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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nagle, Michael Anthony

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6
  • Nagle, Michael Anthony
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • Nagle, Michael Anthony
    British solicitor born in September 1952

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British 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 23
  • 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 32
  • 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 33 IIF 34
  • Nagle, Michael
    British 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 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 41 IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87
  • 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 90 IIF 91 IIF 92

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106
  • 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 107

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

      IIF 108
  • Nagle, Michael
    British solicitor born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126
  • 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 152
  • Nagle, Michael
    British solicitor

    Registered addresses and corresponding companies
  • 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 157
  • 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 158

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

      IIF 159

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

      IIF 160
child relation
Offspring entities and appointments
Active 7
  • 1
    ALNERY NO. 3022 LIMITED - 2012-04-10
    20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 50 - Director → ME
    2012-04-10 ~ dissolved
    IIF 30 - 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 51 - Director → ME
    2012-04-10 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    11th Floor, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 4
    ALNERY NO. 2703 LIMITED - 2007-06-07
    11th Floor 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 94 - Director → ME
    2007-11-09 ~ dissolved
    IIF 152 - Secretary → ME
  • 5
    The Limes, Copyhold Lane, Cuckfield, Haywards Heath
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-21 ~ now
    IIF 35 - Director → ME
    2005-09-21 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Limes, Copyhold Lane, Cuckfield, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,598 GBP2015-06-30
    Officer
    2009-02-01 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    VECTOR CUATRO UK LIMITED - 2020-12-19
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-18 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 113
  • 1
    10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 100 - 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 55 - Director → ME
  • 3
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 90 - 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 70 - Director → ME
  • 5
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 74 - Director → ME
  • 6
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 81 - Director → ME
  • 7
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 15 - Director → ME
  • 8
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 96 - Director → ME
  • 9
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-12-14 ~ 2025-12-31
    IIF 1 - Director → ME
    Person with significant control
    2021-12-14 ~ 2025-12-31
    IIF 33 - Has significant influence or control → OE
  • 10
    QUILLCO 134 LIMITED - 2003-08-15
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 17 - Director → ME
  • 11
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 57 - Director → ME
  • 12
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 22 - Director → ME
  • 13
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 79 - Director → ME
  • 14
    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 155 - Secretary → ME
  • 15
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 93 - Director → ME
  • 16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-22 ~ 2025-12-31
    IIF 21 - Director → ME
  • 17
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 19 - Director → ME
  • 18
    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 114 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 150 - Secretary → ME
  • 19
    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 118 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 139 - Secretary → ME
  • 20
    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 134 - Secretary → ME
  • 21
    CSW INVESTMENTS - 2011-01-12
    90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-05-24 ~ 2002-11-15
    IIF 153 - Secretary → ME
  • 22
    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 (11 parents, 3 offsprings)
    Officer
    2011-01-28 ~ 2018-09-26
    IIF 84 - Director → ME
  • 23
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 75 - Director → ME
  • 24
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 76 - Director → ME
  • 25
    FALCK 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 (3 parents)
    Officer
    2021-12-22 ~ 2025-12-31
    IIF 20 - Director → ME
  • 26
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 78 - Director → ME
  • 27
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 58 - Director → ME
  • 28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 104 - Director → ME
  • 29
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 97 - Director → ME
  • 30
    ALNERY NO.2730 LIMITED - 2007-09-28
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (3 parents)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 89 - Director → ME
  • 31
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 88 - Director → ME
  • 32
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-09-08
    IIF 5 - Director → ME
  • 33
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 4 - Director → ME
  • 34
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 6 - Director → ME
  • 35
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 87 - Director → ME
  • 36
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 86 - Director → ME
  • 37
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 85 - Director → ME
  • 38
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-20 ~ 2014-04-28
    IIF 82 - Director → ME
  • 39
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2014-04-28
    IIF 73 - Director → ME
  • 40
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-27 ~ 2014-04-28
    IIF 105 - Director → ME
  • 41
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ 2014-04-28
    IIF 83 - Director → ME
  • 42
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-06 ~ 2014-04-28
    IIF 106 - Director → ME
  • 43
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-11-14
    IIF 8 - Director → ME
  • 44
    40 Grosvenor Place, Victoria London
    Dissolved Corporate (1 parent)
    Officer
    1995-04-07 ~ 2002-11-15
    IIF 117 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 151 - Secretary → ME
  • 45
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 66 - Director → ME
  • 46
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 56 - Director → ME
  • 47
    STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 18 - Director → ME
  • 48
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 60 - Director → ME
  • 49
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 102 - Director → ME
  • 50
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 99 - Director → ME
  • 51
    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 67 - Director → ME
  • 52
    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 62 - Director → ME
  • 53
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 16 - Director → ME
  • 54
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 92 - Director → ME
  • 55
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 61 - Director → ME
  • 56
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 64 - Director → ME
  • 57
    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 69 - Director → ME
  • 58
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 59 - Director → ME
  • 59
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 54 - Director → ME
  • 60
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 7 - Director → ME
  • 61
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 63 - Director → ME
  • 62
    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
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 44 - Director → ME
  • 63
    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 65 - Director → ME
  • 64
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 39 - Director → ME
  • 65
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2017-05-10 ~ 2017-05-10
    IIF 98 - Director → ME
    2017-05-12 ~ 2017-12-14
    IIF 95 - Director → ME
  • 66
    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 52 - Director → ME
  • 67
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 36 - Director → ME
  • 68
    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
    Active Corporate (10 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 91 - Director → ME
  • 69
    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
    Active Corporate (5 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 77 - Director → ME
  • 70
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 68 - Director → ME
  • 71
    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
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 40 - Director → ME
  • 72
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 46 - Director → ME
  • 73
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 45 - Director → ME
  • 74
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 48 - Director → ME
  • 75
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 47 - Director → ME
  • 76
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 72 - Director → ME
  • 77
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 80 - Director → ME
  • 78
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Officer
    ~ 1998-08-11
    IIF 112 - Director → ME
    ~ 1993-09-30
    IIF 125 - Secretary → ME
    1998-04-03 ~ 1999-07-20
    IIF 142 - Secretary → ME
  • 79
    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
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2022-05-18 ~ 2026-01-01
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    FALCK RENEWABLES FINANCE LIMITED - 2022-11-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-13 ~ 2025-12-31
    IIF 2 - Director → ME
  • 81
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 53 - Director → ME
  • 82
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 42 - Director → ME
  • 83
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 37 - Director → ME
  • 84
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1996-10-23 ~ 2002-11-15
    IIF 137 - Secretary → ME
  • 85
    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 120 - Director → ME
    ~ 1993-09-30
    IIF 28 - Secretary → ME
    2000-05-12 ~ 2002-11-15
    IIF 130 - Secretary → ME
  • 86
    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 11 - Director → ME
    ~ 1993-09-30
    IIF 29 - Secretary → ME
    1997-04-02 ~ 2002-11-15
    IIF 148 - Secretary → ME
  • 87
    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 14 - Director → ME
    1995-10-23 ~ 2002-11-15
    IIF 131 - Secretary → ME
  • 88
    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 111 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 135 - Secretary → ME
  • 89
    PREMIER ELECTRICITY LIMITED - 2002-01-28
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    1994-10-21 ~ 2002-01-24
    IIF 121 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 141 - Secretary → ME
  • 90
    OBJECTCLASS LIMITED - 1992-05-20
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ 2002-11-15
    IIF 115 - Director → ME
    ~ 2002-11-15
    IIF 136 - Secretary → ME
  • 91
    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 9 - Director → ME
    ~ 1993-09-30
    IIF 26 - Secretary → ME
    2000-08-01 ~ 2002-11-15
    IIF 144 - Secretary → ME
  • 92
    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 116 - Director → ME
    ~ 1993-09-30
    IIF 25 - Secretary → ME
    1995-10-21 ~ 2002-11-15
    IIF 143 - Secretary → ME
  • 93
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 38 - Director → ME
  • 94
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2017-05-12 ~ 2017-08-24
    IIF 43 - Director → ME
  • 95
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    1994-01-04 ~ 2002-11-15
    IIF 113 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 132 - Secretary → ME
  • 96
    FITGEN LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2002-11-15
    IIF 119 - Director → ME
    ~ 1993-09-30
    IIF 24 - Secretary → ME
    2000-05-12 ~ 2002-11-15
    IIF 147 - Secretary → ME
  • 97
    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
    Active Corporate (13 parents)
    Officer
    1995-04-07 ~ 2001-10-25
    IIF 109 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 149 - Secretary → ME
  • 98
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2011-03-28 ~ 2018-03-22
    IIF 108 - Director → ME
  • 99
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 3 - Director → ME
  • 100
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 41 - Director → ME
  • 101
    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
    Active Corporate (5 parents)
    Officer
    1992-09-22 ~ 2001-05-08
    IIF 124 - Director → ME
    1992-09-22 ~ 1993-09-30
    IIF 32 - Secretary → ME
    2000-05-12 ~ 2002-11-15
    IIF 128 - Secretary → ME
  • 102
    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
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-12-20 ~ 2001-12-21
    IIF 122 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 140 - Secretary → ME
  • 103
    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
    Active Corporate (5 parents)
    Officer
    1994-09-05 ~ 2001-12-21
    IIF 123 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 146 - Secretary → ME
  • 104
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-04-18 ~ 1996-05-23
    IIF 10 - Director → ME
    1996-05-23 ~ 2002-11-15
    IIF 156 - Secretary → ME
  • 105
    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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1997-02-28
    IIF 13 - Director → ME
    1997-02-28 ~ 2002-11-15
    IIF 127 - Secretary → ME
    ~ 1993-09-30
    IIF 27 - Secretary → ME
  • 106
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-10-01 ~ 2002-11-15
    IIF 133 - Secretary → ME
  • 107
    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
    Active Corporate (4 parents)
    Officer
    1996-07-25 ~ 1997-07-22
    IIF 12 - Director → ME
    1997-07-22 ~ 1999-07-20
    IIF 138 - Secretary → ME
  • 108
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-02-01 ~ 2017-11-14
    IIF 49 - Director → ME
    2017-02-01 ~ 2017-11-14
    IIF 126 - Secretary → ME
  • 109
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 103 - Director → ME
  • 110
    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 154 - Secretary → ME
  • 111
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 101 - Director → ME
  • 112
    R Weissenborn, 4 Townshend Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,401 GBP2024-12-31
    Officer
    2003-12-17 ~ 2004-12-17
    IIF 110 - Director → ME
    2003-12-17 ~ 2004-12-17
    IIF 145 - Secretary → ME
  • 113
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 71 - Director → ME

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