1
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-02-21 ~ now
IIF 28 - Director → ME
2
40 THIRLESTANE ROAD LIMITED
- now SC788081WINDWARD LS PROPERTY 1 LIMITED
- 2024-02-28
SC788081 36 Bruntsfield Place, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 22 - Director → ME
3
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-25 ~ 2024-06-07
IIF 42 - Director → ME
4
Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 24 - Director → ME
5
BANC DU ENERGY PARK LIMITED
- now 12576992CALON Y CANOLBARTH ENERGY PARK LIMITED
- 2020-08-19
12576992 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-29 ~ 2024-06-07
IIF 35 - Director → ME
6
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-19 ~ 2024-06-07
IIF 7 - Director → ME
7
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-30 ~ 2024-06-07
IIF 41 - Director → ME
8
BRYN RHUDD ENERGY PARK LIMITED - now
BRYN GLAS ENERGY PARK LIMITED
- 2025-02-05
13686094 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-18 ~ 2024-06-07
IIF 5 - Director → ME
9
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-19 ~ 2024-06-07
IIF 10 - Director → ME
10
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents, 29 offsprings)
Officer
2020-08-14 ~ 2024-06-07
IIF 44 - Director → ME
11
BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
- now 13669595WINDWARD CAMBRIA LIMITED
- 2022-02-17
13669595 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (10 parents, 18 offsprings)
Officer
2021-10-08 ~ 2024-07-11
IIF 45 - Director → ME
12
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2020-02-20 ~ 2024-07-11
IIF 50 - Director → ME
2026-03-23 ~ now
IIF 17 - Director → ME
13
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ 2024-06-07
IIF 57 - Director → ME
14
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-08 ~ 2024-06-07
IIF 3 - Director → ME
15
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-18 ~ now
IIF 29 - Director → ME
16
DMWSL 874 LIMITED
11038261 11182524, 10332225, 11279426Warning 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) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2018-02-08 ~ dissolved
IIF 60 - Director → ME
17
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
2015-09-01 ~ 2017-09-14
IIF 34 - Director → ME
18
ESGAIR GALED ENERGY PARK LIMITED
13153937 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-25 ~ 2024-06-07
IIF 4 - Director → ME
19
GARREG FAWR ENERGY PARK LIMITED
13052403 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-30 ~ 2024-06-07
IIF 15 - Director → ME
20
Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (8 parents)
Officer
2017-10-18 ~ dissolved
IIF 62 - LLP Designated Member → ME
21
GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED
- now 13060815BUTE ENERGY NETWORKS LIMITED
- 2022-10-26
13060815BUTE NETWORKS ENERGY LIMITED
- 2020-12-04
13060815 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-12-03 ~ 2024-07-11
IIF 38 - Director → ME
2025-01-15 ~ 2026-03-20
IIF 18 - Director → ME
22
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ 2024-06-07
IIF 58 - Director → ME
23
BUTE HYDROGEN LIMITED
- 2024-02-29
SC759869 Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2023-02-22 ~ now
IIF 26 - Director → ME
24
HALDANE ENERGY PROJECT 1 LIMITED
- now 15078056 15078238, 15078071, 15077939Warning 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)BUTE HYDROGEN PROJECT 1 LIMITED
- 2024-02-28
15078056 15078097, 15078071, 15077939Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 13 - Director → ME
25
HALDANE ENERGY PROJECT 2 LIMITED
- now 15077939 15078238, 15078071, 15078056Warning 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)BUTE HYDROGEN PROJECT 2 LIMITED
- 2024-02-28
15077939 15078097, 15078071, 15078238Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 16 - Director → ME
26
HALDANE ENERGY PROJECT 3 LIMITED
- now 15078022 15078071, 15078056, 15077939Warning 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)BUTE HYDROGEN PROJECT 3 LIMITED
- 2024-02-28
15078022 15078097, 15078071, 15077939Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 11 - Director → ME
27
HALDANE ENERGY PROJECT 4 LIMITED
- now 15078071 15078238, 15078056, 15077939Warning 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)BUTE HYDROGEN PROJECT 4 LIMITED
- 2024-02-28
15078071 15078097, 15077939, 15078238Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 9 - Director → ME
28
HALDANE ENERGY PROJECT 5 LIMITED
- now 15078097 15078238, 15078071, 15078056Warning 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)BUTE HYDROGEN PROJECT 5 LIMITED
- 2024-02-28
15078097 15078071, 15077939, 15078238Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 12 - Director → ME
29
HALDANE ENERGY PROJECT 6 LIMITED
- now 15078180 15078238, 15078071, 15078056Warning 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)BUTE HYDROGEN PROJECT 6 LIMITED
- 2024-02-28
15078180 15078071, 15077939, 15078238Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 21 - Director → ME
30
HALDANE ENERGY PROJECT 7 LIMITED
- now 15078238 15078071, 15078056, 15077939Warning 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)BUTE HYDROGEN PROJECT 7 LIMITED
- 2024-02-28
15078238 15078097, 15078071, 15077939Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 6 - Director → ME
31
LAN FAWR ENERGY PARK LIMITED
- now 13060780FELINDRE ENERGY PARK LIMITED
- 2021-03-02
13060780 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-03 ~ 2024-06-07
IIF 1 - Director → ME
32
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-25 ~ 2024-06-07
IIF 43 - Director → ME
33
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-03 ~ 2024-06-07
IIF 2 - Director → ME
34
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ 2024-06-07
IIF 55 - Director → ME
35
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-08 ~ now
IIF 27 - Director → ME
36
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-18 ~ 2024-06-07
IIF 19 - Director → ME
37
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2026-04-17 ~ now
IIF 30 - Director → ME
38
MOEL CHWA ENERGY PARK LIMITED
- now 13036635MWDWL EITHIN ENERGY PARK LIMITED
- 2023-09-08
13036635 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-23 ~ 2024-06-07
IIF 49 - Director → ME
39
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-11 ~ 2024-06-07
IIF 20 - Director → ME
40
Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 23 - Director → ME
41
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-03-05 ~ 2024-06-07
IIF 39 - Director → ME
42
NANT CEIMENT ENERGY PARK LIMITED
13229301 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-26 ~ 2024-06-07
IIF 14 - Director → ME
43
NANT MITHIL ENERGY PARK LIMITED
13052400 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-30 ~ 2024-06-07
IIF 46 - Director → ME
44
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-18 ~ 2024-06-07
IIF 37 - Director → ME
45
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ 2024-06-07
IIF 56 - Director → ME
46
RHIWLAS ENERGY PARK LIMITED
- now 12580599CALON Y BRYN ENERGY PARK LIMITED
- 2020-07-31
12580599 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (14 parents)
Officer
2020-04-30 ~ 2024-06-07
IIF 36 - Director → ME
47
WINDWARD GENERATION LIMITED
- 2018-10-12
11580151 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-09-20 ~ dissolved
IIF 51 - Director → ME
48
Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 25 - Director → ME
49
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-03-05 ~ 2024-06-07
IIF 40 - Director → ME
50
Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-19 ~ 2024-06-07
IIF 8 - Director → ME
51
TWYN HYWEL ENERGY PARK LIMITED
- now 12576991CALON Y CYMOEDD ENERGY PARK LIMITED
- 2020-07-31
12576991 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (15 parents)
Officer
2020-04-29 ~ 2024-06-07
IIF 47 - Director → ME
52
WAUN HESGOG ENERGY PARK LIMITED
13152996 Hodge House, Guildhall Place, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-22 ~ 2024-06-07
IIF 48 - Director → ME
53
WINDWARD GLOBAL (NOMINEE 1) LIMITED
- 2018-08-28
11390947DMWSL 889 LIMITED
- 2018-07-12
11390947 10978359, 03884890, 11279426Warning 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) 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2018-07-12 ~ now
IIF 31 - Director → ME
54
WINDWARD ENTERPRISES LIMITED - now
WINDWARD GLOBAL LIMITED
- 2026-03-09
10773770DMWSL 864 LIMITED - 2017-11-08
6th Floor 17a Curzon Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2017-11-10 ~ 2022-03-29
IIF 33 - Director → ME
55
WINDWARD HOLDCO LIMITED - now
GRAYLING CAPITAL HOLDINGS LIMITED
- 2022-04-07
13465309 6th Floor 17a Curzon Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-06-18 ~ 2022-03-29
IIF 52 - Director → ME
56
6th Floor 17a Curzon Street, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ 2022-03-29
IIF 59 - Director → ME
57
DMWSL 892 LIMITED
- 2018-08-30
11390852 11942058, 09948075, 11390800Warning 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) C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-08-29 ~ now
IIF 32 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
58
C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (6 parents)
Officer
2018-08-29 ~ dissolved
IIF 61 - Director → ME
59
WINV 1 LIMITED - now
GRAYLING CAPITAL OPERATIONS LIMITED
- 2022-04-07
13718717 6th Floor 17a Curzon Street, London, England
Active Corporate (6 parents)
Officer
2021-11-02 ~ 2022-03-29
IIF 53 - Director → ME
60
WINV 2 LIMITED - now
GRAYLING CAPITAL INVESTMENTS LIMITED
- 2022-04-07
13718730 6th Floor 17a Curzon Street, London, England
Active Corporate (6 parents)
Officer
2021-11-02 ~ 2022-03-29
IIF 54 - Director → ME