1
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-02 ~ dissolved
IIF 33 - Director → ME
2010-06-02 ~ dissolved
IIF 73 - Secretary → ME
2
ASSEL VALLEY WIND ENERGY LIMITED
SC464714 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2013-11-28 ~ 2016-10-26
IIF 20 - Director → ME
3
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2014-05-28 ~ 2016-10-26
IIF 13 - Director → ME
4
AURA WIND (TREGONY) LIMITED - now
TREGONY WIND FARM LTD
- 2017-08-02
09728538 C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-03 ~ 2016-04-15
IIF 37 - Director → ME
5
22-24 King Street, Maidenhead, Berkshire
Active Corporate (7 parents)
Officer
2014-08-12 ~ now
IIF 18 - Director → ME
2014-08-12 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
CARNEDD WEN WIND FARM LIMITED
- now 05712858LLANBRYNMAIR WIND FARM LIMITED
- 2006-10-09
05712858 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (19 parents)
Officer
2006-08-23 ~ 2007-05-25
IIF 31 - Director → ME
7
22-24 King Street, Maidenhead, England
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 9 - Director → ME
2024-10-14 ~ now
IIF 75 - Secretary → ME
Person with significant control
2024-10-14 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
8
120 Kings Road, London, England
Active Corporate (10 parents)
Officer
2014-08-12 ~ 2026-02-16
IIF 14 - Director → ME
2014-08-12 ~ 2026-02-16
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-16
IIF 90 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
30-34 New Bridge Street, New Bridge Street House, London
Dissolved Corporate (5 parents)
Officer
2011-03-14 ~ 2011-03-14
IIF 45 - Director → ME
2011-03-14 ~ dissolved
IIF 43 - Director → ME
10
22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-08-12 ~ dissolved
IIF 36 - Director → ME
2014-08-12 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
11
CORIOLIS ENERGY HOLDINGS LLP
- 2019-10-17
OC427944 22-24 King Street, Maidenhead, Berkshire, England
Active Corporate (6 parents, 8 offsprings)
Officer
2019-07-05 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-07-05 ~ now
IIF 47 - Right to appoint or remove members → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
12
CORIOLIS ENERGY LEGACY LLP
- now OC328398CORIOLIS ENERGY LLP
- 2013-03-20
OC328398 08446711, 10189460, 08446711Warning 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) 22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ dissolved
IIF 11 - LLP Designated Member → ME
13
CORIOLIS ENERGY LIMITED
- now 10189460 08446711, OC328398, 08446711Warning 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) 22-24 King Street, Maidenhead, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 25 - Director → ME
2016-05-19 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-05-19 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
14
CORIOLIS ENERGY STORAGE LIMITED
11384467 22-24 King Street, Maidenhead, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-26 ~ now
IIF 23 - Director → ME
2018-05-26 ~ now
IIF 76 - Secretary → ME
Person with significant control
2018-05-26 ~ now
IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
CORIOLIS RENEWABLE ENERGY LIMITED
- now 06028244 08446711, 10189460, 08446711Warning 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)HAMSARD 3040 LIMITED
- 2007-05-17
06028244 12081606, 06028325, 06286904Warning 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) 22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-05-17 ~ dissolved
IIF 32 - Director → ME
2007-05-17 ~ dissolved
IIF 44 - Secretary → ME
16
Cumberland House 15-16 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ dissolved
IIF 41 - Director → ME
2014-03-16 ~ dissolved
IIF 80 - Secretary → ME
17
22-24 King Street, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolved
IIF 12 - LLP Designated Member → ME
18
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-30 ~ now
IIF 3 - Director → ME
2022-05-30 ~ now
IIF 71 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
19
22-24 King Street, Maidenhead
Active Corporate (6 parents)
Officer
2014-04-02 ~ now
IIF 21 - Director → ME
2014-04-02 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
20
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 8 - Director → ME
2021-12-17 ~ now
IIF 70 - Secretary → ME
Person with significant control
2021-12-17 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
21
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (58 parents)
Officer
2006-07-18 ~ 2007-02-28
IIF 28 - Director → ME
22
FFYNNON OER WINDFARM LIMITED
- now 02906601PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (64 parents)
Officer
2006-07-18 ~ 2007-02-28
IIF 30 - Director → ME
23
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-31 ~ now
IIF 4 - Director → ME
2022-05-31 ~ now
IIF 63 - Secretary → ME
Person with significant control
2022-05-31 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
24
INVEROYKEL WIND FARM LIMITED
- 2026-03-10
13806825 22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 7 - Director → ME
2021-12-17 ~ now
IIF 64 - Secretary → ME
Person with significant control
2021-12-17 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
25
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-26 ~ now
IIF 17 - Director → ME
2024-08-26 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
26
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-30 ~ now
IIF 6 - Director → ME
2022-05-30 ~ now
IIF 74 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
27
22-24 King Street, Maidenhead, Berkshire
Active Corporate (7 parents)
Officer
2014-08-12 ~ now
IIF 16 - Director → ME
2014-08-12 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
28
GREYSTONE KNOWE WIND FARM LIMITED
10743863 22-24 King Street, Maidenhead, Berkshire, England
Active Corporate (5 parents)
Officer
2017-04-27 ~ now
IIF 1 - Director → ME
2017-04-27 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-04-27 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
29
C/o Communities For Renewables Cic Redruth House, Cornwall Business Park West, Scorrier, Redruth, Cornwall, England
Active Corporate (20 parents)
Officer
2014-08-12 ~ 2019-12-11
IIF 39 - Director → ME
2014-08-12 ~ 2019-12-11
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-05
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
30
TURNALT WIND FARM LIMITED
- 2018-11-15
09172025 22-24 King Street, Maidenhead, Berkshire
Active Corporate (5 parents)
Officer
2014-08-12 ~ now
IIF 19 - Director → ME
2014-08-12 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
31
KNOCKSHINNOCH GREEN HYDROGEN LIMITED - now
MOCHRUM FELL WIND ENERGY LIMITED
- 2023-05-04
SC482574 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (13 parents)
Officer
2014-07-21 ~ 2016-10-26
IIF 35 - Director → ME
32
22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ dissolved
IIF 38 - Director → ME
2014-08-12 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Linden House Mold Business Park, Wrexham Road, Mold, Flintshire, Wales
Dissolved Corporate (7 parents)
Officer
2014-08-12 ~ 2018-06-12
IIF 42 - Director → ME
2014-08-12 ~ 2018-06-12
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
34
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (17 parents)
Officer
2006-08-29 ~ 2007-05-25
IIF 29 - Director → ME
35
22-24 King Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-08-12 ~ dissolved
IIF 40 - Director → ME
2014-08-12 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
36
7-10 Beaumont Mews, London
Dissolved Corporate (9 parents)
Officer
2014-07-15 ~ 2016-10-26
IIF 34 - Director → ME
37
22-24 King Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-30 ~ now
IIF 5 - Director → ME
2022-05-30 ~ now
IIF 60 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
38
RWE RENEWABLES UK SWINDON LIMITED - now
INNOGY RENEWABLES UK LIMITED - 2020-09-01
RWE INNOGY UK LIMITED - 2016-09-01
RWE NPOWER RENEWABLES LIMITED - 2014-01-31
NPOWER RENEWABLES LIMITED
- 2009-03-02
02550622NATIONAL WIND POWER LIMITED - 2004-06-01
VALUEKEEP LIMITED - 1991-08-19
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (59 parents, 51 offsprings)
Officer
2006-03-13 ~ 2007-05-25
IIF 26 - Director → ME
39
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (20 parents)
Officer
2013-05-23 ~ 2016-08-03
IIF 24 - Director → ME
40
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (12 parents)
Officer
2006-08-29 ~ 2007-05-25
IIF 27 - Director → ME
41
VALE OF LEVEN WIND FARM LIMITED
12093939 22-24 King Street, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Officer
2019-07-09 ~ now
IIF 2 - Director → ME
2019-07-09 ~ now
IIF 58 - Secretary → ME
Person with significant control
2019-07-09 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
42
WEST BROWNCASTLE WIND ENERGY LIMITED
SC450708 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2013-05-23 ~ 2014-12-29
IIF 22 - Director → ME
43
22-24 King Street, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Officer
2019-09-06 ~ now
IIF 15 - Director → ME
2019-09-06 ~ now
IIF 57 - Secretary → ME
Person with significant control
2019-09-06 ~ now
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE