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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

Lee, Andrew William

    Related profiles found in government register
  • Lee, Andrew William
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN, United Kingdom

      IIF 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7
  • Lee, Andrew William
    British accountant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 8
  • Lee, Andrew William
    British banker born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warrenden, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 9
  • Lee, Andrew William
    British chairman born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Lee, Andrew William
    British chartered accountant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warrenden, Weydown Road, Haslemere, GU27 1DS, United Kingdom

      IIF 11

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

      IIF 12

    • First Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

      IIF 13

    • First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 14

    • Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

      IIF 15

    • Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 16

    • Standbrook House, Cofra London Ltd, 2-5 Old Bond Street, London, W1S 4PD

      IIF 17

    • Standbrook House, First Floor, 2-5 Old Bond Street, London, W1S 4PD

      IIF 18 IIF 19

    • Standbrook House, First Floor, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 20
  • Lee, Andrew William
    British chef executive born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, Uk

      IIF 21
  • Lee, Andrew William
    British chief executive officer born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Andrew William
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 17 Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 32 IIF 33
  • Lee, Andrew William
    British energy finance professional born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lister Square, C/o Morton Fraser, Quartermile Two, Edinburgh, EH3 9GL, Scotland

      IIF 34 IIF 35

    • 5th Floor, Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 36

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

      IIF 37 IIF 38

    • C/o Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

    • C/o Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN, United Kingdom

      IIF 49 IIF 50 IIF 51

    • C/o Morton Fraser Llp, St Martins House, St Martins Le Grand, London, EC1A 4EN, United Kingdom

      IIF 67 IIF 68

    • C/p Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN, United Kingdom

      IIF 69

    • Morton Fraser Llp, St Martins House, 16 St. Martins Le Grand, London, EC1A 4EN, United Kingdom

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76
  • Lee, Andrew William
    British energy finance professionsl born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp St Martins House 16, St Martins Le Grand, London, EC1A 4EN, United Kingdom

      IIF 82
  • Lee, Andrew William
    British energy finance proffessional born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • Lee, Andrew William
    British investment manager born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 17 Slingsby Place, London, WC2E 9AB, England

      IIF 84

    • 1st Floor, 17 Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 85

    • 22, Long Acre, London, WC2E 9LY, United Kingdom

      IIF 86

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 87

    • Velocita Energy, 22 Long Acre, London, WC2E 9LY, United Kingdom

      IIF 88 IIF 89
  • Lee, Andrew William
    British investment professional born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warrenden, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 90

    • First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 91
  • Lee, Andrew William
    British managing director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91-94 Lower Marsh, London, SE1 7AB

      IIF 92
  • Lee, Andrew William
    British merchant banker born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warrenden, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 93
  • Lee, Andrew William
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warrenden, Weydown Road, Haslemere, GU27 1DS

      IIF 94

    • Warrenden, Weydown Road, Haslemere, GU27 1DS, United Kingdom

      IIF 95

    • First Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

      IIF 96
  • Mr Andrew William Lee
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warrenden, Weydown Road, Haslemere, GU27 1DS, United Kingdom

      IIF 97 IIF 98
  • Andrew, William Lyle
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Old Ballybracken Road, Doagh, Ballyclare, BT39 0SF, United Kingdom

      IIF 99

    • 8, Old Ballybracken Road, Doagh, Ballyclare, County Antrim, BT39 0SF, Northern Ireland

      IIF 100
  • Andrew, William Lyle
    British business development manager born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Old Ballybracken Road, Doagh, Ballyclare, Co Antrim, BT39 0SF

      IIF 101
  • Andrew, William Lyle
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Rashee Road, Ballyclare, County Antrim, BT39 9JB, United Kingdom

      IIF 102
  • Andrew, William Lyle
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 103

    • Lantra House, Stoneleigh Park, Coventry, Warwickshire, CV8 2LG

      IIF 104

    • Lantra House, Stoneleigh Park, Coventry, West Midlands, CV8 2LG

      IIF 105
  • Lee, Andrew William
    British banker

    Registered addresses and corresponding companies

    • Warrenden, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 106
  • Mr William Lyle Andrew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Rashee Road, Ballyclare, BT39 9JB, United Kingdom

      IIF 107

    • 8, Old Ballybracken Road, Doagh, Ballyclare, BT39 0SF, United Kingdom

      IIF 108

    • 8, Old Ballybracken Road, Doagh, Ballyclare, County Antrim, BT39 0SF, Northern Ireland

      IIF 109
child relation
Offspring entities and appointments
Active 6
  • 1
    8 Old Ballybracken Road, Doagh, Ballyclare, County Antrim, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    15,473 GBP2024-06-30
    Officer
    2016-06-23 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 2
    Warrenden, Weydown Road, Haslemere, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-10-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 3
    Warrenden, Weydown Road, Haslemere, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to surplus assets - 75% or more → OE
    IIF 98 - Right to appoint or remove members → OE
  • 4
    1st Floor 17 Slingsby Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 32 - Director → ME
  • 5
    REFLEK LTD - 2020-07-20
    184 Rashee Road, Ballyclare, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-09 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    8 Old Ballybracken Road, Doagh, Ballyclare, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,912 GBP2024-06-30
    Officer
    2018-06-19 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
Ceased 96
  • 1
    10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 64 - Director → ME
  • 2
    13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 26 - Director → ME
  • 3
    13 Queen's Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-03-12 ~ 2016-01-21
    IIF 33 - Director → ME
  • 4
    13 Queen's Road, Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 24 - Director → ME
  • 5
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 58 - Director → ME
  • 6
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 52 - Director → ME
  • 7
    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
    2017-12-14 ~ 2018-12-05
    IIF 77 - Director → ME
  • 8
    AUGUSTA & CO PLC - 2015-09-07
    AUGUSTA FINANCE PLC - 2004-02-04
    19 Queen Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-02-07 ~ 2005-03-30
    IIF 9 - Director → ME
    2003-02-07 ~ 2003-02-07
    IIF 106 - Secretary → ME
  • 9
    FORSA ENERGY SERVICES LIMITED - 2020-02-03
    2020 RENEWABLES LIMITED - 2017-09-22
    HMS (797) LIMITED - 2009-11-05
    Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 30 - Director → ME
  • 10
    FORSA ENERGY (UK) LIMITED - 2019-05-29
    VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED - 2017-10-10
    VED (UK) 2 LIMITED - 2013-02-05
    22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2013-02-01 ~ 2016-01-21
    IIF 84 - Director → ME
  • 11
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 42 - Director → ME
  • 12
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 43 - Director → ME
  • 13
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 54 - Director → ME
  • 14
    FORSA ENERGY LIMITED - 2020-11-04
    VELOCITA ENERGY DEVELOPMENTS LIMITED - 2017-09-22
    One, Glass Wharf, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-05-13 ~ 2017-06-26
    IIF 85 - Director → ME
  • 15
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    20 Air Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2005-01-01 ~ 2007-03-31
    IIF 94 - LLP Member → ME
  • 16
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 51 - Director → ME
  • 17
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 35 - Director → ME
  • 18
    HAMSARD 2957 LIMITED - 2006-02-03
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-02-02 ~ 2010-10-14
    IIF 13 - Director → ME
  • 19
    Suite F3, Clyde View, 22 Pottery Street, Greenock, Inverclyde
    Dissolved Corporate (3 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 25 - Director → ME
  • 20
    Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 28 - Director → ME
  • 21
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 59 - Director → ME
  • 22
    TOLSTA WINDFARM LIMITED - 2012-06-11
    Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 27 - Director → ME
  • 23
    HALLCO 1266 LIMITED - 2006-03-03
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-02 ~ 2010-10-14
    IIF 15 - Director → ME
  • 24
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-03-02 ~ 2010-10-14
    IIF 19 - Director → ME
  • 25
    ECO 2 LIMITED - 2005-09-30
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-03-02 ~ 2010-10-14
    IIF 18 - Director → ME
  • 26
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-02-02 ~ 2010-10-14
    IIF 16 - Director → ME
  • 27
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-09-29 ~ 2010-10-14
    IIF 17 - Director → ME
  • 28
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 34 - Director → ME
  • 29
    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 (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 44 - Director → ME
  • 30
    VELOCITA ENERGY DEVELOPMENTS (FRANCE) LIMITED - 2017-09-23
    One, Glass Wharf, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ 2016-02-19
    IIF 86 - Director → ME
  • 31
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 78 - Director → ME
  • 32
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 37 - Director → ME
  • 33
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-03 ~ 2022-05-24
    IIF 8 - Director → ME
  • 34
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 50 - Director → ME
  • 35
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 66 - Director → ME
  • 36
    First Floor Standbrook House, 2-5 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-14 ~ 2010-10-14
    IIF 96 - LLP Designated Member → ME
  • 37
    CAPITAL FINANCIAL GROUP LIMITED - 2007-03-27
    Michelin House Third Floor, 81 Fulham Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-24 ~ 2007-11-08
    IIF 90 - Director → ME
    2007-12-20 ~ 2010-10-14
    IIF 91 - Director → ME
  • 38
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 75 - Director → ME
  • 39
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 46 - Director → ME
  • 40
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 38 - Director → ME
  • 41
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 73 - Director → ME
  • 42
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 47 - Director → ME
  • 43
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 45 - Director → ME
  • 44
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 76 - Director → ME
  • 45
    National Stone Centre, Porter Lane, Wirksworth, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    465,081 GBP2024-12-31
    Officer
    2009-05-14 ~ 2024-11-29
    IIF 101 - Director → ME
  • 46
    Broomage Avenue, Larbert, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2012-07-27 ~ 2016-02-19
    IIF 23 - Director → ME
  • 47
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 40 - Director → ME
  • 48
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 63 - Director → ME
  • 49
    LANTRA
    - now
    THE LANTRA TRUST - 2002-05-17
    LANTRA NATIONAL TRAINING ORGANISATION LIMITED - 2000-04-27
    ATB-LANDBASE LIMITED - 1998-05-14
    Lantra House, Stoneleigh Park, Coventry, Warwickshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-02-06 ~ 2024-11-30
    IIF 104 - Director → ME
  • 50
    Suite F3 Clyde View, 22 Pottery Street, Greenock, Inverclyde
    Dissolved Corporate (4 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 29 - Director → ME
  • 51
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 72 - Director → ME
  • 52
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 80 - Director → ME
  • 53
    HMS (789) LIMITED - 2010-10-22
    Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Inverclyde
    Dissolved Corporate (3 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 22 - Director → ME
  • 54
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 70 - Director → ME
  • 55
    SWWF HOLDINGS LIMITED - 2011-11-14
    27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ 2014-06-30
    IIF 88 - Director → ME
  • 56
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2014-06-30
    IIF 87 - Director → ME
  • 57
    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
    2017-12-14 ~ 2018-12-05
    IIF 71 - Director → ME
  • 58
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 60 - Director → ME
  • 59
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 55 - Director → ME
  • 60
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 56 - Director → ME
  • 61
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 82 - Director → ME
  • 62
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 81 - Director → ME
  • 63
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 61 - Director → ME
  • 64
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 83 - Director → ME
  • 65
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 69 - Director → ME
  • 66
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 68 - Director → ME
  • 67
    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 (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 62 - Director → ME
  • 68
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 41 - Director → ME
  • 69
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 3 - Director → ME
  • 70
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 67 - Director → ME
  • 71
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 74 - Director → ME
  • 72
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 7 - Director → ME
  • 73
    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
    2017-12-14 ~ 2020-01-01
    IIF 49 - Director → ME
  • 74
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 53 - Director → ME
  • 75
    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 (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 5 - Director → ME
  • 76
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 36 - Director → ME
  • 77
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 39 - Director → ME
  • 78
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 65 - Director → ME
  • 79
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 4 - Director → ME
  • 80
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 2 - Director → ME
  • 81
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 1 - Director → ME
  • 82
    SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
    THOROUGHREALM LIMITED - 1998-07-31
    19th Floor 22 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2010-06-23
    IIF 92 - Director → ME
  • 83
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 31 - Director → ME
  • 84
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 6 - Director → ME
  • 85
    Lantra House, Stoneleigh Park, Coventry, West Midlands
    Active Corporate (3 parents)
    Officer
    2018-03-08 ~ 2024-11-30
    IIF 105 - Director → ME
  • 86
    VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED - 2013-02-05
    1st Floor, 17 Slingsby Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ 2016-02-19
    IIF 89 - Director → ME
  • 87
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-14 ~ 2020-01-01
    IIF 12 - Director → ME
  • 88
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2020-01-01
    IIF 10 - Director → ME
  • 89
    WEST MERCHANT BANK LIMITED - 2008-12-28
    CHARTERED WESTLB LIMITED - 1993-03-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
    MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
    International House, 101 King's Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    1992-07-01 ~ 1998-07-01
    IIF 93 - Director → ME
  • 90
    EVER 2480 LIMITED - 2004-11-29
    Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    2006-03-02 ~ 2010-10-14
    IIF 20 - Director → ME
  • 91
    C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-01 ~ 2010-10-14
    IIF 14 - Director → ME
  • 92
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 79 - Director → ME
  • 93
    8 Albany Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-08-12 ~ 2016-01-21
    IIF 21 - Director → ME
  • 94
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2010-09-01 ~ 2013-08-30
    IIF 103 - Director → ME
  • 95
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 57 - Director → ME
  • 96
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 48 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.