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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nagle, Michael

child relation
Offspring entities and appointments 126
  • 1
    A'CHRUACH WIND FARM LIMITED
    06572505 09059714
    10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (37 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 48 - Director → ME
  • 2
    AIP FINANCE LIMITED
    - now 08011061
    ALNERY NO. 3022 LIMITED
    - 2012-04-10 08011061 08146217... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 30 - Director → ME
    2012-04-10 ~ dissolved
    IIF 156 - Secretary → ME
  • 3
    AIP INVESTMENT PARTNERS LIMITED
    - now 08011074
    ALNERY NO. 3021 LIMITED
    - 2012-04-10 08011074 04002519... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 31 - Director → ME
    2012-04-10 ~ dissolved
    IIF 157 - Secretary → ME
  • 4
    ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
    - now 07254562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Due to be dissolved on 2025-03-09
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 41 - Director → ME
  • 5
    ARDROSSAN WIND FARM (SCOTLAND) LIMITED
    - now SC248719
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 2 - Director → ME
  • 6
    ARGYLE WIND (HOLDINGS) LIMITED
    - now 09059714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2022-02-18
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 67 - Director → ME
  • 7
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 73 - Director → ME
  • 8
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 80 - Director → ME
  • 9
    BEN AKETIL WIND ENERGY LIMITED
    SC254421 SC333426
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (40 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 91 - Director → ME
  • 10
    BLACKSTONE EDGE WIND FARM LIMITED
    07474312 07474316
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 39 - Director → ME
  • 11
    BODIUM LIMITED
    13800967
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-11
    Commencement of winding up on 2026-05-22
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    2021-12-14 ~ 2025-12-31
    IIF 139 - Director → ME
    Person with significant control
    2021-12-14 ~ 2025-12-31
    IIF 164 - Has significant influence or control → OE
  • 12
    BOYNDIE WIND ENERGY LIMITED
    - now SC242760 SC349008
    QUILLCO 134 LIMITED - 2003-08-15
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (37 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 93 - Director → ME
  • 13
    BRUNO WIND (HOLDINGS) LIMITED
    - now 06833261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2022-02-18
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 46 - Director → ME
  • 14
    CAMBRIAN WIND ENERGY LIMITED
    03343483
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (43 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 99 - Director → ME
  • 15
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (64 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 78 - Director → ME
  • 16
    CORALENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2013-05-13
    IMSERV METERPOINT LIMITED - 2004-09-23
    PRECIS (1940) LIMITED
    - 2000-11-22 04085666 04096160... (more)
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    2000-11-15 ~ 2000-11-17
    IIF 107 - Secretary → ME
  • 17
    DALSWINTON WINDFARM (SCOTLAND) LIMITED
    SC279014
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (47 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 5 - Director → ME
  • 18
    EARLSBURN MEZZANINE LIMITED
    05637691
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-11
    Commencement of winding up on 2026-05-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2021-12-22 ~ 2025-12-31
    IIF 98 - Director → ME
  • 19
    EARLSBURN WIND ENERGY LIMITED
    SC254429
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (38 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 95 - Director → ME
  • 20
    EDF ENERGY (METRO HOLDINGS) LIMITED - now
    SEEBOARD METRO HOLDINGS LIMITED
    - 2003-06-30 03003546
    ELECTRICITY 2000 LIMITED
    - 2002-01-14 03003546
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (22 parents)
    Officer
    1994-12-20 ~ 2001-12-21
    IIF 14 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 135 - Secretary → ME
  • 21
    EDF ENERGY (PROJECTS) LIMITED - now
    SEEBOARD PROJECTS LIMITED
    - 2003-06-30 02964890
    DIRECTRICITY LIMITED
    - 2001-06-25 02964890
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (22 parents)
    Officer
    1994-09-05 ~ 2001-12-21
    IIF 19 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 122 - Secretary → ME
  • 22
    EDF ENERGY (SOUTH EAST GENERATION) LIMITED - now
    SEEBOARD (GENERATION) LIMITED
    - 2003-06-30 02344296
    YEARFORD LIMITED
    - 1989-03-08 02344296
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-19) ~ 2002-11-15
    IIF 116 - Secretary → ME
  • 23
    EDF ENERGY INVESTMENTS - now
    CSW INVESTMENTS
    - 2011-01-12 03123865
    90 Whitfield Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1996-05-24 ~ 2002-11-15
    IIF 104 - Secretary → ME
  • 24
    ELECTRICITY NORTH WEST LIMITED
    - now 02366949 10445236... (more)
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (121 parents, 5 offsprings)
    Officer
    2011-01-28 ~ 2018-09-26
    IIF 83 - Director → ME
  • 25
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (61 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 74 - Director → ME
  • 26
    FFYNNON OER WINDFARM LIMITED
    - now 02906601
    PEN 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
    2007-08-22 ~ 2014-04-28
    IIF 75 - Director → ME
  • 27
    FRUK HOLDINGS NO.1 LIMITED
    - now 05094900
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-11
    Commencement of winding up on 2026-05-22
    FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
    BROOMCO (3448) LIMITED - 2004-08-18
    Third Floor, 10 Lower Grosvenor Place, London, England
    Liquidation Corporate (32 parents, 2 offsprings)
    Officer
    2021-12-22 ~ 2025-12-31
    IIF 97 - Director → ME
  • 28
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 77 - Director → ME
  • 29
    GLENKERIE HOLDINGS LIMITED
    07068803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2022-02-17
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 49 - Director → ME
  • 30
    GLENKERIE WIND FARM LIMITED
    06673306
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (39 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 65 - Director → ME
  • 31
    GORDONSTOWN HILL WIND FARM LIMITED
    - now 06772099
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (39 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 44 - Director → ME
  • 32
    GREENSANDS (UK) LIMITED
    - now 06366235
    Insolvency (Case 1) In administration
    Administration started on 2025-07-04
    Administration ended on 2026-02-13
    ALNERY NO.2730 LIMITED - 2007-09-28
    2nd Floor 110 Cannon Street, London
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 88 - Director → ME
  • 33
    GREENSANDS EUROPE LIMITED
    - now 06366236
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 87 - Director → ME
  • 34
    GREENSANDS FINANCE HOLDINGS LIMITED
    11493352
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-09-08
    IIF 145 - Director → ME
  • 35
    GREENSANDS FINANCE LIMITED
    11493345
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 144 - Director → ME
  • 36
    GREENSANDS FINANCING PLC
    11637679
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 146 - Director → ME
  • 37
    GREENSANDS INVESTMENTS LIMITED
    - now 06301867
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 86 - Director → ME
  • 38
    GREENSANDS JUNIOR FINANCE LIMITED
    - now 06335757 06335773
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (44 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 85 - Director → ME
  • 39
    GREENSANDS SENIOR FINANCE LIMITED
    - now 06335773 06335757
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (43 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 84 - Director → ME
  • 40
    HEADWIND BEINN GHLAS WIND FARM LIMITED
    07641078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-15
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2011-05-20 ~ 2014-04-28
    IIF 81 - Director → ME
  • 41
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED
    - 2009-07-17 06964875
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2014-04-28
    IIF 72 - Director → ME
  • 42
    HEADWIND KIRKBY MOOR WIND FARM LIMITED
    07327431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-16
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2010-07-27 ~ 2014-04-28
    IIF 69 - Director → ME
  • 43
    HEADWIND LAMBRIGG WIND FARM LIMITED
    08291816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-16
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2013-01-16 ~ 2014-04-28
    IIF 82 - Director → ME
  • 44
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-16
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2010-07-06 ~ 2014-04-28
    IIF 70 - Director → ME
  • 45
    HILL OF FIDDES WIND FARM LIMITED
    - now 06769396 07084949
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-05-10 ~ 2017-11-14
    IIF 142 - Director → ME
  • 46
    HOME ENERGY COMPANY LIMITED
    03043145
    40 Grosvenor Place, Victoria London
    Dissolved Corporate (8 parents)
    Officer
    1995-04-07 ~ 2002-11-15
    IIF 18 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 136 - Secretary → ME
  • 47
    IIF UK 1 INITIAL HEDGED GP LIMITED
    11513519
    11th Floor, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 48
    IIF ZELDA DDB SHORT TERM UK HOLDCO LIMITED
    - now 06209999
    ALNERY NO. 2703 LIMITED - 2007-06-07
    11th Floor 200 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 28 - Director → ME
    2007-11-09 ~ dissolved
    IIF 138 - Secretary → ME
  • 49
    JUPITER ACQUISITIONS (HOLDINGS) LIMITED
    07578959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2022-02-17
    1 More London Place, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 60 - Director → ME
  • 50
    JUPITER ACQUISITIONS LIMITED
    - now 07577857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Due to be dissolved on 2023-03-12
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 43 - Director → ME
  • 51
    KILBRAUR WIND ENERGY LIMITED
    - now SC254430 SC333433
    STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (38 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 94 - Director → ME
  • 52
    LISSETT AIRFIELD (HOLDINGS) LIMITED
    - now 06137133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2021-03-15
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 53 - Director → ME
  • 53
    LISSETT AIRFIELD WIND FARM LIMITED
    06137102
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (39 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 51 - Director → ME
  • 54
    LOW SPINNEY WIND FARM LIMITED
    - now 07239886
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 47 - Director → ME
  • 55
    MAESTRO (HOLDINGS 1) LIMITED
    - now 07474360 07474316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2024-03-27
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 62 - Director → ME
  • 56
    MAESTRO (HOLDINGS 2) LIMITED
    - now 07474316 07474360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2022-02-17
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 55 - Director → ME
  • 57
    METRONET RAIL BCV FINANCE PLC
    04419161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-03
    Dissolved on 2012-06-15
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-09-01 ~ 2005-08-31
    IIF 125 - Secretary → ME
  • 58
    METRONET RAIL BCV HOLDINGS LIMITED
    - now 04287512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-10
    INTERCEDE 1746 LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (44 parents)
    Officer
    2004-09-01 ~ 2005-08-31
    IIF 137 - Secretary → ME
  • 59
    METRONET RAIL BCV INTERMEDIATE LIMITED
    - now 04401511 04401502
    INTERCEDE 1774 LIMITED - 2002-04-05
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2004-09-01 ~ 2005-08-31
    IIF 110 - Secretary → ME
  • 60
    METRONET RAIL SSL FINANCE PLC
    04419176
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2011-06-22
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-09-01 ~ 2005-08-31
    IIF 103 - Secretary → ME
  • 61
    METRONET RAIL SSL HOLDINGS LIMITED
    - now 04287515
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-10
    INTERCEDE 1747 LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (44 parents)
    Officer
    2004-09-01 ~ 2005-08-31
    IIF 118 - Secretary → ME
  • 62
    METRONET RAIL SSL INTERMEDIATE LIMITED
    - now 04401502 04401511
    INTERCEDE 1773 LIMITED - 2002-04-05
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2004-09-01 ~ 2005-08-31
    IIF 106 - Secretary → ME
  • 63
    MILLENNIUM WIND ENERGY LIMITED
    SC254420 SC495999
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (39 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 92 - Director → ME
  • 64
    MINSCA WINDFARM (SCOTLAND) LIMITED
    - now SC279051
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 4 - Director → ME
  • 65
    MOBIUS ARGYLE LIMITED
    - now 09232065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2025-03-10
    INFINIS ARGYLE LIMITED
    - 2017-05-23 09232065
    1 More London Place, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 54 - Director → ME
  • 66
    MOBIUS ASHINGTON LIMITED
    - now 09689898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2022-02-18
    INFINIS ASHINGTON LIMITED
    - 2017-05-23 09689898
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 58 - Director → ME
  • 67
    MOBIUS BLUE SKY 1 LIMITED
    - now 09599710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2022-02-18
    INFINIS BLUE SKY 1 LIMITED
    - 2017-05-23 09599710
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 66 - Director → ME
  • 68
    MOBIUS ESTATES LIMITED
    - now 08078316
    INFINIS ESTATES LIMITED
    - 2017-05-23 08078316
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 52 - Director → ME
  • 69
    MOBIUS GALA 1 LIMITED
    - now 09413190 09413491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2022-02-18
    INFINIS GALA 1 LIMITED
    - 2017-05-23 09413190 09413491
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 40 - Director → ME
  • 70
    MOBIUS GALA LIMITED
    - now 09413491 09413190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2025-03-10
    INFINIS GALA LIMITED
    - 2017-05-23 09413491 09413190
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 141 - Director → ME
  • 71
    MOBIUS RENEWABLES GENERATION (GB 2) LIMITED
    - now 09006359 SC330383
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED
    - 2017-05-23 09006359 SC330383
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (29 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 56 - Director → ME
  • 72
    MOBIUS RENEWABLES GENERATION (GB) LIMITED
    - now SC330383 09006359
    INFINIS RENEWABLES GENERATION (GB) LIMITED
    - 2017-05-23 SC330383 09006359
    SSE 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
    2017-05-10 ~ 2017-12-14
    IIF 90 - Director → ME
  • 73
    MOBIUS SISTERS (HOLDINGS) LIMITED
    - now 09681961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2022-03-21
    INFINIS SISTERS (HOLDINGS) LIMITED
    - 2017-05-23 09681961
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 59 - Director → ME
  • 74
    MOBIUS WIND HOLDINGS 2 LIMITED
    - now 09058809 07086998... (more)
    INFINIS WIND HOLDINGS 2 LIMITED
    - 2017-05-23 09058809 07086998... (more)
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 37 - Director → ME
  • 75
    MOBIUS WIND HOLDINGS LIMITED
    - now 07086998 09058809
    MOBUIS WIND HOLDINGS LIMITED
    - 2017-05-24 07086998 09058809
    INFINIS WIND HOLDINGS LIMITED
    - 2017-05-23 07086998 09058809... (more)
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents, 36 offsprings)
    Officer
    2017-05-12 ~ 2017-12-14
    IIF 38 - Director → ME
    2017-05-10 ~ 2017-05-10
    IIF 45 - Director → ME
  • 76
    MOLEMUS LIMITED
    05569891
    The Limes, Copyhold Lane, Cuckfield, Haywards Heath
    Dissolved Corporate (4 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 21 - Director → ME
    2005-09-21 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
    - now 03471396 03493417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2022-02-17
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 32 - Director → ME
  • 78
    MYNYDD CLOGAU WINDFARM LIMITED
    - now 03493417 03471396
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (58 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 33 - Director → ME
  • 79
    NADARA LIMITED - now
    VENTIENT ENERGY SERVICES LIMITED
    - 2024-05-14 SC546368
    MOBIUS WIND SERVICES LIMITED
    - 2017-09-04 SC546368
    INFINIS WIND SERVICES LIMITED
    - 2017-05-23 SC546368
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 3 - Director → ME
  • 80
    NB RESOURCES LIMITED
    04821109
    The Limes, Copyhold Lane, Cuckfield, West Sussex
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2009-02-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    NORTH HOYLE WIND FARM LIMITED - now
    NWP OFFSHORE LIMITED
    - 2017-09-11 02904841
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (55 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 76 - Director → ME
  • 82
    NORTH STEADS WIND FARM HOLDINGS LIMITED
    - now 09527442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2025-03-10
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 64 - Director → ME
  • 83
    NORTH STEADS WIND FARM LIMITED
    - now 07551063
    CHEVINGTON 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
    2017-05-10 ~ 2017-12-14
    IIF 42 - Director → ME
  • 84
    NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
    06428374 06428372... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 12 - Director → ME
  • 85
    NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
    06428534 06428374... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 6 - Director → ME
  • 86
    NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
    06428372 06428375... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 25 - Director → ME
  • 87
    NORTH WEST ELECTRICITY NETWORKS PLC - now
    NORTH WEST ELECTRICITY NETWORKS LIMITED
    - 2014-10-06 06428375 06428372... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 15 - Director → ME
  • 88
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 71 - Director → ME
  • 89
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (66 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 79 - Director → ME
  • 90
    POWER ASSET DEVELOPMENT COMPANY LIMITED
    - now 02340677
    SEEBOARD (CONSULTING) LIMITED
    - 1998-03-17 02340677
    FINDSNOW LIMITED
    - 1989-03-14 02340677
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (36 parents)
    Officer
    (before 1992-07-19) ~ 1998-08-11
    IIF 11 - Director → ME
    1998-04-03 ~ 1999-07-20
    IIF 126 - Secretary → ME
    (before 1992-07-19) ~ 1993-09-30
    IIF 148 - Secretary → ME
  • 91
    RENANTIS UK LIMITED
    - now 04501104
    FALCK RENEWABLES WIND LIMITED
    - 2022-11-29 04501104
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (38 parents, 27 offsprings)
    Person with significant control
    2022-05-18 ~ 2026-01-01
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    RENEWABLES FINANCE UK LIMITED
    - now 05401291
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-11
    Commencement of winding up on 2026-05-22
    FALCK RENEWABLES FINANCE LIMITED - 2022-11-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2023-09-13 ~ 2025-12-31
    IIF 140 - Director → ME
  • 93
    RHEIDOL WIND FARM (HOLDINGS) LIMITED
    - now 07474331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-16
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 35 - Director → ME
  • 94
    RHEIDOL WIND FARM LIMITED
    07474339
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 63 - Director → ME
  • 95
    SEAMER WIND FARM LIMITED
    - now 06962036
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 34 - Director → ME
  • 96
    SEC LIGHTING SERVICES TRADING LIMITED - now
    SEEBOARD TRADING LIMITED
    - 2008-03-18 03267621
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 7 offsprings)
    Officer
    1996-10-23 ~ 2002-11-15
    IIF 120 - Secretary → ME
  • 97
    SEEB LIMITED
    - now 02340819
    SEEBOARD HOLDINGS LIMITED
    - 1996-06-20 02340819
    SEEB LIMITED
    - 1996-05-15 02340819
    WOODSOLE LIMITED
    - 1989-03-14 02340819
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-19) ~ 2002-11-15
    IIF 22 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 112 - Secretary → ME
    (before 1992-07-19) ~ 1993-09-30
    IIF 154 - Secretary → ME
  • 98
    SEEBOARD EMPLOYMENT SERVICES LIMITED
    - now 02344161
    SEEBOARD (PROPERTY DEVELOPMENT) LIMITED
    - 1997-04-02 02344161
    YEARFRONT LIMITED
    - 1989-03-08 02344161
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-07-19) ~ 1997-04-03
    IIF 160 - Director → ME
    1997-04-02 ~ 2002-11-15
    IIF 133 - Secretary → ME
    (before 1992-07-19) ~ 1993-09-30
    IIF 155 - Secretary → ME
  • 99
    SEEBOARD ENERGY GAS LIMITED
    - now 03042795
    BEACON GAS LIMITED
    - 2001-11-30 03042795
    TORCH NATURAL GAS LIMITED
    - 1996-04-30 03042795
    TORCH GAS LIMITED
    - 1995-08-02 03042795
    SYNERGY GAS COMPANY LIMITED
    - 1995-07-13 03042795
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (41 parents)
    Officer
    1995-04-06 ~ 1995-10-23
    IIF 163 - Director → ME
    1995-10-23 ~ 2002-11-15
    IIF 113 - Secretary → ME
  • 100
    SEEBOARD ENERGY LIMITED
    - now 03043088
    HOME POWER COMPANY LIMITED
    - 2001-04-23 03043088
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1995-04-07 ~ 2001-10-25
    IIF 10 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 117 - Secretary → ME
  • 101
    SEEBOARD HIGHWAY SERVICES LIMITED
    - now 02981674
    PREMIER ELECTRICITY LIMITED
    - 2002-01-28 02981674
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (16 parents)
    Officer
    1994-10-21 ~ 2002-01-24
    IIF 23 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 124 - Secretary → ME
  • 102
    SEEBOARD INTERNATIONAL LIMITED
    - now 02693107
    OBJECTCLASS LIMITED
    - 1992-05-20 02693107
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (23 parents)
    Officer
    1998-05-01 ~ 2002-11-15
    IIF 16 - Director → ME
    (before 1993-03-03) ~ 2002-11-15
    IIF 119 - Secretary → ME
  • 103
    SEEBOARD METERING LIMITED
    - now 02340829
    METERPOINT LIMITED
    - 2000-12-01 02340829
    SEEBOARD (DISTRIBUTION) LIMITED
    - 1998-02-19 02340829
    BOWSPOT LIMITED
    - 1989-03-14 02340829
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-19) ~ 1998-04-20
    IIF 158 - Director → ME
    2000-08-01 ~ 2002-11-15
    IIF 128 - Secretary → ME
    (before 1992-07-19) ~ 1993-09-30
    IIF 152 - Secretary → ME
  • 104
    SEEBOARD NATURAL GAS LIMITED
    - now 02341168
    SEEBOARD (MANUFACTURING) LIMITED
    - 1995-08-04 02341168
    FINDSHOT LIMITED
    - 1989-03-14 02341168
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-19) ~ 1999-07-29
    IIF 17 - Director → ME
    (before 1992-07-19) ~ 1993-09-30
    IIF 151 - Secretary → ME
    1995-10-21 ~ 2002-11-15
    IIF 127 - Secretary → ME
  • 105
    SISTERS WIND FARM LIMITED
    07667230
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (31 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 36 - Director → ME
  • 106
    SLIEVE DIVENA WIND FARM LIMITED
    - now NI060982 NI063631
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (49 parents)
    Officer
    2017-05-12 ~ 2017-08-24
    IIF 1 - Director → ME
  • 107
    SOUTH EASTERN ELECTRICITY BOARD LIMITED
    02884569
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (8 parents)
    Officer
    1994-01-04 ~ 2002-11-15
    IIF 13 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 114 - Secretary → ME
  • 108
    SOUTH EASTERN ELECTRICITY LIMITED
    - now 02340830 04284387
    FITGEN LIMITED
    - 1989-03-14 02340830
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-07-19) ~ 2002-11-15
    IIF 20 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 131 - Secretary → ME
    (before 1992-07-19) ~ 1993-09-30
    IIF 150 - Secretary → ME
  • 109
    SOUTH EASTERN POWER NETWORKS PLC - now
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
    SEEBOARD POWER NETWORKS PLC
    - 2003-06-30 03043097 04792240
    HOME GAS COMPANY LIMITED
    - 2001-06-06 03043097
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (41 parents)
    Officer
    1995-04-07 ~ 2001-10-25
    IIF 7 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 134 - Secretary → ME
  • 110
    SOUTHERN WATER (GREENSANDS) FINANCING PLC
    07581353
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (36 parents)
    Officer
    2011-03-28 ~ 2018-03-22
    IIF 89 - Director → ME
  • 111
    SOUTHERN WATER CAPITAL LIMITED
    - now 04608528
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 143 - Director → ME
  • 112
    TEDDER HILL WIND FARM LIMITED
    07474369
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 61 - Director → ME
  • 113
    UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED - now
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
    SOUTH EASTERN SERVICES LIMITED
    - 2003-06-30 02743900
    DEALPROUD LIMITED
    - 1992-11-04 02743900
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (27 parents)
    Officer
    1992-09-22 ~ 2001-05-08
    IIF 27 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 109 - Secretary → ME
    1992-09-22 ~ 1993-09-30
    IIF 149 - Secretary → ME
  • 114
    UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - now
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED
    - 2003-06-30 03003570
    GAS 2000 LIMITED
    - 2002-01-08 03003570
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1994-12-20 ~ 2001-12-21
    IIF 24 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 123 - Secretary → ME
  • 115
    UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    SEEBOARD CONTRACTING SERVICES LIMITED
    - 2004-07-26 02965182
    ELECTRICITY (UK) LIMITED
    - 2002-01-08 02965182
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (29 parents)
    Officer
    1994-09-05 ~ 2001-12-21
    IIF 26 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 130 - Secretary → ME
  • 116
    UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - now
    EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
    EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
    SEEBOARD GROUP PLC
    - 2005-08-23 03189877
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-04-18 ~ 1996-05-23
    IIF 159 - Director → ME
    1996-05-23 ~ 2002-11-15
    IIF 132 - Secretary → ME
  • 117
    UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    SEEBOARD POWERLINK HOLDINGS LIMITED
    - 2003-06-30 02340675
    SEEPOWER LIMITED
    - 2002-01-14 02340675
    WOODRUN LIMITED
    - 1989-03-14 02340675
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    (before 1992-07-19) ~ 1997-02-28
    IIF 162 - Director → ME
    (before 1992-07-19) ~ 1993-09-30
    IIF 153 - Secretary → ME
    1997-02-28 ~ 2002-11-15
    IIF 108 - Secretary → ME
  • 118
    UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - now
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    EDF ENERGY (SOUTH EAST) PLC. LIMITED - 2010-08-26
    EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
    EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
    SEEBOARD PLC
    - 2003-06-30 02366867 04784133
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    1993-10-01 ~ 2002-11-15
    IIF 115 - Secretary → ME
  • 119
    UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
    EDF ENERGY POWERLINK LIMITED - 2010-11-01
    SEEBOARD POWERLINK LIMITED
    - 2004-08-11 03221818
    ACCENTWRITE LIMITED
    - 1996-09-10 03221818
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (43 parents)
    Officer
    1996-07-25 ~ 1997-07-22
    IIF 161 - Director → ME
    1997-07-22 ~ 1999-07-20
    IIF 121 - Secretary → ME
  • 120
    VECTOR RENEWABLES UK LTD
    - now 09722542
    VECTOR CUATRO UK LIMITED - 2020-12-19
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (23 parents)
    Person with significant control
    2022-05-18 ~ 2022-05-18
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    VENTIENT ENERGY LIMITED
    - now 10595093
    MOBIUS RENEWABLES BIDCO LIMITED
    - 2017-08-15 10595093
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2017-02-01 ~ 2017-11-14
    IIF 29 - Director → ME
    2017-02-01 ~ 2017-11-14
    IIF 166 - Secretary → ME
  • 122
    WESTFIELD WIND FARM LIMITED
    07715281
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (33 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 57 - Director → ME
  • 123
    WHITE BRUCE INNOVATION LIMITED - now
    XCHANGEGROUP CRM LIMITED
    - 2014-05-01 04398499
    VENTUREXPRESS LIMITED - 2004-01-08
    Mendip Court, Bath Road, Wells, Somerset, England
    Dissolved Corporate (10 parents)
    Officer
    2004-01-23 ~ 2004-10-08
    IIF 105 - Secretary → ME
  • 124
    WINGATES WIND FARM LIMITED
    07024692
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (38 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 50 - Director → ME
  • 125
    WISLEY LIMITED
    04998196
    R Weissenborn, 4 Townshend Road, Richmond, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2004-12-17
    IIF 9 - Director → ME
    2003-12-17 ~ 2004-12-17
    IIF 129 - Secretary → ME
  • 126
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 68 - Director → ME

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