1
M&R 979 LIMITED - 2005-05-31
110 Floor 15 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 71 - Director → ME
2
6th Floor Blackfriars House, Parsonage, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ dissolved
IIF 25 - Director → ME
3
10 West Street, Alderley Edge, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-04 ~ dissolved
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Right to appoint or remove members → OE
IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AUQUHIRIE LAND COMPANY LIMITED
- now SC297221CASTLELAW (NO.629) LIMITED - 2006-04-19
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2011-10-06 ~ 2012-02-01
IIF 66 - Director → ME
2015-06-29 ~ 2017-07-14
IIF 23 - Director → ME
5
BE MANAGEMENT SERVICES LIMITED
- now 10821611BLUE ENERGY MANAGEMENT SERVICES LIMITED
- 2018-04-07
10821611 17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2017-06-15 ~ now
IIF 12 - Director → ME
6
BE PROJECT HOLDINGS LIMITED
- now 10219649BLUE ENERGY PROJECT HOLDINGS LIMITED
- 2018-04-06
10219649BLUE ENERGY PROJECTS LIMITED
- 2017-06-09
10219649 17 London Road, Alderley Edge, England
Active Corporate (5 parents, 11 offsprings)
Officer
2016-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
7
ABAKUS UK SOLAR TRADING LIMITED
- 2012-04-04
07653658 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2011-06-01 ~ dissolved
IIF 44 - Director → ME
8
BEINNEUN HOLDINGS LIMITED
- now 08336137BEINNEUN WIND FARM HOLDINGS LIMITED
- 2015-03-20
08336137RIDGEWIND HOLDINGS LIMITED
- 2015-03-17
08336137 6th Floor, 33 Holborn, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-01-31 ~ 2017-07-14
IIF 69 - Director → ME
9
BEINNEUN WIND FARM EXTENSION LIMITED
09184388 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2014-08-20 ~ 2017-07-14
IIF 33 - Director → ME
10
6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 70 - Director → ME
11
BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED - now
BLUE ENERGY PV NUMBER 1 LIMITED
- 2013-03-19
07733772 5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2011-08-09 ~ 2012-03-20
IIF 54 - Director → ME
12
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED
SC493311 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2015-05-29 ~ 2018-07-30
IIF 17 - Director → ME
13
BLACKCRAIG WINDFARM HOLDINGS LIMITED
SC502633 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-07 ~ 2018-07-30
IIF 20 - Director → ME
14
17 London Road, Alderley Edge, England
Active Corporate (3 parents)
Officer
2019-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
15
BLUE ENERGY (WESTMILL FARM) LIMITED - now
BLUE ENERGY SOLAR LIMITED
- 2011-05-13
07326711 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2011-01-24 ~ 2011-05-11
IIF 29 - Director → ME
16
BLUE ENERGY (WESTMILL SERVICES) LIMITED
07622756 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ dissolved
IIF 64 - Director → ME
17
BLUE ENERGY CORPORATE SERVICES LIMITED
07622750 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-05-05 ~ dissolved
IIF 63 - Director → ME
18
10 West Street, Alderley Edge, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-08 ~ dissolved
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Right to appoint or remove members → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-05-31 ~ dissolved
IIF 97 - Director → ME
20
BLUE ENERGY PARTNERSHIPS LIMITED
07232181 17 London Road, Alderley Edge, England
Active Corporate (8 parents)
Officer
2010-04-22 ~ now
IIF 7 - Director → ME
2010-04-22 ~ 2010-08-01
IIF 99 - Secretary → ME
21
BLUE ENERGY PV HOLDINGS LIMITED
07733644 17 London Road, Alderley Edge, England
Active Corporate (7 parents)
Officer
2011-08-09 ~ 2012-03-20
IIF 53 - Director → ME
2013-01-09 ~ now
IIF 8 - Director → ME
22
BLUE ENERGY SUSTAINABLE COMMUNITY INITIATIVES LIMITED
10631035 10 West Street, Alderley Edge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-21 ~ dissolved
IIF 98 - Director → ME
23
BLUE ENERGY WIND (NOMINEE) LIMITED
13177455 17 London Road, Alderley Edge, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-03 ~ now
IIF 14 - Director → ME
24
17 London Road, Alderley Edge, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-01-24 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-15 ~ 2020-11-02
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
25
BROADACRE MANAGEMENT COMPANY LIMITED
04585551 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (22 parents)
Officer
2002-11-08 ~ 2005-11-18
IIF 121 - Director → ME
26
BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED - now
BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED
- 2016-07-11
09802292 6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-09-30 ~ 2016-07-11
IIF 24 - Director → ME
27
Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
Dissolved Corporate (8 parents)
Officer
2005-10-13 ~ 2008-07-01
IIF 112 - Director → ME
28
CATHEDRAL PARK DEVELOPMENTS LTD. - now
DMN (WELLS) LIMITED
- 2009-09-28
06252925 C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (7 parents)
Officer
2007-05-18 ~ 2008-07-01
IIF 131 - Director → ME
29
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2016-06-29
IIF 47 - Director → ME
30
CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED
11110946 17 London Road, Alderley Edge, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-14 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
CLARENCE GARDENS MANAGEMENT COMPANY LIMITED
04424845 111 Mount Pleasant, Liverpool, Merseyside
Active Corporate (20 parents)
Officer
2002-10-02 ~ 2005-11-18
IIF 120 - Director → ME
32
Unit 2 Brook House Old Wool Lane, Demmings Industrial Estate, Cheadle, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-15 ~ 2021-09-17
IIF 111 - Director → ME
2018-08-20 ~ 2021-07-15
IIF 45 - Director → ME
Person with significant control
2018-08-20 ~ 2021-09-17
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
33
COUR WIND FARM (SCOTLAND ) LIMITED
SC493307 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2015-05-29 ~ 2017-07-14
IIF 15 - Director → ME
34
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-04-07 ~ 2017-07-14
IIF 22 - Director → ME
35
17 London Road, Alderley Edge, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-26 ~ now
IIF 93 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 89 - Has significant influence or control → OE
36
15 Emerald Drive, Croft, Warrington, England
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ dissolved
IIF 136 - Director → ME
37
CUBICO BRAZIL HOLDINGS UK LIMITED - now
MIDDLEWICK WIND FARM HOLDINGS LIMITED
- 2018-09-11
08407816 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-02-18 ~ 2014-11-28
IIF 58 - Director → ME
38
CUBICO RIDGEWIND INVESTMENTS LIMITED - now
BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED
- 2017-09-05
08293110 110 Floor 15, Bishopsgate, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-11-14 ~ 2013-03-01
IIF 62 - Director → ME
39
CUBICO RIDGEWIND OPERATIONS LIMITED - now
BLUE ENERGY RIDGEWIND OPERATIONS LIMITED
- 2017-09-05
08293153 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-11-14 ~ 2013-03-01
IIF 60 - Director → ME
40
DARU LIMITED - now
ELAN GWENT LIMITED - 2010-11-10
DAVID MCLEAN (GWENT) LIMITED
- 2008-11-25
04939315EVER 2237 LIMITED - 2003-11-17
10 King Street, Chester, England
Dissolved Corporate (14 parents)
Officer
2004-08-17 ~ 2008-07-01
IIF 128 - Director → ME
41
DAVID MCLEAN DEVELOPMENTS LIMITED
- now 02615541CATCHFAITH LIMITED - 1994-04-05
Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, Cheshire
Dissolved Corporate (18 parents)
Officer
2004-07-01 ~ 2008-07-01
IIF 118 - Director → ME
42
DAVID MCLEAN HOMES LIMITED
- now 01013561DAVID MCLEAN LIMITED - 1994-04-05
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (29 parents)
Officer
2004-07-01 ~ 2005-11-18
IIF 122 - Director → ME
43
DOUGLAS WEST HOLDCO LIMITED - now
BLUE ENERGY (DOUGLAS WEST) LIMITED
- 2019-03-19
SC451216BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED
- 2017-06-22
SC451216 C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-05-30 ~ 2019-03-15
IIF 96 - Director → ME
44
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-11 ~ 2019-03-15
IIF 94 - Director → ME
45
DUNHAM CHASE MANAGEMENT COMPANY LIMITED
04436524 23 Bonville Road, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2002-05-13 ~ 2004-07-20
IIF 124 - Director → ME
46
ELAN HOMES LAND LIMITED - now
JACOB PROJECTS LIMITED - 2013-06-24
DAVID MCLEAN SPECIAL PROJECTS LIMITED
- 2009-07-15
05360210BROOMCO (3705) LIMITED
- 2005-03-14
05360210 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2005-03-11 ~ 2008-07-01
IIF 125 - Director → ME
47
ELAN HOMES LIMITED - now
ELAN REAL ESTATE LIMITED - 2012-10-12
ELAN HOMES MANCHESTER LIMITED - 2010-05-10
DAVID MCLEAN HOMES (MANCHESTER) LIMITED
- 2008-11-25
03215914EGERTON ESTATES LIMITED
- 2004-05-10
03215914FELTCOURT LIMITED - 1996-07-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (22 parents, 40 offsprings)
Officer
2002-10-02 ~ 2004-12-15
IIF 114 - Director → ME
48
ELAN HOMES SEQ LIMITED - now
JENNY PROJECTS LIMITED - 2013-06-21
MCLEAN PROJECTS LIMITED
- 2009-07-15
05394485BROOMCO (3733) LIMITED - 2005-04-20
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-06-27 ~ 2008-07-01
IIF 119 - Director → ME
49
ELEVEN DEVELOPMENTS LTD - now
DMN REGENERATION LTD
- 2009-03-18
04990866 Mynschulls House, 14 Cateaton Street, Manchester
Dissolved Corporate (9 parents)
Officer
2004-03-18 ~ 2008-06-27
IIF 134 - Director → ME
50
EVORA DEVELOPMENTS LTD. - now
DAVID MCLEAN NIKAL LIMITED
- 2009-03-18
04892737BROOMCO (3277) LIMITED - 2003-10-27
Unit 7 Greenacre Street, Clitheroe, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-08-17 ~ 2008-07-01
IIF 130 - Director → ME
51
FERN ENERGY (GRANGE) LIMITED - now
BLUE ENERGY (GRANGE) LIMITED
- 2017-07-19
09040207BLUE ENERGY (WINWICK) LIMITED
- 2014-11-10
09040207 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-05-14 ~ 2017-07-14
IIF 38 - Director → ME
52
FERN ENERGY COUR HOLDINGS LIMITED - now
BLUE ENERGY COUR HOLDINGS LIMITED
- 2017-07-19
09040208BLUE ENERGY (CHIPLOW) LIMITED
- 2015-09-21
09040208 6th Floor, 33 Holborn, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-05-14 ~ 2017-07-14
IIF 34 - Director → ME
53
FERN ENERGY JUPITER ACQUISITION LIMITED - now
BLUE ENERGY JUPITER ACQUISITION LIMITED
- 2017-07-19
09040161 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2014-05-14 ~ 2017-07-14
IIF 41 - Director → ME
54
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED - now
BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED
- 2017-07-19
07723335 6th Floor, 33 Holborn, London, England
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2011-07-29 ~ 2017-07-14
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-14
IIF 90 - Has significant influence or control → OE
55
FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED - now
BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED
- 2017-07-19
08292670 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-11-14 ~ 2017-07-14
IIF 40 - Director → ME
56
FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - now
BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED
- 2017-07-19
08292579 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2012-11-13 ~ 2017-07-14
IIF 32 - Director → ME
57
FERN ENERGY RIDGEWIND HOLDINGS LIMITED - now
BLUE ENERGY RIDGEWIND HOLDINGS LIMITED
- 2017-07-19
08294166 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-11-15 ~ 2017-07-14
IIF 43 - Director → ME
58
FERN ENERGY WHITESIDE HOLDINGS LIMITED - now
BLUE ENERGY WHITESIDE HOLDINGS LIMITED
- 2017-07-19
09040203BLUE ENERGY (KELMARSH) LIMITED
- 2015-04-08
09040203 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-05-14 ~ 2017-07-14
IIF 39 - Director → ME
59
FERN ENERGY WIND HOLDINGS LIMITED - now
BLUE ENERGY WIND HOLDINGS LIMITED
- 2017-07-19
07723339 6th Floor, 33 Holborn, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2011-07-29 ~ 2017-07-14
IIF 35 - Director → ME
60
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2013-01-31 ~ dissolved
IIF 78 - Director → ME
61
FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 52 - Director → ME
62
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 73 - Director → ME
63
HALL FARM WIND HOLDINGS LIMITED
08336127 110 Floor 15 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 77 - Director → ME
64
4385, 05345093: Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2005-09-13 ~ 2015-01-05
IIF 79 - Director → ME
2005-09-13 ~ 2015-02-23
IIF 102 - Secretary → ME
65
6th Floor, Blackfriars House Parsonage, Manchester
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 31 - Director → ME
2010-01-29 ~ dissolved
IIF 100 - Secretary → ME
66
HEYSHAM MOSS WIND FARM LIMITED - now
BROOK WIND TWO (HEYSHAM MOSS) LIMITED - 2018-09-17
BLUE ENERGY (HEYSHAM MOSS) LIMITED
- 2016-07-11
08460595BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED
- 2013-05-07
08460595 6th Floor 9 Appold Street, London
Liquidation Corporate (12 parents)
Officer
2013-03-25 ~ 2016-07-11
IIF 49 - Director → ME
67
HIGH CONSTELLATION WINDFARM LIMITED
11800500 22 Chancery Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-31 ~ 2021-02-16
IIF 19 - Director → ME
68
HIGHER FARM WILMSLOW MANAGEMENT COMPANY LIMITED
04982912 The Farm House, Moss Lane, Mottram St Andrew, Cheshire
Active Corporate (16 parents)
Officer
2003-12-02 ~ 2005-11-18
IIF 110 - Director → ME
2003-12-02 ~ 2007-04-12
IIF 138 - Secretary → ME
69
1 Beechwood Lane, Culcheth, Warrington, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 108 - Director → ME
70
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2016-06-29
IIF 56 - Director → ME
71
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 68 - Director → ME
72
17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2024-02-29 ~ now
IIF 11 - Director → ME
73
Courthill House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (6 parents)
Officer
2009-03-26 ~ 2010-08-01
IIF 83 - LLP Designated Member → ME
74
LEGH HOUSE MANAGEMENT COMPANY LIMITED
04443862 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2002-10-02 ~ 2005-05-05
IIF 133 - Director → ME
75
LILY BROOK MANAGEMENT COMPANY LIMITED
04208975 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (29 parents)
Officer
2002-10-02 ~ 2005-11-18
IIF 126 - Director → ME
76
MARSTON VALE WIND FARM LIMITED - now
BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12
BLUE ENERGY MARSTON VALE LIMITED
- 2016-07-11
07715690 6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2013-01-09 ~ 2016-07-11
IIF 50 - Director → ME
2011-07-22 ~ 2012-03-20
IIF 55 - Director → ME
77
2nd Floor 20 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2012-01-05 ~ dissolved
IIF 46 - Director → ME
78
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2014-11-28
IIF 51 - Director → ME
79
MONTREATHMONT MOOR WIND FARM LIMITED
06245880 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 26 - Director → ME
80
17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2015-07-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
81
NOIR HOLDINGS LIMITED - now
BLUE ENERGY WHITESIDE ACQUISITION LIMITED
- 2018-08-02
09528956 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-04-07 ~ 2018-07-30
IIF 21 - Director → ME
82
NOON SUN MANAGEMENT COMPANY LIMITED
04208963 Middle Barn Noon Sun Farm, Noahs Ark Lane Mobberley, Knutsford, Cheshire
Active Corporate (23 parents)
Officer
2002-10-02 ~ 2005-11-18
IIF 123 - Director → ME
83
15 Emerald Drive, Croft, Warrington, England
Active Corporate (2 parents)
Officer
2020-03-04 ~ now
IIF 109 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
NS FESTIVAL GARDENS LIMITED - now
LANGTREE FESTIVAL GARDENS LIMITED - 2015-07-23
LANGTREE MCLEAN LIMITED
- 2009-03-17
03694634TBI DIRECT LIMITED
- 2004-09-23
03694634LANGTREE DIRECT LIMITED - 2000-10-30
LANGTREE RISK SERVICES LIMITED - 2000-05-26
EVER 1089 LIMITED - 1999-05-13
Centrix House, Crow Lane East, Newton Le Willows
Active Corporate (16 parents)
Officer
2004-08-23 ~ 2008-07-01
IIF 129 - Director → ME
85
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2013-01-31 ~ 2014-05-30
IIF 76 - Director → ME
86
OLDWHAT MAINS WIND FARM LIMITED - now
BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12
BLUE ENERGY (OLDWHAT) LIMITED
- 2016-07-11
07733801BLUE ENERGY (NEW DEER) LIMITED
- 2014-07-23
07733801BLUE ENERGY PV NUMBER 3 LIMITED
- 2013-05-13
07733801 6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2011-08-09 ~ 2012-03-20
IIF 57 - Director → ME
2013-01-09 ~ 2016-07-11
IIF 42 - Director → ME
87
ONE OAK INVESTMENT MANAGEMENT LIMITED
15699321 One Oak, Whitebarn Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 80 - Director → ME
2024-05-01 ~ now
IIF 137 - Secretary → ME
Person with significant control
2024-05-01 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
88
Dockmaster House, 1 Hertsmere Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-03-10 ~ 2010-01-26
IIF 27 - Director → ME
2006-03-10 ~ 2010-01-26
IIF 101 - Secretary → ME
89
QUALIS RESIDENTIAL DEVELOPMENTS (4) LIMITED
12303166 Quay West Trafford Wharf Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-11-07 ~ dissolved
IIF 116 - Director → ME
90
QUALIS RESIDENTIAL DEVELOPMENTS (5) LIMITED
12523740 Quay West Trafford Wharf Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-03-18 ~ dissolved
IIF 115 - Director → ME
91
QUALIS RESIDENTIAL DEVELOPMENTS (6) LIMITED
12523620 Quay West Trafford Wharf Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-03-18 ~ dissolved
IIF 117 - Director → ME
92
6th Floor, 33 Holborn, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-01-31 ~ 2017-07-14
IIF 65 - Director → ME
93
C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ dissolved
IIF 72 - Director → ME
94
ROYLES COURT MANAGEMENT COMPANY LIMITED
- now 04224140URBANPEARL PROPERTY MANAGEMENT LIMITED - 2002-07-14
218 Finney Lane Heald Green, Cheadle, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2002-10-02 ~ 2005-11-18
IIF 132 - Director → ME
95
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ dissolved
IIF 59 - Director → ME
96
SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED
10976362 Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-12-22 ~ 2022-02-27
IIF 95 - Director → ME
97
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 67 - Director → ME
98
COVIPURE DISTRIBUTION LIMITED
- 2023-03-29
11536253BE (DEVCO) LIMITED
- 2020-10-22
11536253PREFERRED HOMES (DEVELOPMENTS) LIMITED
- 2018-10-17
11536253 17 London Road, Alderley Edge, England
Active Corporate (8 parents)
Officer
2018-08-24 ~ now
IIF 3 - Director → ME
99
SYNTHESIS WATER SOLUTIONS LIMITED
14734393 17 London Road, Alderley Edge, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-03-16 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
100
TEALING WIND FARM LIMITED - now
BROOK WIND TWO (TEALING) LIMITED - 2018-09-17
BLUE ENERGY (TEALING) LIMITED
- 2016-07-11
07640772BLUE ENERGY SOLAR SERVICES LIMITED
- 2012-02-29
07640772 6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2013-04-18 ~ 2016-07-11
IIF 28 - Director → ME
2011-05-19 ~ 2012-03-20
IIF 30 - Director → ME
101
17 London Road 17 London Road, Alderley Edge, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 2 - Director → ME
2022-04-11 ~ now
IIF 107 - Secretary → ME
Person with significant control
2022-04-11 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
102
THE SHAMBLES MANAGEMENT COMPANY LIMITED
04208979 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2002-10-02 ~ 2005-10-21
IIF 127 - Director → ME
103
110 Floor 15 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 75 - Director → ME
104
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 74 - Director → ME
105
WEST SLEEKBURN WIND FARM LIMITED - now
BLUE ENERGY (WEST SLEEKBURN) LIMITED
- 2015-04-13
07733837BLUE ENERGY PV NUMBER 2 LIMITED
- 2014-09-22
07733837 3 Scott Road, Prestbury, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2011-08-09 ~ 2012-03-20
IIF 61 - Director → ME
2013-01-09 ~ 2015-04-10
IIF 36 - Director → ME
106
WEST STREET MANAGEMENT SERVICES LIMITED
08353455 17 London Road, Alderley Edge, England
Active Corporate (7 parents)
Officer
2013-01-09 ~ now
IIF 6 - Director → ME
107
WHITE RIVER DEVELOPMENTS LIMITED
06299779 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-07-03 ~ 2008-07-01
IIF 113 - Director → ME
108
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
- now SC312729HMS (678) LIMITED - 2006-12-07
13 Queens Road, Aberdeen
Active Corporate (42 parents)
Officer
2015-05-29 ~ 2015-12-31
IIF 16 - Director → ME
109
WHITESIDE HILL WINDFARM HOLDINGS LIMITED
SC502626 13 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-07 ~ dissolved
IIF 18 - Director → ME
110
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2016-06-29
IIF 48 - Director → ME
111
WOLVERTON HOUSE MANAGEMENT COMPANY LIMITED
05254178 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (17 parents)
Officer
2004-10-08 ~ 2005-11-18
IIF 135 - Director → ME