1
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2004-04-23 ~ 2006-06-07
IIF 12 - Director → ME
2
GANLLWYD HYDRO POWER LIMITED - 1999-07-23
SAFEMAKE LIMITED - 1998-01-07
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2004-04-23 ~ 2006-06-07
IIF 29 - Director → ME
3
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (62 parents)
Officer
2004-04-23 ~ 2005-04-05
IIF 22 - Director → ME
4
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (65 parents)
Officer
2004-04-23 ~ 2005-04-05
IIF 23 - Director → ME
5
CAPE BYRON ASSOCIATES (UK) L.P.
- now SL014102CD ASSOCIATES CAPE BYRON (UK) L.P. - 2015-09-09
Collins House, Rutland Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 35 - Right to appoint or remove persons → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
CAPE BYRON FOUNDER PARTNER L.P.
- now SL014108CD CAPE BYRON FOUNDER PARTNER LP - 2015-07-09
Dla Piper Collins House, Rutland Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove persons → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2013-12-10 ~ 2015-04-30
IIF 3 - Director → ME
8
CEFN CROES WINDFARM LIMITED
- now 03493425NEATSIGN LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2004-04-23 ~ 2006-06-21
IIF 26 - Director → ME
9
CLEAN ENERGY AND INFRASTRUCTURE 1 LIMITED
08393112 09876829, 08354707, 09042665Warning 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) 1030 Centre Park, Slutchers Lane, Warrington, England
Dissolved Corporate (9 parents)
Officer
2013-02-07 ~ 2015-05-05
IIF 7 - Director → ME
10
CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
08354707 09876829, 08393112, 09042665Warning 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) Ground Floor, Ibis House, Centre Park, Warrington, England
Active Corporate (18 parents, 13 offsprings)
Officer
2013-01-10 ~ 2015-05-05
IIF 8 - Director → ME
11
CORNWALL BIOMASS POWER LIMITED - now
NOVERA ENERGY LIMITED - 2007-03-15
CORNWALL BIOMASS POWER LIMITED
- 2006-06-27
03525242 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2004-04-23 ~ 2006-06-21
IIF 17 - Director → ME
12
CLEARAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2004-04-23 ~ 2006-06-21
IIF 24 - Director → ME
13
INSUREDRESS LIMITED - 1996-01-26
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (47 parents)
Officer
2004-04-23 ~ 2005-09-08
IIF 18 - Director → ME
14
3rd Floor 24 Savile Row, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-11-30 ~ now
IIF 2 - Director → ME
15
3rd Floor 24 Savile Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-21 ~ 2025-04-09
IIF 5 - Director → ME
16
INFINIS (COE) LIMITED - now
INFINIS HYDRO LIMITED - 2018-02-23
CWMORTHIN HYDRO LIMITED
- 2013-03-15
02203248WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
LAKETRACK LIMITED - 1989-03-23
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (41 parents)
Officer
2004-12-17 ~ 2005-09-08
IIF 16 - Director → ME
17
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - now
AMBIENT ENERGY LIMITED
- 2013-03-15
03471396PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2004-04-23 ~ 2005-09-08
IIF 32 - Director → ME
18
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (55 parents)
Officer
2004-04-23 ~ 2005-09-08
IIF 9 - Director → ME
19
NORTH WILTSHIRE BIOMASS POWER LIMITED
- now 03471393MAKEBID LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2004-04-23 ~ 2006-06-21
IIF 19 - Director → ME
20
NOVERA ENERGY (HOLDINGS 1) LIMITED - now
PTCS (005) LIMITED
- 2004-11-18
05272352 05015239, 05272425, 05131787Warning 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) Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (26 parents)
Officer
2004-10-28 ~ 2005-09-08
IIF 11 - Director → ME
21
NOVERA ENERGY (HOLDINGS 2) LIMITED - now
PTCS (006) LIMITED
- 2004-11-18
05272425 05015239, 05272352, 05131787Warning 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) First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (29 parents, 3 offsprings)
Officer
2004-10-28 ~ 2005-09-08
IIF 10 - Director → ME
22
NOVERA ENERGY EUROPE LIMITED
- 2005-01-31
03451378PRIMERGY EUROPE LIMITED - 2001-11-08
ESD VENTURES LIMITED - 2001-02-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (56 parents, 3 offsprings)
Officer
2004-04-23 ~ 2005-09-08
IIF 20 - Director → ME
23
NM GREEN ENERGY LIMITED
- 2005-01-31
02366593UNITED UTILITIES GREEN ENERGY LIMITED
- 2004-12-20
02366593HYDER INDUSTRIAL LIMITED - 2001-06-08
WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
ALNERY NO. 843 LIMITED - 1991-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (45 parents, 1 offspring)
Officer
2004-12-17 ~ 2005-09-08
IIF 15 - Director → ME
24
NOVERA ENERGY OPERATING SERVICES LIMITED
- now 02222574CPL ENERGY LIMITED - 2002-08-22
METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
ROWHEAT LIMITED - 1988-05-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (50 parents, 1 offspring)
Officer
2004-04-23 ~ 2005-09-08
IIF 21 - Director → ME
25
CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
CPL DIRECT LIMITED - 2000-04-11
NOTEXPRESS LIMITED - 1998-06-23
C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, Manchester
Dissolved Corporate (35 parents)
Officer
2004-04-23 ~ 2006-06-07
IIF 30 - Director → ME
26
PTCS (004) LIMITED
- 2004-11-18
05131787 05015239, 05272425, 05272352Warning 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) Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (25 parents)
Officer
2004-09-27 ~ 2006-06-07
IIF 25 - Director → ME
27
PRIVATE ENERGY PARTNERS (UK) LTD
- now 12673927PRIVATE ENERGY PARTNERS LTD
- 2021-01-08
12673927QUINBROOK ENERGY DEVELOPMENT LIMITED
- 2020-10-02
12673927 1st Floor Stella Building, Windmill Hill Business Park, Swindon, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2020-06-16 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
28
FOCUSAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2004-04-23 ~ 2006-06-21
IIF 14 - Director → ME
29
5th Floor 53/54 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-10-27 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
30
PEP ENERGY HOLDINGS LIMITED
- 2016-03-16
09741971 24 Savile Row, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-08-20 ~ 2017-04-03
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
31
RED ROSE INFRASTRUCTURE LIMITED
07686173 1030 Centre Park, Slutchers Lane, Warrington
Active Corporate (12 parents)
Officer
2012-02-29 ~ 2015-05-05
IIF 4 - Director → ME
32
RENEWABLE POWER GENERATION LIMITED
02803905 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (41 parents)
Officer
2004-12-17 ~ 2005-09-08
IIF 31 - Director → ME
33
SOUTH WALES POWER LIMITED
- now 02769106SWALEC ENTERPRISES LIMITED - 1993-03-26
POWER FINANCIAL SERVICES LIMITED - 1993-02-24
MARKETNOTCH LIMITED - 1993-01-19
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (30 parents)
Officer
2004-12-17 ~ 2005-09-08
IIF 27 - Director → ME
34
SUFFOLK BIOMASS POWER LIMITED
- now 03471657CATERQUICK LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2004-04-23 ~ 2006-06-21
IIF 28 - Director → ME
35
TOOLEY WIND DEVELOPMENT 2 LIMITED - now
INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
NOVERA WIND ENERGY LIMITED
- 2013-09-10
05199126 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (24 parents, 10 offsprings)
Officer
2004-08-06 ~ 2005-02-28
IIF 13 - Director → ME
36
VIRIDIS ENERGY (NORGEN) LIMITED
- now 03059500ENER-G NATURAL POWER LIMITED - 2006-04-10
NATURAL POWER LIMITED - 2005-01-28
STEVTON (NO. 80) LIMITED - 1995-07-20
1030 Centre Park, Slutchers Lane, Warrington
Active Corporate (28 parents)
Officer
2012-04-04 ~ 2015-05-05
IIF 1 - Director → ME