1
ALPHA WIND PROSPECT LIMITED
- now 05254723HAMSARD 2770 LIMITED
- 2005-02-01
05254723 15733517, 05171304, 05254982Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Hill Street, Bristol, England
Dissolved Corporate (11 parents)
Officer
2005-02-07 ~ dissolved
IIF 54 - Director → ME
2005-01-27 ~ 2005-02-07
IIF 63 - Secretary → ME
2
HAMSARD 2719 LIMITED - 2004-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-03-29 ~ 2008-12-09
IIF 57 - Director → ME
2004-07-14 ~ 2005-02-07
IIF 66 - Secretary → ME
3
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-16 ~ dissolved
IIF 32 - Director → ME
4
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ dissolved
IIF 35 - Director → ME
5
25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (9 parents)
Officer
2009-08-24 ~ dissolved
IIF 45 - Director → ME
2017-04-28 ~ dissolved
IIF 88 - Secretary → ME
6
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-08-24 ~ dissolved
IIF 30 - Director → ME
7
Number One, Waterton Park, Bridgend
Dissolved Corporate (9 parents)
Officer
2011-08-08 ~ 2014-05-22
IIF 34 - Director → ME
8
EAST MIDLANDS WIND DIRECT LIMITED
06551037 Lewins Place, Lewins Mead, Bristol
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolved
IIF 33 - Director → ME
9
FENLAND WINDFARMS LIMITED
- now 05078141DEEPING WIND LIMITED
- 2004-12-29
05078141 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (37 parents)
Officer
2004-04-06 ~ 2004-12-22
IIF 10 - Director → ME
2004-12-22 ~ 2005-11-15
IIF 60 - Secretary → ME
10
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (16 parents)
Officer
2009-05-16 ~ 2010-03-23
IIF 43 - Director → ME
11
FLIXBOROUGH WIND FARM LIMITED
- 2008-06-05
06245934 6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2008-02-01 ~ 2011-09-09
IIF 17 - Director → ME
12
25 Shirley Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (11 parents)
Officer
2005-02-07 ~ dissolved
IIF 56 - Director → ME
2004-01-20 ~ 2005-02-07
IIF 67 - Secretary → ME
2017-04-28 ~ dissolved
IIF 74 - Secretary → ME
13
Number One, Waterton Park, Bridgend
Dissolved Corporate (8 parents)
Officer
2012-11-14 ~ 2014-05-22
IIF 25 - Director → ME
14
INFINITE VENTURES (GOATHILL) LTD - now
COWDENBEATH WIND DIRECT LIMITED
- 2014-06-27
08263487 1 Benjamin Street, London, England
Active Corporate (11 parents)
Officer
2012-10-22 ~ 2014-05-22
IIF 23 - Director → ME
15
INFINITE VENTURES (TECHBOARD) LTD - now
BECKINGHAM WIND DIRECT LIMITED
- 2015-08-05
07376824 Number One, Waterton Park, Bridgend
Dissolved Corporate (9 parents)
Officer
2012-02-16 ~ 2014-05-22
IIF 36 - Director → ME
16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2011-09-09
IIF 18 - Director → ME
17
KINEGAR WIND FARM LIMITED - now
AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2017-09-19
NEUK WIND DIRECT LIMITED
- 2014-08-01
08432802COCKBURNSPATH WIND DIRECT LIMITED
- 2013-03-13
08432802 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-03-06 ~ 2014-07-29
IIF 24 - Director → ME
18
Number One, Waterton Park, Bridgend
Dissolved Corporate (8 parents)
Officer
2013-05-02 ~ 2014-05-22
IIF 26 - Director → ME
19
MIDDLE BALBEGGIE WIND FARM LIMITED - now
AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
KIRKCALDY WIND DIRECT LIMITED
- 2014-04-15
08179237MOSSMORRAN WIND DIRECT LIMITED
- 2012-11-19
08179237 80 Strand, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-08-14 ~ 2014-04-09
IIF 22 - Director → ME
20
Number One, Waterton Park, Bridgend
Dissolved Corporate (7 parents)
Officer
2013-12-16 ~ 2014-05-22
IIF 31 - Director → ME
21
25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (4 parents)
Officer
2013-08-05 ~ dissolved
IIF 44 - Director → ME
2017-04-28 ~ dissolved
IIF 87 - Secretary → ME
22
MONTREATHMONT MOOR WIND FARM LIMITED
06245880 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2011-09-09
IIF 20 - Director → ME
23
NEVIS ENVIRONMENTAL LIMITED
- now 05078152RED HOUSE WIND LIMITED
- 2006-06-26
05078152 Chatsworth House, 33 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2006-06-15 ~ 2017-09-08
IIF 47 - Director → ME
2004-04-06 ~ 2004-12-22
IIF 52 - Director → ME
2004-12-22 ~ 2005-03-23
IIF 72 - Secretary → ME
2017-04-28 ~ 2017-09-08
IIF 90 - Secretary → ME
24
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents)
Officer
2007-08-20 ~ 2009-12-15
IIF 42 - Director → ME
25
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2008-02-01 ~ 2011-09-09
IIF 16 - Director → ME
26
SEA PROSPECT LIMITED
- 2004-03-26
05023825 25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2004-01-23 ~ dissolved
IIF 53 - Director → ME
2017-04-28 ~ dissolved
IIF 86 - Secretary → ME
2004-01-23 ~ 2005-02-07
IIF 68 - Secretary → ME
27
ORIGIN CONSULTANCY LIMITED - now
ICON CONSULTING GROUP LTD - 2001-08-20
CCB (NO.3) COMPANY LIMITED - 1994-12-21
85 Church Road, Hove, East Sussex
Active Corporate (10 parents)
Officer
1994-12-23 ~ 1997-01-02
IIF 48 - Director → ME
28
ORSTED BURBO (UK) LIMITED - now
DONG ENERGY BURBO (UK) LIMITED - 2017-10-30
SEASCAPE ENERGY LIMITED
- 2008-04-01
04129545BRASSTUNE LIMITED - 2001-01-23
5 Howick Place, London, England
Active Corporate (39 parents)
Officer
2001-01-24 ~ 2005-11-08
IIF 64 - Secretary → ME
29
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-09-14 ~ dissolved
IIF 28 - Director → ME
30
PERENCO ENERGIES INTERNATIONAL LIMITED - now
PERENCO (OIL & GAS) INTERNATIONAL LIMITED - 2020-01-23
PERENCO TURKEY LIMITED - 2006-04-18
KELT EXPLORATION (SHETLANDS) LIMITED
- 1995-12-07
SC061143CARLESS EXPLORATION (SHETLANDS) LIMITED
- 1989-12-28
SC061143 C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
1989-02-10 ~ 1991-02-12
IIF 11 - Director → ME
31
HAMSARD 2745 LIMITED
- 2004-09-16
05170511 05172976, 05172287, 04348488Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (24 parents)
Officer
2004-08-24 ~ 2005-05-13
IIF 71 - Secretary → ME
32
RENEWABLE UK ASSOCIATION - now
BRITISH WIND ENERGY ASSOCIATION
- 2009-12-21
01874667 The Conduit, 6 Langley Street, London, England
Active Corporate (178 parents)
Officer
1995-06-14 ~ 1999-09-01
IIF 58 - Director → ME
33
RENEWABLES DIRECT (ECCLAW) LIMITED
09430469 25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (4 parents)
Officer
2015-02-09 ~ dissolved
IIF 46 - Director → ME
2017-04-28 ~ dissolved
IIF 89 - Secretary → ME
34
FIRST PERFORMANCE LIMITED - 2003-11-27
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (16 parents, 2 offsprings)
Officer
2004-01-20 ~ now
IIF 7 - Director → ME
2017-04-28 ~ now
IIF 79 - Secretary → ME
35
Lewins Place, Lewins Mead, Bristol
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 12 - Director → ME
36
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2009-08-25 ~ dissolved
IIF 37 - Director → ME
2017-04-28 ~ dissolved
IIF 84 - Secretary → ME
37
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (5 parents)
Officer
2010-08-10 ~ dissolved
IIF 39 - Director → ME
2017-04-28 ~ dissolved
IIF 77 - Secretary → ME
38
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 38 - Director → ME
2017-04-28 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
39
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2011-09-09
IIF 19 - Director → ME
40
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-24 ~ dissolved
IIF 27 - Director → ME
41
THRIVE RENEWABLES (DUNFERMLINE) LIMITED - now
TRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24
DUNFERMLINE WIND DIRECT LIMITED
- 2011-03-11
07018548 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (13 parents)
Officer
2009-09-14 ~ 2011-03-04
IIF 40 - Director → ME
42
THRIVE RENEWABLES (EYE) LIMITED - now
TRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24
EYE AIRFIELD WIND DIRECT LIMITED
- 2012-03-15
06815319HEBBURN WIND DIRECT LIMITED
- 2010-06-30
06815319 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (12 parents)
Officer
2009-02-10 ~ 2012-03-08
IIF 15 - Director → ME
43
THRIVE RENEWABLES (MARCH) LIMITED - now
TRIODOS RENEWABLES (MARCH) LIMITED - 2016-03-24
MARCH WIND DIRECT LIMITED
- 2013-12-05
07893669 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (10 parents)
Officer
2011-12-29 ~ 2013-11-26
IIF 29 - Director → ME
44
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2004-01-20 ~ dissolved
IIF 49 - Director → ME
2004-01-20 ~ 2005-02-07
IIF 65 - Secretary → ME
2017-04-28 ~ dissolved
IIF 83 - Secretary → ME
45
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (8 parents)
Officer
2010-08-04 ~ 2014-05-22
IIF 14 - Director → ME
46
WIND DIRECT SOLUTIONS LIMITED
- now 05076608WORKINGTON WIND LIMITED
- 2006-09-11
05076608GLASS MOOR WIND LIMITED
- 2005-08-01
05076608 Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-04-06 ~ 2004-12-22
IIF 50 - Director → ME
2005-03-31 ~ dissolved
IIF 55 - Director → ME
2004-12-22 ~ 2005-03-23
IIF 62 - Secretary → ME
47
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (6 parents)
Officer
2011-04-14 ~ now
IIF 5 - Director → ME
2019-11-20 ~ now
IIF 73 - Secretary → ME
2017-04-28 ~ 2017-04-28
IIF 81 - Secretary → ME
48
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (9 parents)
Officer
2009-04-29 ~ now
IIF 6 - Director → ME
2017-04-28 ~ now
IIF 76 - Secretary → ME
49
DEEP PONDER LIMITED
- 2001-02-02
04113951 25 Shirleys, Ditchling, Hassocks, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-02-07 ~ now
IIF 3 - Director → ME
2017-04-28 ~ now
IIF 85 - Secretary → ME
2001-02-02 ~ 2005-02-07
IIF 69 - Secretary → ME
50
WIND PROSPECT ENTERPRISES LIMITED
- now 05078217BICKER FEN WIND LIMITED
- 2006-08-08
05078217 25 Shirleys, Ditchling, Hassocks, England
Active Corporate (11 parents, 4 offsprings)
Officer
2004-04-06 ~ 2004-12-22
IIF 51 - Director → ME
2006-06-15 ~ now
IIF 9 - Director → ME
2017-04-28 ~ now
IIF 91 - Secretary → ME
2004-12-22 ~ 2005-03-23
IIF 61 - Secretary → ME
51
WIND PROSPECT GROUP LIMITED
- now 03254615WINDCONSTRUCT LIMITED
- 2004-10-20
03254615 25 Shirleys, Ditchling, Hassocks, England
Voluntary Arrangement Corporate (12 parents, 9 offsprings)
Officer
1996-09-25 ~ now
IIF 4 - Director → ME
1996-09-25 ~ 2005-02-07
IIF 70 - Secretary → ME
2017-04-28 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
52
25 Shirleys, Ditchling, Hassocks, England
Voluntary Arrangement Corporate (20 parents)
Officer
1996-02-23 ~ 1996-08-02
IIF 59 - Director → ME
1996-11-19 ~ now
IIF 13 - Director → ME
2017-04-28 ~ now
IIF 78 - Secretary → ME
53
WORKINGTON ENERGY LIMITED
- now 05607276HAMSARD 2951 LIMITED
- 2005-12-06
05607276 05671833, 05607259, 04732106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (26 parents)
Officer
2005-12-02 ~ 2009-11-17
IIF 41 - Director → ME
54
CARBON PROSPECT LIMITED
- 2015-09-16
06297595 25 Shirleys, Ditchling, Hassocks, England
Active Corporate (6 parents)
Officer
2007-06-29 ~ now
IIF 8 - Director → ME
2017-04-28 ~ now
IIF 75 - Secretary → ME
55
WPO UK SERVICES LTD - now
WIND PROSPECT OPERATIONS UK LIMITED
- 2017-05-02
07553574 Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
Active Corporate (13 parents)
Officer
2011-03-07 ~ 2015-04-30
IIF 21 - Director → ME