1
ASSEL VALLEY WIND ENERGY LIMITED
SC464714 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2013-11-28 ~ 2013-12-29
IIF 18 - Director → ME
2
BEAUMONT WIND ENERGY LIMITED
- now 05694476ALBA WIND ENERGY LIMITED
- 2011-10-25
05694476 7-10 Beaumont Mews, London
Dissolved Corporate (9 parents)
Officer
2006-02-01 ~ 2013-12-29
IIF 25 - Director → ME
3
Beauly House, Douchfour Business Centre, Dochgarroch, Inverness
Dissolved Corporate (11 parents)
Officer
2007-11-05 ~ 2013-12-29
IIF 59 - Director → ME
4
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
2003-10-15 ~ 2013-12-29
IIF 4 - Director → ME
5
Beauly House Dochfour Business Centre, Dochfour, Inverness
Dissolved Corporate (1 parent)
Officer
2008-09-24 ~ dissolved
IIF 61 - Director → ME
6
QUILLCO 134 LIMITED - 2003-08-15
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (37 parents)
Officer
2003-09-12 ~ 2013-12-29
IIF 67 - Director → ME
7
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (40 parents)
Officer
2004-03-27 ~ 2013-12-29
IIF 3 - Director → ME
8
Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 35 - Director → ME
9
Beauly House Douchfour Business Centre, Dochgarroch, Inverness, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ dissolved
IIF 38 - Director → ME
10
Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire
Dissolved Corporate (7 parents)
Officer
2007-01-31 ~ 2009-08-03
IIF 42 - Director → ME
11
DUNBEATH WIND ENERGY LIMITED
- now SC254633QUILLCO 158 LIMITED - 2004-03-15
Beauly House, Dochfour Business Centre, Dochgarroch, Inverness
Dissolved Corporate (11 parents)
Officer
2004-03-16 ~ 2013-12-29
IIF 36 - Director → ME
12
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-11-28 ~ 2013-12-29
IIF 2 - Director → ME
13
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2003-10-15 ~ 2013-12-29
IIF 8 - Director → ME
14
Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 46 - Director → ME
15
ENVAR ORGANICS LIMITED - now
TAMAR ORGANICS LIMITED
- 2024-01-24
02910950COUNTRYSTYLE COMPOSTING LIMITED - 2012-11-02
COUNTRY STYLE LIMITED - 1996-12-17
Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2014-08-04 ~ 2015-10-01
IIF 53 - Director → ME
16
NGC PUMPED STORAGE LIMITED - 1995-06-27
INTERCEDE 746 LIMITED - 1990-01-15
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (52 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 39 - Director → ME
17
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (43 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 28 - Director → ME
18
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (41 parents, 2 offsprings)
Officer
2000-02-07 ~ 2002-07-31
IIF 32 - Director → ME
19
Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, London
Dissolved Corporate (16 parents)
Officer
2001-04-24 ~ 2002-07-31
IIF 29 - Director → ME
20
FRUK HOLDINGS NO.1 LIMITED - now
FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED
- 2014-02-12
05094900BROOMCO (3448) LIMITED
- 2004-08-18
05094900 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2004-08-13 ~ 2013-12-29
IIF 12 - Director → ME
21
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Equity (Company account)
222,971 GBP2024-03-31
Officer
2020-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
22
IPM EAGLE SERVICES LIMITED - now
EDISON MISSION SERVICES LIMITED
- 2005-05-10
02703635MISSION ENERGY SERVICES LIMITED - 1998-04-01
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (44 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 31 - Director → ME
23
IPM EAGLE TRUSTEE COMPANY LIMITED - now
IPM TRUSTEE COMPANY LIMITED - 2008-05-20
EDISON MISSION TRUSTEE COMPANY LIMITED
- 2007-05-24
04050878 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
2000-08-07 ~ 2002-07-31
IIF 27 - Director → ME
24
IPM ENERGY COMPANY (UK) LIMITED - now
MISSION ENERGY COMPANY (UK) LIMITED
- 2005-05-24
02500718MULTICLAIM LIMITED - 1990-07-05
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2000-02-07 ~ 2002-07-31
IIF 47 - Director → ME
25
IPM ENERGY LIMITED - now
EDISON MISSION ENERGY LIMITED
- 2005-03-29
02704476MISSION ENERGY LIMITED - 1996-01-29
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (46 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 34 - Director → ME
26
IPM HYDRO (UK) LIMITED - now
MISSION HYDRO (UK) LIMITED
- 2005-06-01
03123340LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 41 - Director → ME
27
IPM MARKETING AND SERVICES LIMITED - now
EDISON MISSION MARKETING AND SERVICES LIMITED
- 2005-05-24
03749201MOONPHASE INVESTMENTS LIMITED - 1999-06-16
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 49 - Director → ME
28
IPM OPERATIONS AND MAINTENANCE LIMITED - now
EDISON MISSION OPERATION & MAINTENANCE LIMITED
- 2005-05-24
03139053BURGINHALL 873 LIMITED - 1996-02-28
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 44 - Director → ME
29
Beauly House, Douchfour Business Centre, Dochgarroch, Inverness
Dissolved Corporate (11 parents)
Officer
2007-11-05 ~ 2013-12-29
IIF 60 - Director → ME
30
STRATH BRORA WIND ENERGY LIMITED
- 2006-06-01
SC254430 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2003-10-15 ~ 2013-12-29
IIF 6 - Director → ME
31
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2004-10-25 ~ 2013-12-29
IIF 9 - Director → ME
32
LIMMER HILL WIND ENERGY LIMITED
SC275127 Tower Mains Studio, 18g Liberton Brae, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-10-25 ~ 2007-05-31
IIF 22 - Director → ME
33
LYB GENERATION HOLDINGS - now
IPM GENERATION HOLDINGS - 2018-03-15
EME GENERATION HOLDINGS
- 2005-04-22
03317486BURGINHALL 954 LIMITED - 1997-04-24
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2000-02-07 ~ 2002-07-31
IIF 26 - Director → ME
34
LYB VICTORIA GENERATION LIMITED - now
IPM VICTORIA GENERATION LIMITED - 2018-03-15
EME VICTORIA GENERATION LIMITED
- 2005-05-24
03317485BURGINHALL 955 LIMITED - 1997-04-15
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (41 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 24 - Director → ME
35
Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 37 - Director → ME
36
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2000-02-07 ~ 2002-07-31
IIF 43 - Director → ME
37
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 40 - Director → ME
38
MELLOCK HILL WIND ENERGY LIMITED
- now SC254629QUILLCO 154 LIMITED
- 2004-01-30
SC254629 SC175345, SC169953, SC277067, SC271489, SC172405, SC237897, SC264850, SC264849, SC220084, SC224834, SC237892, SC199151, SC281172, SC297281, SC203008, SC196301, SC286102, SC237893, SC242760, SC189313Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tower Mains Studio, 18g Liberton Brae, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-01-29 ~ dissolved
IIF 45 - Director → ME
39
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (39 parents)
Officer
2003-10-15 ~ 2013-12-29
IIF 10 - Director → ME
40
7-10 Beaumont Mews, London
Dissolved Corporate (9 parents)
Officer
2006-02-01 ~ 2013-12-29
IIF 33 - Director → ME
41
NRG FIRST POWER HOLDINGS I - now
Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-02-07 ~ 2002-07-31
IIF 48 - Director → ME
42
NRG FIRST POWER HOLDINGS II - now
Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-02-07 ~ 2002-07-31
IIF 30 - Director → ME
43
NUTBERRY WIND ENERGY LIMITED
- now SC254634QUILLCO 159 LIMITED
- 2004-04-13
SC254634 SC175345, SC169953, SC277067, SC271489, SC172405, SC237897, SC264850, SC264849, SC220084, SC224834, SC237892, SC199151, SC281172, SC297281, SC203008, SC196301, SC286102, SC237893, SC242760, SC189313Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2004-04-07 ~ 2013-12-29
IIF 11 - Director → ME
44
20 Balcombe Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-18 ~ dissolved
IIF 20 - Director → ME
45
20 Balcombe Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
553,290 GBP2024-12-31
Officer
2015-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
46
Tower Mains Studio, 18g Liberton Brae, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-10-25 ~ dissolved
IIF 23 - Director → ME
47
RENANTIS UK LIMITED - now
FALCK RENEWABLES WIND LIMITED
- 2022-11-29
04501104FALCK RENEWABLES WIND PLC
- 2011-03-03
04501104FALCK RENEWABLES PLC
- 2011-03-03
04501104FALCK RENEWABLES LIMITED
- 2007-12-21
04501104 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (37 parents, 27 offsprings)
Officer
2002-10-07 ~ 2012-03-21
IIF 5 - Director → ME
2012-03-21 ~ 2013-12-29
IIF 1 - Director → ME
48
BRITISH WIND ENERGY ASSOCIATION
- 2009-12-21
01874667 The Conduit, 6 Langley Street, London, England
Active Corporate (178 parents)
Officer
2007-06-14 ~ 2010-05-27
IIF 63 - Director → ME
49
RENEWABLES FINANCE UK LIMITED - now
FALCK RENEWABLES FINANCE LIMITED
- 2022-11-08
05401291 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-03-22 ~ 2013-12-29
IIF 7 - Director → ME
50
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (17 parents)
Officer
2013-05-23 ~ 2013-12-29
IIF 17 - Director → ME
51
SUSTAINABLE ENERGY ADVISORS LTD
12332377 20 Balcombe Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,289 GBP2024-11-30
Officer
2019-11-25 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-25 ~ 2020-10-11
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
52
TAMAR ENERGY (HERMES HOLDINGS) LIMITED
09090751 C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-06-17 ~ 2015-10-01
IIF 58 - Director → ME
53
TAMAR ENERGY (HOLDINGS) LIMITED
09086861 C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (18 parents, 3 offsprings)
Officer
2014-06-16 ~ 2015-10-01
IIF 54 - Director → ME
54
TAMAR ENERGY DEVELOPMENT COMPANY LIMITED
- now 03856752ADGEN ENERGY LIMITED - 2013-12-10
SEEDBEDS LIMITED - 2010-09-06
ONE DAY LIMITED - 2001-04-11
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (21 parents)
Officer
2015-05-27 ~ 2015-10-01
IIF 51 - Director → ME
55
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (35 parents, 4 offsprings)
Officer
2014-02-06 ~ 2015-12-15
IIF 52 - Director → ME
56
TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED
09090190 C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (15 parents, 4 offsprings)
Officer
2014-06-17 ~ 2015-10-01
IIF 55 - Director → ME
57
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (14 parents)
Officer
2014-12-10 ~ 2015-10-01
IIF 62 - Director → ME
58
TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED
09090824 C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (15 parents)
Officer
2014-06-18 ~ 2015-10-01
IIF 57 - Director → ME
59
TAMAR RENEWABLE POWER (ESSEX) LIMITED
- now 07165617COUNTRYSTYLE RENEWABLE POWER (ESSEX) LIMITED - 2012-11-13
HALSTEAD RENEWABLE POWER LIMITED - 2011-09-27
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (22 parents)
Officer
2014-08-04 ~ 2015-10-01
IIF 50 - Director → ME
60
TAMAR RENEWABLE POWER (HODDESDON) LIMITED
09090821 C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (15 parents)
Officer
2014-06-18 ~ 2015-10-01
IIF 56 - Director → ME
61
THE ANAEROBIC DIGESTION AND BIORESOURCES ASSOCIATION LIMITED
- now 07015240THE ANAEROBIC DIGESTION AND BIOGAS ASSOCIATION LIMITED - 2014-10-01
Sustainable Workspaces, Office Ch5, Fifth Floor Riverside House, County Hall, Westminster Bridge Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-03-11 ~ 2017-09-14
IIF 21 - Director → ME
62
WEST BROWNCASTLE WIND ENERGY LIMITED
SC450708 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2013-05-23 ~ 2013-12-29
IIF 16 - Director → ME
63
CLEAN ENERGY CAP LTD - 2025-06-09
Unit 3, 30-31 Plympton Street, London
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-6,111,123 GBP2024-05-31
Officer
2025-06-25 ~ now
IIF 19 - Director → ME