1
Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (7 parents)
Officer
~ 2010-09-20
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
56a South Street, Oakham, Rutland, England
Active Corporate (6 parents)
Officer
2019-11-25 ~ 2025-10-01
IIF 3 - Director → ME
3
Ham Farm House, Ham Lane, Peterborough
Active Corporate (74 parents)
Officer
2017-03-09 ~ 2025-07-09
IIF 14 - Director → ME
4
NORTH RHINS WIND FARM LIMITED - now
WIND ENERGY (NORTH RHINS) LIMITED
- 2012-09-03
05310656 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2004-12-13 ~ 2006-06-30
IIF 9 - Director → ME
5
THE JOHN STRUTT CONSERVATION FOUNDATION
07444213 Low Hay Bridge, Bouth, Ulverston, England
Active Corporate (16 parents)
Officer
2010-11-18 ~ 2016-11-11
IIF 5 - Director → ME
6
Swallowfield House, East Carlton, Market Harborough, Leicestershire
Active Corporate (9 parents)
Officer
2016-10-13 ~ now
IIF 2 - Director → ME
7
LEICESTERSHIRE & RUTLAND CRIMEBEAT LIMITED
- 2012-06-20
05304570CRIMEBEAT SAFETY CENTRE LIMITED - 2007-02-13
30 Frog Island Off North Bridge Place, Leicester, Leicestershire, England
Active Corporate (24 parents)
Officer
2010-06-07 ~ 2018-05-09
IIF 4 - Director → ME
2010-11-04 ~ 2018-05-09
IIF 15 - Secretary → ME
8
WIND ENERGY (EARLSHAUGH) LIMITED
- now 05290154FOLDERLAKE LIMITED
- 2004-11-29
05290154 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (24 parents)
Officer
2004-11-29 ~ 2006-06-30
IIF 12 - Director → ME
9
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2005-08-19 ~ 2006-06-30
IIF 6 - Director → ME
10
WIND ENERGY (GLENMORIE) LIMITED - now
WIND ENERGY (GLENCALVIE) LIMITED
- 2009-12-03
05480623 Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-08-19 ~ 2006-06-30
IIF 13 - Director → ME
11
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2005-01-17 ~ 2006-06-30
IIF 10 - Director → ME
12
WIND ENERGY (HEARTHSTANES) LIMITED
05540174 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (22 parents)
Officer
2005-08-19 ~ 2006-06-30
IIF 7 - Director → ME
13
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-01-17 ~ 2006-06-30
IIF 11 - Director → ME
14
WIND ENERGY (SERVICES) LIMITED
- now 04570194FREESTREAM CAPITAL PARTNERS LIMITED
- 2006-03-20
04570194 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (24 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 8 - Director → ME