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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, Dr

    Related profiles found in government register
  • Machiels, Eric Philippe Marianne, Dr
    Belgium born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Machiels, Eric Philippe Marianne, Dr
    Belgium director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 2

    • First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX, Scotland

      IIF 3

    • Unit 19 Runway Farm, Technical Park, Honiley Road, Kenilworth, Warwickshire, CV8 1NQ

      IIF 4

    • 8, Princes Parade, Liverpool, Merseyside, L3 1QH

      IIF 5 IIF 6 IIF 7

    • C/o Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26

    • Springfield, Ackenthwaite, Milnthorpe, Cumbria, LA7 7DQ

      IIF 27

    • Springfield, Ackenthwaite, Milnthorpe, England, LA7 7DQ

      IIF 28

    • First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

      IIF 29

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7JY

      IIF 30

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

      IIF 31 IIF 32 IIF 33

    • First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

      IIF 36 IIF 37 IIF 38

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

      IIF 51 IIF 52 IIF 53

    • First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

      IIF 60 IIF 61 IIF 62

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

      IIF 63 IIF 64

    • First Floor, 500 Pavilion Drive, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

      IIF 65

    • First Floor 500, Pavillion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

      IIF 66 IIF 67

    • Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom

      IIF 68
  • Machiels, Eric Philippe Marianne
    Belgian born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25, Bedford Street, London, WC2E 9ES, United Kingdom

      IIF 69 IIF 70

    • 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

      IIF 71

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

      IIF 72 IIF 73 IIF 74

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

      IIF 75

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

      IIF 76 IIF 77
  • Machiels, Eric Philippe Marianne
    Belgian chief executive officer born in July 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78
  • Machiels, Eric Philippe Marianne
    Belgian director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Machiels, Eric Philippe Marianne
    Belgian managing director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Machiels, Eric Philippe Marianne
    Belgian none born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ

      IIF 122
  • Mr Eric Philippe Marianne Machiels
    Belgian born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 123 IIF 124

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 125

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 126
  • Mr Eric Philippe Marianne Machiels
    Belgian born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 127
child relation
Offspring entities and appointments 126
  • 1
    A'CHRUACH EXTENSION WIND FARM LIMITED
    09129392 08017285
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2014-07-14 ~ 2017-07-07
    IIF 49 - Director → ME
  • 2
    A'CHRUACH PHASE 2 WIND FARM LIMITED
    - now 08017285
    A'CHRUACH EXTENSION WIND FARM LIMITED
    - 2014-07-03 08017285 09129392
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -494,472 GBP2024-09-30
    Officer
    2012-04-03 ~ 2017-07-07
    IIF 39 - Director → ME
  • 3
    A'CHRUACH WIND FARM LIMITED
    06572505 09059714
    10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (37 parents)
    Officer
    2010-02-22 ~ 2017-05-10
    IIF 53 - Director → ME
  • 4
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 120 - Director → ME
  • 5
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 116 - Director → ME
  • 6
    ABP FINANCE PLC
    07847174
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 118 - Director → ME
  • 7
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 119 - Director → ME
  • 8
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 117 - Director → ME
  • 9
    ABPA HOLDINGS LIMITED
    07847153
    25 Bedford Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2017-11-30 ~ now
    IIF 70 - Director → ME
  • 10
    AMBIENT BIOMASS LIMITED
    03890940
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 5 - Director → ME
  • 11
    AMBIENT HYDRO LIMITED
    - now 03479023
    GANLLWYD HYDRO POWER LIMITED - 1999-07-23
    SAFEMAKE LIMITED - 1998-01-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 6 - Director → ME
  • 12
    ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
    - now 07254562
    INFINIS WIND ACQUISITIONS 1 LIMITED
    - 2011-01-28 07254562
    1 More London Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-05-14 ~ 2017-05-10
    IIF 58 - Director → ME
  • 13
    ARDROSSAN WIND FARM (SCOTLAND) LIMITED
    - now SC248719
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    2010-05-21 ~ 2017-05-10
    IIF 2 - 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
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2017-05-10
    IIF 26 - 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
    25 Bedford Street, London, United Kingdom
    Active Corporate (95 parents, 11 offsprings)
    Officer
    2017-11-30 ~ now
    IIF 69 - Director → ME
  • 16
    BBRG HOLDING (UK) LTD
    - now 09900706
    BLUE TOPCO LTD - 2016-08-09
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2018-08-07
    IIF 122 - Director → ME
  • 17
    BLACKBOROUGH END ENERGY LIMITED
    02984574
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 56 - Director → ME
  • 18
    BLACKSTONE EDGE WIND FARM LIMITED
    07474312
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 65 - Director → ME
  • 19
    BRAES OF DOUNE WIND FARM (TOPCO) LIMITED
    07577831
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-09-25 ~ dissolved
    IIF 30 - Director → ME
    2011-03-25 ~ 2011-11-03
    IIF 47 - Director → ME
  • 20
    BRUNO WIND (HOLDINGS) LIMITED
    - now 06833261
    BROADVIEW LIMITED
    - 2012-05-21 06833261
    1 More London Place, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 18 - Director → ME
  • 21
    BULLAMOOR EXTENSION WIND FARM LIMITED
    08935491
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2014-03-12 ~ 2017-07-07
    IIF 42 - Director → ME
  • 22
    BULLAMOOR WIND FARM LIMITED
    06982184
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,275,820 GBP2024-09-30
    Officer
    2010-02-23 ~ 2017-07-07
    IIF 54 - Director → ME
  • 23
    BURNHEAD WIND FARM LIMITED
    07802144
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 36 - Director → ME
  • 24
    CITY AIRPORT DEVELOPMENT COMPANY LIMITED
    - now 03113096 02120138
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 123 - 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
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 9 - Director → ME
  • 26
    COSTESSEY ENERGY LIMITED
    03448770
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (32 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 31 - Director → ME
  • 27
    CUMMINGS HILL WIND FARM LIMITED
    08017279
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2012-04-03 ~ 2017-07-07
    IIF 40 - Director → ME
  • 28
    DALSWINTON WINDFARM (SCOTLAND) LIMITED
    SC279014
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2011-04-14 ~ 2017-05-10
    IIF 44 - Director → ME
  • 29
    DAMSIDE WIND FARM LIMITED
    07802185
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 46 - Director → ME
  • 30
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (52 parents)
    Person with significant control
    2020-02-26 ~ 2023-09-25
    IIF 125 - Has significant influence or control → OE
  • 31
    ENNATE LIMITED
    - now 05726258 05724478
    ENNATE TECHNOLOGY LIMITED - 2007-06-26
    Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
    Active Corporate (12 parents)
    Officer
    2009-08-04 ~ 2013-01-28
    IIF 4 - Director → ME
  • 32
    GALAWHISTLE EXTENSION WIND FARM LIMITED
    - now 08219074
    DUNCOW COMMON WIND FARM LIMITED
    - 2015-09-24 08219074
    Springfield, Ackenthwaite, Milnthorpe, England, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,140 GBP2024-09-30
    Officer
    2012-09-18 ~ 2017-07-07
    IIF 41 - Director → ME
  • 33
    GALAWHISTLE WIND FARM LIMITED
    07715284
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (30 parents)
    Officer
    2011-11-10 ~ 2017-05-10
    IIF 20 - Director → ME
  • 34
    GENGAS LIMITED
    - now 03033261
    INSUREDRESS LIMITED - 1996-01-26
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (47 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 59 - Director → ME
  • 35
    GLENKERIE EXTENSION WIND FARM LIMITED
    08454778
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -416,306 GBP2024-09-30
    Officer
    2013-03-21 ~ 2017-07-07
    IIF 28 - Director → ME
  • 36
    GLENKERIE HOLDINGS LIMITED
    07068803
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2017-05-10
    IIF 34 - Director → ME
  • 37
    GLENKERIE WIND FARM LIMITED
    06673306
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (39 parents)
    Officer
    2010-02-09 ~ 2017-05-10
    IIF 32 - Director → ME
  • 38
    GLENTAGGART WIND FARM LIMITED
    07802132
    Springfield, Ackenthwaite, Milnthorpe, Cumbria
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,776 GBP2024-09-30
    Officer
    2011-10-07 ~ 2017-07-07
    IIF 27 - Director → ME
  • 39
    GORDONSTOWN HILL WIND FARM LIMITED
    - now 06772099
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (39 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 57 - Director → ME
  • 40
    GREENGAIRS WIND FARM LIMITED - now
    INFINIS WIND (GREENGAIRS) LIMITED
    - 2017-09-27 07087135
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (18 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,038,728 GBP2024-09-30
    Officer
    2010-03-15 ~ 2017-07-07
    IIF 63 - Director → ME
  • 41
    H2O POWER GENERATION LTD - now
    INFINIS HYDRO 2 LIMITED
    - 2015-03-20 09325462 09325458, 02203248
    Wellington House, 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,555,150 GBP2024-12-31
    Officer
    2014-11-24 ~ 2015-02-03
    IIF 37 - Director → ME
  • 42
    HILL OF FIDDES WIND FARM LIMITED
    - now 06769396
    BROADVIEW ENERGY GENERATION LIMITED
    - 2012-05-16 06769396
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 23 - Director → ME
  • 43
    HILL OF FISHRIE WIND FARM LIMITED
    07084949
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2010-02-23 ~ 2017-07-07
    IIF 35 - Director → ME
  • 44
    HOLBEACH ST MARKS WIND FARM LIMITED
    08290096
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2012-11-12 ~ 2017-07-07
    IIF 43 - Director → ME
  • 45
    HYDRO 1 LIMITED - now
    INFINIS HYDRO 1 LIMITED
    - 2015-02-12 09325458 09325462, 02203248
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-24 ~ 2015-01-28
    IIF 68 - Director → ME
  • 46
    INFINIS (COE) LIMITED - now
    INFINIS HYDRO LIMITED
    - 2018-02-23 02203248 09325458, 09325462
    CWMORTHIN HYDRO LIMITED
    - 2013-03-15 02203248
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2013-01-23 ~ 2016-12-08
    IIF 33 - Director → ME
  • 47
    INFINIS (RE-GEN) LIMITED
    - now 00151665 08714174, 06514229, 07166617... (more)
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (30 parents)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 62 - 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
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 11 - Director → ME
  • 49
    INFINIS ALTERNATIVE ENERGIES LIMITED
    08362547
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2016-12-08
    IIF 50 - Director → ME
  • 50
    INFINIS CHINA (INVESTMENTS) LIMITED
    07630183
    C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2011-05-11 ~ 2016-12-08
    IIF 66 - Director → ME
  • 51
    INFINIS ENERGY SERVICES LIMITED
    07166617 08714174, 06514229, 00151665... (more)
    First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 67 - Director → ME
  • 52
    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, 00151665, 08714174... (more)
    TICKETGRILL LIMITED - 2008-03-17
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2010-03-15 ~ 2017-05-11
    IIF 113 - Director → ME
  • 53
    INFINIS FINANCE LIMITED
    - now 05256841
    WRG FINANCE PLC - 2006-09-26
    TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 8 - Director → ME
  • 54
    INFINIS HYDRO HOLDINGS LIMITED
    08326001
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2016-12-08
    IIF 38 - Director → ME
  • 55
    INFINIS INVESTMENTS LIMITED
    - now 04770256 08078316, 05056435
    WRG INVESTMENTS LIMITED - 2006-09-26
    CHOLET INVESTMENTS LIMITED - 2004-11-25
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 7 - Director → ME
  • 56
    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
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 29 - Director → ME
  • 57
    JUPITER ACQUISITIONS (HOLDINGS) LIMITED
    07578959
    1 More London Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2011-03-25 ~ 2017-05-10
    IIF 45 - Director → ME
  • 58
    JUPITER ACQUISITIONS LIMITED
    - now 07577857
    JUPITER AQUISITIONS LIMITED
    - 2011-03-25 07577857
    1 More London Place, London
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2011-03-25 ~ 2017-05-10
    IIF 98 - Director → ME
  • 59
    LINDLEY MOOR WIND FARM LIMITED
    08774247
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2013-11-13 ~ 2017-07-07
    IIF 94 - Director → ME
  • 60
    LISSETT AIRFIELD (HOLDINGS) LIMITED
    - now 06137133
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 105 - Director → ME
  • 61
    LISSETT AIRFIELD WIND FARM LIMITED
    06137102
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (36 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 109 - Director → ME
  • 62
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 63
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (47 parents)
    Person with significant control
    2020-02-26 ~ 2023-09-25
    IIF 126 - Has significant influence or control → OE
  • 64
    LOW SPINNEY WIND FARM LIMITED
    - now 07239886
    BEGL 3 LIMITED
    - 2012-05-16 07239886 07546197, 06962036, 07434766
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 81 - Director → ME
  • 65
    MAESTRO (HOLDINGS 1) LIMITED
    - now 07474360 07474316
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED
    - 2012-06-20 07474360
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 115 - Director → ME
  • 66
    MAESTRO (HOLDINGS 2) LIMITED
    - now 07474316 07474360
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED
    - 2012-06-20 07474316
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 104 - Director → ME
  • 67
    MAYTON WOOD ENERGY LIMITED
    02984571
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 107 - Director → ME
  • 68
    MELIN COURT WIND FARM LIMITED
    08454770
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,108 GBP2024-09-30
    Officer
    2013-03-21 ~ 2017-07-07
    IIF 97 - Director → ME
  • 69
    MINSCA WINDFARM (SCOTLAND) LIMITED
    - now SC279051
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2011-04-14 ~ 2017-05-10
    IIF 101 - Director → ME
  • 70
    MOBIUS ARGYLE LIMITED - now
    INFINIS ARGYLE LIMITED
    - 2017-05-23 09232065
    1 More London Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2014-09-23 ~ 2017-05-10
    IIF 14 - Director → ME
  • 71
    MOBIUS ASHINGTON LIMITED - now
    INFINIS ASHINGTON LIMITED
    - 2017-05-23 09689898
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-07-16 ~ 2017-05-10
    IIF 21 - Director → ME
  • 72
    MOBIUS BLUE SKY 1 LIMITED - now
    INFINIS BLUE SKY 1 LIMITED
    - 2017-05-23 09599710
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2017-05-10
    IIF 25 - Director → ME
  • 73
    MOBIUS ESTATES LIMITED - now
    INFINIS ESTATES LIMITED
    - 2017-05-23 08078316
    INFINIS INVESTMENTS 3 LIMITED
    - 2015-01-15 08078316 05056435, 04770256
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2013-11-01 ~ 2017-05-10
    IIF 17 - Director → ME
  • 74
    MOBIUS GALA 1 LIMITED - now
    INFINIS GALA 1 LIMITED
    - 2017-05-23 09413190 09413491
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2017-05-10
    IIF 15 - Director → ME
  • 75
    MOBIUS GALA LIMITED - now
    INFINIS GALA LIMITED
    - 2017-05-23 09413491 09413190
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2017-05-10
    IIF 24 - Director → ME
  • 76
    MOBIUS RENEWABLES GENERATION (GB 2) LIMITED - now
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED
    - 2017-05-23 09006359 SC330383
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (29 parents)
    Officer
    2014-04-23 ~ 2017-05-10
    IIF 19 - Director → ME
  • 77
    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
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (48 parents)
    Officer
    2011-04-14 ~ 2017-05-10
    IIF 96 - Director → ME
  • 78
    MOBIUS SISTERS (HOLDINGS) LIMITED - now
    INFINIS SISTERS (HOLDINGS) LIMITED
    - 2017-05-23 09681961
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2017-05-10
    IIF 22 - Director → ME
  • 79
    MOBIUS WIND HOLDINGS 2 LIMITED - now
    INFINIS WIND HOLDINGS 2 LIMITED
    - 2017-05-23 09058809 07086998
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2014-05-27 ~ 2017-05-10
    IIF 1 - Director → ME
  • 80
    MOBIUS WIND HOLDINGS LIMITED - now
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED
    - 2017-05-23 07086998 09058809
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents, 36 offsprings)
    Officer
    2010-03-15 ~ 2017-05-10
    IIF 16 - Director → ME
  • 81
    MUSDALE WIND FARM LIMITED
    08071739
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2012-05-16 ~ 2017-07-07
    IIF 95 - Director → ME
  • 82
    MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
    - now 03471396
    AMBIENT ENERGY LIMITED
    - 2013-03-15 03471396
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2012-09-25 ~ 2017-05-10
    IIF 13 - Director → ME
  • 83
    MYNYDD CLOGAU WINDFARM LIMITED
    - now 03493417
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (55 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 75 - Director → ME
  • 84
    MYNYDD PEN-Y-GRAIG WIND FARM LIMITED
    08642309
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2013-08-08 ~ 2017-07-07
    IIF 100 - Director → ME
  • 85
    MYNYDD Y GLYN WIND FARM LIMITED
    08800994
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2013-12-03 ~ 2017-07-07
    IIF 92 - Director → ME
  • 86
    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
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    2016-09-27 ~ 2017-05-10
    IIF 79 - Director → ME
  • 87
    NANT-YR-AST WIND FARM LIMITED
    08800992
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2013-12-03 ~ 2017-07-07
    IIF 91 - Director → ME
  • 88
    NORTH STEADS WIND FARM HOLDINGS LIMITED
    - now 09527442
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    CHEVINGTON WIND FARM HOLDINGS LIMITED
    - 2015-07-08 09527442
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-06-22 ~ 2017-05-10
    IIF 78 - Director → ME
  • 89
    NORTH STEADS WIND FARM LIMITED
    - now 07551063
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED
    - 2015-07-08 07551063
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2015-06-22 ~ 2017-05-10
    IIF 72 - Director → ME
  • 90
    NORTH WILTSHIRE BIOMASS POWER LIMITED
    - now 03471393
    MAKEBID LIMITED - 1998-01-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 10 - Director → ME
  • 91
    NORTH WOOLWICH PROPERTIES LIMITED
    - now 03674787
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 92
    NOVERA ENERGY (HOLDINGS 1) LIMITED
    - now 05272352 05272425
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2013-01-23 ~ 2017-05-11
    IIF 87 - Director → ME
  • 93
    NOVERA ENERGY (HOLDINGS 2) LIMITED
    - now 05272425 05272352
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 84 - Director → ME
  • 94
    NOVERA ENERGY GENERATION NO. 1 LIMITED
    - now 03451378 02366593, 02984572
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 110 - Director → ME
  • 95
    NOVERA ENERGY GENERATION NO. 2 LIMITED
    - now 02366593 02984572, 03451378
    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
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 108 - Director → ME
  • 96
    NOVERA ENERGY GENERATION NO. 3 LIMITED
    - now 02984572 02366593, 03451378
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 103 - Director → ME
  • 97
    NOVERA ENERGY LIMITED
    - now 06163576 03525242
    NOVERA ENERGY PLC
    - 2010-03-10 06163576 03525242
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2010-02-26 ~ 2017-05-11
    IIF 88 - Director → ME
  • 98
    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
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (50 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 111 - Director → ME
  • 99
    NOVERA VENTURES LIMITED
    - now 05131787
    PTCS (004) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2010-02-09 ~ 2017-05-11
    IIF 86 - Director → ME
  • 100
    OMERS INFRASTRUCTURE EUROPE LIMITED
    - now 07560225
    BOREALIS INFRASTRUCTURE UK LIMITED - 2017-08-29
    29th Floor The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (11 parents)
    Officer
    2019-02-01 ~ now
    IIF 71 - Director → ME
  • 101
    OMERS WIND BIDCO LIMITED
    11439040
    The Leadenhall Building, 122 Leadenhall St, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 121 - Director → ME
  • 102
    RENEWABLE POWER GENERATION LIMITED
    02803905
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2010-02-23 ~ 2011-11-03
    IIF 52 - Director → ME
  • 103
    RHEIDOL WIND FARM (HOLDINGS) LIMITED
    - now 07474331
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 106 - Director → ME
  • 104
    RHEIDOL WIND FARM LIMITED
    07474339
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 76 - Director → ME
  • 105
    SCOTTISH BIOFUEL LIMITED
    - now SC265247
    HMS (521) LIMITED - 2004-03-29
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 3 - Director → ME
  • 106
    SCOTTISH BIOPOWER LIMITED
    - now SC237229
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 80 - Director → ME
  • 107
    SEAMER WIND FARM LIMITED
    - now 06962036
    BEGL 2 LIMITED
    - 2012-05-16 06962036 07546197, 07239886, 07434766
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (32 parents)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 74 - Director → ME
  • 108
    SISTERS WIND FARM LIMITED
    07667230
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (28 parents)
    Officer
    2011-06-13 ~ 2017-05-10
    IIF 73 - Director → ME
  • 109
    SLIEVE DIVENA WIND FARM LIMITED
    - now NI060982 NI063631
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (48 parents)
    Officer
    2011-04-14 ~ 2017-05-12
    IIF 114 - Director → ME
  • 110
    STONY HILL WIND FARM LIMITED
    - now 08062722
    SKIRTS OF FOUDLAND WIND FARM LIMITED
    - 2012-11-14 08062722
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2012-05-09 ~ 2017-07-07
    IIF 99 - Director → ME
  • 111
    SUFFOLK BIOMASS POWER LIMITED
    - now 03471657
    CATERQUICK LIMITED - 1998-01-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 55 - Director → ME
  • 112
    TEDDER HILL WIND FARM LIMITED
    07474369
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (32 parents)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 77 - Director → ME
  • 113
    TIBBERCHINDY WIND FARM LIMITED
    07753167
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2011-08-25 ~ 2017-07-07
    IIF 102 - Director → ME
  • 114
    TODD HILL WIND FARM LIMITED
    07049418
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 51 - Director → ME
  • 115
    TOOLEY CAPITAL LIMITED
    - now 05824433
    INFINIS CAPITAL LIMITED
    - 2017-07-13 05824433
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2017-07-14
    IIF 60 - Director → ME
  • 116
    TOOLEY ENERGY HOLDINGS LIMITED - now
    INFINIS ENERGY HOLDINGS LIMITED
    - 2017-08-15 06595315
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (19 parents, 10 offsprings)
    Officer
    2010-03-15 ~ 2017-07-14
    IIF 12 - Director → ME
  • 117
    TOOLEY ENERGY LIMITED
    - now 08714174
    INFINIS ENERGY LIMITED
    - 2017-07-13 08714174 06514229, 00151665, 07166617
    INFINIS ENERGY PLC
    - 2016-01-14 08714174 06514229, 00151665, 07166617
    INFINIS ENERGY LIMITED
    - 2013-10-28 08714174 06514229, 00151665, 07166617
    INFINIS LISTCO LIMITED
    - 2013-10-04 08714174
    8 Princes Parade, Liverpool
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2017-07-14
    IIF 64 - Director → ME
  • 118
    TOOLEY HOLDINGS
    - now 04733479 05024239
    INFINIS HOLDINGS
    - 2017-07-13 04733479
    WRG HOLDINGS LIMITED - 2006-09-26
    CHOLET HOLDINGS LIMITED - 2004-11-30
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2017-07-14
    IIF 61 - Director → ME
  • 119
    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
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents, 13 offsprings)
    Officer
    2012-06-19 ~ 2017-07-14
    IIF 89 - Director → ME
  • 120
    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
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (24 parents, 10 offsprings)
    Officer
    2010-02-09 ~ 2017-07-14
    IIF 85 - Director → ME
  • 121
    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
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-08-21 ~ 2017-07-14
    IIF 48 - Director → ME
  • 122
    TOOLEY WIND MANAGEMENT LIMITED
    - now 10231855
    INFINIS WIND MANAGEMENT LIMITED
    - 2017-07-13 10231855
    INFINIS OPSERVICECO LIMITED
    - 2016-10-13 10231855
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2016-06-14 ~ 2017-07-14
    IIF 93 - Director → ME
  • 123
    WESTFIELD WIND FARM LIMITED
    07715281
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (30 parents)
    Officer
    2011-11-10 ~ 2017-05-10
    IIF 82 - Director → ME
  • 124
    WINDY EDGE WIND FARM LIMITED
    07981853
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -831,289 GBP2024-09-30
    Officer
    2012-03-08 ~ 2017-07-07
    IIF 83 - Director → ME
  • 125
    WINGATE GRANGE WIND FARM LIMITED
    07950908
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2012-02-15 ~ 2017-07-07
    IIF 90 - Director → ME
  • 126
    WINGATES WIND FARM LIMITED
    07024692
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 112 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.