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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrews, William John

child relation
Offspring entities and appointments 111
  • 1
    BRITISH DIABETIC ASSOCIATION(THE)
    00339181
    Active Corporate (153 parents, 17 offsprings)
    Officer
    2001-04-18 ~ 2002-09-30
    IIF 179 - Director → ME
  • 2
    CHARGING THE NATION (BATTERIES) LIMITED
    13196788
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2021-12-02
    IIF 23 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-12-03
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHARGING THE NATION (EV) LIMITED
    13176159 13173006
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-12-02
    IIF 29 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-12-03
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHARGING THE NATION (HUB) LIMITED
    13176426
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-12-02
    IIF 32 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-12-03
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 5
    CHARGING THE NATION (LONDON) LIMITED
    13196865
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2021-12-02
    IIF 33 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-12-03
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHARGING THE NATION (PORTAL) LIMITED
    13178863
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-12-02
    IIF 31 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-12-03
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHARGING THE NATION (SCOTLAND) LIMITED
    SC687921
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2021-12-02
    IIF 24 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-12-03
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHARGING THE NATION LIMITED
    13173006 13176159
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2021-12-02
    IIF 51 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-12-03
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    COCONUT TREE UK LIMITED
    NI058908
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ 2015-06-24
    IIF 178 - Director → ME
    2015-06-24 ~ 2015-08-28
    IIF 174 - Director → ME
    2006-04-07 ~ 2013-11-01
    IIF 62 - Director → ME
    2006-04-07 ~ 2013-11-01
    IIF 108 - Secretary → ME
  • 10
    DEP DUXFORD 2 LTD
    10998303 10827466
    Active Corporate (6 parents)
    Officer
    2017-10-05 ~ 2021-06-10
    IIF 90 - Director → ME
    Person with significant control
    2017-10-05 ~ 2019-01-23
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 11
    DEP DUXFORD LTD
    10827466 10998303
    Dissolved Corporate (5 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DEP GORSEHALL LTD
    10867702
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-17 ~ 2021-12-02
    IIF 83 - Director → ME
    Person with significant control
    2017-07-17 ~ 2018-09-26
    IIF 166 - Ownership of shares – 75% or more → OE
    2019-08-07 ~ 2021-06-10
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 13
    DEP HWC LTD
    11069890
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-17 ~ 2021-06-10
    IIF 88 - Director → ME
    Person with significant control
    2017-11-17 ~ 2018-12-18
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DEP IA1 LTD
    11085009 11505281
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-11-28 ~ 2021-12-02
    IIF 85 - Director → ME
    Person with significant control
    2019-12-01 ~ 2019-12-01
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-28 ~ 2018-09-26
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 15
    DEP INV & OPS LTD
    - now 11264873
    DEP SALES CO LTD - 2018-04-10
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-09-26 ~ 2021-06-10
    IIF 48 - Director → ME
  • 16
    DEP NHF1 LTD
    11107229
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ 2025-07-10
    IIF 66 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-07-10
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DEP TRADING COMPANY LTD
    11084895
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2021-06-10
    IIF 86 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-09-26
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 18
    DYNAMIC EPOWER HOLDINGS LIMITED
    10662054
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-26 ~ 2021-12-02
    IIF 20 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-05-29
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EDISON ENERGY LIMITED
    SC395042
    Dissolved Corporate (8 parents)
    Officer
    2011-03-08 ~ 2014-04-08
    IIF 75 - Director → ME
  • 20
    ELM FARM DCTR LTD
    16219934
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 21
    EMOTION ENERGY (BOURNEMOUTH) LIMITED
    SC390375
    Dissolved Corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 102 - Director → ME
  • 22
    EMOTION ENERGY HEAT PUMPS LTD
    SC375682
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 101 - Director → ME
  • 23
    EMOTION ENERGY LTD
    SC357562
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2015-05-29
    IIF 97 - Director → ME
  • 24
    EMOTION ENERGY SOLAR FIVE LIMITED
    SC475303
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ 2015-05-29
    IIF 95 - Director → ME
  • 25
    EMOTION ENERGY SOLAR FOUR LIMITED
    SC475301
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ 2015-05-29
    IIF 94 - Director → ME
  • 26
    EMOTION ENERGY SOLAR LTD
    SC375684 SC433122... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-26 ~ dissolved
    IIF 99 - Director → ME
  • 27
    EMOTION ENERGY SOLAR ONE LIMITED
    SC433122 SC433719... (more)
    Active Corporate (12 parents)
    Officer
    2013-08-20 ~ 2014-10-01
    IIF 92 - Director → ME
  • 28
    EMOTION ENERGY SOLAR SIX LIMITED
    SC484700
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ 2015-05-29
    IIF 100 - Director → ME
  • 29
    EMOTION ENERGY SOLAR THREE LIMITED
    SC433720 SC433122... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-09-20 ~ 2014-10-01
    IIF 93 - Director → ME
  • 30
    EMOTION ENERGY SOLAR TWO LIMITED
    SC433719 SC433122... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-09-20 ~ 2014-10-01
    IIF 96 - Director → ME
  • 31
    EMOTION ENERGY WIND LTD
    SC375700
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 98 - Director → ME
  • 32
    EMOTION SHAPING ENERGY LTD
    07822542
    Dissolved Corporate (3 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 74 - Director → ME
  • 33
    ENERGYISA LTD
    11689860
    Active Corporate (5 parents)
    Officer
    2018-11-21 ~ 2020-01-20
    IIF 47 - Director → ME
    Person with significant control
    2018-11-21 ~ 2022-02-18
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 34
    ENERGYISALTD.COM LTD
    11689165
    Dissolved Corporate (1 parent)
    Officer
    2018-11-21 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 35
    FIDDLERS FERRY LTD
    14385301
    Active Corporate (6 parents)
    Officer
    2024-04-19 ~ 2026-05-22
    IIF 12 - Director → ME
  • 36
    GREENFISH ENERGY LIMITED
    SC366827
    Dissolved Corporate (6 parents)
    Officer
    2009-10-14 ~ 2010-01-26
    IIF 65 - Director → ME
  • 37
    GREENFISH MANAGEMENT SOLUTIONS LIMITED
    SC385836
    Dissolved Corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 91 - Director → ME
  • 38
    HAMILTON MARCH (HOLDINGS) LIMITED
    11817396
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2019-02-11 ~ 2025-03-31
    IIF 1 - Director → ME
    Person with significant control
    2019-02-11 ~ 2023-08-25
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HAMILTON MARCH INVESTMENTS LTD
    10516875
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-12-08 ~ 2025-03-28
    IIF 18 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-08-30
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HAMILTON MARCH SOLAR 1 LTD
    10013933
    Dissolved Corporate (6 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 176 - Director → ME
  • 41
    HBY 2 LTD
    12168753 10867682
    Dissolved Corporate (4 parents)
    Officer
    2019-08-21 ~ 2021-12-02
    IIF 56 - Director → ME
  • 42
    HBY 3 LTD - now
    DINGLE ABW LTD
    - 2021-12-10 10867682
    DEP DINGLE LTD
    - 2020-04-03 10867682
    Dissolved Corporate (4 parents)
    Officer
    2017-07-17 ~ 2021-12-02
    IIF 84 - Director → ME
    Person with significant control
    2020-05-22 ~ 2021-12-03
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    2017-07-17 ~ 2018-07-16
    IIF 164 - Ownership of shares – 75% or more → OE
  • 43
    HBY RENEWABLE ENERGY LTD
    SC527642
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2021-12-02
    IIF 70 - Director → ME
    2016-05-13 ~ 2016-12-07
    IIF 73 - Director → ME
  • 44
    HIGHNAM FARM SOLAR LIMITED
    09446639
    Dissolved Corporate (5 parents)
    Officer
    2017-06-22 ~ 2018-12-06
    IIF 103 - Director → ME
  • 45
    HM ADVISORY (LONDON) LTD
    12421470
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 34 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-08-30
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    HM ADVISORY (SCOTLAND) LTD
    SC652511
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 43 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HM ADVISORY (UK) LTD
    12421426
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 30 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-08-30
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    HM AGECROFT LTD
    - now 11380141
    HMAE 2 LTD
    - 2020-05-14 11380141 11380442... (more)
    Active Corporate (11 parents)
    Officer
    2018-05-24 ~ 2025-10-01
    IIF 111 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-02-18
    IIF 182 - Ownership of shares – 75% or more → OE
    2020-05-13 ~ 2020-08-01
    IIF 140 - Has significant influence or control → OE
  • 49
    HM ASSET MANAGEMENT (LONDON) LTD
    12420217
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 22 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    HM ASSET MANAGEMENT (NORTH WEST) LTD
    12420460 12420183... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 37 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    HM ASSET MANAGEMENT (SCOTLAND) LTD
    SC652475
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 21 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    HM ASSET MANAGEMENT (SOUTH WEST) LTD
    12420183 12420350... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 41 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    HM ASSET MANAGEMENT (UK) LTD
    12420067
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 38 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-02
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    HM ASSETS & ESTATES LTD
    - now 11317766
    HM LAND AND SECURITIES LTD
    - 2018-05-02 11317766
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-04-18 ~ 2021-12-02
    IIF 107 - Director → ME
    Person with significant control
    2018-04-18 ~ 2021-06-10
    IIF 186 - Ownership of shares – 75% or more → OE
  • 55
    HM CARLTON FOREST LTD
    10630501
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-02-21 ~ 2021-12-02
    IIF 80 - Director → ME
    Person with significant control
    2017-02-21 ~ 2018-03-01
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 56
    HM ENERGY UK LIMITED
    09591470
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2016-08-19 ~ 2021-12-02
    IIF 61 - Director → ME
  • 57
    HM GB (BESS) LTD - now
    HMAA LTD
    - 2022-10-07 11380442
    HMAE 3 LTD
    - 2020-09-04 11380442 11379682... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-05-24 ~ 2021-12-02
    IIF 112 - Director → ME
    Person with significant control
    2019-12-01 ~ 2021-12-02
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-24 ~ 2019-02-18
    IIF 183 - Ownership of shares – 75% or more → OE
  • 58
    HM GB (WIND) LTD - now
    HMAM (WIND) LTD
    - 2022-08-10 12421411
    HM ASSET MANAGEMENT (NORTH EAST) LTD
    - 2020-02-12 12421411 12420460... (more)
    Active Corporate (4 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 45 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 59
    HM KIER LTD
    13241364
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ 2024-06-13
    IIF 57 - Director → ME
    Person with significant control
    2021-03-03 ~ 2024-03-13
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 60
    HM MODULAR HYBRID LTD
    - now 10932192
    DEP GRM1 LTD
    - 2020-04-24 10932192
    HMJMK1 LIMITED
    - 2018-08-24 10932192
    Dissolved Corporate (7 parents)
    Officer
    2017-08-24 ~ 2021-12-02
    IIF 87 - Director → ME
    Person with significant control
    2017-08-24 ~ 2018-08-21
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 61
    HM PH (BESS) LTD - now
    HMAM (DIESEL) LTD
    - 2022-03-25 12420333
    HM ASSET MANAGEMENT (MIDLANDS) LTD
    - 2020-02-12 12420333
    Dissolved Corporate (6 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 39 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    HM PH (GP) LTD
    - now 12420350
    HMAM (GP) LTD
    - 2022-03-25 12420350
    HM ASSET MANAGEMENT (SOUTH EAST) LTD
    - 2020-02-12 12420350 12420183... (more)
    Liquidation Corporate (9 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 44 - Director → ME
    2023-02-14 ~ 2026-03-10
    IIF 7 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 63
    HM POWERHOUSE LTD - now
    HM CAPITAL MANAGEMENT 2 LTD - 2022-03-25
    ENERGY ISA BOND CO (NO.2) LIMITED
    - 2020-10-08 11885099 11885031
    Dissolved Corporate (6 parents)
    Officer
    2019-03-15 ~ 2020-01-20
    IIF 50 - Director → ME
    Person with significant control
    2019-03-15 ~ 2020-03-15
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    HM STOR UK LIMITED
    SC536907
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2021-12-02
    IIF 68 - Director → ME
  • 65
    Active Corporate (4 parents)
    Officer
    2018-05-24 ~ 2018-09-26
    IIF 110 - Director → ME
    Person with significant control
    2018-05-24 ~ 2018-09-26
    IIF 180 - Ownership of shares – 75% or more → OE
  • 66
    HMAE HILLSIDE LTD - now
    HM CAPITAL MANAGEMENT 1 LTD
    - 2022-04-19 11885031 11885099
    ENERGY ISA BOND CO (NO.1) LIMITED
    - 2020-10-07 11885031 11885099
    Receiver Action Corporate (8 parents)
    Officer
    2020-10-05 ~ 2021-12-02
    IIF 53 - Director → ME
    2019-03-15 ~ 2020-01-20
    IIF 49 - Director → ME
    Person with significant control
    2019-03-15 ~ 2021-12-03
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    HMAM LTD
    12420253
    Dissolved Corporate (4 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 42 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-02
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 68
    HME CONSULTANTS LTD
    - now SC507856
    MANOR FARM 1 LIMITED - 2016-02-29
    Dissolved Corporate (6 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 76 - Director → ME
  • 69
    HMFFR LTD
    10516702
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-12-08 ~ 2021-04-23
    IIF 19 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-08-05
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    HMQU LIMITED
    10516904
    Dissolved Corporate (2 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    HMRD AGECROFT LTD
    - now 10867704
    DEP STOCKCLOUGH LTD
    - 2020-04-24 10867704
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2021-12-02
    IIF 82 - Director → ME
    Person with significant control
    2017-07-17 ~ 2018-09-26
    IIF 165 - Ownership of shares – 75% or more → OE
  • 72
    HMW GROUP LTD
    - now SC507847
    HMWT 1 LTD
    - 2021-03-05 SC507847
    PARK FARM 1 LIMITED - 2016-02-29
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2016-05-23 ~ 2021-12-02
    IIF 60 - Director → ME
    Person with significant control
    2019-02-18 ~ 2021-12-02
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    IAM HEALTHCARE LTD
    SC352887
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 63 - Director → ME
  • 74
    IAM HOLDINGS LTD
    SC352578
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 64 - Director → ME
  • 75
    IBG CAPITAL PARTNERS LTD
    - now 12552596
    INFRA BALANCE CAPITAL LTD
    - 2020-05-22 12552596
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2026-05-22
    IIF 8 - Director → ME
  • 76
    IBNE DEVCO LTD
    14055765
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-04-20 ~ 2025-10-01
    IIF 16 - Director → ME
  • 77
    IBNE FIDDLERS FERRY LTD
    14871363
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-16 ~ 2026-05-22
    IIF 9 - Director → ME
  • 78
    IBNE FINCO LTD
    14055801
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-20 ~ 2025-10-01
    IIF 59 - Director → ME
  • 79
    INFRA BALANCE DEVELOPMENTS LTD
    12552614
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2026-05-22
    IIF 11 - Director → ME
  • 80
    INFRA BALANCE GROUP LTD
    12552560
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2026-05-22
    IIF 4 - Director → ME
  • 81
    INFRA BALANCE NEW ENERGY LIMITED
    - now 13273749
    INFRA BALANCE NEW ENERGY PLC
    - 2021-11-17 13273749
    INFRA BALANCE NEW ENERGY LIMITED
    - 2021-05-24 13273749
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2021-03-17 ~ 2026-05-22
    IIF 36 - Director → ME
  • 82
    INFRA BALANCE PROJECTS LTD
    13272883
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2026-05-22
    IIF 5 - Director → ME
    Person with significant control
    2021-03-17 ~ 2021-03-17
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 83
    JOHNSONS GENERATORS LIMITED
    - now 09703507
    JOHNSONS SOLAR SPV1 LIMITED - 2016-01-18
    Liquidation Corporate (11 parents)
    Officer
    2022-04-29 ~ now
    IIF 13 - Director → ME
  • 84
    KWANTERA (UK) LIMITED
    09617423
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 177 - Director → ME
  • 85
    KWP ENERGY LIMITED
    SC508423
    Active Corporate (3 parents)
    Officer
    2015-06-15 ~ 2021-12-02
    IIF 175 - Director → ME
  • 86
    LANCASTER POWER 2 LTD
    15398803 10208169
    Active Corporate (4 parents)
    Officer
    2024-01-09 ~ 2026-05-22
    IIF 6 - Director → ME
  • 87
    LANCASTER POWER LIMITED
    10208169 15398803
    Active Corporate (17 parents)
    Officer
    2021-12-08 ~ 2026-06-12
    IIF 10 - Director → ME
  • 88
    MC2 (SCOTLAND) LIMITED
    - now SC342302
    CASTLELAW (NO.744) LIMITED - 2008-08-13
    Active Corporate (8 parents)
    Officer
    2019-02-12 ~ 2021-12-02
    IIF 3 - Director → ME
    2016-06-06 ~ 2018-03-03
    IIF 69 - Director → ME
    Person with significant control
    2016-06-06 ~ 2019-02-12
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 89
    NKS RENEWABLE ENERGY LTD
    SC527643
    Active Corporate (2 parents)
    Officer
    2016-05-13 ~ 2016-12-07
    IIF 72 - Director → ME
    2016-12-22 ~ 2017-11-07
    IIF 77 - Director → ME
  • 90
    PFAAT UNLIMITED
    10771556
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2017-05-15 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 91
    POWER INITIATIVES (1) LIMITED
    11301083 11656450... (more)
    Active Corporate (15 parents)
    Officer
    2018-10-25 ~ 2025-10-01
    IIF 58 - Director → ME
  • 92
    POWERHOUSE DINGLE LIMITED
    10592392
    Dissolved Corporate (4 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 79 - Director → ME
  • 93
    POWERING THE NATION (BATTERIES) LIMITED
    13182222
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-02-06
    IIF 28 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    POWERING THE NATION (EV) LIMITED
    13181918
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-02-06
    IIF 27 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    POWERING THE NATION (HUB) LIMITED
    13181946
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-02-06
    IIF 26 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    POWERING THE NATION (LONDON) LIMITED
    13178874
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ 2021-02-05
    IIF 46 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 97
    POWERING THE NATION (PORTAL) LIMITED
    13178601
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ 2021-02-05
    IIF 35 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    POWERING THE NATION (SCOTLAND) LIMITED
    SC688935
    Dissolved Corporate (3 parents)
    Officer
    2021-02-11 ~ 2021-02-12
    IIF 2 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-02-12
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 99
    POWERING THE NATION (UK) LIMITED
    13172923
    Dissolved Corporate (5 parents)
    Officer
    2021-02-02 ~ 2021-02-03
    IIF 52 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    POWERING THE NATION GROUP LIMITED
    13173134
    Active Corporate (3 parents)
    Officer
    2021-02-02 ~ 2021-02-03
    IIF 55 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    POWERING THE NATION HOLDINGS LIMITED
    - now 11379737
    HMAE CONSTRUCTION LTD
    - 2021-05-14 11379737
    HMAE 4 LTD
    - 2020-02-13 11379737 11379682... (more)
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2018-05-24 ~ 2021-12-02
    IIF 113 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-02-18
    IIF 181 - Ownership of shares – 75% or more → OE
  • 102
    PRASHE (UK) LTD
    - now 10976271
    DYNAMIC EPOWER ENWC&M LIMITED
    - 2021-03-05 10976271
    Dissolved Corporate (4 parents)
    Officer
    2017-09-22 ~ 2021-12-02
    IIF 89 - Director → ME
    Person with significant control
    2017-09-22 ~ 2018-09-26
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 103
    RAINMAKE LTD
    14873747
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 104
    RAINMAKER ENERGY INVESTMENTS LTD
    - now 15883965
    RAINMAKER ENERGY LTD
    - 2025-07-29 15883965
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 105
    SCHOOLSPV LIMITED
    07909910
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 67 - Director → ME
  • 106
    SHOVEL READY 11 LIMITED
    10758828 10982203... (more)
    Liquidation Corporate (7 parents)
    Officer
    2018-06-13 ~ 2021-06-10
    IIF 81 - Director → ME
  • 107
    SOCIAL HOUSING ENERGY LIMITED
    SC609996
    Dissolved Corporate (4 parents)
    Officer
    2020-05-14 ~ 2021-12-02
    IIF 40 - Director → ME
  • 108
    STADIUM STREET PROPERTY LIMITED - now
    HAMILTON MARCH (UK) LTD
    - 2022-04-19 09562425
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-09-06 ~ 2019-12-01
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 109
    TWIN OAKS SOLAR FARM LIMITED
    09646036
    Active Corporate (12 parents)
    Officer
    2020-10-30 ~ 2021-12-02
    IIF 25 - Director → ME
  • 110
    WINBATT LTD
    - now 11505281
    DEP IA2 LTD
    - 2020-03-30 11505281 11085009
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-08-08 ~ 2021-12-02
    IIF 105 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-02-12
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    WIND ENERGY SCOTLAND (HOLDINGS) LTD
    SC552106
    Dissolved Corporate (4 parents)
    Officer
    2016-12-08 ~ 2021-12-02
    IIF 71 - Director → ME
    Person with significant control
    2016-12-08 ~ 2017-12-07
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.