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
Individuals in focus
George, Stuart Allan
- British born in December 1987
George, Stuart Allan
Resident in United Kingdom
Registered addresses and corresponding companiesHodge House, Guildhall Place, Cardiff, CF10 1DY, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)90a, George Street, Edinburgh, EH2 3DF, United Kingdom
IIF 20 IIF 21 IIF 22Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EN, Scotland
IIF 23 IIF 24 IIF 25 (more)(less)C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland
IIF 27 IIF 28 IIF 29 (more)(less)1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
IIF 3155, Baker Street, London, W1U 7EU
IIF 32C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
IIF 33C/o Johnston Carmichael, Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU
IIF 34Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 35
- British director born in December 1987
George, Stuart Allan
Resident in United Kingdom
Registered addresses and corresponding companiesHodge House, Guildhall Place, Cardiff, CF10 1DY, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)39/4, George Street, Edinburgh, EH2 2HN, United Kingdom
IIF 58
- born in December 1987
George, Stuart Allan
Resident in United Kingdom
Registered addresses and corresponding companies39/4, George Street, Edinburgh, EH2 2HN, Scotland
IIF 59
- British born in December 1987
Mr Stuart Allan George
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
IIF 60
Related profiles found in government register
Offspring entities and appointments
58
- 1
33 CASTLE TERRACE LIMITED
SC799999C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-02-21 ~ nowIIF 30 - Director → ME - 2
ABEREDW ENERGY PARK LIMITED
12904601Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2020-09-25 ~ 2025-08-01IIF 40 - Director → ME - 3
ARKAIG HYDROGEN PLANT LIMITED
SC759981Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 23 - Director → ME - 4
- 5
BLAENCOTHI ENERGY PARK LIMITED
13687872Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2021-10-19 ~ 2025-08-01IIF 19 - Director → ME - 6
- 7
- 8
- 9
BUTE ENERGY (CAMBRIA) LIMITED
12812828Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents, 29 offsprings)Officer2020-08-14 ~ 2025-08-01IIF 38 - Director → ME - 10
BUTE ENERGY CONSTRUCTION HOLDINGS LIMITED
16369830Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-04-07 ~ 2025-08-01IIF 49 - Director → ME - 11
- 12
- 13
CARMARTHEN BESS LIMITED
15206371Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ 2025-08-01IIF 36 - Director → ME - 14
CILFYNYDD BESS LIMITED
14469856Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2022-11-08 ~ 2025-08-01IIF 6 - Director → ME - 15
CRICHTON HOUSE LIMITED
SC807450C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2024-04-18 ~ nowIIF 28 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Due to be dissolved on 2019-09-11 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (10 parents)Officer2018-02-08 ~ dissolvedIIF 32 - Director → ME - 17
ESGAIR GALED ENERGY PARK LIMITED
13153937Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2021-01-25 ~ 2025-08-01IIF 1 - Director → ME - 18
GARREG FAWR ENERGY PARK LIMITED
13052403Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2020-11-30 ~ 2025-08-01IIF 17 - Director → ME - 19
GRAYLING CAPITAL LLP
OC418709Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21 during the appointment or period of control
Due to be dissolved on 2024-12-16 during the appointment or period of controlJohnston Carmichael Llp, Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (8 parents)Officer2017-10-18 ~ dissolvedIIF 59 - LLP Designated Member → ME - 20
- 21
GWYDDELWERN BESS LIMITED
15206459Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ 2025-08-01IIF 47 - Director → ME - 22
- 231 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 16 - Director → ME
- 241 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 2 - Director → ME
- 251 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 11 - Director → ME
- 261 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 10 - Director → ME
- 271 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 18 - Director → ME
- 281 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 8 - Director → ME
- 291 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 15 - Director → ME
- 30
- 31
- 32Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2022-08-03 ~ 2025-08-01IIF 5 - Director → ME
- 33
LOWER FRANKTON BESS LIMITED
15206408Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ 2025-08-01IIF 37 - Director → ME - 34
LSG CAPITAL LIMITED
SC794469C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2024-01-08 ~ nowIIF 27 - Director → ME - 35
MAESNANT ENERGY PARK LIMITED
13685890Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2021-10-18 ~ 2025-08-01IIF 14 - Director → ME - 36
MILEYARD LIMITED
SC886781C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2026-04-17 ~ nowIIF 29 - Director → ME - 37
- 38
MOELFRE ENERGY PARK LIMITED
13011082Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2020-11-11 ~ 2025-08-01IIF 12 - Director → ME - 39
MORAR HYDROGEN PLANT LIMITED
SC759983Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 24 - Director → ME - 40
NANT AMAN ENERGY PARK LIMITED
13248724Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2021-03-05 ~ 2025-08-01IIF 48 - Director → ME - 41
NANT CEIMENT ENERGY PARK LIMITED
13229301Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2021-02-26 ~ 2025-08-01IIF 9 - Director → ME - 42
NANT MITHIL ENERGY PARK LIMITED
13052400Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2020-11-30 ~ 2025-08-01IIF 53 - Director → ME - 43
ORDDU ENERGY PARK LIMITED
14877649Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (8 parents)Officer2023-05-18 ~ 2025-08-01IIF 42 - Director → ME - 44
RHIGOS BESS LIMITED
15206496Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (7 parents)Officer2023-10-12 ~ 2025-08-01IIF 39 - Director → ME - 45
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-24 during the appointment or period of control
Due to be dissolved on 2023-09-08 during the appointment or period of controlWINDWARD GENERATION LIMITED - 2018-10-121 More London Place, London, United KingdomDissolved Corporate (8 parents)Officer2019-12-10 ~ dissolvedIIF 58 - Director → ME - 47
SHIEL HYDROGEN PLANT LIMITED
SC759982Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 25 - Director → ME - 48
TARENNI ENERGY PARK LIMITED
13248705Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2021-03-05 ~ 2025-08-01IIF 55 - Director → ME - 49
TW BESS LIMITED
15362668Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (6 parents)Officer2023-12-19 ~ 2025-08-01IIF 46 - Director → ME - 50
- 51
WAUN HESGOG ENERGY PARK LIMITED
13152996Hodge House, Guildhall Place, Cardiff, United KingdomActive Corporate (13 parents)Officer2021-01-22 ~ 2025-08-01IIF 50 - Director → ME - 52
WINDWARD GLOBAL (NOMINEE 1) LIMITED
- 2018-08-28 113909471 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2018-07-12 ~ nowIIF 31 - Director → ME - 53WINDWARD ENTERPRISES LIMITED - now
WINDWARD GLOBAL LIMITED
- 2026-03-09 10773770DMWSL 864 LIMITED - 2017-11-086th Floor 17a Curzon Street, London, EnglandActive Corporate (14 parents, 8 offsprings)Officer2017-11-10 ~ 2018-09-12IIF 35 - Director → ME - 54WINDWARD HOLDCO LIMITED - now
GRAYLING CAPITAL HOLDINGS LIMITED
- 2022-04-07 134653096th Floor 17a Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-06-18 ~ 2022-03-29IIF 22 - Director → ME - 55C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-08-29 ~ nowIIF 33 - Director → MEPerson with significant control2018-08-29 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 56
WINDWARD TITAN LIMITED
11541785Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-09 during the appointment or period of control
Dissolved on 2024-03-20 during the appointment or period of controlC/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (6 parents)Officer2018-08-29 ~ dissolvedIIF 34 - Director → ME - 57WINV 1 LIMITED - now
GRAYLING CAPITAL OPERATIONS LIMITED
- 2022-04-07 137187176th Floor 17a Curzon Street, London, EnglandActive Corporate (6 parents)Officer2021-11-02 ~ 2022-03-29IIF 20 - Director → ME - 58WINV 2 LIMITED - now
GRAYLING CAPITAL INVESTMENTS LIMITED
- 2022-04-07 137187306th Floor 17a Curzon Street, London, EnglandActive Corporate (6 parents)Officer2021-11-02 ~ 2022-03-29IIF 21 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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