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

Machiels, Eric Philippe Marianne

    Related profiles found in government register
  • Machiels, Eric Philippe Marianne
    Belgian chief executive officer born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 1

    • St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 2
  • Machiels, Eric Philippe Marianne
    Belgian director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 3

    • First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX, Scotland

      IIF 4

    • 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

      IIF 5

    • C/o Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 6 IIF 7

    • C/o Morton Fraser Llp, St Martin's House, St Martin's Le Grand, London, EC1A 4EN

      IIF 8

    • Springfield, Ackenthwaite, Milnthorpe, LA7 7DQ, England

      IIF 9

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

      IIF 10 IIF 11 IIF 12

    • First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

      IIF 16 IIF 17 IIF 18

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

      IIF 42

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, England

      IIF 43

    • First Floor, 500 Pavilion Drive, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

      IIF 44
  • Machiels, Eric Philippe Marianne
    Belgian managing director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Machiels, Eric Philippe Marianne
    Belgian none born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ

      IIF 53

    • C/o Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 54
  • Machiels, Eric Philippe Marianne, Dr
    Belgium director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 55

    • First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX, Scotland

      IIF 56

    • Unit 19 Runway Farm, Technical Park, Honiley Road, Kenilworth, Warwickshire, CV8 1NQ

      IIF 57

    • 8, Princes Parade, Liverpool, Merseyside, L3 1QH

      IIF 58 IIF 59 IIF 60

    • C/o Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH

      IIF 65

    • C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 66

    • C/o Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 67 IIF 68 IIF 69

    • C/o Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN, England

      IIF 73

    • C/o Morton Fraser Llp, St Martin's House, St Martin's Le Grand, London, EC1A 4EN

      IIF 74

    • Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 75 IIF 76

    • St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 77 IIF 78

    • St Martins House, St. Martin's Le Grand, London, EC1A 4EN

      IIF 79 IIF 80

    • Springfield, Ackenthwaite, Milnthorpe, Cumbria, LA7 7DQ

      IIF 81

    • Springfield, Ackenthwaite, Milnthorpe, England, LA7 7DQ

      IIF 82

    • First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

      IIF 83

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7JY

      IIF 84

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

      IIF 85 IIF 86 IIF 87

    • First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

      IIF 90 IIF 91 IIF 92

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

      IIF 105 IIF 106 IIF 107

    • First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

      IIF 114 IIF 115 IIF 116

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

      IIF 117 IIF 118

    • First Floor, 500 Pavilion Drive, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

      IIF 119

    • First Floor 500, Pavillion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

      IIF 120 IIF 121

    • Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom

      IIF 122
  • Mr Eric Philippe Marianne Machiels
    Belgian born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 123 IIF 124

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 125

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 126
  • Mr Eric Philippe Marianne Machiels
    Belgian born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 127
child relation
Offspring entities and appointments
Active 19
  • 1
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 2 offsprings)
    Officer
    2017-11-30 ~ now
    IIF 51 - director → ME
  • 2
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 58 - director → ME
  • 3
    GANLLWYD HYDRO POWER LIMITED - 1999-07-23
    SAFEMAKE LIMITED - 1998-01-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 59 - director → ME
  • 4
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    2017-11-30 ~ now
    IIF 46 - director → ME
  • 5
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 84 - director → ME
  • 6
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 90 - director → ME
  • 7
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (12 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 8
    NOVERA ENERGY LIMITED - 2007-03-15
    CORNWALL BIOMASS POWER LIMITED - 2006-06-27
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 62 - director → ME
  • 9
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 100 - director → ME
  • 10
    INFINIS ACQUISITIONS PLC - 2007-09-26
    WRG ACQUISITIONS PLC - 2006-09-26
    WRG ACQUISITIONS LIMITED - 2004-12-09
    CHOLET ACQUISITIONS LIMITED - 2004-11-16
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 64 - director → ME
  • 11
    WRG FINANCE PLC - 2006-09-26
    TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 61 - director → ME
  • 12
    WRG INVESTMENTS LIMITED - 2006-09-26
    CHOLET INVESTMENTS LIMITED - 2004-11-25
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 60 - director → ME
  • 13
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (13 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 14
    MAKEBID LIMITED - 1998-01-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 63 - director → ME
  • 15
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (14 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 16
    BOREALIS INFRASTRUCTURE UK LIMITED - 2017-08-29
    29th Floor The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ now
    IIF 5 - director → ME
  • 17
    The Leadenhall Building, 122 Leadenhall St, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 52 - director → ME
  • 18
    CATERQUICK LIMITED - 1998-01-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 109 - director → ME
  • 19
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 105 - director → ME
Ceased 108
  • 1
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2014-07-14 ~ 2017-07-07
    IIF 103 - director → ME
  • 2
    A'CHRUACH EXTENSION WIND FARM LIMITED - 2014-07-03
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -494,472 GBP2023-09-30
    Officer
    2012-04-03 ~ 2017-07-07
    IIF 93 - director → ME
  • 3
    10 Lower Grosvenor Place, Third Floor, London, England
    Corporate (3 parents)
    Officer
    2010-02-22 ~ 2017-05-10
    IIF 107 - director → ME
  • 4
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 50 - director → ME
  • 5
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 45 - director → ME
  • 6
    25 Bedford Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 48 - director → ME
  • 7
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 49 - director → ME
  • 8
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 47 - director → ME
  • 9
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-14 ~ 2017-05-10
    IIF 112 - director → ME
  • 10
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2010-05-21 ~ 2017-05-10
    IIF 55 - director → ME
  • 11
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-28 ~ 2017-05-10
    IIF 80 - director → ME
  • 12
    BLUE TOPCO LTD - 2016-08-09
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2018-08-07
    IIF 53 - director → ME
  • 13
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 110 - director → ME
  • 14
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 119 - director → ME
  • 15
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2011-11-03
    IIF 101 - director → ME
  • 16
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 72 - director → ME
  • 17
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2014-03-12 ~ 2017-07-07
    IIF 96 - director → ME
  • 18
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,275,229 GBP2023-09-30
    Officer
    2010-02-23 ~ 2017-07-07
    IIF 108 - director → ME
  • 19
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 85 - director → ME
  • 20
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-04-03 ~ 2017-07-07
    IIF 94 - director → ME
  • 21
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-04-14 ~ 2017-05-10
    IIF 98 - director → ME
  • 22
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Corporate (2 parents)
    Person with significant control
    2020-02-26 ~ 2023-09-25
    IIF 125 - Has significant influence or control → OE
  • 23
    ENNATE TECHNOLOGY LIMITED - 2007-06-26
    Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
    Corporate (2 parents)
    Officer
    2009-08-04 ~ 2013-01-28
    IIF 57 - director → ME
  • 24
    DUNCOW COMMON WIND FARM LIMITED - 2015-09-24
    Springfield, Ackenthwaite, Milnthorpe, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,180 GBP2023-09-30
    Officer
    2012-09-18 ~ 2017-07-07
    IIF 95 - director → ME
  • 25
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2011-11-10 ~ 2017-05-10
    IIF 74 - director → ME
  • 26
    INSUREDRESS LIMITED - 1996-01-26
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 113 - director → ME
  • 27
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -416,306 GBP2023-09-30
    Officer
    2013-03-21 ~ 2017-07-07
    IIF 82 - director → ME
  • 28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ 2017-05-10
    IIF 88 - director → ME
  • 29
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-02-09 ~ 2017-05-10
    IIF 86 - director → ME
  • 30
    Springfield, Ackenthwaite, Milnthorpe, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,776 GBP2023-09-30
    Officer
    2011-10-07 ~ 2017-07-07
    IIF 81 - director → ME
  • 31
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 111 - director → ME
  • 32
    INFINIS WIND (GREENGAIRS) LIMITED - 2017-09-27
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,038,728 GBP2023-09-30
    Officer
    2010-03-15 ~ 2017-07-07
    IIF 117 - director → ME
  • 33
    INFINIS HYDRO 2 LIMITED - 2015-03-20
    Wellington House, 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    651,366 GBP2023-12-31
    Officer
    2014-11-24 ~ 2015-02-03
    IIF 91 - director → ME
  • 34
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 77 - director → ME
  • 35
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2010-02-23 ~ 2017-07-07
    IIF 89 - director → ME
  • 36
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-11-12 ~ 2017-07-07
    IIF 97 - director → ME
  • 37
    INFINIS HYDRO 1 LIMITED - 2015-02-12
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-11-24 ~ 2015-01-28
    IIF 122 - director → ME
  • 38
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED - 2013-03-15
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2013-01-23 ~ 2016-12-08
    IIF 87 - director → ME
  • 39
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 116 - director → ME
  • 40
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2016-12-08
    IIF 104 - director → ME
  • 41
    C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2011-05-11 ~ 2016-12-08
    IIF 120 - director → ME
  • 42
    First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 121 - director → ME
  • 43
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED - 2018-12-12
    INFINIS ENERGY LIMITED - 2013-10-03
    TICKETGRILL LIMITED - 2008-03-17
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-03-15 ~ 2017-05-11
    IIF 42 - director → ME
  • 44
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-12-11 ~ 2016-12-08
    IIF 92 - director → ME
  • 45
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 83 - director → ME
  • 46
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ 2017-05-10
    IIF 99 - director → ME
  • 47
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-25 ~ 2017-05-10
    IIF 25 - director → ME
  • 48
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-11-13 ~ 2017-07-07
    IIF 21 - director → ME
  • 49
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 32 - director → ME
  • 50
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 38 - director → ME
  • 51
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Corporate (2 parents)
    Person with significant control
    2020-02-26 ~ 2023-09-25
    IIF 126 - Has significant influence or control → OE
  • 52
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 6 - director → ME
  • 53
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 44 - director → ME
  • 54
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 31 - director → ME
  • 55
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 35 - director → ME
  • 56
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,108 GBP2023-09-30
    Officer
    2013-03-21 ~ 2017-07-07
    IIF 24 - director → ME
  • 57
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-04-14 ~ 2017-05-10
    IIF 28 - director → ME
  • 58
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-23 ~ 2017-05-10
    IIF 67 - director → ME
  • 59
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-16 ~ 2017-05-10
    IIF 75 - director → ME
  • 60
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-19 ~ 2017-05-10
    IIF 79 - director → ME
  • 61
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2013-11-01 ~ 2017-05-10
    IIF 71 - director → ME
  • 62
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-29 ~ 2017-05-10
    IIF 68 - director → ME
  • 63
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2017-05-10
    IIF 78 - director → ME
  • 64
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2014-04-23 ~ 2017-05-10
    IIF 73 - director → ME
  • 65
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-04-14 ~ 2017-05-10
    IIF 23 - director → ME
  • 66
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2017-05-10
    IIF 76 - director → ME
  • 67
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-05-27 ~ 2017-05-10
    IIF 69 - director → ME
  • 68
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2010-03-15 ~ 2017-05-10
    IIF 70 - director → ME
  • 69
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ 2017-07-07
    IIF 22 - director → ME
  • 70
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ 2017-05-10
    IIF 66 - director → ME
  • 71
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 14 - director → ME
  • 72
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-08-08 ~ 2017-07-07
    IIF 27 - director → ME
  • 73
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2017-07-07
    IIF 19 - director → ME
  • 74
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-09-27 ~ 2017-05-10
    IIF 3 - director → ME
  • 75
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2017-07-07
    IIF 18 - director → ME
  • 76
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-22 ~ 2017-05-10
    IIF 2 - director → ME
  • 77
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-06-22 ~ 2017-05-10
    IIF 1 - director → ME
  • 78
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2013-01-23 ~ 2017-05-11
    IIF 13 - director → ME
  • 79
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 10 - director → ME
  • 80
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 39 - director → ME
  • 81
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 37 - director → ME
  • 82
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 30 - director → ME
  • 83
    NOVERA ENERGY PLC - 2010-03-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-02-26 ~ 2017-05-11
    IIF 15 - director → ME
  • 84
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED - 2002-08-22
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 40 - director → ME
  • 85
    PTCS (004) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2010-02-09 ~ 2017-05-11
    IIF 12 - director → ME
  • 86
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2010-02-23 ~ 2011-11-03
    IIF 106 - director → ME
  • 87
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 33 - director → ME
  • 88
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 34 - director → ME
  • 89
    HMS (521) LIMITED - 2004-03-29
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 56 - director → ME
  • 90
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 4 - director → ME
  • 91
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 7 - director → ME
  • 92
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2011-06-13 ~ 2017-05-10
    IIF 54 - director → ME
  • 93
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2011-04-14 ~ 2017-05-12
    IIF 43 - director → ME
  • 94
    SKIRTS OF FOUDLAND WIND FARM LIMITED - 2012-11-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ 2017-07-07
    IIF 26 - director → ME
  • 95
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 36 - director → ME
  • 96
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2011-08-25 ~ 2017-07-07
    IIF 29 - director → ME
  • 97
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2017-07-14
    IIF 114 - director → ME
  • 98
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2010-03-15 ~ 2017-07-14
    IIF 65 - director → ME
  • 99
    INFINIS ENERGY LIMITED - 2017-07-13
    INFINIS ENERGY PLC - 2016-01-14
    INFINIS ENERGY LIMITED - 2013-10-28
    INFINIS LISTCO LIMITED - 2013-10-04
    8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-10-02 ~ 2017-07-14
    IIF 118 - director → ME
  • 100
    INFINIS HOLDINGS - 2017-07-13
    WRG HOLDINGS LIMITED - 2006-09-26
    CHOLET HOLDINGS LIMITED - 2004-11-30
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-11-01 ~ 2017-07-14
    IIF 115 - director → ME
  • 101
    INFINIS WIND DEVELOPMENT 1 LIMITED - 2017-07-13
    MARK FARM WIND FARM LIMITED - 2013-09-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2012-06-19 ~ 2017-07-14
    IIF 16 - director → ME
  • 102
    INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
    NOVERA WIND ENERGY LIMITED - 2013-09-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2010-02-09 ~ 2017-07-14
    IIF 11 - director → ME
  • 103
    INFINIS WIND DEVELOPMENT HOLDINGS LIMITED - 2017-07-13
    COLD HARBOUR WIND FARM LIMITED - 2013-09-11
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2012-08-21 ~ 2017-07-14
    IIF 102 - director → ME
  • 104
    INFINIS WIND MANAGEMENT LIMITED - 2017-07-13
    INFINIS OPSERVICECO LIMITED - 2016-10-13
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2016-06-14 ~ 2017-07-14
    IIF 20 - director → ME
  • 105
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2011-11-10 ~ 2017-05-10
    IIF 8 - director → ME
  • 106
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -831,289 GBP2023-09-30
    Officer
    2012-03-08 ~ 2017-07-07
    IIF 9 - director → ME
  • 107
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ 2017-07-07
    IIF 17 - director → ME
  • 108
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 41 - director → ME

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