1
ABER BUSINESS CONSULTANCY LTD - now
ABER-BANGOR CONSULTANCY LTD
- 2021-07-16
08043511 Visualisation Centre, Penglais, Aberystwyth, Ceredigion
Active Corporate (14 parents)
Officer
2012-04-24 ~ 2018-01-01
IIF 10 - Director → ME
2
AMBERLEY HOME CARE LIMITED
- now 08938531ARTHUR & BETTY CARE LIMITED
- 2015-02-16
08938531 Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
5
3rd Floor 20 Red Lion Street, London, England
Active Corporate (17 parents)
Officer
2015-09-07 ~ 2017-01-18
IIF 81 - Director → ME
6
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (13 parents)
Officer
2015-09-07 ~ 2017-10-05
IIF 84 - Director → ME
7
10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 77 - Director → ME
8
BNFL INSTRUMENTS LIMITED - 2004-12-16
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2005-04-01 ~ 2006-08-31
IIF 20 - Director → ME
9
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (13 parents)
Officer
2015-09-07 ~ 2017-10-05
IIF 83 - Director → ME
10
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 33 - Director → ME
11
10 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
12
10 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
13
10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 73 - Director → ME
14
CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now
BABCOCK NUCLEAR LIMITED - 2013-10-23
VT NUCLEAR SERVICES LIMITED - 2010-07-09
BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED
- 2008-01-29
05339062 33 Wigmore Street, London
Active Corporate (34 parents, 3 offsprings)
Officer
2005-04-01 ~ 2006-08-31
IIF 22 - Director → ME
15
CENTRE FOR ADVANCED SOFTWARE TECHNOLOGY LIMITED
- now 04473521BROOMCO (2964) LIMITED - 2002-08-12
Cae Derwen Finance Office, Bangor University College Road, Bangor, Gwynedd
Dissolved Corporate (13 parents)
Officer
2010-10-18 ~ dissolved
IIF 14 - Director → ME
16
10 St. Paul's Churchyard, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 71 - Director → ME
17
CONRAD (SITTINGBOURNE) LIMITED - now
SITTINGBOURNE POWER LIMITED
- 2020-01-13
10186598 Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-18 ~ 2019-10-29
IIF 57 - Director → ME
Person with significant control
2016-05-18 ~ 2019-10-29
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
18
CORRENNIE ASSOCIATES LIMITED
- now 09747019EIDER RESERVE POWER TWO LIMITED
- 2019-11-04
09747019 167-169 Great Portland Street, London, England
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2015-08-25 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
19
COSTA HEAD WIND FARM LIMITED - now
THE ORKNEY WIND COMPANY (COSTA HEAD) LIMITED
- 2015-04-14
SC385352 Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-14 ~ 2015-02-26
IIF 61 - Director → ME
IIF 180 - Director → ME
2010-09-14 ~ 2015-02-26
IIF 139 - Secretary → ME
20
6 Shawfield, Crowborough, East Sussex
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
21
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (3 parents, 12 offsprings)
Officer
2024-11-06 ~ 2025-03-17
IIF 31 - Director → ME
22
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
Active Corporate (51 parents)
Officer
2003-06-06 ~ 2005-02-18
IIF 23 - Director → ME
23
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2018-09-24 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2018-09-24 ~ now
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Right to surplus assets - More than 25% but not more than 50% → OE
24
10 St Paul's Churchyard, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-06-25 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-12-20 ~ dissolved
IIF 79 - Director → ME
26
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 03137477, 02416242, 02355196Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
1999-03-01 ~ 2003-01-01
IIF 24 - Director → ME
27
4385, 12893516 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-09-21 ~ dissolved
IIF 58 - Director → ME
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 88 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 165 - Has significant influence or control → OE
29
EVF MANAGEMENT SERVICES LIMITED
16080395 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 86 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
30
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-11-19 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
31
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (4 parents)
Officer
2023-05-18 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2023-05-18 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
32
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (8 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 34 - Director → ME
33
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 30 - Director → ME
34
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (6 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 28 - Director → ME
35
FREESTREAM PARTNERS LIMITED LIABILITY PARTNERSHIP
- now OC307793FREESTREAM CAPITAL LIMITED LIABILITY PARTNERSHIP
- 2007-08-19
OC307793 Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (3 parents)
Officer
2014-03-21 ~ dissolved
IIF 177 - LLP Designated Member → ME
2004-04-29 ~ 2014-03-31
IIF 55 - LLP Designated Member → ME
36
FUTURE ELECTRIC (AUCHTENNY) LIMITED
07709823 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 188 - Director → ME
IIF 59 - Director → ME
2011-07-19 ~ dissolved
IIF 147 - Secretary → ME
37
FUTURE ELECTRIC (BADGALL DOWNS) LIMITED
07625112 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 186 - Director → ME
IIF 64 - Director → ME
2011-05-06 ~ dissolved
IIF 146 - Secretary → ME
38
FUTURE ELECTRIC (BHEALAICH) LIMITED
07252815 Amberley, Mayfield Lane, Wadhurst, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2015-11-06 ~ dissolved
IIF 118 - Director → ME
2010-05-13 ~ 2015-02-26
IIF 125 - Director → ME
IIF 189 - Director → ME
39
FUTURE ELECTRIC (HADSTON) LIMITED
07625279 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 187 - Director → ME
IIF 60 - Director → ME
2011-05-06 ~ dissolved
IIF 145 - Secretary → ME
40
FUTURE ELECTRIC (MEN GURTA) LIMITED
07625275 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 66 - Director → ME
IIF 185 - Director → ME
2011-05-06 ~ dissolved
IIF 143 - Secretary → ME
41
FUTURE ELECTRIC (PETERS MARLAND) LIMITED
07549417 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 184 - Director → ME
IIF 68 - Director → ME
2011-03-02 ~ dissolved
IIF 142 - Secretary → ME
42
FUTURE ELECTRIC (PORTLANE BRIDGE) LIMITED
07625285 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 62 - Director → ME
IIF 183 - Director → ME
2011-05-06 ~ dissolved
IIF 141 - Secretary → ME
43
FUTURE ELECTRIC (THREE CROSSES) LIMITED
07569775 10 Charles Ii, St James's, London
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 182 - Director → ME
IIF 67 - Director → ME
2011-03-18 ~ dissolved
IIF 144 - Secretary → ME
44
C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 91 - Director → ME
45
C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 90 - Director → ME
46
FUTURE ELECTRIC HOLDINGS (2024) LLP
OC453402 Amberley, Mayfield Lane, Wadhurst, East Sussex, England
Active Corporate (59 parents)
Officer
2024-08-15 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2024-08-15 ~ 2025-10-03
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
FUTURE ELECTRIC HOLDINGS (GENERAL PARTNER) LIMITED
07084316 Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2009-11-23 ~ dissolved
IIF 124 - Director → ME
IIF 149 - Director → ME
48
Amberley, Mayfield Lane, Wadhurst, East Sussex, England
Active Corporate (2 parents)
Officer
2009-04-30 ~ now
IIF 106 - Director → ME
2009-04-30 ~ now
IIF 49 - Secretary → ME
2010-02-26 ~ 2016-04-20
IIF 131 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
49
GAIRY HILL WIND FARM LIMITED - now
HALCRO HEAD WIND FARM LIMITED - 2016-02-01
THE ORKNEY WIND COMPANY (HALCRO HEAD) LIMITED
- 2015-04-14
SC385354 Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-14 ~ 2015-02-26
IIF 181 - Director → ME
IIF 63 - Director → ME
2010-09-14 ~ 2015-02-26
IIF 140 - Secretary → ME
50
10 St. Paul's Churchyard, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 72 - Director → ME
51
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 40 - Director → ME
52
HASILWOOD MANAGEMENT SERVICES LIMITED
09295343 5 St. Helen's Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-11-12 ~ now
IIF 5 - Director → ME
53
Court Haw, 1 Pen Y Mynydd, Colwyn Bay, Wales
Active Corporate (2 parents)
Officer
2022-12-20 ~ now
IIF 3 - Director → ME
2022-12-20 ~ 2023-09-16
IIF 132 - Secretary → ME
Person with significant control
2022-12-20 ~ 2024-01-19
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
54
HESTA HEAD WIND FARM LIMITED - now
THE ORKNEY WIND COMPANY (S RONALDSAY CENTRAL) LIMITED
- 2015-04-14
SC385374 Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-14 ~ 2015-02-26
IIF 65 - Director → ME
IIF 179 - Director → ME
2010-09-14 ~ 2015-02-26
IIF 138 - Secretary → ME
55
HIGH PERFORMANCE COMPUTING WALES
07181701 Cae Derwen, College Road, Bangor, Gwynedd, Wales
Dissolved Corporate (27 parents)
Officer
2016-05-05 ~ 2020-07-31
IIF 8 - Director → ME
2016-10-07 ~ 2020-07-31
IIF 51 - Secretary → ME
56
Bangor University Finance Office, College Road, Bangor, Gwynedd
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolved
IIF 13 - Director → ME
57
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 35 - Director → ME
58
KINGSNORTH PEAKING POWER LIMITED
- now 10459463KINGSNORTH RESERVE POWER LIMITED
- 2016-11-08
10459463 Octagon Point, 5 Cheapside, London, England
Liquidation Corporate (3 parents)
Officer
2016-11-02 ~ now
IIF 92 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED
04037100 Hinton House Birchwood Park Avenue, Birchwood, Warrington, Cheshire, England
Active Corporate (51 parents)
Officer
2000-09-06 ~ 2005-04-29
IIF 19 - Director → ME
60
Main Arts, College Road, Bangor, Wales
Active Corporate (25 parents)
Officer
2013-06-28 ~ 2013-10-11
IIF 15 - Director → ME
61
Bangor University Finance Office, College Road, Bangor, Gwynedd
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ dissolved
IIF 11 - Director → ME
62
NEOS NUCLEAR LIMITED - now
DEVA MANUFACTURING LIMITED - 2021-03-23
CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
DEVA MANUFACTURING SERVICES LIMITED
- 2013-10-23
02763400DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
JOINBUSY COMPANY LIMITED - 1993-03-04
6th Floor 2 London Wall Place, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2005-04-01 ~ 2006-08-31
IIF 21 - Director → ME
63
NORTH RHINS WIND FARM LIMITED - now
WIND ENERGY (NORTH RHINS) LIMITED
- 2012-09-03
05310656 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2004-12-10 ~ 2008-12-19
IIF 26 - Director → ME
64
NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED
- now 05473157BRAND NEW CO (281) LIMITED - 2005-08-10
The Management Centre Bangor Business School, College Road, Bangor, Gwynedd
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-24 ~ 2020-05-27
IIF 6 - Director → ME
65
NORTH WESTERN UNIVERSITIES PURCHASING CONSORTIUM LIMITED
04045190 Salford Innovation Forum, Room 210, 51 Frederick Road, Salford, Greater Manchester, England
Active Corporate (41 parents)
Officer
2010-07-07 ~ 2018-02-02
IIF 17 - Director → ME
66
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 37 - Director → ME
67
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 29 - Director → ME
68
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 36 - Director → ME
69
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 38 - Director → ME
70
OTB HOSPITALITY STOCKTON HEATH LTD
13190305 9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (6 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 39 - Director → ME
71
PACIFIC NUCLEAR TRANSPORT LIMITED
01228109 Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
Active Corporate (90 parents)
Officer
2003-07-16 ~ 2005-07-19
IIF 18 - Director → ME
72
10 St Paul's Churchyard, London
Dissolved Corporate (4 parents)
Officer
2015-10-04 ~ dissolved
IIF 69 - Director → ME
73
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolved
IIF 93 - Director → ME
74
165-169 Great Portland Street, London, England
Liquidation Corporate (4 parents)
Officer
2020-01-15 ~ now
IIF 80 - Director → ME
Person with significant control
2020-01-15 ~ 2020-02-10
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
2020-01-15 ~ 2020-04-06
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
75
ROBERTS RECRUITMENT LIMITED - now
BIOGAS SYSTEMS LIMITED
- 2025-01-17
16073031 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-11 ~ 2025-01-17
IIF 87 - Director → ME
Person with significant control
2024-11-11 ~ 2025-01-17
IIF 167 - Has significant influence or control → OE
76
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (10 parents)
Officer
2015-11-03 ~ 2017-10-05
IIF 85 - Director → ME
77
Bangor University Finance Office, College Road, Bangor, Gwynedd
Active Corporate (4 parents)
Officer
2011-10-18 ~ 2020-05-27
IIF 12 - Director → ME
78
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 89 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
79
10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 74 - Director → ME
80
BLACKWOOD POWER LIMITED
- 2016-05-17
09934264 10 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-04 ~ dissolved
IIF 76 - Director → ME
81
Unit 10, Zone 6 Cibyn Industrial Estate, Caernarfon, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-09 ~ 2020-03-24
IIF 9 - Director → ME
82
THE ORKNEY WIND COMPANY (EDAY) LIMITED
SC385394 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 152 - Director → ME
IIF 120 - Director → ME
2010-09-14 ~ dissolved
IIF 135 - Secretary → ME
83
THE ORKNEY WIND COMPANY (HURO POINT) LIMITED
SC385380 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 123 - Director → ME
IIF 153 - Director → ME
2010-09-14 ~ dissolved
IIF 136 - Secretary → ME
84
THE ORKNEY WIND COMPANY (SANDAY) LIMITED
SC385390 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 151 - Director → ME
IIF 122 - Director → ME
2010-09-14 ~ dissolved
IIF 137 - Secretary → ME
85
THE ORKNEY WIND COMPANY (STRONSAY) LIMITED
SC385393 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 116 - Director → ME
IIF 154 - Director → ME
2010-09-14 ~ dissolved
IIF 134 - Secretary → ME
86
THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITED
SC385392 C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ dissolved
IIF 150 - Director → ME
IIF 119 - Director → ME
2010-09-14 ~ dissolved
IIF 133 - Secretary → ME
87
THE ORKNEY WIND COMPANY LIMITED
- now SC281328 Horries, Deerness, Orkney
Dissolved Corporate (14 parents)
Officer
2009-11-27 ~ dissolved
IIF 178 - Director → ME
IIF 98 - Director → ME
88
THE ORKNEY WIND HOLDING COMPANY LIMITED
08248544 Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 117 - Director → ME
89
Mr Carl Shipton, Cae Derwen, College Road, Bangor, Gwynedd
Active Corporate (6 parents)
Officer
2013-11-22 ~ 2020-05-27
IIF 2 - Director → ME
90
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (8 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 27 - Director → ME
91
9 Dicconson Terrace, Lytham St. Annes, England
Active Corporate (7 parents)
Officer
2024-11-06 ~ 2025-03-17
IIF 32 - Director → ME
92
U. M. ASSOCIATION (SPECIAL RISKS) LIMITED
- now 02841713U.M. ASSOCIATION (TERRORISM) LIMITED - 2003-06-09
5 St. Helen's Place, London, United Kingdom
Active Corporate (60 parents)
Officer
2015-12-10 ~ now
IIF 1 - Director → ME
93
150 Aldersgate Street, London
Dissolved Corporate (39 parents)
Officer
2010-12-08 ~ dissolved
IIF 16 - Director → ME
94
5 St. Helen's Place, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2010-12-08 ~ now
IIF 4 - Director → ME
95
FASTRACER LIMITED - 1997-07-29
Cae Derwen Bangor University, College Road, Bangor, Gwynedd, Wales
Dissolved Corporate (74 parents)
Officer
2010-04-16 ~ 2020-05-27
IIF 7 - Director → ME
96
167-169 Great Portland Street, 5th Floor Great Portland Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2024-06-04 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2024-06-04 ~ now
IIF 163 - Has significant influence or control → OE
97
Amberley, Mayfield Lane, Wadhurst, England
Dissolved Corporate (3 parents)
Officer
2024-08-28 ~ dissolved
IIF 129 - Director → ME
98
Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-06-28 ~ dissolved
IIF 114 - Director → ME
99
WE (EARLSHAUGH) HOLDINGS LIMITED
05860727 Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-28 ~ dissolved
IIF 102 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 41 - Secretary → ME
100
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-28 ~ dissolved
IIF 105 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 47 - Secretary → ME
101
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-29 ~ dissolved
IIF 100 - Director → ME
2006-06-29 ~ 2007-09-17
IIF 45 - Secretary → ME
102
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-28 ~ dissolved
IIF 101 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 44 - Secretary → ME
103
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-28 ~ dissolved
IIF 111 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 43 - Secretary → ME
104
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (20 parents)
Officer
2006-06-28 ~ dissolved
IIF 96 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 42 - Secretary → ME
105
WE (NORTH RHINS) HOLDINGS LIMITED
05860707 21 St Thomas Street, Bristol
Dissolved Corporate (17 parents)
Officer
2006-06-28 ~ 2008-12-19
IIF 25 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 48 - Secretary → ME
106
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-06-28 ~ dissolved
IIF 97 - Director → ME
2006-06-28 ~ 2007-09-17
IIF 46 - Secretary → ME
107
WE (TAOBH DUBH) HOLDINGS LTD
- now 05861238WE (TOABH DUBH) HOLDINGS LTD
- 2008-04-18
05861238 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2006-06-29 ~ dissolved
IIF 103 - Director → ME
108
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (13 parents)
Officer
2015-09-07 ~ 2017-10-05
IIF 82 - Director → ME
109
Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-01-12 ~ dissolved
IIF 110 - Director → ME
110
WIND ENERGY (EARLSHAUGH) LIMITED
- now 05290154FOLDERLAKE LIMITED
- 2004-11-29
05290154 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (24 parents)
Officer
2004-11-29 ~ dissolved
IIF 109 - Director → ME
111
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2005-08-18 ~ dissolved
IIF 108 - Director → ME
112
WIND ENERGY (GLENMORIE) LIMITED
- now 05480623WIND ENERGY (GLENCALVIE) LIMITED
- 2009-12-03
05480623 Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-06-14 ~ dissolved
IIF 113 - Director → ME
113
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2005-01-14 ~ dissolved
IIF 112 - Director → ME
114
WIND ENERGY (HEARTHSTANES) LIMITED
05540174 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (22 parents)
Officer
2005-08-18 ~ dissolved
IIF 115 - Director → ME
115
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-01-14 ~ dissolved
IIF 99 - Director → ME
116
WIND ENERGY (SERVICES) LIMITED
- now 04570194FREESTREAM CAPITAL PARTNERS LIMITED
- 2006-03-20
04570194 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (24 parents)
Officer
2002-11-04 ~ dissolved
IIF 104 - Director → ME
2002-11-04 ~ 2007-09-17
IIF 50 - Secretary → ME
117
WIND ENERGY (TAOBH DUBH) LIMITED
05310642 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2004-12-10 ~ dissolved
IIF 107 - Director → ME
118
Amberley, Mayfield Lane, Wadhurst, England
Active Corporate (4 parents)
Officer
2023-05-19 ~ now
IIF 130 - Director → ME
119
Amberley, Mayfield Lane, Wadhurst, East Sussex
Dissolved Corporate (1 parent)
Officer
2007-05-29 ~ dissolved
IIF 95 - Director → ME