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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

Bond, Harry Piers Shaw

    Related profiles found in government register
  • Bond, Harry Piers Shaw
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lapstone Barn, Westington Hill, Chipping Campden, GL55 6UR, England

      IIF 1

    • Longspur Capital Limited, 20 North Audley Street, London, W1K 6LX, England

      IIF 2

    • Northwick Estate Office, Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR

      IIF 3

    • Northwick Estate Office, Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, United Kingdom

      IIF 4

    • Upton Wold, Blockley, Moreton-in-marsh, Gloucestershire, GL56 9TR, England

      IIF 5

    • 1st Floor, East Farm Barn, East Farm, Codford, Warminster, Wiltshire, BA12 0PG, England

      IIF 6

    • 4 Ninian Park, Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, B77 5ES, England

      IIF 7

    • The Estate Office, Wimborne St Giles, Wimborne, Dorset, BH21 5NA, United Kingdom

      IIF 8 IIF 9
  • Bond, Harry Piers Shaw
    British business manager born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton Wold, Blockley, Moreton-in-marsh, Gloucestershire, GL56 9TR, United Kingdom

      IIF 10
  • Bond, Harry Piers Shaw
    British ceo born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berger House, 36-38 Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 11

    • Berger House, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 12 IIF 13
  • Bond, Harry Piers Shaw
    British chief executive officer born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton Wold, Moreton, Moreton-in-marsh, Gloucestershire, GL56 9TR, United Kingdom

      IIF 14
  • Bond, Harry Piers Shaw
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bond, Harry Piers Shaw
    British investor born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 67

    • Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England

      IIF 68 IIF 69

    • Control Tower, Hemswell Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England

      IIF 70

    • Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, United Kingdom

      IIF 71

    • 25, Osier Way, Olney, MK46 5FP, England

      IIF 72
  • Bond, Harry Piers Shaw
    British manager born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berger House, 36-38 Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 73
  • Bond, Harry Piers Shaw
    British none born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berger House 36-38, Berkeley Square, London, W1J 5AE

      IIF 74

    • Northwick Estate, Upton Wold, Moreton, Gloucestershire, GL56 9TR, England

      IIF 75
  • Bond, Harry Piers Shaw
    British property manager born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton Wold, Moreton, Gloucestershire, GL56 9TR

      IIF 76
  • Mr Harry Piers Shaw Bond
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanley's Quarry, Westington Hill, Chipping Campden, Gloucestershire, GL55 6EG, England

      IIF 77

    • Berger House, 36-38, Berkeley Square, C/o Temporis Capital Limited, London, W1J 5AE, England

      IIF 78

    • Longspur Capital Limited, 20 North Audley Street, London, W1K 6LX, England

      IIF 79 IIF 80

    • 362, Wisbech Road, March, PE15 0BA, United Kingdom

      IIF 81

    • Northwick Estate Office, Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, United Kingdom

      IIF 82

    • Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, England

      IIF 83

    • Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, United Kingdom

      IIF 84

    • Upton Wold, Moreton, Moreton-in-marsh, Gloucestershire, GL56 9TR

      IIF 85
  • Bond, Harry Piers Shaw
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 17, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 86

    • 1st Floor, Sackville House, 143-149 Fencurch Street, Fenchurch Street, London, EC3M 6BL, England

      IIF 87

    • Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, England

      IIF 88

    • Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, United Kingdom

      IIF 89 IIF 90
  • Bond, Harry Piers Shaw
    British clean energy investor born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, W1T 4EF, England

      IIF 91
  • Bond, Harry Piers Shaw
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 92
  • Bond, Harry Piers Shaw
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 93

    • Longspur Capital Limited, 20 North Audley Street, London, W1K 6LX, England

      IIF 94

    • Northwick Estate, Upton-wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, England

      IIF 95
  • Harry Piers Shaw Bond
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 96
  • Mr Harry Bond
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northwick Estate, Upton Wold, Moreton In Marsh, Gloucestershire, GL56 9TR

      IIF 97
  • Bond, Harry Piers Shaw
    born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Northwick Estate, Upton Wold, Moreton In Marsh, Gloucestershire, GL56 9TR

      IIF 98
  • Mr Harry Piers Shaw Bond
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Northwick Estate, Upton Wold, Moreton In Marsh, Gloucestershire, GL56 9TR

      IIF 99

    • Northwick Estate, Upton-wold, Moreton-in-marsh, Gloucestershire, GL56 9TR, England

      IIF 100
child relation
Offspring entities and appointments 86
  • 1
    72 ECCLESTON SQUARE (MANAGEMENT) LIMITED
    01906437
    72 Eccleston Square, London
    Active Corporate (16 parents)
    Officer
    2001-07-21 ~ 2007-05-10
    IIF 76 - Director → ME
  • 2
    ACTIVE NET ZERO LIMITED
    13548834
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 92 - Director → ME
  • 3
    BIOCOW ENVIRONMENTAL SERVICES LIMITED
    10270349
    C/o Begbies Traynor Central Llp Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Liquidation Corporate (12 parents)
    Officer
    2016-09-30 ~ 2020-09-09
    IIF 75 - Director → ME
  • 4
    BISVIRIDI LTD
    11834074
    Norton Place, Bishop Norton, Market Rasen, Lincolnshire, England
    Active Corporate (5 parents)
    Officer
    2019-02-19 ~ 2021-01-15
    IIF 18 - Director → ME
  • 5
    BOGHEAD WT LIMITED
    SC472422
    10 Castle Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 49 - Director → ME
  • 6
    BRILLIANT HARVEST 004 LIMITED
    08207263
    1st Floor, East Farm Barn East Farm, Codford, Warminster, Wiltshire, England
    Active Corporate (14 parents)
    Officer
    2014-04-29 ~ now
    IIF 6 - Director → ME
  • 7
    CHANGING WASTE LTD
    - now 10470933
    EFLSAD LTD
    - 2018-04-03 10470933
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents)
    Officer
    2016-11-09 ~ 2020-08-25
    IIF 16 - Director → ME
  • 8
    CODFORD BIOGAS LIMITED
    08166256
    C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2021-02-03
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-04
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    COLDHARBOUR POWER RESERVE LIMITED
    09750469
    Norfolk House Hamlin Way, Hardwick Narrows, King's Lynn, Norfolk, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-12 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 10
    DURPLEY WT LIMITED
    08703906
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 54 - Director → ME
  • 11
    ENRICH4 LTD
    10126023
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (11 parents)
    Officer
    2016-04-15 ~ 2020-08-25
    IIF 17 - Director → ME
  • 12
    EXAGEN GROUP LIMITED
    - now 12783713
    ZENIGO GROUP LTD - 2021-03-19
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2022-03-14 ~ 2024-12-20
    IIF 91 - Director → ME
  • 13
    GALTRES ENERGY LIMITED
    11347396
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (6 parents)
    Officer
    2018-05-04 ~ 2020-08-25
    IIF 68 - Director → ME
  • 14
    GVO BIOMASS LIMITED
    09098445
    3rd Floor, 1 Dover Street, London, England
    Active Corporate (17 parents)
    Officer
    2018-02-28 ~ 2018-09-06
    IIF 25 - Director → ME
  • 15
    GVO WIND F-1 LIMITED
    08816937
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 61 - Director → ME
  • 16
    GVO WIND NO. 1 LTD
    - now 07746876
    ATHRIS WIND NO.1 LTD - 2012-10-23
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 60 - Director → ME
  • 17
    GVO WIND NO. 10 LIMITED
    08524457
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 36 - Director → ME
  • 18
    GVO WIND NO. 11 LIMITED
    08614494
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 52 - Director → ME
  • 19
    GVO WIND NO. 12 LIMITED
    - now SC407142
    NORTH BRACKENRIDGE WT LIMITED - 2013-08-28
    KILNHILL WT LIMITED - 2011-11-22
    WARNERSOL NO. 1113 LIMITED - 2011-09-26
    10 Castle Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 56 - Director → ME
  • 20
    GVO WIND NO. 13 LIMITED
    08684549
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 48 - Director → ME
  • 21
    GVO WIND NO. 14 LIMITED
    - now 08346929
    COLLACOTT WIND ENERGY LIMITED - 2013-10-17
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 29 - Director → ME
  • 22
    GVO WIND NO. 16 LIMITED
    08777960
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 33 - Director → ME
  • 23
    GVO WIND NO. 20 LIMITED
    08963382
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 59 - Director → ME
  • 24
    GVO WIND NO. 21 LIMITED
    08963432
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 45 - Director → ME
  • 25
    GVO WIND NO. 22 LIMITED
    08963567
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 55 - Director → ME
  • 26
    GVO WIND NO. 23 LIMITED
    08963614
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 20 - Director → ME
  • 27
    GVO WIND NO. 24 LIMITED
    09013757
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 62 - Director → ME
  • 28
    GVO WIND NO. 25 LIMITED
    09022494
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 46 - Director → ME
  • 29
    GVO WIND NO. 27 LIMITED
    09032555
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 38 - Director → ME
  • 30
    GVO WIND NO. 28 LIMITED
    09032536
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 26 - Director → ME
  • 31
    GVO WIND NO. 29 LIMITED
    09042773
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 35 - Director → ME
  • 32
    GVO WIND NO. 30 LIMITED
    09042794
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 39 - Director → ME
  • 33
    GVO WIND NO. 31 LIMITED
    09235844
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 41 - Director → ME
  • 34
    GVO WIND NO. 32 LIMITED
    09237596
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 27 - Director → ME
  • 35
    GVO WIND NO. 35 LIMITED
    09505949
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 31 - Director → ME
  • 36
    GVO WIND NO. 36 LIMITED
    09512440
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 21 - Director → ME
  • 37
    GVO WIND NO. 39 LIMITED
    09759122
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 22 - Director → ME
  • 38
    GVO WIND NO. 40 LIMITED
    09829659
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 64 - Director → ME
  • 39
    GVO WIND NO. 41 LIMITED
    09877040
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 30 - Director → ME
  • 40
    GVO WIND NO. 42 LIMITED
    09873679
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 53 - Director → ME
  • 41
    GVO WIND NO. 43 LIMITED
    09956183
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 23 - Director → ME
  • 42
    GVO WIND NO. 44 LIMITED
    09957569
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 50 - Director → ME
  • 43
    GVO WIND NO. 5 LTD
    08170886
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 37 - Director → ME
  • 44
    GVO WIND NO. 6 LIMITED
    - now 08008745
    ATHRIS WIND NO. 6 LTD - 2014-04-14
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 34 - Director → ME
  • 45
    GVO WIND NO. 7 LIMITED
    08993151
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 58 - Director → ME
  • 46
    GVO WIND NO. 9 LTD
    - now SC407576
    EASTER GLENTORE WT LIMITED - 2013-03-06
    WARNERSOL NO 1117 LIMITED - 2011-10-10
    10 Castle Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 32 - Director → ME
  • 47
    GVO WIND NO.2 LIMITED
    - now 07966721
    ATHRIS WIND NO.2 LTD - 2013-05-07
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 28 - Director → ME
  • 48
    GVO WIND NO.3 LIMITED
    - now 08008328
    ATHRIS WIND NO. 3 LTD - 2013-05-07
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 40 - Director → ME
  • 49
    GVO WIND NO.4 (MOUNT PLEASANT) LIMITED
    - now 08008414
    ATHRIS WIND NO. 4 LTD - 2013-05-07
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 24 - Director → ME
  • 50
    GVO/CME WIND NO. 17 LIMITED
    08921363
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 51 - Director → ME
  • 51
    GVO/CME WIND NO. 18 LIMITED
    08921138
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 43 - Director → ME
  • 52
    HEMSWELL BIOGAS LIMITED
    08935699
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-03-12 ~ 2015-12-21
    IIF 71 - Director → ME
  • 53
    HOLME BIOENERGY LIMITED
    11346365
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (9 parents)
    Officer
    2018-05-04 ~ 2020-08-25
    IIF 69 - Director → ME
  • 54
    HONEYWELL WIND FARM LIMITED
    08387296
    Temporis Wind Limited, Berger House, 36-38 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 19 - Director → ME
  • 55
    LAPSTONE BARN LTD
    10685106
    Lapstone Barn, Westington Hill, Chipping Campden, England
    Active Corporate (4 parents)
    Officer
    2017-03-22 ~ now
    IIF 1 - Director → ME
  • 56
    LAPSTONE RETAIL LIMITED
    08802067
    Estate Office Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 10 - Director → ME
  • 57
    LH01 LIMITED
    14798105
    1st Floor, Sackville House 143-149 Fencurch Street, Fenchurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-13 ~ now
    IIF 87 - Director → ME
  • 58
    LONGSPUR CAPITAL LIMITED
    - now 11011596
    GVP CAPITAL LIMITED
    - 2018-06-06 11011596
    LONGSPUR CAPITAL LIMITED
    - 2018-04-03 11011596
    GVP CAPITAL LIMITED - 2018-02-28
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-04-16 ~ now
    IIF 2 - Director → ME
    2018-03-08 ~ 2018-04-13
    IIF 94 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    LONGSPUR INDICES LIMITED
    - now 13405603
    LONGSPUR RADNOR INDICES LIMITED
    - 2023-07-21 13405603
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-05-18 ~ dissolved
    IIF 93 - Director → ME
  • 60
    NORTHWICK CAPITAL LLP
    OC401361
    Northwick Estate, Upton Wold, Moreton In Marsh, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2015-08-17 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-08-08
    IIF 97 - Right to surplus assets - 75% or more → OE
    2025-08-08 ~ now
    IIF 99 - Right to surplus assets - 75% or more → OE
  • 61
    NORTHWICK ELECTRICITY LIMITED
    - now 07530971
    NORTHWICK STOR LIMITED - 2011-10-18
    Northwick Estate Office, Upton Wold, Moreton-in-marsh, Gloucestershire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 3 - Director → ME
  • 62
    NORTHWICK GRIDCO LIMITED
    13550603
    17 Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2022-06-28 ~ now
    IIF 86 - Director → ME
  • 63
    NORTHWICK HOLDINGS LIMITED
    09719209
    Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-08-05 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 64
    NORTHWICK POWER GENERATION NO 1 LIMITED
    - now 09272566
    NEW POWER GENERATION NO4 LIMITED - 2016-07-19
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham
    Active Corporate (8 parents)
    Officer
    2016-10-24 ~ now
    IIF 7 - Director → ME
  • 65
    NORTHWICK POWER LIMITED
    13503522
    Floor 15 Alpha Tower, Suffolk Street Queensway, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-09 ~ now
    IIF 90 - Director → ME
  • 66
    NORTHWICK POWER SERVICES LIMITED
    09879568
    Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-11-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 67
    OCTOPUS ENERGY GENERATION NO. 1 LIMITED - now
    GVO WIND NO. 26 LIMITED
    - 2020-11-04 09022683
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-02-28 ~ 2020-10-30
    IIF 63 - Director → ME
  • 68
    OCTOPUS ENERGY GENERATION NO. 2 LIMITED - now
    CB NUMBER ONE LIMITED
    - 2020-11-04 10247315
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-06-23 ~ 2020-10-30
    IIF 72 - Director → ME
  • 69
    OGPW NO.1 LIMITED
    09131579
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 47 - Director → ME
  • 70
    OXLEYS FURNITURE LIMITED
    - now 02604458
    OXLEY'S GARDEN FURNITURE CO. LTD - 1994-12-22
    OLIVO OXLEY TRADING COMPANY LIMITED - 1993-02-05
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (10 parents)
    Officer
    2014-03-31 ~ now
    IIF 5 - Director → ME
  • 71
    R100 ENERGY LIMITED
    10829140
    Control Tower Hemswell Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (9 parents)
    Officer
    2017-06-21 ~ 2020-08-25
    IIF 70 - Director → ME
    Person with significant control
    2017-06-21 ~ 2018-07-13
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    SR INVEST 2 LIMITED
    12226234
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-09-25 ~ 2020-08-04
    IIF 44 - Director → ME
  • 73
    SR INVEST LIMITED
    11440053
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2018-06-29 ~ 2020-08-04
    IIF 42 - Director → ME
    Person with significant control
    2018-06-29 ~ 2019-06-27
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 74
    STANLEY'S BIOMASS LIMITED
    09995463
    Stanley's Quarry, Westington Hill, Chipping Campden, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2016-02-09 ~ 2021-07-12
    IIF 15 - Director → ME
    Person with significant control
    2020-06-29 ~ 2021-07-12
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    STANLEYS QUARRY LIMITED
    12697501
    Northwick Estate Office, Upton Wold, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 76
    STORTEC ENGINEERING LIMITED
    11185164
    Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents)
    Officer
    2018-02-02 ~ 2020-08-25
    IIF 67 - Director → ME
    Person with significant control
    2018-02-02 ~ 2018-03-16
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    TEMPORIS DEVELOPMENTS LIMITED
    - now 10452128
    GRIDGREEN LIMITED
    - 2017-06-14 10452128
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-22 ~ 2018-04-26
    IIF 11 - Director → ME
    Person with significant control
    2016-10-31 ~ 2018-05-09
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    TEMPORIS WIND 2 LTD.
    08139251
    Berger House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 12 - Director → ME
  • 79
    TEMPORIS WIND 3 LIMITED
    08322131
    Berger House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 13 - Director → ME
  • 80
    TEMPORIS WIND LIMITED
    07277583
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-06-08 ~ 2017-03-31
    IIF 74 - Director → ME
  • 81
    TFE (ENERGY) LIMITED
    09026457
    Temporis, Berger House, 36-38 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 73 - Director → ME
  • 82
    THE SHAFTESBURY TRUSTEE COMPANY NO.1 LIMITED
    11705889
    The Estate Office, Wimborne St Giles, Wimborne, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-30 ~ now
    IIF 9 - Director → ME
  • 83
    THE SHAFTESBURY TRUSTEE COMPANY NO.2 LIMITED
    11705886
    The Estate Office, Wimborne St Giles, Wimborne, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-30 ~ now
    IIF 8 - Director → ME
  • 84
    THORNFIELD 001 LIMITED
    09434307
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Active Corporate (13 parents)
    Officer
    2018-05-30 ~ 2020-08-25
    IIF 66 - Director → ME
  • 85
    WARREN WT LIMITED
    08725662
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 65 - Director → ME
  • 86
    WESTON TOWN WT LIMITED
    08725663
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-02-28 ~ 2021-09-06
    IIF 57 - Director → ME

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