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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zuydam, David Mel

    Related profiles found in government register
  • Zuydam, David Mel
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Zuydam, David Mel
    British cfo born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire, SG1 2EF

      IIF 50
  • Zuydam, David Mel
    British chief financial officer born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW

      IIF 51 IIF 52
  • Zuydam, David Mel
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Zuydam, David Mel
    British finance director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Walton Hall, Milton Keynes, Buckinghamshire, MK7 6AA

      IIF 119
  • Zuydam, David Mel
    British group finance director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Chambers Building, Walton Hall, Milton Keynes, MK7 6BT

      IIF 120 IIF 121

    • Open University, Walton Hall, Milton Keynes, Buckinghamshire, MK7 6BT

      IIF 122 IIF 123 IIF 124

    • Po Box 508, Walton Hall, Milton Keynes, MK7 6HX

      IIF 126

    • Po Box 77, Chambers Building, Walton Hall, Milton Keynes, MK7 6AA

      IIF 127

    • The Open University, Po Box 77, Walton Hall, Milton Keynes, MK7 6BT

      IIF 128
  • Zuydam, David Mel
    British born in September 1961

    Registered addresses and corresponding companies

    • 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF

      IIF 129
  • Zuydam, David Mel
    British born in September 1961

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Zuydam, David Mel
    British accountant born in September 1961

    Registered addresses and corresponding companies
  • Zuydam, David Mel
    British cfo born in September 1961

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Zuydam, David Mel
    British company director born in September 1961

    Registered addresses and corresponding companies

    • 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF

      IIF 149 IIF 150
  • Zuydam, David Mel
    British finance director born in September 1961

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 151
  • Zuydam, David Mel
    British regional cfo born in September 1961

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Zuydam, David Mel
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferryside, Ferryside Road, Norwich, Norfolk, NR1 1SW, United Kingdom

      IIF 170
  • Zuydam, David Mel
    British chief financial officer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferryside, Ferryside Road, Norwich, Norfolk, NR1 1SW, United Kingdom

      IIF 171
  • Zuydam, David Mel
    British

    Registered addresses and corresponding companies

    • 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF

      IIF 172
  • Zuydam, David Mel
    British company secretary

    Registered addresses and corresponding companies

    • 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF

      IIF 173
  • Zuydam, David Mel
    Dutch finance director born in September 1961

    Registered addresses and corresponding companies

    • Basement Flat, 49 Allfarthing Lane, Wandsworth, London, SW18 2AP

      IIF 174
  • Mr David Mel Zuydam
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Bridge House, Horn Hill Road, Banbury, OX17 3EW, United Kingdom

      IIF 175
  • Zuydam, David Mel

    Registered addresses and corresponding companies

    • 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF

      IIF 176 IIF 177
child relation
Offspring entities and appointments 172
  • 1
    49 ALLFARTHING LANE LIMITED
    05401836
    Company Secretary, 49 Allfarthing Lane, Basement Flat, London
    Active Corporate (14 parents)
    Officer
    2005-03-23 ~ 2006-02-23
    IIF 174 - Director → ME
  • 2
    A'CHRUACH WIND FARM LIMITED
    06572505 09059714
    10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (37 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 78 - Director → ME
  • 3
    ACCUREAD LIMITED
    - now 02372917 03076187
    GSL PRISON SERVICES LIMITED - 2009-03-23
    GROUP 4 PRISON SERVICES LIMITED - 2004-08-17
    GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
    TULLMEAR LIMITED - 1989-06-20
    Southside, 105 Victoria Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 147 - Director → ME
  • 4
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED - 2004-11-10
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2023-04-05 ~ 2024-03-21
    IIF 51 - Director → ME
  • 5
    ACTEON GROUP PROPERTIES LIMITED
    - now 06535458
    BIDEAWHILE 586 LIMITED - 2008-05-23
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (11 parents)
    Officer
    2023-04-05 ~ 2024-05-29
    IIF 52 - Director → ME
  • 6
    ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
    G4S MONITORING TECHNOLOGIES LIMITED
    - 2023-11-20 02626613 05231837... (more)
    GUIDANCE MONITORING LIMITED - 2011-06-09
    GUIDANCE MONITORING UK LIMITED - 2010-09-03
    GUIDANCE MONITORING LIMITED - 2009-09-22
    GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 141 - Director → ME
  • 7
    ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
    - now 07254562
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 79 - Director → ME
  • 8
    ARDROSSAN WIND FARM (SCOTLAND) LIMITED
    - now SC248719
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 61 - Director → ME
  • 9
    ARGYLE WIND (HOLDINGS) LIMITED
    - now 09059714
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 103 - Director → ME
  • 10
    BAR HILL ELECTRIC FORECOURT LIMITED
    13014350
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 117 - Director → ME
  • 11
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 65 - Director → ME
  • 12
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 64 - Director → ME
  • 13
    BLACKPOOL EAST SOLAR FARM LIMITED
    13011017
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (7 parents)
    Officer
    2024-07-18 ~ 2025-02-04
    IIF 113 - Director → ME
  • 14
    BLACKSTONE EDGE WIND FARM LIMITED
    07474312
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 73 - Director → ME
  • 15
    BOOKHIRE LIMITED
    03825045
    Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 127 - Director → ME
  • 16
    BRAINTREE ELECTRIC FORECOURT LTD
    - now 10268643
    ENERGY STORE 1 LTD - 2019-06-11
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Officer
    2024-07-18 ~ now
    IIF 48 - Director → ME
  • 17
    BRISTOL AIRPORT ELECTRIC FORECOURT LTD
    - now 15042836
    SPEKE ELECTRIC FORECOURT LIMITED - 2024-03-16
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 108 - Director → ME
  • 18
    BROMBOROUGH ELECTRIC FORECOURT LIMITED
    - now 12451433
    NEWARK SOUTH ELECTRIC FORECOURT LTD - 2020-09-18
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Officer
    2024-07-18 ~ now
    IIF 45 - Director → ME
  • 19
    BRUNO WIND (HOLDINGS) LIMITED
    - now 06833261
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 72 - Director → ME
  • 20
    CARWOW LEASEY LIMITED - now
    GRIDSERVE CAR LEASING LIMITED
    - 2024-10-24 13601174
    GRIDSERVE EV SOLUTIONS LTD - 2022-05-25
    2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-18 ~ 2024-10-02
    IIF 110 - Director → ME
  • 21
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (61 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 55 - Director → ME
  • 22
    CLAYHILL SOLAR LIMITED
    - now 08662024
    LITTLE MARLOW SOLAR LIMITED - 2016-08-18
    ANESCO BIOMASS LIMITED - 2014-11-04
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (16 parents)
    Officer
    2024-07-18 ~ now
    IIF 17 - Director → ME
  • 23
    CONESBY SOLAR FARM LIMITED
    - now 11609709
    INRG SOLAR (CONESBY) LIMITED - 2020-06-15
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (11 parents)
    Officer
    2024-07-18 ~ 2025-09-29
    IIF 109 - Director → ME
  • 24
    COTTAGE CRAFT LIMITED - now
    OPAL PROMOTIONS LIMITED - 1991-04-16
    Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
    Active Corporate (21 parents)
    Officer
    1992-09-15 ~ 1991-06-11
    IIF 129 - Director → ME
  • 25
    DALSWINTON WINDFARM (SCOTLAND) LIMITED
    SC279014
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 60 - Director → ME
  • 26
    EQUANS SERVICES LIMITED - now
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    HADEN BUILDING MANAGEMENT LIMITED
    - 2008-11-14 00598379 01175808
    HADEN MAINTENANCE LIMITED - 1998-01-27
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    1998-12-14 ~ 2001-03-23
    IIF 135 - Director → ME
  • 27
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (58 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 54 - Director → ME
  • 28
    FFYNNON OER WINDFARM LIMITED
    - now 02906601
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (64 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 66 - Director → ME
  • 29
    FUTURELEARN LIMITED
    08324083
    Buchanan House, 30 Holborn, London, England
    Active Corporate (41 parents)
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 120 - Director → ME
  • 30
    G4S 084 (UK) LIMITED - now
    G4S GLOBAL RISKS LIMITED
    - 2015-04-16 00928471
    GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
    GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
    6th Floor 50 Broadway, London, England
    Active Corporate (27 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 166 - Director → ME
  • 31
    G4S 182 (UK) LIMITED
    - now 05104742 05891263... (more)
    DE FACTO 1121 LIMITED - 2010-12-15
    Southside, 105 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-02-28 ~ 2014-05-23
    IIF 167 - Director → ME
  • 32
    G4S 308 (UK) LIMITED
    - now 05104743 05104582... (more)
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 160 - Director → ME
  • 33
    G4S 309 (UK) LIMITED
    - now 05104582 05104743... (more)
    DE FACTO 1120 LIMITED - 2010-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 140 - Director → ME
  • 34
    G4S CARE AND JUSTICE SERVICES (UK) LIMITED
    - now 00390328
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
    CHASEMAN SECURITY LIMITED - 1991-07-23
    HARLECH GLASS LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 143 - Director → ME
  • 35
    G4S CASH SERVICES (CAMBRIDGE) LIMITED
    06908964
    Vaishali Patel, 5th Floor Southside 105, Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 153 - Director → ME
  • 36
    G4S EM INTERNATIONAL LIMITED
    - now 02948738
    ON GUARD PLUS LIMITED - 2006-11-17
    Southside, 105 Victoria Street, London
    Dissolved Corporate (19 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 151 - Director → ME
  • 37
    G4S FACILITIES MANAGEMENT (UK) LIMITED - now
    G4S INTEGRATED SERVICES (UK) LIMITED
    - 2014-06-24 03333860
    GSL UK LIMITED - 2009-03-23
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    6th Floor 50 Broadway, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 131 - Director → ME
  • 38
    G4S FINANCE (SOUTH AFRICA) LIMITED - now
    G4S MONITORING TECHNOLOGIES NO2 LIMITED
    - 2017-06-01 05231837 07570392... (more)
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 148 - Director → ME
  • 39
    G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
    - now 03175173
    G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
    GSL UTILITY SERVICES LIMITED - 2009-03-23
    GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
    GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
    COLONALL LIMITED - 1996-04-17
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 165 - Director → ME
  • 40
    G4S HEALTH SERVICES (UK) LIMITED - now
    G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
    - 2016-10-01 05121608
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
    6th Floor 50 Broadway, London, England
    Active Corporate (28 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 168 - Director → ME
  • 41
    G4S HOLDINGS 305 (UK) LIMITED
    - now 03474991 03811216... (more)
    GSL HOLDINGS LIMITED - 2010-12-15
    GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
    Southside, 105 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 156 - Director → ME
  • 42
    G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED
    - now 07849917
    G4S (DECEMBER 2011) LIMITED - 2012-10-19
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 155 - Director → ME
  • 43
    G4S INVESTIGATION SOLUTIONS (UK) LIMITED
    - now 03749819
    THE COTSWOLD GROUP LIMITED - 2012-03-29
    6th Floor 50 Broadway, London, England
    Active Corporate (18 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 130 - Director → ME
  • 44
    G4S MEDICAL SERVICES (UK) LIMITED
    - now 03670120
    GSL MEDICAL SERVICES LIMITED - 2009-03-23
    GSL LIFT INVESTMENTS LIMITED - 2007-04-25
    GLOBAL SOLUTIONS LIMITED - 2003-09-22
    NEW EDUCATION SERVICES LIMITED - 2001-08-24
    SPEED 7389 LIMITED - 1999-01-12
    Southside, 105 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 158 - Director → ME
  • 45
    G4S MONITORING TECHNOLOGIES (INTL) LIMITED
    - now 07003738
    GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13
    Southside, 105 Victoria Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 159 - Director → ME
  • 46
    G4S MONITORING TECHNOLOGIES FRANCE LIMITED
    - now 06996825
    GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
    Southside, 105 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 145 - Director → ME
  • 47
    G4S MONITORING TECHNOLOGIES NO.3 LIMITED
    - now 07016670 07570392... (more)
    GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06
    GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
    Southside, 105 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 142 - Director → ME
  • 48
    G4S MONITORING TECHNOLOGIES NO1 LIMITED
    - now 07570392 05231837... (more)
    BROOMCO (4233) LIMITED - 2011-05-05
    Southside, 105 Victoria Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 146 - Director → ME
  • 49
    G4S OVERSEAS HOLDINGS LIMITED
    - now 04031500
    GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
    GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
    SPEED 8384 LIMITED - 2000-08-18
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 163 - Director → ME
  • 50
    G4S PATIENT TRANSPORT (UK) LIMITED
    08278323
    Southside, 105 Victoria Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 169 - Director → ME
  • 51
    G4S POLICING SOLUTIONS LIMITED
    - now 04505239
    G4S-PR LIMITED - 2008-08-19
    RIG-PR LIMITED - 2008-02-14
    RIG-PA LIMITED - 2002-09-05
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 144 - Director → ME
  • 52
    G4S PRISON AND COURT SERVICES (UK) LIMITED
    - now 02664099
    PRISON AND COURT SERVICES LIMITED - 2011-01-24
    GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08
    GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
    SEEHORSE LIMITED - 1992-02-12
    Southside, 105 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 139 - Director → ME
  • 53
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED
    - now 03189802
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    6th Floor 50 Broadway, London, England
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 162 - Director → ME
  • 54
    G4S SPV HOLDINGS LIMITED
    - now 00894243
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 132 - Director → ME
  • 55
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 152 - Director → ME
  • 56
    GALAWHISTLE WIND FARM LIMITED
    07715284
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (30 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 90 - Director → ME
  • 57
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 56 - Director → ME
  • 58
    GATESHEAD ELECTRIC FORECOURT LTD
    12299780
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Officer
    2024-07-18 ~ now
    IIF 12 - Director → ME
  • 59
    GATWICK ELECTRIC FORECOURT LTD
    12449543
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (7 parents)
    Officer
    2024-07-18 ~ now
    IIF 47 - Director → ME
  • 60
    GLASGOW EAST ELECTRIC FORECOURT LTD
    14547482
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 28 - Director → ME
  • 61
    GLENKERIE HOLDINGS LIMITED
    07068803
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 86 - Director → ME
  • 62
    GLENKERIE WIND FARM LIMITED
    06673306
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (39 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 98 - Director → ME
  • 63
    GORDONSTOWN HILL WIND FARM LIMITED
    - now 06772099
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (39 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 80 - Director → ME
  • 64
    GRID CONNECTIONS 1 LTD
    14925966
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 118 - Director → ME
  • 65
    GRIDSERVE CORNISH SOLAR LTD
    - now 14454628
    CORNISH GATEWAY SOLAR LTD - 2022-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 22 - Director → ME
  • 66
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2024-07-18 ~ now
    IIF 37 - Director → ME
  • 67
    GRIDSERVE EHGV LIMITED
    15145383
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Officer
    2024-07-18 ~ now
    IIF 34 - Director → ME
  • 68
    GRIDSERVE ELECTRIC HUBS LIMITED
    - now 12472975
    GRIDSERVE EHF LTD - 2021-04-13
    GRIDSERVE EF LTD - 2021-02-08
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (7 parents)
    Officer
    2024-07-18 ~ now
    IIF 26 - Director → ME
  • 69
    GRIDSERVE EMEA DEPC LTD
    - now 07471644
    LOW CARBON PROJECTS LTD - 2017-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (11 parents)
    Officer
    2024-07-18 ~ now
    IIF 15 - Director → ME
  • 70
    GRIDSERVE EMEA LTD
    11052330
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-07-18 ~ now
    IIF 43 - Director → ME
  • 71
    GRIDSERVE EMEA OMM LTD
    11056734
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-18 ~ now
    IIF 16 - Director → ME
  • 72
    GRIDSERVE EMEA PROJECTS LTD
    11054550
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-18 ~ now
    IIF 35 - Director → ME
  • 73
    GRIDSERVE ESTATES LIMITED
    11318573
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 19 - Director → ME
  • 74
    GRIDSERVE HC LTD
    12487219
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2024-07-18 ~ now
    IIF 23 - Director → ME
  • 75
    GRIDSERVE RETAIL LIMITED
    14976824
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 27 - Director → ME
  • 76
    GRIDSERVE SOLAR FINCO LTD
    - now 12472938
    GRIDSERVE BONDCO LTD - 2022-02-11
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 106 - Director → ME
  • 77
    GRIDSERVE SUN TO WHEEL ADVISORY LTD
    14093125
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (8 parents)
    Officer
    2024-07-18 ~ now
    IIF 111 - Director → ME
  • 78
    GRIDSERVE SUN TO WHEEL LTD
    13861834
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 46 - Director → ME
  • 79
    GRIDSERVE SUNWAY LTD
    14753664
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 14 - Director → ME
  • 80
    GRIDSERVE SUSTAINABLE ENERGY LIMITED
    10977981
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2024-07-18 ~ now
    IIF 44 - Director → ME
  • 81
    GRIDSERVE TECHNOLOGIES LTD
    - now 11456382
    SILVER POWER SYSTEMS LIMITED - 2022-12-13
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (8 parents)
    Officer
    2024-07-18 ~ now
    IIF 39 - Director → ME
  • 82
    GRIDSERVE UK OMM LTD
    11057010
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-07-18 ~ now
    IIF 32 - Director → ME
  • 83
    GRIDSERVE UK PROJECTS LTD
    - now 09708719
    GRIDSERVE ENERGY STORAGE LTD - 2017-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (8 parents, 28 offsprings)
    Officer
    2024-07-18 ~ now
    IIF 21 - Director → ME
  • 84
    GRIDSERVE WBC LIMITED
    11664424
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 10 - Director → ME
  • 85
    GSL LIMITED
    - now 03799262
    CORTINDAY LIMITED - 1999-08-24
    Southside, 105 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 161 - Director → ME
  • 86
    GSL UK LIMITED
    - now 02642929 03333860
    GSL TRAINING LIMITED - 2009-03-23
    GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
    ZELDASS LIMITED - 1992-01-22
    Southside, 105 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 164 - Director → ME
  • 87
    HADEN BUILDING MGT. (2008) LIMITED - now
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED
    - 2008-08-26 02697847
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (28 parents)
    Officer
    1998-10-22 ~ 2001-03-23
    IIF 136 - Director → ME
  • 88
    HARRY HALL INTERNATIONAL LIMITED - now
    MATCHMAKERS INTERNATIONAL LIMITED - 2017-02-23
    STYLO MATCHMAKERS INTERNATIONAL LIMITED
    - 2000-10-27 01362323 00964705... (more)
    COTTAGE INDUSTRIES (EQUESTRIAN) LIMITED
    - 1996-05-22 01362323 00964705
    Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1992-09-15 ~ 1997-04-01
    IIF 150 - Director → ME
    1995-02-01 ~ 1997-04-01
    IIF 173 - Secretary → ME
  • 89
    HARTLEPOOL SOLAR ELECTRIC FORECOURT LTD
    13603833
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (8 parents)
    Officer
    2024-07-18 ~ 2025-09-29
    IIF 114 - Director → ME
  • 90
    HARTLEPOOL WEST SOLAR FARM LTD
    12450993
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (9 parents)
    Officer
    2024-07-18 ~ 2025-09-29
    IIF 107 - Director → ME
  • 91
    HEADWIND BEINN GHLAS WIND FARM LIMITED
    07641078
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 68 - Director → ME
  • 92
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 101 - Director → ME
  • 93
    HEADWIND KIRKBY MOOR WIND FARM LIMITED
    07327431
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 100 - Director → ME
  • 94
    HEADWIND LAMBRIGG WIND FARM LIMITED
    08291816
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 70 - Director → ME
  • 95
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 71 - Director → ME
  • 96
    HILL OF FIDDES WIND FARM LIMITED
    - now 06769396
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 95 - Director → ME
  • 97
    HULL EAST ELECTRIC FORECOURT LTD
    13830052
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 18 - Director → ME
  • 98
    J2 SUBSEA LTD
    - now SC344830
    J2 ENGINEERING SERVICES LTD - 2014-02-20
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-04-05 ~ 2024-05-30
    IIF 171 - Director → ME
  • 99
    JUPITER ACQUISITIONS (HOLDINGS) LIMITED
    07578959
    1 More London Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 94 - Director → ME
  • 100
    JUPITER ACQUISITIONS LIMITED
    - now 07577857
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 82 - Director → ME
  • 101
    LEEDS WEST ELECTRIC FORECOURT LTD
    12449676
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Officer
    2024-07-18 ~ now
    IIF 29 - Director → ME
  • 102
    LISSETT AIRFIELD (HOLDINGS) LIMITED
    - now 06137133
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 81 - Director → ME
  • 103
    LISSETT AIRFIELD WIND FARM LIMITED
    06137102
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (36 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 74 - Director → ME
  • 104
    LIVERPOOL EAST ELECTRIC FORECOURT LTD
    14093706
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 115 - Director → ME
  • 105
    LOW SPINNEY WIND FARM LIMITED
    - now 07239886
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 87 - Director → ME
  • 106
    M GROUP ENERGY (METERING) LIMITED - now
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED
    - 2017-01-23 03076187
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 157 - Director → ME
  • 107
    MAESTRO (HOLDINGS 1) LIMITED
    - now 07474360 07474316
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 97 - Director → ME
  • 108
    MAESTRO (HOLDINGS 2) LIMITED
    - now 07474316 07474360
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 85 - Director → ME
  • 109
    MARKHAM VALE ELECTRIC FORECOURT LTD
    12451374
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Officer
    2024-07-18 ~ now
    IIF 38 - Director → ME
  • 110
    MASTA RUG COMPANY LIMITED
    02602629
    Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
    Active Corporate (21 parents)
    Officer
    1995-11-07 ~ 1997-04-01
    IIF 133 - Director → ME
    1995-11-07 ~ 1997-04-01
    IIF 176 - Secretary → ME
  • 111
    MATCHMAKERS INTERNATIONAL LIMITED - now
    MASTA HORSE CLOTHING COMPANY LIMITED
    - 2017-03-24 01671214
    ETHICLIGHT LIMITED - 1983-01-31
    Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
    Active Corporate (20 parents)
    Officer
    1995-11-07 ~ 1997-04-01
    IIF 134 - Director → ME
    1995-11-07 ~ 1997-04-01
    IIF 177 - Secretary → ME
  • 112
    MERCY SHIPS - U.K. LIMITED
    03147724
    The Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire
    Active Corporate (41 parents)
    Officer
    2017-12-05 ~ 2024-11-30
    IIF 50 - Director → ME
  • 113
    MINEHEAD SOLAR ELECTRIC FORECOURT LTD
    - now 10270637
    ENERGY STORE 5 LTD - 2019-06-06
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Officer
    2024-07-18 ~ now
    IIF 20 - Director → ME
  • 114
    MINSCA WINDFARM (SCOTLAND) LIMITED
    - now SC279051
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 62 - Director → ME
  • 115
    MOBIUS ARGYLE LIMITED
    - now 09232065
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 77 - Director → ME
  • 116
    MOBIUS ASHINGTON LIMITED
    - now 09689898
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 92 - Director → ME
  • 117
    MOBIUS BLUE SKY 1 LIMITED
    - now 09599710
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 102 - Director → ME
  • 118
    MOBIUS ESTATES LIMITED
    - now 08078316
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 88 - Director → ME
  • 119
    MOBIUS GALA 1 LIMITED
    - now 09413190 09413491
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 75 - Director → ME
  • 120
    MOBIUS GALA LIMITED
    - now 09413491 09413190
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 99 - Director → ME
  • 121
    MOBIUS RENEWABLES GENERATION (GB 2) LIMITED
    - now 09006359 SC330383
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (29 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 89 - Director → ME
  • 122
    MOBIUS RENEWABLES GENERATION (GB) LIMITED
    - now SC330383 09006359
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (48 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 63 - Director → ME
  • 123
    MOBIUS SISTERS (HOLDINGS) LIMITED
    - now 09681961
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 93 - Director → ME
  • 124
    MOBIUS WIND HOLDINGS 2 LIMITED
    - now 09058809 07086998... (more)
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 2 - Director → ME
  • 125
    MOBIUS WIND HOLDINGS LIMITED
    - now 07086998 09058809
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents, 36 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 76 - Director → ME
  • 126
    MORLEY ELECTRIC FORECOURT LTD
    - now 12517095
    DOVER ELECTRIC FORECOURT LTD - 2023-06-27
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 25 - Director → ME
  • 127
    MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
    - now 03471396
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 69 - Director → ME
  • 128
    MYNYDD CLOGAU WINDFARM LIMITED
    - now 03493417
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (55 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 1 - Director → ME
  • 129
    NADARA LIMITED - now
    VENTIENT ENERGY SERVICES LIMITED
    - 2024-05-14 SC546368
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 59 - Director → ME
  • 130
    NEVENDON ELECTRIC FORECOURT LTD
    13603832
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 13 - Director → ME
  • 131
    NORTH STEADS WIND FARM HOLDINGS LIMITED
    - now 09527442
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 96 - Director → ME
  • 132
    NORTH STEADS WIND FARM LIMITED
    - now 07551063
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 5 - Director → ME
  • 133
    NORWICH EAST ELECTRIC FORECOURT LTD
    - now 12037212
    BRADFORD SOUTH ELECTRIC FORECOURT LTD - 2019-10-10
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (7 parents)
    Officer
    2024-07-18 ~ now
    IIF 42 - Director → ME
  • 134
    OPEN UNIVERSITY BUSINESS SCHOOL LIMITED
    - now 02995193
    OPEN UNIVERSITY TRADING CO. LIMITED - 1998-06-25
    Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 128 - Director → ME
  • 135
    OPEN UNIVERSITY EDUCATIONAL ENTERPRISES LIMITED
    - now 03221609 01260275... (more)
    OPEN UNIVERSITY WORLDWIDE LTD - 1997-08-01
    Open University, Walton Hall, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 125 - Director → ME
  • 136
    OPEN UNIVERSITY ENTERPRISES LIMITED
    - now 04461492 01260275... (more)
    COGOCTAGON LIMITED - 2002-10-25
    Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 121 - Director → ME
  • 137
    OPEN UNIVERSITY INTERNATIONAL LTD
    03221613
    Open University, Walton Hall, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 122 - Director → ME
  • 138
    OPEN UNIVERSITY STUDENT BUDGET ACCOUNTS LIMITED
    03030735
    Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 126 - Director → ME
  • 139
    OPEN UNIVERSITY WORLDWIDE LEARNING LTD
    03221926 03221609... (more)
    Open University, Walton Hall, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 124 - Director → ME
  • 140
    OPEN UNIVERSITY WORLDWIDE LIMITED
    - now 01260275 03221609... (more)
    OPEN UNIVERSITY EDUCATIONAL ENTERPRISES LIMITED - 1997-08-01
    Walton Hall, Milton Keynes, Buckinghamshire
    Active Corporate (59 parents)
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 119 - Director → ME
  • 141
    PARTRIDGE HILL SOLAR LIMITED
    12534448
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (13 parents)
    Officer
    2024-07-18 ~ 2025-09-29
    IIF 105 - Director → ME
  • 142
    PERCY BECK SOLAR FARM LIMITED - now
    KNARESBOROUGH SOLAR FARM LIMITED
    - 2025-03-24 13010555 08983157
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (7 parents)
    Officer
    2024-07-18 ~ 2025-02-04
    IIF 116 - Director → ME
  • 143
    PIAZZA HOLDCO 1 LTD
    14899939 14899947
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-18 ~ now
    IIF 49 - Director → ME
  • 144
    PIAZZA HOLDCO 2 LTD
    14899947 14899939
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-18 ~ now
    IIF 8 - Director → ME
  • 145
    PLYMOUTH CENTRE ELECTRIC FORECOURT LIMITED
    12659068
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 41 - Director → ME
  • 146
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 57 - Director → ME
  • 147
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (66 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 58 - Director → ME
  • 148
    PROTECT MY PROPERTY SERVICES LIMITED - now
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED
    - 2015-12-18 01494103
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (46 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 154 - Director → ME
  • 149
    QIA SERVICES LIMITED - now
    M ASSESSMENT SERVICES LIMITED - 2022-09-05
    G4S ASSESSMENT SERVICES (UK) LIMITED
    - 2017-01-23 06854506
    3-4 Green Lane, Tewkesbury, England
    Active Corporate (21 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 138 - Director → ME
  • 150
    RHEIDOL WIND FARM (HOLDINGS) LIMITED
    - now 07474331
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 83 - Director → ME
  • 151
    RHEIDOL WIND FARM LIMITED
    07474339
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 6 - Director → ME
  • 152
    SCHOOL FARM SOLAR PARK LIMITED
    08875549
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (11 parents)
    Officer
    2024-07-18 ~ now
    IIF 30 - Director → ME
  • 153
    SEAMER WIND FARM LIMITED
    - now 06962036
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (32 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 3 - Director → ME
  • 154
    SEASCAN LIMITED
    - now SC197038
    LEDGE 472 LIMITED - 1999-06-24
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-04-05 ~ 2024-05-30
    IIF 170 - Director → ME
  • 155
    SISTERS WIND FARM LIMITED
    07667230
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (28 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 4 - Director → ME
  • 156
    STAT 123 LIMITED - now
    OUR PARKLIFE LIMITED - 2014-11-06
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02857138
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1998-10-22 ~ 2001-03-23
    IIF 137 - Director → ME
  • 157
    STEVENAGE ELECTRIC FORECOURT LTD
    - now 10270523
    ENERGY STORE 7 LTD - 2019-06-06
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (7 parents)
    Officer
    2024-07-18 ~ now
    IIF 40 - Director → ME
  • 158
    SWANSEA ELECTRIC FORECOURT LTD
    14979095
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 104 - Director → ME
  • 159
    SYNERGY POINT LIMITED
    12058851
    The Bridge House Horn Hill Road, Adderbury, Banbury, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 160
    TEDDER HILL WIND FARM LIMITED
    07474369
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (32 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 7 - Director → ME
  • 161
    THE ELECTRIC HIGHWAY COMPANY LIMITED
    08370340
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (16 parents)
    Officer
    2024-07-18 ~ now
    IIF 33 - Director → ME
  • 162
    THE RIDING SOCK COMPANY LIMITED - now
    COTTAGE INDUSTRIES (EQUESTRIAN) LIMITED
    - 2009-04-15 00964705 01362323
    STYLO MATCHMAKERS INTERNATIONAL LIMITED
    - 1996-05-22 00964705 01362323... (more)
    Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
    Active Corporate (20 parents)
    Officer
    1992-09-15 ~ 1997-04-01
    IIF 149 - Director → ME
    1991-09-12 ~ 1997-04-01
    IIF 172 - Secretary → ME
  • 163
    TOLVADDON ELECTRIC FORECOURT LIMITED
    14681702
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 24 - Director → ME
  • 164
    UCKFIELD SOLAR ELECTRIC FORECOURT LTD
    - now 10268743
    ENERGY STORE 3 LTD - 2019-06-06
    128 City Road, London, England
    Active Corporate (10 parents)
    Officer
    2024-07-18 ~ 2025-03-28
    IIF 112 - Director → ME
  • 165
    WARWICK SOUTH ELECTRIC FORECOURT LTD
    12418457
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Officer
    2024-07-18 ~ now
    IIF 11 - Director → ME
  • 166
    WESTFIELD WIND FARM LIMITED
    07715281
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (30 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 91 - Director → ME
  • 167
    WINGATES WIND FARM LIMITED
    07024692
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 84 - Director → ME
  • 168
    WOLVERHAMPTON NORTH ELECTRIC FORECOURT LTD
    - now 12516463
    ETON ELECTRIC FORECOURT LTD - 2024-04-02
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Officer
    2024-07-18 ~ now
    IIF 36 - Director → ME
  • 169
    WORLDWIDE OPEN UNIVERSITY LTD
    03221606 03221609... (more)
    Open University, Walton Hall, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 123 - Director → ME
  • 170
    YEOVIL ELECTRIC FORECOURT LTD
    12453657
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Officer
    2024-07-18 ~ now
    IIF 9 - Director → ME
  • 171
    YORK EAST ELECTRIC FORECOURT LIMITED
    13014201
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ now
    IIF 31 - Director → ME
  • 172
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 67 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.