1
AD WINDFARMERS LIMITED - 2011-12-09
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-29 ~ 2022-06-30
IIF 17 - Director → ME
2013-04-29 ~ 2022-06-30
IIF 24 - Secretary → ME
2
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED
06771139 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
235,202 GBP2024-03-31
Officer
2021-09-29 ~ 2022-06-30
IIF 19 - Director → ME
2013-04-29 ~ 2022-06-30
IIF 26 - Secretary → ME
3
BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED
06771127 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
83,142 GBP2024-03-31
Officer
2021-09-29 ~ 2022-06-30
IIF 20 - Director → ME
2013-04-29 ~ 2022-06-30
IIF 25 - Secretary → ME
4
BURNSIDE OF IDOCH WIND FARM LIMITED - 2009-05-07
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (14 parents)
Equity (Company account)
1,419,304 GBP2024-12-31
Officer
2012-11-26 ~ 2022-06-30
IIF 21 - Secretary → ME
5
GEOTRUPES ENERGY (REDIMO 1) LIMITED - 2007-06-05
GEOTRUPES ENERGY (NO.1) LIMITED - 2005-11-28
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 9 - Director → ME
6
GEOTRUPES ENERGY (REDIMO 2) LIMITED - 2007-06-05
GEOTRUPES ENERGY (NO.2) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 8 - Director → ME
7
GEOTRUPES ENERGY (REDIMO 3) LIMITED - 2007-06-05
GEOTRUPES ENERGY (NO.3) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 5 - Director → ME
8
GEOTRUPES ENERGY (REDIMO 4) LIMITED - 2007-06-05
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 4 - Director → ME
9
GEOTRUPES ENERGY (REDIMO 5) LIMITED - 2007-06-05
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-26 ~ dissolved
IIF 6 - Director → ME
10
FIREFLY ENERGY DEVELOPMENTS LIMITED
- now 05804004GEOTRUPES DEVELOPMENTS LIMITED - 2007-06-21
Temporis Capital Llp, Berger House, Berkeley Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-11-24 ~ dissolved
IIF 2 - Director → ME
11
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2011-11-24 ~ dissolved
IIF 7 - Director → ME
12
FIREFLY POWER HOLDINGS LIMITED
- now 05807469FIREFLY POWER HOLDINGS PLC
- 2012-03-30
05807469GEOTRUPES ENERGY PLC - 2007-06-21
GEOTRUPES (PROJECT CENTURY) PLC - 2006-05-24
C/o Temporis Capital Llp, Berger House, Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-11-24 ~ dissolved
IIF 3 - Director → ME
13
GEOTRUPES POWER LIMITED - 2007-06-05
GEOTRUPES ENERGY LIMITED - 2006-05-24
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2011-11-24 ~ dissolved
IIF 10 - Director → ME
14
NORTH PICKENHAM ENERGY LIMITED
- now 07964532 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
762,217 GBP2024-03-31
Officer
2021-09-29 ~ 2022-06-30
IIF 14 - Director → ME
2013-04-29 ~ 2022-06-30
IIF 23 - Secretary → ME
15
RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED
06649709 Northwood House, 138 Bromham Road, Bedford, Beds
Active Corporate (12 parents)
Equity (Company account)
1,016,088 GBP2024-07-31
Officer
2013-02-27 ~ 2022-06-30
IIF 11 - Director → ME
16
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2014-11-12 ~ 2022-06-30
IIF 13 - Director → ME
17
TEMPORIS DEVELOPMENTS LIMITED - now
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-31 ~ 2017-03-22
IIF 12 - Director → ME
18
7th Floor, Wellington House, 125 - 130 Strand, London, England
Dissolved Corporate (13 parents)
Officer
2021-05-10 ~ dissolved
IIF 18 - Director → ME
19
TEMPORIS POWER LIMITED
- 2013-09-17
08112301 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (5 parents)
Equity (Company account)
593,978 GBP2023-12-31
Officer
2012-06-20 ~ 2022-06-30
IIF 1 - Director → ME
20
7th Floor, Wellington House, 125 - 130 Strand, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-10 ~ dissolved
IIF 15 - Director → ME
21
WESTON AIRFIELD INVESTMENTS LIMITED
- now 07964573 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,216,875 GBP2024-03-31
Officer
2021-09-29 ~ 2022-06-30
IIF 16 - Director → ME
2013-04-29 ~ 2022-06-30
IIF 22 - Secretary → ME