1
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2021-09-27 ~ 2023-05-01
IIF 37 - Director → ME
2
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2017-10-31 ~ 2023-05-01
IIF 28 - Director → ME
3
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-03-27 ~ 2023-05-01
IIF 68 - Director → ME
4
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2017-06-30 ~ 2023-05-01
IIF 29 - Director → ME
5
HMS (494) LIMITED - 2003-10-30
05353940, SC109832, SC153814, SC160847, SC170146, SC170147, SC176623, SC179212, SC180022, SC186205, SC187659, SC194197, SC198067, SC198068, SC198069, SC200024, SC201376, SC202462, SC205544, SC206404Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-27 ~ 2017-03-16
IIF 62 - Director → ME
2021-02-23 ~ 2023-05-01
IIF 17 - Director → ME
6
BROCKAGHBOY WIND LIMITED - 2008-06-26
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2023-05-01
IIF 43 - Director → ME
7
HMS (690) LIMITED - 2007-03-27
05353940, SC109832, SC153814, SC160847, SC170146, SC170147, SC176623, SC179212, SC180022, SC186205, SC187659, SC194197, SC198067, SC198068, SC198069, SC200024, SC201376, SC202462, SC205544, SC206404Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-27 ~ 2023-05-01
IIF 72 - Director → ME
8
CHURCH HILL ENERGY LIMITED - 2018-12-14
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2018-12-14 ~ 2023-05-01
IIF 69 - Director → ME
9
3 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ 2012-06-01
IIF 41 - Director → ME
10
3 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ 2012-06-01
IIF 42 - Director → ME
11
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-22 ~ 2023-05-01
IIF 18 - Director → ME
12
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2013-10-02 ~ 2023-05-01
IIF 55 - Director → ME
13
CRIGHSHANE ENERGY LIMITED - 2018-12-14
CRIGSHANE ENERGY LIMITED - 2009-09-25
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2018-12-14 ~ 2023-05-01
IIF 70 - Director → ME
14
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-15 ~ 2023-05-01
IIF 44 - Director → ME
15
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2014-08-22 ~ 2017-03-17
IIF 15 - Director → ME
16
EARLS HALL WIND FARM LIMITED - 2010-12-09
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2013-10-02 ~ 2023-05-01
IIF 57 - Director → ME
17
DEEPING WIND LIMITED - 2004-12-29
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2017-10-31 ~ 2023-05-01
IIF 25 - Director → ME
18
1 Chamberlain Square Cs, Birmingham, England
Active Corporate (7 parents)
Person with significant control
2021-11-30 ~ 2021-12-15
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 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, England
Active Corporate (4 parents)
Officer
2021-12-21 ~ 2023-05-01
IIF 35 - Director → ME
20
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-12-11 ~ 2024-03-05
IIF 50 - Director → ME
21
1 London Wall Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-08 ~ 2024-03-05
IIF 51 - Director → ME
22
1 London Wall Place, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2018-06-06 ~ 2022-04-11
IIF 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, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-30 ~ 2024-03-01
IIF 39 - Director → ME
24
1 London Wall Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2020-12-01 ~ 2025-03-04
IIF 19 - Director → ME
25
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-30 ~ 2024-03-01
IIF 64 - Director → ME
26
GREENCOAT GRI LIMITED - 2019-09-04
4th Floor The Peak, 5 Wilton Road, London
Active Corporate (4 parents, 6 offsprings)
Officer
2019-08-07 ~ 2019-10-18
IIF 52 - Director → ME
27
1 London Wall Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-09 ~ 2024-03-05
IIF 53 - Director → ME
28
YORVIK WIND LIMITED - 2020-11-24
STRIPEDLEAF LIMITED - 2020-11-19
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-19 ~ 2024-03-01
IIF 58 - Director → ME
29
RSG RENEWABLE ENERGY LIMITED - 2023-08-30
5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-12 ~ 2025-04-23
IIF 61 - Director → ME
30
ORSTED LONDON ARRAY II LIMITED - 2023-08-30
03848988DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
03848988 5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-31 ~ 2025-04-23
IIF 56 - Director → ME
31
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (4 parents, 35 offsprings)
Officer
2017-03-13 ~ 2025-03-04
IIF 32 - Director → ME
32
5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents, 133 offsprings)
Officer
2017-05-18 ~ 2025-03-04
IIF 54 - Director → ME
33
1 London Wall Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-17 ~ 2025-03-04
IIF 47 - Director → ME
2016-09-08 ~ 2016-12-01
IIF 65 - Director → ME
34
1 London Wall Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-01-20 ~ 2025-03-04
IIF 45 - Director → ME
35
1 London Wall Place, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-09-07 ~ 2021-02-01
IIF 7 - Has significant influence or control → OE
36
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-30 ~ 2024-03-01
IIF 10 - Director → ME
37
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (4 parents, 43 offsprings)
Officer
2013-01-14 ~ 2024-03-01
IIF 63 - Director → ME
38
SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-02 ~ 2023-05-01
IIF 60 - Director → ME
39
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-25 ~ 2024-03-01
IIF 59 - Director → ME
40
SEVCO (5039) LIMITED - 2010-12-09
08087685 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2014-06-30 ~ 2023-05-01
IIF 21 - Director → ME
41
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, England
Active Corporate (4 parents)
Officer
2017-03-24 ~ 2023-05-01
IIF 33 - Director → ME
42
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2014-06-30 ~ 2023-05-01
IIF 31 - Director → ME
43
NWP OFFSHORE LIMITED - 2017-09-11
NVISAGE SHELFCO LIMITED - 2001-01-19
NORTH WOLDS WINDFARM LIMITED - 2000-02-16
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2017-09-06 ~ 2023-05-01
IIF 34 - Director → ME
44
WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2014-08-22 ~ 2017-03-17
IIF 24 - Director → ME
45
E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
02692529, 03568724, 03600790, 03600820, 03758404, 03758407, 03834283, 04127830, 04150735, 05266294, 05321254, 07054842, 07199847... (more)HUMBER WIND LIMITED - 2008-04-08
INHOCO 2967 LIMITED - 2003-10-10
04271879 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (9 parents)
Officer
2020-12-15 ~ 2023-04-26
IIF 27 - Director → ME
46
GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
1 London Wall Place, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-01 ~ 2025-03-24
IIF 20 - Director → ME
Person with significant control
2021-02-28 ~ 2022-04-11
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
47
GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
GREENCOAT NOMINEES LIMITED - 2019-05-16
GREENCOAT NOMINEES LTD - 2016-09-22
1 London Wall Place, London, England
Active Corporate (4 parents, 22 offsprings)
Officer
2017-02-17 ~ 2025-03-04
IIF 46 - Director → ME
48
GREENCOAT CAPITAL LLP - 2022-10-14
NOVUSMODUS LLP - 2012-12-04
MIRAFE LLP - 2010-03-23
1 London Wall Place, London, England
Active Corporate (2 parents, 29 offsprings)
Officer
2014-04-01 ~ 2021-02-01
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 3 - Has significant influence or control → OE
49
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-06-30 ~ 2023-05-01
IIF 11 - Director → ME
50
BLACKTOFT WINDFARM LIMITED - 2005-12-29
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2014-08-22 ~ 2017-03-17
IIF 23 - Director → ME
51
L&B (NO.115) LIMITED - 2007-03-07
NI041550, NI041551, NI041599, NI041771, NI041772, NI041905, NI041907, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI045055, NI045056, NI045058, NI046249, NI046250Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-08-24 ~ 2023-05-01
IIF 12 - Director → ME
52
L&B (NO 134) LIMITED - 2007-07-11
NI041550, NI041551, NI041599, NI041771, NI041772, NI041905, NI041907, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI045055, NI045056, NI045058, NI046249, NI046250Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2020-03-30 ~ 2023-05-01
IIF 13 - Director → ME
53
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-12-01 ~ 2023-05-01
IIF 38 - Director → ME
54
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-08-13 ~ 2017-03-17
IIF 40 - Director → ME
55
TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-03-27 ~ 2023-05-01
IIF 71 - Director → ME
56
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2022-06-24 ~ 2023-05-01
IIF 36 - Director → ME
57
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2021-12-14 ~ 2023-05-01
IIF 30 - Director → ME
58
DAVENTRY WIND FARM LIMITED - 2008-10-06
YELVERTOFT WIND FARM LIMITED - 2008-02-18
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2014-08-22 ~ 2017-03-17
IIF 22 - Director → ME