logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrews, William John

child relation
Offspring entities and appointments 111
  • 1
    BRITISH DIABETIC ASSOCIATION(THE)
    00339181
    Active Corporate (153 parents, 17 offsprings)
    Officer
    2001-04-18 ~ 2002-09-30
    IIF 179 - Director → ME
  • 2
    CHARGING THE NATION (BATTERIES) LIMITED
    13196788
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2021-12-02
    IIF 68 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-12-03
    IIF 160 - Right to appoint or remove directors → OE
    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
  • 3
    CHARGING THE NATION (EV) LIMITED
    13176159 13173006
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-12-02
    IIF 74 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-12-03
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHARGING THE NATION (HUB) LIMITED
    13176426
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-12-02
    IIF 77 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-12-03
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 5
    CHARGING THE NATION (LONDON) LIMITED
    13196865
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2021-12-02
    IIF 78 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-12-03
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHARGING THE NATION (PORTAL) LIMITED
    13178863
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-12-02
    IIF 76 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-12-03
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHARGING THE NATION (SCOTLAND) LIMITED
    SC687921
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2021-12-02
    IIF 69 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-12-03
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHARGING THE NATION LIMITED
    13173006 13176159
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2021-12-02
    IIF 96 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-12-03
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    COCONUT TREE UK LIMITED
    NI058908
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ 2015-06-24
    IIF 178 - Director → ME
    2015-06-24 ~ 2015-08-28
    IIF 174 - Director → ME
    2006-04-07 ~ 2013-11-01
    IIF 3 - Director → ME
    2006-04-07 ~ 2013-11-01
    IIF 108 - Secretary → ME
  • 10
    DEP DUXFORD 2 LTD
    10998303 10827466
    Active Corporate (6 parents)
    Officer
    2017-10-05 ~ 2021-06-10
    IIF 31 - Director → ME
    Person with significant control
    2017-10-05 ~ 2019-01-23
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 11
    DEP DUXFORD LTD
    10827466 10998303
    Dissolved Corporate (5 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DEP GORSEHALL LTD
    10867702
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-17 ~ 2021-12-02
    IIF 24 - Director → ME
    Person with significant control
    2017-07-17 ~ 2018-09-26
    IIF 122 - Ownership of shares – 75% or more → OE
    2019-08-07 ~ 2021-06-10
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 13
    DEP HWC LTD
    11069890
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-17 ~ 2021-06-10
    IIF 29 - Director → ME
    Person with significant control
    2017-11-17 ~ 2018-12-18
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DEP IA1 LTD
    11085009 11505281
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-11-28 ~ 2021-12-02
    IIF 26 - Director → ME
    Person with significant control
    2019-12-01 ~ 2019-12-01
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-28 ~ 2018-09-26
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 15
    DEP INV & OPS LTD
    - now 11264873
    DEP SALES CO LTD - 2018-04-10
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-09-26 ~ 2021-06-10
    IIF 93 - Director → ME
  • 16
    DEP NHF1 LTD
    11107229
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ 2025-07-10
    IIF 7 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-07-10
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DEP TRADING COMPANY LTD
    11084895
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2021-06-10
    IIF 27 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-09-26
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 18
    DYNAMIC EPOWER HOLDINGS LIMITED
    10662054
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-26 ~ 2021-12-02
    IIF 65 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-05-29
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EDISON ENERGY LIMITED
    SC395042
    Dissolved Corporate (8 parents)
    Officer
    2011-03-08 ~ 2014-04-08
    IIF 16 - Director → ME
  • 20
    ELM FARM DCTR LTD
    16219934
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 21
    EMOTION ENERGY (BOURNEMOUTH) LIMITED
    SC390375
    Dissolved Corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 43 - Director → ME
  • 22
    EMOTION ENERGY HEAT PUMPS LTD
    SC375682
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 42 - Director → ME
  • 23
    EMOTION ENERGY LTD
    SC357562
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2015-05-29
    IIF 38 - Director → ME
  • 24
    EMOTION ENERGY SOLAR FIVE LIMITED
    SC475303
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ 2015-05-29
    IIF 36 - Director → ME
  • 25
    EMOTION ENERGY SOLAR FOUR LIMITED
    SC475301
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ 2015-05-29
    IIF 35 - Director → ME
  • 26
    EMOTION ENERGY SOLAR LTD
    SC375684 SC433122... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-26 ~ dissolved
    IIF 40 - Director → ME
  • 27
    EMOTION ENERGY SOLAR ONE LIMITED
    SC433122 SC433719... (more)
    Active Corporate (12 parents)
    Officer
    2013-08-20 ~ 2014-10-01
    IIF 33 - Director → ME
  • 28
    EMOTION ENERGY SOLAR SIX LIMITED
    SC484700
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ 2015-05-29
    IIF 41 - Director → ME
  • 29
    EMOTION ENERGY SOLAR THREE LIMITED
    SC433720 SC433122... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-09-20 ~ 2014-10-01
    IIF 34 - Director → ME
  • 30
    EMOTION ENERGY SOLAR TWO LIMITED
    SC433719 SC433122... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-09-20 ~ 2014-10-01
    IIF 37 - Director → ME
  • 31
    EMOTION ENERGY WIND LTD
    SC375700
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 39 - Director → ME
  • 32
    EMOTION SHAPING ENERGY LTD
    07822542
    Dissolved Corporate (3 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 15 - Director → ME
  • 33
    ENERGYISA LTD
    11689860
    Active Corporate (5 parents)
    Officer
    2018-11-21 ~ 2020-01-20
    IIF 92 - Director → ME
    Person with significant control
    2018-11-21 ~ 2022-02-18
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 34
    ENERGYISALTD.COM LTD
    11689165
    Dissolved Corporate (1 parent)
    Officer
    2018-11-21 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 35
    FIDDLERS FERRY LTD
    14385301
    Active Corporate (6 parents)
    Officer
    2024-04-19 ~ 2026-05-22
    IIF 57 - Director → ME
  • 36
    GREENFISH ENERGY LIMITED
    SC366827
    Dissolved Corporate (6 parents)
    Officer
    2009-10-14 ~ 2010-01-26
    IIF 6 - Director → ME
  • 37
    GREENFISH MANAGEMENT SOLUTIONS LIMITED
    SC385836
    Dissolved Corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 32 - Director → ME
  • 38
    HAMILTON MARCH (HOLDINGS) LIMITED
    11817396
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2019-02-11 ~ 2025-03-31
    IIF 46 - Director → ME
    Person with significant control
    2019-02-11 ~ 2023-08-25
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HAMILTON MARCH INVESTMENTS LTD
    10516875
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-12-08 ~ 2025-03-28
    IIF 63 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-08-30
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HAMILTON MARCH SOLAR 1 LTD
    10013933
    Dissolved Corporate (6 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 176 - Director → ME
  • 41
    HBY 2 LTD
    12168753 10867682
    Dissolved Corporate (4 parents)
    Officer
    2019-08-21 ~ 2021-12-02
    IIF 101 - Director → ME
  • 42
    HBY 3 LTD - now
    DINGLE ABW LTD
    - 2021-12-10 10867682
    DEP DINGLE LTD
    - 2020-04-03 10867682
    Dissolved Corporate (4 parents)
    Officer
    2017-07-17 ~ 2021-12-02
    IIF 25 - Director → ME
    Person with significant control
    2020-05-22 ~ 2021-12-03
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    2017-07-17 ~ 2018-07-16
    IIF 120 - Ownership of shares – 75% or more → OE
  • 43
    HBY RENEWABLE ENERGY LTD
    SC527642
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2021-12-02
    IIF 11 - Director → ME
    2016-05-13 ~ 2016-12-07
    IIF 14 - Director → ME
  • 44
    HIGHNAM FARM SOLAR LIMITED
    09446639
    Dissolved Corporate (5 parents)
    Officer
    2017-06-22 ~ 2018-12-06
    IIF 44 - Director → ME
  • 45
    HM ADVISORY (LONDON) LTD
    12421470
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 79 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-08-30
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    HM ADVISORY (SCOTLAND) LTD
    SC652511
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 88 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 156 - Right to appoint or remove directors → OE
    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
  • 47
    HM ADVISORY (UK) LTD
    12421426
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 75 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-08-30
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    HM AGECROFT LTD
    - now 11380141
    HMAE 2 LTD
    - 2020-05-14 11380141 11380442... (more)
    Active Corporate (11 parents)
    Officer
    2018-05-24 ~ 2025-10-01
    IIF 110 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-02-18
    IIF 182 - Ownership of shares – 75% or more → OE
    2020-05-13 ~ 2020-08-01
    IIF 157 - Has significant influence or control → OE
  • 49
    HM ASSET MANAGEMENT (LONDON) LTD
    12420217
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 67 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    HM ASSET MANAGEMENT (NORTH WEST) LTD
    12420460 12420183... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 82 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    HM ASSET MANAGEMENT (SCOTLAND) LTD
    SC652475
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 66 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    HM ASSET MANAGEMENT (SOUTH WEST) LTD
    12420183 12420350... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 86 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    HM ASSET MANAGEMENT (UK) LTD
    12420067
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 83 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-02
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    HM ASSETS & ESTATES LTD
    - now 11317766
    HM LAND AND SECURITIES LTD
    - 2018-05-02 11317766
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-04-18 ~ 2021-12-02
    IIF 107 - Director → ME
    Person with significant control
    2018-04-18 ~ 2021-06-10
    IIF 186 - Ownership of shares – 75% or more → OE
  • 55
    HM CARLTON FOREST LTD
    10630501
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-02-21 ~ 2021-12-02
    IIF 21 - Director → ME
    Person with significant control
    2017-02-21 ~ 2018-03-01
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 56
    HM ENERGY UK LIMITED
    09591470
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2016-08-19 ~ 2021-12-02
    IIF 2 - Director → ME
  • 57
    HM GB (BESS) LTD - now
    HMAA LTD
    - 2022-10-07 11380442
    HMAE 3 LTD
    - 2020-09-04 11380442 11379682... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-05-24 ~ 2021-12-02
    IIF 111 - Director → ME
    Person with significant control
    2019-12-01 ~ 2021-12-02
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-24 ~ 2019-02-18
    IIF 183 - Ownership of shares – 75% or more → OE
  • 58
    HM GB (WIND) LTD - now
    HMAM (WIND) LTD
    - 2022-08-10 12421411
    HM ASSET MANAGEMENT (NORTH EAST) LTD
    - 2020-02-12 12421411 12420460... (more)
    Active Corporate (4 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 90 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 59
    HM KIER LTD
    13241364
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ 2024-06-13
    IIF 102 - Director → ME
    Person with significant control
    2021-03-03 ~ 2024-03-13
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 60
    HM MODULAR HYBRID LTD
    - now 10932192
    DEP GRM1 LTD
    - 2020-04-24 10932192
    HMJMK1 LIMITED
    - 2018-08-24 10932192
    Dissolved Corporate (7 parents)
    Officer
    2017-08-24 ~ 2021-12-02
    IIF 28 - Director → ME
    Person with significant control
    2017-08-24 ~ 2018-08-21
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 61
    HM PH (BESS) LTD - now
    HMAM (DIESEL) LTD
    - 2022-03-25 12420333
    HM ASSET MANAGEMENT (MIDLANDS) LTD
    - 2020-02-12 12420333
    Dissolved Corporate (6 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 84 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    HM PH (GP) LTD
    - now 12420350
    HMAM (GP) LTD
    - 2022-03-25 12420350
    HM ASSET MANAGEMENT (SOUTH EAST) LTD
    - 2020-02-12 12420350 12420183... (more)
    Liquidation Corporate (9 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 89 - Director → ME
    2023-02-14 ~ 2026-03-10
    IIF 52 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 63
    HM POWERHOUSE LTD - now
    HM CAPITAL MANAGEMENT 2 LTD - 2022-03-25
    ENERGY ISA BOND CO (NO.2) LIMITED
    - 2020-10-08 11885099 11885031
    Dissolved Corporate (6 parents)
    Officer
    2019-03-15 ~ 2020-01-20
    IIF 95 - Director → ME
    Person with significant control
    2019-03-15 ~ 2020-03-15
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    HM STOR UK LIMITED
    SC536907
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2021-12-02
    IIF 9 - Director → ME
  • 65
    Active Corporate (4 parents)
    Officer
    2018-05-24 ~ 2018-09-26
    IIF 109 - Director → ME
    Person with significant control
    2018-05-24 ~ 2018-09-26
    IIF 180 - Ownership of shares – 75% or more → OE
  • 66
    HMAE HILLSIDE LTD - now
    HM CAPITAL MANAGEMENT 1 LTD
    - 2022-04-19 11885031 11885099
    ENERGY ISA BOND CO (NO.1) LIMITED
    - 2020-10-07 11885031 11885099
    Receiver Action Corporate (8 parents)
    Officer
    2020-10-05 ~ 2021-12-02
    IIF 98 - Director → ME
    2019-03-15 ~ 2020-01-20
    IIF 94 - Director → ME
    Person with significant control
    2019-03-15 ~ 2021-12-03
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    HMAM LTD
    12420253
    Dissolved Corporate (4 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 87 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-02
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 68
    HME CONSULTANTS LTD
    - now SC507856
    MANOR FARM 1 LIMITED - 2016-02-29
    Dissolved Corporate (6 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 17 - Director → ME
  • 69
    HMFFR LTD
    10516702
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-12-08 ~ 2021-04-23
    IIF 64 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-08-05
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    HMQU LIMITED
    10516904
    Dissolved Corporate (2 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    HMRD AGECROFT LTD
    - now 10867704
    DEP STOCKCLOUGH LTD
    - 2020-04-24 10867704
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2021-12-02
    IIF 23 - Director → ME
    Person with significant control
    2017-07-17 ~ 2018-09-26
    IIF 121 - Ownership of shares – 75% or more → OE
  • 72
    HMW GROUP LTD
    - now SC507847
    HMWT 1 LTD
    - 2021-03-05 SC507847
    PARK FARM 1 LIMITED - 2016-02-29
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2016-05-23 ~ 2021-12-02
    IIF 1 - Director → ME
    Person with significant control
    2019-02-18 ~ 2021-12-02
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    IAM HEALTHCARE LTD
    SC352887
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 4 - Director → ME
  • 74
    IAM HOLDINGS LTD
    SC352578
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 5 - Director → ME
  • 75
    IBG CAPITAL PARTNERS LTD
    - now 12552596
    INFRA BALANCE CAPITAL LTD
    - 2020-05-22 12552596
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2026-05-22
    IIF 53 - Director → ME
  • 76
    IBNE DEVCO LTD
    14055765
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-04-20 ~ 2025-10-01
    IIF 61 - Director → ME
  • 77
    IBNE FIDDLERS FERRY LTD
    14871363
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-16 ~ 2026-05-22
    IIF 54 - Director → ME
  • 78
    IBNE FINCO LTD
    14055801
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-20 ~ 2025-10-01
    IIF 104 - Director → ME
  • 79
    INFRA BALANCE DEVELOPMENTS LTD
    12552614
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2026-05-22
    IIF 56 - Director → ME
  • 80
    INFRA BALANCE GROUP LTD
    12552560
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2026-05-22
    IIF 49 - Director → ME
  • 81
    INFRA BALANCE NEW ENERGY LIMITED
    - now 13273749
    INFRA BALANCE NEW ENERGY PLC
    - 2021-11-17 13273749
    INFRA BALANCE NEW ENERGY LIMITED
    - 2021-05-24 13273749
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2021-03-17 ~ 2026-05-22
    IIF 81 - Director → ME
  • 82
    INFRA BALANCE PROJECTS LTD
    13272883
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2026-05-22
    IIF 50 - Director → ME
    Person with significant control
    2021-03-17 ~ 2021-03-17
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 83
    JOHNSONS GENERATORS LIMITED
    - now 09703507
    JOHNSONS SOLAR SPV1 LIMITED - 2016-01-18
    Liquidation Corporate (11 parents)
    Officer
    2022-04-29 ~ now
    IIF 58 - Director → ME
  • 84
    KWANTERA (UK) LIMITED
    09617423
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 177 - Director → ME
  • 85
    KWP ENERGY LIMITED
    SC508423
    Active Corporate (3 parents)
    Officer
    2015-06-15 ~ 2021-12-02
    IIF 175 - Director → ME
  • 86
    LANCASTER POWER 2 LTD
    15398803 10208169
    Active Corporate (4 parents)
    Officer
    2024-01-09 ~ 2026-05-22
    IIF 51 - Director → ME
  • 87
    LANCASTER POWER LIMITED
    10208169 15398803
    Active Corporate (17 parents)
    Officer
    2021-12-08 ~ 2026-06-12
    IIF 55 - Director → ME
  • 88
    MC2 (SCOTLAND) LIMITED
    - now SC342302
    CASTLELAW (NO.744) LIMITED - 2008-08-13
    Active Corporate (8 parents)
    Officer
    2019-02-12 ~ 2021-12-02
    IIF 48 - Director → ME
    2016-06-06 ~ 2018-03-03
    IIF 10 - Director → ME
    Person with significant control
    2016-06-06 ~ 2019-02-12
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 89
    NKS RENEWABLE ENERGY LTD
    SC527643
    Active Corporate (2 parents)
    Officer
    2016-05-13 ~ 2016-12-07
    IIF 13 - Director → ME
    2016-12-22 ~ 2017-11-07
    IIF 18 - Director → ME
  • 90
    PFAAT UNLIMITED
    10771556
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2017-05-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 91
    POWER INITIATIVES (1) LIMITED
    11301083 11656450... (more)
    Active Corporate (15 parents)
    Officer
    2018-10-25 ~ 2025-10-01
    IIF 103 - Director → ME
  • 92
    POWERHOUSE DINGLE LIMITED
    10592392
    Dissolved Corporate (4 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 20 - Director → ME
  • 93
    POWERING THE NATION (BATTERIES) LIMITED
    13182222
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-02-06
    IIF 73 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    POWERING THE NATION (EV) LIMITED
    13181918
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-02-06
    IIF 72 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    POWERING THE NATION (HUB) LIMITED
    13181946
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-02-06
    IIF 71 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    POWERING THE NATION (LONDON) LIMITED
    13178874
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ 2021-02-05
    IIF 91 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 97
    POWERING THE NATION (PORTAL) LIMITED
    13178601
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ 2021-02-05
    IIF 80 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    POWERING THE NATION (SCOTLAND) LIMITED
    SC688935
    Dissolved Corporate (3 parents)
    Officer
    2021-02-11 ~ 2021-02-12
    IIF 47 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-02-12
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 99
    POWERING THE NATION (UK) LIMITED
    13172923
    Dissolved Corporate (5 parents)
    Officer
    2021-02-02 ~ 2021-02-03
    IIF 97 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    POWERING THE NATION GROUP LIMITED
    13173134
    Active Corporate (3 parents)
    Officer
    2021-02-02 ~ 2021-02-03
    IIF 100 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    POWERING THE NATION HOLDINGS LIMITED
    - now 11379737
    HMAE CONSTRUCTION LTD
    - 2021-05-14 11379737
    HMAE 4 LTD
    - 2020-02-13 11379737 11379682... (more)
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2018-05-24 ~ 2021-12-02
    IIF 112 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-02-18
    IIF 181 - Ownership of shares – 75% or more → OE
  • 102
    PRASHE (UK) LTD
    - now 10976271
    DYNAMIC EPOWER ENWC&M LIMITED
    - 2021-03-05 10976271
    Dissolved Corporate (4 parents)
    Officer
    2017-09-22 ~ 2021-12-02
    IIF 30 - Director → ME
    Person with significant control
    2017-09-22 ~ 2018-09-26
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 103
    RAINMAKE LTD
    14873747
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 104
    RAINMAKER ENERGY INVESTMENTS LTD
    - now 15883965
    RAINMAKER ENERGY LTD
    - 2025-07-29 15883965
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 105
    SCHOOLSPV LIMITED
    07909910
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 8 - Director → ME
  • 106
    SHOVEL READY 11 LIMITED
    10758828 10982203... (more)
    Liquidation Corporate (7 parents)
    Officer
    2018-06-13 ~ 2021-06-10
    IIF 22 - Director → ME
  • 107
    SOCIAL HOUSING ENERGY LIMITED
    SC609996
    Dissolved Corporate (4 parents)
    Officer
    2020-05-14 ~ 2021-12-02
    IIF 85 - Director → ME
  • 108
    STADIUM STREET PROPERTY LIMITED - now
    HAMILTON MARCH (UK) LTD
    - 2022-04-19 09562425
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-09-06 ~ 2019-12-01
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 109
    TWIN OAKS SOLAR FARM LIMITED
    09646036
    Active Corporate (12 parents)
    Officer
    2020-10-30 ~ 2021-12-02
    IIF 70 - Director → ME
  • 110
    WINBATT LTD
    - now 11505281
    DEP IA2 LTD
    - 2020-03-30 11505281 11085009
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-08-08 ~ 2021-12-02
    IIF 105 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-02-12
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    WIND ENERGY SCOTLAND (HOLDINGS) LTD
    SC552106
    Dissolved Corporate (4 parents)
    Officer
    2016-12-08 ~ 2021-12-02
    IIF 12 - Director → ME
    Person with significant control
    2016-12-08 ~ 2017-12-07
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.