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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

Foy, Simon John

child relation
Offspring entities and appointments 82
  • 1
    ADVNCR HOLDINGS LIMITED
    15181936
    Unit 14, The Westworks, 195 Wood Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-02 ~ dissolved
    IIF 42 - Director → ME
  • 2
    AL (ROUTH) LIMITED
    - now 05373442
    M&R 979 LIMITED - 2005-05-31
    110 Floor 15 Bishopsgate, London
    Dissolved Corporate (20 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 63 - Director → ME
    2013-01-31 ~ 2013-01-31
    IIF 103 - Secretary → ME
  • 3
    AUQUHIRIE LAND COMPANY LIMITED
    - now SC297221
    CASTLELAW (NO.629) LIMITED - 2006-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2011-10-06 ~ 2017-07-14
    IIF 49 - Director → ME
    2011-10-06 ~ 2017-07-14
    IIF 87 - Secretary → ME
  • 4
    BE MANAGEMENT SERVICES LIMITED
    - now 10821611
    BLUE ENERGY MANAGEMENT SERVICES LIMITED
    - 2018-04-07 10821611
    17 London Road, Alderley Edge, England
    Active Corporate (4 parents)
    Officer
    2017-06-15 ~ now
    IIF 35 - Director → ME
    2017-06-15 ~ now
    IIF 141 - Secretary → ME
  • 5
    BE PROJECT HOLDINGS LIMITED
    - now 10219649
    BLUE ENERGY PROJECT HOLDINGS LIMITED
    - 2018-04-06 10219649 09040208... (more)
    BLUE 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 34 - Director → ME
    2016-06-07 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    BE WHOLESALE LIMITED
    - now 07653658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-24 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    ABAKUS UK SOLAR TRADING LIMITED
    - 2012-04-04 07653658
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 19 - Director → ME
    2011-06-01 ~ dissolved
    IIF 130 - Secretary → ME
  • 7
    BEINNEUN HOLDINGS LIMITED
    - now 08336137
    BEINNEUN WIND FARM HOLDINGS LIMITED
    - 2015-03-20 08336137
    RIDGEWIND 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 56 - Director → ME
    2013-01-31 ~ 2017-07-14
    IIF 94 - Secretary → ME
  • 8
    BEINNEUN WIND FARM EXTENSION LIMITED
    09184388
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-08-20 ~ 2017-07-14
    IIF 15 - Director → ME
    2014-08-20 ~ 2017-07-14
    IIF 116 - Secretary → ME
  • 9
    BEINNEUN WIND FARM LTD
    07661372
    6th Floor, 33 Holborn, London, England
    Active Corporate (24 parents)
    Officer
    2013-01-31 ~ 2017-07-14
    IIF 64 - Director → ME
    2013-01-31 ~ 2017-07-14
    IIF 101 - Secretary → ME
  • 10
    BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED - now
    BLUE ENERGY PV NUMBER 1 LIMITED
    - 2013-03-19 07733772 07733837... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2011-08-09 ~ 2013-02-15
    IIF 43 - Director → ME
    2011-08-09 ~ 2013-02-15
    IIF 147 - Secretary → ME
  • 11
    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 5 - Director → ME
    2015-05-29 ~ 2018-07-30
    IIF 126 - Secretary → ME
  • 12
    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 37 - Director → ME
    2015-04-07 ~ 2018-07-30
    IIF 144 - Secretary → ME
  • 13
    BLUE ENERGY (PONIEL) LIMITED
    11883168
    17 London Road, Alderley Edge, England
    Active Corporate (3 parents)
    Officer
    2019-03-14 ~ now
    IIF 22 - Director → ME
    2019-03-14 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 80 - Right to appoint or remove directors OE
  • 14
    BLUE ENERGY (WESTMILL FARM) LIMITED
    - now 07326711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-22
    Dissolved on 2015-10-01
    BLUE ENERGY SOLAR LIMITED
    - 2011-05-13 07326711 07640772
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2011-05-17 ~ 2012-10-31
    IIF 47 - Director → ME
    2011-01-24 ~ 2012-10-31
    IIF 149 - Secretary → ME
  • 15
    BLUE ENERGY (WESTMILL SERVICES) LIMITED
    07622756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-24 during the appointment or period of control
    Dissolved on 2016-06-04 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 74 - Director → ME
    2011-05-05 ~ dissolved
    IIF 155 - Secretary → ME
  • 16
    BLUE ENERGY CORPORATE SERVICES LIMITED
    07622750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-24 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 73 - Director → ME
    2011-05-05 ~ dissolved
    IIF 156 - Secretary → ME
  • 17
    BLUE ENERGY HOME SOLAR LIMITED
    07652367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-24 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 21 - Director → ME
    2011-05-31 ~ dissolved
    IIF 131 - Secretary → ME
  • 18
    BLUE ENERGY PARTNERSHIPS LIMITED
    07232181
    17 London Road, Alderley Edge, England
    Active Corporate (8 parents)
    Officer
    2011-07-01 ~ now
    IIF 28 - Director → ME
    2011-01-24 ~ now
    IIF 135 - Secretary → ME
  • 19
    BLUE ENERGY PV HOLDINGS LIMITED
    07733644 09040208... (more)
    17 London Road, Alderley Edge, England
    Active Corporate (7 parents)
    Officer
    2011-08-09 ~ now
    IIF 32 - Director → ME
    2011-08-09 ~ now
    IIF 136 - Secretary → ME
  • 20
    BLUE ENERGY SUSTAINABLE COMMUNITY INITIATIVES LIMITED
    10631035
    10 West Street, Alderley Edge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 26 - Director → ME
  • 21
    BLUE ENERGY WIND (NOMINEE) LIMITED
    13177455
    17 London Road, Alderley Edge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    IIF 75 - Director → ME
    2021-02-03 ~ now
    IIF 157 - Secretary → ME
  • 22
    BLUE ENERGY WIND LIMITED
    07326660
    17 London Road, Alderley Edge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-27 ~ now
    IIF 31 - Director → ME
    2011-01-24 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2019-03-15 ~ 2020-11-02
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED
    - now 09802292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Due to be dissolved on 2023-04-12
    BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED
    - 2016-07-11 09802292
    6th Floor 9 Appold Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2016-07-11
    IIF 45 - Director → ME
    2015-09-30 ~ 2016-07-11
    IIF 148 - Secretary → ME
  • 24
    CHIPLOW WIND FARM LIMITED
    09040155
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-05-14 ~ 2014-12-04
    IIF 67 - Director → ME
    2014-05-14 ~ 2014-12-04
    IIF 153 - Secretary → ME
  • 25
    CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED
    11110946
    17 London Road, Alderley Edge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-14 ~ dissolved
    IIF 36 - Director → ME
    2017-12-14 ~ dissolved
    IIF 146 - Secretary → ME
  • 26
    CLOUD HILL WINDFARM LIMITED
    13180855
    22 Chancery Lane, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-04 ~ 2021-03-31
    IIF 76 - Director → ME
  • 27
    COUR WIND FARM (SCOTLAND ) LIMITED
    SC493307
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2015-05-29 ~ 2017-07-14
    IIF 7 - Director → ME
    2015-05-29 ~ 2017-07-14
    IIF 121 - Secretary → ME
  • 28
    COUR WINDFARM HOLDINGS LIMITED
    SC502631
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2017-07-14
    IIF 39 - Director → ME
    2015-04-07 ~ 2017-07-14
    IIF 139 - Secretary → ME
  • 29
    COVIPURE LIMITED
    12880223
    17 London Road, Alderley Edge, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 24 - Director → ME
    2020-11-30 ~ now
    IIF 133 - Secretary → ME
  • 30
    CUBICO BRAZIL HOLDINGS UK LIMITED - now
    MIDDLEWICK WIND FARM HOLDINGS LIMITED
    - 2018-09-11 08407816 07661368
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-02-18 ~ 2013-05-14
    IIF 52 - Director → ME
  • 31
    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 71 - Director → ME
    2012-11-14 ~ 2013-01-31
    IIF 154 - Secretary → ME
  • 32
    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 54 - Director → ME
    2012-11-14 ~ 2013-01-31
    IIF 150 - Secretary → ME
  • 33
    DEANSGATE 123 LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2026-01-13
    PANNONE LLP
    - 2014-02-24 OC317202 05659138... (more)
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (117 parents, 8 offsprings)
    Officer
    2009-02-02 ~ 2010-12-31
    IIF 77 - LLP Member → ME
  • 34
    DOUGLAS WEST HOLDCO LIMITED - now
    BLUE ENERGY (DOUGLAS WEST) LIMITED
    - 2019-03-19 SC451216
    BLUE 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 1 - Director → ME
    2013-05-30 ~ 2019-03-15
    IIF 111 - Secretary → ME
  • 35
    DOUGLAS WEST WIND FARM LTD
    SC524434
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-04-11 ~ 2019-03-15
    IIF 82 - Director → ME
  • 36
    EADFRITH (NOMINEES) LIMITED
    11347632
    53 Regent Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-04 ~ now
    IIF 41 - Director → ME
    2018-05-04 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    EADFRITH HOLDINGS LIMITED
    11797636
    53 Regent Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 79 - Right to appoint or remove directors OE
  • 38
    EXPRESS UK SERVICES LIMITED
    02890051
    Summer House Arkesden Road, Clavering, Saffron Walden, Essex
    Active Corporate (11 parents)
    Officer
    1997-08-11 ~ 1998-09-09
    IIF 91 - Secretary → ME
    1995-06-13 ~ 1996-08-09
    IIF 90 - Secretary → ME
  • 39
    FERN ENERGY (GRANGE) LIMITED - now
    BLUE ENERGY (GRANGE) LIMITED
    - 2017-07-19 09040207
    BLUE 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 12 - Director → ME
    2014-05-14 ~ 2017-07-14
    IIF 118 - Secretary → ME
  • 40
    FERN ENERGY COUR HOLDINGS LIMITED - now
    BLUE ENERGY COUR HOLDINGS LIMITED
    - 2017-07-19 09040208 07723339... (more)
    BLUE ENERGY (CHIPLOW) LIMITED
    - 2015-09-21 09040208
    6th Floor, 33 Holborn, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-05-14 ~ 2017-07-14
    IIF 9 - Director → ME
    2014-05-14 ~ 2017-07-14
    IIF 122 - Secretary → ME
  • 41
    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 14 - Director → ME
    2014-05-14 ~ 2017-07-14
    IIF 114 - Secretary → ME
  • 42
    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 3 - Director → ME
    2011-07-29 ~ 2017-07-14
    IIF 115 - Secretary → ME
  • 43
    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 10 - Director → ME
    2012-11-14 ~ 2017-07-14
    IIF 125 - Secretary → ME
  • 44
    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 17 - Director → ME
    2012-11-13 ~ 2017-07-14
    IIF 117 - Secretary → ME
  • 45
    FERN ENERGY RIDGEWIND HOLDINGS LIMITED - now
    BLUE ENERGY RIDGEWIND HOLDINGS LIMITED
    - 2017-07-19 08294166 07723339... (more)
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-11-15 ~ 2017-07-14
    IIF 11 - Director → ME
    2012-11-15 ~ 2017-07-14
    IIF 124 - Secretary → ME
  • 46
    FERN ENERGY WHITESIDE HOLDINGS LIMITED - now
    BLUE ENERGY WHITESIDE HOLDINGS LIMITED
    - 2017-07-19 09040203 07723339... (more)
    BLUE 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 4 - Director → ME
  • 47
    FERN ENERGY WIND HOLDINGS LIMITED - now
    BLUE ENERGY WIND HOLDINGS LIMITED
    - 2017-07-19 07723339 07733644... (more)
    6th Floor, 33 Holborn, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-07-29 ~ 2017-07-14
    IIF 18 - Director → ME
    2011-07-29 ~ 2017-07-14
    IIF 112 - Secretary → ME
  • 48
    GILSTON WIND FARM LIMITED
    07845874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07 during the appointment or period of control
    Dissolved on 2017-01-03 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 70 - Director → ME
    2013-01-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 49
    GRANGE WIND FARM LIMITED
    - now 06245934
    FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
    6th Floor, 33 Holborn, London, England
    Active Corporate (24 parents)
    Officer
    2013-01-31 ~ 2017-07-14
    IIF 60 - Director → ME
    2013-01-31 ~ 2017-07-14
    IIF 105 - Secretary → ME
  • 50
    HALL FARM WIND FARM LTD
    06815807
    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 50 - Director → ME
    2013-01-31 ~ 2013-01-31
    IIF 107 - Secretary → ME
  • 51
    HALL FARM WIND HOLDINGS LIMITED
    08336127
    110 Floor 15 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 53 - Director → ME
    2013-01-31 ~ 2013-01-31
    IIF 102 - Secretary → ME
  • 52
    HEYSHAM MOSS WIND FARM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-25
    Commencement of winding up on 2025-03-31
    BROOK WIND TWO (HEYSHAM MOSS) LIMITED
    - 2018-09-17 08460595
    BLUE ENERGY (HEYSHAM MOSS) LIMITED
    - 2016-07-11 08460595
    BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED
    - 2013-05-07 08460595
    6th Floor 9 Appold Street, London
    Liquidation Corporate (13 parents)
    Officer
    2013-03-25 ~ 2016-07-11
    IIF 44 - Director → ME
    2013-03-25 ~ 2016-07-11
    IIF 123 - Secretary → ME
  • 53
    HIGH CONSTELLATION WINDFARM LIMITED
    11800500
    22 Chancery Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-01-31 ~ 2021-02-16
    IIF 20 - Director → ME
    2019-01-31 ~ 2021-02-16
    IIF 132 - Secretary → ME
  • 54
    KELMARSH WIND FARM LIMITED
    09040212
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-05-14 ~ 2014-12-04
    IIF 65 - Director → ME
    2014-05-14 ~ 2014-12-04
    IIF 152 - Secretary → ME
  • 55
    KILCHATTAN WIND FARM LIMITED
    06245895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-24 during the appointment or period of control
    Dissolved on 2016-06-04 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 51 - Director → ME
    2013-01-31 ~ dissolved
    IIF 106 - Secretary → ME
  • 56
    KYROCHEM HOLDINGS LIMITED
    15532857
    17 London Road, Alderley Edge, England
    Active Corporate (4 parents)
    Officer
    2024-02-29 ~ now
    IIF 40 - Director → ME
    2024-02-29 ~ now
    IIF 140 - Secretary → ME
  • 57
    LANSON INTERNATIONAL UK LIMITED - now
    MARNE & CHAMPAGNE DIFFUSION "M.C.D." LTD
    - 2005-01-21 03154836
    INVESTSYSTEM LIMITED
    - 1996-02-21 03154836
    6 Kean Street, London, England
    Active Corporate (22 parents)
    Officer
    1996-02-12 ~ 1996-02-27
    IIF 83 - Director → ME
    1996-02-12 ~ 1996-02-27
    IIF 89 - Secretary → ME
  • 58
    LINDISFARNE CONSULTING LIMITED
    07500226
    53 Regent Road Regent Road, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2011-01-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control OE
  • 59
    MARSTON VALE WIND FARM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-25
    Commencement of winding up on 2025-03-31
    BROOK WIND TWO MARSTON VALE LIMITED
    - 2018-09-12 07715690
    BLUE ENERGY MARSTON VALE LIMITED
    - 2016-07-11 07715690
    6th Floor 9 Appold Street, London
    Liquidation Corporate (14 parents)
    Officer
    2011-07-22 ~ 2016-07-11
    IIF 46 - Director → ME
    2011-07-22 ~ 2016-07-11
    IIF 128 - Secretary → ME
  • 60
    MERE POWER LIMITED
    06355894
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-11 during the appointment or period of control
    Dissolved on 2020-03-06 during the appointment or period of control
    2nd Floor 20 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 88 - Secretary → ME
  • 61
    MIDDLEWICK WIND FARM LTD
    07661368 08407816
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-01-31 ~ 2013-05-14
    IIF 58 - Director → ME
    2013-01-31 ~ 2013-05-14
    IIF 97 - Secretary → ME
  • 62
    MONTREATHMONT MOOR WIND FARM LIMITED
    06245880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-24 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 66 - Director → ME
    2013-01-31 ~ dissolved
    IIF 104 - Secretary → ME
  • 63
    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 38 - Director → ME
    2015-04-07 ~ 2018-07-30
    IIF 143 - Secretary → ME
  • 64
    NUTSGROVE WIND FARM LIMITED
    06246169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-02
    Dissolved on 2017-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-31 ~ 2014-05-30
    IIF 57 - Director → ME
    2013-01-31 ~ 2014-05-30
    IIF 99 - Secretary → ME
  • 65
    OLDWHAT MAINS WIND FARM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-25
    Commencement of winding up on 2025-03-31
    BROOK WIND TWO (OLDWHAT) LIMITED
    - 2018-09-12 07733801
    BLUE ENERGY (OLDWHAT) LIMITED
    - 2016-07-11 07733801
    BLUE ENERGY (NEW DEER) LIMITED
    - 2014-07-23 07733801
    BLUE ENERGY PV NUMBER 3 LIMITED
    - 2013-05-13 07733801 07733837... (more)
    6th Floor 9 Appold Street, London
    Liquidation Corporate (15 parents)
    Officer
    2011-08-09 ~ 2016-07-11
    IIF 6 - Director → ME
    2011-08-09 ~ 2016-07-11
    IIF 127 - Secretary → ME
  • 66
    RADIO REGEN
    03753832
    36 Carlton Road, Stockport, England
    Active Corporate (31 parents)
    Officer
    2010-03-10 ~ 2016-09-07
    IIF 72 - Director → ME
  • 67
    RIDGE WIND ACQUISITION LIMITED
    06222297
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2017-07-14
    IIF 2 - Director → ME
    2013-01-31 ~ 2017-07-14
    IIF 85 - Secretary → ME
  • 68
    RIDGEWIND LTD.
    04669888
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-25 during the appointment or period of control
    Dissolved on 2017-02-07 during the appointment or period of control
    C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 55 - Director → ME
    2013-01-31 ~ dissolved
    IIF 95 - Secretary → ME
  • 69
    RW PROJECT MANAGEMENT LTD.
    06240037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-24 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 61 - Director → ME
    2013-01-31 ~ dissolved
    IIF 108 - Secretary → ME
  • 70
    SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED
    10976362 10977016... (more)
    Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-12-22 ~ 2022-02-27
    IIF 25 - Director → ME
  • 71
    STACAIN WIND FARM LIMITED
    06245860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-24 during the appointment or period of control
    Dissolved on 2016-06-04 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 69 - Director → ME
    2013-01-31 ~ dissolved
    IIF 98 - Secretary → ME
  • 72
    SWS DISTRIBUTION LIMITED
    - now 11536253
    COVIPURE DISTRIBUTION LIMITED
    - 2023-03-29 11536253
    BE (DEVCO) LIMITED
    - 2020-10-22 11536253
    PREFERRED HOMES (DEVELOPMENTS) LIMITED
    - 2018-10-17 11536253
    17 London Road, Alderley Edge, England
    Active Corporate (8 parents)
    Officer
    2018-08-24 ~ now
    IIF 30 - Director → ME
  • 73
    SYNTHESIS WATER SOLUTIONS LIMITED
    14734393
    17 London Road, Alderley Edge, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 27 - Director → ME
    2023-03-16 ~ now
    IIF 137 - Secretary → ME
  • 74
    TAMAR.COM LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-10-27
    Administration ended on 2017-10-26
    Insolvency (Case 2) In administration
    Administration started on 2018-01-30
    Administration ended on 2019-01-24
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-24
    Dissolved on 2021-04-26
    TAMAR MEDIA LIMITED
    - 1999-09-07 03068948
    FUELMARK LIMITED
    - 1995-08-07 03068948
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (22 parents)
    Officer
    1995-07-20 ~ 1996-04-17
    IIF 84 - Director → ME
    1995-07-20 ~ 1996-04-17
    IIF 92 - Secretary → ME
  • 75
    TEALING WIND FARM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-25
    Commencement of winding up on 2025-03-31
    BROOK WIND TWO (TEALING) LIMITED
    - 2018-09-17 07640772
    BLUE ENERGY (TEALING) LIMITED
    - 2016-07-11 07640772
    BLUE ENERGY SOLAR SERVICES LIMITED
    - 2012-02-29 07640772 07326711
    6th Floor 9 Appold Street, London
    Liquidation Corporate (14 parents)
    Officer
    2011-05-19 ~ 2016-07-11
    IIF 16 - Director → ME
    2011-05-19 ~ 2016-07-11
    IIF 86 - Secretary → ME
  • 76
    WANDYLAW HOLDINGS LIMITED
    08336131
    110 Floor 15 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 68 - Director → ME
    2013-01-31 ~ 2013-01-31
    IIF 96 - Secretary → ME
  • 77
    WANDYLAW WIND FARM LTD
    07661326
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 62 - Director → ME
    2013-01-31 ~ 2013-01-31
    IIF 93 - Secretary → ME
  • 78
    WEST SLEEKBURN WIND FARM LIMITED - now
    BLUE ENERGY (WEST SLEEKBURN) LIMITED
    - 2015-04-13 07733837
    BLUE ENERGY PV NUMBER 2 LIMITED
    - 2014-09-22 07733837 07733772... (more)
    3 Scott Road, Prestbury, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2011-08-09 ~ 2015-04-10
    IIF 13 - Director → ME
    2011-08-09 ~ 2015-04-10
    IIF 120 - Secretary → ME
  • 79
    WEST STREET MANAGEMENT SERVICES LIMITED
    08353455
    17 London Road, Alderley Edge, England
    Active Corporate (7 parents)
    Officer
    2013-01-09 ~ now
    IIF 29 - Director → ME
    2013-01-09 ~ 2016-03-30
    IIF 113 - Secretary → ME
  • 80
    WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
    - now SC312729
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Active Corporate (42 parents)
    Officer
    2015-05-29 ~ 2018-06-01
    IIF 8 - Director → ME
    2015-05-29 ~ 2015-12-31
    IIF 119 - Secretary → ME
  • 81
    WHITESIDE HILL WINDFARM HOLDINGS LIMITED
    SC502626
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 33 - Director → ME
    2015-04-07 ~ dissolved
    IIF 138 - Secretary → ME
  • 82
    WINWICK WIND FARM LIMITED
    09040209
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-05-14 ~ 2014-12-04
    IIF 59 - Director → ME
    2014-05-14 ~ 2014-12-04
    IIF 151 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.