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