1
WPD ACKRON LIMITED - 2018-10-18
The Garment Factory, 10 Montrose Street, Glasgow, Scotland, ScotlandCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 5 - director → ME
2
LAND AND GRID LIMITED - 2022-01-19
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Equity (Company account)
-436 GBP2021-01-31
Officer
2023-03-13 ~ nowIIF 22 - director → ME
3
DULAIS WIND FARM LIMITED - 2021-07-13
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 9 - director → ME
4
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 24 - director → ME
5
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 15 - director → ME
6
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 21 - director → ME
7
PEEL NRE WIND FARMS (YELL) LIMITED - 2023-04-21
PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20
PEEL WIND FARMS (YELL) LIMITED - 2019-07-19
PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
19th Floor 22 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
2023-04-18 ~ nowIIF 4 - director → ME
8
Fronparc, Prion, Denbigh, WalesDissolved corporate (1 parent)
Officer
2018-01-19 ~ dissolvedIIF 53 - director → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
9
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-03-13 ~ nowIIF 13 - director → ME
10
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 11 - director → ME
11
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 25 - director → ME
12
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-05-30 ~ nowIIF 12 - director → ME
13
GREYBARN CLEAN ENERGY LIMITED - 2024-11-21
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 32 - director → ME
14
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 23 - director → ME
15
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 10 - director → ME
16
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2024-02-07 ~ nowIIF 39 - director → ME
17
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 41 - director → ME
18
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 43 - director → ME
19
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-02-24 ~ nowIIF 26 - director → ME
20
Fron Parc, Prion, Denbigh, Denbighshire, WalesDissolved corporate (2 parents)
Officer
2015-08-11 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
Fron Parc, Prion, Denbigh, WalesDissolved corporate (2 parents)
Officer
2016-01-07 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
22
Fronparc, Prion, Denbigh, United KingdomDissolved corporate (1 parent)
Officer
2017-01-24 ~ dissolvedIIF 49 - director → ME
23
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-06-27 ~ nowIIF 44 - director → ME
24
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 36 - director → ME
25
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-01-23 ~ nowIIF 27 - director → ME
26
GOSHALL CLEAN ENERGY LIMITED - 2022-04-08
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 29 - director → ME
27
LYG SPV LIMITED - 2018-11-07
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-31 ~ nowIIF 40 - director → ME
28
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 42 - director → ME
29
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 35 - director → ME
30
PEEL NRE WIND FARMS (NO. 1) LIMITED - 2023-04-25
PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
19th Floor 22 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
2023-04-18 ~ nowIIF 37 - director → ME
31
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-10-13 ~ nowIIF 38 - director → ME
32
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-02-10 ~ nowIIF 28 - director → ME
33
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 31 - director → ME
34
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2024-04-10 ~ nowIIF 6 - director → ME
35
12 Maes Famau, Llanbedr Dyffryn Clwyd, Ruthin, WalesCorporate (1 parent)
Officer
2024-02-07 ~ nowIIF 47 - director → ME
Person with significant control
2024-02-07 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
36
12 Maes Famau, Llanbedr D-c, Ruthin, DenbighshireDissolved corporate (1 parent)
Equity (Company account)
3,250 GBP2020-11-30
Officer
2019-11-06 ~ dissolvedIIF 52 - director → ME
Person with significant control
2019-11-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
37
NORTH WALES PARCELS LTD - 2024-12-31
International House, 10 Churchill Way, Cardiff, WalesCorporate (1 parent)
Equity (Company account)
2,500 GBP2024-06-30
Officer
2021-06-15 ~ nowIIF 46 - director → ME
Person with significant control
2021-06-15 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
38
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 30 - director → ME
39
SOLARCENTURY.COM LTD - 2015-08-25
SOLAR CENTURY SAMOS LIMITED - 2000-02-02
DELUXEMOOR LIMITED - 1998-07-06
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2023-05-02 ~ nowIIF 34 - director → ME
40
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 33 - director → ME
41
ELEMENT POWER GRID HOLDINGS LIMITED - 2018-05-25
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 14 - director → ME
42
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 17 - director → ME
43
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-02-14 ~ nowIIF 2 - director → ME
44
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-02-10 ~ nowIIF 1 - director → ME
45
CNOC NAM MUC LIMITED - 2022-01-20
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 19 - director → ME
46
ILI (HIGHLANDS PSH) LIMITED - 2023-12-20
The Garment Factory, 10 Montrose Street, Glasgow, Scotland, ScotlandCorporate (6 parents)
Officer
2023-12-14 ~ nowIIF 20 - director → ME
47
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 7 - director → ME
48
BYLGJA ENERGY LIMITED - 2023-01-30
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 16 - director → ME
49
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 8 - director → ME
50
TREVISCOE SOLAR FARM LIMITED - 2024-11-11
KILLOAN WIND FARM LIMITED - 2024-09-10
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2024-10-04 ~ nowIIF 3 - director → ME
51
19th Floor 22 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2023-03-13 ~ nowIIF 18 - director → ME
52
Bryn Siriol, Gellifor, Ruthin, WalesDissolved corporate (1 parent)
Officer
2018-10-29 ~ dissolvedIIF 51 - director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE