1
LOTHIAN FIFTY (586) LIMITED - 1999-07-28
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2002-12-12 ~ 2002-12-20IIF 21 - director → ME
2
COMLAW NO. 480 LIMITED - 1998-12-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
2002-12-12 ~ 2002-12-20IIF 10 - director → ME
3
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-02-13 ~ 2007-06-25IIF 1 - director → ME
4
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (5 parents)
Officer
2006-02-13 ~ 2007-06-25IIF 2 - director → ME
5
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (21 parents, 1 offspring)
Officer
2011-04-30 ~ 2020-07-31IIF 76 - llp-member → ME
Person with significant control
2016-04-06 ~ 2020-07-31IIF 91 - Has significant influence or control → OE
6
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, HertfordshireCorporate (6 parents)
Officer
2012-07-19 ~ 2013-07-29IIF 29 - director → ME
7
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomCorporate (4 parents)
Officer
2020-10-14 ~ 2021-01-20IIF 83 - director → ME
8
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomCorporate (4 parents)
Officer
2020-10-14 ~ 2020-12-18IIF 82 - director → ME
9
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomCorporate (4 parents)
Officer
2020-10-14 ~ 2021-03-16IIF 80 - director → ME
10
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomCorporate (4 parents)
Officer
2020-10-14 ~ 2021-02-12IIF 81 - director → ME
11
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomCorporate (4 parents)
Officer
2020-10-14 ~ 2021-01-20IIF 79 - director → ME
12
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomCorporate (4 parents)
Officer
2020-10-14 ~ 2020-12-18IIF 78 - director → ME
13
Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandCorporate (4 parents)
Officer
2020-10-14 ~ 2020-12-18IIF 77 - director → ME
14
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (9 parents)
Officer
2005-09-05 ~ 2007-09-20IIF 5 - director → ME
15
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2005-09-05 ~ 2007-09-20IIF 4 - director → ME
16
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (8 parents)
Officer
2005-09-05 ~ 2007-09-20IIF 6 - director → ME
17
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (9 parents)
Officer
2005-09-05 ~ 2007-09-20IIF 3 - director → ME
18
8 White Oak Square, Swanley, KentCorporate (4 parents)
Officer
2003-01-30 ~ 2007-09-20IIF 22 - director → ME
19
8 White Oak Square, Swanley, KentCorporate (4 parents, 2 offsprings)
Officer
2003-01-30 ~ 2007-09-20IIF 25 - director → ME
20
8 White Oak Square, Swanley, KentCorporate (4 parents)
Officer
2003-01-30 ~ 2007-09-20IIF 27 - director → ME
21
Unit 8 White Oak Square, Swanley, KentCorporate (4 parents)
Officer
2003-01-30 ~ 2007-09-20IIF 16 - director → ME
22
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2007-03-12 ~ 2008-01-23IIF 8 - director → ME
23
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (4 parents)
Officer
2007-03-13 ~ 2008-01-23IIF 18 - director → ME
24
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (4 parents)
Officer
2007-03-16 ~ 2008-01-23IIF 11 - director → ME
25
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2007-03-12 ~ 2008-01-23IIF 20 - director → ME
26
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (4 parents)
Officer
2007-03-13 ~ 2008-01-23IIF 26 - director → ME
27
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (4 parents)
Officer
2007-03-16 ~ 2008-01-23IIF 14 - director → ME
28
INFRARED INFRASTRUCTURE V (ISRAEL) LIMITED - 2020-07-29
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 USD2019-12-31
Officer
2020-07-30 ~ 2025-04-01IIF 64 - director → ME
29
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, HertfordshireCorporate (6 parents)
Officer
2012-07-19 ~ 2013-07-29IIF 74 - director → ME
30
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, HertfordshireCorporate (6 parents, 3 offsprings)
Officer
2012-04-13 ~ 2013-07-29IIF 52 - director → ME
31
3rd Floor, South Building, 200 Aldersgate Stree, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-09-27 ~ 2014-07-10IIF 56 - director → ME
32
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved corporate (4 parents)
Officer
2013-01-14 ~ 2020-07-31IIF 66 - director → ME
33
C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2011-07-20 ~ 2020-07-31IIF 72 - director → ME
34
2 Hunting Gate, Hitchin, Hertfordshire, EnglandDissolved corporate (4 parents)
Officer
2013-09-27 ~ 2014-07-10IIF 53 - director → ME
35
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (3 parents)
Officer
2011-07-20 ~ 2020-07-31IIF 70 - director → ME
36
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (3 parents)
Officer
2011-07-20 ~ 2020-07-31IIF 69 - director → ME
37
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (3 parents)
Officer
2011-07-20 ~ 2020-07-31IIF 71 - director → ME
38
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (3 parents)
Officer
2011-07-20 ~ 2020-07-31IIF 73 - director → ME
39
NEWINCCO 1251 LIMITED - 2013-09-03
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2013-09-03 ~ 2020-07-31IIF 45 - director → ME
40
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, HertfordshireCorporate (6 parents, 1 offspring)
Officer
2012-04-11 ~ 2013-07-29IIF 58 - director → ME
41
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2014-07-21 ~ 2016-03-30IIF 57 - director → ME
42
ADIANT ASO DILLINGTON LTD - 2014-04-07
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2014-03-04 ~ 2016-03-30IIF 60 - director → ME
43
Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomCorporate (4 parents)
Officer
2019-02-06 ~ 2020-10-02IIF 43 - director → ME
44
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2002-03-28 ~ 2011-04-30IIF 28 - director → ME
45
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, LondonCorporate (5 parents, 2 offsprings)
Officer
2003-05-16 ~ 2009-04-22IIF 12 - director → ME
46
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-02-20 ~ 2007-09-13IIF 13 - director → ME
47
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2005-01-04 ~ 2020-07-31IIF 65 - director → ME
48
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 13 offsprings)
Officer
2008-05-06 ~ 2020-07-31IIF 67 - director → ME
49
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED - 2008-02-20
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2008-02-20 ~ 2020-07-31IIF 46 - director → ME
50
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2015-03-24 ~ 2020-07-31IIF 63 - director → ME
51
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
HACKREMCO (NO. 2) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (20 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-07-01IIF 90 - Has significant influence or control → OE
52
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 56 offsprings)
Officer
2015-07-07 ~ 2020-07-31IIF 62 - director → ME
53
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 56 offsprings)
Officer
2015-07-07 ~ 2018-03-29IIF 59 - director → ME
54
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (9 parents, 1 offspring)
Officer
2006-12-14 ~ 2007-09-30IIF 15 - director → ME
55
ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (9 parents)
Officer
2006-12-14 ~ 2007-09-30IIF 19 - director → ME
56
INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
4,316,000 GBP2023-12-31
Officer
2002-02-20 ~ 2007-09-13IIF 24 - director → ME
57
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
3,009,970 GBP2021-12-31
Officer
2009-09-17 ~ 2020-07-31IIF 68 - director → ME
58
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, HertfordshireCorporate (6 parents)
Officer
2012-07-19 ~ 2013-07-29IIF 75 - director → ME
59
PFR (OAKDALE) LIMITED - 2016-01-11
PFR (BROOMFLEET) LIMITED - 2010-06-16
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (5 parents)
Officer
2013-01-15 ~ 2015-12-23IIF 38 - director → ME
60
NEWINCCO 1252 LIMITED - 2013-09-03
Hartwell House, Victoria Street, BristolDissolved corporate (6 parents)
Officer
2013-09-03 ~ 2017-02-21IIF 36 - director → ME
61
PROJECTS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED - 2008-03-12
Hartwell House, 55-61 Victoria Street, BristolDissolved corporate (5 parents, 20 offsprings)
Officer
2008-03-17 ~ 2017-02-21IIF 34 - director → ME
62
Hartwell House, Victoria Street, BristolDissolved corporate (5 parents)
Officer
2012-11-16 ~ 2017-02-21IIF 35 - director → ME
63
PARTNERSHIPS FOR RENEWABLES DEVELOPMENT COMPANY LIMITED - 2017-08-08
PROJECTS FOR RENEWABLES DEVELOPMENT COMPANY LIMITED - 2008-03-12
Unit 1 Edison Way, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,638,737 GBP2024-03-31
Officer
2008-03-17 ~ 2017-02-21IIF 32 - director → ME
64
PARTNERSHIPS FOR RENEWABLES LIMITED - 2017-08-07
Hartwell House, 55-61 Victoria Street, BristolDissolved corporate (11 parents, 2 offsprings)
Officer
2008-03-17 ~ 2017-02-21IIF 33 - director → ME
65
Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, AberdareCorporate (7 parents, 1 offspring)
Officer
2009-10-22 ~ 2014-05-29IIF 7 - director → ME
66
MANDACO 480 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon TaffCorporate (6 parents)
Officer
2009-10-22 ~ 2014-05-29IIF 51 - director → ME
67
GREEN FROG POWER LIMITED - 2022-01-27
GREEN FROG GRID NE LIMITED - 2010-04-26
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (4 parents, 12 offsprings)
Equity (Company account)
3,807,376 GBP2022-05-31
Officer
2011-06-07 ~ 2020-12-08IIF 30 - director → ME
68
GREEN FROG POWER 214 LIMITED - 2021-12-06
PIMCO 2897 LIMITED - 2011-04-19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
4,573,609 GBP2022-05-31
Officer
2011-06-07 ~ 2020-12-08IIF 31 - director → ME
69
Building P05 Merville Barracks, Circular Road South, Colchester, EssexCorporate (10 parents, 2 offsprings)
Officer
2003-11-07 ~ 2006-05-16IIF 9 - director → ME
70
Building P05 Merville Barracks, Circular Road South, Colchester, EssexCorporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-11-07 ~ 2006-05-16IIF 23 - director → ME
71
Building P05 Merville Barracks, Circular Road South, Colchester, EssexCorporate (9 parents)
Officer
2003-11-07 ~ 2006-05-16IIF 17 - director → ME
72
BRIGHT SPV LIMITED - 2011-01-11
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2011-03-16 ~ 2014-07-17IIF 42 - director → ME
73
PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
PFR PROJECT LIMITED - 2009-03-26
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (5 parents)
Officer
2013-01-07 ~ 2015-12-23IIF 37 - director → ME
74
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 26 offsprings)
Officer
2015-04-28 ~ 2016-03-30IIF 61 - director → ME
75
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2013-06-21 ~ 2016-03-30IIF 55 - director → ME
76
WESLEY TURBINES LIMITED - 2019-05-28
GF ENERGY LIMITED - 2018-04-24
10 The Quadrant, Coventry, EnglandDissolved corporate (4 parents)
Equity (Company account)
11 GBP2019-05-31
Officer
2015-02-23 ~ 2018-04-23IIF 47 - director → ME