1
10 Lower Grosvenor Place, Third Floor, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 9 - Director → ME
2
HMS (469) LIMITED - 2003-06-10
Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 1 - Director → ME
3
RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 13 - Director → ME
4
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2024-06-06 ~ nowIIF 23 - Director → ME
5
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 11 - Director → ME
6
AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 2 - Director → ME
7
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 6 - Director → ME
8
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2024-06-09 ~ nowIIF 7 - Director → ME
9
PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 28 - Director → ME
10
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 19 - Director → ME
11
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 5 - Director → ME
12
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-09 ~ nowIIF 20 - Director → ME
13
GORDONSTON HILL LIMITED - 2009-01-22
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 17 - Director → ME
14
HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2024-06-06 ~ nowIIF 12 - Director → ME
15
BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 18 - Director → ME
16
9 Ennis Park, Polbeth, West Calder, West Lothian, ScotlandActive Corporate (1 parent)
Equity (Company account)
88 GBP2023-12-31
Officer
2011-08-08 ~ nowIIF 33 - Director → ME
2011-08-08 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-08-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
17
32 Green Walk, Crayford, Kent, Kent, EnglandDissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-11-02 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
18
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 26 - Director → ME
19
BEGL 3 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 29 - Director → ME
20
HMS (587) LIMITED - 2005-02-11
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 4 - Director → ME
21
INFINIS ESTATES LIMITED - 2017-05-23
INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 32 - Director → ME
22
INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 21 - Director → ME
23
INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 8 - Director → ME
24
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 24 - Director → ME
25
CHEVINGTON WIND FARM LIMITED - 2015-07-08
PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 14 - Director → ME
26
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 3 - Director → ME
27
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 25 - Director → ME
28
BEGL 2 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 27 - Director → ME
29
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 15 - Director → ME
30
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 31 - Director → ME
31
MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2024-06-06 ~ nowIIF 22 - Director → ME
32
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 30 - Director → ME
33
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 10 - Director → ME
34
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 16 - Director → ME