1
10 Lower Grosvenor Place, Third Floor, London, England
Active Corporate (37 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 11 - Director → ME
2
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
- now 07254562INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
1 More London Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-10-31
IIF 33 - Director → ME
3
ARDROSSAN WIND FARM (SCOTLAND) LIMITED
- now SC248719HMS (469) LIMITED - 2003-06-10
SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC367663, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 19 - Director → ME
4
BEARS DOWN WINDFARM LIMITED
- now 02677534RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 17 - Director → ME
5
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (65 parents, 8 offsprings)
Officer
2020-01-01 ~ 2020-10-31
IIF 14 - Director → ME
6
BLACKSTONE EDGE WIND FARM LIMITED
07474312 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 22 - Director → ME
7
CAUSEYMIRE WINDFARM LIMITED
- now SC149105AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (61 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 15 - Director → ME
8
DALSWINTON WINDFARM (SCOTLAND) LIMITED
SC279014 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 9 - Director → ME
9
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (58 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 20 - Director → ME
10
FFYNNON OER WINDFARM LIMITED
- now 02906601PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (64 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 16 - Director → ME
11
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (30 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 13 - Director → ME
12
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 42 - Director → ME
13
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 24 - Director → ME
14
GORDONSTOWN HILL WIND FARM LIMITED
- now 06772099GORDONSTON HILL LIMITED - 2009-01-22
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 12 - Director → ME
15
HEADWIND DEVELOPMENT SERVICES LIMITED
- now 06964875HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (52 parents, 4 offsprings)
Officer
2020-01-01 ~ 2020-10-31
IIF 18 - Director → ME
16
HILL OF FIDDES WIND FARM LIMITED
- now 06769396BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 10 - Director → ME
17
JUPITER ACQUISITIONS LIMITED
- now 07577857JUPITER AQUISITIONS LIMITED - 2011-03-25
1 More London Place, London
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2020-01-01 ~ 2020-10-31
IIF 43 - Director → ME
18
LISSETT AIRFIELD WIND FARM LIMITED
06137102 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (36 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 21 - Director → ME
19
LOW SPINNEY WIND FARM LIMITED
- now 07239886 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 23 - Director → ME
20
MINSCA WINDFARM (SCOTLAND) LIMITED
- now SC279051HMS (587) LIMITED - 2005-02-11
SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC367663, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 29 - Director → ME
21
INFINIS ARGYLE LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2020-01-01 ~ 2020-10-31
IIF 39 - Director → ME
22
INFINIS ESTATES LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 28 - Director → ME
23
INFINIS GALA LIMITED - 2017-05-23
09413190 1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-10-31
IIF 26 - Director → ME
24
INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
SC330383 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (29 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 25 - Director → ME
25
INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
09006359SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (48 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 32 - Director → ME
26
INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
07086998 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (27 parents, 6 offsprings)
Officer
2020-01-01 ~ 2020-10-31
IIF 3 - Director → ME
27
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
09058809INFINIS WIND HOLDINGS LIMITED - 2017-05-23
09058809 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents, 36 offsprings)
Officer
2020-01-01 ~ 2020-10-31
IIF 31 - Director → ME
28
MYNYDD CLOGAU WINDFARM LIMITED
- now 03493417MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (55 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 7 - Director → ME
29
NADARA LIMITED - now
VENTIENT ENERGY SERVICES LIMITED
- 2024-05-14
SC546368MOBIUS WIND SERVICES LIMITED - 2017-09-04
INFINIS WIND SERVICES LIMITED - 2017-05-23
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 30 - Director → ME
30
NORTH STEADS WIND FARM HOLDINGS LIMITED
- now 09527442BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-10-31
IIF 35 - Director → ME
31
NORTH STEADS WIND FARM LIMITED
- now 07551063CHEVINGTON WIND FARM LIMITED - 2015-07-08
PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 6 - Director → ME
32
POLWHAT GALLOW RIG HOLDCO LIMITED - now
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (63 parents, 2 offsprings)
Officer
2020-01-01 ~ 2020-10-31
IIF 27 - Director → ME
33
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 36 - Director → ME
34
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 1 - Director → ME
35
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (32 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 2 - Director → ME
36
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (28 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 4 - Director → ME
37
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (32 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 5 - Director → ME
38
MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2020-01-01 ~ 2020-10-31
IIF 37 - Director → ME
39
VENTIENT ENERGY UK HOLDCO LIMITED
12338686 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-10-31
IIF 40 - Director → ME
40
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (30 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 38 - Director → ME
41
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 34 - Director → ME
42
1 Spring Cottages Tagg Lane, Dunsden, Reading, England
Active Corporate (2 parents)
Equity (Company account)
-29,205 GBP2024-03-31
Officer
2012-06-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
43
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents, 2 offsprings)
Officer
2020-01-01 ~ 2020-10-31
IIF 41 - Director → ME