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
Individuals in focus
Mardon, Richard, Mr.
- British born in May 1964
Mardon, Richard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies13, Queens Road, Aberdeen, Uk, AB15 4YL
IIF 150 Seymour Street, London, W1H 7JG, England
IIF 2 IIF 3 IIF 4 (more)(less)50 Seymour Street, London, W1H 7JG, England
IIF 16 IIF 17 IIF 18 (more)(less)50, Seymour Street, London, W1H 7JG, United Kingdom
IIF 27C/o Company Secretary, Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 28 IIF 29C/o Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77C/o Statkraft Uk Ltd, 4th Floor, 41 Moorgate, London, EC2R 6PP, United Kingdom
IIF 78Palladium House, 1-4 Argyll Street, London, W1F 7TA
IIF 79 IIF 801030 Centre Park, Slutchers Lane, Warrington, WA1 1QL, England
IIF 811030 Centre Park, Slutchers Lane, Warrington, WA1 2QL, United Kingdom
IIF 82
- British born in May 1964
Mardon, Richard
Resident in United Kingdom
Registered addresses and corresponding companies40 George Street, London, W1U 7DW
IIF 83 IIF 84 IIF 85 (more)(less)40, George Street, London, W1U 7DW, United Kingdom
IIF 874th Floor Greencoat House, Francis Street, Victoria, London, SW1P 1DH, England
IIF 8876 Dora Road, London, SW19 7HH
IIF 89 IIF 90 IIF 91 (more)(less)Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)Palldium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
IIF 12037, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
IIF 136 IIF 137 IIF 138 (more)(less)1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL
IIF 1441030, Slutchers Lane, Centre Park, Warrington, WA1 1QL
IIF 145 IIF 1461030, Slutchers Lane, Centre Park, Warrington, WA1 1QL, England
IIF 147
- British born in May 1964
Mr. Richard Mardon
Resident in United Kingdom
Registered addresses and corresponding companies50, Seymour Street, London, W1H 7JG, United Kingdom
IIF 148
- British born in May 1964Registered addresses and corresponding companies
Mardon, Richard
19 Windsor Court, Moscow Road, London, W2 4SN
IIF 149 IIF 150 IIF 151 (more)(less)
- British Registered addresses and corresponding companies
Mardon, Richard
Related profiles found in government register
Offspring entities and appointments
149
- 1WPD ACKRON LIMITED - 2018-10-18The Garment Factory, 10 Montrose Street, Glasgow, Scotland, ScotlandActive Corporate (13 parents)Officer2020-01-31 ~ nowIIF 57 - Director → ME
- 2AES TYNESIDE LIMITED - 2003-10-10AES STELLA LIMITED - 1996-09-19COMHOLD LIMITED - 1996-05-01First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (30 parents, 2 offsprings)Officer2011-03-02 ~ 2011-09-21IIF 143 - Director → ME
- 3BANNERBAY LIMITED - 2000-05-0837-39 Kew Foot Road, Richmond, Surrey, United KingdomDissolved Corporate (11 parents)Officer2000-06-27 ~ 2002-04-04IIF 152 - Director → ME
- 4LEAGUEMEMBER LIMITED - 1997-11-0737-39 Kew Foot Road, Richmond, Surrey, United KingdomDissolved Corporate (10 parents)Officer2000-06-27 ~ 2002-04-04IIF 150 - Director → ME
- 5
- 6AES WIND GENERATION LIMITED - now
YOUR ENERGY LTD
- 2012-03-26 04108324HARVEST POWER LIMITED - 2001-11-28HAMSARD 2240 LIMITED - 2000-12-14Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (28 parents)Officer2003-11-03 ~ 2011-09-21IIF 142 - Director → ME2004-12-11 ~ 2005-05-31IIF 160 - Secretary → ME - 7
- 8
AIRVOLUTION CLEAN ENERGY LIMITED
1086186119th Floor 22 Bishopsgate, London, United KingdomDissolved Corporate (7 parents)Officer2017-07-12 ~ 2019-08-19IIF 27 - Director → MEPerson with significant control2017-07-12 ~ 2019-08-19IIF 148 - Ownership of shares – More than 50% but less than 75% → OEIIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
AIRVOLUTION ENERGY (AGNEY FARM) LIMITED
0806191350 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ 2017-10-13IIF 21 - Director → ME - 10
AIRVOLUTION ENERGY (BIGLIS FARM) LIMITED
0822153050 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-09-20 ~ dissolvedIIF 7 - Director → ME - 11
AIRVOLUTION ENERGY (BLAENDUAD) LIMITED
08248515Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2012-10-11 ~ dissolvedIIF 114 - Director → ME - 12
- 13
- 14
- 15
AIRVOLUTION ENERGY (CROSSRIG) LIMITED
08061853Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-09 ~ dissolvedIIF 118 - Director → ME - 16
AIRVOLUTION ENERGY (DEMMING) LIMITED
08061739Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2012-05-09 ~ dissolvedIIF 113 - Director → ME - 17
AIRVOLUTION ENERGY (GLENSTOCKADALE) LIMITED
08248734Palldium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2012-10-11 ~ dissolvedIIF 120 - Director → ME - 18
AIRVOLUTION ENERGY (GRIMOLDBY) LIMITED
0956048050 Seymour Street, London, EnglandDissolved Corporate (5 parents)Officer2015-04-24 ~ dissolvedIIF 6 - Director → ME - 19
AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED
0806184150 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ 2017-10-13IIF 22 - Director → ME - 20
AIRVOLUTION ENERGY (HARTWOOD HILL) LIMITED
0923495350 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2014-09-25 ~ 2017-10-13IIF 17 - Director → ME - 21
- 22
- 23
AIRVOLUTION ENERGY (MUIRCLEUGH) LIMITED
0824918050 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-10-11 ~ dissolvedIIF 11 - Director → ME - 24
AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED
08221283Sovereign House, 212-214 Shaftesbury Avenue, London, EnglandDissolved Corporate (9 parents)Officer2012-09-19 ~ 2016-03-18IIF 79 - Director → ME - 25
AIRVOLUTION ENERGY (PAN LANE) LIMITED
08300269Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2012-11-20 ~ dissolvedIIF 112 - Director → ME - 26
AIRVOLUTION ENERGY (PARK FARM) LIMITED
08061804Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2012-05-09 ~ dissolvedIIF 119 - Director → ME - 27
AIRVOLUTION ENERGY (PARK HALL) LIMITED
08382451Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2013-01-30 ~ dissolvedIIF 116 - Director → ME - 28
AIRVOLUTION ENERGY (PLAS BODEWRYD) LIMITED
0857379350 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2013-06-18 ~ dissolvedIIF 15 - Director → ME - 29
AIRVOLUTION ENERGY (RAWCLIFFE BRIDGE) LIMITED
0806200950 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ dissolvedIIF 9 - Director → ME - 30
AIRVOLUTION ENERGY (SCOTTOW) LIMITED
0824872550 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-10-11 ~ dissolvedIIF 3 - Director → ME - 3150 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2015-11-25 ~ 2017-10-13IIF 20 - Director → ME
- 32
AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED
- 2012-10-11 0806179450 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ dissolvedIIF 12 - Director → ME - 33
AIRVOLUTION ENERGY (TARVIE) LIMITED
1057602450 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2017-01-23 ~ 2017-10-13IIF 25 - Director → ME - 34
AIRVOLUTION ENERGY (THORPE) LIMITED
08062220Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-09 ~ dissolvedIIF 117 - Director → ME - 35
- 36
AIRVOLUTION ENERGY (WATSONHEAD) LIMITED
08062393Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-09 ~ dissolvedIIF 115 - Director → ME - 37
AIRVOLUTION ENERGY (WEST SCALES) LIMITED
0916196150 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2014-08-05 ~ 2017-10-13IIF 18 - Director → ME - 38
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-20
Dissolved on 2026-01-06HAMSARD 3198 LIMITED - 2009-11-30C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (16 parents, 25 offsprings)Officer2011-12-06 ~ 2017-10-13IIF 26 - Director → ME - 40
- 41
- 42
ANDERSHAW WIND POWER LIMITED
078863255th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2020-01-31 ~ 2020-01-31IIF 78 - Director → ME - 43
- 44
ARTFIELD FOREST WIND FARM LTD
1175643919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2020-01-31 ~ nowIIF 53 - Director → ME - 45
AVIATION INVESTMENT FUND COMPANY LIMITED
06808528The Conduit, 6 Langley Street, London, EnglandActive Corporate (49 parents)Officer2009-04-24 ~ 2011-09-21IIF 100 - Director → ME2012-04-17 ~ 2017-12-05IIF 88 - Director → ME - 46
BALWEN LIMITED
1289661919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2023-03-13 ~ nowIIF 30 - Director → ME - 47
BAUMBER WINDFARM LIMITED
061048242nd Floor 20 Manchester Square, LondonDissolved Corporate (2 parents)Officer2007-02-14 ~ dissolvedIIF 90 - Director → ME - 48
BB2 WIND FARM LIMITED
1228077519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2019-10-24 ~ nowIIF 45 - Director → ME - 49
PEEL NRE WIND FARMS (YELL) LIMITED
- 2023-04-21 07551084PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20PEEL WIND FARMS (YELL) LIMITED - 2019-07-19PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-1919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (14 parents)Officer2023-04-18 ~ nowIIF 71 - Director → ME - 50
- 51
BRAKE SHETLAND LIMITED
1244470119th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2020-02-05 ~ nowIIF 49 - Director → ME - 52
BURTON WOLD WIND FARM (TRADING) LIMITED
0539507024 Savile Row, London, United KingdomActive Corporate (25 parents)Officer2005-03-16 ~ 2005-11-29IIF 86 - Director → ME - 53HAMSARD 2630 LIMITED - 2003-05-1624 Savile Row, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2004-07-29 ~ 2006-05-10IIF 149 - Director → ME
- 54
CAR DUIBH WIND FARM LIMITED
1282005719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2020-08-18 ~ nowIIF 33 - Director → ME - 55
CARN FEARNA WIND FARM LIMITED
1454218819th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-12-15 ~ nowIIF 69 - Director → ME - 56
CARRY COPPICE WINDFARM LIMITED
064359492nd Floor 20 Manchester Square, LondonDissolved Corporate (3 parents)Officer2007-11-23 ~ dissolvedIIF 111 - Director → ME - 57
CB WIND FARM LIMITED
1490301719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-05-30 ~ nowIIF 77 - Director → ME - 58
- 59
COYLTON ENERGY LIMITED
1409678019th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-13 ~ nowIIF 76 - Director → ME - 60
CRAIG WATCH WIND FARM LIMITED
1279226319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2020-08-04 ~ nowIIF 35 - Director → ME - 61
- 62
DANU HOLDING LIMITED
0644840324 Savile Row, London, United KingdomDissolved Corporate (19 parents, 3 offsprings)Officer2007-12-17 ~ 2009-03-10IIF 103 - Director → ME - 63
DANU II HOLDINGS LIMITED
06775563Chase House, 4 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (27 parents, 2 offsprings)Officer2008-12-17 ~ 2009-09-01IIF 110 - Director → ME - 64
DRONE HILL WIND FARM LIMITED
SC272941Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (27 parents)Officer2004-09-06 ~ 2005-11-01IIF 83 - Director → ME2010-04-01 ~ 2011-09-21IIF 136 - Director → ME2004-09-06 ~ 2005-04-28IIF 155 - Secretary → ME - 65
EAST CLAYDON ENERGY LIMITED
1547316319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-02-07 ~ nowIIF 52 - Director → ME - 66
- 67
ELWY CLEAN ENERGY LIMITED
1393567519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-02-23 ~ nowIIF 58 - Director → ME - 68
ENERGY ISLES SHETLAND LIMITED
1204489319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2020-01-31 ~ nowIIF 59 - Director → ME - 69
- 70
- 71
- 72
GB WIND FARM LIMITED
1468729519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-02-24 ~ nowIIF 38 - Director → ME - 73
- 74
KEITH STORAGE SOLUTIONS LIMITED
1124876719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (14 parents)Officer2023-03-13 ~ nowIIF 48 - Director → ME - 75KINEGAR WIND FARM LIMITED - now
NEUK WIND DIRECT LIMITED
- 2014-08-01 08432802COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents)Officer2014-07-29 ~ 2017-08-29IIF 19 - Director → ME - 76
KITLAND SOLAR FARM LIMITED
1496449419th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-06-27 ~ nowIIF 75 - Director → ME - 77
KNOCKCRONAL WIND FARM LTD
1196418419th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2020-01-31 ~ nowIIF 42 - Director → ME - 78
LEARANAICH WIND FARM LIMITED
1461105719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2023-01-23 ~ nowIIF 46 - Director → ME - 79
LISTER DRIVE SOLUTIONS LIMITED
1278197619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2023-03-13 ~ nowIIF 60 - Director → ME - 80
- 81
- 82LYG SPV LIMITED - 2018-11-0719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2020-01-31 ~ nowIIF 65 - Director → ME
- 83
LOCH LIATH WIND FARM LIMITED
1283674719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2020-08-25 ~ nowIIF 63 - Director → ME - 84
LOGI ENERGY LIMITED
1237062019th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2023-03-13 ~ nowIIF 73 - Director → ME - 85LAUREVALE LIMITED - 2008-05-29LAURELVALE LIMITED - 2008-04-23Greenwood House, 64 Newforge Lane, BelfastActive Corporate (24 parents)Officer2008-06-20 ~ 2010-04-23IIF 96 - Director → ME
- 86
- 87
- 88
MK WINDFARM LIMITED
05081988Chase House, 4 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (32 parents)Officer2005-03-08 ~ 2009-11-26IIF 109 - Director → ME2004-12-10 ~ 2005-04-28IIF 159 - Secretary → ME - 89
MOORSYDE WIND FARM LIMITED
052575842nd Floor 20 Manchester Square, LondonDissolved Corporate (5 parents)Officer2004-10-12 ~ 2010-04-23IIF 84 - Director → ME2004-10-12 ~ 2005-04-28IIF 153 - Secretary → ME - 90
- 91
PEEL NRE WIND FARMS (NO. 1) LIMITED
- 2023-04-25 07075398PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19PEEL WIND FARMS (ATH) LIMITED - 2009-12-0319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (15 parents)Officer2023-04-18 ~ nowIIF 70 - Director → ME - 92
MYLEN LEAH SOLAR LIMITED
1520905619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-10-13 ~ nowIIF 66 - Director → ME - 93
NECTON GRID SOLUTIONS LIMITED
1465563319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2023-02-10 ~ nowIIF 56 - Director → ME - 94
NEILSTON ENERGY LIMITED
1409873919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-13 ~ nowIIF 61 - Director → ME - 95
NINFIELD GRID SOLUTIONS LIMITED
1563161919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-04-10 ~ nowIIF 39 - Director → ME - 96
OLIVER FOREST WIND FARM LIMITED
1429353419th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-08-12 ~ nowIIF 67 - Director → ME - 97
- 98
- 99
PATES HILL EXTENSION WIND FARM LIMITED
07640954Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (11 parents)Officer2011-05-19 ~ 2011-09-21IIF 139 - Director → ME - 100
PATES HILL WIND ENERGY LIMITED
SC299298New Lanarkshire House 3 Dove Wynd, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (31 parents)Officer2008-09-10 ~ 2009-09-01IIF 108 - Director → ME - 101
PM RENEWABLES LIMITED
SC269784Morton Fraser, 5th Floor, Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (10 parents)Officer2004-06-24 ~ 2010-04-23IIF 98 - Director → ME - 102
- 103
PRIESTGILL WIND FARM LIMITED
07640919Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (13 parents)Officer2011-05-19 ~ 2011-09-21IIF 137 - Director → ME - 104
PUMP STORAGE HOLDINGS LIMITED
1700429219th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2026-01-30 ~ nowIIF 28 - Director → ME - 105
- 106REG KNOTTINGLEY LIMITED - now
KNOTTINGLEY WIND FARM LIMITED
- 2014-01-30 065691732nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, SurreyDissolved Corporate (14 parents)Officer2008-04-17 ~ 2011-09-21IIF 92 - Director → ME - 107
- 108
ROTHWELL WIND FARM LIMITED
064932792nd Floor 20 Manchester Square, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-05 ~ dissolvedIIF 105 - Director → ME - 109SOLARCENTURY.COM LTD - 2015-08-25SOLAR CENTURY SAMOS LIMITED - 2000-02-02DELUXEMOOR LIMITED - 1998-07-0619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2023-05-02 ~ nowIIF 55 - Director → ME
- 110
SHEEPWASH CLEAN ENERGY LIMITED
1394031619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-02-25 ~ nowIIF 36 - Director → ME - 111
- 112ELEMENT POWER GRID HOLDINGS LIMITED - 2018-05-2519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (13 parents)Officer2020-01-31 ~ nowIIF 40 - Director → ME
- 113
SOAY LIMITED
1289610019th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-13 ~ nowIIF 32 - Director → ME - 114SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10THOROUGHREALM LIMITED - 1998-07-3119th Floor 22 Bishopsgate, London, EnglandActive Corporate (55 parents, 4 offsprings)Officer2023-10-13 ~ nowIIF 44 - Director → ME
- 115
SPEEDWELL SOLAR FARM LIMITED
1466196819th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-02-14 ~ nowIIF 47 - Director → ME - 116
SPENNYMOOR GRID SOLUTIONS LIMITED
1465574619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2023-02-10 ~ nowIIF 41 - Director → ME - 117
- 118
STATKRAFT EPC SOLUTIONS UK LIMITED
1731970619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2026-07-04 ~ nowIIF 29 - Director → ME - 119
- 120
STATKRAFT UK LTD
0574279519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (28 parents, 73 offsprings)Officer2022-12-12 ~ nowIIF 54 - Director → ME - 121
STATKRAFT WINDCO 1 LIMITED
1355859919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2021-08-10 ~ nowIIF 68 - Director → ME - 122BYLGJA ENERGY LIMITED - 2023-01-3019th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2023-03-13 ~ nowIIF 43 - Director → ME
- 123
THORNTON GRID SOLUTIONS LIMITED
1316518819th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-13 ~ nowIIF 34 - Director → ME - 124
TORMEYWHEEL WIND FARM LIMITED
- 2005-11-16 SC272942C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (25 parents)Officer2008-05-12 ~ 2011-09-21IIF 141 - Director → ME2004-09-06 ~ 2005-11-01IIF 85 - Director → ME2004-09-06 ~ 2005-04-28IIF 154 - Secretary → ME - 125TOUCH ESTATE WIND FARM LIMITED - now
EBBW VALE WIND FARM LTD
- 2012-11-12 0673950421 St Thomas Street, BristolDissolved Corporate (10 parents)Officer2008-11-03 ~ 2011-09-21IIF 101 - Director → ME - 126
- 127
WE (EARLSHAUGH) HOLDINGS LIMITED
05860727Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2010-08-12 ~ 2011-10-11IIF 126 - Director → ME - 128
WE (FORSE) HOLDINGS LTD
05860928Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents)Officer2010-08-12 ~ 2011-10-11IIF 129 - Director → ME - 129
WE (GLENCALVIE) HOLDINGS LTD
05861244Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents)Officer2010-08-12 ~ 2011-10-11IIF 134 - Director → ME - 130
WE (HANNA) HOLDINGS LTD
05861028Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents)Officer2010-08-12 ~ 2011-10-11IIF 132 - Director → ME - 131
WE (HEARTHSTANES) HOLDINGS LTD
05861002Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2010-08-12 ~ 2011-10-11IIF 130 - Director → ME - 132
WE (NEWFIELD) HOLDINGS LTD
05860819Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (20 parents)Officer2010-08-12 ~ 2011-10-11IIF 121 - Director → ME - 133
WE (SERVICES) HOLDINGS LTD
05861004Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2010-08-12 ~ 2011-10-11IIF 125 - Director → ME - 134SOUNDMONEY LIMITED - 2001-11-192nd Floor 20 Manchester Square, LondonDissolved Corporate (12 parents)Officer2004-12-10 ~ 2005-04-28IIF 162 - Secretary → ME
- 135
WEST ANDERSHAW WIND FARM LIMITED
1321218519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2021-02-19 ~ nowIIF 72 - Director → ME - 136
WEST HINKLEY WINDFARM LIMITED
0511981690 Whitfield Street, London, EnglandDissolved Corporate (17 parents)Officer2005-03-08 ~ 2008-05-02IIF 94 - Director → ME2004-12-10 ~ 2005-04-28IIF 157 - Secretary → ME - 137
WIND ENERGY (DUNAN) LIMITED
05331098Capita Registrars, 2nd Floor Ibex House, The Minories, London, United KingdomDissolved Corporate (13 parents)Officer2010-08-12 ~ dissolvedIIF 122 - Director → ME - 138FOLDERLAKE LIMITED - 2004-11-29Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (24 parents)Officer2010-08-12 ~ 2011-10-11IIF 133 - Director → ME
- 139
WIND ENERGY (FORSE) LIMITED
05540176Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (21 parents)Officer2010-08-12 ~ 2011-10-11IIF 128 - Director → ME - 140WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2010-08-12 ~ 2011-10-11IIF 127 - Director → ME
- 141
WIND ENERGY (HANNA) LIMITED
05333107Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (21 parents)Officer2010-08-12 ~ 2011-10-11IIF 135 - Director → ME - 142
WIND ENERGY (HEARTHSTANES) LIMITED
05540174Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (22 parents)Officer2010-08-12 ~ 2011-10-11IIF 124 - Director → ME - 143
WIND ENERGY (NEWFIELD) LIMITED
05333009Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-14
Dissolved on 2017-02-28Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2010-08-12 ~ 2011-10-11IIF 123 - Director → ME - 144FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (24 parents)Officer2010-08-12 ~ 2011-10-11IIF 131 - Director → ME
- 145
- 146
- 147
- 148
YOUR ENERGY HOLDINGS LIMITED
07435706Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (14 parents)Officer2010-11-10 ~ 2011-09-21IIF 140 - Director → ME - 149YSGELLOG WIND FARM LIMITED - now
AIRVOLUTION ENERGY (YSGELLOG) LIMITED
- 2013-12-19 07775816Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, EnglandActive Corporate (20 parents)Officer2012-06-15 ~ 2013-10-28IIF 144 - Director → ME
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