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

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • Nourse, Richard Henry Charles
    British banker born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 62 Eccleston Square, London, SW1V 1PH

      IIF 7 IIF 8
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • 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

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

      IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29 IIF 30
  • 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 31
  • Mr Richard Henry Charles Nourse
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43
  • 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 44
  • 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 45

    • Blackdowns Farm, Stretton On Fosse, Moreton In Marsh, Gloucs, GL56 9QY

      IIF 46
  • 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 47 IIF 48

    • 1, Victoria Street, London, SW1H 0ET

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53
  • 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 54
  • Nourse, Richard Henry Charles
    British diector born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Nourse, Richard Henry Charles
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 78
  • Nourse, Richard Henry Charles
    British investment manager born in July 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Threadneedle Street, London, EC2R 8JB

      IIF 108

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

      IIF 109
  • Nourse, Richard Henry Charles
    British managing partner, private equity & investment born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110
child relation
Offspring entities and appointments
Active 42
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2002-10-31 ~ now
    IIF 8 - director → ME
  • 2
    61-62 ECCLESTONE SQUARE MANAGEMENT LIMITED - 2000-11-27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    2002-10-31 ~ now
    IIF 7 - director → ME
  • 3
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 106 - director → ME
  • 4
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 104 - director → ME
  • 5
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 76 - 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 74 - director → ME
  • 7
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 68 - director → ME
  • 8
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 107 - director → ME
  • 9
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 103 - director → ME
  • 10
    Palldium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 93 - director → ME
  • 11
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 65 - director → ME
  • 12
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 97 - director → ME
  • 13
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 16 - 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 100 - 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 71 - director → ME
  • 16
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 101 - director → ME
  • 17
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 73 - director → ME
  • 18
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 96 - director → ME
  • 19
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 69 - director → ME
  • 20
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 109 - director → ME
  • 21
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 99 - director → ME
  • 22
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 98 - 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 94 - director → ME
  • 24
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 95 - 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 70 - director → ME
  • 26
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 105 - director → ME
  • 27
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 77 - 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 75 - 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 72 - director → ME
  • 30
    Blackdowns Farm, Stretton On Fosse, Moreton In Marsh, Gloucs
    Corporate (5 parents)
    Current Assets (Company account)
    257,829 GBP2024-03-31
    Officer
    2008-10-02 ~ now
    IIF 46 - llp-designated-member → ME
  • 31
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (7 parents)
    Officer
    2021-11-30 ~ now
    IIF 58 - director → ME
  • 32
    4th Floor The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 33
    1 London Wall Place, 1 London Wall Place, London, England
    Corporate (5 parents)
    Officer
    2019-09-03 ~ now
    IIF 27 - director → ME
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-08-23 ~ now
    IIF 37 - Right to surplus assets - 75% or more → OE
  • 35
    1 Chamberlain Square Cs, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 36
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 37
    1 Chamberlain Square Cs, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 38
    1 Chamberlain Square Cs, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2022-01-19 ~ now
    IIF 55 - director → ME
  • 39
    4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 40
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    1 London Wall Place, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 60 - director → ME
  • 41
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-20 ~ now
    IIF 42 - Right to surplus assets - 75% or more → OE
  • 42
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 78 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 61
  • 1
    AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
    338 Euston Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,664,090 GBP2023-06-30
    Officer
    2015-06-05 ~ 2017-09-27
    IIF 62 - 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 6 - director → ME
  • 3
    Sovereign House, 212-214 Shaftesbury Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-19 ~ 2016-03-18
    IIF 102 - director → ME
  • 4
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-25 ~ 2019-08-02
    IIF 66 - director → ME
  • 5
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-23 ~ 2019-08-02
    IIF 64 - director → ME
  • 6
    HAMSARD 3198 LIMITED - 2009-11-30
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (4 parents, 21 offsprings)
    Officer
    2009-12-17 ~ 2019-08-02
    IIF 26 - director → ME
  • 7
    350 Longwater Avenue, Green Park, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2013-03-08 ~ 2017-11-23
    IIF 17 - director → ME
  • 8
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved corporate (5 parents)
    Officer
    2007-09-07 ~ 2007-12-28
    IIF 47 - director → ME
  • 9
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Corporate (2 parents)
    Officer
    2009-09-28 ~ 2023-01-13
    IIF 51 - director → ME
  • 10
    WESTINGHOUSE ELECTRIC UK LIMITED - 2004-10-04
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2009-09-28 ~ 2023-01-13
    IIF 52 - 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
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2015-03-10
    IIF 88 - director → ME
  • 12
    AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2015-05-21
    IIF 89 - director → ME
  • 13
    PRECIS (2733) LIMITED - 2008-03-14
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2021-10-07
    IIF 49 - director → ME
  • 14
    BNFL ENRICHMENT LIMITED - 2009-12-12
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2021-10-07
    IIF 50 - director → ME
  • 15
    AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2015-02-05
    IIF 86 - director → ME
  • 16
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (7 parents)
    Person with significant control
    2021-11-30 ~ 2021-12-15
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    TIGBUS LIMITED - 2005-07-06
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (6 parents)
    Profit/Loss (Company account)
    -89,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-06-13 ~ 2019-03-29
    IIF 14 - director → ME
    2017-02-21 ~ 2017-02-21
    IIF 13 - director → ME
  • 18
    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
    Corporate (8 parents)
    Officer
    2009-01-01 ~ 2023-01-13
    IIF 67 - 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 48 - director → ME
  • 20
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2025-03-04
    IIF 25 - director → ME
  • 21
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2025-03-04
    IIF 19 - director → ME
  • 22
    1 London Wall Place, London, England
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2020-12-01 ~ 2025-03-04
    IIF 61 - director → ME
  • 24
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2025-03-04
    IIF 79 - director → ME
  • 25
    GREENCOAT WILTON PLACE LP - 2020-09-15
    50 Lothian Road, Festival Square, Edinburgh
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-03 ~ 2025-03-04
    IIF 80 - director → ME
  • 27
    GREENCOAT EMBANKMENT LIMITED - 2019-09-04
    1 London Wall Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2025-03-04
    IIF 28 - director → ME
  • 28
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-09-02 ~ 2025-03-04
    IIF 30 - director → ME
  • 29
    GREENCOAT GRI LIMITED - 2019-09-04
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-08-07 ~ 2025-03-04
    IIF 18 - director → ME
  • 30
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-09 ~ 2025-03-04
    IIF 81 - director → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2021-08-11 ~ 2021-09-03
    IIF 39 - Right to surplus assets - 75% or more → OE
  • 32
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2024-03-19 ~ 2024-04-12
    IIF 41 - Right to surplus assets - 75% or more → OE
  • 33
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 10 - director → ME
  • 34
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 35 offsprings)
    Officer
    2017-03-13 ~ 2025-03-04
    IIF 15 - director → ME
  • 35
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 126 offsprings)
    Officer
    2017-05-18 ~ 2025-03-04
    IIF 24 - director → ME
  • 36
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 23 - director → ME
  • 37
    1 London Wall Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-20 ~ 2025-03-04
    IIF 20 - director → ME
  • 38
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ 2021-02-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-03-04
    IIF 83 - director → ME
  • 40
    4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-16 ~ 2025-03-04
    IIF 84 - director → ME
  • 41
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 11 - director → ME
  • 42
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2025-03-04
    IIF 82 - director → ME
  • 43
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2025-03-04
    IIF 29 - director → ME
  • 44
    GREENCOAT YORK LIMITED - 2019-09-04
    GREENCOAT STRAND LIMITED - 2019-08-13
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2025-03-04
    IIF 22 - director → ME
  • 45
    Kelvin Building Bramah Avenue, East Kilbride, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    3,331,982 GBP2023-12-31
    Officer
    2017-06-06 ~ 2019-03-29
    IIF 110 - 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
    Corporate (3 parents)
    Equity (Company account)
    204,458 GBP2023-03-31
    Officer
    2014-07-29 ~ 2017-08-29
    IIF 9 - 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
    Corporate (4 parents)
    Officer
    2014-04-09 ~ 2017-03-30
    IIF 12 - director → ME
  • 48
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
    13 Queens Road, Aberdeen, Uk
    Corporate (4 parents)
    Officer
    2011-09-16 ~ 2016-07-26
    IIF 91 - director → ME
  • 49
    The Old School Henstead Toad Row, Henstead, Beccles, Suffolk
    Corporate (5 parents)
    Officer
    2008-03-11 ~ 2011-08-04
    IIF 54 - director → ME
  • 50
    AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-05-09 ~ 2016-11-28
    IIF 92 - director → ME
  • 51
    AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
    6th Floor 338 Euston Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-22 ~ 2017-07-18
    IIF 63 - director → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-03 ~ 2024-12-12
    IIF 36 - Right to surplus assets - 75% or more → OE
  • 53
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    1 London Wall Place, London, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-02-28 ~ 2022-04-11
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - 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
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (4 parents, 21 offsprings)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 21 - director → ME
  • 55
    GREENCOAT CAPITAL LLP - 2022-10-14
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (2 parents, 29 offsprings)
    Officer
    2009-06-02 ~ 2021-02-01
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-16 ~ 2025-03-04
    IIF 85 - director → ME
  • 57
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-07-24 ~ 2023-11-07
    IIF 40 - Right to surplus assets - 75% or more → OE
  • 58
    30 Threadneedle Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2016-07-14 ~ 2017-07-17
    IIF 108 - director → ME
  • 59
    Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Corporate (13 parents, 6 offsprings)
    Officer
    2009-01-01 ~ 2021-10-07
    IIF 53 - director → ME
  • 60
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2016-07-26
    IIF 87 - director → ME
  • 61
    AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
    Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2013-10-28
    IIF 90 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.