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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

Gibbins, Stewart Charles

    Related profiles found in government register
  • Gibbins, Stewart Charles
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Evergreen Drive, Nettleton Road, Caistor, Lincolnshire, LN7 6NS, United Kingdom

      IIF 1

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

      IIF 2 IIF 3

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

      IIF 4 IIF 5
  • Gibbins, Stewart Charles
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

      IIF 6 IIF 7

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

      IIF 8
  • Gibbins, Stewart Charles
    British operations director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
    - now 07254562
    INFINIS WIND ACQUISITIONS 1 LIMITED
    - 2011-01-28 07254562
    1 More London Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-05-14 ~ 2015-04-30
    IIF 45 - Director → ME
  • 2
    ARDROSSAN WIND FARM (SCOTLAND) LIMITED
    - now SC248719
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    2010-05-21 ~ 2015-04-30
    IIF 9 - Director → ME
  • 3
    AVELEY METHANE LIMITED
    01602678
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (62 parents)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 37 - Director → ME
  • 4
    BIDSTON METHANE LIMITED
    01766806
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (65 parents)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 44 - Director → ME
  • 5
    BLACKBOROUGH END ENERGY LIMITED
    02984574
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 20 - Director → ME
  • 6
    BLACKSTONE EDGE WIND FARM LIMITED
    07474312
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2013-03-26 ~ 2015-04-30
    IIF 21 - Director → ME
  • 7
    BRAES OF DOUNE WIND FARM (TOPCO) LIMITED
    07577831
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2011-11-01
    IIF 30 - Director → ME
  • 8
    BRUNO WIND (HOLDINGS) LIMITED
    - now 06833261
    BROADVIEW LIMITED
    - 2012-05-21 06833261
    1 More London Place, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2012-05-04 ~ 2015-04-30
    IIF 8 - Director → ME
  • 9
    COSTESSEY ENERGY LIMITED
    03448770
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (32 parents)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 34 - Director → ME
  • 10
    DALSWINTON WINDFARM (SCOTLAND) LIMITED
    SC279014
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2011-04-14 ~ 2015-04-30
    IIF 25 - Director → ME
  • 11
    EVERGREEN DRIVE CAISTOR LIMITED
    09462701
    2 Evergreen Drive, Nettleton Road, Caistor, Lincolnshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,671 GBP2024-02-28
    Officer
    2015-02-27 ~ now
    IIF 1 - Director → ME
  • 12
    GENGAS LIMITED
    - now 03033261
    INSUREDRESS LIMITED - 1996-01-26
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (47 parents)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 38 - Director → ME
  • 13
    GLENKERIE HOLDINGS LIMITED
    07068803
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2015-04-30
    IIF 19 - Director → ME
  • 14
    GLENKERIE WIND FARM LIMITED
    06673306
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (39 parents)
    Officer
    2010-02-09 ~ 2015-04-30
    IIF 42 - Director → ME
  • 15
    GORDONSTOWN HILL WIND FARM LIMITED
    - now 06772099
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (39 parents)
    Officer
    2013-07-09 ~ 2015-04-30
    IIF 36 - Director → ME
  • 16
    H2O POWER GENERATION LTD - now
    INFINIS HYDRO 2 LIMITED
    - 2015-03-20 09325462 09325458... (more)
    Wellington House, 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,555,150 GBP2024-12-31
    Officer
    2014-12-08 ~ 2015-02-03
    IIF 28 - Director → ME
  • 17
    HILL OF FIDDES WIND FARM LIMITED
    - now 06769396
    BROADVIEW ENERGY GENERATION LIMITED
    - 2012-05-16 06769396
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2012-05-04 ~ 2015-04-30
    IIF 7 - Director → ME
  • 18
    HYDRO 1 LIMITED - now
    INFINIS HYDRO 1 LIMITED
    - 2015-02-12 09325458 09325462... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-24 ~ 2015-01-28
    IIF 54 - Director → ME
  • 19
    INFINIS (COE) LIMITED - now
    INFINIS HYDRO LIMITED
    - 2018-02-23 02203248 09325458... (more)
    CWMORTHIN HYDRO LIMITED
    - 2013-03-15 02203248
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2013-01-23 ~ 2015-04-30
    IIF 18 - Director → ME
  • 20
    INFINIS (RE-GEN) LIMITED
    - now 00151665 06514229... (more)
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (30 parents)
    Officer
    2010-03-01 ~ 2015-04-30
    IIF 47 - Director → ME
  • 21
    INFINIS ALTERNATIVE ENERGIES LIMITED
    08362547
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2015-04-30
    IIF 33 - Director → ME
  • 22
    INFINIS ENERGY SERVICES LIMITED
    07166617 08714174... (more)
    First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 53 - Director → ME
  • 23
    INFINIS ENERGY STORAGE LIMITED - now
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED
    - 2018-12-12 06514229
    INFINIS ENERGY LIMITED
    - 2013-10-03 06514229 08714174... (more)
    TICKETGRILL LIMITED - 2008-03-17
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2010-03-15 ~ 2015-04-30
    IIF 48 - Director → ME
  • 24
    INFINIS HYDRO HOLDINGS LIMITED
    08326001
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2015-04-30
    IIF 32 - Director → ME
  • 25
    INFINIS LIMITED - now
    INFINIS PLC
    - 2017-02-16 05719060
    INFINIS LIMITED
    - 2009-12-09 05719060
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2009-04-21 ~ 2015-04-30
    IIF 10 - Director → ME
  • 26
    JUPITER ACQUISITIONS (HOLDINGS) LIMITED
    07578959
    1 More London Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2011-03-25 ~ 2015-04-30
    IIF 31 - Director → ME
  • 27
    JUPITER ACQUISITIONS LIMITED
    - now 07577857
    JUPITER AQUISITIONS LIMITED
    - 2011-03-25 07577857
    1 More London Place, London
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2011-03-25 ~ 2015-04-30
    IIF 29 - Director → ME
  • 28
    LISSETT AIRFIELD (HOLDINGS) LIMITED
    - now 06137133
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 46 - Director → ME
  • 29
    LISSETT AIRFIELD WIND FARM LIMITED
    06137102
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (36 parents)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 40 - Director → ME
  • 30
    LOW SPINNEY WIND FARM LIMITED
    - now 07239886
    BEGL 3 LIMITED
    - 2012-05-16 07239886 07546197... (more)
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2012-05-04 ~ 2015-04-30
    IIF 6 - Director → ME
  • 31
    MAYTON WOOD ENERGY LIMITED
    02984571
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 35 - Director → ME
  • 32
    MINSCA WINDFARM (SCOTLAND) LIMITED
    - now SC279051
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2011-04-14 ~ 2015-04-30
    IIF 27 - Director → ME
  • 33
    MOBIUS RENEWABLES GENERATION (GB) LIMITED - now
    INFINIS RENEWABLES GENERATION (GB) LIMITED
    - 2017-05-23 SC330383 09006359
    SSE RENEWABLES GENERATION (GB) LIMITED
    - 2011-05-03 SC330383
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (48 parents)
    Officer
    2011-04-14 ~ 2015-04-30
    IIF 26 - Director → ME
  • 34
    MOBIUS WIND HOLDINGS LIMITED - now
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED
    - 2017-05-23 07086998 09058809
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents, 36 offsprings)
    Officer
    2010-03-15 ~ 2015-04-30
    IIF 52 - Director → ME
  • 35
    MYNYDD CLOGAU WINDFARM LIMITED
    - now 03493417
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (55 parents)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 3 - Director → ME
  • 36
    NOVERA ENERGY (HOLDINGS 1) LIMITED
    - now 05272352 05272425
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2013-01-23 ~ 2015-04-30
    IIF 22 - Director → ME
  • 37
    NOVERA ENERGY (HOLDINGS 2) LIMITED
    - now 05272425 05272352
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 16 - Director → ME
  • 38
    NOVERA ENERGY GENERATION NO. 1 LIMITED
    - now 03451378 02366593... (more)
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 14 - Director → ME
  • 39
    NOVERA ENERGY GENERATION NO. 2 LIMITED
    - now 02366593 02984572... (more)
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 23 - Director → ME
  • 40
    NOVERA ENERGY GENERATION NO. 3 LIMITED
    - now 02984572 02366593... (more)
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 43 - Director → ME
  • 41
    NOVERA ENERGY LIMITED
    - now 06163576 03525242
    NOVERA ENERGY PLC
    - 2010-03-10 06163576 03525242
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2010-02-26 ~ 2015-04-30
    IIF 12 - Director → ME
  • 42
    NOVERA ENERGY OPERATING SERVICES LIMITED
    - now 02222574
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED - 2002-08-22
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (50 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 39 - Director → ME
  • 43
    NOVERA VENTURES LIMITED
    - now 05131787
    PTCS (004) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2010-02-09 ~ 2015-04-30
    IIF 13 - Director → ME
  • 44
    RENEWABLE POWER GENERATION LIMITED
    02803905
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2010-02-23 ~ 2011-11-01
    IIF 17 - Director → ME
  • 45
    RHEIDOL WIND FARM (HOLDINGS) LIMITED
    - now 07474331
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2015-04-30
    IIF 41 - Director → ME
  • 46
    RHEIDOL WIND FARM LIMITED
    07474339
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2010-12-22 ~ 2015-04-30
    IIF 5 - Director → ME
  • 47
    SEAMER WIND FARM LIMITED
    - now 06962036
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (32 parents)
    Officer
    2012-11-27 ~ 2015-04-30
    IIF 2 - Director → ME
  • 48
    SLIEVE DIVENA WIND FARM LIMITED
    - now NI060982 NI063631
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (48 parents)
    Officer
    2011-04-14 ~ 2015-04-30
    IIF 51 - Director → ME
  • 49
    TEDDER HILL WIND FARM LIMITED
    07474369
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (32 parents)
    Officer
    2013-07-09 ~ 2015-04-30
    IIF 4 - Director → ME
  • 50
    TOOLEY CAPITAL LIMITED - now
    INFINIS CAPITAL LIMITED
    - 2017-07-13 05824433
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2015-04-30
    IIF 50 - Director → ME
  • 51
    TOOLEY ENERGY HOLDINGS LIMITED - now
    INFINIS ENERGY HOLDINGS LIMITED
    - 2017-08-15 06595315
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (19 parents, 10 offsprings)
    Officer
    2010-03-15 ~ 2015-04-30
    IIF 49 - Director → ME
  • 52
    TOOLEY WIND DEVELOPMENT 2 LIMITED - now
    INFINIS WIND DEVELOPMENT 2 LIMITED
    - 2017-07-13 05199126 08111071
    NOVERA WIND ENERGY LIMITED
    - 2013-09-10 05199126
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (24 parents, 10 offsprings)
    Officer
    2010-02-09 ~ 2014-01-16
    IIF 15 - Director → ME
  • 53
    WESTFIELD WIND FARM LIMITED
    07715281
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (30 parents)
    Officer
    2013-07-09 ~ 2015-04-30
    IIF 24 - Director → ME
  • 54
    WINGATES WIND FARM LIMITED
    07024692
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2013-07-09 ~ 2015-04-30
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.