1
61-62 ECCLESTON SQUARE FREEHOLD LIMITED
04386975 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
9 GBP2024-09-30
Officer
2002-10-31 ~ now
IIF 7 - Director → ME
2
61-62 ECCLESTON SQUARE MANAGEMENT LIMITED
- now 0375676761-62 ECCLESTONE SQUARE MANAGEMENT LIMITED - 2000-11-27
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
9 GBP2024-09-30
Officer
2002-10-31 ~ now
IIF 10 - Director → ME
3
AIRFIELD WIND FARM LIMITED - now
AIRVOLUTION ENERGY (AIRFIELD) LIMITED
- 2017-09-27
09625520 338 Euston Road, London, England
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
10,559,550 GBP2024-06-30
Officer
2015-06-05 ~ 2017-09-27
IIF 17 - Director → ME
4
AIRVOLUTION ENERGY (AGNEY FARM) LIMITED
08061913 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-05-09 ~ dissolved
IIF 66 - Director → ME
5
AIRVOLUTION ENERGY (BIGLIS FARM) LIMITED
08221530 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-09-20 ~ dissolved
IIF 64 - Director → ME
6
AIRVOLUTION ENERGY (BLAENDUAD) LIMITED
08248515 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-11 ~ dissolved
IIF 35 - Director → ME
7
AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED
- 2014-05-21
08792884 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-11-27 ~ dissolved
IIF 33 - Director → ME
8
AIRVOLUTION ENERGY (CARR BAN WIND FARM) LIMITED
- now 09135614AIRVOLUTION ENERGY (DINICHEAN) LIMITED
- 2014-10-13
09135614 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-07-17 ~ 2019-08-02
IIF 105 - Director → ME
9
AIRVOLUTION ENERGY (CHURCH HOUSE FARM) LIMITED
08468027 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-04-02 ~ dissolved
IIF 27 - Director → ME
10
AIRVOLUTION ENERGY (CROSSRIG) LIMITED
08061853 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ dissolved
IIF 67 - Director → ME
11
AIRVOLUTION ENERGY (DEMMING) LIMITED
08061739 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-09 ~ dissolved
IIF 63 - Director → ME
12
AIRVOLUTION ENERGY (GLENSTOCKADALE) LIMITED
08248734 Palldium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-11 ~ dissolved
IIF 53 - Director → ME
13
AIRVOLUTION ENERGY (GRIMOLDBY) LIMITED
09560480 50 Seymour Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-04-24 ~ dissolved
IIF 20 - Director → ME
14
AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED
08061841 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-05-09 ~ dissolved
IIF 57 - Director → ME
15
AIRVOLUTION ENERGY (HARTWOOD HILL) LIMITED
09234953 50 Seymour Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-09-25 ~ dissolved
IIF 28 - Director → ME
16
AIRVOLUTION ENERGY (JUNCTION 2A) LIMITED
- now 08221287AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED
- 2012-10-11
08221287 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-09-19 ~ dissolved
IIF 60 - Director → ME
17
AIRVOLUTION ENERGY (LANCARR) LIMITED
- now 08903483AIRVOLUTION ENERGY (WHITELEES) LIMITED
- 2014-09-04
08903483 50 Seymour Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-20 ~ dissolved
IIF 31 - Director → ME
18
AIRVOLUTION ENERGY (MUIRCLEUGH) LIMITED
08249180 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-10-11 ~ dissolved
IIF 61 - Director → ME
19
AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED
08221283 Sovereign House, 212-214 Shaftesbury Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2012-09-19 ~ 2016-03-18
IIF 62 - Director → ME
20
AIRVOLUTION ENERGY (PAN LANE) LIMITED
08300269 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2012-11-20 ~ dissolved
IIF 32 - Director → ME
21
AIRVOLUTION ENERGY (PARK FARM) LIMITED
08061804 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-09 ~ dissolved
IIF 56 - Director → ME
22
AIRVOLUTION ENERGY (PARK HALL) LIMITED
08382451 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-30 ~ dissolved
IIF 29 - Director → ME
23
AIRVOLUTION ENERGY (PLAS BODEWRYD) LIMITED
08573793 50 Seymour Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-06-18 ~ dissolved
IIF 68 - Director → ME
24
AIRVOLUTION ENERGY (RAWCLIFFE BRIDGE) LIMITED
08062009 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-05-09 ~ dissolved
IIF 59 - Director → ME
25
AIRVOLUTION ENERGY (SCOTTOW) LIMITED
08248725 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-10-11 ~ dissolved
IIF 58 - Director → ME
26
50 Seymour Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-11-25 ~ 2019-08-02
IIF 84 - Director → ME
27
AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED
- 2012-10-11
08061794 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-05-09 ~ dissolved
IIF 54 - Director → ME
28
AIRVOLUTION ENERGY (TARVIE) LIMITED
10576024 50 Seymour Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-01-23 ~ 2019-08-02
IIF 19 - Director → ME
29
AIRVOLUTION ENERGY (THORPE) LIMITED
08062220 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ dissolved
IIF 55 - Director → ME
30
AIRVOLUTION ENERGY (WASHPIT DROVE) LIMITED
- now 08669058AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED
- 2013-11-25
08669058 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-08-30 ~ dissolved
IIF 30 - Director → ME
31
AIRVOLUTION ENERGY (WATSONHEAD) LIMITED
08062393 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ dissolved
IIF 65 - Director → ME
32
AIRVOLUTION ENERGY (WEST SCALES) LIMITED
09161961 50 Seymour Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-05 ~ dissolved
IIF 36 - Director → ME
33
AIRVOLUTION ENERGY (WILTON) LIMITED
- now 08669056AIRVOLUTION ENERGY (YEARBY) LIMITED
- 2013-11-25
08669056 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-08-30 ~ dissolved
IIF 34 - Director → ME
34
AIRVOLUTION ENERGY LIMITED
- now 07070240HAMSARD 3198 LIMITED - 2009-11-30
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents, 25 offsprings)
Officer
2009-12-17 ~ 2019-08-02
IIF 9 - Director → ME
35
AIRVOLUTION ENERGY ROSELAND LIMITED
- now 09292960AIRVOLUTION ENERGY (RCW) LIMITED
- 2014-12-23
09292960 50 Seymour Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2015-12-31
Officer
2014-11-03 ~ dissolved
IIF 85 - Director → ME
36
350 Longwater Avenue, Green Park, Reading, Berkshire
Active Corporate (30 parents)
Officer
2013-03-08 ~ 2017-11-23
IIF 37 - Director → ME
37
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (24 parents)
Officer
2007-09-07 ~ 2007-12-28
IIF 79 - Director → ME
38
Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-09-28 ~ 2023-01-13
IIF 81 - Director → ME
39
BRADESTRETE SERVICES LIMITED
- now 01797249TABORGROVE LIMITED - 1984-06-26
30 Threadneedle Street, London
Active Corporate (27 parents)
Equity (Company account)
333,287 GBP2024-07-31
Officer
2025-07-14 ~ now
IIF 1 - Director → ME
40
WESTINGHOUSE ELECTRIC UK LIMITED - 2004-10-04
Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-09-28 ~ 2023-01-13
IIF 14 - Director → ME
41
DAINTREE WIND FARM LIMITED
- now 07775855AIRVOLUTION ENERGY (M1J18) LIMITED
- 2015-02-25
07775855AIRVOLUTION ENERGY (DIRFT) LIMITED
- 2012-10-11
07775855 Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
Active Corporate (22 parents)
Officer
2011-09-23 ~ 2015-03-10
IIF 48 - Director → ME
42
EAST YOULSTONE WIND FARM LIMITED
- now 07775847AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED
- 2015-05-19
07775847 Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
Active Corporate (21 parents)
Officer
2011-09-23 ~ 2015-05-21
IIF 49 - Director → ME
43
PRECIS (2733) LIMITED
- 2008-03-14
06387705 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
237,000 GBP2024-12-31
Officer
2008-03-14 ~ 2021-10-07
IIF 12 - Director → ME
44
ENRICHMENT INVESTMENTS LIMITED
- now 04223635 Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
446,000 GBP2024-12-31
Officer
2008-04-01 ~ 2021-10-07
IIF 13 - Director → ME
45
Blackdowns Farm, Stretton On Fosse, Moreton In Marsh, Gloucs
Active Corporate (5 parents)
Current Assets (Company account)
257,829 GBP2024-03-31
Officer
2008-10-02 ~ now
IIF 75 - LLP Designated Member → ME
46
GARLENICK WIND FARM LIMITED
- now 07775824 Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (21 parents)
Officer
2011-09-23 ~ 2015-02-05
IIF 46 - Director → ME
47
1 Chamberlain Square Cs, Birmingham, England
Active Corporate (7 parents)
Officer
2021-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-30 ~ 2021-12-15
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
48
GEOTHERMAL INTERNATIONAL LIMITED
- now 05397984TIGBUS LIMITED - 2005-07-06
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (28 parents)
Profit/Loss (Company account)
-0 GBP2020-01-01 ~ 2020-12-31
Officer
2017-06-13 ~ 2019-03-29
IIF 24 - Director → ME
2017-02-21 ~ 2017-02-21
IIF 23 - Director → ME
49
GREAT BRITISH ENERGY - NUCLEAR - now
GREAT BRITISH NUCLEAR - 2025-06-10
BRITISH NUCLEAR FUELS LIMITED
- 2024-03-20
05027024BRITISH NUCLEAR FUELS PLC - 2008-12-31
PRECIS (2404) LIMITED - 2005-04-01
Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
Active Corporate (29 parents, 4 offsprings)
Officer
2009-01-01 ~ 2023-01-13
IIF 26 - Director → ME
50
Monument House, 58 Coinagehall Street, Helston, Cornwall
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2007-11-21 ~ 2008-10-01
IIF 80 - Director → ME
51
GREENCOAT BUCKINGHAM ASSETS LIMITED
11722343 5th Floor 20 Fenchurch Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-12-11 ~ 2025-03-04
IIF 45 - Director → ME
52
GREENCOAT BUCKINGHAM GP UNLIMITED
11405643 1 London Wall Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-08 ~ 2025-03-04
IIF 39 - Director → ME
53
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 106 - Has significant influence or control → OE
54
GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED
13055373 1 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2020-12-01 ~ 2025-03-04
IIF 83 - Director → ME
55
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 76 - LLP Designated Member → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 110 - Has significant influence or control → OE
56
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 86 - Director → ME
57
GREENCOAT CARLISLE PLACE LP
- now SL034348GREENCOAT WILTON PLACE LP
- 2020-09-15
SL034348 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2020-05-05 ~ 2020-11-12
IIF 111 - Right to surplus assets - 75% or more → OE
58
GREENCOAT CORNWALL GARDENS INVESTMENTS LIMITED
13891725 1 London Wall Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-03 ~ 2025-03-04
IIF 87 - Director → ME
59
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 70 - Director → ME
60
GREENCOAT EMBANKMENT INVESTMENTS LIMITED
- now 12170789GREENCOAT 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 71 - Director → ME
61
5th Floor 20 Fenchurch Street, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2019-09-02 ~ 2025-03-04
IIF 73 - Director → ME
62
GREENCOAT GRI INVESTMENTS LIMITED
- now 12143467GREENCOAT GRI LIMITED
- 2019-09-04
12143467 4th Floor The Peak, 5 Wilton Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
2019-08-07 ~ 2025-03-04
IIF 38 - Director → ME
63
GREENCOAT HUDSON INVESTMENTS LIMITED
13555817 1 London Wall Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-09 ~ 2025-03-04
IIF 88 - Director → ME
64
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2021-08-11 ~ 2021-09-03
IIF 102 - Right to surplus assets - 75% or more → OE
65
GREENCOAT RENEWABLE INCOME (FEEDER) LP
SL036792 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2024-03-19 ~ 2024-04-12
IIF 103 - Right to surplus assets - 75% or more → OE
66
GREENCOAT SEJONG INVESTMENTS LIMITED
12215534 1 London Wall Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-19 ~ 2025-03-04
IIF 16 - Director → ME
67
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (9 parents, 35 offsprings)
Officer
2017-03-13 ~ 2025-03-04
IIF 25 - Director → ME
68
5th Floor 20 Fenchurch Street, London, England
Active Corporate (10 parents, 133 offsprings)
Officer
2017-05-18 ~ 2025-03-04
IIF 44 - Director → ME
69
1 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-17 ~ 2025-03-04
IIF 43 - Director → ME
70
1 London Wall Place, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-01-20 ~ 2025-03-04
IIF 40 - Director → ME
71
1 London Wall Place, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-09-07 ~ 2021-02-01
IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
GREENCOAT TACHBROOK INVESTMENTS LIMITED
13971297 1 London Wall Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-11 ~ 2025-03-04
IIF 90 - Director → ME
73
GREENCOAT TOTHILL INVESTMENTS LIMITED
12815627 4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-16 ~ 2025-03-04
IIF 91 - Director → ME
74
GREENCOAT UK RENEWABLE INCOME II LP
SL035894 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2022-08-23 ~ now
IIF 100 - Right to surplus assets - 75% or more → OE
75
GREENCOAT VILLIERS INVESTMENTS LIMITED
12215644 1 London Wall Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-19 ~ 2025-03-04
IIF 21 - Director → ME
76
GREENCOAT WILTON INVESTMENTS LIMITED
12559315 1 London Wall Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-16 ~ 2025-03-04
IIF 89 - Director → ME
77
5th Floor 20 Fenchurch Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-09-03 ~ 2025-03-04
IIF 72 - Director → ME
78
GREENCOAT YORK LIMITED
- 2019-09-04
11932659 1 London Wall Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-08 ~ 2025-03-04
IIF 42 - Director → ME
79
Kelvin Building Bramah Avenue, East Kilbride, Glasgow
Active Corporate (34 parents)
Equity (Company account)
3,331,982 GBP2023-12-31
Officer
2017-06-06 ~ 2019-03-29
IIF 69 - Director → ME
80
KINEGAR WIND FARM LIMITED - now
NEUK WIND DIRECT LIMITED
- 2014-08-01
08432802COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
204,458 GBP2023-03-31
Officer
2014-07-29 ~ 2017-08-29
IIF 11 - Director → ME
81
MIDDLE BALBEGGIE WIND FARM LIMITED
- now 08179237AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED
- 2017-02-02
08179237KIRKCALDY WIND DIRECT LIMITED
- 2014-04-15
08179237MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-04-09 ~ 2017-03-30
IIF 22 - Director → ME
82
1 Chamberlain Square Cs, Birmingham
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
83
1 Chamberlain Square Cs, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-30 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
84
1 Chamberlain Square Cs, Birmingham
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
85
MOSSMORRAN WIND FARM LIMITED
- now SC407608AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED
- 2016-07-22
SC407608 13 Queens Road, Aberdeen, Uk
Active Corporate (22 parents)
Officer
2011-09-16 ~ 2016-07-26
IIF 51 - Director → ME
86
1 Chamberlain Square Cs, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2022-01-19 ~ now
IIF 4 - Director → ME
87
OLD SCHOOL HENSTEAD EDUCATIONAL TRUST LIMITED(THE)
01459291 The Old School Henstead Toad Row, Henstead, Beccles, Suffolk
Active Corporate (51 parents)
Officer
2008-03-11 ~ 2011-08-04
IIF 82 - Director → ME
88
4th Floor, The Peak, 5 Wilton Road, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
89
POTATO POT WIND FARM LIMITED
- now 08061723AIRVOLUTION ENERGY (POTATO POT) LIMITED
- 2016-11-18
08061723 Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (20 parents)
Officer
2012-05-09 ~ 2016-11-28
IIF 52 - Director → ME
90
RED GAP WIND FARM LIMITED
- now 09790185AIRVOLUTION ENERGY (RGM) LIMITED
- 2017-07-13
09790185 6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-09-22 ~ 2017-07-18
IIF 18 - Director → ME
91
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-12-03 ~ 2024-12-12
IIF 97 - Right to surplus assets - 75% or more → OE
92
SCHRODERS GREENCOAT HOLDINGS LIMITED
- now 13055334GREENCOAT CAPITAL HOLDINGS LIMITED
- 2022-10-17
13055334 1 London Wall Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-12-01 ~ now
IIF 77 - Director → ME
Person with significant control
2021-02-28 ~ 2022-04-11
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
SCHRODERS GREENCOAT INVESTMENT LIMITED
- now 10363559GREENCOAT CAPITAL INVESTMENT LIMITED
- 2022-10-17
10363559GREENCOAT NOMINEES LIMITED
- 2019-05-16
10363559GREENCOAT NOMINEES LTD - 2016-09-22
1 London Wall Place, London, England
Active Corporate (10 parents, 25 offsprings)
Officer
2017-02-17 ~ 2025-03-04
IIF 41 - Director → ME
94
SCHRODERS GREENCOAT LLP - now
GREENCOAT CAPITAL LLP
- 2022-10-14
OC346088 1 London Wall Place, London, England
Active Corporate (15 parents, 35 offsprings)
Officer
2009-06-02 ~ 2021-02-01
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
95
SCHRODERS GREENCOAT WESSEX GARDENS LP
SL036441 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-07-20 ~ 2023-10-05
IIF 104 - Right to surplus assets - 75% or more → OE
96
SCHRODERS GREENCOAT WOODMONT RENEWABLES ASSETS (EUR) LIMITED
15213143 5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-16 ~ 2025-03-04
IIF 92 - Director → ME
97
SCHRODERS GREENCOAT WOODMONT RENEWABLES LP
SL036444 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2023-07-24 ~ 2023-11-07
IIF 108 - Right to surplus assets - 75% or more → OE
98
TEMPLE CONSTRUCTION COMPANY LIMITED
15294302 25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 78 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
99
THE MERCHANT TAYLORS' AND CHRISTOPHER BOONE'S ALMSHOUSES CHARITY
07416732 30 Threadneedle Street, London
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-07-14 ~ 2017-07-17
IIF 8 - Director → ME
100
1 Paddington Square, London, United Kingdom
Active Corporate (65 parents, 7 offsprings)
Officer
2009-01-01 ~ 2021-10-07
IIF 15 - Director → ME
101
WYTHEGILL WIND FARM LIMITED
- now 07775827AIRVOLUTION ENERGY (WYTHEGILL) LIMITED
- 2016-07-15
07775827 Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (21 parents)
Officer
2011-09-23 ~ 2016-07-26
IIF 47 - Director → ME
102
YSGELLOG WIND FARM LIMITED - now
AIRVOLUTION ENERGY (YSGELLOG) LIMITED
- 2013-12-19
07775816 Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
Active Corporate (20 parents)
Officer
2011-09-23 ~ 2013-10-28
IIF 50 - Director → ME