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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.

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

Machiels, Eric Philippe Marianne

child relation
Offspring entities and appointments 127
  • 1
    A'CHRUACH EXTENSION WIND FARM LIMITED
    09129392 08017285
    Dissolved Corporate (14 parents)
    Officer
    2014-07-14 ~ 2017-07-07
    IIF 104 - Director → ME
  • 2
    A'CHRUACH PHASE 2 WIND FARM LIMITED
    - now 08017285
    A'CHRUACH EXTENSION WIND FARM LIMITED
    - 2014-07-03 08017285 09129392
    Dissolved Corporate (14 parents)
    Officer
    2012-04-03 ~ 2017-07-07
    IIF 94 - Director → ME
  • 3
    A'CHRUACH WIND FARM LIMITED
    06572505 09059714
    Active Corporate (37 parents)
    Officer
    2010-02-22 ~ 2017-05-10
    IIF 108 - Director → ME
  • 4
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    Active Corporate (41 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 9 - Director → ME
  • 5
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 4 - Director → ME
  • 6
    ABP FINANCE PLC
    07847174
    Active Corporate (29 parents)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 7 - Director → ME
  • 7
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    Active Corporate (41 parents)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 8 - Director → ME
  • 8
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 6 - Director → ME
  • 9
    ABPA HOLDINGS LIMITED
    07847153
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2017-11-30 ~ now
    IIF 10 - Director → ME
  • 10
    AMBIENT BIOMASS LIMITED
    03890940
    Dissolved Corporate (23 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 59 - Director → ME
  • 11
    AMBIENT HYDRO LIMITED
    - now 03479023
    GANLLWYD HYDRO POWER LIMITED - 1999-07-23
    SAFEMAKE LIMITED - 1998-01-07
    Dissolved Corporate (25 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 60 - Director → ME
  • 12
    ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
    - now 07254562
    INFINIS WIND ACQUISITIONS 1 LIMITED
    - 2011-01-28 07254562
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-05-14 ~ 2017-05-10
    IIF 113 - Director → ME
  • 13
    ARDROSSAN WIND FARM (SCOTLAND) LIMITED
    - now SC248719
    HMS (469) LIMITED - 2003-06-10
    Active Corporate (47 parents)
    Officer
    2010-05-21 ~ 2017-05-10
    IIF 56 - Director → ME
  • 14
    ARGYLE WIND (HOLDINGS) LIMITED
    - now 09059714
    A'CHRUACH WIND FARM 2 LIMITED
    - 2014-09-29 09059714 06572505
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED
    - 2014-08-19 09059714
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2017-05-10
    IIF 81 - Director → ME
  • 15
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    Active Corporate (96 parents, 11 offsprings)
    Officer
    2017-11-30 ~ now
    IIF 5 - Director → ME
  • 16
    BBRG HOLDING (UK) LTD
    - now 09900706
    BLUE TOPCO LTD - 2016-08-09
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2018-08-07
    IIF 1 - Director → ME
  • 17
    BLACKBOROUGH END ENERGY LIMITED
    02984574
    Dissolved Corporate (33 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 111 - Director → ME
  • 18
    BLACKSTONE EDGE WIND FARM LIMITED
    07474312 07474316
    Active Corporate (35 parents)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 120 - Director → ME
  • 19
    BRAES OF DOUNE WIND FARM (TOPCO) LIMITED
    07577831
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-09-25 ~ dissolved
    IIF 85 - Director → ME
    2011-03-25 ~ 2011-11-03
    IIF 102 - Director → ME
  • 20
    BRUNO WIND (HOLDINGS) LIMITED
    - now 06833261
    BROADVIEW LIMITED
    - 2012-05-21 06833261
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 73 - Director → ME
  • 21
    BULLAMOOR EXTENSION WIND FARM LIMITED
    08935491
    Dissolved Corporate (12 parents)
    Officer
    2014-03-12 ~ 2017-07-07
    IIF 97 - Director → ME
  • 22
    BULLAMOOR WIND FARM LIMITED
    06982184
    Dissolved Corporate (20 parents)
    Officer
    2010-02-23 ~ 2017-07-07
    IIF 109 - Director → ME
  • 23
    BURNHEAD WIND FARM LIMITED
    07802144
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 91 - Director → ME
  • 24
    CITY AIRPORT DEVELOPMENT COMPANY LIMITED
    - now 03113096 02120138
    MARKETSPUR LIMITED - 2017-12-21
    Dissolved Corporate (39 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 25
    CORNWALL BIOMASS POWER LIMITED
    - now 03525242
    NOVERA ENERGY LIMITED - 2007-03-15
    CORNWALL BIOMASS POWER LIMITED - 2006-06-27
    Dissolved Corporate (25 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 63 - Director → ME
  • 26
    COSTESSEY ENERGY LIMITED
    03448770
    Active Corporate (32 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 86 - Director → ME
  • 27
    CUMMINGS HILL WIND FARM LIMITED
    08017279
    Dissolved Corporate (13 parents)
    Officer
    2012-04-03 ~ 2017-07-07
    IIF 95 - Director → ME
  • 28
    DALSWINTON WINDFARM (SCOTLAND) LIMITED
    SC279014
    Active Corporate (47 parents)
    Officer
    2011-04-14 ~ 2017-05-10
    IIF 99 - Director → ME
  • 29
    DAMSIDE WIND FARM LIMITED
    07802185
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 101 - Director → ME
  • 30
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    Active Corporate (53 parents)
    Person with significant control
    2020-02-26 ~ 2023-09-25
    IIF 126 - Has significant influence or control → OE
  • 31
    ENNATE LIMITED
    - now 05726258 05724478
    ENNATE TECHNOLOGY LIMITED - 2007-06-26
    Active Corporate (12 parents)
    Officer
    2009-08-04 ~ 2013-01-28
    IIF 58 - Director → ME
  • 32
    GALAWHISTLE EXTENSION WIND FARM LIMITED
    - now 08219074
    DUNCOW COMMON WIND FARM LIMITED
    - 2015-09-24 08219074
    Dissolved Corporate (14 parents)
    Officer
    2012-09-18 ~ 2017-07-07
    IIF 96 - Director → ME
  • 33
    GALAWHISTLE WIND FARM LIMITED
    07715284
    Active Corporate (30 parents)
    Officer
    2011-11-10 ~ 2017-05-10
    IIF 75 - Director → ME
  • 34
    GENGAS LIMITED
    - now 03033261
    INSUREDRESS LIMITED - 1996-01-26
    Active Corporate (47 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 114 - Director → ME
  • 35
    GLENKERIE EXTENSION WIND FARM LIMITED
    08454778
    Dissolved Corporate (14 parents)
    Officer
    2013-03-21 ~ 2017-07-07
    IIF 83 - Director → ME
  • 36
    GLENKERIE HOLDINGS LIMITED
    07068803
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2017-05-10
    IIF 89 - Director → ME
  • 37
    GLENKERIE WIND FARM LIMITED
    06673306
    Active Corporate (39 parents)
    Officer
    2010-02-09 ~ 2017-05-10
    IIF 87 - Director → ME
  • 38
    GLENTAGGART WIND FARM LIMITED
    07802132
    Dissolved Corporate (15 parents)
    Officer
    2011-10-07 ~ 2017-07-07
    IIF 82 - Director → ME
  • 39
    GORDONSTOWN HILL WIND FARM LIMITED
    - now 06772099
    GORDONSTON HILL LIMITED - 2009-01-22
    Active Corporate (39 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 112 - Director → ME
  • 40
    GREENGAIRS WIND FARM LIMITED - now
    INFINIS WIND (GREENGAIRS) LIMITED
    - 2017-09-27 07087135
    Dissolved Corporate (18 parents)
    Officer
    2010-03-15 ~ 2017-07-07
    IIF 118 - Director → ME
  • 41
    H2O POWER GENERATION LTD - now
    INFINIS HYDRO 2 LIMITED
    - 2015-03-20 09325462 09325458... (more)
    Active Corporate (10 parents)
    Officer
    2014-11-24 ~ 2015-02-03
    IIF 92 - Director → ME
  • 42
    HILL OF FIDDES WIND FARM LIMITED
    - now 06769396 07084949
    BROADVIEW ENERGY GENERATION LIMITED
    - 2012-05-16 06769396
    Active Corporate (35 parents)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 78 - Director → ME
  • 43
    HILL OF FISHRIE WIND FARM LIMITED
    07084949 06769396
    Dissolved Corporate (18 parents)
    Officer
    2010-02-23 ~ 2017-07-07
    IIF 90 - Director → ME
  • 44
    HOLBEACH ST MARKS WIND FARM LIMITED
    08290096
    Dissolved Corporate (12 parents)
    Officer
    2012-11-12 ~ 2017-07-07
    IIF 98 - Director → ME
  • 45
    HYDRO 1 LIMITED - now
    INFINIS HYDRO 1 LIMITED
    - 2015-02-12 09325458 09325462... (more)
    Dissolved Corporate (12 parents)
    Officer
    2014-11-24 ~ 2015-01-28
    IIF 123 - Director → ME
  • 46
    INFINIS (COE) LIMITED - now
    INFINIS HYDRO LIMITED
    - 2018-02-23 02203248 09325458... (more)
    CWMORTHIN HYDRO LIMITED
    - 2013-03-15 02203248
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    Dissolved Corporate (44 parents)
    Officer
    2013-01-23 ~ 2016-12-08
    IIF 88 - Director → ME
  • 47
    INFINIS (RE-GEN) LIMITED
    - now 00151665 06514229... (more)
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 117 - Director → ME
  • 48
    INFINIS ACQUISITIONS
    - now 04731536 06514229
    INFINIS ACQUISITIONS PLC - 2007-09-26
    WRG ACQUISITIONS PLC - 2006-09-26
    WRG ACQUISITIONS LIMITED - 2004-12-09
    CHOLET ACQUISITIONS LIMITED - 2004-11-16
    Dissolved Corporate (22 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 65 - Director → ME
  • 49
    INFINIS ALTERNATIVE ENERGIES LIMITED
    08362547
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2016-12-08
    IIF 105 - Director → ME
  • 50
    INFINIS CHINA (INVESTMENTS) LIMITED
    07630183 04770256... (more)
    Dissolved Corporate (18 parents)
    Officer
    2011-05-11 ~ 2016-12-08
    IIF 121 - Director → ME
  • 51
    INFINIS CONSTRUCTION SERVICECO LIMITED
    10232469
    Dissolved Corporate (4 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 39 - Director → ME
  • 52
    INFINIS ENERGY SERVICES LIMITED
    07166617 06514229... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 122 - Director → ME
  • 53
    INFINIS ENERGY STORAGE LIMITED - now
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED
    - 2018-12-12 06514229
    INFINIS ENERGY LIMITED
    - 2013-10-03 06514229 08714174... (more)
    TICKETGRILL LIMITED - 2008-03-17
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2010-03-15 ~ 2017-05-11
    IIF 52 - Director → ME
  • 54
    INFINIS FINANCE LIMITED
    - now 05256841
    WRG FINANCE PLC - 2006-09-26
    TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
    Dissolved Corporate (23 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 62 - Director → ME
  • 55
    INFINIS HYDRO HOLDINGS LIMITED
    08326001 12165451
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2016-12-08
    IIF 93 - Director → ME
  • 56
    INFINIS INVESTMENTS LIMITED
    - now 04770256 05056435... (more)
    WRG INVESTMENTS LIMITED - 2006-09-26
    CHOLET INVESTMENTS LIMITED - 2004-11-25
    Dissolved Corporate (25 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 61 - Director → ME
  • 57
    INFINIS LIMITED - now
    INFINIS PLC
    - 2017-02-16 05719060
    INFINIS LIMITED
    - 2009-12-09 05719060
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 84 - Director → ME
  • 58
    JUPITER ACQUISITIONS (HOLDINGS) LIMITED
    07578959
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2011-03-25 ~ 2017-05-10
    IIF 100 - Director → ME
  • 59
    JUPITER ACQUISITIONS LIMITED
    - now 07577857
    JUPITER AQUISITIONS LIMITED
    - 2011-03-25 07577857
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    2011-03-25 ~ 2017-05-10
    IIF 34 - Director → ME
  • 60
    LINDLEY MOOR WIND FARM LIMITED
    08774247
    Dissolved Corporate (12 parents)
    Officer
    2013-11-13 ~ 2017-07-07
    IIF 31 - Director → ME
  • 61
    LISSETT AIRFIELD (HOLDINGS) LIMITED
    - now 06137133
    PTCS 6155A LIMITED - 2007-12-14
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 42 - Director → ME
  • 62
    LISSETT AIRFIELD WIND FARM LIMITED
    06137102
    Active Corporate (39 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 48 - Director → ME
  • 63
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    Dissolved Corporate (45 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 64
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    Active Corporate (48 parents)
    Person with significant control
    2020-02-26 ~ 2023-09-25
    IIF 127 - Has significant influence or control → OE
  • 65
    LOW SPINNEY WIND FARM LIMITED
    - now 07239886
    BEGL 3 LIMITED
    - 2012-05-16 07239886 07546197... (more)
    Active Corporate (35 parents)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 13 - Director → ME
  • 66
    MAESTRO (HOLDINGS 1) LIMITED
    - now 07474360 07474316
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED
    - 2012-06-20 07474360
    THWFH LIMITED - 2010-12-21
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 54 - Director → ME
  • 67
    MAESTRO (HOLDINGS 2) LIMITED
    - now 07474316 07474360
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED
    - 2012-06-20 07474316 07474312
    BEWFH LIMITED - 2010-12-21
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 41 - Director → ME
  • 68
    MAYTON WOOD ENERGY LIMITED
    02984571
    Dissolved Corporate (32 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 45 - Director → ME
  • 69
    MELIN COURT WIND FARM LIMITED
    08454770
    Dissolved Corporate (15 parents)
    Officer
    2013-03-21 ~ 2017-07-07
    IIF 33 - Director → ME
  • 70
    MINSCA WINDFARM (SCOTLAND) LIMITED
    - now SC279051
    HMS (587) LIMITED - 2005-02-11
    Active Corporate (47 parents)
    Officer
    2011-04-14 ~ 2017-05-10
    IIF 37 - Director → ME
  • 71
    MOBIUS ARGYLE LIMITED - now
    INFINIS ARGYLE LIMITED
    - 2017-05-23 09232065
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2014-09-23 ~ 2017-05-10
    IIF 68 - Director → ME
  • 72
    MOBIUS ASHINGTON LIMITED - now
    INFINIS ASHINGTON LIMITED
    - 2017-05-23 09689898
    Dissolved Corporate (19 parents)
    Officer
    2015-07-16 ~ 2017-05-10
    IIF 76 - Director → ME
  • 73
    MOBIUS BLUE SKY 1 LIMITED - now
    INFINIS BLUE SKY 1 LIMITED
    - 2017-05-23 09599710
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2017-05-10
    IIF 80 - Director → ME
  • 74
    MOBIUS ESTATES LIMITED - now
    INFINIS ESTATES LIMITED
    - 2017-05-23 08078316
    INFINIS INVESTMENTS 3 LIMITED
    - 2015-01-15 08078316 05056435... (more)
    Active Corporate (34 parents)
    Officer
    2013-11-01 ~ 2017-05-10
    IIF 72 - Director → ME
  • 75
    MOBIUS GALA 1 LIMITED - now
    INFINIS GALA 1 LIMITED
    - 2017-05-23 09413190 09413491
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2017-05-10
    IIF 69 - Director → ME
  • 76
    MOBIUS GALA LIMITED - now
    INFINIS GALA LIMITED
    - 2017-05-23 09413491 09413190
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2017-05-10
    IIF 79 - Director → ME
  • 77
    MOBIUS RENEWABLES GENERATION (GB 2) LIMITED - now
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED
    - 2017-05-23 09006359 SC330383
    Active Corporate (29 parents)
    Officer
    2014-04-23 ~ 2017-05-10
    IIF 74 - Director → ME
  • 78
    MOBIUS RENEWABLES GENERATION (GB) LIMITED - now
    INFINIS RENEWABLES GENERATION (GB) LIMITED
    - 2017-05-23 SC330383 09006359
    SSE RENEWABLES GENERATION (GB) LIMITED
    - 2011-05-03 SC330383
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Active Corporate (48 parents)
    Officer
    2011-04-14 ~ 2017-05-10
    IIF 55 - Director → ME
  • 79
    MOBIUS SISTERS (HOLDINGS) LIMITED - now
    INFINIS SISTERS (HOLDINGS) LIMITED
    - 2017-05-23 09681961
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2017-05-10
    IIF 77 - Director → ME
  • 80
    MOBIUS WIND HOLDINGS 2 LIMITED - now
    INFINIS WIND HOLDINGS 2 LIMITED
    - 2017-05-23 09058809 07086998... (more)
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2014-05-27 ~ 2017-05-10
    IIF 70 - Director → ME
  • 81
    MOBIUS WIND HOLDINGS LIMITED - now
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED
    - 2017-05-23 07086998 09058809... (more)
    Active Corporate (35 parents, 36 offsprings)
    Officer
    2010-03-15 ~ 2017-05-10
    IIF 71 - Director → ME
  • 82
    MUSDALE WIND FARM LIMITED
    08071739
    Dissolved Corporate (13 parents)
    Officer
    2012-05-16 ~ 2017-07-07
    IIF 32 - Director → ME
  • 83
    MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
    - now 03471396 03493417
    AMBIENT ENERGY LIMITED
    - 2013-03-15 03471396
    PLEDGEPOWER LIMITED - 1997-12-12
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2012-09-25 ~ 2017-05-10
    IIF 67 - Director → ME
  • 84
    MYNYDD CLOGAU WINDFARM LIMITED
    - now 03493417 03471396
    MAJORSPAN LIMITED - 1998-01-23
    Active Corporate (58 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 24 - Director → ME
  • 85
    MYNYDD PEN-Y-GRAIG WIND FARM LIMITED
    08642309
    Dissolved Corporate (12 parents)
    Officer
    2013-08-08 ~ 2017-07-07
    IIF 36 - Director → ME
  • 86
    MYNYDD Y GLYN WIND FARM LIMITED
    08800994
    Dissolved Corporate (12 parents)
    Officer
    2013-12-03 ~ 2017-07-07
    IIF 29 - Director → ME
  • 87
    NADARA LIMITED - now
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED
    - 2017-05-23 SC546368
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2016-09-27 ~ 2017-05-10
    IIF 2 - Director → ME
  • 88
    NANT-YR-AST WIND FARM LIMITED
    08800992
    Dissolved Corporate (12 parents)
    Officer
    2013-12-03 ~ 2017-07-07
    IIF 28 - Director → ME
  • 89
    NORTH STEADS WIND FARM HOLDINGS LIMITED
    - now 09527442
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED
    - 2015-07-08 09527442
    CHEVINGTON WIND FARM HOLDINGS LIMITED
    - 2015-07-08 09527442
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-06-22 ~ 2017-05-10
    IIF 17 - Director → ME
  • 90
    NORTH STEADS WIND FARM LIMITED
    - now 07551063
    CHEVINGTON WIND FARM LIMITED
    - 2015-07-08 07551063
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED
    - 2015-07-08 07551063
    Active Corporate (34 parents)
    Officer
    2015-06-22 ~ 2017-05-10
    IIF 12 - Director → ME
  • 91
    NORTH WILTSHIRE BIOMASS POWER LIMITED
    - now 03471393
    MAKEBID LIMITED - 1998-01-08
    Dissolved Corporate (25 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 64 - Director → ME
  • 92
    NORTH WOOLWICH PROPERTIES LIMITED
    - now 03674787
    BOARDSCENT LIMITED - 2000-09-26
    Dissolved Corporate (40 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 93
    NOVERA ENERGY (HOLDINGS 1) LIMITED
    - now 05272352 05272425
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    Dissolved Corporate (28 parents)
    Officer
    2013-01-23 ~ 2017-05-11
    IIF 23 - Director → ME
  • 94
    NOVERA ENERGY (HOLDINGS 2) LIMITED
    - now 05272425 05272352
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 20 - Director → ME
  • 95
    NOVERA ENERGY GENERATION NO. 1 LIMITED
    - now 03451378 02984572... (more)
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 49 - Director → ME
  • 96
    NOVERA ENERGY GENERATION NO. 2 LIMITED
    - now 02366593 03451378... (more)
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 47 - Director → ME
  • 97
    NOVERA ENERGY GENERATION NO. 3 LIMITED
    - now 02984572 03451378... (more)
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 40 - Director → ME
  • 98
    NOVERA ENERGY LIMITED
    - now 06163576 03525242
    NOVERA ENERGY PLC
    - 2010-03-10 06163576 03525242
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2010-02-26 ~ 2017-05-11
    IIF 25 - Director → ME
  • 99
    NOVERA ENERGY OPERATING SERVICES LIMITED
    - now 02222574
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED - 2002-08-22
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    Active Corporate (50 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 50 - Director → ME
  • 100
    NOVERA VENTURES LIMITED
    - now 05131787
    PTCS (004) LIMITED - 2004-11-18
    Dissolved Corporate (27 parents)
    Officer
    2010-02-09 ~ 2017-05-11
    IIF 22 - Director → ME
  • 101
    OMERS INFRASTRUCTURE EUROPE LIMITED
    - now 07560225
    BOREALIS INFRASTRUCTURE UK LIMITED - 2017-08-29
    Active Corporate (11 parents)
    Officer
    2019-02-01 ~ now
    IIF 11 - Director → ME
  • 102
    OMERS WIND BIDCO LIMITED
    11439040
    Dissolved Corporate (4 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 18 - Director → ME
  • 103
    RENEWABLE POWER GENERATION LIMITED
    02803905
    Dissolved Corporate (43 parents)
    Officer
    2010-02-23 ~ 2011-11-03
    IIF 107 - Director → ME
  • 104
    RHEIDOL WIND FARM (HOLDINGS) LIMITED
    - now 07474331
    RWFH LIMITED - 2010-12-21
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 43 - Director → ME
  • 105
    RHEIDOL WIND FARM LIMITED
    07474339
    Active Corporate (35 parents)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 44 - Director → ME
  • 106
    SCOTTISH BIOFUEL LIMITED
    - now SC265247
    HMS (521) LIMITED - 2004-03-29
    Dissolved Corporate (27 parents)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 57 - Director → ME
  • 107
    SCOTTISH BIOPOWER LIMITED
    - now SC237229
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    Dissolved Corporate (21 parents)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 3 - Director → ME
  • 108
    SEAMER WIND FARM LIMITED
    - now 06962036
    BEGL 2 LIMITED
    - 2012-05-16 06962036 07239886... (more)
    Active Corporate (35 parents)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 15 - Director → ME
  • 109
    SISTERS WIND FARM LIMITED
    07667230
    Active Corporate (31 parents)
    Officer
    2011-06-13 ~ 2017-05-10
    IIF 14 - Director → ME
  • 110
    SLIEVE DIVENA WIND FARM LIMITED
    - now NI060982 NI063631
    L&B (NO.115) LIMITED - 2007-03-07
    Active Corporate (49 parents)
    Officer
    2011-04-14 ~ 2017-05-12
    IIF 53 - Director → ME
  • 111
    STONY HILL WIND FARM LIMITED
    - now 08062722
    SKIRTS OF FOUDLAND WIND FARM LIMITED
    - 2012-11-14 08062722
    Dissolved Corporate (13 parents)
    Officer
    2012-05-09 ~ 2017-07-07
    IIF 35 - Director → ME
  • 112
    SUFFOLK BIOMASS POWER LIMITED
    - now 03471657
    CATERQUICK LIMITED - 1998-01-08
    Dissolved Corporate (25 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 110 - Director → ME
  • 113
    TEDDER HILL WIND FARM LIMITED
    07474369
    Active Corporate (35 parents)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 46 - Director → ME
  • 114
    TIBBERCHINDY WIND FARM LIMITED
    07753167
    Dissolved Corporate (14 parents)
    Officer
    2011-08-25 ~ 2017-07-07
    IIF 38 - Director → ME
  • 115
    TODD HILL WIND FARM LIMITED
    07049418
    Dissolved Corporate (11 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 106 - Director → ME
  • 116
    TOOLEY CAPITAL LIMITED
    - now 05824433
    INFINIS CAPITAL LIMITED
    - 2017-07-13 05824433
    WRG CAPITAL LIMITED - 2006-09-21
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2017-07-14
    IIF 115 - Director → ME
  • 117
    TOOLEY ENERGY HOLDINGS LIMITED - now
    INFINIS ENERGY HOLDINGS LIMITED
    - 2017-08-15 06595315 10432005
    Dissolved Corporate (22 parents, 10 offsprings)
    Officer
    2010-03-15 ~ 2017-07-14
    IIF 66 - Director → ME
  • 118
    TOOLEY ENERGY LIMITED
    - now 08714174
    INFINIS ENERGY LIMITED
    - 2017-07-13 08714174 06514229... (more)
    INFINIS ENERGY PLC
    - 2016-01-14 08714174 06514229... (more)
    INFINIS ENERGY LIMITED
    - 2013-10-28 08714174 06514229... (more)
    INFINIS LISTCO LIMITED
    - 2013-10-04 08714174
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2017-07-14
    IIF 119 - Director → ME
  • 119
    TOOLEY HOLDINGS
    - now 04733479 05024239
    INFINIS HOLDINGS
    - 2017-07-13 04733479 07086998... (more)
    WRG HOLDINGS LIMITED - 2006-09-26
    CHOLET HOLDINGS LIMITED - 2004-11-30
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2017-07-14
    IIF 116 - Director → ME
  • 120
    TOOLEY WIND DEVELOPMENT 1 LIMITED
    - now 08111071 05199126
    INFINIS WIND DEVELOPMENT 1 LIMITED
    - 2017-07-13 08111071 05199126
    MARK FARM WIND FARM LIMITED
    - 2013-09-10 08111071
    Dissolved Corporate (13 parents, 13 offsprings)
    Officer
    2012-06-19 ~ 2017-07-14
    IIF 26 - Director → ME
  • 121
    TOOLEY WIND DEVELOPMENT 2 LIMITED
    - now 05199126 08111071
    INFINIS WIND DEVELOPMENT 2 LIMITED
    - 2017-07-13 05199126 08111071
    NOVERA WIND ENERGY LIMITED
    - 2013-09-10 05199126
    Dissolved Corporate (27 parents, 10 offsprings)
    Officer
    2010-02-09 ~ 2017-07-14
    IIF 21 - Director → ME
  • 122
    TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED
    - now 08186497
    INFINIS WIND DEVELOPMENT HOLDINGS LIMITED
    - 2017-07-13 08186497
    COLD HARBOUR WIND FARM LIMITED
    - 2013-09-11 08186497
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-08-21 ~ 2017-07-14
    IIF 103 - Director → ME
  • 123
    TOOLEY WIND MANAGEMENT LIMITED
    - now 10231855
    INFINIS WIND MANAGEMENT LIMITED
    - 2017-07-13 10231855
    INFINIS OPSERVICECO LIMITED
    - 2016-10-13 10231855
    Dissolved Corporate (9 parents)
    Officer
    2016-06-14 ~ 2017-07-14
    IIF 30 - Director → ME
  • 124
    WESTFIELD WIND FARM LIMITED
    07715281
    Active Corporate (33 parents)
    Officer
    2011-11-10 ~ 2017-05-10
    IIF 16 - Director → ME
  • 125
    WINDY EDGE WIND FARM LIMITED
    07981853
    Dissolved Corporate (15 parents)
    Officer
    2012-03-08 ~ 2017-07-07
    IIF 19 - Director → ME
  • 126
    WINGATE GRANGE WIND FARM LIMITED
    07950908
    Dissolved Corporate (14 parents)
    Officer
    2012-02-15 ~ 2017-07-07
    IIF 27 - Director → ME
  • 127
    WINGATES WIND FARM LIMITED
    07024692
    Active Corporate (38 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 51 - Director → ME

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