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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

Nourse, Richard Henry Charles

    Related profiles found in government register
  • Nourse, Richard Henry Charles
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 30 Threadneedle Street, London, EC2R 8JB

      IIF 1
    • 1, Chamberlain Square Cs, Birmingham, B3 3AX

      IIF 2 IIF 3
    • 1, Chamberlain Square Cs, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 4
    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 5 IIF 6
    • Stonemead House, 95 London Road, Croydon, CR0 2RF, England

      IIF 7
    • 30, Threadneedle Street, London, EC2R 8JB

      IIF 8
    • 50 Seymour Street, London, W1H 7JG, England

      IIF 9
    • 62 Eccleston Square, London, SW1V 1PH

      IIF 10
  • Nourse, Richard Henry Charles
    British chief executive officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 50 Seymour Street, London, W1H 7JG, England

      IIF 11
  • Nourse, Richard Henry Charles
    British civil servant born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Victoria Street, London, SW1H 0ET

      IIF 12
    • 1, Victoria Street, London, SW1H 0ET, United Kingdom

      IIF 13
    • Beis (civil Nuclear & Resilience), 1 Victoria Street, London, SW1H 0ET, England

      IIF 14
    • Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS, United Kingdom

      IIF 15
  • Nourse, Richard Henry Charles
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 16
    • 15 - 16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 17
    • 15-16 Buckingham Street, London, London, WC2N 6DU, United Kingdom

      IIF 18
    • 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 19 IIF 20
    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 21
    • 50 Seymour Street, London, W1H 7JG, England

      IIF 22 IIF 23
    • 50 Seymour Street, London, W1H 7JG, England

      IIF 24
    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 25
    • Beis (civil Nuclear & Resilience), 1 Victoria Street, London, SW1H 0ET, England

      IIF 26
    • Greencoat House, Francis Street, London, SW1P 1DH, England

      IIF 27
    • Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Nourse, Richard Henry Charles
    British fund manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Staffords, Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE, United Kingdom

      IIF 37
  • Nourse, Richard Henry Charles
    British investment manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Nourse, Richard Henry Charles
    British investor born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Nourse, Richard Henry Charles
    British managing partner born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 68
  • Nourse, Richard Henry Charles
    British managing partner, private equity & investment born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Burdett House, 15 - 16 Buckingham Street, London, WC2N 6DU, England

      IIF 69
  • Nourse, Richard Henry Charles
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1 London Wall Place, 1 London Wall Place, London, EC2Y 5AU, England

      IIF 70
    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 71
    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 72 IIF 73
  • Nourse, Richard Henry Charles
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 74
    • The Estate Office, Temple Farm, Rockley, Marlborough, Wiltshire, SN8 1RU, England

      IIF 75
  • Nourse, Richard Henry Charles
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 76
  • Nourse, Richard Henry Charles
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 77
    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 78
  • Nourse, Richard Henry Charles
    British civil servant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Worlingham Hall, Worlingham, Beccles, Suffolk, NR34 7RA

      IIF 79 IIF 80
    • Beis (civil Nuclear & Resilience), 1 Victoria Street, London, SW1H 0ET, England

      IIF 81
  • Nourse, Richard Henry Charles
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Worlingham Hall, Worlingham, Beccles, Suffolk, NR34 7RA

      IIF 82
  • Nourse, Richard Henry Charles
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 83
    • 50 Seymour Street, London, W1H 7JG, England

      IIF 84
    • Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 85
  • Nourse, Richard Henry Charles
    British investment manager born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Henry Charles Nourse
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Chamberlain Square Cs, Birmingham, B3 3AX

      IIF 93 IIF 94
    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 95 IIF 96
    • 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 97
    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 98
    • 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 99
    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 100
    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 101
    • The Peak, 4th Floor, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 102
    • The Peak 5, Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 103 IIF 104
  • Nourse, Richard
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Greencoat House, C/o Novusmodus, Francis Street, London, SW1P 1DH, England

      IIF 105
  • Mr Richard Nourse
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 106
  • Mr Richard Henry Charles Nourse
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 107
    • The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 108
    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 109
  • Richard Henry Charles Nourse
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 110
  • Mr Richard Nourse
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor The Peak 5, Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 42
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2002-10-31 ~ now
    IIF 7 - Director → ME
  • 2
    61-62 ECCLESTONE SQUARE MANAGEMENT LIMITED - 2000-11-27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2002-10-31 ~ now
    IIF 10 - Director → ME
  • 3
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 66 - Director → ME
  • 4
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 64 - Director → ME
  • 5
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 35 - Director → ME
  • 6
    AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 33 - Director → ME
  • 7
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 27 - Director → ME
  • 8
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 67 - Director → ME
  • 9
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 63 - Director → ME
  • 10
    Palldium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 53 - Director → ME
  • 11
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 20 - Director → ME
  • 12
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 57 - Director → ME
  • 13
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 28 - Director → ME
  • 14
    AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 60 - Director → ME
  • 15
    AIRVOLUTION ENERGY (WHITELEES) LIMITED - 2014-09-04
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 31 - Director → ME
  • 16
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 61 - Director → ME
  • 17
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 32 - Director → ME
  • 18
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 56 - Director → ME
  • 19
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 29 - Director → ME
  • 20
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 68 - Director → ME
  • 21
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 59 - Director → ME
  • 22
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 58 - Director → ME
  • 23
    AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - 2014-05-21
    AIRVOLUTION ENERGY (SHOTTS) LIMITED - 2014-05-06
    AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 54 - Director → ME
  • 24
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 55 - Director → ME
  • 25
    AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 30 - Director → ME
  • 26
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 65 - Director → ME
  • 27
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 36 - Director → ME
  • 28
    AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 34 - Director → ME
  • 29
    AIRVOLUTION ENERGY (RCW) LIMITED - 2014-12-23
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2015-12-31
    Officer
    2014-11-03 ~ dissolved
    IIF 85 - Director → ME
  • 30
    TABORGROVE LIMITED - 1984-06-26
    30 Threadneedle Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    333,287 GBP2024-07-31
    Officer
    2025-07-14 ~ now
    IIF 1 - Director → ME
  • 31
    Blackdowns Farm, Stretton On Fosse, Moreton In Marsh, Gloucs
    Active Corporate (5 parents)
    Current Assets (Company account)
    257,829 GBP2024-03-31
    Officer
    2008-10-02 ~ now
    IIF 75 - LLP Designated Member → ME
  • 32
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2021-11-30 ~ now
    IIF 5 - Director → ME
  • 33
    4th Floor The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 110 - Has significant influence or controlOE
  • 34
    1 London Wall Place, 1 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 70 - Director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-08-23 ~ now
    IIF 100 - Right to surplus assets - 75% or moreOE
  • 36
    1 Chamberlain Square Cs, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 93 - Right to appoint or remove directorsOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Ownership of shares – 75% or moreOE
  • 37
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
    IIF 96 - Ownership of shares – 75% or moreOE
  • 38
    1 Chamberlain Square Cs, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 94 - Right to appoint or remove directorsOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Ownership of shares – 75% or moreOE
  • 39
    1 Chamberlain Square Cs, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    2022-01-19 ~ now
    IIF 4 - Director → ME
  • 40
    4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Ownership of shares – 75% or moreOE
    IIF 99 - Right to appoint or remove directorsOE
  • 41
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    1 London Wall Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 77 - Director → ME
  • 42
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Right to appoint or remove directorsOE
Ceased 62
  • 1
    AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
    338 Euston Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,559,550 GBP2024-06-30
    Officer
    2015-06-05 ~ 2017-09-27
    IIF 17 - Director → ME
  • 2
    AIRVOLUTION ENERGY (DINICHEAN) LIMITED - 2014-10-13
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-17 ~ 2019-08-02
    IIF 105 - Director → ME
  • 3
    Sovereign House, 212-214 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ 2016-03-18
    IIF 62 - Director → ME
  • 4
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ 2019-08-02
    IIF 84 - Director → ME
  • 5
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ 2019-08-02
    IIF 19 - Director → ME
  • 6
    HAMSARD 3198 LIMITED - 2009-11-30
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2009-12-17 ~ 2019-08-02
    IIF 9 - Director → ME
  • 7
    350 Longwater Avenue, Green Park, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2013-03-08 ~ 2017-11-23
    IIF 37 - Director → ME
  • 8
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2007-09-07 ~ 2007-12-28
    IIF 79 - Director → ME
  • 9
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-28 ~ 2023-01-13
    IIF 81 - Director → ME
  • 10
    WESTINGHOUSE ELECTRIC UK LIMITED - 2004-10-04
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-28 ~ 2023-01-13
    IIF 14 - Director → ME
  • 11
    AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
    AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ 2015-03-10
    IIF 48 - Director → ME
  • 12
    AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ 2015-05-21
    IIF 49 - Director → ME
  • 13
    PRECIS (2733) LIMITED - 2008-03-14
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    237,000 GBP2024-12-31
    Officer
    2008-03-14 ~ 2021-10-07
    IIF 12 - Director → ME
  • 14
    BNFL ENRICHMENT LIMITED - 2009-12-12
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    446,000 GBP2024-12-31
    Officer
    2008-04-01 ~ 2021-10-07
    IIF 13 - Director → ME
  • 15
    AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ 2015-02-05
    IIF 46 - Director → ME
  • 16
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-30 ~ 2021-12-15
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    TIGBUS LIMITED - 2005-07-06
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -0 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-02-21 ~ 2017-02-21
    IIF 23 - Director → ME
    2017-06-13 ~ 2019-03-29
    IIF 24 - Director → ME
  • 18
    GREAT BRITISH NUCLEAR - 2025-06-10
    BRITISH NUCLEAR FUELS LIMITED - 2024-03-20
    BRITISH NUCLEAR FUELS PLC - 2008-12-31
    PRECIS (2404) LIMITED - 2005-04-01
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2023-01-13
    IIF 26 - Director → ME
  • 19
    Monument House, 58 Coinagehall Street, Helston, Cornwall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-11-21 ~ 2008-10-01
    IIF 80 - Director → ME
  • 20
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2025-03-04
    IIF 45 - Director → ME
  • 21
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2025-03-04
    IIF 39 - Director → ME
  • 22
    1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2022-04-11
    IIF 106 - Has significant influence or control OE
  • 23
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2020-12-01 ~ 2025-03-04
    IIF 83 - Director → ME
  • 24
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2025-03-04
    IIF 86 - Director → ME
  • 25
    GREENCOAT WILTON PLACE LP - 2020-09-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-05-05 ~ 2020-11-12
    IIF 111 - Right to surplus assets - 75% or more OE
  • 26
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-03 ~ 2025-03-04
    IIF 87 - Director → ME
  • 27
    GREENCOAT EMBANKMENT LIMITED - 2019-09-04
    1 London Wall Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2025-03-04
    IIF 71 - Director → ME
  • 28
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-09-02 ~ 2025-03-04
    IIF 73 - Director → ME
  • 29
    GREENCOAT GRI LIMITED - 2019-09-04
    4th Floor The Peak, 5 Wilton Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-08-07 ~ 2025-03-04
    IIF 38 - Director → ME
  • 30
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-09 ~ 2025-03-04
    IIF 88 - Director → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-08-11 ~ 2021-09-03
    IIF 102 - Right to surplus assets - 75% or more OE
  • 32
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-03-19 ~ 2024-04-12
    IIF 103 - Right to surplus assets - 75% or more OE
  • 33
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 16 - Director → ME
  • 34
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2017-03-13 ~ 2025-03-04
    IIF 25 - Director → ME
  • 35
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 133 offsprings)
    Officer
    2017-05-18 ~ 2025-03-04
    IIF 44 - Director → ME
  • 36
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 43 - Director → ME
  • 37
    1 London Wall Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-20 ~ 2025-03-04
    IIF 40 - Director → ME
  • 38
    1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ 2021-02-01
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-03-04
    IIF 90 - Director → ME
  • 40
    4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-16 ~ 2025-03-04
    IIF 91 - Director → ME
  • 41
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 21 - Director → ME
  • 42
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2025-03-04
    IIF 89 - Director → ME
  • 43
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2025-03-04
    IIF 72 - Director → ME
  • 44
    GREENCOAT YORK LIMITED - 2019-09-04
    GREENCOAT STRAND LIMITED - 2019-08-13
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2025-03-04
    IIF 42 - Director → ME
  • 45
    Kelvin Building Bramah Avenue, East Kilbride, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    3,331,982 GBP2023-12-31
    Officer
    2017-06-06 ~ 2019-03-29
    IIF 69 - Director → ME
  • 46
    AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2017-09-19
    NEUK WIND DIRECT LIMITED - 2014-08-01
    COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,458 GBP2023-03-31
    Officer
    2014-07-29 ~ 2017-08-29
    IIF 11 - Director → ME
  • 47
    AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
    KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
    MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-09 ~ 2017-03-30
    IIF 22 - Director → ME
  • 48
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
    13 Queens Road, Aberdeen, Uk
    Active Corporate (4 parents)
    Officer
    2011-09-16 ~ 2016-07-26
    IIF 51 - Director → ME
  • 49
    The Old School Henstead Toad Row, Henstead, Beccles, Suffolk
    Active Corporate (5 parents)
    Officer
    2008-03-11 ~ 2011-08-04
    IIF 82 - Director → ME
  • 50
    AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-05-09 ~ 2016-11-28
    IIF 52 - Director → ME
  • 51
    AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-22 ~ 2017-07-18
    IIF 18 - Director → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-03 ~ 2024-12-12
    IIF 97 - Right to surplus assets - 75% or more OE
  • 53
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    1 London Wall Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-02-28 ~ 2022-04-11
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 54
    GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
    GREENCOAT NOMINEES LIMITED - 2019-05-16
    GREENCOAT NOMINEES LTD - 2016-09-22
    1 London Wall Place, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 41 - Director → ME
  • 55
    GREENCOAT CAPITAL LLP - 2022-10-14
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    1 London Wall Place, London, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2009-06-02 ~ 2021-02-01
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% OE
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-20 ~ 2023-10-05
    IIF 104 - Right to surplus assets - 75% or more OE
  • 57
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-16 ~ 2025-03-04
    IIF 92 - Director → ME
  • 58
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-07-24 ~ 2023-11-07
    IIF 108 - Right to surplus assets - 75% or more OE
  • 59
    30 Threadneedle Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2016-07-14 ~ 2017-07-17
    IIF 8 - Director → ME
  • 60
    1 Paddington Square, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2009-01-01 ~ 2021-10-07
    IIF 15 - Director → ME
  • 61
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ 2016-07-26
    IIF 47 - Director → ME
  • 62
    AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
    Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ 2013-10-28
    IIF 50 - Director → ME

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