1
10 Lower Grosvenor Place, Third Floor, London, England
Active Corporate (37 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 119 - Director → ME
2
ALNERY NO. 3022 LIMITED
- 2012-04-10
08011061 08346407, 08221852, 08146217Warning 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) 20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2012-04-10 ~ dissolved
IIF 70 - Director → ME
2012-04-10 ~ dissolved
IIF 45 - Secretary → ME
3
AIP INVESTMENT PARTNERS LIMITED
- now 08011074ALNERY NO. 3021 LIMITED
- 2012-04-10
08011074 08686315, 04002519, 08346340Warning 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) 20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2012-04-10 ~ dissolved
IIF 71 - Director → ME
2012-04-10 ~ dissolved
IIF 46 - Secretary → ME
4
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
- now 07254562Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Due to be dissolved on 2025-03-09
INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2017-05-10 ~ 2017-12-14
IIF 75 - Director → ME
5
ARDROSSAN WIND FARM (SCOTLAND) LIMITED
- now SC248719HMS (469) LIMITED - 2003-06-10
Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
Active Corporate (47 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 109 - Director → ME
6
ARGYLE WIND (HOLDINGS) LIMITED
- now 09059714Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2022-02-18
A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-05-10 ~ 2017-12-14
IIF 90 - Director → ME
7
BEARS DOWN WINDFARM LIMITED
- now 02677534RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents)
Officer
2007-08-22 ~ 2014-04-28
IIF 94 - Director → ME
8
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (68 parents, 8 offsprings)
Officer
2007-08-22 ~ 2014-04-28
IIF 101 - Director → ME
9
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
2021-12-22 ~ 2023-02-13
IIF 154 - Director → ME
10
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 115 - Director → ME
11
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2021-12-14 ~ 2025-12-31
IIF 144 - Director → ME
Person with significant control
2021-12-14 ~ 2025-12-31
IIF 152 - Has significant influence or control → OE
12
QUILLCO 134 LIMITED - 2003-08-15
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (37 parents)
Officer
2021-12-22 ~ 2023-02-13
IIF 156 - Director → ME
13
BRUNO WIND (HOLDINGS) LIMITED
- now 06833261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-18
BROADVIEW LIMITED - 2012-05-21
1 More London Place, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2017-05-10 ~ 2017-12-14
IIF 77 - Director → ME
14
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (43 parents)
Officer
2021-12-22 ~ 2023-02-13
IIF 161 - Director → ME
15
CAUSEYMIRE WINDFARM LIMITED
- now SC149105AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (64 parents)
Officer
2007-08-22 ~ 2014-04-28
IIF 99 - Director → ME
16
CORALENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13
IMSERV METERPOINT LIMITED - 2004-09-23
PRECIS (1940) LIMITED
- 2000-11-22
04085666 03385406, 02422713, 03997991Warning 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) 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2000-11-15 ~ 2000-11-17
IIF 35 - Secretary → ME
17
DALSWINTON WINDFARM (SCOTLAND) LIMITED
SC279014 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (47 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 112 - Director → ME
18
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2021-12-22 ~ 2025-12-31
IIF 160 - Director → ME
19
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2021-12-22 ~ 2023-02-13
IIF 158 - Director → ME
20
EDF ENERGY (METRO HOLDINGS) LIMITED - now
SEEBOARD METRO HOLDINGS LIMITED
- 2003-06-30
03003546ELECTRICITY 2000 LIMITED
- 2002-01-14
03003546 40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
1994-12-20 ~ 2001-12-21
IIF 133 - Director → ME
2000-05-12 ~ 2002-11-15
IIF 29 - Secretary → ME
21
EDF ENERGY (PROJECTS) LIMITED - now
SEEBOARD PROJECTS LIMITED
- 2003-06-30
02964890DIRECTRICITY LIMITED
- 2001-06-25
02964890 40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
1994-09-05 ~ 2001-12-21
IIF 137 - Director → ME
2000-05-12 ~ 2002-11-15
IIF 17 - Secretary → ME
22
EDF ENERGY (SOUTH EAST GENERATION) LIMITED - now
SEEBOARD (GENERATION) LIMITED
- 2003-06-30
02344296 40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
(before 1992-07-19) ~ 2002-11-15
IIF 11 - Secretary → ME
23
EDF ENERGY INVESTMENTS - now
90 Whitfield Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
1996-05-24 ~ 2002-11-15
IIF 33 - Secretary → ME
24
ELECTRICITY NORTH WEST LIMITED
- now 02366949 10929718, 10445236, 06027314Warning 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)UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
NORWEB PLC - 2001-11-26
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
2011-01-28 ~ 2018-09-26
IIF 104 - Director → ME
25
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (61 parents)
Officer
2007-08-22 ~ 2014-04-28
IIF 95 - Director → ME
26
FFYNNON OER WINDFARM LIMITED
- now 02906601PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (64 parents)
Officer
2007-08-22 ~ 2014-04-28
IIF 96 - Director → ME
27
FRUK HOLDINGS NO.1 LIMITED
- now 05094900FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
BROOMCO (3448) LIMITED - 2004-08-18
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2021-12-22 ~ 2025-12-31
IIF 159 - Director → ME
28
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2007-08-22 ~ 2014-04-28
IIF 98 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-17
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-05-10 ~ 2017-12-14
IIF 78 - Director → ME
30
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 123 - Director → ME
31
GORDONSTOWN HILL WIND FARM LIMITED
- now 06772099GORDONSTON HILL LIMITED - 2009-01-22
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 116 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2025-07-04
Administration ended on 2026-02-13
ALNERY NO.2730 LIMITED - 2007-09-28
2nd Floor 110 Cannon Street, London
Active Corporate (45 parents, 2 offsprings)
Officer
2009-07-13 ~ 2018-03-22
IIF 62 - Director → ME
33
GREENSANDS EUROPE LIMITED
- now 06366236ALNERY NO.2731 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 1 offspring)
Officer
2009-07-13 ~ 2018-03-22
IIF 108 - Director → ME
34
GREENSANDS FINANCE HOLDINGS LIMITED
11493352 Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-09-08
IIF 148 - Director → ME
35
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2021-04-26 ~ 2021-09-08
IIF 147 - Director → ME
36
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2021-04-26 ~ 2021-09-08
IIF 149 - Director → ME
37
GREENSANDS INVESTMENTS LIMITED
- now 06301867ALNERY NO. 2727 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 3 offsprings)
Officer
2009-07-13 ~ 2018-03-22
IIF 107 - Director → ME
38
ALNERY NO. 2729 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (44 parents, 1 offspring)
Officer
2009-07-13 ~ 2018-03-22
IIF 106 - Director → ME
39
ALNERY NO. 2728 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (43 parents, 1 offspring)
Officer
2009-07-13 ~ 2018-03-22
IIF 105 - Director → ME
40
HEADWIND BEINN GHLAS WIND FARM LIMITED
07641078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-15
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2011-05-20 ~ 2014-04-28
IIF 102 - Director → ME
41
HEADWIND DEVELOPMENT SERVICES LIMITED
- now 06964875HEADWIND DEVELOPMENTS LIMITED
- 2009-07-17
06964875 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (52 parents, 4 offsprings)
Officer
2009-07-17 ~ 2014-04-28
IIF 93 - Director → ME
42
HEADWIND KIRKBY MOOR WIND FARM LIMITED
07327431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-16
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2010-07-27 ~ 2014-04-28
IIF 124 - Director → ME
43
HEADWIND LAMBRIGG WIND FARM LIMITED
08291816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-16
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2013-01-16 ~ 2014-04-28
IIF 103 - Director → ME
44
HEADWIND TAFF ELY WIND FARM LIMITED
07306426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-16
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2010-07-06 ~ 2014-04-28
IIF 125 - Director → ME
45
BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2017-05-10 ~ 2017-11-14
IIF 151 - Director → ME
46
40 Grosvenor Place, Victoria London
Dissolved Corporate (8 parents)
Officer
1995-04-07 ~ 2002-11-15
IIF 136 - Director → ME
2000-05-12 ~ 2002-11-15
IIF 30 - Secretary → ME
47
IIF UK 1 INITIAL HEDGED GP LIMITED
11513519 11th Floor, 200 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2018-08-13 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
48
IIF ZELDA DDB SHORT TERM UK HOLDCO LIMITED
- now 06209999ALNERY NO. 2703 LIMITED - 2007-06-07
11th Floor 200 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2007-11-09 ~ dissolved
IIF 113 - Director → ME
2007-11-09 ~ dissolved
IIF 32 - Secretary → ME
49
JUPITER ACQUISITIONS (HOLDINGS) LIMITED
07578959Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-17
1 More London Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2017-05-10 ~ 2017-12-14
IIF 86 - Director → ME
50
JUPITER ACQUISITIONS LIMITED
- now 07577857Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Due to be dissolved on 2023-03-12
JUPITER AQUISITIONS LIMITED - 2011-03-25
1 More London Place, London
Dissolved Corporate (29 parents, 4 offsprings)
Officer
2017-05-10 ~ 2017-12-14
IIF 76 - Director → ME
51
STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2021-12-22 ~ 2023-02-13
IIF 157 - Director → ME
52
LISSETT AIRFIELD (HOLDINGS) LIMITED
- now 06137133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2021-03-15
PTCS 6155A LIMITED - 2007-12-14
1 More London Place, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2017-05-10 ~ 2017-12-14
IIF 80 - Director → ME
53
LISSETT AIRFIELD WIND FARM LIMITED
06137102 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 121 - Director → ME
54
LOW SPINNEY WIND FARM LIMITED
- now 07239886BEGL 3 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 118 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2024-03-27
TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
THWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-05-10 ~ 2017-12-14
IIF 87 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-17
BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
BEWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2017-05-10 ~ 2017-12-14
IIF 82 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-03
Dissolved on 2012-06-15
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-09-01 ~ 2005-08-31
IIF 20 - Secretary → ME
58
METRONET RAIL BCV HOLDINGS LIMITED
- now 04287512Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2011-11-10
INTERCEDE 1746 LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (44 parents)
Officer
2004-09-01 ~ 2005-08-31
IIF 31 - Secretary → ME
59
INTERCEDE 1774 LIMITED - 2002-04-05
First Floor, 5 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2004-09-01 ~ 2005-08-31
IIF 5 - Secretary → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-06-22
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-09-01 ~ 2005-08-31
IIF 1 - Secretary → ME
61
METRONET RAIL SSL HOLDINGS LIMITED
- now 04287515Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2011-11-10
INTERCEDE 1747 LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (44 parents)
Officer
2004-09-01 ~ 2005-08-31
IIF 13 - Secretary → ME
62
INTERCEDE 1773 LIMITED - 2002-04-05
First Floor, 5 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2004-09-01 ~ 2005-08-31
IIF 2 - Secretary → ME
63
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (39 parents)
Officer
2021-12-22 ~ 2023-02-13
IIF 155 - Director → ME
64
MINSCA WINDFARM (SCOTLAND) LIMITED
- now SC279051HMS (587) LIMITED - 2005-02-11
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (47 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 111 - Director → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2025-03-10
INFINIS ARGYLE LIMITED
- 2017-05-23
09232065 1 More London Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2017-05-10 ~ 2017-12-14
IIF 81 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2022-02-18
INFINIS ASHINGTON LIMITED
- 2017-05-23
09689898 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 84 - Director → ME
67
MOBIUS BLUE SKY 1 LIMITED
- now 09599710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-18
INFINIS BLUE SKY 1 LIMITED
- 2017-05-23
09599710 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-05-10 ~ 2017-12-14
IIF 89 - Director → ME
68
INFINIS ESTATES LIMITED
- 2017-05-23
08078316INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 79 - Director → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-18
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-05-10 ~ 2017-12-14
IIF 74 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2025-03-10
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-05-10 ~ 2017-12-14
IIF 150 - Director → ME
71
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (29 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 83 - Director → ME
72
SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (48 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 64 - Director → ME
73
MOBIUS SISTERS (HOLDINGS) LIMITED
- now 09681961Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-03-21
INFINIS SISTERS (HOLDINGS) LIMITED
- 2017-05-23
09681961 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-05-10 ~ 2017-12-14
IIF 85 - Director → ME
74
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (27 parents, 6 offsprings)
Officer
2017-05-10 ~ 2017-12-14
IIF 58 - Director → ME
75
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents, 36 offsprings)
Officer
2017-05-10 ~ 2017-05-10
IIF 117 - Director → ME
2017-05-12 ~ 2017-12-14
IIF 114 - Director → ME
76
The Limes, Copyhold Lane, Cuckfield, Haywards Heath
Dissolved Corporate (4 parents)
Officer
2005-09-21 ~ dissolved
IIF 54 - Director → ME
2005-09-21 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-17
AMBIENT ENERGY LIMITED - 2013-03-15
PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2017-05-10 ~ 2017-12-14
IIF 72 - Director → ME
78
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (58 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 55 - Director → ME
79
NADARA LIMITED - now
VENTIENT ENERGY SERVICES LIMITED
- 2024-05-14
SC546368MOBIUS WIND SERVICES LIMITED
- 2017-09-04
SC546368INFINIS WIND SERVICES LIMITED
- 2017-05-23
SC546368 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (31 parents, 2 offsprings)
Officer
2017-05-10 ~ 2017-12-14
IIF 110 - Director → ME
80
The Limes, Copyhold Lane, Cuckfield, West Sussex
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2009-02-01 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
81
NORTH HOYLE WIND FARM LIMITED - now
NWP OFFSHORE LIMITED
- 2017-09-11
02904841NVISAGE SHELFCO LIMITED - 2001-01-19
NVISAGE LIMITED - 2000-03-21
NORTH WOLDS WINDFARM LIMITED - 2000-02-16
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (55 parents)
Officer
2007-08-22 ~ 2014-04-28
IIF 97 - Director → ME
82
NORTH STEADS WIND FARM HOLDINGS LIMITED
- now 09527442Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2025-03-10
CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-05-10 ~ 2017-12-14
IIF 88 - Director → ME
83
NORTH STEADS WIND FARM LIMITED
- now 07551063PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
CHEVINGTON WIND FARM LIMITED - 2015-07-08
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 59 - Director → ME
84
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
06428374 06428372, 06428534, 06428375Warning 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) Electricity North West, Borron Street, Stockport, England
Active Corporate (32 parents, 1 offspring)
Officer
2007-11-22 ~ 2008-11-25
IIF 66 - Director → ME
85
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
06428534 06428374, 06428372, 06428375Warning 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) Electricity North West, Borron Street, Stockport, England
Active Corporate (32 parents, 2 offsprings)
Officer
2007-11-22 ~ 2008-11-25
IIF 65 - Director → ME
86
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
06428372 06428375, 06428375, 06428374Warning 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) Electricity North West, Borron Street, Stockport, England
Active Corporate (60 parents, 5 offsprings)
Officer
2007-11-22 ~ 2008-11-25
IIF 68 - Director → ME
87
NORTH WEST ELECTRICITY NETWORKS PLC - now
NORTH WEST ELECTRICITY NETWORKS LIMITED
- 2014-10-06
06428375 06428372, 02268728, 06428374Warning 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) Electricity North West, Borron Street, Stockport, England
Active Corporate (58 parents, 3 offsprings)
Officer
2007-11-22 ~ 2008-11-25
IIF 67 - Director → ME
88
POLWHAT GALLOW RIG HOLDCO LIMITED - now
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (63 parents, 2 offsprings)
Officer
2007-08-22 ~ 2014-04-28
IIF 92 - Director → ME
89
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
2007-08-22 ~ 2014-04-28
IIF 100 - Director → ME
90
POWER ASSET DEVELOPMENT COMPANY LIMITED
- now 02340677SEEBOARD (CONSULTING) LIMITED
- 1998-03-17
02340677 Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
~ 1998-08-11
IIF 131 - Director → ME
~ 1993-09-30
IIF 37 - Secretary → ME
1998-04-03 ~ 1999-07-20
IIF 21 - Secretary → ME
91
FALCK RENEWABLES WIND LIMITED
- 2022-11-29
04501104FALCK RENEWABLES WIND PLC - 2011-03-03
FALCK RENEWABLES PLC - 2011-03-03
FALCK RENEWABLES LIMITED - 2007-12-21
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (38 parents, 27 offsprings)
Person with significant control
2022-05-18 ~ 2026-01-01
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
92
RENEWABLES FINANCE UK LIMITED
- now 05401291FALCK RENEWABLES FINANCE LIMITED - 2022-11-08
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-09-13 ~ 2025-12-31
IIF 145 - Director → ME
93
RHEIDOL WIND FARM (HOLDINGS) LIMITED
- now 07474331Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-16
RWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-05-10 ~ 2017-12-14
IIF 73 - Director → ME
94
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 61 - Director → ME
95
BEGL 2 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 56 - Director → ME
96
SEC LIGHTING SERVICES TRADING LIMITED - now
SEEBOARD TRADING LIMITED
- 2008-03-18
03267621 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents, 7 offsprings)
Officer
1996-10-23 ~ 2002-11-15
IIF 15 - Secretary → ME
97
SEEBOARD HOLDINGS LIMITED
- 1996-06-20
02340819 40 Grosvenor Place, Victoria, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-19) ~ 2002-11-15
IIF 139 - Director → ME
2000-05-12 ~ 2002-11-15
IIF 7 - Secretary → ME
(before 1992-07-19) ~ 1993-09-30
IIF 43 - Secretary → ME
98
SEEBOARD EMPLOYMENT SERVICES LIMITED
- now 02344161SEEBOARD (PROPERTY DEVELOPMENT) LIMITED
- 1997-04-02
02344161 40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
(before 1992-07-19) ~ 1997-04-03
IIF 50 - Director → ME
(before 1992-07-19) ~ 1993-09-30
IIF 44 - Secretary → ME
1997-04-02 ~ 2002-11-15
IIF 27 - Secretary → ME
99
SEEBOARD ENERGY GAS LIMITED
- now 03042795BEACON GAS LIMITED
- 2001-11-30
03042795TORCH NATURAL GAS LIMITED
- 1996-04-30
03042795SYNERGY GAS COMPANY LIMITED
- 1995-07-13
03042795 40 Grosvenor Place, Victoria, London
Dissolved Corporate (41 parents)
Officer
1995-04-06 ~ 1995-10-23
IIF 53 - Director → ME
1995-10-23 ~ 2002-11-15
IIF 8 - Secretary → ME
100
HOME POWER COMPANY LIMITED
- 2001-04-23
03043088 40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1995-04-07 ~ 2001-10-25
IIF 130 - Director → ME
2000-05-12 ~ 2002-11-15
IIF 12 - Secretary → ME
101
SEEBOARD HIGHWAY SERVICES LIMITED
- now 02981674PREMIER ELECTRICITY LIMITED
- 2002-01-28
02981674 40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
1994-10-21 ~ 2002-01-24
IIF 140 - Director → ME
2000-05-12 ~ 2002-11-15
IIF 19 - Secretary → ME
102
SEEBOARD INTERNATIONAL LIMITED
- now 02693107OBJECTCLASS LIMITED
- 1992-05-20
02693107 40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents)
Officer
1998-05-01 ~ 2002-11-15
IIF 134 - Director → ME
(before 1993-03-03) ~ 2002-11-15
IIF 14 - Secretary → ME
103
SEEBOARD METERING LIMITED
- now 02340829METERPOINT LIMITED
- 2000-12-01
02340829SEEBOARD (DISTRIBUTION) LIMITED
- 1998-02-19
02340829 40 Grosvenor Place, Victoria, London
Dissolved Corporate (17 parents)
Officer
(before 1992-07-19) ~ 1998-04-20
IIF 48 - Director → ME
(before 1992-07-19) ~ 1993-09-30
IIF 41 - Secretary → ME
2000-08-01 ~ 2002-11-15
IIF 23 - Secretary → ME
104
SEEBOARD NATURAL GAS LIMITED
- now 02341168SEEBOARD (MANUFACTURING) LIMITED
- 1995-08-04
02341168 40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
(before 1992-07-19) ~ 1999-07-29
IIF 135 - Director → ME
1995-10-21 ~ 2002-11-15
IIF 22 - Secretary → ME
(before 1992-07-19) ~ 1993-09-30
IIF 40 - Secretary → ME
105
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (31 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 57 - Director → ME
106
L&B (NO.115) LIMITED - 2007-03-07
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (48 parents)
Officer
2017-05-12 ~ 2017-08-24
IIF 63 - Director → ME
107
SOUTH EASTERN ELECTRICITY BOARD LIMITED
02884569 40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
1994-01-04 ~ 2002-11-15
IIF 132 - Director → ME
2000-05-12 ~ 2002-11-15
IIF 9 - Secretary → ME
108
40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
(before 1992-07-19) ~ 2002-11-15
IIF 138 - Director → ME
(before 1992-07-19) ~ 1993-09-30
IIF 39 - Secretary → ME
2000-05-12 ~ 2002-11-15
IIF 26 - Secretary → ME
109
SOUTH EASTERN POWER NETWORKS PLC - now
SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
HOME GAS COMPANY LIMITED
- 2001-06-06
03043097 Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
1995-04-07 ~ 2001-10-25
IIF 128 - Director → ME
2000-05-12 ~ 2002-11-15
IIF 28 - Secretary → ME
110
SOUTHERN WATER (GREENSANDS) FINANCING PLC
07581353 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (36 parents)
Officer
2011-03-28 ~ 2018-03-22
IIF 127 - Director → ME
111
SOUTHERN WATER CAPITAL LIMITED
- now 04608528HACKREMCO (NO. 2023) LIMITED - 2003-02-03
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (35 parents, 1 offspring)
Officer
2021-04-26 ~ 2021-09-08
IIF 146 - Director → ME
112
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 60 - Director → ME
113
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED - now
EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
SOUTH EASTERN SERVICES LIMITED
- 2003-06-30
02743900 Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
1992-09-22 ~ 2001-05-08
IIF 143 - Director → ME
1992-09-22 ~ 1993-09-30
IIF 47 - Secretary → ME
2000-05-12 ~ 2002-11-15
IIF 4 - Secretary → ME
114
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - now
EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
SEEBOARD ASSET MANAGEMENT LIMITED
- 2003-06-30
03003570 Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 3 offsprings)
Officer
1994-12-20 ~ 2001-12-21
IIF 141 - Director → ME
2000-05-12 ~ 2002-11-15
IIF 18 - Secretary → ME
115
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
EDF ENERGY CONTRACTING LIMITED - 2010-11-01
SEEBOARD CONTRACTING SERVICES LIMITED
- 2004-07-26
02965182ELECTRICITY (UK) LIMITED
- 2002-01-08
02965182 Newington House, 237 Southwark Bridge Road, London
Active Corporate (27 parents)
Officer
1994-09-05 ~ 2001-12-21
IIF 142 - Director → ME
2000-05-12 ~ 2002-11-15
IIF 25 - Secretary → ME
116
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - now
EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
SEEBOARD GROUP PLC
- 2005-08-23
03189877 Newington House, 237 Southwark Bridge Road, London
Active Corporate (33 parents, 1 offspring)
Officer
1996-04-18 ~ 1996-05-23
IIF 49 - Director → ME
1996-05-23 ~ 2002-11-15
IIF 36 - Secretary → ME
117
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
SEEBOARD POWERLINK HOLDINGS LIMITED
- 2003-06-30
02340675 Newington House, 237 Southwark Bridge Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
(before 1992-07-19) ~ 1997-02-28
IIF 52 - Director → ME
(before 1992-07-19) ~ 1993-09-30
IIF 42 - Secretary → ME
1997-02-28 ~ 2002-11-15
IIF 3 - Secretary → ME
118
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - now
EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
Newington House, 237 Southwark Bridge Road, London
Active Corporate (31 parents, 1 offspring)
Officer
1993-10-01 ~ 2002-11-15
IIF 10 - Secretary → ME
119
UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
EDF ENERGY POWERLINK LIMITED - 2010-11-01
SEEBOARD POWERLINK LIMITED
- 2004-08-11
03221818ACCENTWRITE LIMITED
- 1996-09-10
03221818 Newington House, 237 Southwark Bridge Road, London
Active Corporate (43 parents)
Officer
1996-07-25 ~ 1997-07-22
IIF 51 - Director → ME
1997-07-22 ~ 1999-07-20
IIF 16 - Secretary → ME
120
VECTOR CUATRO UK LIMITED - 2020-12-19
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (23 parents)
Person with significant control
2022-05-18 ~ 2022-05-18
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
121
MOBIUS RENEWABLES BIDCO LIMITED
- 2017-08-15
10595093 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2017-02-01 ~ 2017-11-14
IIF 69 - Director → ME
2017-02-01 ~ 2017-11-14
IIF 38 - Secretary → ME
122
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (33 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 122 - Director → ME
123
WHITE BRUCE INNOVATION LIMITED - now
XCHANGEGROUP CRM LIMITED
- 2014-05-01
04398499VENTUREXPRESS LIMITED - 2004-01-08
Mendip Court, Bath Road, Wells, Somerset, England
Dissolved Corporate (10 parents)
Officer
2004-01-23 ~ 2004-10-08
IIF 34 - Secretary → ME
124
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (38 parents)
Officer
2017-05-10 ~ 2017-12-14
IIF 120 - Director → ME
125
R Weissenborn, 4 Townshend Road, Richmond, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-12-17 ~ 2004-12-17
IIF 129 - Director → ME
2003-12-17 ~ 2004-12-17
IIF 24 - Secretary → ME
126
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (69 parents, 2 offsprings)
Officer
2007-08-22 ~ 2014-04-28
IIF 91 - Director → ME