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

Nagle, Michael

    Related profiles found in government register
  • Nagle, Michael
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Uk

      IIF 1

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 2

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 3 IIF 4 IIF 5

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 7

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 8 IIF 9

    • C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 10

    • C/o Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 11 IIF 12 IIF 13

    • C/o Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN, England

      IIF 21

    • Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 22 IIF 23

    • Morton Fraser Llp, St. Martin's Le Grand, London, EC1A 4EN

      IIF 24

    • St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 25 IIF 26

    • St Martins House, St. Martin's Le Grand, London, EC1A 4EN

      IIF 27 IIF 28

    • Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, England

      IIF 29

    • Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England

      IIF 30 IIF 31 IIF 32

    • Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 40 IIF 41

    • 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

      IIF 42

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 43 IIF 44 IIF 45
  • Nagle, Michael
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 48 IIF 49 IIF 50

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 52

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 53

    • C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 54

    • C/o Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 55 IIF 56 IIF 57

    • C/o Morton Fraser Llp, St Martin's House, St Martin's Le Grand, London, EC1A 4EN

      IIF 67

    • St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 68 IIF 69 IIF 70

    • Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, United Kingdom

      IIF 71

    • Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 72
  • Nagle, Michael
    British none born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 73

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

      IIF 74
  • Nagle, Michael
    British solicitor born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British none born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD

      IIF 99
  • Mr Michael Nagle
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB

      IIF 100

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB

      IIF 101

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB, England

      IIF 102
  • Nagle, Michael
    British

    Registered addresses and corresponding companies
  • Nagle, Michael
    British director

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 128
  • Nagle, Michael
    British solicitor

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 133

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

      IIF 134 IIF 135 IIF 136
  • Nagle, Michael Anthony
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 137

    • Maples Fiduciary Services (uk) Limited, 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 138

    • St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 139 IIF 140
  • Mr Michael Anthony Nagle
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 141
  • Nagle, Michael Anthony
    British

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British solicitor

    Registered addresses and corresponding companies

    • 2 Hartington Place, Brighton, East Sussex, BN2 3LR

      IIF 150
  • Nagle, Michael Anthony
    British solicitor born in September 1952

    Registered addresses and corresponding companies
  • Mr Michael Nagle
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB, England

      IIF 157 IIF 158
  • Nagle, Michael Anthony

    Registered addresses and corresponding companies

    • 2 Hartington Place, Brighton, East Sussex, BN2 3LR

      IIF 159

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 160
child relation
Offspring entities and appointments
Active 12
  • 1
    ALNERY NO. 3022 LIMITED - 2012-04-10
    20-22 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 8 - director → ME
    2012-04-10 ~ dissolved
    IIF 148 - secretary → ME
  • 2
    ALNERY NO. 3021 LIMITED - 2012-04-10
    20-22 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 9 - director → ME
    2012-04-10 ~ dissolved
    IIF 149 - secretary → ME
  • 3
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-14 ~ now
    IIF 137 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2021-12-22 ~ now
    IIF 97 - director → ME
  • 5
    FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
    BROOMCO (3448) LIMITED - 2004-08-18
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    IIF 96 - director → ME
  • 6
    11th Floor, 200 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 7
    ALNERY NO. 2703 LIMITED - 2007-06-07
    11th Floor 200 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 53 - director → ME
    2007-11-09 ~ dissolved
    IIF 128 - secretary → ME
  • 8
    The Limes, Copyhold Lane, Cuckfield, Haywards Heath
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-09-21 ~ now
    IIF 52 - director → ME
    2005-09-21 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Limes, Copyhold Lane, Cuckfield, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK 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
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2022-05-18 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FALCK RENEWABLES FINANCE LIMITED - 2022-11-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-13 ~ now
    IIF 138 - director → ME
  • 12
    VECTOR CUATRO UK LIMITED - 2020-12-19
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (6 parents)
    Person with significant control
    2022-05-18 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 108
  • 1
    10 Lower Grosvenor Place, Third Floor, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 64 - director → ME
  • 2
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 13 - director → ME
  • 3
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 48 - director → ME
  • 4
    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 (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 28 - director → ME
  • 5
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 32 - director → ME
  • 6
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 39 - director → ME
  • 7
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 91 - director → ME
  • 8
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 59 - director → ME
  • 9
    QUILLCO 134 LIMITED - 2003-08-15
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 93 - director → ME
  • 10
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 15 - director → ME
  • 11
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 98 - director → ME
  • 12
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 37 - director → ME
  • 13
    IMSERV METERPOINT LIMITED - 2004-09-23
    PRECIS (1940) LIMITED - 2000-11-22
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-15 ~ 2000-11-17
    IIF 131 - secretary → ME
  • 14
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 51 - director → ME
  • 15
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 95 - director → ME
  • 16
    SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
    ELECTRICITY 2000 LIMITED - 2002-01-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-20 ~ 2001-12-21
    IIF 80 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 126 - secretary → ME
  • 17
    SEEBOARD PROJECTS LIMITED - 2003-06-30
    DIRECTRICITY LIMITED - 2001-06-25
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    1994-09-05 ~ 2001-12-21
    IIF 84 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 115 - secretary → ME
  • 18
    SEEBOARD (GENERATION) LIMITED - 2003-06-30
    YEARFORD LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-11-15
    IIF 110 - secretary → ME
  • 19
    CSW INVESTMENTS - 2011-01-12
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-05-24 ~ 2002-11-15
    IIF 129 - secretary → ME
  • 20
    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
    Corporate (11 parents, 3 offsprings)
    Officer
    2011-01-28 ~ 2018-09-26
    IIF 42 - director → ME
  • 21
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 33 - director → ME
  • 22
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 34 - director → ME
  • 23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 36 - director → ME
  • 24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 16 - director → ME
  • 25
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 70 - director → ME
  • 26
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 61 - director → ME
  • 27
    ALNERY NO.2730 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 47 - director → ME
  • 28
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 46 - director → ME
  • 29
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-09-08
    IIF 135 - director → ME
  • 30
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 134 - director → ME
  • 31
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 136 - director → ME
  • 32
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 45 - director → ME
  • 33
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 44 - director → ME
  • 34
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 43 - director → ME
  • 35
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-20 ~ 2014-04-28
    IIF 40 - director → ME
  • 36
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2014-04-28
    IIF 31 - director → ME
  • 37
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-27 ~ 2014-04-28
    IIF 71 - director → ME
  • 38
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-16 ~ 2014-04-28
    IIF 41 - director → ME
  • 39
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-06 ~ 2014-04-28
    IIF 72 - director → ME
  • 40
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-11-14
    IIF 140 - director → ME
  • 41
    40 Grosvenor Place, Victoria London
    Dissolved corporate (1 parent)
    Officer
    1995-04-07 ~ 2002-11-15
    IIF 83 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 127 - secretary → ME
  • 42
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 24 - director → ME
  • 43
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 14 - director → ME
  • 44
    STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 94 - director → ME
  • 45
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 18 - director → ME
  • 46
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 66 - director → ME
  • 47
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 63 - director → ME
  • 48
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 25 - director → ME
  • 49
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 20 - director → ME
  • 50
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 92 - director → ME
  • 51
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 50 - director → ME
  • 52
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 19 - director → ME
  • 53
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 22 - director → ME
  • 54
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 27 - director → ME
  • 55
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 17 - director → ME
  • 56
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 12 - director → ME
  • 57
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 139 - director → ME
  • 58
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 21 - director → ME
  • 59
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 2 - director → ME
  • 60
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 23 - director → ME
  • 61
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 57 - director → ME
  • 62
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2017-05-12 ~ 2017-12-14
    IIF 58 - director → ME
    2017-05-10 ~ 2017-05-10
    IIF 62 - director → ME
  • 63
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 10 - director → ME
  • 64
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 54 - director → ME
  • 65
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 49 - director → ME
  • 66
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 35 - director → ME
  • 67
    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 (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 26 - director → ME
  • 68
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 60 - director → ME
  • 69
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 4 - director → ME
  • 70
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 3 - director → ME
  • 71
    Electricity North West, Borron Street, Stockport, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 6 - director → ME
  • 72
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 5 - director → ME
  • 73
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 30 - director → ME
  • 74
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 38 - director → ME
  • 75
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Corporate (4 parents)
    Officer
    ~ 1998-08-11
    IIF 78 - director → ME
    1998-04-03 ~ 1999-07-20
    IIF 118 - secretary → ME
    ~ 1993-09-30
    IIF 159 - secretary → ME
  • 76
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 11 - director → ME
  • 77
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 69 - director → ME
  • 78
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 55 - director → ME
  • 79
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-10-23 ~ 2002-11-15
    IIF 113 - secretary → ME
  • 80
    SEEBOARD HOLDINGS LIMITED - 1996-06-20
    SEEB LIMITED - 1996-05-15
    WOODSOLE LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-11-15
    IIF 86 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 106 - secretary → ME
    ~ 1993-09-30
    IIF 146 - secretary → ME
  • 81
    SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02
    YEARFRONT LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-03
    IIF 153 - director → ME
    1997-04-02 ~ 2002-11-15
    IIF 124 - secretary → ME
    ~ 1993-09-30
    IIF 147 - secretary → ME
  • 82
    BEACON GAS LIMITED - 2001-11-30
    TORCH NATURAL GAS LIMITED - 1996-04-30
    TORCH GAS LIMITED - 1995-08-02
    SYNERGY GAS COMPANY LIMITED - 1995-07-13
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents)
    Officer
    1995-04-06 ~ 1995-10-23
    IIF 156 - director → ME
    1995-10-23 ~ 2002-11-15
    IIF 107 - secretary → ME
  • 83
    HOME POWER COMPANY LIMITED - 2001-04-23
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1995-04-07 ~ 2001-10-25
    IIF 77 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 111 - secretary → ME
  • 84
    PREMIER ELECTRICITY LIMITED - 2002-01-28
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    1994-10-21 ~ 2002-01-24
    IIF 87 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 117 - secretary → ME
  • 85
    OBJECTCLASS LIMITED - 1992-05-20
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ 2002-11-15
    IIF 81 - director → ME
    ~ 2002-11-15
    IIF 112 - secretary → ME
  • 86
    METERPOINT LIMITED - 2000-12-01
    SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
    BOWSPOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-04-20
    IIF 151 - director → ME
    2000-08-01 ~ 2002-11-15
    IIF 120 - secretary → ME
    ~ 1993-09-30
    IIF 144 - secretary → ME
  • 87
    SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
    FINDSHOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-07-29
    IIF 82 - director → ME
    1995-10-21 ~ 2002-11-15
    IIF 119 - secretary → ME
    ~ 1993-09-30
    IIF 143 - secretary → ME
  • 88
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 56 - director → ME
  • 89
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2017-05-12 ~ 2017-08-24
    IIF 1 - director → ME
  • 90
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    1994-01-04 ~ 2002-11-15
    IIF 79 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 108 - secretary → ME
  • 91
    FITGEN LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2002-11-15
    IIF 85 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 123 - secretary → ME
    ~ 1993-09-30
    IIF 142 - secretary → ME
  • 92
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
    SEEBOARD POWER NETWORKS PLC - 2003-06-30
    HOME GAS COMPANY LIMITED - 2001-06-06
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    1995-04-07 ~ 2001-10-25
    IIF 75 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 125 - secretary → ME
  • 93
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2011-03-28 ~ 2018-03-22
    IIF 74 - director → ME
  • 94
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 133 - director → ME
  • 95
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 68 - director → ME
  • 96
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
    SOUTH EASTERN SERVICES LIMITED - 2003-06-30
    DEALPROUD LIMITED - 1992-11-04
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    1992-09-22 ~ 2001-05-08
    IIF 90 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 104 - secretary → ME
    1992-09-22 ~ 1993-09-30
    IIF 150 - secretary → ME
  • 97
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    GAS 2000 LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1994-12-20 ~ 2001-12-21
    IIF 88 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 116 - secretary → ME
  • 98
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
    ELECTRICITY (UK) LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    1994-09-05 ~ 2001-12-21
    IIF 89 - director → ME
    2000-05-12 ~ 2002-11-15
    IIF 122 - secretary → ME
  • 99
    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
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-04-18 ~ 1996-05-23
    IIF 152 - director → ME
    1996-05-23 ~ 2002-11-15
    IIF 132 - secretary → ME
  • 100
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
    SEEPOWER LIMITED - 2002-01-14
    WOODRUN LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1997-02-28
    IIF 155 - director → ME
    1997-02-28 ~ 2002-11-15
    IIF 103 - secretary → ME
    ~ 1993-09-30
    IIF 145 - secretary → ME
  • 101
    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
    SEEBOARD PLC - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    1993-10-01 ~ 2002-11-15
    IIF 109 - secretary → ME
  • 102
    EDF ENERGY POWERLINK LIMITED - 2010-11-01
    SEEBOARD POWERLINK LIMITED - 2004-08-11
    ACCENTWRITE LIMITED - 1996-09-10
    Newington House, 237 Southwark Bridge Road, London
    Corporate (4 parents)
    Officer
    1996-07-25 ~ 1997-07-22
    IIF 154 - director → ME
    1997-07-22 ~ 1999-07-20
    IIF 114 - secretary → ME
  • 103
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-02-01 ~ 2017-11-14
    IIF 7 - director → ME
    2017-02-01 ~ 2017-11-14
    IIF 160 - secretary → ME
  • 104
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 67 - director → ME
  • 105
    XCHANGEGROUP CRM LIMITED - 2014-05-01
    VENTUREXPRESS LIMITED - 2004-01-08
    Mendip Court, Bath Road, Wells, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2004-01-23 ~ 2004-10-08
    IIF 130 - secretary → ME
  • 106
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 65 - director → ME
  • 107
    R Weissenborn, 4 Townshend Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    -3,002 GBP2023-12-31
    Officer
    2003-12-17 ~ 2004-12-17
    IIF 76 - director → ME
    2003-12-17 ~ 2004-12-17
    IIF 121 - secretary → ME
  • 108
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 29 - director → ME

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