logo
explain how to read the page

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

Foy, Simon John

    Related profiles found in government register
  • Foy, Simon John
    British

    Registered addresses and corresponding companies
  • Foy, Simon John
    British trianee sol

    Registered addresses and corresponding companies

    • Flat 2 Old Chapel Court, Princes Avenue Muswell Hill, London, N10 3LT

      IIF 19
  • Foy, Simon John
    British solicitor born in August 1968

    Registered addresses and corresponding companies

    • 2 Princes Firs Avenue, Muswell Hill, London, N10 3LY

      IIF 20
  • Foy, Simon John
    British trianee sol born in August 1968

    Registered addresses and corresponding companies

    • Flat 2 Old Chapel Court, Princes Avenue Muswell Hill, London, N10 3LT

      IIF 21
  • Foy, Simon John

    Registered addresses and corresponding companies
  • Foy, Simon John
    British solicitor born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lanark Auction Market, Hyndford Road, Lanark, Lanarkshire, ML11 9AX, United Kingdom

      IIF 74
  • Foy, Simon John
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Deansgate, Manchester, M3 2BU

      IIF 75
  • Foy, Simon John
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foy, Simon John
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St Petersgate, Stockport, SK1 1EB, United Kingdom

      IIF 92
  • Foy, Simon John
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 93 IIF 94

    • 10 West Street, Alderley Edge, SK9 7EG, United Kingdom

      IIF 95

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 96

    • 4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, Uk

      IIF 97

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 98
  • Foy, Simon John
    British none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foy, Simon John
    British solicitor born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon John Foy
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17, London Road, Alderley Edge, SK9 7JT, England

      IIF 152

    • 53 Regent Road, Regent Road, Altrincham, WA14 1RT, England

      IIF 153
  • Mr Simon John Foy
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, England

      IIF 154

    • 10 West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 155
  • Simon John Foy
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 156 IIF 157
child relation
Offspring entities and appointments
Active 30
  • 1
    Unit 14, The Westworks, 195 Wood Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-02 ~ dissolved
    IIF 96 - Director → ME
  • 2
    BLUE ENERGY MANAGEMENT SERVICES LIMITED - 2018-04-07
    17 London Road, Alderley Edge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,862,768 GBP2024-03-31
    Officer
    2017-06-15 ~ now
    IIF 86 - Director → ME
    2017-06-15 ~ now
    IIF 52 - Secretary → ME
  • 3
    BLUE ENERGY PROJECT HOLDINGS LIMITED - 2018-04-06
    BLUE ENERGY PROJECTS LIMITED - 2017-06-09
    17 London Road, Alderley Edge, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,097,578 GBP2024-03-31
    Officer
    2016-06-07 ~ now
    IIF 85 - Director → ME
    2016-06-07 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ABAKUS UK SOLAR TRADING LIMITED - 2012-04-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 93 - Director → ME
    2011-06-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 5
    17 London Road, Alderley Edge, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-03-14 ~ now
    IIF 76 - Director → ME
    2019-03-14 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 98 - Director → ME
    2011-05-05 ~ dissolved
    IIF 71 - Secretary → ME
  • 7
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 151 - Director → ME
    2011-05-05 ~ dissolved
    IIF 72 - Secretary → ME
  • 8
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 94 - Director → ME
    2011-05-31 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    17 London Road, Alderley Edge, England
    Active Corporate (4 parents)
    Equity (Company account)
    289,226 GBP2024-03-31
    Officer
    2011-07-01 ~ now
    IIF 80 - Director → ME
    2011-01-24 ~ now
    IIF 46 - Secretary → ME
  • 10
    17 London Road, Alderley Edge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-08-09 ~ now
    IIF 84 - Director → ME
    2011-08-09 ~ now
    IIF 47 - Secretary → ME
  • 11
    10 West Street, Alderley Edge, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2017-02-21 ~ dissolved
    IIF 95 - Director → ME
  • 12
    17 London Road, Alderley Edge, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    2021-02-03 ~ now
    IIF 91 - Director → ME
    2021-02-03 ~ now
    IIF 73 - Secretary → ME
  • 13
    17 London Road, Alderley Edge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,644 GBP2024-03-31
    Officer
    2010-07-27 ~ now
    IIF 83 - Director → ME
    2011-01-24 ~ now
    IIF 45 - Secretary → ME
  • 14
    17 London Road, Alderley Edge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-12-14 ~ now
    IIF 87 - Director → ME
    2017-12-14 ~ now
    IIF 57 - Secretary → ME
  • 15
    17 London Road, Alderley Edge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-11-30 ~ now
    IIF 78 - Director → ME
    2020-11-30 ~ now
    IIF 44 - Secretary → ME
  • 16
    53 Regent Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    IIF 89 - Director → ME
    2018-05-04 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    53 Regent Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,330 GBP2025-01-31
    Officer
    2019-01-30 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 155 - Right to appoint or remove directors → OE
  • 18
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 113 - Director → ME
    2013-01-31 ~ dissolved
    IIF 11 - Secretary → ME
  • 19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 102 - Director → ME
    2013-01-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 20
    17 London Road, Alderley Edge, England
    Active Corporate (4 parents)
    Officer
    2024-02-29 ~ now
    IIF 88 - Director → ME
    2024-02-29 ~ now
    IIF 51 - Secretary → ME
  • 21
    53 Regent Road Regent Road, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,371 GBP2025-01-31
    Officer
    2011-01-20 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Has significant influence or control → OE
  • 22
    2nd Floor 20 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 4 - Secretary → ME
  • 23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 147 - Director → ME
    2013-01-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 24
    C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 104 - Director → ME
    2013-01-31 ~ dissolved
    IIF 7 - Secretary → ME
  • 25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 145 - Director → ME
    2013-01-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 112 - Director → ME
    2013-01-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 27
    COVIPURE DISTRIBUTION LIMITED - 2023-03-29
    BE (DEVCO) LIMITED - 2020-10-22
    PREFERRED HOMES (DEVELOPMENTS) LIMITED - 2018-10-17
    17 London Road, Alderley Edge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,762,412 GBP2024-08-31
    Officer
    2018-08-24 ~ now
    IIF 82 - Director → ME
  • 28
    17 London Road, Alderley Edge, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2023-03-16 ~ now
    IIF 79 - Director → ME
    2023-03-16 ~ now
    IIF 48 - Secretary → ME
  • 29
    17 London Road, Alderley Edge, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2024-03-31
    Officer
    2013-01-09 ~ now
    IIF 81 - Director → ME
  • 30
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 133 - Director → ME
    2015-04-07 ~ dissolved
    IIF 49 - Secretary → ME
Ceased 54
  • 1
    M&R 979 LIMITED - 2005-05-31
    110 Floor 15 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    136,050 GBP2015-09-30
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 109 - Director → ME
    2013-01-31 ~ 2013-01-31
    IIF 14 - Secretary → ME
  • 2
    CASTLELAW (NO.629) LIMITED - 2006-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2011-10-06 ~ 2017-07-14
    IIF 100 - Director → ME
    2011-10-06 ~ 2017-07-14
    IIF 3 - Secretary → ME
  • 3
    BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20
    RIDGEWIND HOLDINGS LIMITED - 2015-03-17
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2017-07-14
    IIF 105 - Director → ME
    2013-01-31 ~ 2017-07-14
    IIF 6 - Secretary → ME
  • 4
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-08-20 ~ 2017-07-14
    IIF 127 - Director → ME
    2014-08-20 ~ 2017-07-14
    IIF 27 - Secretary → ME
  • 5
    6th Floor, 33 Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2013-01-31 ~ 2017-07-14
    IIF 110 - Director → ME
    2013-01-31 ~ 2017-07-14
    IIF 12 - Secretary → ME
  • 6
    BLUE ENERGY PV NUMBER 1 LIMITED - 2013-03-19
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    676,203 GBP2024-01-31
    Officer
    2011-08-09 ~ 2013-02-15
    IIF 137 - Director → ME
    2011-08-09 ~ 2013-02-15
    IIF 58 - Secretary → ME
  • 7
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,965,465 GBP2024-12-31
    Officer
    2015-05-29 ~ 2018-07-30
    IIF 117 - Director → ME
    2015-05-29 ~ 2018-07-30
    IIF 37 - Secretary → ME
  • 8
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,050 GBP2024-12-31
    Officer
    2015-04-07 ~ 2018-07-30
    IIF 134 - Director → ME
    2015-04-07 ~ 2018-07-30
    IIF 55 - Secretary → ME
  • 9
    BLUE ENERGY SOLAR LIMITED - 2011-05-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2011-05-17 ~ 2012-10-31
    IIF 97 - Director → ME
    2011-01-24 ~ 2012-10-31
    IIF 63 - Secretary → ME
  • 10
    17 London Road, Alderley Edge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,644 GBP2024-03-31
    Person with significant control
    2019-03-15 ~ 2020-11-02
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED - 2016-07-11
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2016-03-31
    Officer
    2015-09-30 ~ 2016-07-11
    IIF 139 - Director → ME
    2015-09-30 ~ 2016-07-11
    IIF 60 - Secretary → ME
  • 12
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-14 ~ 2014-12-04
    IIF 148 - Director → ME
    2014-05-14 ~ 2014-12-04
    IIF 68 - Secretary → ME
  • 13
    22 Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-04 ~ 2021-03-31
    IIF 92 - Director → ME
  • 14
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2015-05-29 ~ 2017-07-14
    IIF 119 - Director → ME
    2015-05-29 ~ 2017-07-14
    IIF 32 - Secretary → ME
  • 15
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2015-04-07 ~ 2017-07-14
    IIF 136 - Director → ME
    2015-04-07 ~ 2017-07-14
    IIF 50 - Secretary → ME
  • 16
    MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2018-09-11
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-18 ~ 2013-05-14
    IIF 141 - Director → ME
  • 17
    BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED - 2017-09-05
    110 Floor 15, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-14 ~ 2013-03-01
    IIF 149 - Director → ME
    2012-11-14 ~ 2013-01-31
    IIF 70 - Secretary → ME
  • 18
    BLUE ENERGY RIDGEWIND OPERATIONS LIMITED - 2017-09-05
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ 2013-03-01
    IIF 142 - Director → ME
    2012-11-14 ~ 2013-01-31
    IIF 64 - Secretary → ME
  • 19
    PANNONE LLP - 2014-02-24
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2009-02-02 ~ 2010-12-31
    IIF 75 - LLP Member → ME
  • 20
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2013-05-30 ~ 2019-03-15
    IIF 114 - Director → ME
    2013-05-30 ~ 2019-03-15
    IIF 22 - Secretary → ME
  • 21
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-04-11 ~ 2019-03-15
    IIF 74 - Director → ME
  • 22
    Summer House Arkesden Road, Clavering, Saffron Walden, Essex
    Active Corporate (3 parents)
    Officer
    1995-06-13 ~ 1996-08-09
    IIF 61 - Secretary → ME
    1997-08-11 ~ 1998-09-09
    IIF 62 - Secretary → ME
  • 23
    BLUE ENERGY (GRANGE) LIMITED - 2017-07-19
    BLUE ENERGY (WINWICK) LIMITED - 2014-11-10
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-05-14 ~ 2017-07-14
    IIF 124 - Director → ME
    2014-05-14 ~ 2017-07-14
    IIF 29 - Secretary → ME
  • 24
    BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19
    BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
    6th Floor, 33 Holborn, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2017-07-14
    IIF 121 - Director → ME
    2014-05-14 ~ 2017-07-14
    IIF 33 - Secretary → ME
  • 25
    BLUE ENERGY JUPITER ACQUISITION LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-05-14 ~ 2017-07-14
    IIF 126 - Director → ME
    2014-05-14 ~ 2017-07-14
    IIF 25 - Secretary → ME
  • 26
    BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2011-07-29 ~ 2017-07-14
    IIF 115 - Director → ME
    2011-07-29 ~ 2017-07-14
    IIF 26 - Secretary → ME
  • 27
    BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-11-14 ~ 2017-07-14
    IIF 122 - Director → ME
    2012-11-14 ~ 2017-07-14
    IIF 36 - Secretary → ME
  • 28
    BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-13 ~ 2017-07-14
    IIF 129 - Director → ME
    2012-11-13 ~ 2017-07-14
    IIF 28 - Secretary → ME
  • 29
    BLUE ENERGY RIDGEWIND HOLDINGS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-11-15 ~ 2017-07-14
    IIF 123 - Director → ME
    2012-11-15 ~ 2017-07-14
    IIF 35 - Secretary → ME
  • 30
    BLUE ENERGY WHITESIDE HOLDINGS LIMITED - 2017-07-19
    BLUE ENERGY (KELMARSH) LIMITED - 2015-04-08
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-05-14 ~ 2017-07-14
    IIF 116 - Director → ME
  • 31
    BLUE ENERGY WIND HOLDINGS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2017-07-14
    IIF 130 - Director → ME
    2011-07-29 ~ 2017-07-14
    IIF 23 - Secretary → ME
  • 32
    FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
    6th Floor, 33 Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2013-01-31 ~ 2017-07-14
    IIF 144 - Director → ME
    2013-01-31 ~ 2017-07-14
    IIF 16 - Secretary → ME
  • 33
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 101 - Director → ME
    2013-01-31 ~ 2013-01-31
    IIF 69 - Secretary → ME
  • 34
    110 Floor 15 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 103 - Director → ME
    2013-01-31 ~ 2013-01-31
    IIF 13 - Secretary → ME
  • 35
    BROOK WIND TWO (HEYSHAM MOSS) LIMITED - 2018-09-17
    BLUE ENERGY (HEYSHAM MOSS) LIMITED - 2016-07-11
    BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2013-05-07
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    2013-03-25 ~ 2016-07-11
    IIF 138 - Director → ME
    2013-03-25 ~ 2016-07-11
    IIF 34 - Secretary → ME
  • 36
    22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2020-01-31
    Officer
    2019-01-31 ~ 2021-02-16
    IIF 131 - Director → ME
    2019-01-31 ~ 2021-02-16
    IIF 43 - Secretary → ME
  • 37
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-14 ~ 2014-12-04
    IIF 146 - Director → ME
    2014-05-14 ~ 2014-12-04
    IIF 67 - Secretary → ME
  • 38
    MARNE & CHAMPAGNE DIFFUSION "M.C.D." LTD - 2005-01-21
    INVESTSYSTEM LIMITED - 1996-02-21
    6 Kean Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,820,000 GBP2019-12-31
    Officer
    1996-02-12 ~ 1996-02-27
    IIF 20 - Director → ME
    1996-02-12 ~ 1996-02-27
    IIF 59 - Secretary → ME
  • 39
    BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12
    BLUE ENERGY MARSTON VALE LIMITED - 2016-07-11
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    2011-07-22 ~ 2016-07-11
    IIF 140 - Director → ME
    2011-07-22 ~ 2016-07-11
    IIF 39 - Secretary → ME
  • 40
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-05-14
    IIF 107 - Director → ME
    2013-01-31 ~ 2013-05-14
    IIF 65 - Secretary → ME
  • 41
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,471,550 GBP2024-12-31
    Officer
    2015-04-07 ~ 2018-07-30
    IIF 135 - Director → ME
    2015-04-07 ~ 2018-07-30
    IIF 54 - Secretary → ME
  • 42
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-31 ~ 2014-05-30
    IIF 106 - Director → ME
    2013-01-31 ~ 2014-05-30
    IIF 10 - Secretary → ME
  • 43
    BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12
    BLUE ENERGY (OLDWHAT) LIMITED - 2016-07-11
    BLUE ENERGY (NEW DEER) LIMITED - 2014-07-23
    BLUE ENERGY PV NUMBER 3 LIMITED - 2013-05-13
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    2011-08-09 ~ 2016-07-11
    IIF 118 - Director → ME
    2011-08-09 ~ 2016-07-11
    IIF 38 - Secretary → ME
  • 44
    36 Carlton Road, Stockport, England
    Active Corporate (6 parents)
    Officer
    2010-03-10 ~ 2016-09-07
    IIF 150 - Director → ME
  • 45
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2017-07-14
    IIF 99 - Director → ME
    2013-01-31 ~ 2017-07-14
    IIF 1 - Secretary → ME
  • 46
    Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-22 ~ 2022-02-27
    IIF 132 - Director → ME
  • 47
    TAMAR MEDIA LIMITED - 1999-09-07
    FUELMARK LIMITED - 1995-08-07
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -260,526 GBP2015-12-31
    Officer
    1995-07-20 ~ 1996-04-17
    IIF 21 - Director → ME
    1995-07-20 ~ 1996-04-17
    IIF 19 - Secretary → ME
  • 48
    BROOK WIND TWO (TEALING) LIMITED - 2018-09-17
    BLUE ENERGY (TEALING) LIMITED - 2016-07-11
    BLUE ENERGY SOLAR SERVICES LIMITED - 2012-02-29
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    2011-05-19 ~ 2016-07-11
    IIF 128 - Director → ME
    2011-05-19 ~ 2016-07-11
    IIF 2 - Secretary → ME
  • 49
    110 Floor 15 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 111 - Director → ME
    2013-01-31 ~ 2013-01-31
    IIF 8 - Secretary → ME
  • 50
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 108 - Director → ME
    2013-01-31 ~ 2013-01-31
    IIF 5 - Secretary → ME
  • 51
    BLUE ENERGY (WEST SLEEKBURN) LIMITED - 2015-04-13
    BLUE ENERGY PV NUMBER 2 LIMITED - 2014-09-22
    3 Scott Road, Prestbury, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ 2015-04-10
    IIF 125 - Director → ME
    2011-08-09 ~ 2015-04-10
    IIF 31 - Secretary → ME
  • 52
    17 London Road, Alderley Edge, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2024-03-31
    Officer
    2013-01-09 ~ 2016-03-30
    IIF 24 - Secretary → ME
  • 53
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    2015-05-29 ~ 2018-06-01
    IIF 120 - Director → ME
    2015-05-29 ~ 2015-12-31
    IIF 30 - Secretary → ME
  • 54
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-14 ~ 2014-12-04
    IIF 143 - Director → ME
    2014-05-14 ~ 2014-12-04
    IIF 66 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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