1
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents)
Officer
2021-09-27 ~ 2023-05-01IIF 36 - director → ME
2
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents)
Officer
2017-10-31 ~ 2023-05-01IIF 27 - director → ME
3
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandCorporate (5 parents)
Officer
2013-03-27 ~ 2023-05-01IIF 68 - director → ME
4
ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2017-06-30 ~ 2023-05-01IIF 28 - director → ME
5
HMS (494) LIMITED - 2003-10-30
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomCorporate (5 parents)
Officer
2021-02-23 ~ 2023-05-01IIF 16 - director → ME
2013-03-27 ~ 2017-03-16IIF 61 - director → ME
6
BROCKAGHBOY WIND LIMITED - 2008-06-26
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandCorporate (5 parents)
Officer
2018-03-07 ~ 2023-05-01IIF 42 - director → ME
7
HMS (690) LIMITED - 2007-03-27
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomCorporate (5 parents)
Officer
2013-03-27 ~ 2023-05-01IIF 72 - director → ME
8
CHURCH HILL ENERGY LIMITED - 2018-12-14
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandCorporate (5 parents)
Officer
2018-12-14 ~ 2023-05-01IIF 69 - director → ME
9
3 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2011-06-20 ~ 2012-06-01IIF 40 - director → ME
10
3 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2011-06-20 ~ 2012-06-01IIF 41 - director → ME
11
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomCorporate (6 parents)
Officer
2017-08-22 ~ 2023-05-01IIF 17 - director → ME
12
GEM WIND FARM 3 LIMITED - 2013-10-09
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2013-10-02 ~ 2023-05-01IIF 54 - director → ME
13
CRIGHSHANE ENERGY LIMITED - 2018-12-14
CRIGSHANE ENERGY LIMITED - 2009-09-25
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandCorporate (5 parents)
Officer
2018-12-14 ~ 2023-05-01IIF 70 - director → ME
14
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomCorporate (7 parents)
Officer
2019-03-15 ~ 2023-05-01IIF 43 - director → ME
15
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomCorporate (7 parents)
Officer
2014-08-22 ~ 2017-03-17IIF 14 - director → ME
16
GEM WIND FARM 2 LIMITED - 2013-10-09
EARLS HALL WIND FARM LIMITED - 2010-12-09
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2013-10-02 ~ 2023-05-01IIF 56 - director → ME
17
DEEPING WIND LIMITED - 2004-12-29
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents)
Officer
2017-10-31 ~ 2023-05-01IIF 24 - director → ME
18
1 Chamberlain Square Cs, Birmingham, EnglandCorporate (7 parents)
Person with significant control
2021-11-30 ~ 2021-12-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
19
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2021-12-21 ~ 2023-05-01IIF 34 - director → ME
20
5th Floor 20 Fenchurch Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2018-12-11 ~ 2024-03-05IIF 49 - director → ME
21
1 London Wall Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-06-08 ~ 2024-03-05IIF 50 - director → ME
22
1 London Wall Place, London, EnglandCorporate (2 parents, 1 offspring)
Person with significant control
2018-06-06 ~ 2022-04-11IIF 4 - Has significant influence or control → OE
23
PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
5th Floor 20 Fenchurch Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-11-30 ~ 2024-03-01IIF 38 - director → ME
24
1 London Wall Place, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2020-12-01 ~ 2025-03-04IIF 18 - director → ME
25
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2019-01-30 ~ 2024-03-01IIF 64 - director → ME
26
GREENCOAT GRI LIMITED - 2019-09-04
4th Floor The Peak, 5 Wilton Road, LondonCorporate (4 parents, 5 offsprings)
Officer
2019-08-07 ~ 2019-10-18IIF 51 - director → ME
27
1 London Wall Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-08-09 ~ 2024-03-05IIF 52 - director → ME
28
YORVIK WIND LIMITED - 2020-11-24
STRIPEDLEAF LIMITED - 2020-11-19
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2020-11-19 ~ 2024-03-01IIF 57 - director → ME
29
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (4 parents, 35 offsprings)
Officer
2017-03-13 ~ 2025-03-04IIF 31 - director → ME
30
5th Floor 20 Fenchurch Street, London, EnglandCorporate (4 parents, 126 offsprings)
Officer
2017-05-18 ~ 2025-03-04IIF 53 - director → ME
31
1 London Wall Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-09-08 ~ 2016-12-01IIF 65 - director → ME
2017-02-17 ~ 2025-03-04IIF 46 - director → ME
32
1 London Wall Place, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2017-01-20 ~ 2025-03-04IIF 44 - director → ME
33
1 London Wall Place, London, EnglandCorporate (2 parents, 1 offspring)
Person with significant control
2016-09-07 ~ 2021-02-01IIF 7 - Has significant influence or control → OE
34
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2019-01-30 ~ 2024-03-01IIF 63 - director → ME
35
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (4 parents, 43 offsprings)
Officer
2013-01-14 ~ 2024-03-01IIF 62 - director → ME
36
SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2020-09-02 ~ 2023-05-01IIF 59 - director → ME
37
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2021-10-25 ~ 2024-03-01IIF 58 - director → ME
38
GEM WIND FARM 1 LIMITED - 2014-07-01
SEVCO (5039) LIMITED - 2010-12-09
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2014-06-30 ~ 2023-05-01IIF 20 - director → ME
39
EFS ANEMOI UK LIMITED - 2017-04-03
IGROUP HOLDINGS LIMITED - 2013-01-23
FIRSTLINE CORPORATION LIMITED - 1999-12-10
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2017-03-24 ~ 2023-05-01IIF 32 - director → ME
40
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2014-06-30 ~ 2023-05-01IIF 30 - director → ME
41
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, EnglandCorporate (5 parents)
Officer
2017-09-06 ~ 2023-05-01IIF 33 - director → ME
42
WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (7 parents)
Officer
2014-08-22 ~ 2017-03-17IIF 23 - director → ME
43
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, EnglandCorporate (11 parents)
Officer
2020-12-15 ~ 2023-04-26IIF 26 - director → ME
44
GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
1 London Wall Place, London, EnglandCorporate (9 parents, 2 offsprings)
Officer
2020-12-01 ~ 2025-03-24IIF 19 - director → ME
Person with significant control
2021-02-28 ~ 2022-04-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
GREENCOAT NOMINEES LIMITED - 2019-05-16
GREENCOAT NOMINEES LTD - 2016-09-22
4th Floor The Peak, 5 Wilton Road, LondonCorporate (4 parents, 21 offsprings)
Officer
2017-02-17 ~ 2025-03-04IIF 45 - director → ME
46
GREENCOAT CAPITAL LLP - 2022-10-14
NOVUSMODUS LLP - 2012-12-04
MIRAFE LLP - 2010-03-23
4th Floor The Peak, 5 Wilton Road, LondonCorporate (2 parents, 29 offsprings)
Officer
2014-04-01 ~ 2021-02-01IIF 73 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2021-02-01IIF 3 - Has significant influence or control → OE
47
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandCorporate (5 parents)
Officer
2016-06-30 ~ 2023-05-01IIF 8 - director → ME
48
BLACKTOFT WINDFARM LIMITED - 2005-12-29
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (7 parents)
Officer
2014-08-22 ~ 2017-03-17IIF 22 - director → ME
49
L&B (NO.115) LIMITED - 2007-03-07
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandCorporate (6 parents)
Officer
2017-08-24 ~ 2023-05-01IIF 9 - director → ME
50
L&B (NO 134) LIMITED - 2007-07-11
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandCorporate (6 parents)
Officer
2020-03-30 ~ 2023-05-01IIF 10 - director → ME
51
GEM WIND FARM 4 LIMITED - 2015-12-03
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-12-01 ~ 2023-05-01IIF 37 - director → ME
52
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (8 parents, 4 offsprings)
Officer
2014-08-13 ~ 2017-03-17IIF 39 - director → ME
53
TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandCorporate (5 parents)
Officer
2013-03-27 ~ 2023-05-01IIF 71 - director → ME
54
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents)
Officer
2022-06-24 ~ 2023-05-01IIF 35 - director → ME
55
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents)
Officer
2021-12-14 ~ 2023-05-01IIF 29 - director → ME
56
DAVENTRY WIND FARM LIMITED - 2008-10-06
YELVERTOFT WIND FARM LIMITED - 2008-02-18
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (7 parents)
Officer
2014-08-22 ~ 2017-03-17IIF 21 - director → ME