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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lilley, Stephen Bernard

    Related profiles found in government register
  • Lilley, Stephen Bernard
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Lilley, Stephen Bernard
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Lilley, Stephen Bernard
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, The Innovation Centre, Nisp, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 5

    • Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 6 IIF 7

    • C/o Bdo Edinburgh, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 8

    • Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 9

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

      IIF 10 IIF 11

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

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

      IIF 26
  • Lilley, Stephen Bernard
    British investment manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British investment professional born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 59 IIF 60

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

      IIF 61
  • Lilley, Stephen Bernard
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Lilley, Stephen Bernard
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warringtonwa5 3lp

      IIF 70

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 71 IIF 72

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76
  • Lilley, Stephen Bernard
    British banker/investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 77 IIF 78
  • Lilley, Stephen Bernard
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 79

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB, United Kingdom

      IIF 80

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 81

    • 3, More London Riverside, London, SE1 2AQ

      IIF 82
  • Lilley, Stephen Bernard
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British director of project and infras born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 92 IIF 93 IIF 94
  • Lilley, Stephen Bernard
    British investment banker born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 95
  • Lilley, Stephen Bernard
    British investment manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Chamberlain Square, Birmingham, Westmidlands, B3 3AX, United Kingdom

      IIF 132

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

      IIF 133 IIF 134
  • Mr Stephan Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 135
  • Stephen Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 136
  • Lilley, Stephen Bernard
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 137
  • Mr Stephen Bernard Lilley
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 138

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

      IIF 139
child relation
Offspring entities and appointments 132
  • 1
    ABP ACQUISITIONS UK LIMITED - now
    ADMIRAL ACQUISITIONS UK LIMITED
    - 2007-06-14 05839361
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 129 - Director → ME
  • 2
    ABP BONDS UK LIMITED - now
    ADMIRAL BONDS UK LIMITED
    - 2007-06-14 05885161
    25 Bedford Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 130 - Director → ME
  • 3
    ABP MEZZANINE HOLDCO UK LIMITED - now
    ADMIRAL MEZZANINE HOLDCO UK LIMITED
    - 2007-06-14 05920216
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-08-31 ~ 2006-09-06
    IIF 78 - Director → ME
    2006-09-06 ~ 2007-05-22
    IIF 77 - Director → ME
  • 4
    ABP SUBHOLDINGS UK LIMITED - now
    ADMIRAL SUBHOLDINGS UK LIMITED
    - 2007-06-14 05839376
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 131 - Director → ME
  • 5
    ANDERSHAW WIND POWER LIMITED
    07886325
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Officer
    2021-09-27 ~ 2023-05-01
    IIF 19 - Director → ME
  • 6
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (95 parents, 11 offsprings)
    Officer
    2006-11-29 ~ 2007-05-22
    IIF 95 - Director → ME
  • 7
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 87 - Director → ME
  • 8
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    IIF 93 - Director → ME
  • 9
    BICKER FEN WINDFARM LIMITED
    06708662
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (41 parents)
    Officer
    2017-10-31 ~ 2023-05-01
    IIF 71 - Director → ME
  • 10
    BIN MOUNTAIN WINDFARM (N.I.) LIMITED
    NI048448
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (31 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 65 - Director → ME
  • 11
    BISHOPTHORPE WIND FARM LIMITED
    - now 07590439
    ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (20 parents)
    Officer
    2017-06-30 ~ 2023-05-01
    IIF 23 - Director → ME
  • 12
    BRAES OF DOUNE HOLDING COMPANY LIMITED
    - now SC240318
    AIRTRICITY WINDFARM DEVELOPMENT (SCOTLAND) LIMITED - 2005-06-20
    HMS (447) LIMITED - 2003-12-01
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 118 - Director → ME
  • 13
    BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
    - now SC255020
    HMS (494) LIMITED - 2003-10-30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (36 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 57 - Director → ME
  • 14
    BREEZE BIDCO (TNC) LIMITED
    10361590 10361517
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-06-18 ~ 2025-04-23
    IIF 54 - Director → ME
  • 15
    BROADHAVEN DISTRIBUTION LTD
    09499963 11239800
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 81 - Director → ME
  • 16
    BROCKAGHBOY WINDFARM LTD
    - now NI067528 NI627993
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2018-03-07 ~ 2023-05-01
    IIF 27 - Director → ME
  • 17
    BURBO EXTENSION HOLDING LTD
    09983123
    5 Howick Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2025-04-30
    IIF 32 - Director → ME
  • 18
    BURBO EXTENSION LTD
    - now 07307131
    DONG ENERGY BURBO EXTENSION (UK) LTD - 2016-03-10
    5 Howick Place, London, England
    Active Corporate (29 parents)
    Officer
    2021-11-30 ~ 2025-04-30
    IIF 31 - Director → ME
  • 19
    CALISEN HOLDCO 4 LIMITED - now
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED
    - 2012-11-23 06312174
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2009-11-06
    IIF 128 - Director → ME
  • 20
    CALISEN METER SERVE HOLDCO LIMITED - now
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED
    - 2010-09-09 06312177
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2007-07-13 ~ 2009-11-06
    IIF 127 - Director → ME
  • 21
    CARCANT WINDFARM (SCOTLAND) LIMITED
    - now SC315036
    HMS (690) LIMITED - 2007-03-27
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 68 - Director → ME
  • 22
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (64 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 86 - Director → ME
  • 23
    CHURCH HILL WIND FARM LIMITED
    - now NI051391
    CHURCH HILL ENERGY LIMITED
    - 2018-12-14 NI051391
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2018-12-14 ~ 2023-05-01
    IIF 66 - Director → ME
  • 24
    CLIMATE CHANGE CAPITAL WIND ENERGY OFFSHORE HOLD CO LIMITED
    07675429 07675428
    3 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    IIF 80 - Director → ME
  • 25
    CLIMATE CHANGE CAPITAL WIND ENERGY ONSHORE HOLD CO LIMITED
    07675428 07675429
    3 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    IIF 82 - Director → ME
  • 26
    CLYDE WINDFARM (SCOTLAND) LIMITED
    - now SC281105
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (44 parents)
    Officer
    2016-03-18 ~ 2025-04-03
    IIF 26 - Director → ME
  • 27
    CORRIEGARTH WIND ENERGY HOLDINGS LIMITED
    - now SC253383 SC486712
    NBW WIND ENERGY LIMITED - 2015-10-09
    LE 2003 LIMITED - 2005-11-21
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-08-22 ~ dissolved
    IIF 28 - Director → ME
  • 28
    CORRIEGARTH WIND ENERGY LIMITED
    SC486712 SC253383
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-08-22 ~ 2023-05-01
    IIF 29 - Director → ME
  • 29
    COTTON FARM WIND FARM LIMITED
    - now 07830966
    GEM WIND FARM 3 LIMITED
    - 2013-10-09 07830966 07464348... (more)
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2013-10-02 ~ 2023-05-01
    IIF 51 - Director → ME
  • 30
    CRIGHSHANE AND CHURCH HILL FUNDING LTD
    - now NI070585
    IIF CYCLONE NI FUNDING LIMITED
    - 2018-12-14 NI070585
    VIRIDIAN FUNDING LIMITED - 2012-06-20
    WOODCROFT ENTERPRISES LIMITED - 2008-10-16
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-12-14 ~ dissolved
    IIF 63 - Director → ME
  • 31
    CRIGHSHANE AND CHURCH HILL HOLDCO LTD
    - now NI033361
    IIF CYCLONE NI HOLDCO LIMITED
    - 2018-12-14 NI033361
    VIRIDIAN RESOURCES LIMITED - 2012-06-20
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-12-14 ~ dissolved
    IIF 62 - Director → ME
  • 32
    CRIGHSHANE WIND FARM LIMITED
    - now NI051392
    CRIGHSHANE ENERGY LIMITED
    - 2018-12-14 NI051392
    CRIGSHANE ENERGY LIMITED - 2009-09-25
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2018-12-14 ~ 2023-05-01
    IIF 67 - Director → ME
  • 33
    DERWENTWATER
    13788876
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    DOUGLAS WEST HOLDCO LIMITED
    - now SC451216
    BLUE ENERGY (DOUGLAS WEST) LIMITED
    - 2019-03-19 SC451216
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-03-15 ~ dissolved
    IIF 8 - Director → ME
  • 35
    DOUGLAS WEST WIND FARM LTD
    SC524434
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-03-15 ~ 2023-05-01
    IIF 30 - Director → ME
  • 36
    DRONE HILL WIND FARM LIMITED
    SC272941
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 9 - Director → ME
  • 37
    DUNMAGLASS WIND FARM LIMITED
    SC607482
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-03-28 ~ 2025-04-03
    IIF 60 - Director → ME
  • 38
    EARL’S HALL FARM WIND FARM LIMITED
    - now 07464348
    GEM WIND FARM 2 LIMITED
    - 2013-10-09 07464348 08254673... (more)
    EARLS HALL WIND FARM LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2013-10-02 ~ 2023-05-01
    IIF 48 - Director → ME
  • 39
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (61 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 85 - Director → ME
  • 40
    FENLAND WINDFARMS LIMITED
    - now 05078141
    DEEPING WIND LIMITED - 2004-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (37 parents)
    Officer
    2017-10-31 ~ 2023-05-01
    IIF 72 - Director → ME
  • 41
    FFYNNON OER WINDFARM LIMITED
    - now 02906601
    PEN 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
    2007-08-22 ~ 2009-04-01
    IIF 90 - Director → ME
  • 42
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 88 - Director → ME
  • 43
    GC UNITED
    13772975
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2021-11-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-11-30 ~ 2021-12-15
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 44
    GLEN KYLLACHY WIND FARM LIMITED
    11914689
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2021-12-21 ~ 2023-05-01
    IIF 24 - Director → ME
  • 45
    GREENCOAT BUCKINGHAM INVESTMENTS LLP
    OC422798
    1 London Wall Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2022-04-11
    IIF 136 - Has significant influence or control → OE
  • 46
    GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
    - now 09986233
    PKA BURBO EXTENSION HOLDING (UK) LIMITED
    - 2021-12-14 09986233
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2025-04-23
    IIF 20 - Director → ME
  • 47
    GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED
    13055373
    1 London Wall Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2025-03-04
    IIF 11 - Director → ME
  • 48
    GREENCOAT CAPITAL MANAGEMENT LLP
    OC434459
    4th Floor The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-11-30 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 49
    GREENCOAT CARLISLE PLACE INVESTMENTS LIMITED
    12814609
    1 London Wall Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2025-03-04
    IIF 37 - Director → ME
  • 50
    GREENCOAT CORNWALL GARDENS INVESTMENTS LIMITED
    13891725
    1 London Wall Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-03 ~ 2025-03-04
    IIF 35 - Director → ME
  • 51
    GREENCOAT DUNMAGLASS HOLDCO LIMITED
    11797832
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2025-04-23
    IIF 61 - Director → ME
  • 52
    GREENCOAT EMBANKMENT ASSETS LIMITED
    12187769
    1 London Wall Place, 1 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 109 - Director → ME
  • 53
    GREENCOAT EMBANKMENT INVESTMENTS LIMITED
    - now 12170789
    GREENCOAT EMBANKMENT LIMITED
    - 2019-09-04 12170789
    1 London Wall Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2025-03-04
    IIF 111 - Director → ME
  • 54
    GREENCOAT GRI ASSETS LIMITED
    12185477 12187812
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2019-09-02 ~ 2025-03-04
    IIF 122 - Director → ME
  • 55
    GREENCOAT GRI INVESTMENTS LIMITED
    - now 12143467 11932659... (more)
    GREENCOAT GRI LIMITED - 2019-09-04
    1 London Wall Place, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-10-18 ~ 2025-03-04
    IIF 110 - Director → ME
  • 56
    GREENCOAT HUMBER LIMITED
    - now 12980043
    YORVIK WIND LIMITED
    - 2020-11-24 12980043
    STRIPEDLEAF LIMITED
    - 2020-11-19 12980043
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-19 ~ 2025-04-23
    IIF 47 - Director → ME
  • 57
    GREENCOAT LONDON ARRAY HOLDCO LIMITED - now
    RSG RENEWABLE ENERGY LIMITED
    - 2023-08-30 14997531
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2023-08-22
    IIF 56 - Director → ME
  • 58
    GREENCOAT LONDON ARRAY LIMITED - now
    ORSTED LONDON ARRAY II LIMITED
    - 2023-08-30 06638251 03848988
    DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2023-08-18
    IIF 58 - Director → ME
  • 59
    GREENCOAT SEJONG INVESTMENTS LIMITED
    12215534 11932659... (more)
    1 London Wall Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 112 - Director → ME
  • 60
    GREENCOAT SOLAR INVESTMENTS LLP
    OC413573 OC415518... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ 2021-02-01
    IIF 139 - Has significant influence or control → OE
  • 61
    GREENCOAT STRONELAIRG HOLDCO LIMITED
    11797835
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2025-04-23
    IIF 3 - Director → ME
  • 62
    GREENCOAT TACHBROOK INVESTMENTS LIMITED
    13971297 12815627... (more)
    1 London Wall Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-03-04
    IIF 33 - Director → ME
  • 63
    GREENCOAT TOTHILL INVESTMENTS LIMITED
    12815627 11932659... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-08-16 ~ 2025-03-04
    IIF 36 - Director → ME
  • 64
    GREENCOAT UK WIND HOLDCO LIMITED
    08359703
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 44 offsprings)
    Officer
    2013-01-14 ~ 2025-04-29
    IIF 49 - Director → ME
  • 65
    GREENCOAT VILLIERS INVESTMENTS LIMITED
    12215644 12559315... (more)
    1 London Wall Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 113 - Director → ME
  • 66
    GREENCOAT WALNEY HOLDCO LIMITED
    - now 07541609
    SSE RENEWABLES WALNEY (UK) LIMITED
    - 2020-09-10 07541609
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2025-04-23
    IIF 52 - Director → ME
  • 67
    GREENCOAT WILTON INVESTMENTS LIMITED
    12559315 13555817... (more)
    1 London Wall Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2025-03-04
    IIF 34 - Director → ME
  • 68
    GREENCOAT YORK ASSETS LIMITED
    12187812 12185477
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2025-03-04
    IIF 123 - Director → ME
  • 69
    GREENCOAT YORK INVESTMENTS LIMITED
    - now 11932659 12143467... (more)
    GREENCOAT YORK LIMITED
    - 2019-09-04 11932659
    GREENCOAT STRAND LIMITED
    - 2019-08-13 11932659 LP020158
    1 London Wall Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2025-03-04
    IIF 115 - Director → ME
  • 70
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED
    - 2009-07-17 06964875
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2009-10-27
    IIF 79 - Director → ME
  • 71
    HORNSEA 1 HOLDINGS LIMITED
    11120527 13796747
    5 Howick Place, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-08-25 ~ 2023-05-01
    IIF 45 - Director → ME
  • 72
    HORNSEA 1 LIMITED
    - now 07640868
    HERON WIND LIMITED - 2017-11-22
    5 Howick Place, London, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2022-08-25 ~ 2023-05-01
    IIF 46 - Director → ME
  • 73
    HOYLAKE WIND LIMITED
    13701484
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2025-04-23
    IIF 53 - Director → ME
  • 74
    JUPITER INVESTOR HOLDCO LIMITED
    - now 11032246
    GIP III JUPITER INVESTOR HOLDCO LIMITED
    - 2022-11-02 11032246
    HOSTATRAIL LIMITED - 2018-06-19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 40 - Director → ME
  • 75
    JUPITER INVESTOR MIDCO LIMITED
    - now 11382923
    GIP III JUPITER INVESTOR MIDCO LIMITED
    - 2022-11-02 11382923
    HOSTAVIEW LIMITED - 2018-06-19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 38 - Director → ME
  • 76
    JUPITER INVESTOR TOPCO LIMITED
    - now 11383051
    GIP III JUPITER INVESTOR TOPCO LIMITED
    - 2022-11-02 11383051
    HOSTAWALK LIMITED - 2018-06-19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 39 - Director → ME
  • 77
    JUPITER OFFSHORE WIND LIMITED
    - now 11032205
    GIP III JUPITER LIMITED
    - 2022-11-03 11032205
    HOSTAPLACE LIMITED - 2018-06-19
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 41 - Director → ME
  • 78
    KELDA BUFFER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-29
    Dissolved on 2016-03-21
    SKELDERGATE BUFFER LIMITED
    - 2008-10-03 06433787
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 98 - Director → ME
  • 79
    KELDA EUROBOND CO LIMITED
    - now 06433768
    SKELDERGATE EUROBOND CO LIMITED
    - 2008-10-03 06433768
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2007-11-21 ~ 2009-09-24
    IIF 101 - Director → ME
  • 80
    KELDA GROUP LIMITED - now
    KELDA GROUP PLC
    - 2008-07-03 02366627 03778498
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (50 parents, 15 offsprings)
    Officer
    2008-02-19 ~ 2008-06-06
    IIF 100 - Director → ME
  • 81
    KELDA HOLDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-29
    Dissolved on 2016-03-21
    SKELDERGATE HOLDCO LIMITED
    - 2008-10-03 06433799
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 102 - Director → ME
  • 82
    KELDA JUNIOR HOLDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-29
    Dissolved on 2016-03-21
    SKELDERGATE JUNIOR HOLDCO LIMITED
    - 2008-10-03 06433796 06433788
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 97 - Director → ME
  • 83
    KELDA NON-REG HOLDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-27
    Dissolved on 2023-12-05
    SKELDERGATE NON-REG HOLDCO LIMITED
    - 2008-10-03 06433788 06433796
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 104 - Director → ME
  • 84
    KELDA PIK CO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-29
    Dissolved on 2016-03-21
    SALTAIRE PIK CO LIMITED
    - 2008-10-03 06436070
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2007-11-23 ~ 2008-09-19
    IIF 105 - Director → ME
  • 85
    KILDRUMMY WIND FARM LIMITED
    - now 07400002
    GEM WIND FARM 1 LIMITED
    - 2014-07-01 07400002 08254673... (more)
    SEVCO (5039) LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-06-30 ~ 2023-05-01
    IIF 12 - Director → ME
  • 86
    LANGHOPE RIG WIND FARM LIMITED
    - now 03860226
    EFS ANEMOI UK LIMITED
    - 2017-04-03 03860226
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2017-03-24 ~ 2023-05-01
    IIF 15 - Director → ME
  • 87
    LITTLE CHEYNE COURT WIND FARM LIMITED
    05624371
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (29 parents)
    Officer
    2013-03-25 ~ 2023-04-25
    IIF 120 - Director → ME
  • 88
    LONDON ARRAY LIMITED
    - now 04344423
    FITREPAIR LIMITED - 2002-01-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (88 parents)
    Officer
    2023-08-16 ~ 2025-04-23
    IIF 116 - Director → ME
  • 89
    MAERDY WINDFARM LIMITED
    06690244
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-06-30 ~ 2023-05-01
    IIF 13 - Director → ME
  • 90
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2009-05-22
    IIF 99 - Director → ME
  • 91
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents)
    Officer
    2007-03-28 ~ 2009-05-22
    IIF 103 - Director → ME
  • 92
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 108 - Director → ME
  • 93
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 70 - Director → ME
  • 94
    ML HOLDCO LIMITED
    - now 06779213
    LINDHURST WIND FARM LIMITED
    - 2014-01-16 06779213
    27-28 Eastcastle Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 119 - Director → ME
  • 95
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 106 - Director → ME
  • 96
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 107 - Director → ME
  • 97
    NANCLACH HOLDCO LIMITED
    10825019
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-06-18 ~ dissolved
    IIF 42 - Director → ME
  • 98
    NANCLACH LIMITED
    05628358
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-06-18 ~ 2025-04-23
    IIF 50 - Director → ME
  • 99
    NANCLACH MIDCO LIMITED
    10819352
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-06-18 ~ dissolved
    IIF 43 - Director → ME
  • 100
    NORTH HOYLE WIND FARM LIMITED
    - now 02904841
    NWP OFFSHORE LIMITED
    - 2017-09-11 02904841
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (55 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 84 - Director → ME
    2017-09-06 ~ 2023-05-01
    IIF 22 - Director → ME
  • 101
    NORTH RHINS WIND FARM LIMITED
    - now 05310656
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 17 - Director → ME
  • 102
    PENGUIN ACQUISITIONS HOLDINGS LIMITED
    06312176
    Laurence Pountney Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2010-03-25
    IIF 76 - Director → ME
  • 103
    PENGUIN ACQUISITIONS LIMITED
    06312178
    Laurence Pountney Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2010-03-25
    IIF 75 - Director → ME
  • 104
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 89 - Director → ME
  • 105
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (66 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 83 - Director → ME
  • 106
    RHYL FLATS WIND FARM LIMITED
    05485961
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (38 parents)
    Officer
    2013-03-25 ~ 2023-04-21
    IIF 121 - Director → ME
  • 107
    RWE RENEWABLES UK HUMBER WIND LIMITED
    - now 04899318 03758407... (more)
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
    HUMBER WIND LIMITED - 2008-04-08
    INHOCO 2967 LIMITED - 2003-10-10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (48 parents)
    Officer
    2020-12-15 ~ 2025-04-23
    IIF 117 - Director → ME
  • 108
    SALMON ACQUISITIONS HOLDINGS LIMITED
    06354340
    Laurence Pountney Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-29 ~ 2010-03-25
    IIF 73 - Director → ME
  • 109
    SALMON ACQUISITIONS LIMITED
    06354331
    Laurence, Pountney Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-29 ~ 2010-03-25
    IIF 74 - Director → ME
  • 110
    SALTAIRE WATER LIMITED
    - now 06433802
    SKELDERGATE LIMITED
    - 2007-11-23 06433802
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 96 - Director → ME
  • 111
    SCHRODERS GREENCOAT HOLDINGS LIMITED
    - now 13055334
    GREENCOAT CAPITAL HOLDINGS LIMITED
    - 2022-10-17 13055334
    1 London Wall Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2025-03-24
    IIF 10 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-04-11
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    SCHRODERS GREENCOAT INVESTMENT LIMITED
    - now 10363559
    GREENCOAT CAPITAL INVESTMENT LIMITED
    - 2022-10-17 10363559
    GREENCOAT NOMINEES LIMITED
    - 2019-05-16 10363559
    GREENCOAT NOMINEES LTD - 2016-09-22
    1 London Wall Place, London, England
    Active Corporate (11 parents, 25 offsprings)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 114 - Director → ME
  • 113
    SCHRODERS GREENCOAT LLP - now
    GREENCOAT CAPITAL LLP
    - 2022-10-14 OC346088
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    1 London Wall Place, London, England
    Active Corporate (15 parents, 35 offsprings)
    Officer
    2014-04-01 ~ 2021-02-01
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 138 - Has significant influence or control → OE
  • 114
    SCHRODERS GREENCOAT WOODMONT RENEWABLES ASSETS (EUR) LIMITED
    15213143
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-10-16 ~ 2025-03-04
    IIF 55 - Director → ME
  • 115
    SCREGGAGH WINDFARM LTD
    NI053571
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (17 parents)
    Officer
    2016-06-30 ~ 2023-05-01
    IIF 5 - Director → ME
  • 116
    SIXPENNY WOOD WINDFARM LIMITED
    - now 05105872
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (27 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 25 - Director → ME
  • 117
    SLIEVE DIVENA WIND FARM LIMITED
    - now NI060982 NI063631
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (48 parents)
    Officer
    2017-08-24 ~ 2023-05-01
    IIF 6 - Director → ME
  • 118
    SLIEVE DIVENA WIND FARM NO. 2 LIMITED
    - now NI063631 NI060982
    L&B (NO 134) LIMITED - 2007-07-11
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (33 parents)
    Officer
    2020-03-30 ~ 2023-05-01
    IIF 7 - Director → ME
  • 119
    STRONELAIRG WIND FARM LIMITED
    SC607491
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-03-28 ~ 2025-04-03
    IIF 59 - Director → ME
  • 120
    STROUPSTER CAITHNESS WIND FARM LIMITED
    - now 08254673
    GEM WIND FARM 4 LIMITED
    - 2015-12-03 08254673 07464348... (more)
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2023-05-01
    IIF 21 - Director → ME
  • 121
    SYND HOLDCO LIMITED
    09174515
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2014-08-13 ~ 2023-05-01
    IIF 4 - Director → ME
  • 122
    TAPPAGHAN WIND FARM (N.I.) LIMITED
    - now NI047999
    TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (30 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 64 - Director → ME
  • 123
    TWENTYSHILLING LIMITED
    07990781
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (24 parents)
    Officer
    2022-06-24 ~ 2023-05-01
    IIF 14 - Director → ME
  • 124
    WALNEY (UK) OFFSHORE WINDFARMS LIMITED
    - now 05246622
    DONG WALNEY (UK) LIMITED - 2010-01-20
    5 Howick Place, London, England
    Active Corporate (51 parents)
    Officer
    2020-09-02 ~ 2024-05-20
    IIF 44 - Director → ME
  • 125
    WHARFEDALE ACQUISITIONS HOLDINGS LIMITED
    06430462 06430464... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-14
    Dissolved on 2015-02-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 124 - Director → ME
  • 126
    WHARFEDALE ACQUISITIONS LIMITED
    06430319 OC390770... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2016-03-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 125 - Director → ME
  • 127
    WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED
    06430464 06430462... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2016-03-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 126 - Director → ME
  • 128
    WINDY RIG WIND FARM LIMITED
    09802052
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (22 parents)
    Officer
    2021-12-14 ~ 2023-05-01
    IIF 16 - Director → ME
  • 129
    YELVERTOFT WIND FARM LIMITED
    - now 06367470
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (24 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 18 - Director → ME
  • 130
    ZELDA ACQUISITIONS HOLDINGS LIMITED
    - now 06220811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13
    Dissolved on 2019-04-09
    CRUISERCOVE LIMITED
    - 2007-06-06 06220811
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2009-04-01
    IIF 91 - Director → ME
  • 131
    ZELDA ACQUISITIONS LIMITED
    - now 06220877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13
    Dissolved on 2019-04-09
    CRUISERCOURT LIMITED
    - 2007-06-06 06220877
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2009-04-01
    IIF 92 - Director → ME
  • 132
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    IIF 94 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.