1
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-04 ~ 2016-06-10
IIF 53 - Director → ME
2
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (27 parents)
Officer
2013-08-30 ~ 2016-06-10
IIF 43 - Director → ME
3
7 Otterton Close, Harpenden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 20 - Director → ME
2017-05-08 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
4
7 Otterton Close, Harpenden, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 1 - Director → ME
2024-12-18 ~ now
IIF 81 - Secretary → ME
Person with significant control
2024-12-18 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AURA WIND (LONGLANDS LANE) LIMITED - now
LONGLANDS LANE RENEWABLES LIMITED - 2017-08-02
RES MEDIUM WIND LIMITED
- 2015-07-31
08924593 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-03-05 ~ 2015-04-29
IIF 22 - Director → ME
6
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (23 parents)
Officer
2013-11-25 ~ 2016-06-10
IIF 7 - Director → ME
7
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-28 ~ 2024-07-26
IIF 79 - Director → ME
8
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2013-07-29 ~ 2016-06-10
IIF 5 - Director → ME
9
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (21 parents)
Officer
2013-09-04 ~ 2016-06-10
IIF 70 - Director → ME
10
THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
2013-08-30 ~ 2016-06-10
IIF 59 - Director → ME
11
CARBON FREE EARLSEAT LTD - 2013-12-31
CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2015-11-30 ~ 2016-06-10
IIF 39 - Director → ME
12
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2013-07-29 ~ 2016-06-10
IIF 3 - Director → ME
13
EGMERE AIRFIELD SOLAR PARK LIMITED
08264799 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents)
Officer
2015-11-30 ~ 2016-06-10
IIF 65 - Director → ME
2014-08-07 ~ 2014-08-07
IIF 29 - Director → ME
14
EUROPEAN INFRASTRUCTURE INCOME 4 SPANISH HOLDINGS LIMITED
16390398 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-06 ~ now
IIF 16 - Director → ME
15
EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED
- now 12525354INTERCEDE 2502 LIMITED - 2020-11-05
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 11 - Director → ME
16
EUROPEAN INVESTMENTS (CORNWALL) LIMITED
08030338 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents, 3 offsprings)
Officer
2013-07-29 ~ 2016-06-10
IIF 2 - Director → ME
17
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
08681230 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2015-11-30 ~ 2016-06-10
IIF 41 - Director → ME
18
EUROPEAN INVESTMENTS (SCEL) LIMITED
08022435 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents, 1 offspring)
Officer
2013-07-29 ~ 2016-06-10
IIF 6 - Director → ME
19
EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED - now
ADIANT ASO DILLINGTON LTD
- 2014-04-07
08345614 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2013-11-29 ~ 2014-03-04
IIF 30 - Director → ME
20
EUROPEAN TOWERCO INFRASTRUCTURE LIMITED
16080634 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-06 ~ now
IIF 19 - Director → ME
21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-06 ~ now
IIF 17 - Director → ME
22
S.B. ENERGY LIMITED - 2001-09-11
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (36 parents)
Officer
2013-08-30 ~ 2016-06-10
IIF 61 - Director → ME
23
THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
2013-08-30 ~ 2016-06-10
IIF 54 - Director → ME
24
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2012-10-23 ~ 2016-06-10
IIF 52 - Director → ME
25
GLENCHAMBER WIND ENERGY LIMITED
08986190 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (14 parents)
Officer
2014-04-08 ~ 2015-08-27
IIF 36 - Director → ME
26
GRANGE RENEWABLE ENERGY LIMITED
07638249 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2011-05-18 ~ 2016-06-10
IIF 45 - Director → ME
27
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2011-07-22 ~ 2016-06-10
IIF 40 - Director → ME
28
GSII ARKWRIGHT SOLAR LIMITED - now
ARKWRIGHT SOLAR LIMITED
- 2023-08-18
09516459 27 Old Gloucester Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-28 ~ 2015-08-26
IIF 76 - Director → ME
29
GSII THORNE SOLAR LIMITED - now
THORNE SOLAR LIMITED
- 2023-08-18
09605691 27 Old Gloucester Street, London, England
Active Corporate (16 parents)
Officer
2015-05-22 ~ 2015-08-26
IIF 75 - Director → ME
30
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents)
Officer
2013-11-29 ~ 2016-06-10
IIF 58 - Director → ME
31
DRUMMUIR LIMITED - 2009-11-26
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2011-07-22 ~ 2016-06-10
IIF 37 - Director → ME
32
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
- now 06475352HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED - 2008-02-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2025-11-06 ~ now
IIF 12 - Director → ME
33
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
12622841 Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2025-11-06 ~ now
IIF 10 - Director → ME
34
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
08097062 07117117, OC436233, OC453394Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 18 - Director → ME
35
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
08109112 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Officer
2025-11-06 ~ now
IIF 13 - Director → ME
36
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-03 ~ 2024-07-26
IIF 78 - Director → ME
37
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (20 parents)
Officer
2013-07-12 ~ 2016-06-10
IIF 72 - Director → ME
38
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2013-09-04 ~ 2016-06-10
IIF 69 - Director → ME
39
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2013-08-16 ~ 2016-06-10
IIF 48 - Director → ME
40
LENDRUM'S BRIDGE (HOLDINGS) LIMITED
NI037835 Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (28 parents, 1 offspring)
Officer
2013-08-30 ~ 2016-06-10
IIF 74 - Director → ME
41
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (27 parents)
Officer
2013-08-30 ~ 2016-06-10
IIF 73 - Director → ME
42
L&B (NO 20) LIMITED - 2002-05-10
Units C1 & C2, Willowbank Business Park, Millbrook, Larne
Dissolved Corporate (19 parents)
Officer
2013-08-29 ~ 2016-06-10
IIF 42 - Director → ME
43
LOUGH HILL WIND FARM LIMITED
- now NI050663L&B (NO 66) LIMITED - 2005-06-20
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (32 parents)
Officer
2013-08-30 ~ 2016-06-10
IIF 25 - Director → ME
44
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2013-07-29 ~ 2016-06-10
IIF 4 - Director → ME
45
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (19 parents)
Officer
2011-12-14 ~ 2016-06-10
IIF 47 - Director → ME
46
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-01-24 ~ 2016-06-10
IIF 50 - Director → ME
47
FIBRE BUSINESS INFRASTRUCTURE LIMITED - 2023-03-25
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-11-06 ~ now
IIF 14 - Director → ME
48
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 15 - Director → ME
49
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2013-09-04 ~ 2016-06-10
IIF 51 - Director → ME
50
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2014-05-30 ~ dissolved
IIF 24 - Director → ME
51
BOVEVAGH ENERGY LIMITED
- 2014-06-10
07973347 Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-03-02 ~ 2015-06-23
IIF 21 - Director → ME
52
PARLEY COURT SOLAR PARK LIMITED
08263104 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-11-30 ~ 2016-06-10
IIF 67 - Director → ME
2014-08-07 ~ 2014-08-07
IIF 27 - Director → ME
53
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents)
Officer
2014-08-07 ~ 2014-08-07
IIF 28 - Director → ME
2015-11-30 ~ 2016-06-10
IIF 66 - Director → ME
54
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-10-23 ~ 2013-03-22
IIF 26 - Director → ME
55
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-11-22 ~ 2016-06-10
IIF 46 - Director → ME
56
RENEWABLE ENERGY CENTRE LIMITED
- now 03136058CARK 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, Birmingham
Dissolved Corporate (19 parents)
Officer
2015-10-30 ~ 2016-06-10
IIF 33 - Director → ME
57
RENEWABLE ENERGY GROUP LIMITED
- now 04913495RENEWABLE ENERGY SYSTEMS TEC LIMITED - 2005-02-07
BONDCO 1036 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (15 parents)
Officer
2015-11-19 ~ 2016-06-10
IIF 8 - Director → ME
58
RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED
- now NI026799B9 ENERGY SERVICES LIMITED - 2006-05-31
Units C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, Larne
Active Corporate (19 parents)
Officer
2013-08-29 ~ 2016-06-10
IIF 44 - Director → ME
59
RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED
04585817 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2015-10-29 ~ 2016-06-10
IIF 35 - Director → ME
60
RES INBUILT LIMITED - 2013-04-09
INBUILT LIMITED - 2012-09-24
BONDCO 1212 LIMITED - 2007-08-22
1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2013-08-29 ~ 2016-06-10
IIF 62 - Director → ME
61
RES DEVELOPMENTS (S) LIMITED - 2003-12-17
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-09-04 ~ 2016-06-10
IIF 55 - Director → ME
62
RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
BONDCO 1037 LIMITED - 2003-10-31
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents, 89 offsprings)
Officer
2013-08-23 ~ 2016-06-10
IIF 60 - Director → ME
63
BONDCO 1039 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2013-08-30 ~ 2016-06-10
IIF 56 - Director → ME
64
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2011-05-17 ~ 2016-06-10
IIF 49 - Director → ME
65
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-12-04 ~ 2016-06-10
IIF 32 - Director → ME
66
SUNSAVE 12 (DERRITON FIELDS) LTD
08195632 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents)
Officer
2014-03-27 ~ 2016-06-10
IIF 64 - Director → ME
67
SUNSAVE 25 (WIX LODGE FARM) LIMITED
08543122 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (23 parents)
Officer
2014-03-27 ~ 2016-06-10
IIF 63 - Director → ME
68
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2012-01-17 ~ 2016-06-10
IIF 31 - Director → ME
69
VERNEUIL HOLDINGS LIMITED
- now 12525367INTERCEDE 2503 LIMITED - 2020-11-05
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 9 - Director → ME
70
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (16 parents)
Officer
2015-10-29 ~ 2016-06-10
IIF 38 - Director → ME
71
Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
Dissolved Corporate (18 parents)
Officer
2013-08-29 ~ 2016-06-10
IIF 23 - Director → ME
72
WIND FARM HOLDINGS LIMITED
- now 04913482RES WIND FARM HOLDINGS LIMITED
- 2015-06-24
04913482BONDCO 1040 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2013-08-30 ~ 2016-06-10
IIF 68 - Director → ME
73
WIND TURBINE DEVELOPMENTS LIMITED
02873607 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2013-09-04 ~ 2016-06-10
IIF 34 - Director → ME
74
WOOLLEY HILL ELECTRICAL ENERGY LIMITED
08380020 Newington House, 237 Southwark Bridge Road, London
Active Corporate (18 parents)
Officer
2013-01-29 ~ 2016-06-10
IIF 71 - Director → ME
75
WRYDE CROFT WIND FARM LIMITED
- now 05241893BONDCO 1090 LIMITED - 2005-01-17
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2013-08-29 ~ 2015-10-30
IIF 57 - Director → ME