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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Foy, Simon John

    Related profiles found in government register
  • Foy, Simon John

    Registered addresses and corresponding companies
  • Foy, Simon John
    British

    Registered addresses and corresponding companies
  • Foy, Simon John
    British trianee sol

    Registered addresses and corresponding companies

    • Flat 2 Old Chapel Court, Princes Avenue Muswell Hill, London, N10 3LT

      IIF 71
  • Foy, Simon John
    British solicitor born in August 1968

    Registered addresses and corresponding companies

    • 2 Princes Firs Avenue, Muswell Hill, London, N10 3LY

      IIF 72
  • Foy, Simon John
    British trianee sol born in August 1968

    Registered addresses and corresponding companies

    • Flat 2 Old Chapel Court, Princes Avenue Muswell Hill, London, N10 3LT

      IIF 73
  • Foy, Simon John
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Deansgate, Manchester, M3 2BU

      IIF 74
  • Foy, Simon John
    British solicitor born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lanark Auction Market, Hyndford Road, Lanark, Lanarkshire, ML11 9AX, United Kingdom

      IIF 75
  • Foy, Simon John
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, London Road, Alderley Edge, SK9 7JT, England

      IIF 76

    • 7, St Petersgate, Stockport, SK1 1EB, United Kingdom

      IIF 77 IIF 78
  • Foy, Simon John
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 79 IIF 80

    • 10 West Street, Alderley Edge, SK9 7EG, United Kingdom

      IIF 81

    • 17, London Road, Alderley Edge, SK9 7JT, England

      IIF 82 IIF 83

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 84 IIF 85

    • 4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, Uk

      IIF 86

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 87
  • Foy, Simon John
    British none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foy, Simon John
    British solicitor born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foy, Simon John
    British solicitor/company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 151
  • Mr Simon John Foy
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17, London Road, Alderley Edge, SK9 7JT, England

      IIF 152

    • 53 Regent Road, Regent Road, Altrincham, WA14 1RT, England

      IIF 153
  • Mr Simon John Foy
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, England

      IIF 154

    • 10 West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 155
  • Simon John Foy
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 156 IIF 157
child relation
Offspring entities and appointments
Active 30
  • 1
    Unit 14, The Westworks, 195 Wood Lane, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2023-10-02 ~ dissolved
    IIF 85 - director → ME
  • 2
    BLUE ENERGY MANAGEMENT SERVICES LIMITED - 2018-04-07
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    -3,862,768 GBP2024-03-31
    Officer
    2017-06-15 ~ now
    IIF 129 - director → ME
    2017-06-15 ~ now
    IIF 31 - secretary → ME
  • 3
    BLUE ENERGY PROJECT HOLDINGS LIMITED - 2018-04-06
    BLUE ENERGY PROJECTS LIMITED - 2017-06-09
    17 London Road, Alderley Edge, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,097,578 GBP2024-03-31
    Officer
    2016-06-07 ~ now
    IIF 128 - director → ME
    2016-06-07 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-07-26 ~ now
    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
  • 4
    ABAKUS UK SOLAR TRADING LIMITED - 2012-04-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 79 - director → ME
    2011-06-01 ~ dissolved
    IIF 20 - secretary → ME
  • 5
    17 London Road, Alderley Edge, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-03-14 ~ now
    IIF 121 - director → ME
    2019-03-14 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 6
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 87 - director → ME
    2011-05-05 ~ dissolved
    IIF 50 - secretary → ME
  • 7
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 150 - director → ME
    2011-05-05 ~ dissolved
    IIF 51 - secretary → ME
  • 8
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 80 - director → ME
    2011-05-31 ~ dissolved
    IIF 21 - secretary → ME
  • 9
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    289,226 GBP2024-03-31
    Officer
    2011-07-01 ~ now
    IIF 124 - director → ME
    2011-01-24 ~ now
    IIF 25 - secretary → ME
  • 10
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-08-09 ~ now
    IIF 126 - director → ME
    2011-08-09 ~ now
    IIF 26 - secretary → ME
  • 11
    10 West Street, Alderley Edge, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2017-02-21 ~ dissolved
    IIF 81 - director → ME
  • 12
    17 London Road, Alderley Edge, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    2021-02-03 ~ now
    IIF 77 - director → ME
    2021-02-03 ~ now
    IIF 52 - secretary → ME
  • 13
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    -34,644 GBP2024-03-31
    Officer
    2010-07-27 ~ now
    IIF 83 - director → ME
    2011-01-24 ~ now
    IIF 24 - secretary → ME
  • 14
    17 London Road, Alderley Edge, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-12-14 ~ now
    IIF 130 - director → ME
    2017-12-14 ~ now
    IIF 36 - secretary → ME
  • 15
    17 London Road, Alderley Edge, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-11-30 ~ now
    IIF 122 - director → ME
    2020-11-30 ~ now
    IIF 23 - secretary → ME
  • 16
    53 Regent Road, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    IIF 134 - director → ME
    2018-05-04 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    53 Regent Road, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    47,515 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 151 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 155 - Right to appoint or remove directors → OE
  • 18
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 102 - director → ME
    2013-01-31 ~ dissolved
    IIF 63 - secretary → ME
  • 19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 91 - director → ME
    2013-01-31 ~ dissolved
    IIF 69 - secretary → ME
  • 20
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Officer
    2024-02-29 ~ now
    IIF 84 - director → ME
    2024-02-29 ~ now
    IIF 30 - secretary → ME
  • 21
    53 Regent Road Regent Road, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    2,696 GBP2024-01-31
    Officer
    2011-01-20 ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Has significant influence or control → OE
  • 22
    2nd Floor 20 Chapel Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 56 - secretary → ME
  • 23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 146 - director → ME
    2013-01-31 ~ dissolved
    IIF 67 - secretary → ME
  • 24
    C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 93 - director → ME
    2013-01-31 ~ dissolved
    IIF 59 - secretary → ME
  • 25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 144 - director → ME
    2013-01-31 ~ dissolved
    IIF 70 - secretary → ME
  • 26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 101 - director → ME
    2013-01-31 ~ dissolved
    IIF 61 - secretary → ME
  • 27
    COVIPURE DISTRIBUTION LIMITED - 2023-03-29
    BE (DEVCO) LIMITED - 2020-10-22
    PREFERRED HOMES (DEVELOPMENTS) LIMITED - 2018-10-17
    17 London Road, Alderley Edge, England
    Corporate (5 parents)
    Equity (Company account)
    -2,241,568 GBP2023-08-31
    Officer
    2018-08-24 ~ now
    IIF 76 - director → ME
  • 28
    17 London Road, Alderley Edge, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-03-16 ~ now
    IIF 82 - director → ME
    2023-03-16 ~ now
    IIF 27 - secretary → ME
  • 29
    17 London Road, Alderley Edge, England
    Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2024-03-31
    Officer
    2013-01-09 ~ now
    IIF 125 - director → ME
  • 30
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 127 - director → ME
    2015-04-07 ~ dissolved
    IIF 28 - secretary → ME
Ceased 54
  • 1
    M&R 979 LIMITED - 2005-05-31
    110 Floor 15 Bishopsgate, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    136,050 GBP2015-09-30
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 98 - director → ME
    2013-01-31 ~ 2013-01-31
    IIF 66 - secretary → ME
  • 2
    CASTLELAW (NO.629) LIMITED - 2006-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2011-10-06 ~ 2017-07-14
    IIF 89 - director → ME
    2011-10-06 ~ 2017-07-14
    IIF 55 - secretary → ME
  • 3
    BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20
    RIDGEWIND HOLDINGS LIMITED - 2015-03-17
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2017-07-14
    IIF 94 - director → ME
    2013-01-31 ~ 2017-07-14
    IIF 58 - secretary → ME
  • 4
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-08-20 ~ 2017-07-14
    IIF 116 - director → ME
    2014-08-20 ~ 2017-07-14
    IIF 6 - secretary → ME
  • 5
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents)
    Officer
    2013-01-31 ~ 2017-07-14
    IIF 99 - director → ME
    2013-01-31 ~ 2017-07-14
    IIF 64 - secretary → ME
  • 6
    BLUE ENERGY PV NUMBER 1 LIMITED - 2013-03-19
    5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    676,203 GBP2024-01-31
    Officer
    2011-08-09 ~ 2013-02-15
    IIF 135 - director → ME
    2011-08-09 ~ 2013-02-15
    IIF 37 - secretary → ME
  • 7
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,541,146 GBP2023-12-31
    Officer
    2015-05-29 ~ 2018-07-30
    IIF 106 - director → ME
    2015-05-29 ~ 2018-07-30
    IIF 16 - secretary → ME
  • 8
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,685,338 GBP2023-12-31
    Officer
    2015-04-07 ~ 2018-07-30
    IIF 131 - director → ME
    2015-04-07 ~ 2018-07-30
    IIF 34 - secretary → ME
  • 9
    BLUE ENERGY SOLAR LIMITED - 2011-05-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-05-17 ~ 2012-10-31
    IIF 86 - director → ME
    2011-01-24 ~ 2012-10-31
    IIF 42 - secretary → ME
  • 10
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    -34,644 GBP2024-03-31
    Person with significant control
    2019-03-15 ~ 2020-11-02
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED - 2016-07-11
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2016-03-31
    Officer
    2015-09-30 ~ 2016-07-11
    IIF 137 - director → ME
    2015-09-30 ~ 2016-07-11
    IIF 39 - secretary → ME
  • 12
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-14 ~ 2014-12-04
    IIF 147 - director → ME
    2014-05-14 ~ 2014-12-04
    IIF 47 - secretary → ME
  • 13
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2021-02-04 ~ 2021-03-31
    IIF 78 - director → ME
  • 14
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2015-05-29 ~ 2017-07-14
    IIF 108 - director → ME
    2015-05-29 ~ 2017-07-14
    IIF 11 - secretary → ME
  • 15
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2015-04-07 ~ 2017-07-14
    IIF 133 - director → ME
    2015-04-07 ~ 2017-07-14
    IIF 29 - secretary → ME
  • 16
    MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2018-09-11
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-02-18 ~ 2013-05-14
    IIF 140 - director → ME
  • 17
    BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED - 2017-09-05
    110 Floor 15, Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-14 ~ 2013-03-01
    IIF 148 - director → ME
    2012-11-14 ~ 2013-01-31
    IIF 49 - secretary → ME
  • 18
    BLUE ENERGY RIDGEWIND OPERATIONS LIMITED - 2017-09-05
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ 2013-03-01
    IIF 141 - director → ME
    2012-11-14 ~ 2013-01-31
    IIF 43 - secretary → ME
  • 19
    PANNONE LLP - 2014-02-24
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Corporate (3 parents, 6 offsprings)
    Officer
    2009-02-02 ~ 2010-12-31
    IIF 74 - llp-member → ME
  • 20
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2013-05-30 ~ 2019-03-15
    IIF 103 - director → ME
    2013-05-30 ~ 2019-03-15
    IIF 1 - secretary → ME
  • 21
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2017-04-11 ~ 2019-03-15
    IIF 75 - director → ME
  • 22
    Summer House Arkesden Road, Clavering, Saffron Walden, Essex
    Corporate (3 parents)
    Officer
    1997-08-11 ~ 1998-09-09
    IIF 41 - secretary → ME
    1995-06-13 ~ 1996-08-09
    IIF 40 - secretary → ME
  • 23
    BLUE ENERGY (GRANGE) LIMITED - 2017-07-19
    BLUE ENERGY (WINWICK) LIMITED - 2014-11-10
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-05-14 ~ 2017-07-14
    IIF 113 - director → ME
    2014-05-14 ~ 2017-07-14
    IIF 8 - secretary → ME
  • 24
    BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19
    BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2017-07-14
    IIF 110 - director → ME
    2014-05-14 ~ 2017-07-14
    IIF 12 - secretary → ME
  • 25
    BLUE ENERGY JUPITER ACQUISITION LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-05-14 ~ 2017-07-14
    IIF 115 - director → ME
    2014-05-14 ~ 2017-07-14
    IIF 4 - secretary → ME
  • 26
    BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 6 offsprings)
    Officer
    2011-07-29 ~ 2017-07-14
    IIF 104 - director → ME
    2011-07-29 ~ 2017-07-14
    IIF 5 - secretary → ME
  • 27
    BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-11-14 ~ 2017-07-14
    IIF 111 - director → ME
    2012-11-14 ~ 2017-07-14
    IIF 15 - secretary → ME
  • 28
    BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2012-11-13 ~ 2017-07-14
    IIF 118 - director → ME
    2012-11-13 ~ 2017-07-14
    IIF 7 - secretary → ME
  • 29
    BLUE ENERGY RIDGEWIND HOLDINGS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2012-11-15 ~ 2017-07-14
    IIF 112 - director → ME
    2012-11-15 ~ 2017-07-14
    IIF 14 - secretary → ME
  • 30
    BLUE ENERGY WHITESIDE HOLDINGS LIMITED - 2017-07-19
    BLUE ENERGY (KELMARSH) LIMITED - 2015-04-08
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-05-14 ~ 2017-07-14
    IIF 105 - director → ME
  • 31
    BLUE ENERGY WIND HOLDINGS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2017-07-14
    IIF 119 - director → ME
    2011-07-29 ~ 2017-07-14
    IIF 2 - secretary → ME
  • 32
    FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents)
    Officer
    2013-01-31 ~ 2017-07-14
    IIF 143 - director → ME
    2013-01-31 ~ 2017-07-14
    IIF 68 - secretary → ME
  • 33
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 90 - director → ME
    2013-01-31 ~ 2013-01-31
    IIF 48 - secretary → ME
  • 34
    110 Floor 15 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 92 - director → ME
    2013-01-31 ~ 2013-01-31
    IIF 65 - secretary → ME
  • 35
    BROOK WIND TWO (HEYSHAM MOSS) LIMITED - 2018-09-17
    BLUE ENERGY (HEYSHAM MOSS) LIMITED - 2016-07-11
    BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2013-05-07
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2013-03-25 ~ 2016-07-11
    IIF 136 - director → ME
    2013-03-25 ~ 2016-07-11
    IIF 13 - secretary → ME
  • 36
    22 Chancery Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2020-01-31
    Officer
    2019-01-31 ~ 2021-02-16
    IIF 120 - director → ME
    2019-01-31 ~ 2021-02-16
    IIF 22 - secretary → ME
  • 37
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-14 ~ 2014-12-04
    IIF 145 - director → ME
    2014-05-14 ~ 2014-12-04
    IIF 46 - secretary → ME
  • 38
    MARNE & CHAMPAGNE DIFFUSION "M.C.D." LTD - 2005-01-21
    INVESTSYSTEM LIMITED - 1996-02-21
    6 Kean Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,820,000 GBP2019-12-31
    Officer
    1996-02-12 ~ 1996-02-27
    IIF 72 - director → ME
    1996-02-12 ~ 1996-02-27
    IIF 38 - secretary → ME
  • 39
    BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12
    BLUE ENERGY MARSTON VALE LIMITED - 2016-07-11
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2011-07-22 ~ 2016-07-11
    IIF 138 - director → ME
    2011-07-22 ~ 2016-07-11
    IIF 18 - secretary → ME
  • 40
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-05-14
    IIF 96 - director → ME
    2013-01-31 ~ 2013-05-14
    IIF 44 - secretary → ME
  • 41
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,219,008 GBP2023-12-31
    Officer
    2015-04-07 ~ 2018-07-30
    IIF 132 - director → ME
    2015-04-07 ~ 2018-07-30
    IIF 33 - secretary → ME
  • 42
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-31 ~ 2014-05-30
    IIF 95 - director → ME
    2013-01-31 ~ 2014-05-30
    IIF 62 - secretary → ME
  • 43
    BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12
    BLUE ENERGY (OLDWHAT) LIMITED - 2016-07-11
    BLUE ENERGY (NEW DEER) LIMITED - 2014-07-23
    BLUE ENERGY PV NUMBER 3 LIMITED - 2013-05-13
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2011-08-09 ~ 2016-07-11
    IIF 107 - director → ME
    2011-08-09 ~ 2016-07-11
    IIF 17 - secretary → ME
  • 44
    36 Carlton Road, Stockport, England
    Corporate (6 parents)
    Officer
    2010-03-10 ~ 2016-09-07
    IIF 149 - director → ME
  • 45
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2017-07-14
    IIF 88 - director → ME
    2013-01-31 ~ 2017-07-14
    IIF 53 - secretary → ME
  • 46
    Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-22 ~ 2022-02-27
    IIF 123 - director → ME
  • 47
    TAMAR MEDIA LIMITED - 1999-09-07
    FUELMARK LIMITED - 1995-08-07
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -260,526 GBP2015-12-31
    Officer
    1995-07-20 ~ 1996-04-17
    IIF 73 - director → ME
    1995-07-20 ~ 1996-04-17
    IIF 71 - secretary → ME
  • 48
    BROOK WIND TWO (TEALING) LIMITED - 2018-09-17
    BLUE ENERGY (TEALING) LIMITED - 2016-07-11
    BLUE ENERGY SOLAR SERVICES LIMITED - 2012-02-29
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2011-05-19 ~ 2016-07-11
    IIF 117 - director → ME
    2011-05-19 ~ 2016-07-11
    IIF 54 - secretary → ME
  • 49
    110 Floor 15 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 100 - director → ME
    2013-01-31 ~ 2013-01-31
    IIF 60 - secretary → ME
  • 50
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 97 - director → ME
    2013-01-31 ~ 2013-01-31
    IIF 57 - secretary → ME
  • 51
    BLUE ENERGY (WEST SLEEKBURN) LIMITED - 2015-04-13
    BLUE ENERGY PV NUMBER 2 LIMITED - 2014-09-22
    3 Scott Road, Prestbury, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2015-04-10
    IIF 114 - director → ME
    2011-08-09 ~ 2015-04-10
    IIF 10 - secretary → ME
  • 52
    17 London Road, Alderley Edge, England
    Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2024-03-31
    Officer
    2013-01-09 ~ 2016-03-30
    IIF 3 - secretary → ME
  • 53
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2015-05-29 ~ 2018-06-01
    IIF 109 - director → ME
    2015-05-29 ~ 2015-12-31
    IIF 9 - secretary → ME
  • 54
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-14 ~ 2014-12-04
    IIF 142 - director → ME
    2014-05-14 ~ 2014-12-04
    IIF 45 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.