1
INTERCEDE 2444 LIMITED - 2012-07-06
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-12-13 ~ 2016-03-24
IIF 10 - Secretary → ME
2
WPR WIND LIMITED - 2007-07-06
HAMSARD 2719 LIMITED - 2004-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-06-07 ~ 2016-03-24
IIF 22 - Secretary → ME
3
CHIVE FUELS LIMITED - now
IQARA ECO FUELS LIMITED
- 2002-05-02
02842955BG ECO FUELS LIMITED - 2001-07-02
BG ECO FUEL LIMITED - 2000-09-25
BRITGAS LIMITED - 2000-07-25
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (30 parents)
Officer
2001-09-12 ~ 2002-03-31
IIF 8 - Director → ME
4
CONRAD (BOOTLE) HOLDCO II LIMITED - now
WIND POL 2 HOLDING LIMITED - 2024-02-15
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-11-24 ~ 2016-03-21
IIF 4 - Director → ME
5
CONRAD (BOOTLE) HOLDCO LIMITED - now
WIND POL 1 HOLDING LIMITED - 2024-02-15
PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED
- 2017-06-16
08809476 Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-11-24 ~ 2016-03-21
IIF 7 - Director → ME
6
CONRAD (BOOTLE) LIMITED - now
WIND PORT OF LIVERPOOL LIMITED - 2024-02-15
Suites D&e Windrush Court, Blacklands Way, Abingdon, England
Active Corporate (21 parents)
Officer
2014-11-24 ~ 2016-03-21
IIF 6 - Director → ME
7
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (16 parents)
Officer
2012-06-21 ~ 2015-12-23
IIF 12 - Secretary → ME
8
MR RENT UK INVESTMENT LIMITED
- now 07922850INTERCEDE 2443 LIMITED - 2012-07-06
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2012-12-13 ~ 2016-03-24
IIF 18 - Secretary → ME
9
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents)
Officer
2012-06-21 ~ 2016-03-21
IIF 17 - Secretary → ME
10
PINE MEWS RESIDENTS ASSOCIATION LIMITED
00763779 Union Place, Gogmore Lane, Chertsey, England
Active Corporate (23 parents)
Officer
2011-12-07 ~ now
IIF 2 - Director → ME
11
Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-11-24 ~ 2016-03-21
IIF 5 - Director → ME
12
PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED
- now 07075416PEEL WIND FARMS (LIVERPOOL) LIMITED - 2014-02-05
Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-24 ~ 2016-03-21
IIF 3 - Director → ME
13
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
- now 05652046RD HOLD CO I LIMITED
- 2014-01-29
05652046 6-16 Huntsworth Mews, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2012-06-21 ~ 2016-03-21
IIF 20 - Secretary → ME
14
PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2012-12-13 ~ 2016-03-24
IIF 19 - Secretary → ME
15
PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18
PEEL ENERGY HOLDINGS LIMITED - 2009-07-13
PEEL POWER HOLDINGS LIMITED - 2008-07-09
C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-12-13 ~ 2016-03-24
IIF 16 - Secretary → ME
16
PEEL WIND POWER LIMITED - 2010-02-18
C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-12-13 ~ 2016-03-24
IIF 13 - Secretary → ME
17
SCOUT MOOR WIND FARM (NO.2) LIMITED
07086676 Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2012-12-13 ~ 2016-03-24
IIF 14 - Secretary → ME
18
SCOUT MOOR WIND FARM LIMITED
- now 04956455INHOCO 3024 LIMITED - 2004-07-08
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2012-12-13 ~ 2016-03-24
IIF 15 - Secretary → ME
19
TIR MOSTYN AND FOEL GOCH LIMITED
- now 05264934HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-06-07 ~ 2016-03-24
IIF 23 - Secretary → ME
20
302 Charminster Road, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2012-06-07 ~ 2016-03-24
IIF 21 - Secretary → ME
22
WORKINGTON ENERGY LIMITED
- now 05607276HAMSARD 2951 LIMITED - 2005-12-06
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (26 parents)
Officer
2012-06-21 ~ 2016-03-21
IIF 11 - Secretary → ME
23
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
2012-12-18 ~ 2016-03-21
IIF 9 - Secretary → ME