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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Nourse

    Related profiles found in government register
  • Mr Richard Nourse
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 1
  • Mr Richard Nourse
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak 5, Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 2
  • Mr Richard Henry Charles Nourse
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, B3 3AX

      IIF 3 IIF 4

    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 5 IIF 6

    • 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 7

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 8

    • 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 9

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 10

    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 11

    • The Peak, 4th Floor, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 12

    • The Peak 5, Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 13 IIF 14
  • Nourse, Richard
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Greencoat House, C/o Novusmodus, Francis Street, London, SW1P 1DH, England

      IIF 15
  • Nourse, Richard Henry Charles
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30 Threadneedle Street, London, EC2R 8JB

      IIF 16

    • 1, Chamberlain Square Cs, Birmingham, B3 3AX

      IIF 17 IIF 18

    • 1, Chamberlain Square Cs, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 19

    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 20 IIF 21

    • Stonemead House, 95 London Road, Croydon, CR0 2RF, England

      IIF 22

    • 30, Threadneedle Street, London, EC2R 8JB

      IIF 23

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 24

    • 62 Eccleston Square, London, SW1V 1PH

      IIF 25
  • Nourse, Richard Henry Charles
    British chief executive officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 26
  • Nourse, Richard Henry Charles
    British civil servant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Victoria Street, London, SW1H 0ET

      IIF 27

    • 1, Victoria Street, London, SW1H 0ET, United Kingdom

      IIF 28

    • Beis (civil Nuclear & Resilience), 1 Victoria Street, London, SW1H 0ET, England

      IIF 29

    • Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS, United Kingdom

      IIF 30
  • Nourse, Richard Henry Charles
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 31

    • 15 - 16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 32

    • 15-16 Buckingham Street, London, London, WC2N 6DU, United Kingdom

      IIF 33

    • 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 34 IIF 35

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 36

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 37 IIF 38

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 39

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 40

    • Beis (civil Nuclear & Resilience), 1 Victoria Street, London, SW1H 0ET, England

      IIF 41

    • Greencoat House, Francis Street, London, SW1P 1DH, England

      IIF 42

    • Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Nourse, Richard Henry Charles
    British fund manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Staffords, Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE, United Kingdom

      IIF 52
  • Nourse, Richard Henry Charles
    British investment manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Nourse, Richard Henry Charles
    British investor born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Nourse, Richard Henry Charles
    British managing partner born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 83
  • Nourse, Richard Henry Charles
    British managing partner, private equity & investment born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Burdett House, 15 - 16 Buckingham Street, London, WC2N 6DU, England

      IIF 84
  • Nourse, Richard Henry Charles
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 London Wall Place, 1 London Wall Place, London, EC2Y 5AU, England

      IIF 85

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 86

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 87 IIF 88
  • Nourse, Richard Henry Charles
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 89

    • The Estate Office, Temple Farm, Rockley, Marlborough, Wiltshire, SN8 1RU, England

      IIF 90
  • Mr Richard Henry Charles Nourse
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 91

    • The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 92

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 93
  • Richard Henry Charles Nourse
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 94
  • Nourse, Richard Henry Charles
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 95
  • Nourse, Richard Henry Charles
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 96

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 97
  • Nourse, Richard Henry Charles
    British civil servant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worlingham Hall, Worlingham, Beccles, Suffolk, NR34 7RA

      IIF 98 IIF 99

    • Beis (civil Nuclear & Resilience), 1 Victoria Street, London, SW1H 0ET, England

      IIF 100
  • Nourse, Richard Henry Charles
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worlingham Hall, Worlingham, Beccles, Suffolk, NR34 7RA

      IIF 101
  • Nourse, Richard Henry Charles
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 102

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 103

    • Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 104
  • Nourse, Richard Henry Charles
    British investment manager born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2002-10-31 ~ now
    IIF 22 - Director → ME
  • 2
    61-62 ECCLESTONE SQUARE MANAGEMENT LIMITED - 2000-11-27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2002-10-31 ~ now
    IIF 25 - Director → ME
  • 3
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 81 - Director → ME
  • 4
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 79 - Director → ME
  • 5
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 50 - Director → ME
  • 6
    AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 48 - Director → ME
  • 7
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 42 - Director → ME
  • 8
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 82 - Director → ME
  • 9
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 78 - Director → ME
  • 10
    Palldium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 68 - Director → ME
  • 11
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 35 - Director → ME
  • 12
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 72 - Director → ME
  • 13
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 43 - Director → ME
  • 14
    AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 75 - Director → ME
  • 15
    AIRVOLUTION ENERGY (WHITELEES) LIMITED - 2014-09-04
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 46 - Director → ME
  • 16
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 76 - Director → ME
  • 17
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 47 - Director → ME
  • 18
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 71 - Director → ME
  • 19
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 44 - Director → ME
  • 20
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 83 - Director → ME
  • 21
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 74 - Director → ME
  • 22
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 73 - Director → ME
  • 23
    AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - 2014-05-21
    AIRVOLUTION ENERGY (SHOTTS) LIMITED - 2014-05-06
    AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 69 - Director → ME
  • 24
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 70 - Director → ME
  • 25
    AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 45 - Director → ME
  • 26
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 80 - Director → ME
  • 27
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 51 - Director → ME
  • 28
    AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 49 - Director → ME
  • 29
    AIRVOLUTION ENERGY (RCW) LIMITED - 2014-12-23
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2015-12-31
    Officer
    2014-11-03 ~ dissolved
    IIF 104 - Director → ME
  • 30
    TABORGROVE LIMITED - 1984-06-26
    30 Threadneedle Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    333,287 GBP2024-07-31
    Officer
    2025-07-14 ~ now
    IIF 16 - Director → ME
  • 31
    Blackdowns Farm, Stretton On Fosse, Moreton In Marsh, Gloucs
    Active Corporate (5 parents)
    Current Assets (Company account)
    257,829 GBP2024-03-31
    Officer
    2008-10-02 ~ now
    IIF 90 - LLP Designated Member → ME
  • 32
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2021-11-30 ~ now
    IIF 20 - Director → ME
  • 33
    4th Floor The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 34
    1 London Wall Place, 1 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 85 - Director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-08-23 ~ now
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 36
    1 Chamberlain Square Cs, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 37
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 38
    1 Chamberlain Square Cs, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 39
    1 Chamberlain Square Cs, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    2022-01-19 ~ now
    IIF 19 - Director → ME
  • 40
    4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 41
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    1 London Wall Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 96 - Director → ME
  • 42
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
Ceased 62
  • 1
    AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
    338 Euston Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,559,550 GBP2024-06-30
    Officer
    2015-06-05 ~ 2017-09-27
    IIF 32 - Director → ME
  • 2
    AIRVOLUTION ENERGY (DINICHEAN) LIMITED - 2014-10-13
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-17 ~ 2019-08-02
    IIF 15 - Director → ME
  • 3
    Sovereign House, 212-214 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ 2016-03-18
    IIF 77 - Director → ME
  • 4
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ 2019-08-02
    IIF 103 - Director → ME
  • 5
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ 2019-08-02
    IIF 34 - Director → ME
  • 6
    HAMSARD 3198 LIMITED - 2009-11-30
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2009-12-17 ~ 2019-08-02
    IIF 24 - Director → ME
  • 7
    350 Longwater Avenue, Green Park, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2013-03-08 ~ 2017-11-23
    IIF 52 - Director → ME
  • 8
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2007-09-07 ~ 2007-12-28
    IIF 98 - Director → ME
  • 9
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-28 ~ 2023-01-13
    IIF 100 - Director → ME
  • 10
    WESTINGHOUSE ELECTRIC UK LIMITED - 2004-10-04
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-28 ~ 2023-01-13
    IIF 29 - Director → ME
  • 11
    AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
    AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ 2015-03-10
    IIF 63 - Director → ME
  • 12
    AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ 2015-05-21
    IIF 64 - Director → ME
  • 13
    PRECIS (2733) LIMITED - 2008-03-14
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    237,000 GBP2024-12-31
    Officer
    2008-03-14 ~ 2021-10-07
    IIF 27 - Director → ME
  • 14
    BNFL ENRICHMENT LIMITED - 2009-12-12
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    446,000 GBP2024-12-31
    Officer
    2008-04-01 ~ 2021-10-07
    IIF 28 - Director → ME
  • 15
    AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ 2015-02-05
    IIF 61 - Director → ME
  • 16
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-30 ~ 2021-12-15
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TIGBUS LIMITED - 2005-07-06
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -0 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-06-13 ~ 2019-03-29
    IIF 39 - Director → ME
    2017-02-21 ~ 2017-02-21
    IIF 38 - Director → ME
  • 18
    GREAT BRITISH NUCLEAR - 2025-06-10
    BRITISH NUCLEAR FUELS LIMITED - 2024-03-20
    BRITISH NUCLEAR FUELS PLC - 2008-12-31
    PRECIS (2404) LIMITED - 2005-04-01
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2023-01-13
    IIF 41 - Director → ME
  • 19
    Monument House, 58 Coinagehall Street, Helston, Cornwall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-11-21 ~ 2008-10-01
    IIF 99 - Director → ME
  • 20
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2025-03-04
    IIF 60 - Director → ME
  • 21
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2025-03-04
    IIF 54 - Director → ME
  • 22
    1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2022-04-11
    IIF 1 - Has significant influence or control → OE
  • 23
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2020-12-01 ~ 2025-03-04
    IIF 102 - Director → ME
  • 24
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2025-03-04
    IIF 105 - Director → ME
  • 25
    GREENCOAT WILTON PLACE LP - 2020-09-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-05-05 ~ 2020-11-12
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 26
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-03 ~ 2025-03-04
    IIF 106 - Director → ME
  • 27
    GREENCOAT EMBANKMENT LIMITED - 2019-09-04
    1 London Wall Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2025-03-04
    IIF 86 - Director → ME
  • 28
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-09-02 ~ 2025-03-04
    IIF 88 - Director → ME
  • 29
    GREENCOAT GRI LIMITED - 2019-09-04
    4th Floor The Peak, 5 Wilton Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-08-07 ~ 2025-03-04
    IIF 53 - Director → ME
  • 30
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-09 ~ 2025-03-04
    IIF 107 - Director → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-08-11 ~ 2021-09-03
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 32
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-03-19 ~ 2024-04-12
    IIF 13 - Right to surplus assets - 75% or more → OE
  • 33
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 31 - Director → ME
  • 34
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2017-03-13 ~ 2025-03-04
    IIF 40 - Director → ME
  • 35
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 133 offsprings)
    Officer
    2017-05-18 ~ 2025-03-04
    IIF 59 - Director → ME
  • 36
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 58 - Director → ME
  • 37
    1 London Wall Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-20 ~ 2025-03-04
    IIF 55 - Director → ME
  • 38
    1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ 2021-02-01
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-03-04
    IIF 109 - Director → ME
  • 40
    4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-16 ~ 2025-03-04
    IIF 110 - Director → ME
  • 41
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 36 - Director → ME
  • 42
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2025-03-04
    IIF 108 - Director → ME
  • 43
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2025-03-04
    IIF 87 - Director → ME
  • 44
    GREENCOAT YORK LIMITED - 2019-09-04
    GREENCOAT STRAND LIMITED - 2019-08-13
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2025-03-04
    IIF 57 - Director → ME
  • 45
    Kelvin Building Bramah Avenue, East Kilbride, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    3,331,982 GBP2023-12-31
    Officer
    2017-06-06 ~ 2019-03-29
    IIF 84 - Director → ME
  • 46
    AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2017-09-19
    NEUK WIND DIRECT LIMITED - 2014-08-01
    COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,458 GBP2023-03-31
    Officer
    2014-07-29 ~ 2017-08-29
    IIF 26 - Director → ME
  • 47
    AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
    KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
    MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-09 ~ 2017-03-30
    IIF 37 - Director → ME
  • 48
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
    13 Queens Road, Aberdeen, Uk
    Active Corporate (4 parents)
    Officer
    2011-09-16 ~ 2016-07-26
    IIF 66 - Director → ME
  • 49
    The Old School Henstead Toad Row, Henstead, Beccles, Suffolk
    Active Corporate (5 parents)
    Officer
    2008-03-11 ~ 2011-08-04
    IIF 101 - Director → ME
  • 50
    AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-05-09 ~ 2016-11-28
    IIF 67 - Director → ME
  • 51
    AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-22 ~ 2017-07-18
    IIF 33 - Director → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-03 ~ 2024-12-12
    IIF 7 - Right to surplus assets - 75% or more → OE
  • 53
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    1 London Wall Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-02-28 ~ 2022-04-11
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
    GREENCOAT NOMINEES LIMITED - 2019-05-16
    GREENCOAT NOMINEES LTD - 2016-09-22
    1 London Wall Place, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 56 - Director → ME
  • 55
    GREENCOAT CAPITAL LLP - 2022-10-14
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    1 London Wall Place, London, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2009-06-02 ~ 2021-02-01
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-20 ~ 2023-10-05
    IIF 14 - Right to surplus assets - 75% or more → OE
  • 57
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-16 ~ 2025-03-04
    IIF 111 - Director → ME
  • 58
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-07-24 ~ 2023-11-07
    IIF 92 - Right to surplus assets - 75% or more → OE
  • 59
    30 Threadneedle Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2016-07-14 ~ 2017-07-17
    IIF 23 - Director → ME
  • 60
    1 Paddington Square, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2009-01-01 ~ 2021-10-07
    IIF 30 - Director → ME
  • 61
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ 2016-07-26
    IIF 62 - Director → ME
  • 62
    AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
    Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ 2013-10-28
    IIF 65 - Director → ME

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