logo
explain how to read the page

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

Dooley, Mark Jonathan

child relation
Offspring entities and appointments 121
  • 1
    32 LANSDOWNE ROAD LIMITED
    06964911
    68 Queens Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2009-07-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 2
    ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
    10182519
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-05-16 ~ 2018-03-29
    IIF 25 - Director → ME
  • 3
    ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
    09814520
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-10-08 ~ 2018-03-29
    IIF 24 - Director → ME
  • 4
    AUSTRALIAN BUSINESS
    - now 01974245
    AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
    AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
    Australia Centre, Strand, London
    Active Corporate (114 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 22 - Director → ME
  • 5
    BALTIC SEA OFFSHORE HOLDCO LIMITED
    09342577
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-12-05 ~ 2015-11-10
    IIF 26 - Director → ME
  • 6
    BALTIC SEA OFFSHORE INVESTMENT LIMITED
    09341564
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2016-11-10
    IIF 27 - Director → ME
  • 7
    BATTENS FARM SOLAR PARK LIMITED
    - now 08206644
    LC PROJECT COMPANY 2 SOLAR PARK LIMITED - 2013-01-14
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (14 parents)
    Officer
    2013-12-17 ~ 2015-03-30
    IIF 126 - Director → ME
  • 8
    BERWICK SOLAR PARK LIMITED
    - now 08302008
    LC PROJECT COMPANY 8 LIMITED - 2013-03-25
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-10-03 ~ 2016-04-14
    IIF 127 - Director → ME
  • 9
    BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
    - now 08085637
    ALNERY NO. 3035 LIMITED
    - 2012-10-16 08085637 08082734... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2013-07-08
    IIF 112 - Director → ME
  • 10
    BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED
    - now 08085795
    ALNERY NO. 3034 LIMITED
    - 2012-10-12 08085795 08082734... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-10-12 ~ 2013-07-08
    IIF 85 - Director → ME
  • 11
    BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
    - now 07353250 07795885
    ALNERY NO. 2937 LIMITED
    - 2010-10-15 07353250 07343534... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2011-11-01
    IIF 47 - Director → ME
  • 12
    BLUE TRANSMISSION WALNEY 1 LIMITED
    - now 07353265 07753568
    ALNERY NO. 2939 LIMITED
    - 2010-10-15 07353265 07671099... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-10-14 ~ 2011-11-01
    IIF 48 - Director → ME
  • 13
    BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED
    - now 07795885 07353250
    ALNERY NO. 2997 LIMITED
    - 2011-11-29 07795885 07802305... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-11-29 ~ 2012-10-05
    IIF 79 - Director → ME
  • 14
    BLUE TRANSMISSION WALNEY 2 LIMITED
    - now 07753568 07353265
    ALNERY NO. 2992 LIMITED
    - 2011-11-29 07753568 07795882... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-11-29 ~ 2012-10-05
    IIF 56 - Director → ME
  • 15
    BOTTOM PLAIN SOLAR PARK LIMITED
    - now 08301922
    LC PROJECT COMPANY 7 LIMITED - 2013-05-13
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-07-10 ~ 2016-04-14
    IIF 113 - Director → ME
  • 16
    BRANSTON SOLAR PARK LIMITED
    08538716
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-11-20 ~ 2016-04-14
    IIF 74 - Director → ME
  • 17
    CERO GENERATION HOLDINGS ITALY LIMITED - now
    GIG DEVELOPMENT HOLDINGS ITALY LIMITED
    - 2021-01-27 12316686
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-03-04 ~ 2021-01-08
    IIF 94 - Director → ME
  • 18
    CERO GENERATION HOLDINGS POLAND LIMITED - now
    ILIOS INVESTMENT LIMITED
    - 2022-12-20 12479162
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-06-16 ~ 2021-01-12
    IIF 68 - Director → ME
  • 19
    CERO GENERATION HOLDINGS UK LIMITED - now
    GIG DEVELOPMENT HOLDINGS UK LIMITED
    - 2021-01-27 12318275
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2020-03-04 ~ 2021-01-08
    IIF 75 - Director → ME
  • 20
    CERO GENERATION LIMITED
    - now 12272533 13078063
    GREEN INVESTMENT GROUP DEVELOPMENTS LIMITED
    - 2021-01-27 12272533
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 23 - Director → ME
    2019-10-21 ~ 2022-02-02
    IIF 102 - Director → ME
  • 21
    CHABLIS TK HOLDINGS LIMITED
    11425435
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-20 ~ dissolved
    IIF 107 - Director → ME
  • 22
    CHAPTRE FINANCE PLC
    09928473
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-12-23 ~ 2018-09-17
    IIF 123 - Director → ME
  • 23
    CHAPTRE GREENCO HOLDINGS LIMITED
    10974030
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2018-10-19
    IIF 96 - Director → ME
  • 24
    CHAPTRE GREENCO LIMITED
    10976426
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-09-22 ~ 2018-10-01
    IIF 91 - Director → ME
  • 25
    CHAPTRE HOLDINGS LIMITED
    09912280 13962251
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-12-11 ~ 2018-09-17
    IIF 122 - Director → ME
  • 26
    CHAPTRE INVESTMENTS LIMITED
    09908998
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2018-11-09
    IIF 76 - Director → ME
  • 27
    CLYDE SPV LIMITED
    10662351
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-08-17 ~ 2018-12-13
    IIF 30 - Director → ME
  • 28
    CORIO GENERATION INTERNATIONAL LIMITED
    - now 13805252
    GIG OSW SERVICE COMPANY LIMITED
    - 2024-09-11 13805252
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-12 ~ now
    IIF 110 - Director → ME
    2021-12-16 ~ 2024-09-09
    IIF 101 - Director → ME
  • 29
    CORIO GENERATION LIMITED
    - now 13715492 13481762
    GIG OSW INVESTMENTS LIMITED
    - 2022-05-10 13715492
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 78 - Director → ME
  • 30
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC316486... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2019-03-31
    IIF 10 - LLP Member → ME
  • 31
    EKU ENERGY GROUP LIMITED
    - now 14324598
    GIG ENERGY STORAGE UK TOPCO LIMITED
    - 2022-11-23 14324598
    31-34 Alfred Place, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-08-30 ~ 2024-02-01
    IIF 118 - Director → ME
    2025-11-10 ~ now
    IIF 42 - Director → ME
  • 32
    EKU ENERGY LIMITED
    - now 14324758
    GIG ENERGY STORAGE UK HOLDCO LIMITED
    - 2022-11-29 14324758
    31-34 Alfred Place, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-08-30 ~ 2023-03-31
    IIF 117 - Director → ME
  • 33
    EMBERTON SOLAR PARK LIMITED
    - now 08741661
    LC PROJECT COMPANY 26 LIMITED - 2014-01-16
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-11-20 ~ 2016-04-14
    IIF 115 - Director → ME
  • 34
    EPAYWISE LIMITED
    06882787
    Birches Corner, Heron Gate, Taunton, England
    Active Corporate (7 parents)
    Officer
    2009-04-21 ~ 2009-05-06
    IIF 5 - Director → ME
    2009-04-21 ~ 2009-05-06
    IIF 12 - Secretary → ME
  • 35
    FIREBOLT RB HOLDINGS LIMITED
    10384043
    8 White Oak Square, London Road, Swanley, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2018-04-25
    IIF 100 - Director → ME
  • 36
    FORTH SPV 1 LIMITED
    10662385 10662568
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-08-17 ~ dissolved
    IIF 97 - Director → ME
  • 37
    FORTH SPV 2 LIMITED
    10662568 10662385
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 80 - Director → ME
  • 38
    FOUR BURROWS SOLAR PARK LIMITED
    07902743
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (14 parents)
    Officer
    2013-11-07 ~ 2015-03-30
    IIF 52 - Director → ME
  • 39
    GALLOPER HOLDCO LIMITED
    10492131
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-09-24
    IIF 34 - Director → ME
  • 40
    GALLOPER WIND FARM HOLDING COMPANY LIMITED
    09756678
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2018-03-29
    IIF 125 - Director → ME
  • 41
    GALLOPER WIND FARM LIMITED
    07320597
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (65 parents)
    Officer
    2015-10-29 ~ 2018-03-29
    IIF 124 - Director → ME
  • 42
    GGB INBALANS INVESTCO LP LIMITED
    09795599
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 82 - Director → ME
  • 43
    GGB INBALANS INVESTCO UK GP LIMITED
    09795343
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 73 - Director → ME
  • 44
    GIG OSW EXTENSION TOPCO LIMITED
    12397572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18 during the appointment or period of control
    Dissolved on 2025-01-07 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2020-01-10 ~ dissolved
    IIF 21 - Director → ME
  • 45
    GIG OSW INVESTMENTS APPOINTER LIMITED
    14043915
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-03-06 ~ now
    IIF 111 - Director → ME
    2022-04-13 ~ 2024-12-31
    IIF 46 - Director → ME
  • 46
    GOLDEN CRANE HOLDINGS LIMITED
    11035475
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-10-27 ~ dissolved
    IIF 50 - Director → ME
  • 47
    GOLDEN CRANE LIMITED
    11036655
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 49 - Director → ME
  • 48
    GREAT EASTERN OFFSHORE WIND FARM UK HOLDCO LIMITED
    14523174
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-12 ~ now
    IIF 106 - Director → ME
  • 49
    GREAT WILBRAHAM SOLAR PARK LIMITED
    08538726
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-10-28 ~ 2016-04-14
    IIF 62 - Director → ME
  • 50
    GREEN INVESTMENT GROUP INVESTMENTS LIMITED
    SC576143 SC574147... (more)
    The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 28 offsprings)
    Officer
    2017-09-12 ~ now
    IIF 18 - Director → ME
  • 51
    GREEN INVESTMENT GROUP LIMITED
    - now SC574147 09243327... (more)
    UK GREEN COMMUNITY LENDING LIMITED - 2017-08-21
    The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-08-24 ~ now
    IIF 17 - Director → ME
  • 52
    GREENCO ALPHA HOLDINGS LIMITED
    11187115
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2018-04-24
    IIF 14 - Director → ME
  • 53
    GREENCO BETA HOLDINGS LIMITED
    11231727
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-02 ~ 2018-04-24
    IIF 120 - Director → ME
  • 54
    GREENCO RB ALPHA LIMITED
    11192167
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-02-07 ~ 2018-04-24
    IIF 15 - Director → ME
  • 55
    GREENCO RB BETA LIMITED
    11234226
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2018-04-24
    IIF 119 - Director → ME
  • 56
    HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED
    - now 09317300
    UK PPP INVESTMENTS LP LIMITED
    - 2015-02-24 09317300 LP016335... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 81 - Director → ME
  • 57
    IHS LOTHIAN CORPORATE HOLDINGS LIMITED
    09359488
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-07-20
    IIF 69 - Director → ME
  • 58
    IHS LOTHIAN CORPORATE LIMITED
    09359625
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-07-20
    IIF 70 - Director → ME
  • 59
    IHS LOTHIAN HOLDINGS LIMITED
    09360660
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2015-07-20
    IIF 67 - Director → ME
  • 60
    IHS LOTHIAN INVESTMENTS LIMITED
    09359641
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2015-07-20
    IIF 66 - Director → ME
  • 61
    IHS LOTHIAN LIMITED
    SC493676
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-12-18 ~ 2015-07-20
    IIF 71 - Director → ME
  • 62
    LACKFORD ESTATE SOLAR PARK LIMITED
    08540407
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (14 parents)
    Officer
    2013-12-27 ~ 2015-03-30
    IIF 51 - Director → ME
  • 63
    LOCHLANN TOPCO LIMITED
    SC703876
    The Auction Rooms, 22 Queen Street, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-03-17 ~ now
    IIF 16 - Director → ME
  • 64
    MACQUARIE CORPORATE GP (UK) LIMITED - now
    UK NPD INVESTMENTS LP LIMITED
    - 2015-09-22 09648758 09648750
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-06-19 ~ 2015-09-16
    IIF 98 - Director → ME
  • 65
    MACQUARIE GROUP INVESTMENTS (UK) LIMITED
    06373218 05259497... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 63 - Director → ME
  • 66
    MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED
    10154157
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 84 - Director → ME
  • 67
    MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
    - now 06349353
    PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED
    - 2007-08-30 06349353
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 57 - Director → ME
  • 68
    MARYLAND TOPCO LIMITED
    13743697
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-03-17 ~ now
    IIF 116 - Director → ME
  • 69
    MERSEYLINK (FINANCE) LIMITED
    08780390
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2014-03-14 ~ 2015-01-27
    IIF 39 - Director → ME
  • 70
    MERSEYLINK (HOLDINGS) LIMITED
    08780140
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2015-01-27
    IIF 40 - Director → ME
  • 71
    MERSEYLINK (ISSUER) PLC
    08896313
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (31 parents)
    Officer
    2014-03-14 ~ 2015-01-27
    IIF 41 - Director → ME
  • 72
    MERSEYLINK LIMITED
    08780602
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (30 parents)
    Officer
    2014-03-14 ~ 2015-01-27
    IIF 38 - Director → ME
  • 73
    MGT TEESSIDE LIMITED
    06574235
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2018-08-28
    IIF 121 - Director → ME
  • 74
    MOORGATE PL HOLDINGS LIMITED
    10480217
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-15 ~ now
    IIF 104 - Director → ME
  • 75
    MXMM 6 LIMITED
    - now 06454139 12341536
    MACQUARIE MM6 LIMITED
    - 2009-06-23 06454139
    Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 1 - Director → ME
  • 76
    NEW GREEN INTERIM HOLDCO LIMITED
    10542395
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-09-24
    IIF 61 - Director → ME
  • 77
    OSW CO HOLDINGS 1 LIMITED
    10490912 10491763... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-09-24
    IIF 32 - Director → ME
  • 78
    OSW CO HOLDINGS 2 LIMITED
    10491763 10490912... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2017-07-31 ~ 2019-09-24
    IIF 72 - Director → ME
  • 79
    OSW CO HOLDINGS 3 LIMITED
    12146891 10491763... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2019-09-24
    IIF 55 - Director → ME
  • 80
    OSW CO INVESTMENTS LIMITED
    12146958
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-08-08 ~ 2019-09-24
    IIF 65 - Director → ME
  • 81
    OSW INVESTMENTS TAIWAN JVCO 1 LIMITED
    13794983 13796726... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-12-10 ~ 2022-11-11
    IIF 92 - Director → ME
  • 82
    OSW INVESTMENTS TAIWAN JVCO 2 LIMITED
    13796726 13794983... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-12-13 ~ 2022-11-11
    IIF 90 - Director → ME
  • 83
    OSW INVESTMENTS TAIWAN JVCO 3 LIMITED
    13797421 13794983... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-12-13 ~ 2022-11-11
    IIF 88 - Director → ME
  • 84
    OSW LP HOLDCO LIMITED
    10492133
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (39 parents)
    Officer
    2017-07-31 ~ 2019-09-24
    IIF 33 - Director → ME
  • 85
    PENTLAND SPV 1 LIMITED
    10662364 10662552
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-08-17 ~ dissolved
    IIF 108 - Director → ME
  • 86
    PENTLAND SPV 2 LIMITED
    10662552 10662364
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 95 - Director → ME
  • 87
    PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
    06053196
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2007-03-23 ~ 2015-05-12
    IIF 8 - Director → ME
  • 88
    PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
    06052726
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (39 parents)
    Officer
    2007-03-21 ~ 2015-05-12
    IIF 9 - Director → ME
  • 89
    PETERBOROUGH (PROGRESS HEALTH) PLC
    06054624
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (39 parents)
    Officer
    2007-03-21 ~ 2015-05-12
    IIF 7 - Director → ME
  • 90
    PETERBOROUGH HOSPITAL INVESTMENTS LIMITED - now
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED
    - 2007-10-18 06221084
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2007-08-30
    IIF 6 - Director → ME
  • 91
    PETERBOROUGH HOSPITAL LP CO. (1) LIMITED
    06349439 06349440
    12 Charles Ii Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-29 ~ 2007-08-30
    IIF 2 - Director → ME
  • 92
    PETERBOROUGH HOSPITAL LP CO. (2) LIMITED
    06349440 06349439
    12 Charles Ii Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-29 ~ 2007-08-30
    IIF 3 - Director → ME
  • 93
    PHILIPPINES OSW INVESTMENTS LIMITED
    13843650
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-01-12 ~ 2022-05-31
    IIF 105 - Director → ME
  • 94
    POSEIDON INVESTCO GP LIMITED
    08288421
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 60 - Director → ME
  • 95
    RACE BANK WIND FARM (HOLDING) LIMITED
    10272447
    5 Howick Place, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2017-03-29
    IIF 44 - Director → ME
  • 96
    RACE BANK WIND FARM LIMITED
    - now 05017828
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    5 Howick Place, London, England
    Active Corporate (51 parents)
    Officer
    2016-12-21 ~ 2017-03-29
    IIF 43 - Director → ME
  • 97
    RAMPION HOLDCO LIMITED
    10492132
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-09-24
    IIF 28 - Director → ME
  • 98
    RAMPION INVESTCO LIMITED
    10507143
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-09-24
    IIF 36 - Director → ME
  • 99
    ROPEMAKER RB HOLDINGS LIMITED
    10379378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-23 during the appointment or period of control
    Dissolved on 2024-11-23 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-09-16 ~ dissolved
    IIF 20 - Director → ME
  • 100
    RUDBAXTON SOLAR PARK LIMITED
    07902761
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (14 parents)
    Officer
    2013-11-07 ~ 2015-03-30
    IIF 53 - Director → ME
  • 101
    SICURANT INVESTCO GP LIMITED
    07163380
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 64 - Director → ME
  • 102
    SOLE RENEWABLES ITALY LIMITED
    11788560
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-01-25 ~ 2019-11-25
    IIF 86 - Director → ME
  • 103
    SOLE RENEWABLES LIMITED
    11729534
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-11-25
    IIF 114 - Director → ME
  • 104
    SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED - now
    GIG AUSTRALIAN OFFSHORE WIND INVESTMENTS HOLDCO LIMITED
    - 2024-02-02 13843476
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2022-01-12 ~ 2023-07-13
    IIF 93 - Director → ME
  • 105
    ST COLUMB SOLAR PARK LIMITED
    07902740
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (14 parents)
    Officer
    2013-11-07 ~ 2015-03-30
    IIF 54 - Director → ME
  • 106
    TWOFOLD FIRST SERVICES LLP
    OC366101
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Dissolved Corporate (271 parents)
    Officer
    2012-04-05 ~ 2021-02-22
    IIF 11 - LLP Designated Member → ME
  • 107
    UK GREEN INFRASTRUCTURE PLATFORM LIMITED
    10669600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2024-08-15
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-08-17 ~ 2022-04-06
    IIF 83 - Director → ME
  • 108
    UK GREEN INVESTMENT BANK LIMITED
    - now SC424067
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2017-08-17 ~ now
    IIF 19 - Director → ME
  • 109
    UK GREEN INVESTMENT GALLOPER LIMITED
    09793796
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents)
    Officer
    2017-08-17 ~ 2019-09-24
    IIF 35 - Director → ME
  • 110
    UK GREEN INVESTMENT LYLE LIMITED
    10537974
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2017-08-17 ~ 2018-12-13
    IIF 37 - Director → ME
  • 111
    UK GREEN INVESTMENT RAMPION LIMITED
    09579083
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2017-08-17 ~ 2019-09-24
    IIF 31 - Director → ME
  • 112
    UK NPD INVESTMENTS GP LIMITED
    09648750 09648758
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2022-03-31
    IIF 99 - Director → ME
  • 113
    UK PPP DEBT INVESTMENTS LIMITED
    08862481
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 58 - Director → ME
  • 114
    UK PPP INVESTMENTS GP LIMITED
    09316859 LP016335... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2022-03-31
    IIF 89 - Director → ME
  • 115
    WALA HOLDING 1 LIMITED
    - now 08692117 08692223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-22
    Dissolved on 2017-11-25
    LC PROJECT COMPANY 18 LIMITED - 2013-10-04
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2013-11-07 ~ 2015-03-30
    IIF 109 - Director → ME
  • 116
    WALA HOLDING 2 LIMITED
    - now 08692223 08692117
    WALA SOLAR LIMITED - 2014-05-21
    LC PROJECT COMPANY 19 LIMITED - 2013-10-01
    2nd Floor, 13 Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-07-09 ~ 2016-12-15
    IIF 77 - Director → ME
  • 117
    WIGG (HOLDINGS) LIMITED
    08766314
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-12-16
    IIF 45 - Director → ME
  • 118
    WIGG INVESTMENTS LIMITED
    08766379
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-12-16
    IIF 59 - Director → ME
  • 119
    WMR HOLDCO LIMITED
    10492129
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-09-24
    IIF 29 - Director → ME
  • 120
    WODS TRANSMISSION HOLDCO LTD
    09308464
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2015-08-24
    IIF 87 - Director → ME
  • 121
    WODS TRANSMISSION PLC
    - now 09309507
    WODS TRANSMISSION LTD
    - 2015-08-10 09309507
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-11-13 ~ 2015-08-24
    IIF 103 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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