1
WPD ACKRON LIMITED - 2018-10-18
The Garment Factory, 10 Montrose Street, Glasgow, Scotland, ScotlandActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 59 - Director → ME
2
LAND AND GRID LIMITED - 2022-01-19
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-436 GBP2021-01-31
Officer
2023-03-14 ~ nowIIF 57 - Director → ME
3
DULAIS WIND FARM LIMITED - 2021-07-13
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 61 - Director → ME
4
2 2 Hutchinson Close, Rustington, West Sussex, EnglandActive Corporate (1 parent)
Person with significant control
2024-04-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 58 - Director → ME
6
2nd Floor, 145-157 St John Street, LondonDissolved Corporate (1 parent)
Officer
2008-12-23 ~ dissolvedIIF 16 - Director → ME
7
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)
Officer
2023-04-11 ~ nowIIF 77 - Director → ME
8
DMWS 644 LIMITED - 2004-01-13
The Garment Factory, 10 Montrose Street, Glasgow, Scotland, ScotlandActive Corporate (7 parents)
Officer
2023-04-11 ~ nowIIF 63 - Director → ME
9
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 64 - Director → ME
10
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 52 - Director → ME
11
PEEL NRE WIND FARMS (YELL) LIMITED - 2023-04-21
PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20
PEEL WIND FARMS (YELL) LIMITED - 2019-07-19
PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2023-04-18 ~ nowIIF 65 - Director → ME
12
CATAMOUNT ENERGY LIMITED - 2013-04-03
CONTINENTAL SHELF 245 LIMITED - 2002-10-07
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2023-04-11 ~ nowIIF 54 - Director → ME
13
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-03-13 ~ nowIIF 53 - Director → ME
14
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2021-06-18 ~ nowIIF 51 - Director → ME
15
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 79 - Director → ME
16
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2022-12-15 ~ nowIIF 47 - Director → ME
17
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-05-30 ~ nowIIF 55 - Director → ME
18
GREYBARN CLEAN ENERGY LIMITED - 2024-11-21
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 41 - Director → ME
19
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 75 - Director → ME
20
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 71 - Director → ME
21
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-26 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
22
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2024-02-07 ~ nowIIF 35 - Director → ME
23
41 Stratkraft Uk Limited, 4th Floor, Moorgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-03-11 ~ dissolvedIIF 45 - Director → ME
24
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 38 - Director → ME
25
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 31 - Director → ME
26
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2021-06-18 ~ nowIIF 50 - Director → ME
27
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-24 ~ nowIIF 25 - Director → ME
28
90 London Road, LondonDissolved Corporate (3 parents)
Officer
2002-10-08 ~ dissolvedIIF 3 - Director → ME
29
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 28 - Director → ME
30
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-27 ~ nowIIF 26 - Director → ME
31
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 30 - Director → ME
32
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-23 ~ nowIIF 24 - Director → ME
33
41 Moorgate, 4th Floor, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
10 GBP2018-12-31
Officer
2019-03-20 ~ dissolvedIIF 43 - Director → ME
34
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 29 - Director → ME
35
GOSHALL CLEAN ENERGY LIMITED - 2022-04-08
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 36 - Director → ME
36
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 40 - Director → ME
37
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 39 - Director → ME
38
PEEL NRE WIND FARMS (NO. 1) LIMITED - 2023-04-25
PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2023-04-18 ~ nowIIF 34 - Director → ME
39
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-10-13 ~ nowIIF 42 - Director → ME
40
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-10 ~ nowIIF 23 - Director → ME
41
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 32 - Director → ME
42
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2024-04-10 ~ nowIIF 67 - Director → ME
43
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 27 - Director → ME
44
SOLARCENTURY.COM LTD - 2015-08-25
SOLAR CENTURY SAMOS LIMITED - 2000-02-02
DELUXEMOOR LIMITED - 1998-07-06
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2023-05-02 ~ nowIIF 33 - Director → ME
45
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 37 - Director → ME
46
ELEMENT POWER GRID HOLDINGS LIMITED - 2018-05-25
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 73 - Director → ME
47
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 68 - Director → ME
48
SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
THOROUGHREALM LIMITED - 1998-07-31
19th Floor 22 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-10-13 ~ nowIIF 78 - Director → ME
49
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-14 ~ nowIIF 48 - Director → ME
50
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-02-10 ~ nowIIF 49 - Director → ME
51
CNOC NAM MUC LIMITED - 2022-01-20
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 60 - Director → ME
52
VICTORIANFIELD LIMITED - 2008-05-13
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-03-31 ~ nowIIF 70 - Director → ME
53
ILI (HIGHLANDS PSH) LIMITED - 2023-12-20
The Garment Factory, 10 Montrose Street, Glasgow, Scotland, ScotlandActive Corporate (6 parents)
Officer
2023-12-14 ~ nowIIF 66 - Director → ME
54
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (12 parents, 65 offsprings)
Officer
2022-12-12 ~ nowIIF 46 - Director → ME
55
CATAMOUNT CYMRU CYF. - 2009-03-09
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Officer
2023-04-11 ~ nowIIF 62 - Director → ME
56
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 74 - Director → ME
57
BYLGJA ENERGY LIMITED - 2023-01-30
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 72 - Director → ME
58
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 56 - Director → ME
59
TREVISCOE SOLAR FARM LIMITED - 2024-11-11
KILLOAN WIND FARM LIMITED - 2024-09-10
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-23 ~ nowIIF 69 - Director → ME
60
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2023-03-13 ~ nowIIF 80 - Director → ME
61
19th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2023-04-11 ~ nowIIF 76 - Director → ME