1
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-06-25 ~ dissolved
IIF 17 - Director → ME
2
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-25 ~ dissolved
IIF 21 - Director → ME
3
10 Lower Thames Street, London, England
Active Corporate (29 parents, 8 offsprings)
Officer
2023-06-01 ~ 2024-05-31
IIF 36 - LLP Member → ME
4
10 Lower Thames Street, London, England
Active Corporate (38 parents, 46 offsprings)
Officer
2023-06-01 ~ 2024-05-31
IIF 35 - LLP Member → ME
5
EUSTON SOLAR FARM LIMITED
- now 11838528IGP NUMBER 12 LIMITED - 2019-03-05
8 White Oak Square, London Road, Swanley, England
Active Corporate (17 parents)
Officer
2022-10-28 ~ 2023-01-06
IIF 26 - Director → ME
6
GLID WIND FARMS TOPCO LIMITED
- now 06707821CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (35 parents, 2 offsprings)
Officer
2016-03-07 ~ 2022-10-26
IIF 15 - Director → ME
7
GWYNT Y MOR OFFSHORE WIND FARM LIMITED
- now 03697015ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (51 parents)
Officer
2015-10-30 ~ 2022-08-24
IIF 30 - Director → ME
8
GYM RENEWABLES ONE LIMITED
- now 07233497RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05
INTERCEDE 2355 LIMITED - 2010-05-10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (27 parents)
Officer
2019-10-25 ~ 2022-11-18
IIF 12 - Director → ME
9
INNER DOWSING WIND FARM LIMITED
- now SC213642CENTRICA (IDW) LIMITED - 2009-10-09
OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
RADIOGLOBE LIMITED - 2001-02-05
Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Active Corporate (45 parents)
Officer
2016-03-07 ~ 2022-10-26
IIF 14 - Director → ME
10
32 Walham Grove, London
Dissolved Corporate (1 parent)
Officer
2009-09-08 ~ dissolved
IIF 23 - Director → ME
11
Jubilee House, East Beach, Lytham St.annes, Lancs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ 2023-12-08
IIF 25 - Director → ME
Person with significant control
2023-04-19 ~ 2023-12-08
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
5 Howick Place, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-12-20 ~ 2022-11-23
IIF 19 - Director → ME
13
CENTRICA (LINCS) LIMITED - 2010-01-21
OFFSHORE WIND POWER LIMITED - 2006-06-09
MEDIAPAGE LIMITED - 2001-01-23
13 Queens Road, Aberdeen, Scotland
Active Corporate (65 parents)
Officer
2017-02-17 ~ 2022-11-23
IIF 13 - Director → ME
14
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2016-09-19 ~ 2023-01-06
IIF 22 - Director → ME
15
CENTRICA (LW) LIMITED - 2009-10-08
LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (45 parents)
Officer
2016-03-07 ~ 2022-10-26
IIF 11 - Director → ME
16
MGREF 2 ALI GYM HOLDINGS LIMITED
FC036740 3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2019-10-23 ~ 2022-01-05
IIF 3 - Director → ME
17
MGREF 2 ALI GYM INVESTMENTS LIMITED
12194432 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-06 ~ 2022-11-18
IIF 5 - Director → ME
18
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-06 ~ 2022-11-18
IIF 8 - Director → ME
19
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (7 parents, 12 offsprings)
Officer
2022-03-14 ~ 2023-01-06
IIF 27 - Director → ME
20
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-15 ~ 2023-01-06
IIF 24 - Director → ME
21
MGREF 2 COOKS INVESTMENTS LIMITED
14337646 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-05 ~ 2023-01-06
IIF 28 - Director → ME
22
MGREF 2 RENEWABLE UK HOLDINGS LIMITED
13272399 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-17 ~ dissolved
IIF 18 - Director → ME
23
MAGNUS ASSETS TWO LIMITED - 2019-03-15
10 Lower Thames Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-02-06 ~ 2024-05-31
IIF 34 - Director → ME
24
NURSLING ENERGY TWO LIMITED
- now 11020721GRANGE MILL POWER LIMITED - 2019-05-31
10 Lower Thames Street, London, England
Active Corporate (12 parents)
Officer
2024-02-06 ~ 2024-05-31
IIF 33 - Director → ME
25
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (38 parents)
Officer
2015-04-21 ~ 2022-08-24
IIF 31 - Director → ME
26
SAGE UK HOLDINGS DEBTCO LIMITED
13260652 C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (5 parents)
Officer
2021-03-11 ~ now
IIF 1 - Director → ME
27
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (5 parents)
Officer
2021-03-11 ~ now
IIF 2 - Director → ME
28
1 Kingdom Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2015-04-20 ~ 2022-11-18
IIF 29 - Director → ME
29
UK GREEN INVESTMENT CO-INVESTMENT LYLE LIMITED
10390260 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-22 ~ dissolved
IIF 16 - Director → ME
30
UK GREEN INVESTMENT GWYNT Y MOR LIMITED
09672892 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-10-29 ~ 2022-11-18
IIF 10 - Director → ME
31
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED
- now 07233484RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31
INTERCEDE 2351 LIMITED - 2010-05-10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-10-30 ~ 2022-11-18
IIF 4 - Director → ME
32
UK GREEN INVESTMENT LID LIMITED
09978047 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-29 ~ 2022-11-18
IIF 6 - Director → ME
33
UK GREEN INVESTMENT OSWF LYLE LIMITED
10383812 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-09-19 ~ dissolved
IIF 20 - Director → ME
34
UK GREEN INVESTMENT RHYL FLATS LIMITED
- now 08427250UK GIB RHYL FLATS INVESTMENT LIMITED
- 2014-12-09
08427250 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-03-04 ~ 2022-11-18
IIF 9 - Director → ME
35
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED
- now 09319370UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED - 2014-12-15
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-20 ~ 2022-11-18
IIF 7 - Director → ME