1
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2021-09-27 ~ 2023-05-01
IIF 30 - Director → ME
2
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents)
Officer
2017-10-31 ~ 2023-05-01
IIF 4 - Director → ME
3
BIN MOUNTAIN WINDFARM (N.I.) LIMITED
NI048448 Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (31 parents)
Officer
2013-03-27 ~ 2023-05-01
IIF 61 - Director → ME
4
BISHOPTHORPE WIND FARM LIMITED
- now 07590439ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (20 parents)
Officer
2017-06-30 ~ 2023-05-01
IIF 22 - Director → ME
5
BRAES OF DOUNE HOLDING COMPANY LIMITED
- now SC240318AIRTRICITY WINDFARM DEVELOPMENT (SCOTLAND) LIMITED - 2005-06-20
HMS (447) LIMITED - 2003-12-01
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2013-03-26 ~ dissolved
IIF 41 - Director → ME
6
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
- now SC255020HMS (494) LIMITED - 2003-10-30
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2013-03-27 ~ 2017-03-16
IIF 55 - Director → ME
2021-02-23 ~ 2023-05-01
IIF 12 - Director → ME
7
BROCKAGHBOY WIND LIMITED - 2008-06-26
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2018-03-07 ~ 2023-05-01
IIF 36 - Director → ME
8
CARCANT WINDFARM (SCOTLAND) LIMITED
- now SC315036HMS (690) LIMITED - 2007-03-27
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2013-03-27 ~ 2023-05-01
IIF 65 - Director → ME
9
CHURCH HILL WIND FARM LIMITED
- now NI051391CHURCH HILL ENERGY LIMITED
- 2018-12-14
NI051391 Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
2018-12-14 ~ 2023-05-01
IIF 62 - Director → ME
10
3 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2011-06-20 ~ 2012-06-01
IIF 34 - Director → ME
11
3 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2011-06-20 ~ 2012-06-01
IIF 35 - Director → ME
12
NBW WIND ENERGY LIMITED - 2015-10-09
LE 2003 LIMITED - 2005-11-21
LOTHIAN SHELF (104) LIMITED - 2003-08-07
Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-08-22 ~ dissolved
IIF 9 - Director → ME
13
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2017-08-22 ~ 2023-05-01
IIF 13 - Director → ME
14
COTTON FARM WIND FARM LIMITED
- now 07830966 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
2013-10-02 ~ 2023-05-01
IIF 48 - Director → ME
15
CRIGHSHANE AND CHURCH HILL FUNDING LTD
- now NI070585IIF CYCLONE NI FUNDING LIMITED
- 2018-12-14
NI070585VIRIDIAN FUNDING LIMITED - 2012-06-20
WOODCROFT ENTERPRISES LIMITED - 2008-10-16
Unit 18 Queens Road, Belfast, Northern Ireland
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2018-12-14 ~ dissolved
IIF 60 - Director → ME
16
CRIGHSHANE AND CHURCH HILL HOLDCO LTD
- now NI033361IIF CYCLONE NI HOLDCO LIMITED
- 2018-12-14
NI033361VIRIDIAN RESOURCES LIMITED - 2012-06-20
Unit 18 Queens Road, Belfast, Northern Ireland
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-12-14 ~ dissolved
IIF 59 - Director → ME
17
CRIGHSHANE WIND FARM LIMITED
- now NI051392CRIGHSHANE ENERGY LIMITED
- 2018-12-14
NI051392CRIGSHANE ENERGY LIMITED - 2009-09-25
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
2018-12-14 ~ 2023-05-01
IIF 63 - Director → ME
18
DOUGLAS WEST HOLDCO LIMITED
- now SC451216BLUE ENERGY (DOUGLAS WEST) LIMITED
- 2019-03-19
SC451216BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-03-15 ~ dissolved
IIF 11 - Director → ME
19
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2019-03-15 ~ 2023-05-01
IIF 37 - Director → ME
20
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2014-08-22 ~ 2017-03-17
IIF 10 - Director → ME
21
EARL’S HALL FARM WIND FARM LIMITED
- now 07464348EARLS HALL WIND FARM LIMITED - 2010-12-09
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (14 parents)
Officer
2013-10-02 ~ 2023-05-01
IIF 50 - Director → ME
22
FENLAND WINDFARMS LIMITED
- now 05078141DEEPING WIND LIMITED - 2004-12-29
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (37 parents)
Officer
2017-10-31 ~ 2023-05-01
IIF 3 - Director → ME
23
1 Chamberlain Square Cs, Birmingham, England
Active Corporate (7 parents)
Officer
2021-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-30 ~ 2021-12-15
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
24
GLEN KYLLACHY WIND FARM LIMITED
11914689 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2021-12-21 ~ 2023-05-01
IIF 28 - Director → ME
25
GREENCOAT BUCKINGHAM ASSETS LIMITED
11722343 5th Floor 20 Fenchurch Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-12-11 ~ 2024-03-05
IIF 43 - Director → ME
26
GREENCOAT BUCKINGHAM GP UNLIMITED
11405643 1 London Wall Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-08 ~ 2024-03-05
IIF 44 - Director → ME
27
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 71 - Has significant influence or control → OE
28
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
- now 09986233PKA BURBO EXTENSION HOLDING (UK) LIMITED
- 2021-12-14
09986233PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
5th Floor 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-11-30 ~ 2024-03-01
IIF 32 - Director → ME
29
GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED
13055373 1 London Wall Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-01 ~ 2025-03-04
IIF 14 - Director → ME
30
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 67 - LLP Designated Member → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 73 - Has significant influence or control → OE
31
GREENCOAT DUNMAGLASS HOLDCO LIMITED
11797832 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-30 ~ 2024-03-01
IIF 57 - Director → ME
32
GREENCOAT GRI INVESTMENTS LIMITED
- now 12143467 11932659, 12215534, 12815627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GREENCOAT GRI LIMITED
- 2019-09-04
12143467 1 London Wall Place, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2019-08-07 ~ 2019-10-18
IIF 45 - Director → ME
33
GREENCOAT HUDSON INVESTMENTS LIMITED
13555817 12559315, 12215534, 12143467Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-09 ~ 2024-03-05
IIF 46 - Director → ME
34
YORVIK WIND LIMITED
- 2020-11-24
12980043STRIPEDLEAF LIMITED
- 2020-11-19
12980043 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-19 ~ 2024-03-01
IIF 51 - Director → ME
35
GREENCOAT LONDON ARRAY HOLDCO LIMITED
- now 14997531RSG RENEWABLE ENERGY LIMITED
- 2023-08-30
14997531 5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-12 ~ 2025-04-23
IIF 54 - Director → ME
36
GREENCOAT LONDON ARRAY LIMITED
- now 06638251DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
5th Floor 20 Fenchurch Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2023-07-31 ~ 2025-04-23
IIF 49 - Director → ME
37
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (10 parents, 35 offsprings)
Officer
2017-03-13 ~ 2025-03-04
IIF 25 - Director → ME
38
5th Floor 20 Fenchurch Street, London, England
Active Corporate (11 parents, 133 offsprings)
Officer
2017-05-18 ~ 2025-03-04
IIF 47 - Director → ME
39
1 London Wall Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-08 ~ 2016-12-01
IIF 58 - Director → ME
2017-02-17 ~ 2025-03-04
IIF 40 - Director → ME
40
1 London Wall Place, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-01-20 ~ 2025-03-04
IIF 38 - Director → ME
41
GREENCOAT SOLAR INVESTMENTS LLP
OC413573 OC415518, OC426850, OC426850Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 London Wall Place, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-09-07 ~ 2021-02-01
IIF 74 - Has significant influence or control → OE
42
GREENCOAT STRONELAIRG HOLDCO LIMITED
11797835 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-30 ~ 2024-03-01
IIF 5 - Director → ME
43
GREENCOAT UK WIND HOLDCO LIMITED
08359703 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents, 44 offsprings)
Officer
2013-01-14 ~ 2024-03-01
IIF 56 - Director → ME
44
GREENCOAT WALNEY HOLDCO LIMITED
- now 07541609SSE RENEWABLES WALNEY (UK) LIMITED
- 2020-09-10
07541609 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-09-02 ~ 2023-05-01
IIF 53 - Director → ME
45
1 Chamberlain Square Cs, Birmingham, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
46
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-10-25 ~ 2024-03-01
IIF 52 - Director → ME
47
KILDRUMMY WIND FARM LIMITED
- now 07400002SEVCO (5039) LIMITED - 2010-12-09
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2014-06-30 ~ 2023-05-01
IIF 16 - Director → ME
48
LANGHOPE RIG WIND FARM LIMITED
- now 03860226EFS ANEMOI UK LIMITED
- 2017-04-03
03860226IGROUP HOLDINGS LIMITED - 2013-01-23
FIRSTLINE CORPORATION LIMITED - 1999-12-10
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (56 parents)
Officer
2017-03-24 ~ 2023-05-01
IIF 26 - Director → ME
49
MAERDY WINDFARM HOLDINGS LIMITED
- now 07830929SWWF HOLDINGS LIMITED - 2011-11-14
27-28 Eastcastle Street, London
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ dissolved
IIF 20 - Director → ME
50
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2014-06-30 ~ 2023-05-01
IIF 24 - Director → ME
51
LINDHURST WIND FARM LIMITED
- 2014-01-16
06779213 27-28 Eastcastle Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-11-08 ~ dissolved
IIF 42 - Director → ME
52
NORTH HOYLE WIND FARM LIMITED
- now 02904841NWP OFFSHORE LIMITED
- 2017-09-11
02904841NVISAGE SHELFCO LIMITED - 2001-01-19
NVISAGE LIMITED - 2000-03-21
NORTH WOLDS WINDFARM LIMITED - 2000-02-16
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (55 parents)
Officer
2017-09-06 ~ 2023-05-01
IIF 27 - Director → ME
53
NORTH RHINS WIND FARM LIMITED
- now 05310656WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2014-08-22 ~ 2017-03-17
IIF 19 - Director → ME
54
RWE RENEWABLES UK HUMBER WIND LIMITED
- now 04899318 03758407, 04127830, 05266294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
HUMBER WIND LIMITED - 2008-04-08
INHOCO 2967 LIMITED - 2003-10-10
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (47 parents)
Officer
2020-12-15 ~ 2023-04-26
IIF 21 - Director → ME
55
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 ~ 2025-03-24
IIF 15 - Director → ME
Person with significant control
2021-02-28 ~ 2022-04-11
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
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 (11 parents, 25 offsprings)
Officer
2017-02-17 ~ 2025-03-04
IIF 39 - Director → ME
57
SCHRODERS GREENCOAT LLP - now
GREENCOAT CAPITAL LLP
- 2022-10-14
OC346088NOVUSMODUS LLP - 2012-12-04
MIRAFE LLP - 2010-03-23
1 London Wall Place, London, England
Active Corporate (15 parents, 35 offsprings)
Officer
2014-04-01 ~ 2021-02-01
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 70 - Has significant influence or control → OE
58
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2016-06-30 ~ 2023-05-01
IIF 6 - Director → ME
59
SIXPENNY WOOD WINDFARM LIMITED
- now 05105872BLACKTOFT WINDFARM LIMITED - 2005-12-29
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (27 parents)
Officer
2014-08-22 ~ 2017-03-17
IIF 18 - Director → ME
60
L&B (NO.115) LIMITED - 2007-03-07
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (48 parents)
Officer
2017-08-24 ~ 2023-05-01
IIF 7 - Director → ME
61
L&B (NO 134) LIMITED - 2007-07-11
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (33 parents)
Officer
2020-03-30 ~ 2023-05-01
IIF 8 - Director → ME
62
STROUPSTER CAITHNESS WIND FARM LIMITED
- now 08254673 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-01 ~ 2023-05-01
IIF 31 - Director → ME
63
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2014-08-13 ~ 2017-03-17
IIF 33 - Director → ME
64
TAPPAGHAN WIND FARM (N.I.) LIMITED
- now NI047999TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (30 parents)
Officer
2013-03-27 ~ 2023-05-01
IIF 64 - Director → ME
65
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2022-06-24 ~ 2023-05-01
IIF 29 - Director → ME
66
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (22 parents)
Officer
2021-12-14 ~ 2023-05-01
IIF 23 - Director → ME
67
YELVERTOFT WIND FARM LIMITED
- now 06367470DAVENTRY WIND FARM LIMITED - 2008-10-06
YELVERTOFT WIND FARM LIMITED - 2008-02-18
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2014-08-22 ~ 2017-03-17
IIF 17 - Director → ME