1
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-02 ~ dissolved
IIF 57 - Director → ME
2010-06-02 ~ dissolved
IIF 87 - Secretary → ME
2
ASSEL VALLEY WIND ENERGY LIMITED
SC464714 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2013-11-28 ~ 2016-10-26
IIF 44 - Director → ME
3
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2014-05-28 ~ 2016-10-26
IIF 37 - Director → ME
4
AURA WIND (TREGONY) LIMITED - now
TREGONY WIND FARM LTD
- 2017-08-02
09728538 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-03 ~ 2016-04-15
IIF 61 - Director → ME
5
22-24 King Street, Maidenhead, Berkshire
Active Corporate (7 parents)
Officer
2014-08-12 ~ now
IIF 42 - Director → ME
2014-08-12 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
CARNEDD WEN WIND FARM LIMITED
- now 05712858LLANBRYNMAIR WIND FARM LIMITED
- 2006-10-09
05712858 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (19 parents)
Officer
2006-08-23 ~ 2007-05-25
IIF 55 - Director → ME
7
22-24 King Street, Maidenhead, England
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 33 - Director → ME
2024-10-14 ~ now
IIF 89 - Secretary → ME
Person with significant control
2024-10-14 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
120 Kings Road, London, England
Active Corporate (10 parents)
Officer
2014-08-12 ~ 2026-02-16
IIF 38 - Director → ME
2014-08-12 ~ 2026-02-16
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-16
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
30-34 New Bridge Street, New Bridge Street House, London
Dissolved Corporate (5 parents)
Officer
2011-03-14 ~ dissolved
IIF 67 - Director → ME
2011-03-14 ~ 2011-03-14
IIF 69 - Director → ME
10
22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-08-12 ~ dissolved
IIF 60 - Director → ME
2014-08-12 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
CORIOLIS ENERGY HOLDINGS LLP
- 2019-10-17
OC427944 22-24 King Street, Maidenhead, Berkshire, England
Active Corporate (6 parents, 8 offsprings)
Officer
2019-07-05 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2019-07-05 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
CORIOLIS ENERGY LEGACY LLP
- now OC328398CORIOLIS ENERGY LLP
- 2013-03-20
OC328398 08446711, 10189460, 08446711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ dissolved
IIF 35 - LLP Designated Member → ME
13
CORIOLIS ENERGY LIMITED
- now 10189460 08446711, OC328398, 08446711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22-24 King Street, Maidenhead, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 49 - Director → ME
2016-05-19 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-05-19 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
CORIOLIS ENERGY STORAGE LIMITED
11384467 22-24 King Street, Maidenhead, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-26 ~ now
IIF 47 - Director → ME
2018-05-26 ~ now
IIF 90 - Secretary → ME
Person with significant control
2018-05-26 ~ now
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
CORIOLIS RENEWABLE ENERGY LIMITED
- now 06028244 08446711, 10189460, 08446711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HAMSARD 3040 LIMITED
- 2007-05-17
06028244 12081606, 06028325, 06286904Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-05-17 ~ dissolved
IIF 56 - Director → ME
2007-05-17 ~ dissolved
IIF 68 - Secretary → ME
16
Cumberland House 15-16 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ dissolved
IIF 65 - Director → ME
2014-03-16 ~ dissolved
IIF 94 - Secretary → ME
17
22-24 King Street, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolved
IIF 36 - LLP Designated Member → ME
18
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-30 ~ now
IIF 27 - Director → ME
2022-05-30 ~ now
IIF 85 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
19
22-24 King Street, Maidenhead
Active Corporate (6 parents)
Officer
2014-04-02 ~ now
IIF 45 - Director → ME
2014-04-02 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
20
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 32 - Director → ME
2021-12-17 ~ now
IIF 84 - Secretary → ME
Person with significant control
2021-12-17 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
21
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (58 parents)
Officer
2006-07-18 ~ 2007-02-28
IIF 52 - Director → ME
22
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
2006-07-18 ~ 2007-02-28
IIF 54 - Director → ME
23
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-31 ~ now
IIF 28 - Director → ME
2022-05-31 ~ now
IIF 77 - Secretary → ME
Person with significant control
2022-05-31 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
24
INVEROYKEL WIND FARM LIMITED
- 2026-03-10
13806825 22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 31 - Director → ME
2021-12-17 ~ now
IIF 78 - Secretary → ME
Person with significant control
2021-12-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
25
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-26 ~ now
IIF 41 - Director → ME
2024-08-26 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
26
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-30 ~ now
IIF 30 - Director → ME
2022-05-30 ~ now
IIF 88 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
27
22-24 King Street, Maidenhead, Berkshire
Active Corporate (7 parents)
Officer
2014-08-12 ~ now
IIF 40 - Director → ME
2014-08-12 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
28
GREYSTONE KNOWE WIND FARM LIMITED
10743863 22-24 King Street, Maidenhead, Berkshire, England
Active Corporate (5 parents)
Officer
2017-04-27 ~ now
IIF 25 - Director → ME
2017-04-27 ~ now
IIF 73 - Secretary → ME
Person with significant control
2017-04-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
C/o Communities For Renewables Cic Redruth House, Cornwall Business Park West, Scorrier, Redruth, Cornwall, England
Active Corporate (20 parents)
Officer
2014-08-12 ~ 2019-12-11
IIF 63 - Director → ME
2014-08-12 ~ 2019-12-11
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-05
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
30
TURNALT WIND FARM LIMITED
- 2018-11-15
09172025 22-24 King Street, Maidenhead, Berkshire
Active Corporate (5 parents)
Officer
2014-08-12 ~ now
IIF 43 - Director → ME
2014-08-12 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
31
KNOCKSHINNOCH GREEN HYDROGEN LIMITED - now
MOCHRUM FELL WIND ENERGY LIMITED
- 2023-05-04
SC482574 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (13 parents)
Officer
2014-07-21 ~ 2016-10-26
IIF 59 - Director → ME
32
22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ dissolved
IIF 62 - Director → ME
2014-08-12 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Linden House Mold Business Park, Wrexham Road, Mold, Flintshire, Wales
Dissolved Corporate (7 parents)
Officer
2014-08-12 ~ 2018-06-12
IIF 66 - Director → ME
2014-08-12 ~ 2018-06-12
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
34
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (17 parents)
Officer
2006-08-29 ~ 2007-05-25
IIF 53 - Director → ME
35
22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-08-12 ~ dissolved
IIF 64 - Director → ME
2014-08-12 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
36
7-10 Beaumont Mews, London
Dissolved Corporate (9 parents)
Officer
2014-07-15 ~ 2016-10-26
IIF 58 - Director → ME
37
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-30 ~ now
IIF 29 - Director → ME
2022-05-30 ~ now
IIF 74 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
38
RWE RENEWABLES UK SWINDON LIMITED - now
INNOGY RENEWABLES UK LIMITED - 2020-09-01
RWE INNOGY UK LIMITED - 2016-09-01
RWE NPOWER RENEWABLES LIMITED - 2014-01-31
NPOWER RENEWABLES LIMITED
- 2009-03-02
02550622NATIONAL WIND POWER LIMITED - 2004-06-01
VALUEKEEP LIMITED - 1991-08-19
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (59 parents, 51 offsprings)
Officer
2006-03-13 ~ 2007-05-25
IIF 50 - Director → ME
39
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (20 parents)
Officer
2013-05-23 ~ 2016-08-03
IIF 48 - Director → ME
40
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (12 parents)
Officer
2006-08-29 ~ 2007-05-25
IIF 51 - Director → ME
41
VALE OF LEVEN WIND FARM LIMITED
12093939 22-24 King Street, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Officer
2019-07-09 ~ now
IIF 26 - Director → ME
2019-07-09 ~ now
IIF 72 - Secretary → ME
Person with significant control
2019-07-09 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
42
WEST BROWNCASTLE WIND ENERGY LIMITED
SC450708 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2013-05-23 ~ 2014-12-29
IIF 46 - Director → ME
43
22-24 King Street, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Officer
2019-09-06 ~ now
IIF 39 - Director → ME
2019-09-06 ~ now
IIF 71 - Secretary → ME
Person with significant control
2019-09-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE