The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Foy, Simon John
Foy, Simon John
Registered addresses and corresponding companies
IIF 1
13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 10, West Street, Alderley Edge, Cheshire, SK9 7EG, England
IIF 18 IIF 19 IIF 20 (more) 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom
IIF 23 10 West Street, West Street, Alderley Edge, SK9 7EG, England
IIF 24 IIF 25 IIF 26 (more) 17, London Road, Alderley Edge, SK9 7JT, England
IIF 28 IIF 29 IIF 30 (more) 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom
IIF 37 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9SH
IIF 38 2 Princes Firs Avenue, Muswell Hill, London, N10 3LY
IIF 39 26 Brook Street, Brook Street, London, W1K 5DQ, England
IIF 40 IIF 41 Flat 2 Old Chapel Court, Princes Avenue Muswell Hill, London, N10 3LT
IIF 42 6th Floor, Blackfriars House, Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 43 IIF 44 IIF 45 (more) 6th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 50 IIF 51 No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 52 7, St Petersgate, Stockport, SK1 1EB, United Kingdom
Foy, Simon John
British Registered addresses and corresponding companies
IIF 53 10, West Street, Alderley Edge, Cheshire, SK9 7EG
IIF 54 10, West Street, Alderley Edge, Cheshire, SK9 7EG, England
IIF 55 6th Floor, Blackfriars House, Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 56 2nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG
IIF 57 IIF 58 IIF 59 (more) 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
Foy, Simon John
British trianee solRegistered addresses and corresponding companies
IIF 71 Flat 2 Old Chapel Court, Princes Avenue Muswell Hill, London, N10 3LT
Foy, Simon John
British solicitor born in August 1968Registered addresses and corresponding companies
IIF 72 2 Princes Firs Avenue, Muswell Hill, London, N10 3LY
Foy, Simon John
British trianee sol born in August 1968Registered addresses and corresponding companies
IIF 73 Flat 2 Old Chapel Court, Princes Avenue Muswell Hill, London, N10 3LT
Foy, Simon John
born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 123, Deansgate, Manchester, M3 2BU
Foy, Simon John
British solicitor born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 75 Lanark Auction Market, Hyndford Road, Lanark, Lanarkshire, ML11 9AX, United Kingdom
Foy, Simon John
British company director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesFoy, Simon John
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 IIF 80 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom
IIF 81 10 West Street, Alderley Edge, SK9 7EG, United Kingdom
IIF 82 IIF 83 17, London Road, Alderley Edge, SK9 7JT, England
IIF 84 IIF 85 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom
IIF 86 4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, Uk
IIF 87 No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Foy, Simon John
British none born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesFoy, Simon John
British solicitor born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
IIF 104 IIF 105 IIF 106 (more) 10, West Street, Alderley Edge, Cheshire, SK9 7EG, England
IIF 120 IIF 121 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom
IIF 122 IIF 123 10, West Street, Alderley Edge, SK9 7EG, England
IIF 124 IIF 125 IIF 126 17, London Road, Alderley Edge, SK9 7JT, England
IIF 127 IIF 128 IIF 129 (more) 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom
IIF 135 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9SH
IIF 136 IIF 137 26 Brook Street, Brook Street, London, W1K 5DQ, England
IIF 138 26, Brook Street, London, W1K 5DQ, England
IIF 139 4th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 140 IIF 141 IIF 142 (more) 6th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 148 6th Floor Parsonage House, The Parsonage, Manchester, M3 2JA, United Kingdom
IIF 149 Green Fish Resource Centre, 46 Oldham Street, Manchester, M4 1LE
IIF 150 No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Foy, Simon John
British solicitor/company director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 10 West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom
Mr Simon John Foy
British born in August 1968Resident in England
Registered addresses and corresponding companiesMr Simon John Foy
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesSimon John Foy
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1 Unit 14, The Westworks, 195 Wood Lane, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer
2023-10-02 ~ dissolvedIIF 85 - Director → ME - 2BLUE ENERGY MANAGEMENT SERVICES LIMITED - 2018-04-07 17 London Road, Alderley Edge, EnglandActive Corporate (4 parents)Equity (Company account)-3,862,768 GBP2024-03-31Officer 2017-06-15 ~ nowIIF 129 - Director → ME 2017-06-15 ~ nowIIF 31 - Secretary → ME
- 3BLUE ENERGY PROJECT HOLDINGS LIMITED - 2018-04-06BLUE ENERGY PROJECTS LIMITED - 2017-06-09 17 London Road, Alderley Edge, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)3,097,578 GBP2024-03-31Officer 2016-06-07 ~ nowIIF 128 - Director → ME 2016-06-07 ~ nowIIF 32 - Secretary → MEPerson with significant control 2016-07-26 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BE WHOLESALE LIMITED
- nowABAKUS UK SOLAR TRADING LIMITED - 2012-04-04 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2011-06-01 ~ dissolvedIIF 79 - Director → ME 2011-06-01 ~ dissolvedIIF 20 - Secretary → ME - 5 17 London Road, Alderley Edge, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer 2019-03-14 ~ nowIIF 121 - Director → ME 2019-03-14 ~ nowIIF 19 - Secretary → MEPerson with significant control 2019-03-14 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Right to appoint or remove directors → OE
- 6 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2011-05-17 ~ dissolvedIIF 87 - Director → ME 2011-05-05 ~ dissolvedIIF 50 - Secretary → ME
- 7 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2011-05-05 ~ dissolvedIIF 150 - Director → ME 2011-05-05 ~ dissolvedIIF 51 - Secretary → ME
- 8 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2011-05-31 ~ dissolvedIIF 80 - Director → ME 2011-05-31 ~ dissolvedIIF 21 - Secretary → ME
- 9 17 London Road, Alderley Edge, EnglandActive Corporate (4 parents)Equity (Company account)289,226 GBP2024-03-31Officer 2011-07-01 ~ nowIIF 124 - Director → ME 2011-01-24 ~ nowIIF 25 - Secretary → ME
- 10 17 London Road, Alderley Edge, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2011-08-09 ~ nowIIF 126 - Director → ME 2011-08-09 ~ nowIIF 26 - Secretary → ME
- 11 10 West Street, Alderley Edge, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-03-31Officer 2017-02-21 ~ dissolvedIIF 81 - Director → ME
- 12 17 London Road, Alderley Edge, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2024-02-28Officer 2021-02-03 ~ nowIIF 77 - Director → ME 2021-02-03 ~ nowIIF 52 - Secretary → ME
- 13 17 London Road, Alderley Edge, EnglandActive Corporate (4 parents)Equity (Company account)-34,644 GBP2024-03-31Officer 2010-07-27 ~ nowIIF 83 - Director → ME 2011-01-24 ~ nowIIF 24 - Secretary → ME
- 14 17 London Road, Alderley Edge, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2017-12-14 ~ nowIIF 130 - Director → ME 2017-12-14 ~ nowIIF 36 - Secretary → ME
- 15 17 London Road, Alderley Edge, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-09-30Officer 2020-11-30 ~ nowIIF 122 - Director → ME 2020-11-30 ~ nowIIF 23 - Secretary → ME
- 16 53 Regent Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2018-05-04 ~ nowIIF 134 - Director → ME 2018-05-04 ~ nowIIF 35 - Secretary → MEPerson with significant control 2018-05-04 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 53 Regent Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)18,330 GBP2025-01-31Officer 2019-01-30 ~ nowIIF 151 - Director → MEPerson with significant control 2019-01-30 ~ nowIIF 155 - Right to appoint or remove directors → OE
- 18 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2013-01-31 ~ dissolvedIIF 102 - Director → ME 2013-01-31 ~ dissolvedIIF 63 - Secretary → ME
- 19 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2013-01-31 ~ dissolvedIIF 91 - Director → ME 2013-01-31 ~ dissolvedIIF 69 - Secretary → ME
- 20 17 London Road, Alderley Edge, EnglandActive Corporate (4 parents)Officer 2024-02-29 ~ nowIIF 84 - Director → ME 2024-02-29 ~ nowIIF 30 - Secretary → ME
- 21 53 Regent Road Regent Road, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)54,371 GBP2025-01-31Officer 2011-01-20 ~ nowIIF 139 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 153 - Has significant influence or control → OE
- 22 2nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2012-06-21 ~ dissolvedIIF 56 - Secretary → ME
- 23 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2013-01-31 ~ dissolvedIIF 146 - Director → ME 2013-01-31 ~ dissolvedIIF 67 - Secretary → ME
- 24 C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2013-01-31 ~ dissolvedIIF 93 - Director → ME 2013-01-31 ~ dissolvedIIF 59 - Secretary → ME
- 25 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2013-01-31 ~ dissolvedIIF 144 - Director → ME 2013-01-31 ~ dissolvedIIF 70 - Secretary → ME
- 26 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2013-01-31 ~ dissolvedIIF 101 - Director → ME 2013-01-31 ~ dissolvedIIF 61 - Secretary → ME
- 27
SWS DISTRIBUTION LIMITED
- nowCOVIPURE DISTRIBUTION LIMITED - 2023-03-29BE (DEVCO) LIMITED - 2020-10-22PREFERRED HOMES (DEVELOPMENTS) LIMITED - 2018-10-17 17 London Road, Alderley Edge, EnglandActive Corporate (5 parents)Equity (Company account)-3,762,412 GBP2024-08-31Officer 2018-08-24 ~ nowIIF 76 - Director → ME - 28 17 London Road, Alderley Edge, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)200 GBP2024-06-30Officer 2023-03-16 ~ nowIIF 82 - Director → ME 2023-03-16 ~ nowIIF 27 - Secretary → ME
- 29 17 London Road, Alderley Edge, EnglandActive Corporate (6 parents)Equity (Company account)1,811 GBP2024-03-31Officer 2013-01-09 ~ nowIIF 125 - Director → ME
- 30 13 Queen's Road, Aberdeen, United KingdomDissolved Corporate (6 parents)Officer 2015-04-07 ~ dissolvedIIF 127 - Director → ME 2015-04-07 ~ dissolvedIIF 28 - Secretary → ME
Ceased
54
- 1
AL (ROUTH) LIMITED
- nowM&R 979 LIMITED - 2005-05-31 110 Floor 15 Bishopsgate, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)136,050 GBP2015-09-30Officer 2013-01-31 ~ 2013-03-01IIF 98 - Director → ME 2013-01-31 ~ 2013-01-31IIF 66 - Secretary → ME - 2CASTLELAW (NO.629) LIMITED - 2006-04-19 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2011-10-06 ~ 2017-07-14IIF 89 - Director → ME 2011-10-06 ~ 2017-07-14IIF 55 - Secretary → ME
- 3BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20RIDGEWIND HOLDINGS LIMITED - 2015-03-17 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2013-01-31 ~ 2017-07-14IIF 94 - Director → ME 2013-01-31 ~ 2017-07-14IIF 58 - Secretary → ME
- 4 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer 2014-08-20 ~ 2017-07-14IIF 116 - Director → ME 2014-08-20 ~ 2017-07-14IIF 6 - Secretary → ME
- 5 6th Floor, 33 Holborn, London, EnglandActive Corporate (6 parents)Officer 2013-01-31 ~ 2017-07-14IIF 99 - Director → ME 2013-01-31 ~ 2017-07-14IIF 64 - Secretary → ME
- 6BLUE ENERGY PV NUMBER 1 LIMITED - 2013-03-19 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)676,203 GBP2024-01-31Officer 2011-08-09 ~ 2013-02-15IIF 135 - Director → ME 2011-08-09 ~ 2013-02-15IIF 37 - Secretary → ME
- 7 Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)6,541,146 GBP2023-12-31Officer 2015-05-29 ~ 2018-07-30IIF 106 - Director → ME 2015-05-29 ~ 2018-07-30IIF 16 - Secretary → ME
- 8 Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)-9,685,338 GBP2023-12-31Officer 2015-04-07 ~ 2018-07-30IIF 131 - Director → ME 2015-04-07 ~ 2018-07-30IIF 34 - Secretary → ME
- 9BLUE ENERGY SOLAR LIMITED - 2011-05-13 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2011-05-17 ~ 2012-10-31IIF 86 - Director → ME 2011-01-24 ~ 2012-10-31IIF 42 - Secretary → ME
- 10 17 London Road, Alderley Edge, EnglandActive Corporate (4 parents)Equity (Company account)-34,644 GBP2024-03-31Person with significant control 2019-03-15 ~ 2020-11-02IIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED - 2016-07-11 6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)101 GBP2016-03-31Officer 2015-09-30 ~ 2016-07-11IIF 137 - Director → ME 2015-09-30 ~ 2016-07-11IIF 39 - Secretary → ME
- 12 Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer 2014-05-14 ~ 2014-12-04IIF 147 - Director → ME 2014-05-14 ~ 2014-12-04IIF 47 - Secretary → ME
- 13 22 Chancery Lane, London, EnglandActive Corporate (3 parents)Officer 2021-02-04 ~ 2021-03-31IIF 78 - Director → ME
- 14 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2015-05-29 ~ 2017-07-14IIF 108 - Director → ME 2015-05-29 ~ 2017-07-14IIF 11 - Secretary → ME
- 15 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer 2015-04-07 ~ 2017-07-14IIF 133 - Director → ME 2015-04-07 ~ 2017-07-14IIF 29 - Secretary → ME
- 16MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2018-09-11 Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomDissolved Corporate (3 parents)Officer 2013-02-18 ~ 2013-05-14IIF 140 - Director → ME
- 17BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED - 2017-09-05 110 Floor 15, Bishopsgate, LondonDissolved Corporate (4 parents)Officer 2012-11-14 ~ 2013-03-01IIF 148 - Director → ME 2012-11-14 ~ 2013-01-31IIF 49 - Secretary → ME
- 18BLUE ENERGY RIDGEWIND OPERATIONS LIMITED - 2017-09-05 Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-14 ~ 2013-03-01IIF 141 - Director → ME 2012-11-14 ~ 2013-01-31IIF 43 - Secretary → ME
- 19
DEANSGATE 123 LLP
- nowPANNONE LLP - 2014-02-24 C/o Begbies Traynor, 340 Deansgate, ManchesterLiquidation Corporate (3 parents, 6 offsprings)Officer 2009-02-02 ~ 2010-12-31IIF 74 - LLP Member → ME - 20BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22 C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer 2013-05-30 ~ 2019-03-15IIF 103 - Director → ME 2013-05-30 ~ 2019-03-15IIF 1 - Secretary → ME
- 21 Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (7 parents)Officer 2017-04-11 ~ 2019-03-15IIF 75 - Director → ME
- 22 Summer House Arkesden Road, Clavering, Saffron Walden, EssexActive Corporate (3 parents)Officer 1997-08-11 ~ 1998-09-09IIF 41 - Secretary → ME 1995-06-13 ~ 1996-08-09IIF 40 - Secretary → ME
- 23BLUE ENERGY (GRANGE) LIMITED - 2017-07-19BLUE ENERGY (WINWICK) LIMITED - 2014-11-10 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer 2014-05-14 ~ 2017-07-14IIF 113 - Director → ME 2014-05-14 ~ 2017-07-14IIF 8 - Secretary → ME
- 24BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21 6th Floor, 33 Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-05-14 ~ 2017-07-14IIF 110 - Director → ME 2014-05-14 ~ 2017-07-14IIF 12 - Secretary → ME
- 25BLUE ENERGY JUPITER ACQUISITION LIMITED - 2017-07-19 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer 2014-05-14 ~ 2017-07-14IIF 115 - Director → ME 2014-05-14 ~ 2017-07-14IIF 4 - Secretary → ME
- 26BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-19 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 6 offsprings)Officer 2011-07-29 ~ 2017-07-14IIF 104 - Director → ME 2011-07-29 ~ 2017-07-14IIF 5 - Secretary → ME
- 27BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED - 2017-07-19 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2012-11-14 ~ 2017-07-14IIF 111 - Director → ME 2012-11-14 ~ 2017-07-14IIF 15 - Secretary → ME
- 28BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - 2017-07-19 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer 2012-11-13 ~ 2017-07-14IIF 118 - Director → ME 2012-11-13 ~ 2017-07-14IIF 7 - Secretary → ME
- 29BLUE ENERGY RIDGEWIND HOLDINGS LIMITED - 2017-07-19 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer 2012-11-15 ~ 2017-07-14IIF 112 - Director → ME 2012-11-15 ~ 2017-07-14IIF 14 - Secretary → ME
- 30BLUE ENERGY WHITESIDE HOLDINGS LIMITED - 2017-07-19BLUE ENERGY (KELMARSH) LIMITED - 2015-04-08 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer 2014-05-14 ~ 2017-07-14IIF 105 - Director → ME
- 31BLUE ENERGY WIND HOLDINGS LIMITED - 2017-07-19 6th Floor, 33 Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-07-29 ~ 2017-07-14IIF 119 - Director → ME 2011-07-29 ~ 2017-07-14IIF 2 - Secretary → ME
- 32
GRANGE WIND FARM LIMITED
- nowFLIXBOROUGH WIND FARM LIMITED - 2008-06-05 6th Floor, 33 Holborn, London, EnglandActive Corporate (6 parents)Officer 2013-01-31 ~ 2017-07-14IIF 143 - Director → ME 2013-01-31 ~ 2017-07-14IIF 68 - Secretary → ME - 33 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2013-01-31 ~ 2013-03-01IIF 90 - Director → ME 2013-01-31 ~ 2013-01-31IIF 48 - Secretary → ME
- 34 110 Floor 15 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2013-01-31 ~ 2013-03-01IIF 92 - Director → ME 2013-01-31 ~ 2013-01-31IIF 65 - Secretary → ME
- 35BROOK WIND TWO (HEYSHAM MOSS) LIMITED - 2018-09-17BLUE ENERGY (HEYSHAM MOSS) LIMITED - 2016-07-11BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2013-05-07 6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer 2013-03-25 ~ 2016-07-11IIF 136 - Director → ME 2013-03-25 ~ 2016-07-11IIF 13 - Secretary → ME
- 36 22 Chancery Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,000 GBP2020-01-31Officer 2019-01-31 ~ 2021-02-16IIF 120 - Director → ME 2019-01-31 ~ 2021-02-16IIF 22 - Secretary → ME
- 37 Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer 2014-05-14 ~ 2014-12-04IIF 145 - Director → ME 2014-05-14 ~ 2014-12-04IIF 46 - Secretary → ME
- 38MARNE & CHAMPAGNE DIFFUSION "M.C.D." LTD - 2005-01-21INVESTSYSTEM LIMITED - 1996-02-21 6 Kean Street, London, EnglandActive Corporate (3 parents)Equity (Company account)4,820,000 GBP2019-12-31Officer 1996-02-12 ~ 1996-02-27IIF 72 - Director → ME 1996-02-12 ~ 1996-02-27IIF 38 - Secretary → ME
- 39BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12BLUE ENERGY MARSTON VALE LIMITED - 2016-07-11 6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer 2011-07-22 ~ 2016-07-11IIF 138 - Director → ME 2011-07-22 ~ 2016-07-11IIF 18 - Secretary → ME
- 40 Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer 2013-01-31 ~ 2013-05-14IIF 96 - Director → ME 2013-01-31 ~ 2013-05-14IIF 44 - Secretary → ME
- 41
NOIR HOLDINGS LIMITED
- nowBLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02 7th Floor, Wellington House, 125 - 130 Strand, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)11,219,008 GBP2023-12-31Officer 2015-04-07 ~ 2018-07-30IIF 132 - Director → ME 2015-04-07 ~ 2018-07-30IIF 33 - Secretary → ME - 42 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2013-01-31 ~ 2014-05-30IIF 95 - Director → ME 2013-01-31 ~ 2014-05-30IIF 62 - Secretary → ME
- 43BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12BLUE ENERGY (OLDWHAT) LIMITED - 2016-07-11BLUE ENERGY (NEW DEER) LIMITED - 2014-07-23BLUE ENERGY PV NUMBER 3 LIMITED - 2013-05-13 6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer 2011-08-09 ~ 2016-07-11IIF 107 - Director → ME 2011-08-09 ~ 2016-07-11IIF 17 - Secretary → ME
- 44 36 Carlton Road, Stockport, EnglandActive Corporate (6 parents)Officer 2010-03-10 ~ 2016-09-07IIF 149 - Director → ME
- 45 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer 2013-01-31 ~ 2017-07-14IIF 88 - Director → ME 2013-01-31 ~ 2017-07-14IIF 53 - Secretary → ME
- 46 Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2017-12-22 ~ 2022-02-27IIF 123 - Director → ME
- 47
TAMAR.COM LIMITED
- nowTAMAR MEDIA LIMITED - 1999-09-07FUELMARK LIMITED - 1995-08-07 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved CorporateTotal Assets Less Current Liabilities (Company account)-260,526 GBP2015-12-31Officer 1995-07-20 ~ 1996-04-17IIF 73 - Director → ME 1995-07-20 ~ 1996-04-17IIF 71 - Secretary → ME - 48BROOK WIND TWO (TEALING) LIMITED - 2018-09-17BLUE ENERGY (TEALING) LIMITED - 2016-07-11BLUE ENERGY SOLAR SERVICES LIMITED - 2012-02-29 6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer 2011-05-19 ~ 2016-07-11IIF 117 - Director → ME 2011-05-19 ~ 2016-07-11IIF 54 - Secretary → ME
- 49 110 Floor 15 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2013-01-31 ~ 2013-03-01IIF 100 - Director → ME 2013-01-31 ~ 2013-01-31IIF 60 - Secretary → ME
- 50 Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer 2013-01-31 ~ 2013-03-01IIF 97 - Director → ME 2013-01-31 ~ 2013-01-31IIF 57 - Secretary → ME
- 51BLUE ENERGY (WEST SLEEKBURN) LIMITED - 2015-04-13BLUE ENERGY PV NUMBER 2 LIMITED - 2014-09-22 3 Scott Road, Prestbury, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2011-08-09 ~ 2015-04-10IIF 114 - Director → ME 2011-08-09 ~ 2015-04-10IIF 10 - Secretary → ME
- 52 17 London Road, Alderley Edge, EnglandActive Corporate (6 parents)Equity (Company account)1,811 GBP2024-03-31Officer 2013-01-09 ~ 2016-03-30IIF 3 - Secretary → ME
- 53HMS (678) LIMITED - 2006-12-07 13 Queens Road, AberdeenActive Corporate (3 parents)Officer 2015-05-29 ~ 2018-06-01IIF 109 - Director → ME 2015-05-29 ~ 2015-12-31IIF 9 - Secretary → ME
- 54 Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer 2014-05-14 ~ 2014-12-04IIF 142 - Director → ME 2014-05-14 ~ 2014-12-04IIF 45 - Secretary → ME
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