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 21 - 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 10 - 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
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED
- now SC253383NBW 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 7 - Director → ME
13
CORRIEGARTH WIND ENERGY LIMITED
SC486712 Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2017-08-22 ~ 2023-05-01
IIF 11 - 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 9 - 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 8 - 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 18 - 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 - 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
IIF 68 - Right to appoint or remove directors → 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 (8 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 (7 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 (9 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2020-12-01 ~ 2025-03-04
IIF 12 - 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 12143467GREENCOAT GRI LIMITED
- 2019-09-04
12143467 4th Floor The Peak, 5 Wilton Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
2019-08-07 ~ 2019-10-18
IIF 45 - Director → ME
33
GREENCOAT HUDSON INVESTMENTS LIMITED
13555817 1 London Wall Place, London, England
Active Corporate (8 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 (9 parents, 35 offsprings)
Officer
2017-03-13 ~ 2025-03-04
IIF 25 - Director → ME
38
5th Floor 20 Fenchurch Street, London, England
Active Corporate (10 parents, 133 offsprings)
Officer
2017-05-18 ~ 2025-03-04
IIF 47 - Director → ME
39
1 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-17 ~ 2025-03-04
IIF 40 - Director → ME
2016-09-08 ~ 2016-12-01
IIF 58 - Director → ME
40
1 London Wall Place, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-01-20 ~ 2025-03-04
IIF 38 - Director → ME
41
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 3 - 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 shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 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 14 - 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 19 - 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 17 - Director → ME
54
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 20 - 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 13 - Director → ME
Person with significant control
2021-02-28 ~ 2022-04-11
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – 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 (10 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 4 - 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 16 - 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 5 - 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 6 - 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 15 - Director → ME