1
Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2020-01-08 ~ 2020-08-28
IIF 24 - Director → ME
2
INTERCEDE 2444 LIMITED - 2012-07-06
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-08-19 ~ 2020-09-01
IIF 9 - Secretary → ME
3
WPR WIND LIMITED - 2007-07-06
HAMSARD 2719 LIMITED - 2004-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-08-19 ~ 2020-09-01
IIF 3 - Secretary → ME
4
BAYWA R.E. OPERATION SERVICES LIMITED
- now 08851465GREEN HEDGE OPERATIONAL SERVICES LIMITED - 2017-02-07
GREEN HEDGE SOLAR OPERATIONS LTD - 2016-10-31
RENEWABLES O&M LIMITED - 2014-08-05
Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2019-03-15 ~ 2020-08-28
IIF 23 - Director → ME
5
BECON CIVIL ENGINEERING LIMITED
SC372641 3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ 2011-05-30
IIF 26 - Director → ME
6
BECON INSPECTION SERVICES LIMITED
SC500726 Viewfield Chambers, Viewfield Place, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
7
BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED
- now SC362623BECONSTRUCTION LIMITED
- 2009-08-17
SC362623 Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2009-07-14 ~ 2020-08-28
IIF 21 - Director → ME
2009-07-14 ~ 2018-05-11
IIF 10 - Secretary → ME
Person with significant control
2016-07-15 ~ 2018-05-11
IIF 28 - Ownership of shares – 75% or more → OE
8
BECON PROJECT MANAGEMENT LIMITED
09202779 Burlington Building Fourth Floor, 19 Heddon Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
9
CORNWALL POWER (POLMAUGAN) LIMITED
07570468 Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-08-19 ~ 2020-08-28
IIF 12 - Secretary → ME
10
COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD
- now 07542188COUNTRYSIDE RENEWABLES LTD - 2012-11-06
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2019-08-19 ~ 2020-08-28
IIF 13 - Secretary → ME
11
22 Chancery Lane, London
Active Corporate (14 parents)
Officer
2020-01-08 ~ 2020-11-16
IIF 18 - Director → ME
12
GSII MOUNT FARM LIMITED - now
INRG (SOLAR PARKS) 14 LTD
- 2020-10-28
08712450SOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05
168 Church Road, Hove, East Sussex, England
Active Corporate (20 parents)
Officer
2020-01-08 ~ 2020-10-23
IIF 20 - Director → ME
13
GSII ROSE & CROWN LIMITED - now
ROSE & CROWN SOLAR PV LIMITED
- 2020-10-28
08804712 168 Church Road, Hove, East Sussex, England
Active Corporate (22 parents)
Officer
2020-01-08 ~ 2020-10-23
IIF 17 - Director → ME
14
GSII VINE FARM LIMITED - now
VINE FARM SOLAR WENDY LTD
- 2020-10-28
09196848 168 Church Road, Hove, East Sussex, England
Active Corporate (22 parents)
Officer
2020-01-08 ~ 2020-10-23
IIF 19 - Director → ME
15
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-08-19 ~ 2020-08-28
IIF 11 - Secretary → ME
16
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-08-19 ~ 2020-08-28
IIF 14 - Secretary → ME
17
MR RENT UK INVESTMENT LIMITED
- now 07922850INTERCEDE 2443 LIMITED - 2012-07-06
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2019-08-19 ~ 2020-09-01
IIF 6 - Secretary → ME
18
PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2019-08-20 ~ 2020-09-01
IIF 1 - Secretary → ME
19
SCOUT MOOR HOLDINGS (NO.1) LIMITED
- now 06335277PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18
PEEL ENERGY HOLDINGS LIMITED - 2009-07-13
PEEL POWER HOLDINGS LIMITED - 2008-07-09
C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-08-20 ~ 2020-09-01
IIF 8 - Secretary → ME
20
SCOUT MOOR HOLDINGS (NO.2) LIMITED
- now 05683328PEEL WIND POWER LIMITED - 2010-02-18
C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2019-08-19 ~ 2020-09-01
IIF 7 - Secretary → ME
21
SCOUT MOOR WIND FARM LIMITED
- now 04956455INHOCO 3024 LIMITED - 2004-07-08
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2019-08-19 ~ 2020-09-01
IIF 5 - Secretary → ME
22
TIR MOSTYN AND FOEL GOCH LIMITED
- now 05264934HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2019-08-19 ~ 2020-09-01
IIF 2 - Secretary → ME
23
HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2019-08-19 ~ 2020-09-01
IIF 4 - Secretary → ME
24
Viewfield Chambers, Viewfield Place, Stirling, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-08 ~ now
IIF 16 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
25
WILSON FOREST PRODUCTS LIMITED
- now SC230059HMS (418) LIMITED - 2003-02-18
Carbieston House, Ayr, Ayrshire
Active Corporate (10 parents, 9 offsprings)
Officer
2023-04-03 ~ now
IIF 15 - Director → ME