1
Unit C1 & C2, Willowbank Business Park, Millbrook, LarneCorporate (7 parents)
Officer
2005-03-10 ~ 2008-01-28IIF 59 - director → ME
2002-06-18 ~ 2003-11-28IIF 60 - director → ME
2
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
10,518,410 GBP2023-12-31
Officer
2002-07-24 ~ 2005-11-04IIF 51 - director → ME
2002-07-24 ~ 2004-05-10IIF 61 - secretary → ME
3
Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
2011-02-03 ~ 2012-12-31IIF 2 - director → ME
4
Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
2011-02-03 ~ 2012-12-31IIF 5 - director → ME
5
Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
2011-02-03 ~ 2012-12-31IIF 7 - director → ME
6
Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
2011-02-03 ~ 2012-12-31IIF 1 - director → ME
7
Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
2010-12-20 ~ 2012-12-31IIF 8 - director → ME
8
BNRG ELEMENT POWER LIMITED - 2013-01-11
64 Paul Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-12-10 ~ 2012-12-31IIF 18 - director → ME
9
Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
2011-02-03 ~ 2012-12-31IIF 6 - director → ME
10
Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
2011-02-03 ~ 2012-12-31IIF 9 - director → ME
11
Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
2011-02-03 ~ 2012-12-31IIF 3 - director → ME
12
Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
2011-02-03 ~ 2012-12-31IIF 4 - director → ME
13
BNRG BRIDGEWATER LIMITED - 2012-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Officer
2010-12-20 ~ 2012-02-27IIF 49 - director → ME
14
NEATSIGN LIMITED - 1998-01-23
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2004-01-22 ~ 2008-07-01IIF 35 - director → ME
15
CLEARAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2004-01-22 ~ 2008-07-01IIF 33 - director → ME
16
THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
6th Floor 33 Holborn, London, United KingdomCorporate (6 parents)
Officer
1997-02-13 ~ 2004-05-10IIF 65 - secretary → ME
17
YORKSHIRE WIND GENERATORS LIMITED - 1997-03-24
YELECO 17 LIMITED - 1993-10-27
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, HertfordshireDissolved corporate (3 parents)
Officer
2003-10-31 ~ 2008-07-01IIF 45 - director → ME
1997-03-04 ~ 2004-05-10IIF 67 - secretary → ME
18
19 Eastbourne Terrace, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-273,000 GBP2022-03-31
Officer
2008-10-13 ~ 2019-09-13IIF 27 - director → ME
19
19 Eastbourne Terrace, London, EnglandDissolved corporate (3 parents)
Officer
2013-11-22 ~ 2019-10-08IIF 25 - director → ME
20
19 Eastbourne Terrace, London, EnglandDissolved corporate (3 parents, 4 offsprings)
Officer
2010-11-19 ~ 2019-09-13IIF 19 - director → ME
21
41 Stratkraft Uk Limited, 4th Floor, Moorgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-03-11 ~ 2018-10-02IIF 14 - director → ME
22
S.B. ENERGY LIMITED - 2001-09-11
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, EnglandCorporate (4 parents)
Officer
1998-09-21 ~ 2004-05-10IIF 78 - secretary → ME
23
THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
6th Floor 33 Holborn, London, United KingdomCorporate (6 parents)
Officer
1997-02-13 ~ 2004-05-10IIF 62 - secretary → ME
24
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandCorporate (3 parents)
Officer
2002-07-24 ~ 2004-10-08IIF 52 - director → ME
2002-07-24 ~ 2004-05-10IIF 76 - secretary → ME
25
8 Devonshire Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
82,401 GBP2019-12-31
Officer
2018-12-11 ~ 2019-03-08IIF 32 - director → ME
26
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2018-03-11 ~ 2018-10-02IIF 17 - director → ME
27
Unit C1 & C2, Willowbank Business Park, Millbrook, LarneCorporate (7 parents, 1 offspring)
Officer
2005-03-10 ~ 2008-01-22IIF 41 - director → ME
2000-02-14 ~ 2003-11-28IIF 58 - director → ME
28
Unit C1 & C2, Willowbank Business Park, Millbrook, LarneCorporate (7 parents)
Officer
2005-03-10 ~ 2008-01-28IIF 40 - director → ME
1999-10-26 ~ 2003-11-28IIF 57 - director → ME
29
L&B (NO 20) LIMITED - 2002-05-10
Units C1 & C2, Willowbank Business Park, Millbrook, LarneDissolved corporate (3 parents)
Officer
2003-06-20 ~ 2008-07-01IIF 38 - director → ME
30
41 Moorgate, 4th Floor, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
10 GBP2018-12-31
Officer
2017-09-25 ~ 2018-10-02IIF 13 - director → ME
31
L&B (NO 66) LIMITED - 2005-06-20
Unit C1 & C2, Willowbank Business Park, Millbrook, LarneCorporate (7 parents)
Officer
2005-06-17 ~ 2008-01-28IIF 47 - director → ME
32
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2004-01-22 ~ 2005-02-25IIF 36 - director → ME
33
9 Parkview House, Eastbury Road, Watford, HertsCorporate (3 parents)
Officer
1993-04-13 ~ 1999-02-01IIF 34 - director → ME
1996-06-05 ~ 1999-02-01IIF 75 - secretary → ME
34
FOCUSAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2004-01-22 ~ 2008-07-01IIF 37 - director → ME
35
BNRG PURITON LIMITED - 2012-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Officer
2010-12-20 ~ 2012-02-27IIF 48 - director → ME
36
CARK LIMITED - 2001-03-02
OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
CARK LIMITED - 1998-07-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
1998-08-21 ~ 2004-05-10IIF 81 - secretary → ME
37
RENEWABLE ENERGY SYSTEMS TEC LIMITED - 2005-02-07
BONDCO 1036 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, HertfordshireCorporate (5 parents)
Officer
2003-11-05 ~ 2004-05-10IIF 80 - secretary → ME
38
B9 ENERGY SERVICES LIMITED - 2006-05-31
Units C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, LarneCorporate (4 parents)
Officer
2006-05-19 ~ 2008-07-01IIF 44 - director → ME
39
RES DEVELOPMENTS (E&W) LIMITED - 2003-12-16
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2002-07-24 ~ 2008-07-01IIF 55 - director → ME
2002-07-24 ~ 2004-05-10IIF 63 - secretary → ME
40
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-11-08 ~ 2004-05-10IIF 66 - secretary → ME
41
BONDCO 1035 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, HertfordshireCorporate (12 parents, 5 offsprings)
Officer
2003-11-04 ~ 2008-07-01IIF 79 - secretary → ME
42
ABLESPRING LIMITED - 1981-11-25
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, HertfordshireCorporate (8 parents, 7 offsprings)
Officer
2003-11-20 ~ 2008-07-01IIF 39 - director → ME
1997-04-21 ~ 2004-05-10IIF 77 - secretary → ME
43
RES DEVELOPMENTS (S) LIMITED - 2003-12-17
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, HertfordshireDissolved corporate (3 parents)
Officer
2002-07-24 ~ 2008-07-01IIF 53 - director → ME
2002-07-24 ~ 2004-05-10IIF 68 - secretary → ME
44
RENEWABLE ENERGY HOLDINGS LIMITED - 2008-09-23
RENEWABLE ENERGY SYSTEMS O&M LIMITED - 2005-02-07
BONDCO 1038 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London, LondonDissolved corporate (3 parents)
Officer
2003-11-05 ~ 2004-05-10IIF 73 - secretary → ME
45
RENEWABLE ENERGY SYSTEMS EUROPE LIMITED - 2008-09-23
BONDCO 1034 LIMITED - 2003-10-31
Hill House, 1 Little New Street, LondonDissolved corporate (6 parents)
Officer
2003-11-05 ~ 2008-07-01IIF 56 - director → ME
2003-11-05 ~ 2004-05-10IIF 72 - secretary → ME
46
RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
BONDCO 1037 LIMITED - 2003-10-31
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, HertfordshireCorporate (5 parents, 54 offsprings)
Officer
2003-11-05 ~ 2008-07-01IIF 54 - director → ME
2003-11-05 ~ 2004-05-10IIF 74 - secretary → ME
47
BONDCO 1039 LIMITED - 2003-10-31
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2003-11-11 ~ 2008-07-01IIF 43 - director → ME
2003-11-05 ~ 2004-05-10IIF 69 - secretary → ME
48
ELEMENT POWER GRID HOLDINGS LIMITED - 2018-05-25
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2018-03-11 ~ 2018-10-02IIF 16 - director → ME
49
7th Floor, Wellington House, 125 - 130 Strand, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-977,915 GBP2023-01-01 ~ 2023-12-31
Officer
2012-06-12 ~ 2017-08-03IIF 12 - director → ME
50
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents)
Officer
2012-06-20 ~ 2018-10-02IIF 26 - director → ME
51
TYNEMOUTH ENERGY STORAGE LIMITED - 2021-01-13
GREENWIRE ENERGY LIMITED - 2016-08-16
C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandCorporate (4 parents)
Officer
2011-12-07 ~ 2017-05-11IIF 29 - director → ME
52
Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireCorporate (5 parents)
Officer
1998-09-21 ~ 2004-05-10IIF 64 - secretary → ME
53
Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co AntrimDissolved corporate (3 parents)
Officer
2005-03-23 ~ 2008-07-01IIF 46 - director → ME
54
RES WIND FARM HOLDINGS LIMITED - 2015-06-24
BONDCO 1040 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2003-11-05 ~ 2004-05-10IIF 71 - secretary → ME
55
Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireDissolved corporate (3 parents)
Officer
2003-10-31 ~ 2008-07-01IIF 42 - director → ME
2003-10-31 ~ 2008-07-01IIF 70 - secretary → ME
56
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents)
Officer
2015-09-30 ~ 2018-10-02IIF 10 - director → ME
57
BONDCO 1090 LIMITED - 2005-01-17
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, HertfordshireCorporate (6 parents)
Officer
2005-01-12 ~ 2008-07-01IIF 50 - director → ME