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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heller, William Jacob

    Related profiles found in government register
  • Heller, William Jacob
    Canadian business executive born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Balcombe Street, London, NW1 6ND, England

      IIF 1
  • Heller, William Jacob
    Canadian chief executive born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Balcombe Street, Balcombe Street, London, NW1 6ND, England

      IIF 2
  • Heller, William Jacob
    Canadian company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Heller, William Jacob
    Canadian company executive born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, 30-31, Plympton Street, London, NW8 8AB

      IIF 49
  • Heller, William Jacob
    Canadian consultant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Balcombe Street, London, NW1 6ND

      IIF 50

    • icon of address 20, Balcombe Street, London, NW1 6ND, United Kingdom

      IIF 51
  • Heller, William Jacob
    Canadian director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Heller, William Jacob
    Canadian executive born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Balcombe Street, London, NW1 6ND

      IIF 61

    • icon of address 20, Balcombe Street, London, NW1 6ND, England

      IIF 62
  • Heller, William Jacob
    Canadian managing director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Balcombe Street, London, NW1 6ND

      IIF 63
  • Mr William Jacob Heller
    Canadian born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • William Jacob, Heller
    Canadian company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Balcombe Street, London, NW1 6ND

      IIF 67
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    222,971 GBP2024-03-31
    Officer
    icon of calendar 2020-08-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 20 Balcombe Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address 20 Balcombe Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    553,290 GBP2024-12-31
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 20 Balcombe Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,289 GBP2024-11-30
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 51 - Director → ME
  • 5
    CLEAN ENERGY CAP LTD - 2025-06-09
    icon of address Unit 3, 30-31 Plympton Street, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,111,123 GBP2024-05-31
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 49 - Director → ME
  • 6
    Company number SC254629
    Non-active corporate
    Officer
    icon of calendar 2004-01-29 ~ now
    IIF 32 - Director → ME
  • 7
    Company number SC275100
    Non-active corporate
    Officer
    icon of calendar 2004-10-25 ~ now
    IIF 5 - Director → ME
  • 8
    Company number SC284616
    Non-active corporate
    Officer
    icon of calendar 2007-01-31 ~ now
    IIF 21 - Director → ME
  • 9
    Company number SC349008
    Non-active corporate
    Officer
    icon of calendar 2008-09-24 ~ now
    IIF 55 - Director → ME
Ceased 55
  • 1
    icon of address 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2013-12-29
    IIF 59 - Director → ME
  • 2
    SPALDINGTON AIRFIELD WIND ENERGY LIMITED - 2013-05-14
    ALBA WIND ENERGY LIMITED - 2011-10-25
    icon of address 7-10 Beaumont Mews, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2013-12-29
    IIF 7 - Director → ME
  • 3
    icon of address Beauly House, Douchfour Business Centre, Dochgarroch, Inverness
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2013-12-29
    IIF 53 - Director → ME
  • 4
    icon of address 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2013-12-29
    IIF 19 - Director → ME
  • 5
    QUILLCO 134 LIMITED - 2003-08-15
    icon of address 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2013-12-29
    IIF 67 - Director → ME
  • 6
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-27 ~ 2013-12-29
    IIF 4 - Director → ME
  • 7
    icon of address Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 17 - Director → ME
  • 8
    icon of address Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2009-08-03
    IIF 29 - Director → ME
  • 9
    QUILLCO 158 LIMITED - 2004-03-15
    icon of address Beauly House, Dochfour Business Centre, Dochgarroch, Inverness
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2013-12-29
    IIF 18 - Director → ME
  • 10
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2013-12-29
    IIF 63 - Director → ME
  • 11
    icon of address 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2013-12-29
    IIF 24 - Director → ME
  • 12
    icon of address Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 33 - Director → ME
  • 13
    COUNTRY STYLE LIMITED - 1996-12-17
    COUNTRYSTYLE COMPOSTING LIMITED - 2012-11-02
    TAMAR ORGANICS LIMITED - 2024-01-24
    icon of address Stanford Bridge Farm, Station Road, Pluckley, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2015-10-01
    IIF 43 - Director → ME
  • 14
    INTERCEDE 746 LIMITED - 1990-01-15
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 25 - Director → ME
  • 15
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 10 - Director → ME
  • 16
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 14 - Director → ME
  • 17
    icon of address Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2002-07-31
    IIF 11 - Director → ME
  • 18
    BROOMCO (3448) LIMITED - 2004-08-18
    FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-13 ~ 2013-12-29
    IIF 56 - Director → ME
  • 19
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 13 - Director → ME
  • 20
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 35 - Director → ME
  • 21
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 16 - Director → ME
  • 22
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 27 - Director → ME
  • 23
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 38 - Director → ME
  • 24
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    BURGINHALL 873 LIMITED - 1996-02-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 31 - Director → ME
  • 25
    icon of address Beauly House, Douchfour Business Centre, Dochgarroch, Inverness
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2013-12-29
    IIF 54 - Director → ME
  • 26
    STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
    icon of address 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2013-12-29
    IIF 22 - Director → ME
  • 27
    icon of address 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2013-12-29
    IIF 28 - Director → ME
  • 28
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS - 2005-04-22
    BURGINHALL 954 LIMITED - 1997-04-24
    icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 8 - Director → ME
  • 29
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED - 2005-05-24
    BURGINHALL 955 LIMITED - 1997-04-15
    icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 6 - Director → ME
  • 30
    icon of address Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 20 - Director → ME
  • 31
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 30 - Director → ME
  • 32
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 26 - Director → ME
  • 33
    icon of address 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2013-12-29
    IIF 34 - Director → ME
  • 34
    icon of address 7-10 Beaumont Mews, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2013-12-29
    IIF 15 - Director → ME
  • 35
    EDISON FIRST POWER HOLDINGS I - 2014-05-16
    icon of address Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 37 - Director → ME
  • 36
    EDISON FIRST POWER HOLDINGS II - 2014-05-19
    icon of address Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    IIF 12 - Director → ME
  • 37
    QUILLCO 159 LIMITED - 2004-04-13
    icon of address 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2013-12-29
    IIF 36 - Director → ME
  • 38
    FALCK RENEWABLES LIMITED - 2007-12-21
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES WIND PLC - 2011-03-03
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2012-03-21
    IIF 50 - Director → ME
    icon of calendar 2012-03-21 ~ 2013-12-29
    IIF 52 - Director → ME
  • 39
    BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
    icon of address The Conduit, 6 Langley Street, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2010-05-27
    IIF 61 - Director → ME
  • 40
    FALCK RENEWABLES FINANCE LIMITED - 2022-11-08
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-22 ~ 2013-12-29
    IIF 23 - Director → ME
  • 41
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2013-12-29
    IIF 58 - Director → ME
  • 42
    icon of address 20 Balcombe Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,289 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-25 ~ 2020-10-11
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-17 ~ 2015-10-01
    IIF 48 - Director → ME
  • 44
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2015-10-01
    IIF 44 - Director → ME
  • 45
    ONE DAY LIMITED - 2001-04-11
    SEEDBEDS LIMITED - 2010-09-06
    ADGEN ENERGY LIMITED - 2013-12-10
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-27 ~ 2015-10-01
    IIF 41 - Director → ME
  • 46
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2015-12-15
    IIF 42 - Director → ME
  • 47
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2015-10-01
    IIF 45 - Director → ME
  • 48
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-10 ~ 2015-10-01
    IIF 60 - Director → ME
  • 49
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-18 ~ 2015-10-01
    IIF 47 - Director → ME
  • 50
    COUNTRYSTYLE RENEWABLE POWER (ESSEX) LIMITED - 2012-11-13
    HALSTEAD RENEWABLE POWER LIMITED - 2011-09-27
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2015-10-01
    IIF 40 - Director → ME
  • 51
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-18 ~ 2015-10-01
    IIF 46 - Director → ME
  • 52
    THE ANAEROBIC DIGESTION AND BIOGAS ASSOCIATION LIMITED - 2014-10-01
    icon of address Sustainable Workspaces, Office Ch5, Fifth Floor Riverside House, County Hall, Westminster Bridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2017-09-14
    IIF 2 - Director → ME
  • 53
    icon of address 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2013-12-29
    IIF 57 - Director → ME
  • 54
    Company number 04050878
    Non-active corporate
    Officer
    icon of calendar 2000-08-07 ~ 2002-07-31
    IIF 9 - Director → ME
  • 55
    Company number SC275127
    Non-active corporate
    Officer
    icon of calendar 2004-10-25 ~ 2007-05-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.