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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
parent relation
Individuals in focus

Mr Stephan Bernard Lilley

    Related profiles found in government register
  • Mr Stephan Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 1
  • Mr Stephen Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Chamberlain Square, Birmingham, Westmidlands, B3 3AX, United Kingdom

      IIF 2

    • icon of address 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 3 IIF 4
  • Stephen Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 5
  • Mr Stephen Bernard Lilley
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 6

    • icon of address Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 7
  • Lilley, Stephen Bernard
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 8 IIF 9
  • Lilley, Stephen Bernard
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 10
  • Lilley, Stephen Bernard
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 18, The Innovation Centre, Nisp, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 11

    • icon of address Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 12 IIF 13

    • icon of address C/o Bdo Edinburgh, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 14

    • icon of address Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 15

    • icon of address 1, London Wall Place, London, EC2Y 5AU, England

      IIF 16 IIF 17

    • icon of address 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 18

    • icon of address 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 19 IIF 20 IIF 21

    • icon of address Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 32
  • Lilley, Stephen Bernard
    British investment manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 33

    • icon of address Bdo Accountants, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 34

    • icon of address Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 35 IIF 36

    • icon of address 1 London Wall Place, London, EC2Y 5AU

      IIF 37 IIF 38

    • icon of address 1, London Wall Place, London, EC2Y 5AU, England

      IIF 39 IIF 40 IIF 41

    • icon of address 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 44 IIF 45 IIF 46

    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 48 IIF 49

    • icon of address 3rd Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 50

    • icon of address 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 51 IIF 52

    • icon of address 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 53 IIF 54 IIF 55

    • icon of address 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 61 IIF 62

    • icon of address C/o Greencoat Capital Llp, Greencoat House, 15 Francis Street, London, SW1P 1DH, England

      IIF 63

    • icon of address Schroders Greencoat Llp, 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 64
  • Lilley, Stephen Bernard
    British investment professional born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 65 IIF 66

    • icon of address 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 67 IIF 68
  • Lilley, Stephen Bernard
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 18, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 69 IIF 70

    • icon of address Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 71 IIF 72 IIF 73

    • icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom

      IIF 75
  • Lilley, Stephen Bernard
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 76
  • Lilley, Stephen Bernard
    British banker/investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 77 IIF 78
  • Lilley, Stephen Bernard
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 79

    • icon of address Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB, United Kingdom

      IIF 80

    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 81

    • icon of address 3, More London Riverside, London, SE1 2AQ

      IIF 82
  • Lilley, Stephen Bernard
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British director of project and infras born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 94 IIF 95 IIF 96
  • Lilley, Stephen Bernard
    British investment banker born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 97
  • Lilley, Stephen Bernard
    British investment manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 135
child relation
Offspring entities and appointments
Active 13
  • 1
    AIRTRICITY WINDFARM DEVELOPMENT (SCOTLAND) LIMITED - 2005-06-20
    HMS (447) LIMITED - 2003-12-01
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-26 ~ dissolved
    IIF 121 - Director → ME
  • 2
    icon of address 27-28 Eastcastle Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5 GBP2018-12-31
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 81 - Director → ME
  • 3
    NBW WIND ENERGY LIMITED - 2015-10-09
    LE 2003 LIMITED - 2005-11-21
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    icon of address Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 34 - Director → ME
  • 4
    IIF CYCLONE NI FUNDING LIMITED - 2018-12-14
    VIRIDIAN FUNDING LIMITED - 2012-06-20
    WOODCROFT ENTERPRISES LIMITED - 2008-10-16
    icon of address Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 70 - Director → ME
  • 5
    IIF CYCLONE NI HOLDCO LIMITED - 2018-12-14
    VIRIDIAN RESOURCES LIMITED - 2012-06-20
    icon of address Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 69 - Director → ME
  • 6
    icon of address 1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    icon of address C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 14 - Director → ME
  • 8
    icon of address 1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address 4th Floor The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 10
    icon of address 1 London Wall Place, 1 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 112 - Director → ME
  • 11
    LINDHURST WIND FARM LIMITED - 2014-01-16
    icon of address 27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    IIF 122 - Director → ME
  • 12
    icon of address 27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    101 GBP2018-12-31
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 48 - Director → ME
  • 13
    icon of address 27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 49 - Director → ME
Ceased 116
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2007-05-22
    IIF 132 - Director → ME
  • 2
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2007-05-22
    IIF 133 - Director → ME
  • 3
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-05-22
    IIF 77 - Director → ME
    icon of calendar 2006-08-31 ~ 2006-09-06
    IIF 78 - Director → ME
  • 4
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2007-05-22
    IIF 134 - Director → ME
  • 5
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-27 ~ 2023-05-01
    IIF 25 - Director → ME
  • 6
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2007-05-22
    IIF 97 - Director → ME
  • 7
    RETS LIMITED - 1995-01-24
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 87 - Director → ME
  • 8
    NWP (TWO) LIMITED - 2003-04-28
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2009-10-27
    IIF 95 - Director → ME
  • 9
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-05-01
    IIF 92 - Director → ME
  • 10
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2023-05-01
    IIF 72 - Director → ME
  • 11
    ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2023-05-01
    IIF 29 - Director → ME
  • 12
    HMS (494) LIMITED - 2003-10-30
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2023-05-01
    IIF 63 - Director → ME
  • 13
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2025-04-23
    IIF 60 - Director → ME
  • 14
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2023-05-01
    IIF 33 - Director → ME
  • 15
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ 2025-04-30
    IIF 38 - Director → ME
  • 16
    DONG ENERGY BURBO EXTENSION (UK) LTD - 2016-03-10
    icon of address 5 Howick Place, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-11-30 ~ 2025-04-30
    IIF 37 - Director → ME
  • 17
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-11-06
    IIF 131 - Director → ME
  • 18
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-11-06
    IIF 130 - Director → ME
  • 19
    HMS (690) LIMITED - 2007-03-27
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2023-05-01
    IIF 75 - Director → ME
  • 20
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 86 - Director → ME
  • 21
    CHURCH HILL ENERGY LIMITED - 2018-12-14
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-05-01
    IIF 73 - Director → ME
  • 22
    icon of address 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-06-01
    IIF 80 - Director → ME
  • 23
    icon of address 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-06-01
    IIF 82 - Director → ME
  • 24
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-03-18 ~ 2025-04-03
    IIF 32 - Director → ME
  • 25
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-22 ~ 2023-05-01
    IIF 35 - Director → ME
  • 26
    GEM WIND FARM 3 LIMITED - 2013-10-09
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-02 ~ 2023-05-01
    IIF 57 - Director → ME
  • 27
    CRIGHSHANE ENERGY LIMITED - 2018-12-14
    CRIGSHANE ENERGY LIMITED - 2009-09-25
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-05-01
    IIF 74 - Director → ME
  • 28
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2023-05-01
    IIF 36 - Director → ME
  • 29
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ 2023-05-01
    IIF 15 - Director → ME
  • 30
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-28 ~ 2025-04-03
    IIF 66 - Director → ME
  • 31
    GEM WIND FARM 2 LIMITED - 2013-10-09
    EARLS HALL WIND FARM LIMITED - 2010-12-09
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-02 ~ 2023-05-01
    IIF 54 - Director → ME
  • 32
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 85 - Director → ME
  • 33
    DEEPING WIND LIMITED - 2004-12-29
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-05-01
    IIF 93 - Director → ME
  • 34
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 90 - Director → ME
  • 35
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 88 - Director → ME
  • 36
    icon of address 1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-11-30 ~ 2021-12-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-21 ~ 2023-05-01
    IIF 30 - Director → ME
  • 38
    icon of address 1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-06 ~ 2022-04-11
    IIF 5 - Has significant influence or control → OE
  • 39
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ 2025-04-23
    IIF 26 - Director → ME
  • 40
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2020-12-01 ~ 2025-03-04
    IIF 17 - Director → ME
  • 41
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-14 ~ 2025-03-04
    IIF 43 - Director → ME
  • 42
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-03 ~ 2025-03-04
    IIF 41 - Director → ME
  • 43
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2025-04-23
    IIF 68 - Director → ME
  • 44
    GREENCOAT EMBANKMENT LIMITED - 2019-09-04
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2025-03-04
    IIF 114 - Director → ME
  • 45
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2025-03-04
    IIF 125 - Director → ME
  • 46
    GREENCOAT GRI LIMITED - 2019-09-04
    icon of address 4th Floor The Peak, 5 Wilton Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2025-03-04
    IIF 113 - Director → ME
  • 47
    YORVIK WIND LIMITED - 2020-11-24
    STRIPEDLEAF LIMITED - 2020-11-19
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-19 ~ 2025-04-23
    IIF 53 - Director → ME
  • 48
    RSG RENEWABLE ENERGY LIMITED - 2023-08-30
    icon of address 5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-12 ~ 2023-08-22
    IIF 62 - Director → ME
  • 49
    ORSTED LONDON ARRAY II LIMITED - 2023-08-30
    DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ 2023-08-18
    IIF 64 - Director → ME
  • 50
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2025-03-04
    IIF 115 - Director → ME
  • 51
    icon of address 1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-07 ~ 2021-02-01
    IIF 7 - Has significant influence or control → OE
  • 52
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2025-04-23
    IIF 67 - Director → ME
  • 53
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-11 ~ 2025-03-04
    IIF 39 - Director → ME
  • 54
    icon of address 4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-16 ~ 2025-03-04
    IIF 42 - Director → ME
  • 55
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2025-04-29
    IIF 55 - Director → ME
  • 56
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2025-03-04
    IIF 116 - Director → ME
  • 57
    SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-02 ~ 2025-04-23
    IIF 58 - Director → ME
  • 58
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-16 ~ 2025-03-04
    IIF 40 - Director → ME
  • 59
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2025-03-04
    IIF 126 - Director → ME
  • 60
    GREENCOAT YORK LIMITED - 2019-09-04
    GREENCOAT STRAND LIMITED - 2019-08-13
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-08 ~ 2025-03-04
    IIF 118 - Director → ME
  • 61
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2009-10-27
    IIF 79 - Director → ME
  • 62
    icon of address 5 Howick Place, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ 2023-05-01
    IIF 51 - Director → ME
  • 63
    HERON WIND LIMITED - 2017-11-22
    icon of address 5 Howick Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2023-05-01
    IIF 52 - Director → ME
  • 64
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-25 ~ 2025-04-23
    IIF 59 - Director → ME
  • 65
    GIP III JUPITER INVESTOR HOLDCO LIMITED - 2022-11-02
    HOSTATRAIL LIMITED - 2018-06-19
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2025-07-18
    IIF 46 - Director → ME
  • 66
    GIP III JUPITER INVESTOR MIDCO LIMITED - 2022-11-02
    HOSTAVIEW LIMITED - 2018-06-19
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2025-07-18
    IIF 44 - Director → ME
  • 67
    GIP III JUPITER INVESTOR TOPCO LIMITED - 2022-11-02
    HOSTAWALK LIMITED - 2018-06-19
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2025-07-18
    IIF 45 - Director → ME
  • 68
    GIP III JUPITER LIMITED - 2022-11-03
    HOSTAPLACE LIMITED - 2018-06-19
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2025-07-18
    IIF 47 - Director → ME
  • 69
    SKELDERGATE BUFFER LIMITED - 2008-10-03
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-09-19
    IIF 100 - Director → ME
  • 70
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    icon of address Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2009-09-24
    IIF 103 - Director → ME
  • 71
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    icon of address Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2008-06-06
    IIF 102 - Director → ME
  • 72
    SKELDERGATE HOLDCO LIMITED - 2008-10-03
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-09-19
    IIF 104 - Director → ME
  • 73
    SKELDERGATE JUNIOR HOLDCO LIMITED - 2008-10-03
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-09-19
    IIF 99 - Director → ME
  • 74
    SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-09-19
    IIF 106 - Director → ME
  • 75
    SALTAIRE PIK CO LIMITED - 2008-10-03
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2008-09-19
    IIF 107 - Director → ME
  • 76
    GEM WIND FARM 1 LIMITED - 2014-07-01
    SEVCO (5039) LIMITED - 2010-12-09
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2023-05-01
    IIF 18 - Director → ME
  • 77
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-24 ~ 2023-05-01
    IIF 21 - Director → ME
  • 78
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-03-25 ~ 2023-04-25
    IIF 123 - Director → ME
  • 79
    FITREPAIR LIMITED - 2002-01-25
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (17 parents)
    Current Assets (Company account)
    304,169 GBP2023-12-31
    Officer
    icon of calendar 2023-08-16 ~ 2025-04-23
    IIF 119 - Director → ME
  • 80
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2023-05-01
    IIF 19 - Director → ME
  • 81
    ARCHERCOVE LIMITED - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ 2009-05-22
    IIF 101 - Director → ME
  • 82
    BASKETBERRY PLC - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2009-05-22
    IIF 105 - Director → ME
  • 83
    EVER 1757 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2009-11-20
    IIF 110 - Director → ME
  • 84
    EVER 1677 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2009-11-20
    IIF 111 - Director → ME
  • 85
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2009-11-20
    IIF 108 - Director → ME
  • 86
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2009-11-20
    IIF 109 - Director → ME
  • 87
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-18 ~ 2025-04-23
    IIF 56 - Director → ME
  • 88
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 84 - Director → ME
    icon of calendar 2017-09-06 ~ 2023-05-01
    IIF 28 - Director → ME
  • 89
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ 2023-05-01
    IIF 23 - Director → ME
  • 90
    WINDY STANDARD LIMITED - 2021-04-29
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 89 - Director → ME
  • 91
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 83 - Director → ME
  • 92
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-03-25 ~ 2023-04-21
    IIF 124 - Director → ME
  • 93
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
    HUMBER WIND LIMITED - 2008-04-08
    INHOCO 2967 LIMITED - 2003-10-10
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-12-15 ~ 2025-04-23
    IIF 120 - Director → ME
  • 94
    SKELDERGATE LIMITED - 2007-11-23
    icon of address Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-09-19
    IIF 98 - Director → ME
  • 95
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    icon of address 1 London Wall Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2025-03-24
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-02-28 ~ 2022-04-11
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
    GREENCOAT NOMINEES LIMITED - 2019-05-16
    GREENCOAT NOMINEES LTD - 2016-09-22
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2025-03-04
    IIF 117 - Director → ME
  • 97
    GREENCOAT CAPITAL LLP - 2022-10-14
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    icon of address 1 London Wall Place, London, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2021-02-01
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-01
    IIF 6 - Has significant influence or control → OE
  • 98
    icon of address 5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-16 ~ 2025-03-04
    IIF 61 - Director → ME
  • 99
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2023-05-01
    IIF 11 - Director → ME
  • 100
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ 2023-05-01
    IIF 31 - Director → ME
  • 101
    L&B (NO.115) LIMITED - 2007-03-07
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-24 ~ 2023-05-01
    IIF 12 - Director → ME
  • 102
    L&B (NO 134) LIMITED - 2007-07-11
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-30 ~ 2023-05-01
    IIF 13 - Director → ME
  • 103
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-28 ~ 2025-04-03
    IIF 65 - Director → ME
  • 104
    GEM WIND FARM 4 LIMITED - 2015-12-03
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2023-05-01
    IIF 27 - Director → ME
  • 105
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2023-05-01
    IIF 10 - Director → ME
  • 106
    TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2023-05-01
    IIF 71 - Director → ME
  • 107
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-24 ~ 2023-05-01
    IIF 20 - Director → ME
  • 108
    DONG WALNEY (UK) LIMITED - 2010-01-20
    icon of address 5 Howick Place, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2024-05-20
    IIF 50 - Director → ME
  • 109
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2009-11-06
    IIF 127 - Director → ME
  • 110
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2009-11-06
    IIF 128 - Director → ME
  • 111
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2009-11-06
    IIF 129 - Director → ME
  • 112
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-14 ~ 2023-05-01
    IIF 22 - Director → ME
  • 113
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ 2023-05-01
    IIF 24 - Director → ME
  • 114
    CRUISERCOVE LIMITED - 2007-06-06
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2009-04-01
    IIF 91 - Director → ME
  • 115
    CRUISERCOURT LIMITED - 2007-06-06
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2009-04-01
    IIF 94 - Director → ME
  • 116
    NWP (ONE) LIMITED - 2003-04-28
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2009-10-27
    IIF 96 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.