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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nagle, Michael

    Related profiles found in government register
  • Nagle, Michael
    British

    Registered addresses and corresponding companies
  • Nagle, Michael
    British director

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 26
  • Nagle, Michael
    British solicitor

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony

    Registered addresses and corresponding companies

    • 2 Hartington Place, Brighton, East Sussex, BN2 3LR

      IIF 31

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 32
  • Nagle, Michael Anthony
    British

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British solicitor

    Registered addresses and corresponding companies

    • 2 Hartington Place, Brighton, East Sussex, BN2 3LR

      IIF 41
  • Nagle, Michael Anthony
    British solicitor born in September 1952

    Registered addresses and corresponding companies
  • Nagle, Michael
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Uk

      IIF 48

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 49

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 50 IIF 51 IIF 52

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 54

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 55 IIF 56

    • C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 57

    • C/o Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 58 IIF 59 IIF 60

    • C/o Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN, England

      IIF 68

    • Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 69 IIF 70

    • Morton Fraser Llp, St. Martin's Le Grand, London, EC1A 4EN

      IIF 71

    • St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 72 IIF 73

    • St Martins House, St. Martin's Le Grand, London, EC1A 4EN

      IIF 74 IIF 75

    • Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, England

      IIF 76

    • Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England

      IIF 77 IIF 78 IIF 79

    • Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 87 IIF 88

    • 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

      IIF 89

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 90 IIF 91 IIF 92
  • Nagle, Michael
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 95 IIF 96 IIF 97

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 99

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 100

    • C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 101

    • C/o Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 102 IIF 103 IIF 104

    • C/o Morton Fraser Llp, St Martin's House, St Martin's Le Grand, London, EC1A 4EN

      IIF 114

    • St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 115 IIF 116 IIF 117

    • Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, United Kingdom

      IIF 118

    • Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 119
  • Nagle, Michael
    British none born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 120

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

      IIF 121
  • Nagle, Michael
    British solicitor born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 138

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

      IIF 139 IIF 140 IIF 141
  • Nagle, Michael Anthony
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 142

    • Maples Fiduciary Services (uk) Limited, 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 143

    • St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 144 IIF 145
  • Mr Michael Nagle
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB, England

      IIF 146 IIF 147
  • Nagle, Michael Anthony
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British none born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD

      IIF 156
  • Mr Michael Nagle
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB

      IIF 157

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB

      IIF 158

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB, England

      IIF 159
  • Mr Michael Anthony Nagle
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 160
child relation
Offspring entities and appointments
Active 12
  • 1
    ALNERY NO. 3022 LIMITED - 2012-04-10
    20-22 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 55 - director → ME
    2012-04-10 ~ dissolved
    IIF 39 - secretary → ME
  • 2
    ALNERY NO. 3021 LIMITED - 2012-04-10
    20-22 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 56 - director → ME
    2012-04-10 ~ dissolved
    IIF 40 - secretary → ME
  • 3
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-14 ~ now
    IIF 142 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2021-12-22 ~ now
    IIF 154 - director → ME
  • 5
    FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
    BROOMCO (3448) LIMITED - 2004-08-18
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    IIF 153 - director → ME
  • 6
    11th Floor, 200 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 7
    ALNERY NO. 2703 LIMITED - 2007-06-07
    11th Floor 200 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 100 - director → ME
    2007-11-09 ~ dissolved
    IIF 26 - secretary → ME
  • 8
    The Limes, Copyhold Lane, Cuckfield, Haywards Heath
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-09-21 ~ now
    IIF 99 - director → ME
    2005-09-21 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Limes, Copyhold Lane, Cuckfield, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2022-05-18 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FALCK RENEWABLES FINANCE LIMITED - 2022-11-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-13 ~ now
    IIF 143 - director → ME
  • 12
    VECTOR CUATRO UK LIMITED - 2020-12-19
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (6 parents)
    Person with significant control
    2022-05-18 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 108
  • 1
    10 Lower Grosvenor Place, Third Floor, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 111 - director → ME
  • 2
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 60 - director → ME
  • 3
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 95 - director → ME
  • 4
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 75 - director → ME
  • 5
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 79 - director → ME
  • 6
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 86 - director → ME
  • 7
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 148 - director → ME
  • 8
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 106 - director → ME
  • 9
    QUILLCO 134 LIMITED - 2003-08-15
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 150 - director → ME
  • 10
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 62 - director → ME
  • 11
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 155 - director → ME
  • 12
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 84 - director → ME
  • 13
    IMSERV METERPOINT LIMITED - 2004-09-23
    PRECIS (1940) LIMITED - 2000-11-22
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-15 ~ 2000-11-17
    IIF 29 - secretary → ME
  • 14
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 98 - director → ME
  • 15
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 152 - director → ME
  • 16
    SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
    ELECTRICITY 2000 LIMITED - 2002-01-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-20 ~ 2001-12-21
    IIF 127 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 24 - secretary → ME
  • 17
    SEEBOARD PROJECTS LIMITED - 2003-06-30
    DIRECTRICITY LIMITED - 2001-06-25
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    1994-09-05 ~ 2001-12-21
    IIF 131 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 13 - secretary → ME
  • 18
    SEEBOARD (GENERATION) LIMITED - 2003-06-30
    YEARFORD LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-11-15
    IIF 8 - secretary → ME
  • 19
    CSW INVESTMENTS - 2011-01-12
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-05-24 ~ 2002-11-15
    IIF 27 - secretary → ME
  • 20
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2011-01-28 ~ 2018-09-26
    IIF 89 - director → ME
  • 21
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 80 - director → ME
  • 22
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 81 - director → ME
  • 23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 83 - director → ME
  • 24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 63 - director → ME
  • 25
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 117 - director → ME
  • 26
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 108 - director → ME
  • 27
    ALNERY NO.2730 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 94 - director → ME
  • 28
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 93 - director → ME
  • 29
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-09-08
    IIF 140 - director → ME
  • 30
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 139 - director → ME
  • 31
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 141 - director → ME
  • 32
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 92 - director → ME
  • 33
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 91 - director → ME
  • 34
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 90 - director → ME
  • 35
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-20 ~ 2014-04-28
    IIF 87 - director → ME
  • 36
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2014-04-28
    IIF 78 - director → ME
  • 37
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-27 ~ 2014-04-28
    IIF 118 - director → ME
  • 38
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-16 ~ 2014-04-28
    IIF 88 - director → ME
  • 39
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-06 ~ 2014-04-28
    IIF 119 - director → ME
  • 40
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-11-14
    IIF 145 - director → ME
  • 41
    40 Grosvenor Place, Victoria London
    Dissolved corporate (1 parent)
    Officer
    1995-04-07 ~ 2002-11-15
    IIF 130 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 25 - secretary → ME
  • 42
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 71 - director → ME
  • 43
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 61 - director → ME
  • 44
    STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 151 - director → ME
  • 45
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 65 - director → ME
  • 46
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 113 - director → ME
  • 47
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 110 - director → ME
  • 48
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 72 - director → ME
  • 49
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 67 - director → ME
  • 50
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 149 - director → ME
  • 51
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 97 - director → ME
  • 52
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 66 - director → ME
  • 53
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 69 - director → ME
  • 54
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 74 - director → ME
  • 55
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 64 - director → ME
  • 56
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 59 - director → ME
  • 57
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 144 - director → ME
  • 58
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 68 - director → ME
  • 59
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 49 - director → ME
  • 60
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 70 - director → ME
  • 61
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 104 - director → ME
  • 62
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2017-05-12 ~ 2017-12-14
    IIF 105 - director → ME
    2017-05-10 ~ 2017-05-10
    IIF 109 - director → ME
  • 63
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 57 - director → ME
  • 64
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 101 - director → ME
  • 65
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 96 - director → ME
  • 66
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 82 - director → ME
  • 67
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 73 - director → ME
  • 68
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 107 - director → ME
  • 69
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 51 - director → ME
  • 70
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 50 - director → ME
  • 71
    Electricity North West, Borron Street, Stockport, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 53 - director → ME
  • 72
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 52 - director → ME
  • 73
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 77 - director → ME
  • 74
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 85 - director → ME
  • 75
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Corporate (4 parents)
    Officer
    ~ 1998-08-11
    IIF 125 - director → ME
    1998-04-03 ~ 1999-07-20
    IIF 16 - secretary → ME
    ~ 1993-09-30
    IIF 31 - secretary → ME
  • 76
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 58 - director → ME
  • 77
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 116 - director → ME
  • 78
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 102 - director → ME
  • 79
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-10-23 ~ 2002-11-15
    IIF 11 - secretary → ME
  • 80
    SEEBOARD HOLDINGS LIMITED - 1996-06-20
    SEEB LIMITED - 1996-05-15
    WOODSOLE LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-11-15
    IIF 133 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 4 - secretary → ME
    ~ 1993-09-30
    IIF 37 - secretary → ME
  • 81
    SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02
    YEARFRONT LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-03
    IIF 44 - director → ME
    1997-04-02 ~ 2002-11-15
    IIF 22 - secretary → ME
    ~ 1993-09-30
    IIF 38 - secretary → ME
  • 82
    BEACON GAS LIMITED - 2001-11-30
    TORCH NATURAL GAS LIMITED - 1996-04-30
    TORCH GAS LIMITED - 1995-08-02
    SYNERGY GAS COMPANY LIMITED - 1995-07-13
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents)
    Officer
    1995-04-06 ~ 1995-10-23
    IIF 47 - director → ME
    1995-10-23 ~ 2002-11-15
    IIF 5 - secretary → ME
  • 83
    HOME POWER COMPANY LIMITED - 2001-04-23
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1995-04-07 ~ 2001-10-25
    IIF 124 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 9 - secretary → ME
  • 84
    PREMIER ELECTRICITY LIMITED - 2002-01-28
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    1994-10-21 ~ 2002-01-24
    IIF 134 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 15 - secretary → ME
  • 85
    OBJECTCLASS LIMITED - 1992-05-20
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ 2002-11-15
    IIF 128 - director → ME
    ~ 2002-11-15
    IIF 10 - secretary → ME
  • 86
    METERPOINT LIMITED - 2000-12-01
    SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
    BOWSPOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-20
    IIF 42 - director → ME
    2000-08-01 ~ 2002-11-15
    IIF 18 - secretary → ME
    ~ 1993-09-30
    IIF 35 - secretary → ME
  • 87
    SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
    FINDSHOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-07-29
    IIF 129 - director → ME
    1995-10-21 ~ 2002-11-15
    IIF 17 - secretary → ME
    ~ 1993-09-30
    IIF 34 - secretary → ME
  • 88
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 103 - director → ME
  • 89
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2017-05-12 ~ 2017-08-24
    IIF 48 - director → ME
  • 90
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    1994-01-04 ~ 2002-11-15
    IIF 126 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 6 - secretary → ME
  • 91
    FITGEN LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2002-11-15
    IIF 132 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 21 - secretary → ME
    ~ 1993-09-30
    IIF 33 - secretary → ME
  • 92
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
    SEEBOARD POWER NETWORKS PLC - 2003-06-30
    HOME GAS COMPANY LIMITED - 2001-06-06
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    1995-04-07 ~ 2001-10-25
    IIF 122 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 23 - secretary → ME
  • 93
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2011-03-28 ~ 2018-03-22
    IIF 121 - director → ME
  • 94
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 138 - director → ME
  • 95
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 115 - director → ME
  • 96
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
    SOUTH EASTERN SERVICES LIMITED - 2003-06-30
    DEALPROUD LIMITED - 1992-11-04
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    1992-09-22 ~ 2001-05-08
    IIF 137 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 2 - secretary → ME
    1992-09-22 ~ 1993-09-30
    IIF 41 - secretary → ME
  • 97
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    GAS 2000 LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1994-12-20 ~ 2001-12-21
    IIF 135 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 14 - secretary → ME
  • 98
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
    ELECTRICITY (UK) LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    1994-09-05 ~ 2001-12-21
    IIF 136 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 20 - secretary → ME
  • 99
    EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
    EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
    SEEBOARD GROUP PLC - 2005-08-23
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-04-18 ~ 1996-05-23
    IIF 43 - director → ME
    1996-05-23 ~ 2002-11-15
    IIF 30 - secretary → ME
  • 100
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
    SEEPOWER LIMITED - 2002-01-14
    WOODRUN LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1997-02-28
    IIF 46 - director → ME
    1997-02-28 ~ 2002-11-15
    IIF 1 - secretary → ME
    ~ 1993-09-30
    IIF 36 - secretary → ME
  • 101
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
    EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
    SEEBOARD PLC - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    1993-10-01 ~ 2002-11-15
    IIF 7 - secretary → ME
  • 102
    EDF ENERGY POWERLINK LIMITED - 2010-11-01
    SEEBOARD POWERLINK LIMITED - 2004-08-11
    ACCENTWRITE LIMITED - 1996-09-10
    Newington House, 237 Southwark Bridge Road, London
    Corporate (4 parents)
    Officer
    1996-07-25 ~ 1997-07-22
    IIF 45 - director → ME
    1997-07-22 ~ 1999-07-20
    IIF 12 - secretary → ME
  • 103
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-02-01 ~ 2017-11-14
    IIF 54 - director → ME
    2017-02-01 ~ 2017-11-14
    IIF 32 - secretary → ME
  • 104
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 114 - director → ME
  • 105
    XCHANGEGROUP CRM LIMITED - 2014-05-01
    VENTUREXPRESS LIMITED - 2004-01-08
    Mendip Court, Bath Road, Wells, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2004-01-23 ~ 2004-10-08
    IIF 28 - secretary → ME
  • 106
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 112 - director → ME
  • 107
    R Weissenborn, 4 Townshend Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    -3,002 GBP2023-12-31
    Officer
    2003-12-17 ~ 2004-12-17
    IIF 123 - director → ME
    2003-12-17 ~ 2004-12-17
    IIF 19 - secretary → ME
  • 108
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 76 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.