The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nourse, Richard Henry Charles

    Related profiles found in government register
  • Nourse, Richard Henry Charles
    British civil servant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worlingham Hall, Worlingham, Beccles, Suffolk, NR34 7RA

      IIF 1 IIF 2

    • 1, Victoria Street, London, SW1H 0ET

      IIF 3

    • 1, Victoria Street, London, SW1H 0ET, United Kingdom

      IIF 4

    • Beis (civil Nuclear & Resilience), 1 Victoria Street, London, SW1H 0ET, England

      IIF 5 IIF 6

    • Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS, United Kingdom

      IIF 7
  • Nourse, Richard Henry Charles
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worlingham Hall, Worlingham, Beccles, Suffolk, NR34 7RA

      IIF 8
  • Nourse, Richard Henry Charles
    British diector born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 9
  • Nourse, Richard Henry Charles
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, B3 3AX

      IIF 10 IIF 11

    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 12 IIF 13

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 14 IIF 15

    • 15 - 16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 16

    • 15-16 Buckingham Street, London, London, WC2N 6DU, United Kingdom

      IIF 17

    • 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 18 IIF 19

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 20

    • Beis (civil Nuclear & Resilience), 1 Victoria Street, London, SW1H 0ET, England

      IIF 21

    • Greencoat House, Francis Street, London, SW1P 1DH, England

      IIF 22

    • Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 32
  • Nourse, Richard Henry Charles
    British investment manager born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nourse, Richard Henry Charles
    British investor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nourse, Richard Henry Charles
    British managing partner born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Threadneedle Street, London, EC2R 8JB

      IIF 62

    • Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 63
  • Nourse, Richard Henry Charles
    British managing partner, private equity & investment born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burdett House, 15 - 16 Buckingham Street, London, WC2N 6DU, England

      IIF 64
  • Nourse, Richard Henry Charles
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 65

    • Blackdowns Farm, Stretton On Fosse, Moreton In Marsh, Gloucs, GL56 9QY

      IIF 66
  • Nourse, Richard Henry Charles
    British banker born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Nourse, Richard Henry Charles
    British chief executive officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 69
  • Nourse, Richard Henry Charles
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 70

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 71

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 72 IIF 73

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 74

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 75

    • Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 76
  • Nourse, Richard Henry Charles
    British fund manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Staffords, Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE, United Kingdom

      IIF 77
  • Nourse, Richard Henry Charles
    British investment manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Nourse, Richard Henry Charles
    British investor born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 86
  • Nourse, Richard Henry Charles
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 London Wall Place, 1 London Wall Place, London, EC2Y 5AU, England

      IIF 87

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 88

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 89 IIF 90
  • Mr Richard Henry Charles Nourse
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, B3 3AX

      IIF 91 IIF 92

    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 93 IIF 94

    • 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 95

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 96 IIF 97

    • The Peak, 4th Floor, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 98

    • The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 99 IIF 100 IIF 101

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 102
  • Richard Henry Charles Nourse
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 103
  • Mr Richard Nourse
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak 5, Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 104
  • Nourse, Richard Henry Charles
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 105
  • Mr Richard Henry Charles Nourse
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 106

    • 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 107

    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 108
  • Nourse, Richard
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Greencoat House, C/o Novusmodus, Francis Street, London, SW1P 1DH, England

      IIF 109
  • Mr Richard Nourse
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 110
child relation
Offspring entities and appointments
Active 42
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2002-10-31 ~ now
    IIF 68 - director → ME
  • 2
    61-62 ECCLESTONE SQUARE MANAGEMENT LIMITED - 2000-11-27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    2002-10-31 ~ now
    IIF 67 - director → ME
  • 3
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 60 - director → ME
  • 4
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 58 - director → ME
  • 5
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 30 - director → ME
  • 6
    AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 28 - director → ME
  • 7
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 22 - director → ME
  • 8
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 61 - director → ME
  • 9
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 57 - director → ME
  • 10
    Palldium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 47 - director → ME
  • 11
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 19 - director → ME
  • 12
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 51 - director → ME
  • 13
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 76 - director → ME
  • 14
    AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 54 - director → ME
  • 15
    AIRVOLUTION ENERGY (WHITELEES) LIMITED - 2014-09-04
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 25 - director → ME
  • 16
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 55 - director → ME
  • 17
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 27 - director → ME
  • 18
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 50 - director → ME
  • 19
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 23 - director → ME
  • 20
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 63 - director → ME
  • 21
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 53 - director → ME
  • 22
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 52 - director → ME
  • 23
    AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - 2014-05-21
    AIRVOLUTION ENERGY (SHOTTS) LIMITED - 2014-05-06
    AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 48 - director → ME
  • 24
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 49 - director → ME
  • 25
    AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 24 - director → ME
  • 26
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 59 - director → ME
  • 27
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 31 - director → ME
  • 28
    AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 29 - director → ME
  • 29
    AIRVOLUTION ENERGY (RCW) LIMITED - 2014-12-23
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2015-12-31
    Officer
    2014-11-03 ~ dissolved
    IIF 26 - director → ME
  • 30
    Blackdowns Farm, Stretton On Fosse, Moreton In Marsh, Gloucs
    Corporate (5 parents)
    Current Assets (Company account)
    257,829 GBP2024-03-31
    Officer
    2008-10-02 ~ now
    IIF 66 - llp-designated-member → ME
  • 31
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (7 parents)
    Officer
    2021-11-30 ~ now
    IIF 12 - director → ME
  • 32
    4th Floor The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 33
    1 London Wall Place, 1 London Wall Place, London, England
    Corporate (5 parents)
    Officer
    2019-09-03 ~ now
    IIF 87 - director → ME
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-08-23 ~ now
    IIF 96 - Right to surplus assets - 75% or more → OE
  • 35
    1 Chamberlain Square Cs, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 36
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 37
    1 Chamberlain Square Cs, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 38
    1 Chamberlain Square Cs, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2022-01-19 ~ now
    IIF 9 - director → ME
  • 39
    4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 40
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    1 London Wall Place, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 14 - director → ME
  • 41
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-20 ~ now
    IIF 101 - Right to surplus assets - 75% or more → OE
  • 42
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
Ceased 61
  • 1
    AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
    338 Euston Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,664,090 GBP2023-06-30
    Officer
    2015-06-05 ~ 2017-09-27
    IIF 16 - director → ME
  • 2
    AIRVOLUTION ENERGY (DINICHEAN) LIMITED - 2014-10-13
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-17 ~ 2019-08-02
    IIF 109 - director → ME
  • 3
    Sovereign House, 212-214 Shaftesbury Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-19 ~ 2016-03-18
    IIF 56 - director → ME
  • 4
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-25 ~ 2019-08-02
    IIF 20 - director → ME
  • 5
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-23 ~ 2019-08-02
    IIF 18 - director → ME
  • 6
    HAMSARD 3198 LIMITED - 2009-11-30
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (4 parents, 21 offsprings)
    Officer
    2009-12-17 ~ 2019-08-02
    IIF 86 - director → ME
  • 7
    350 Longwater Avenue, Green Park, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2013-03-08 ~ 2017-11-23
    IIF 77 - director → ME
  • 8
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved corporate (5 parents)
    Officer
    2007-09-07 ~ 2007-12-28
    IIF 1 - director → ME
  • 9
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Corporate (2 parents)
    Officer
    2009-09-28 ~ 2023-01-13
    IIF 5 - director → ME
  • 10
    WESTINGHOUSE ELECTRIC UK LIMITED - 2004-10-04
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2009-09-28 ~ 2023-01-13
    IIF 6 - director → ME
  • 11
    AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
    AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2015-03-10
    IIF 42 - director → ME
  • 12
    AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2015-05-21
    IIF 43 - director → ME
  • 13
    PRECIS (2733) LIMITED - 2008-03-14
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2021-10-07
    IIF 3 - director → ME
  • 14
    BNFL ENRICHMENT LIMITED - 2009-12-12
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2021-10-07
    IIF 4 - director → ME
  • 15
    AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2015-02-05
    IIF 40 - director → ME
  • 16
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (7 parents)
    Person with significant control
    2021-11-30 ~ 2021-12-15
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 17
    TIGBUS LIMITED - 2005-07-06
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (6 parents)
    Profit/Loss (Company account)
    -89,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-06-13 ~ 2019-03-29
    IIF 74 - director → ME
    2017-02-21 ~ 2017-02-21
    IIF 73 - director → ME
  • 18
    BRITISH NUCLEAR FUELS LIMITED - 2024-03-20
    BRITISH NUCLEAR FUELS PLC - 2008-12-31
    PRECIS (2404) LIMITED - 2005-04-01
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Corporate (8 parents)
    Officer
    2009-01-01 ~ 2023-01-13
    IIF 21 - director → ME
  • 19
    Monument House, 58 Coinagehall Street, Helston, Cornwall
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-11-21 ~ 2008-10-01
    IIF 2 - director → ME
  • 20
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2025-03-04
    IIF 85 - director → ME
  • 21
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2025-03-04
    IIF 79 - director → ME
  • 22
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2022-04-11
    IIF 110 - Has significant influence or control → OE
  • 23
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2020-12-01 ~ 2025-03-04
    IIF 15 - director → ME
  • 24
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2025-03-04
    IIF 33 - director → ME
  • 25
    GREENCOAT WILTON PLACE LP - 2020-09-15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-05-05 ~ 2020-11-12
    IIF 104 - Right to surplus assets - 75% or more → OE
  • 26
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-03 ~ 2025-03-04
    IIF 34 - director → ME
  • 27
    GREENCOAT EMBANKMENT LIMITED - 2019-09-04
    1 London Wall Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2025-03-04
    IIF 88 - director → ME
  • 28
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-09-02 ~ 2025-03-04
    IIF 90 - director → ME
  • 29
    GREENCOAT GRI LIMITED - 2019-09-04
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-08-07 ~ 2025-03-04
    IIF 78 - director → ME
  • 30
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-09 ~ 2025-03-04
    IIF 35 - director → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2021-08-11 ~ 2021-09-03
    IIF 98 - Right to surplus assets - 75% or more → OE
  • 32
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2024-03-19 ~ 2024-04-12
    IIF 100 - Right to surplus assets - 75% or more → OE
  • 33
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 70 - director → ME
  • 34
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 35 offsprings)
    Officer
    2017-03-13 ~ 2025-03-04
    IIF 75 - director → ME
  • 35
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 126 offsprings)
    Officer
    2017-05-18 ~ 2025-03-04
    IIF 84 - director → ME
  • 36
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 83 - director → ME
  • 37
    1 London Wall Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-20 ~ 2025-03-04
    IIF 80 - director → ME
  • 38
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ 2021-02-01
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-03-04
    IIF 37 - director → ME
  • 40
    4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-16 ~ 2025-03-04
    IIF 38 - director → ME
  • 41
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 71 - director → ME
  • 42
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2025-03-04
    IIF 36 - director → ME
  • 43
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2025-03-04
    IIF 89 - director → ME
  • 44
    GREENCOAT YORK LIMITED - 2019-09-04
    GREENCOAT STRAND LIMITED - 2019-08-13
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2025-03-04
    IIF 82 - director → ME
  • 45
    Kelvin Building Bramah Avenue, East Kilbride, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    3,331,982 GBP2023-12-31
    Officer
    2017-06-06 ~ 2019-03-29
    IIF 64 - director → ME
  • 46
    AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2017-09-19
    NEUK WIND DIRECT LIMITED - 2014-08-01
    COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    204,458 GBP2023-03-31
    Officer
    2014-07-29 ~ 2017-08-29
    IIF 69 - director → ME
  • 47
    AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
    KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
    MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
    6th Floor 338 Euston Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-09 ~ 2017-03-30
    IIF 72 - director → ME
  • 48
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
    13 Queens Road, Aberdeen, Uk
    Corporate (4 parents)
    Officer
    2011-09-16 ~ 2016-07-26
    IIF 45 - director → ME
  • 49
    The Old School Henstead Toad Row, Henstead, Beccles, Suffolk
    Corporate (5 parents)
    Officer
    2008-03-11 ~ 2011-08-04
    IIF 8 - director → ME
  • 50
    AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-05-09 ~ 2016-11-28
    IIF 46 - director → ME
  • 51
    AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
    6th Floor 338 Euston Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-22 ~ 2017-07-18
    IIF 17 - director → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-03 ~ 2024-12-12
    IIF 95 - Right to surplus assets - 75% or more → OE
  • 53
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    1 London Wall Place, London, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-02-28 ~ 2022-04-11
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
    GREENCOAT NOMINEES LIMITED - 2019-05-16
    GREENCOAT NOMINEES LTD - 2016-09-22
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (4 parents, 21 offsprings)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 81 - director → ME
  • 55
    GREENCOAT CAPITAL LLP - 2022-10-14
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (2 parents, 29 offsprings)
    Officer
    2009-06-02 ~ 2021-02-01
    IIF 105 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-16 ~ 2025-03-04
    IIF 39 - director → ME
  • 57
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-07-24 ~ 2023-11-07
    IIF 99 - Right to surplus assets - 75% or more → OE
  • 58
    30 Threadneedle Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2016-07-14 ~ 2017-07-17
    IIF 62 - director → ME
  • 59
    Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Corporate (13 parents, 6 offsprings)
    Officer
    2009-01-01 ~ 2021-10-07
    IIF 7 - director → ME
  • 60
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2016-07-26
    IIF 41 - director → ME
  • 61
    AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
    Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2013-10-28
    IIF 44 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.