1
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2018-08-16 ~ 2023-03-31IIF 9 - director → ME
2
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-08-16 ~ 2023-03-31IIF 10 - director → ME
3
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-08-16 ~ 2023-03-31IIF 7 - director → ME
4
AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents, 1 offspring)
Officer
2014-10-28 ~ 2020-07-13IIF 5 - director → ME
5
AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, EnglandCorporate (6 parents)
Officer
2014-10-28 ~ 2020-07-13IIF 6 - director → ME
6
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (5 parents)
Officer
2014-08-22 ~ 2019-12-10IIF 66 - director → ME
7
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (5 parents)
Officer
2014-08-22 ~ 2019-12-10IIF 63 - director → ME
8
LEISUREPLAN LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
11,933 GBP2023-12-31
Officer
2009-12-21 ~ 2012-04-25IIF 72 - director → ME
9
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
1,678,091 GBP2023-12-31
Officer
2009-12-21 ~ 2012-04-25IIF 75 - director → ME
10
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2009-12-21 ~ 2012-04-26IIF 79 - director → ME
11
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
496,928 GBP2023-12-31
Officer
2009-12-21 ~ 2012-04-26IIF 70 - director → ME
12
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2010-04-07 ~ 2013-10-22IIF 58 - director → ME
2010-04-07 ~ 2010-04-07IIF 71 - director → ME
13
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
-250,756 GBP2023-12-31
Officer
2010-04-07 ~ 2013-10-22IIF 59 - director → ME
14
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (6 parents)
Officer
2018-08-20 ~ 2019-12-10IIF 50 - director → ME
15
CAIRNBARROW WIND ENERGY LIMITED - 2010-05-17
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (5 parents)
Officer
2015-11-13 ~ 2019-12-10IIF 51 - director → ME
16
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (5 parents)
Officer
2014-08-02 ~ 2019-12-10IIF 68 - director → ME
17
DUNWILCO (1701) LIMITED - 2011-06-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (8 parents, 1 offspring)
Officer
2013-11-04 ~ 2016-09-26IIF 30 - director → ME
18
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (8 parents)
Officer
2013-11-04 ~ 2016-09-26IIF 33 - director → ME
19
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (7 parents, 2 offsprings)
Officer
2013-11-04 ~ 2016-09-26IIF 37 - director → ME
20
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)
Officer
2013-11-04 ~ 2016-09-26IIF 41 - director → ME
21
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)
Officer
2013-11-04 ~ 2016-09-26IIF 45 - director → ME
22
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 2 offsprings)
Officer
2016-12-16 ~ 2019-05-31IIF 44 - director → ME
23
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)
Officer
2016-12-16 ~ 2019-05-31IIF 39 - director → ME
24
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)
Officer
2016-12-16 ~ 2019-05-31IIF 36 - director → ME
25
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (6 parents, 2 offsprings)
Officer
2016-12-16 ~ 2019-05-31IIF 46 - director → ME
26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)
Officer
2016-12-16 ~ 2019-05-31IIF 35 - director → ME
27
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)
Officer
2016-12-16 ~ 2019-05-31IIF 42 - director → ME
28
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 2 offsprings)
Officer
2016-12-16 ~ 2019-05-31IIF 43 - director → ME
29
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)
Officer
2016-12-16 ~ 2019-05-31IIF 32 - director → ME
30
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)
Officer
2016-12-16 ~ 2019-05-31IIF 31 - director → ME
31
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-12-16 ~ 2019-05-31IIF 29 - director → ME
32
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)
Officer
2016-12-16 ~ 2019-05-31IIF 40 - director → ME
33
SBB STREET LIGHTING (HOLDINGS) LIMITED - 2004-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-12-16 ~ 2019-05-31IIF 34 - director → ME
34
SBB STREET LIGHTING (SUNDERLAND) LIMITED - 2004-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)
Officer
2016-12-16 ~ 2019-05-31IIF 38 - director → ME
35
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Officer
2015-05-19 ~ 2016-03-17IIF 24 - director → ME
36
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2015-05-19 ~ 2016-03-17IIF 21 - director → ME
37
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2015-05-19 ~ 2016-03-17IIF 23 - director → ME
38
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Officer
2015-05-19 ~ 2016-03-17IIF 22 - director → ME
39
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (5 parents)
Officer
2014-08-22 ~ 2019-12-10IIF 65 - director → ME
40
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (6 parents, 1 offspring)
Officer
2011-12-29 ~ 2014-10-15IIF 25 - director → ME
41
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (6 parents)
Officer
2011-12-29 ~ 2014-10-15IIF 27 - director → ME
42
T INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2023-02-17
AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2022-12-16
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-09-27 ~ 2024-01-09IIF 61 - director → ME
43
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-22 ~ 2018-01-22IIF 55 - director → ME
44
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-12-22 ~ 2018-01-22IIF 53 - director → ME
45
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-12-22 ~ 2018-01-22IIF 54 - director → ME
2017-12-22 ~ 2018-01-22IIF 83 - secretary → ME
46
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-22 ~ 2018-01-22IIF 57 - director → ME
47
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-22 ~ 2018-01-22IIF 56 - director → ME
48
PRIMROSE SOLAR (1) LIMITED - 2017-01-05
CAMBORNE ENERGY INVESTMENTS (3) LIMITED - 2013-11-13
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2016-12-21 ~ 2018-01-21IIF 16 - director → ME
49
PRIMROSE SOLAR (2) LIMITED - 2017-01-05
CAMBORNE ENERGY INVESTMENTS (5) LIMITED - 2013-11-13
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2016-12-21 ~ 2018-01-21IIF 14 - director → ME
50
PRIMROSE SOLAR (3) LIMITED - 2017-01-05
CAMBORNE ENERGY INVESTMENTS (6) LIMITED - 2013-11-13
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2016-12-21 ~ 2018-01-21IIF 15 - director → ME
51
PRIMROSE SOLAR (4) LIMITED - 2017-01-05
CAMBORNE ENERGY INVESTMENTS (9) LIMITED - 2013-11-13
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2016-12-21 ~ 2018-01-24IIF 12 - director → ME
52
PRIMROSE SOLAR (5) LIMITED - 2017-01-05
KS SPV 2 LIMITED - 2014-05-22
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2016-12-21 ~ 2018-01-24IIF 17 - director → ME
53
PRIMROSE SOLAR PROJECTS (1) LIMITED - 2017-01-05
PRIMROSE SOLAR LIMITED - 2014-10-17
CAMBORNE SALECO LIMITED - 2013-11-13
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2016-12-21 ~ 2018-01-20IIF 13 - director → ME
54
PRIMROSE SOLAR PROJECTS (2) LIMITED - 2017-01-05
PRIMROSE SOLAR HOLDINGS 1 LIMITED - 2014-04-04
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2016-12-21 ~ 2018-01-21IIF 18 - director → ME
55
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2017-03-10 ~ 2023-03-20IIF 49 - director → ME
56
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-13 ~ 2023-03-31IIF 11 - director → ME
57
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2017-03-14 ~ 2023-03-31IIF 8 - director → ME
58
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (5 parents)
Officer
2014-08-22 ~ 2019-12-10IIF 69 - director → ME
59
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (6 parents, 7 offsprings)
Officer
2014-08-22 ~ 2019-12-10IIF 67 - director → ME
60
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
215,000 GBP2023-01-01 ~ 2023-12-31
Officer
2018-12-18 ~ 2023-06-07IIF 20 - director → ME
61
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
-939,000 GBP2023-12-31
Officer
2018-12-18 ~ 2023-06-07IIF 19 - director → ME
62
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-11-26 ~ 2016-03-09IIF 52 - director → ME
63
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2015-11-26 ~ 2016-03-09IIF 48 - director → ME
64
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
7,436,736 GBP2023-12-31
Officer
2009-12-21 ~ 2012-04-25IIF 74 - director → ME
65
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-12-21 ~ 2012-04-25IIF 73 - director → ME
66
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-4,180,489 GBP2023-12-31
Officer
2009-12-21 ~ 2012-04-25IIF 77 - director → ME
67
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2009-12-21 ~ 2012-04-25IIF 76 - director → ME
68
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
552,564 GBP2023-12-31
Officer
2009-12-21 ~ 2012-04-25IIF 78 - director → ME
69
10-11 Charterhouse Square, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2009-12-21 ~ 2012-04-26IIF 80 - director → ME
70
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved corporate (4 parents)
Officer
2009-12-21 ~ 2012-04-26IIF 82 - director → ME
71
1 Kingdom Street, London, United KingdomCorporate (13 parents)
Officer
2017-12-22 ~ 2018-01-22IIF 60 - director → ME
72
SCOTIA WIND LIMITED - 2006-12-05
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (5 parents)
Officer
2014-08-22 ~ 2019-12-10IIF 64 - director → ME
73
DUNWILCO (1184) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2018-12-18 ~ 2020-11-01IIF 28 - director → ME
74
DUNWILCO (1185) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-12-18 ~ 2021-03-01IIF 26 - director → ME
75
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (5 parents)
Officer
2014-08-22 ~ 2019-12-10IIF 62 - director → ME
76
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomCorporate (6 parents)
Officer
2013-07-02 ~ 2015-07-22IIF 2 - director → ME
77
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonCorporate (7 parents, 2 offsprings)
Officer
2012-12-05 ~ 2015-07-22IIF 4 - director → ME
78
Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, PrestonCorporate (6 parents)
Officer
2012-12-06 ~ 2015-07-22IIF 3 - director → ME
79
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) LIMITED - 2013-07-02
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC - 2013-07-02
41 Chalton Street, London, United KingdomDissolved corporate (1 parent)
Officer
2013-05-31 ~ 2013-07-03IIF 1 - director → ME
80
GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
MARBLELINK LIMITED - 1996-05-30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
900,955 GBP2023-12-31
Officer
2009-12-21 ~ 2012-05-01IIF 81 - director → ME