1
4SEE ENVIRONMENTAL LIMITED - now
BURCOTE CONSULTANCY LIMITED
- 2011-12-21
06241562 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2007-05-09 ~ 2010-12-22
IIF 25 - Director → ME
2007-05-09 ~ 2007-06-11
IIF 44 - Secretary → ME
2
ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
1999-10-31 ~ 2003-09-12
IIF 6 - Director → ME
3
AURA WIND (LOW LANRIGG) LIMITED - now
BURCOTE (LOW LANRIGG) LIMITED
- 2017-08-03
08064737ENSCO 377 LIMITED
- 2013-04-15
08064737 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956, 09796865Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-04-10 ~ 2015-04-16
IIF 30 - Director → ME
4
BEINN NA FAIRE WIND FARM LIMITED
- now 07299537BURCOTE WIND 8 LIMITED
- 2011-10-18
07299537 08106254, 06850808, 08106226, 07299559, 07299544, 06850938, 07299474, 06850758, 08106301, 07735135, 06850950, 06711329, 08030675, 06850833, 06850835, 08106184... (more) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2010-11-01 ~ dissolved
IIF 10 - Director → ME
5
BENSHINNIE WIND FARM LIMITED
- now 06850938BURCOTE WIND 5 LIMITED
- 2011-10-18
06850938 07299537, 08106254, 06850808, 08106226, 07299559, 07299544, 07299474, 06850758, 08106301, 07735135, 06850950, 06711329, 08030675, 06850833, 06850835, 08106184... (more) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2009-04-27 ~ dissolved
IIF 11 - Director → ME
6
BURCOTE WIND 3 LIMITED
- 2011-10-19
06850833 07299537, 08106254, 06850808, 08106226, 07299559, 07299544, 06850938, 07299474, 06850758, 08106301, 07735135, 06850950, 06711329, 08030675, 06850835, 08106184... (more) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2009-04-27 ~ dissolved
IIF 18 - Director → ME
7
Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2012-12-22 ~ dissolved
IIF 37 - Director → ME
8
Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2012-12-22 ~ dissolved
IIF 38 - Director → ME
9
BURCOTE (KNOWETOP) LIMITED
- now 08559458ENSCO 407 LIMITED
- 2013-07-09
08559458 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2013-07-05 ~ dissolved
IIF 27 - Director → ME
10
BURCOTE (MULDRON) LIMITED
- now 08559485ENSCO 408 LIMITED
- 2013-07-09
08559485 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2013-07-05 ~ dissolved
IIF 32 - Director → ME
11
BURCOTE (NETHERFAULD) LIMITED
- now SC437952ENSCO 393 LIMITED
- 2013-03-08
SC437952 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-03-07 ~ dissolved
IIF 35 - Director → ME
12
Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2012-12-22 ~ dissolved
IIF 36 - Director → ME
13
BURCOTE (WHINBRAE) LIMITED
- now 08524557ENSCO 405 LIMITED
- 2014-02-13
08524557 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2014-02-07 ~ dissolved
IIF 34 - Director → ME
14
ENSCO 971 LIMITED
- 2013-02-20
08383112 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Burcote, 15 Furzton Lake, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ dissolved
IIF 40 - Director → ME
15
SEEBECK 25 LIMITED
- 2009-03-24
06820490 02776728, 09792798, 09516097, 11258816, 10025838, OC378397, 06711329, 07029438, 06965052, 07468623, 07287886, 08195929, 11463498, 13597780, 08237155, 04085762, 07086043, 09769419, 09496090, 06711319Warning The number of records might exceed displayable range of browser, please consider
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... (more) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-17 ~ dissolved
IIF 21 - Director → ME
16
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED
05135962 First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,311 GBP2024-08-31
Officer
2005-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
17
Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
181,160 GBP2015-08-31
Officer
2010-06-29 ~ dissolved
IIF 5 - Director → ME
18
BURCOTE WIND 12 LIMITED
08030675 07299537, 08106254, 06850808, 08106226, 07299559, 07299544, 06850938, 07299474, 06850758, 08106301, 07735135, 06850950, 06711329, 06850833, 06850835, 08106184... (more) One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ 2015-02-04
IIF 29 - Director → ME
19
BURCOTE WIND 13 LIMITED
08106184 07299537, 08106254, 06850808, 08106226, 07299559, 07299544, 06850938, 07299474, 06850758, 08106301, 07735135, 06850950, 06711329, 08030675, 06850833, 06850835... (more) One Eleven, Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2012-12-05 ~ 2015-02-04
IIF 26 - Director → ME
20
BURCOTE WIND 14 LIMITED
08106226 07299537, 08106254, 06850808, 07299559, 07299544, 06850938, 07299474, 06850758, 08106301, 07735135, 06850950, 06711329, 08030675, 06850833, 06850835, 08106184... (more) One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ 2015-02-04
IIF 31 - Director → ME
21
BURCOTE WIND 15 LIMITED
08106254 07299537, 06850808, 08106226, 07299559, 07299544, 06850938, 07299474, 06850758, 08106301, 07735135, 06850950, 06711329, 08030675, 06850833, 06850835, 08106184... (more) One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ 2015-02-04
IIF 33 - Director → ME
22
BURCOTE WIND 16 LIMITED
08106301 07299537, 08106254, 06850808, 08106226, 07299559, 07299544, 06850938, 07299474, 06850758, 07735135, 06850950, 06711329, 08030675, 06850833, 06850835, 08106184... (more) One Eleven, Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-03-07 ~ 2015-02-04
IIF 28 - Director → ME
23
BURCOTE WIND 7 LIMITED
07299474 07299537, 08106254, 06850808, 08106226, 07299559, 07299544, 06850938, 06850758, 08106301, 07735135, 06850950, 06711329, 08030675, 06850833, 06850835, 08106184... (more) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2010-11-01 ~ dissolved
IIF 19 - Director → ME
24
BURCOTE WIND ENERGY LIMITED
- now 08404844ENSCO 973 LIMITED
- 2013-02-20
08404844 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Burcote, 15 Furzton Lake, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2013-02-19 ~ 2015-02-04
IIF 8 - Director → ME
25
BURCOTE WIND LIMITED
- now 06711329 07299537, 08106254, 06850808, 08106226, 07299559, 07299544, 06850938, 07299474, 06850758, 08106301, 07735135, 06850950, 08030675, 06850833, 06850835, 08106184... (more)SEEBECK 17 LIMITED - 2009-03-10
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2009-04-30 ~ 2017-09-11
IIF 20 - Director → ME
26
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (8 parents)
Officer
2014-10-14 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
COMMERZBANK LEASING DECEMBER (6) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
HMC MORTGAGE NOTES 15 PLC - 1988-10-25
HMC MORTGAGE NOTES 30 PLC - 1988-03-02
ONSFIELD LIMITED - 1987-09-14
30 Gresham Street, London
Dissolved Corporate (34 parents)
Officer
1999-09-28 ~ 2003-07-17
IIF 7 - Director → ME
28
CREGGAN WIND FARM LIMITED
- now 06850758BURCOTE WIND 2 LIMITED
- 2011-10-19
06850758 07299537, 08106254, 06850808, 08106226, 07299559, 07299544, 06850938, 07299474, 08106301, 07735135, 06850950, 06711329, 08030675, 06850833, 06850835, 08106184... (more) C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2009-04-27 ~ 2016-12-21
IIF 12 - Director → ME
29
Well House, Wood Burcote, Towcester, Northamptonshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2010-06-17 ~ now
IIF 3 - Director → ME
2010-06-03 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
30
BURCOTE WIND 10 LIMITED
- 2011-10-17
07299559 07299537, 08106254, 06850808, 08106226, 07299544, 06850938, 07299474, 06850758, 08106301, 07735135, 06850950, 06711329, 08030675, 06850833, 06850835, 08106184... (more) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2010-11-01 ~ dissolved
IIF 13 - Director → ME
31
BURCOTE WIND 9 LIMITED
- 2011-10-17
07299544 07299537, 08106254, 06850808, 08106226, 07299559, 06850938, 07299474, 06850758, 08106301, 07735135, 06850950, 06711329, 08030675, 06850833, 06850835, 08106184... (more) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2010-11-01 ~ dissolved
IIF 16 - Director → ME
32
LONGBURN WIND FARM LIMITED
- now 07735135BURCOTE WIND 11 LIMITED
- 2012-03-14
07735135 07299537, 08106254, 06850808, 08106226, 07299559, 07299544, 06850938, 07299474, 06850758, 08106301, 06850950, 06711329, 08030675, 06850833, 06850835, 08106184... (more) C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2011-10-11 ~ 2015-06-19
IIF 9 - Director → ME
33
MEIKLETON WIND FARM LIMITED
- now 06850835BURCOTE WIND 4 LIMITED
- 2011-10-18
06850835 07299537, 08106254, 06850808, 08106226, 07299559, 07299544, 06850938, 07299474, 06850758, 08106301, 07735135, 06850950, 06711329, 08030675, 06850833, 08106184... (more) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2009-04-27 ~ dissolved
IIF 15 - Director → ME
34
RIGGHILL WIND FARM LIMITED
- now 06850808LOMOND WIND LIMITED
- 2011-10-19
06850808BURCOTE WIND 1 LIMITED
- 2009-09-08
06850808 07299537, 08106254, 08106226, 07299559, 07299544, 06850938, 07299474, 06850758, 08106301, 07735135, 06850950, 06711329, 08030675, 06850833, 06850835, 08106184... (more) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (24 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-04-27 ~ 2016-12-21
IIF 14 - Director → ME
35
SANDY KNOWE WIND FARM LIMITED
- now 06850950BURCOTE WIND 6 LIMITED
- 2012-07-10
06850950 07299537, 08106254, 06850808, 08106226, 07299559, 07299544, 06850938, 07299474, 06850758, 08106301, 07735135, 06711329, 08030675, 06850833, 06850835, 08106184... (more) C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-152,892 GBP2018-12-31
Officer
2009-04-27 ~ 2015-06-19
IIF 17 - Director → ME
36
SANTANDER GUARANTEE COMPANY - now
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
SECRETARIAT SERVICES COMPANY - 1992-02-25
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
1999-10-31 ~ 2003-09-12
IIF 4 - Director → ME
37
SANTANDER PRIVATE BANKING UK LIMITED - now
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
- 2007-10-22
02582000OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 2 offsprings)
Officer
1999-10-31 ~ 2003-09-12
IIF 24 - Director → ME
38
SCOTIA WIND (CRAIGENGELT) LIMITED
- now 05279392SCOTIA WIND LIMITED
- 2006-12-05
05279392 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (32 parents)
Officer
2005-03-04 ~ 2008-09-25
IIF 22 - Director → ME
39
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
SOLARLASER LIMITED - 1996-05-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
1999-10-31 ~ 2003-09-12
IIF 23 - Director → ME
40
WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED
- now 06372874MANDACO 533 LIMITED - 2008-12-18
9 Water's Edge 66h Beach Road, Newton, Porthcawl
Active Corporate (9 parents)
Equity (Company account)
17,520 GBP2024-09-30
Officer
2010-11-12 ~ now
IIF 1 - Director → ME