1
AES WIND GENERATION LIMITED - now
HARVEST POWER LIMITED - 2001-11-28
HAMSARD 2240 LIMITED - 2000-12-14
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (28 parents)
Officer
2002-11-25 ~ 2010-04-01
IIF 40 - Director → ME
2
BLYTON AIRFIELD WIND FARM LIMITED - now
LAUGHTON-2 WINDFARM LIMITED
- 2010-01-15
04901364LAUGHTON WIND FARM LIMITED
- 2006-03-01
04901364 21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2004-12-21 ~ 2006-05-10
IIF 44 - Director → ME
3
BURTON WOLD WIND FARM (TRADING) LIMITED
05395070 24 Savile Row, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-04-28 ~ 2006-05-10
IIF 35 - Director → ME
2005-03-16 ~ 2005-04-28
IIF 50 - Secretary → ME
4
BURTON WOLD WIND FARM LIMITED
- now 04696835HAMSARD 2630 LIMITED - 2003-05-16
24 Savile Row, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-01-22 ~ 2005-04-28
IIF 49 - Secretary → ME
5
DAWSON HOUSE MANAGEMENT COMPANY LIMITED(THE)
02041835 17 Dawson Place, London, England
Active Corporate (15 parents)
Officer
1994-10-01 ~ 2004-01-05
IIF 46 - Director → ME
6
Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
EUROPEAN RENEWABLES I MANAGEMENT LIMITED
06257899 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2007-05-24 ~ 2009-10-20
IIF 31 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
Civvals, 50 Seymour Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-04-01 ~ dissolved
IIF 34 - Director → ME
9
Barnards Inn, 86 Fetter Lane, London, England
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 1 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-07-26 ~ now
IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-06-24 ~ now
IIF 4 - Director → ME
12
GREENSOLVER UK LIMITED - now
ENGINEERING RENEWABLES LIMITED
- 2011-07-04
05444988YOUR ENERGY SERVICES LIMITED
- 2009-05-13
05444988WINDFARM MANAGEMENT LIMITED
- 2006-07-24
05444988 Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, England
Active Corporate (18 parents)
Officer
2005-05-06 ~ 2018-04-12
IIF 33 - Director → ME
13
HAMPSHIRE WASTE SERVICES LIMITED
- now 02537089QUARTREMAINE ENERGY LIMITED
- 1993-05-04
02537089INTERCEDE 879 LIMITED - 1991-07-24
210 Pentonville Road, London
Active Corporate (32 parents)
Officer
1993-04-20 ~ 1993-07-09
IIF 45 - Director → ME
14
C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-01-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
17
5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-07-26 ~ now
IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
18
C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-05-01 ~ 2009-10-20
IIF 30 - Director → ME
19
MISTRAL WINDFARMS MANAGEMENT I LIMITED
06569106 C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2008-04-17 ~ 2009-10-20
IIF 29 - Director → ME
20
Chase House, 4 Mandarin Road, Houghton Le Spring, England
Active Corporate (32 parents)
Officer
2005-02-17 ~ 2006-05-10
IIF 37 - Director → ME
21
MORGAN STANLEY LANGTREE INVESTMENTS B.V. - now
Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
Active Corporate (11 parents)
Officer
2006-04-28 ~ 2007-11-25
IIF 28 - Director → ME
22
C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
YORK PLACE (NO 416) LIMITED
- 2007-05-24
SC323629 SC320182, SC323630, SC320180Warning 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) Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2007-05-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
24
Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2019-03-22 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
25
EREF MANAGEMENT LLP
- 2011-05-12
OC355894 C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-06-23 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
26
PLATINA ENERGY PARTNERS LLP
- now OC366952PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 24 offsprings)
Officer
2012-02-09 ~ dissolved
IIF 26 - LLP Designated Member → ME
27
Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2002-04-22 ~ now
IIF 6 - Director → ME
28
Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-07-24 ~ now
IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
29
5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
30
Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-05-22 ~ 2009-10-20
IIF 32 - Director → ME
31
Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-12 ~ now
IIF 3 - Director → ME
32
Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, United Kingdom
Active Corporate (14 parents, 14 offsprings)
Officer
2008-10-01 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove members → OE
33
TAG HOLDING COMPANY LIMITED
- 2010-11-09
07379608 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-09-17 ~ 2014-11-21
IIF 41 - Director → ME
34
THE ASSOCIATION FOR DECENTRALISED ENERGY - now
DISTRICT HEATING ASSOCIATION - 1983-11-07
Heron House 10 Dean Farrar Street, 6th Floor, London
Active Corporate (116 parents)
Officer
1998-06-24 ~ 1998-11-10
IIF 48 - Director → ME
35
VEOLIA BIOENERGY UK LIMITED - now
DALKIA BIO ENERGY LTD - 2014-12-16
ASSOCIATED ENERGY PROJECTS LIMITED - 2008-08-14
ASSOCIATED ENERGY PROJECTS PLC
- 2003-12-11
01732473C.H.P. SERVICES LIMITED - 1991-01-22
210 Pentonville Road, London
Active Corporate (40 parents, 1 offspring)
Officer
1992-09-09 ~ 1996-08-27
IIF 47 - Director → ME
36
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED - now
VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23
DALKIA UTILITIES SERVICES PLC
- 2014-12-16
02585759ASSOCIATED HEAT SERVICES PLC - 1991-11-15
SAFEIMPACT LIMITED - 1991-03-30
210 Pentonville Road, London
Active Corporate (54 parents, 1 offspring)
Officer
1995-07-18 ~ 1998-12-16
IIF 42 - Director → ME
37
SOUNDMONEY LIMITED - 2001-11-19
2nd Floor 20 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2004-11-05 ~ 2006-05-10
IIF 36 - Director → ME
38
90 Whitfield Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-02-17 ~ 2006-05-10
IIF 38 - Director → ME
39
WINSCALES MOOR WINDFARM LIMITED
- now 05082016MABEL PLANTATION WINDFARM LIMITED
- 2006-03-06
05082016 24 Savile Row, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-02-17 ~ 2006-05-10
IIF 43 - Director → ME
40
24 Savile Row, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-10-22 ~ 2015-02-27
IIF 39 - Director → ME