1
ABER BUSINESS CONSULTANCY LTD - now
ABER-BANGOR CONSULTANCY LTD
- 2021-07-16
08043511 Visualisation Centre, Penglais, Aberystwyth, Ceredigion
Active Corporate (14 parents)
Officer
2012-04-24 ~ 2018-01-01
IIF 136 - Director → ME
2
AMBERLEY HOME CARE LIMITED
- now 08938531ARTHUR & BETTY CARE LIMITED
- 2015-02-16
08938531 Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
3
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3rd Floor, 1 Dover Street, London, England
Active Corporate (16 parents)
Officer
2015-09-07 ~ 2017-01-18
IIF 25 - Director → ME
6
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (13 parents)
Officer
2015-09-07 ~ 2017-10-05
IIF 28 - Director → ME
7
10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 21 - Director → ME
8
BNFL INSTRUMENTS LIMITED - 2004-12-16
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2005-04-01 ~ 2006-08-31
IIF 147 - Director → ME
9
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (13 parents)
Officer
2015-09-07 ~ 2017-10-05
IIF 27 - Director → ME
10
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 92 - Director → ME
11
10 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
12
10 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
13
10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 17 - Director → ME
14
CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now
BABCOCK NUCLEAR LIMITED - 2013-10-23
VT NUCLEAR SERVICES LIMITED - 2010-07-09
BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED
- 2008-01-29
05339062 33 Wigmore Street, London
Active Corporate (34 parents, 3 offsprings)
Officer
2005-04-01 ~ 2006-08-31
IIF 149 - Director → ME
15
CENTRE FOR ADVANCED SOFTWARE TECHNOLOGY LIMITED
- now 04473521BROOMCO (2964) LIMITED - 2002-08-12
Cae Derwen Finance Office, Bangor University College Road, Bangor, Gwynedd
Dissolved Corporate (13 parents)
Officer
2010-10-18 ~ dissolved
IIF 141 - Director → ME
16
10 St. Paul's Churchyard, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 15 - Director → ME
17
CONRAD (SITTINGBOURNE) LIMITED - now
SITTINGBOURNE POWER LIMITED
- 2020-01-13
10186598 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-18 ~ 2019-10-29
IIF 1 - Director → ME
Person with significant control
2016-05-18 ~ 2019-10-29
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
18
CORRENNIE ASSOCIATES LIMITED
- now 09747019EIDER RESERVE POWER TWO LIMITED
- 2019-11-04
09747019 167-169 Great Portland Street, London, England
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2015-08-25 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
19
COSTA HEAD WIND FARM LIMITED - now
THE ORKNEY WIND COMPANY (COSTA HEAD) LIMITED
- 2015-04-14
SC385352 Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-14 ~ 2015-02-26
IIF 154 - Director → ME
IIF 5 - Director → ME
2010-09-14 ~ 2015-02-26
IIF 174 - Secretary → ME
20
6 Shawfield, Crowborough, East Sussex
Active Corporate (1 parent)
Officer
2021-10-29 ~ now
IIF 183 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
21
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (3 parents, 12 offsprings)
Officer
2024-11-06 ~ 2025-03-17
IIF 91 - Director → ME
22
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
Active Corporate (51 parents)
Officer
2003-06-06 ~ 2005-02-18
IIF 150 - Director → ME
23
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2018-09-24 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2018-09-24 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
24
10 St Paul's Churchyard, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-06-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Insolvency Proceedings Corporate (6 parents, 1 offspring)
Officer
2019-12-20 ~ now
IIF 23 - Director → ME
26
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 03137477, 02416242, 02355196Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
1999-03-01 ~ 2003-01-01
IIF 151 - Director → ME
27
4385, 12893516 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-09-21 ~ dissolved
IIF 2 - Director → ME
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 106 - Has significant influence or control → OE
29
EVF MANAGEMENT SERVICES LIMITED
16080395 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
30
Amberley, Mayfield Lane, Wadhurst, East Sussex
Active Corporate (1 parent, 1 offspring)
Officer
2009-11-19 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
31
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-05-18 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
32
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (7 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 84 - Director → ME
33
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 82 - Director → ME
34
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 81 - Director → ME
35
FREESTREAM PARTNERS LIMITED LIABILITY PARTNERSHIP
- now OC307793FREESTREAM CAPITAL LIMITED LIABILITY PARTNERSHIP
- 2007-08-19
OC307793 Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (3 parents)
Officer
2004-04-29 ~ 2014-03-31
IIF 78 - LLP Designated Member → ME
2014-03-21 ~ dissolved
IIF 164 - LLP Designated Member → ME
36
FUTURE ELECTRIC (AUCHTENNY) LIMITED
07709823 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 3 - Director → ME
IIF 162 - Director → ME
2011-07-19 ~ dissolved
IIF 182 - Secretary → ME
37
FUTURE ELECTRIC (BADGALL DOWNS) LIMITED
07625112 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 160 - Director → ME
IIF 8 - Director → ME
2011-05-06 ~ dissolved
IIF 181 - Secretary → ME
38
FUTURE ELECTRIC (BHEALAICH) LIMITED
07252815 Amberley, Mayfield Lane, Wadhurst, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ 2015-02-26
IIF 163 - Director → ME
2015-11-06 ~ dissolved
IIF 62 - Director → ME
2010-05-13 ~ 2015-02-26
IIF 69 - Director → ME
39
FUTURE ELECTRIC (HADSTON) LIMITED
07625279 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 4 - Director → ME
IIF 161 - Director → ME
2011-05-06 ~ dissolved
IIF 180 - Secretary → ME
40
FUTURE ELECTRIC (MEN GURTA) LIMITED
07625275 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 10 - Director → ME
IIF 159 - Director → ME
2011-05-06 ~ dissolved
IIF 178 - Secretary → ME
41
FUTURE ELECTRIC (PETERS MARLAND) LIMITED
07549417 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 158 - Director → ME
IIF 12 - Director → ME
2011-03-02 ~ dissolved
IIF 177 - Secretary → ME
42
FUTURE ELECTRIC (PORTLANE BRIDGE) LIMITED
07625285 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 6 - Director → ME
IIF 157 - Director → ME
2011-05-06 ~ dissolved
IIF 176 - Secretary → ME
43
FUTURE ELECTRIC (THREE CROSSES) LIMITED
07569775 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 11 - Director → ME
IIF 156 - Director → ME
2011-03-18 ~ dissolved
IIF 179 - Secretary → ME
44
C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 35 - Director → ME
45
C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 34 - Director → ME
46
FUTURE ELECTRIC HOLDINGS (2024) LLP
OC453402 Amberley, Mayfield Lane, Wadhurst, East Sussex, England
Active Corporate (59 parents)
Officer
2024-08-15 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2024-08-15 ~ 2025-10-03
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
FUTURE ELECTRIC HOLDINGS (GENERAL PARTNER) LIMITED
07084316 Amberley, Mayfield Lane, Wadhurst, East Sussex
Active Corporate (3 parents, 6 offsprings)
Officer
2009-11-23 ~ now
IIF 68 - Director → ME
IIF 184 - Director → ME
48
Amberley, Mayfield Lane, Wadhurst, East Sussex, England
Active Corporate (2 parents)
Officer
2009-04-30 ~ now
IIF 50 - Director → ME
2010-02-26 ~ 2016-04-20
IIF 167 - Secretary → ME
2009-04-30 ~ now
IIF 126 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
49
GAIRY HILL WIND FARM LIMITED - now
HALCRO HEAD WIND FARM LIMITED - 2016-02-01
THE ORKNEY WIND COMPANY (HALCRO HEAD) LIMITED
- 2015-04-14
SC385354 Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-14 ~ 2015-02-26
IIF 155 - Director → ME
IIF 7 - Director → ME
2010-09-14 ~ 2015-02-26
IIF 175 - Secretary → ME
50
10 St. Paul's Churchyard, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 16 - Director → ME
51
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 90 - Director → ME
52
HASILWOOD MANAGEMENT SERVICES LIMITED
09295343 5 St. Helen's Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-11-12 ~ now
IIF 131 - Director → ME
53
Court Haw, 1 Pen Y Mynydd, Colwyn Bay, Wales
Active Corporate (2 parents)
Officer
2022-12-20 ~ now
IIF 129 - Director → ME
2022-12-20 ~ 2023-09-16
IIF 166 - Secretary → ME
Person with significant control
2022-12-20 ~ 2024-01-19
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
54
HESTA HEAD WIND FARM LIMITED - now
THE ORKNEY WIND COMPANY (S RONALDSAY CENTRAL) LIMITED
- 2015-04-14
SC385374 Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-14 ~ 2015-02-26
IIF 9 - Director → ME
IIF 153 - Director → ME
2010-09-14 ~ 2015-02-26
IIF 173 - Secretary → ME
55
HIGH PERFORMANCE COMPUTING WALES
07181701 Cae Derwen, College Road, Bangor, Gwynedd, Wales
Dissolved Corporate (27 parents)
Officer
2016-05-05 ~ 2020-07-31
IIF 134 - Director → ME
2016-10-07 ~ 2020-07-31
IIF 165 - Secretary → ME
56
Bangor University Finance Office, College Road, Bangor, Gwynedd
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolved
IIF 139 - Director → ME
57
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 85 - Director → ME
58
KINGSNORTH PEAKING POWER LIMITED
- now 10459463KINGSNORTH RESERVE POWER LIMITED
- 2016-11-08
10459463 Octagon Point, 5 Cheapside, London, England
Liquidation Corporate (3 parents)
Officer
2016-11-02 ~ now
IIF 36 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
59
MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED
04037100 Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
Active Corporate (51 parents)
Officer
2000-09-06 ~ 2005-04-29
IIF 146 - Director → ME
60
Main Arts, College Road, Bangor, Wales
Active Corporate (25 parents)
Officer
2013-06-28 ~ 2013-10-11
IIF 142 - Director → ME
61
Bangor University Finance Office, College Road, Bangor, Gwynedd
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ dissolved
IIF 137 - Director → ME
62
NEOS NUCLEAR LIMITED - now
DEVA MANUFACTURING LIMITED - 2021-03-23
CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
DEVA MANUFACTURING SERVICES LIMITED
- 2013-10-23
02763400DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
JOINBUSY COMPANY LIMITED - 1993-03-04
6th Floor 2 London Wall Place, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2005-04-01 ~ 2006-08-31
IIF 148 - Director → ME
63
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
2004-12-10 ~ 2008-12-19
IIF 95 - Director → ME
64
NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED
- now 05473157BRAND NEW CO (281) LIMITED - 2005-08-10
The Management Centre Bangor Business School, College Road, Bangor, Gwynedd
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-24 ~ 2020-05-27
IIF 132 - Director → ME
65
NORTH WESTERN UNIVERSITIES PURCHASING CONSORTIUM LIMITED
04045190 Salford Innovation Forum, Room 210, 51 Frederick Road, Salford, Greater Manchester, England
Active Corporate (41 parents)
Officer
2010-07-07 ~ 2018-02-02
IIF 144 - Director → ME
66
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 93 - Director → ME
67
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 88 - Director → ME
68
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 86 - Director → ME
69
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 87 - Director → ME
70
OTB HOSPITALITY STOCKTON HEATH LTD
13190305 9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (6 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 89 - Director → ME
71
PACIFIC NUCLEAR TRANSPORT LIMITED
01228109 Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
Active Corporate (90 parents)
Officer
2003-07-16 ~ 2005-07-19
IIF 145 - Director → ME
72
10 St Paul's Churchyard, London
Dissolved Corporate (4 parents)
Officer
2015-10-04 ~ dissolved
IIF 13 - Director → ME
73
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolved
IIF 37 - Director → ME
74
165-169 Great Portland Street, London, England
Liquidation Corporate (4 parents)
Officer
2020-01-15 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-15 ~ 2020-02-10
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
2020-01-15 ~ 2020-04-06
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
75
ROBERTS RECRUITMENT LIMITED - now
BIOGAS SYSTEMS LIMITED
- 2025-01-17
16073031 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ 2025-01-17
IIF 31 - Director → ME
Person with significant control
2024-11-11 ~ 2025-01-17
IIF 108 - Has significant influence or control → OE
76
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (10 parents)
Officer
2015-11-03 ~ 2017-10-05
IIF 29 - Director → ME
77
Bangor University Finance Office, College Road, Bangor, Gwynedd
Active Corporate (4 parents)
Officer
2011-10-18 ~ 2020-05-27
IIF 138 - Director → ME
78
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 33 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
79
10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 18 - Director → ME
80
BLACKWOOD POWER LIMITED
- 2016-05-17
09934264 10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-04 ~ dissolved
IIF 20 - Director → ME
81
Unit 10, Zone 6 Cibyn Industrial Estate, Caernarfon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-09 ~ 2020-03-24
IIF 135 - Director → ME
82
THE ORKNEY WIND COMPANY (EDAY) LIMITED
SC385394 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 187 - Director → ME
IIF 64 - Director → ME
2010-09-14 ~ dissolved
IIF 170 - Secretary → ME
83
THE ORKNEY WIND COMPANY (HURO POINT) LIMITED
SC385380 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 67 - Director → ME
IIF 188 - Director → ME
2010-09-14 ~ dissolved
IIF 171 - Secretary → ME
84
THE ORKNEY WIND COMPANY (SANDAY) LIMITED
SC385390 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 66 - Director → ME
IIF 186 - Director → ME
2010-09-14 ~ dissolved
IIF 172 - Secretary → ME
85
THE ORKNEY WIND COMPANY (STRONSAY) LIMITED
SC385393 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 189 - Director → ME
IIF 60 - Director → ME
2010-09-14 ~ dissolved
IIF 169 - Secretary → ME
86
THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITED
SC385392 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 63 - Director → ME
IIF 185 - Director → ME
2010-09-14 ~ dissolved
IIF 168 - Secretary → ME
87
THE ORKNEY WIND COMPANY LIMITED
- now SC281328 Horries, Deerness, Orkney
Dissolved Corporate (14 parents)
Officer
2009-11-27 ~ dissolved
IIF 42 - Director → ME
IIF 152 - Director → ME
88
THE ORKNEY WIND HOLDING COMPANY LIMITED
08248544 Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 61 - Director → ME
89
Mr Carl Shipton, Cae Derwen, College Road, Bangor, Gwynedd
Active Corporate (6 parents)
Officer
2013-11-22 ~ 2020-05-27
IIF 140 - Director → ME
90
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (7 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 80 - Director → ME
91
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (6 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 83 - Director → ME
92
U. M. ASSOCIATION (SPECIAL RISKS) LIMITED
- now 02841713U.M. ASSOCIATION (TERRORISM) LIMITED - 2003-06-09
5 St. Helen's Place, London, United Kingdom
Active Corporate (60 parents)
Officer
2015-12-10 ~ now
IIF 128 - Director → ME
93
150 Aldersgate Street, London
Dissolved Corporate (39 parents)
Officer
2010-12-08 ~ dissolved
IIF 143 - Director → ME
94
5 St. Helen's Place, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2010-12-08 ~ now
IIF 130 - Director → ME
95
FASTRACER LIMITED - 1997-07-29
Cae Derwen Bangor University, College Road, Bangor, Gwynedd, Wales
Dissolved Corporate (74 parents)
Officer
2010-04-16 ~ 2020-05-27
IIF 133 - Director → ME
96
167-169 Great Portland Street, 5th Floor Great Portland Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2024-06-04 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2024-06-04 ~ now
IIF 104 - Has significant influence or control → OE
97
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 73 - Director → ME
98
Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-06-28 ~ dissolved
IIF 58 - Director → ME
99
WE (EARLSHAUGH) HOLDINGS LIMITED
05860727 Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-28 ~ dissolved
IIF 46 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 118 - Secretary → ME
100
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-28 ~ dissolved
IIF 49 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 124 - Secretary → ME
101
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-29 ~ dissolved
IIF 44 - Director → ME
2006-06-29 ~ 2007-09-17
IIF 122 - Secretary → ME
102
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-28 ~ dissolved
IIF 45 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 121 - Secretary → ME
103
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-28 ~ dissolved
IIF 55 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 120 - Secretary → ME
104
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (20 parents)
Officer
2006-06-28 ~ dissolved
IIF 40 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 119 - Secretary → ME
105
WE (NORTH RHINS) HOLDINGS LIMITED
05860707 21 St Thomas Street, Bristol
Dissolved Corporate (17 parents)
Officer
2006-06-28 ~ 2008-12-19
IIF 94 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 125 - Secretary → ME
106
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-28 ~ dissolved
IIF 41 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 123 - Secretary → ME
107
WE (TAOBH DUBH) HOLDINGS LTD
- now 05861238WE (TOABH DUBH) HOLDINGS LTD
- 2008-04-18
05861238 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2006-06-29 ~ dissolved
IIF 47 - Director → ME
108
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (13 parents)
Officer
2015-09-07 ~ 2017-10-05
IIF 26 - Director → ME
109
Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-01-12 ~ dissolved
IIF 54 - Director → ME
110
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 ~ dissolved
IIF 53 - Director → ME
111
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2005-08-18 ~ dissolved
IIF 52 - Director → ME
112
WIND ENERGY (GLENMORIE) LIMITED
- now 05480623WIND ENERGY (GLENCALVIE) LIMITED
- 2009-12-03
05480623 Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-06-14 ~ dissolved
IIF 57 - Director → ME
113
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2005-01-14 ~ dissolved
IIF 56 - Director → ME
114
WIND ENERGY (HEARTHSTANES) LIMITED
05540174 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (22 parents)
Officer
2005-08-18 ~ dissolved
IIF 59 - Director → ME
115
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-01-14 ~ dissolved
IIF 43 - Director → ME
116
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
2002-11-04 ~ dissolved
IIF 48 - Director → ME
2002-11-04 ~ 2007-09-17
IIF 127 - Secretary → ME
117
WIND ENERGY (TAOBH DUBH) LIMITED
05310642 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2004-12-10 ~ dissolved
IIF 51 - Director → ME
118
Amberley, Mayfield Lane, Wadhurst, England
Active Corporate (4 parents)
Officer
2023-05-19 ~ now
IIF 74 - Director → ME
119
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (1 parent)
Officer
2007-05-29 ~ dissolved
IIF 39 - Director → ME