1
10 Lower Grosvenor Place, Third Floor, London, England
Active Corporate (37 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 10 - Director → ME
2
ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
ABERDEEN AIRPORT LIMITED
- 2012-12-24
SC096622 Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
2008-04-01 ~ 2011-06-30
IIF 56 - Director → ME
3
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2009-07-31 ~ 2010-06-22
IIF 43 - Director → ME
4
Lower Ground Castlewood House, 77/91 New Oxford Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 47 - Director → ME
5
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
- now 07254562INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
1 More London Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2020-11-01 ~ 2024-06-06
IIF 17 - Director → ME
6
ARDROSSAN WIND FARM (SCOTLAND) LIMITED
- now SC248719HMS (469) LIMITED - 2003-06-10
Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 28 - Director → ME
7
BEARS DOWN WINDFARM LIMITED
- now 02677534RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 42 - Director → ME
8
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (65 parents, 8 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 12 - Director → ME
9
BLACKSTONE EDGE WIND FARM LIMITED
07474312 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 18 - Director → ME
10
CAPITA PLC
- now 02081330 01770088, 03522258, 02516598, 02481810, 02549055, 02018542, 03498350, 06413358, 04472243, 02460877, 06588350, 06243477, 12935355, 03075476... (more)THE CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
2024-07-15 ~ now
IIF 48 - Director → ME
11
CAUSEYMIRE WINDFARM LIMITED
- now SC149105AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (61 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 21 - Director → ME
12
DALSWINTON WINDFARM (SCOTLAND) LIMITED
SC279014 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 25 - Director → ME
13
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
2008-04-01 ~ 2011-06-30
IIF 57 - Director → ME
14
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (58 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 32 - Director → ME
15
FFYNNON OER WINDFARM LIMITED
- now 02906601PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (64 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 40 - Director → ME
16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (30 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 29 - Director → ME
17
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 9 - Director → ME
18
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
2008-04-01 ~ 2011-06-30
IIF 60 - Director → ME
19
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 14 - Director → ME
20
GORDONSTOWN HILL WIND FARM LIMITED
- now 06772099GORDONSTON HILL LIMITED - 2009-01-22
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 11 - Director → ME
21
HEADWIND DEVELOPMENT SERVICES LIMITED
- now 06964875HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (52 parents, 4 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 30 - Director → ME
22
HILL OF FIDDES WIND FARM LIMITED
- now 06769396BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2020-11-01 ~ 2024-06-05
IIF 16 - Director → ME
23
JUPITER ACQUISITIONS LIMITED
- now 07577857JUPITER AQUISITIONS LIMITED - 2011-03-25
1 More London Place, London
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2020-11-01 ~ dissolved
IIF 41 - Director → ME
24
LHR (HONG KONG) LIMITED - now
LHR AIRPORTS LIMITED - 2012-10-12
BAA (HONG KONG) LIMITED
- 2012-09-21
02423040HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
PRECIS (953) LIMITED - 1990-03-26
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 59 - Director → ME
25
LHR (IP HOLDCO) LIMITED - now
BAA (IP HOLDCO) LIMITED
- 2012-09-28
06408398BAA (NEWCO4) LIMITED - 2008-07-02
BAA (SP) LIMITED - 2007-12-20
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 55 - Director → ME
26
LHR BUSINESS SUPPORT CENTRE LIMITED - now
BAA BUSINESS SUPPORT CENTRE LIMITED
- 2012-10-12
03065139BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED - 1999-10-29
PRECIS (1361) LIMITED - 1995-09-26
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (43 parents)
Officer
2008-04-01 ~ 2011-06-30
IIF 58 - Director → ME
27
LISSETT AIRFIELD WIND FARM LIMITED
06137102 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (36 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 39 - Director → ME
28
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 49 - Director → ME
29
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 50 - Director → ME
30
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2009-07-31 ~ 2011-06-30
IIF 52 - Director → ME
31
LOW SPINNEY WIND FARM LIMITED
- now 07239886BEGL 3 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 36 - Director → ME
32
MINSCA WINDFARM (SCOTLAND) LIMITED
- now SC279051HMS (587) LIMITED - 2005-02-11
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 20 - Director → ME
33
INFINIS ARGYLE LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 34 - Director → ME
34
INFINIS ESTATES LIMITED - 2017-05-23
INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 19 - Director → ME
35
INFINIS GALA LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2020-11-01 ~ 2024-06-06
IIF 31 - Director → ME
36
INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (29 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 24 - Director → ME
37
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, Scotland
Active Corporate (48 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 15 - Director → ME
38
INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (27 parents, 6 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 4 - Director → ME
39
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
INFINIS WIND HOLDINGS LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents, 36 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 33 - Director → ME
40
MYNYDD CLOGAU WINDFARM LIMITED
- now 03493417MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (55 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 1 - Director → ME
41
NADARA LIMITED - now
VENTIENT ENERGY SERVICES LIMITED
- 2024-05-14
SC546368MOBIUS WIND SERVICES LIMITED - 2017-09-04
INFINIS WIND SERVICES LIMITED - 2017-05-23
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2020-11-01 ~ 2023-12-31
IIF 35 - Director → ME
42
NORTH STEADS WIND FARM HOLDINGS LIMITED
- now 09527442BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-11-01 ~ 2024-06-06
IIF 26 - Director → ME
43
NORTH STEADS WIND FARM LIMITED
- now 07551063CHEVINGTON WIND FARM LIMITED - 2015-07-08
PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 5 - Director → ME
44
POLWHAT GALLOW RIG HOLDCO LIMITED
- now SC163810 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (63 parents, 2 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 13 - Director → ME
45
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 22 - Director → ME
46
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 3 - Director → ME
47
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 53 - Director → ME
48
BEGL 2 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (32 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 6 - Director → ME
49
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (28 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 7 - Director → ME
50
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, Southampton
Active Corporate (67 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 51 - Director → ME
51
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (32 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 2 - Director → ME
52
Third Floor, 10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-10-25 ~ 2024-06-06
IIF 44 - Director → ME
53
Third Floor, 10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-25 ~ 2024-06-06
IIF 46 - Director → ME
54
UK VENTIENT PORTUGUESE HOLDCO LIMITED
15387423 10 Lower Grosvenor Place, Third Floor, London, England
Active Corporate (6 parents)
Officer
2024-01-04 ~ 2024-06-06
IIF 45 - Director → ME
55
ADVANCED TRANSPORT SYSTEMS LIMITED
- 2010-04-17
03070821 85 Great Portland Street, London, England
Active Corporate (24 parents)
Equity (Company account)
-56,952 GBP2024-03-31
Officer
2009-01-01 ~ 2011-06-30
IIF 54 - Director → ME
56
MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 27 - Director → ME
57
VENTIENT ENERGY UK HOLDCO LIMITED
12338686 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-01 ~ 2024-06-06
IIF 37 - Director → ME
58
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (30 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 23 - Director → ME
59
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2020-11-01 ~ 2024-06-05
IIF 38 - Director → ME
60
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents, 2 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 8 - Director → ME