1
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (14 parents)
Officer
2022-09-07 ~ 2023-06-06
IIF 19 - Director → ME
2
ATKINS INVESTMENTS LIMITED - now
WS ATKINS INVESTMENTS LIMITED
- 2004-10-08
03716738COUNTSECOND LIMITED - 1999-03-19
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (36 parents)
Officer
2001-03-05 ~ 2002-11-04
IIF 9 - Director → ME
3
BAGLAN MOOR HEALTHCARE PLC
- now 03722614BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2003-05-15 ~ 2004-12-30
IIF 4 - Director → ME
4
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (14 parents)
Officer
2022-09-07 ~ 2023-06-06
IIF 17 - Director → ME
5
BYCENTRAL HOLDINGS LIMITED
- now 04691613UPPERRADIO LIMITED
- 2003-04-03
04691613 8 White Oak Square London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2003-03-25 ~ 2006-05-31
IIF 61 - Director → ME
6
TITANTROPIC LIMITED
- 2003-04-03
04691614 8 White Oak Square, London Road, Swanley, England
Active Corporate (28 parents)
Officer
2003-03-25 ~ 2006-05-31
IIF 62 - Director → ME
7
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (14 parents)
Officer
2022-09-07 ~ 2023-06-06
IIF 18 - Director → ME
8
CHARLES II REALISATION LLP
- now OC359632INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04
OC359632HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2011-04-30 ~ 2024-08-23
IIF 70 - LLP Member → ME
9
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2012-07-19 ~ 2012-12-19
IIF 67 - Director → ME
10
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2012-07-19 ~ 2012-12-19
IIF 68 - Director → ME
11
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
10715565 Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-04-07 ~ 2017-06-09
IIF 23 - Director → ME
12
EUROPEAN INVESTMENTS (CORNWALL) LIMITED
08030338 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents, 3 offsprings)
Officer
2012-04-13 ~ 2013-03-13
IIF 21 - Director → ME
13
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-01-14 ~ dissolved
IIF 51 - Director → ME
14
C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-07-20 ~ 2015-02-18
IIF 83 - Director → ME
15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-07-20 ~ 2014-03-18
IIF 82 - Director → ME
16
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-07-20 ~ 2014-03-18
IIF 84 - Director → ME
17
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-07-20 ~ 2014-03-18
IIF 81 - Director → ME
18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-07-20 ~ 2014-03-18
IIF 80 - Director → ME
19
EUROPEAN INVESTMENTS (SCEL) LIMITED
08022435 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents, 1 offspring)
Officer
2012-04-05 ~ 2013-07-29
IIF 20 - Director → ME
20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2014-07-21 ~ 2024-07-31
IIF 32 - Director → ME
21
ADIANT ASO DILLINGTON LTD
- 2014-04-07
08345614 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2013-11-29 ~ 2024-07-31
IIF 15 - Director → ME
22
EUROPEAN INVESTMENTS TULIP LIMITED
11027078 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-23 ~ 2024-07-31
IIF 41 - Director → ME
23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2022-05-03 ~ 2024-07-31
IIF 33 - Director → ME
24
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-14 ~ 2024-07-31
IIF 40 - Director → ME
25
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-31 ~ 2024-07-31
IIF 46 - Director → ME
26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-31 ~ 2024-07-31
IIF 49 - Director → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-31 ~ 2024-07-31
IIF 54 - Director → ME
28
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-14 ~ 2024-07-31
IIF 31 - Director → ME
29
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-14 ~ 2024-03-22
IIF 1 - Director → ME
30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-31 ~ 2024-07-31
IIF 55 - Director → ME
31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2017-04-19 ~ 2024-07-31
IIF 48 - Director → ME
32
FRED. OLSEN WIND LIMITED
- now 06577409 04916606, SC257734, SC257737, 04916640, 11707949, 06801474, 06801490, SC295868, SC307541, SC353922, SC307540, SC353920... (more)FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
2nd Floor, 36 Broadway, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2015-06-25 ~ 2024-07-01
IIF 27 - Director → ME
33
GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED
12023957 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-30 ~ 2024-07-31
IIF 64 - Director → ME
34
GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED
12024155 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-30 ~ 2024-07-31
IIF 63 - Director → ME
35
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents)
Officer
2013-11-29 ~ 2014-03-04
IIF 72 - Director → ME
36
HORIZON INVESTMENT HOLDINGS LIMITED
13948511 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-02 ~ dissolved
IIF 60 - Director → ME
37
3rd Floor South Building, 200 Aldersgate Street, London, England, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-03-02 ~ 2022-08-18
IIF 44 - Director → ME
38
HSBC INFRASTRUCTURE LIMITED
- now 03417836CHARTERHOUSE 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, Birmingham
Dissolved Corporate (34 parents)
Officer
2002-12-12 ~ 2011-04-30
IIF 28 - Director → ME
39
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2008-02-19 ~ 2011-04-30
IIF 29 - Director → ME
40
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
- now 03917449HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
- 2011-04-08
03917449CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-04-24 ~ 2015-02-16
IIF 26 - Director → ME
41
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 Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
2023-08-25 ~ 2024-07-31
IIF 57 - Director → ME
42
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
- now 06475352HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
- 2011-04-08
06475352CLEAVEPOINT LIMITED
- 2008-02-20
06475352 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2008-02-20 ~ 2024-07-31
IIF 14 - Director → ME
43
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
12622841 Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2020-05-26 ~ 2024-07-31
IIF 30 - Director → ME
44
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
HACKREMCO (NO. 2) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Person with significant control
2023-07-01 ~ 2024-07-31
IIF 73 - Has significant influence or control → OE
45
IRISH WIND INVESTMENTS GROUP LIMITED
11118205 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-12-19 ~ 2024-07-31
IIF 47 - Director → ME
46
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2012-07-19 ~ 2012-12-19
IIF 69 - Director → ME
47
MERCIA HEALTHCARE (HOLDINGS) LIMITED
- now 03693526BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2003-09-25 ~ 2005-01-20
IIF 66 - Director → ME
48
MERCIA HEALTHCARE LIMITED - now
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED
- 2010-03-02
03693524BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2003-09-25 ~ 2005-01-20
IIF 65 - Director → ME
49
MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED
12325895 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-19 ~ 2024-07-31
IIF 36 - Director → ME
2020-02-14 ~ 2022-12-19
IIF 58 - Director → ME
50
Stoke Cottage, Broom Way, Weybridge, England
Active Corporate (3 parents)
Equity (Company account)
153 GBP2025-03-31
Person with significant control
2020-10-28 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
51
Stoke Cottage, Broom Way, Weybridge, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
52
NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED
- now 04050430BRIDLESPRING LIMITED - 2000-09-14
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-03-29 ~ 2002-10-31
IIF 13 - Director → ME
53
NEWSCHOOLS (CORNWALL) LIMITED
- now 04050515CREAMBROOK LIMITED - 2000-09-07
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-03-29 ~ 2002-10-31
IIF 5 - Director → ME
54
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
- now 03885097CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2001-03-13 ~ 2002-10-31
IIF 11 - Director → ME
55
NEWSCHOOLS (LEYTON) LIMITED
- now 03885037CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2001-03-13 ~ 2002-10-31
IIF 8 - Director → ME
56
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
- now 03773789INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2001-03-13 ~ 2002-10-31
IIF 6 - Director → ME
57
NEWSCHOOLS (PENWEDDIG) LIMITED
- now 03773791INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
4,577,707 GBP2024-12-31
Officer
2001-03-13 ~ 2002-10-31
IIF 3 - Director → ME
58
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
- now 04167414CONTINENTAL SHELF 171 LIMITED - 2001-03-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2001-03-29 ~ 2002-10-31
IIF 10 - Director → ME
59
NEWSCHOOLS (SWANSCOMBE) LIMITED
- now 04167465CONTINENTAL SHELF 173 LIMITED - 2001-03-19
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents)
Officer
2001-03-29 ~ 2002-10-31
IIF 12 - Director → ME
60
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-07-19 ~ 2024-07-31
IIF 39 - Director → ME
61
INTERCEDE 2501 LIMITED - 2020-11-05
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-29 ~ 2024-07-31
IIF 50 - Director → ME
62
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-25 ~ 2024-07-31
IIF 35 - Director → ME
63
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-25 ~ 2024-07-31
IIF 43 - Director → ME
64
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-22 ~ 2024-07-31
IIF 38 - Director → ME
65
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-23 ~ 2024-07-31
IIF 37 - Director → ME
66
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-04 ~ 2024-07-31
IIF 59 - Director → ME
67
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-05 ~ 2024-07-31
IIF 42 - Director → ME
68
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2017-11-28 ~ 2024-07-31
IIF 52 - Director → ME
69
PARTNERSHIPS NO.1 LIMITED - now
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2008-03-17 ~ 2010-07-05
IIF 16 - Director → ME
70
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06221084MACQUARIE PETERBOROUGH HOSPITAL LIMITED
- 2007-10-18
06221084 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-08-30 ~ 2016-01-20
IIF 24 - Director → ME
71
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
10,498 GBP2015-12-31
Officer
2007-08-30 ~ dissolved
IIF 25 - Director → ME
72
12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2007-08-30 ~ dissolved
IIF 22 - Director → ME
73
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
05507361 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-02-03 ~ 2008-02-29
IIF 76 - Director → ME
74
PROSPECT HEALTHCARE (IPSWICH) LIMITED
- now 05417894SCREENGRAIN LIMITED - 2005-07-14
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-02-03 ~ 2008-02-29
IIF 77 - Director → ME
75
PULSE CLEAN ENERGY LIMITED - now
GREEN FROG GRID NE LIMITED - 2010-04-26
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Equity (Company account)
3,807,376 GBP2022-05-31
Officer
2011-06-07 ~ 2014-05-30
IIF 78 - Director → ME
76
PULSE CLEAN ENERGY UK LIMITED - now
PIMCO 2897 LIMITED - 2011-04-19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
4,573,609 GBP2022-05-31
Officer
2011-06-07 ~ 2014-05-28
IIF 79 - Director → ME
77
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-06 ~ 2024-07-31
IIF 56 - Director → ME
78
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-03 ~ 2024-07-31
IIF 34 - Director → ME
79
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
09564873 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (13 parents, 35 offsprings)
Officer
2015-04-28 ~ 2024-07-31
IIF 45 - Director → ME
80
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
08506871 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2013-06-21 ~ 2024-07-31
IIF 53 - Director → ME
81
TRAFALGAR WIND HOLDINGS LIMITED
11443809 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2018-10-19 ~ 2024-07-31
IIF 71 - Director → ME
82
VERCITY MANAGEMENT SERVICES LIMITED - now
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED
- 2013-04-30
03819468INTERCEDE 1458 LIMITED - 1999-08-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 217 offsprings)
Officer
2001-03-13 ~ 2002-10-31
IIF 7 - Director → ME