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

Boyd, Gordon Alexander

child relation
Offspring entities and appointments
Active 17
  • 1
    The Lodge, Park Road, Shepton Mallet, England
    Corporate (5 parents)
    Equity (Company account)
    4,555 GBP2024-07-31
    Officer
    2007-11-07 ~ now
    IIF 219 - director → ME
  • 2
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 26 - director → ME
  • 3
    GANLLWYD HYDRO POWER LIMITED - 1999-07-23
    SAFEMAKE LIMITED - 1998-01-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 27 - director → ME
  • 4
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 63 - director → ME
  • 5
    NEATSIGN LIMITED - 1998-01-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 18 - director → ME
  • 6
    NOVERA ENERGY LIMITED - 2007-03-15
    CORNWALL BIOMASS POWER LIMITED - 2006-06-27
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 16 - director → ME
  • 7
    CLEARAIM LIMITED - 1998-01-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 22 - director → ME
  • 8
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 59 - director → ME
  • 9
    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 (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 20 - director → ME
  • 10
    WRG FINANCE PLC - 2006-09-26
    TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 28 - director → ME
  • 11
    WRG INVESTMENTS LIMITED - 2006-09-26
    CHOLET INVESTMENTS LIMITED - 2004-11-25
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 24 - director → ME
  • 12
    17 Brook Farm Road, Cobham, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,586 GBP2016-03-31
    Officer
    2009-04-16 ~ dissolved
    IIF 124 - director → ME
  • 13
    MAKEBID LIMITED - 1998-01-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 25 - director → ME
  • 14
    FOCUSAIM LIMITED - 1998-01-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 17 - director → ME
  • 15
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 21 - director → ME
  • 16
    CATERQUICK LIMITED - 1998-01-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 19 - director → ME
  • 17
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 23 - director → ME
Ceased 214
  • 1
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2014-07-14 ~ 2015-11-12
    IIF 69 - director → ME
  • 2
    A'CHRUACH EXTENSION WIND FARM LIMITED - 2014-07-03
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -494,472 GBP2023-09-30
    Officer
    2012-04-03 ~ 2015-11-12
    IIF 61 - director → ME
  • 3
    10 Lower Grosvenor Place, Third Floor, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 45 - director → ME
  • 4
    CROSSCO (180) LIMITED - 1996-02-14
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 133 - director → ME
  • 5
    Drax Power Station, ., Selby, North Yorkshire
    Corporate (4 parents)
    Officer
    2005-04-20 ~ 2008-08-31
    IIF 121 - director → ME
  • 6
    ANGLIAN BUS & COACH LIMITED - 2010-10-19
    ANGLIAN COACHES LIMITED - 2004-08-27
    JUBILEE COACHES LIMITED - 1981-12-31
    TECHNAUTICS LIMITED - 1977-12-31
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 198 - director → ME
  • 7
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 90 - director → ME
  • 8
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 13 - director → ME
  • 9
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-28 ~ 2015-11-12
    IIF 87 - director → ME
  • 10
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 41 - director → ME
  • 11
    GHI LTD - 2003-06-04
    GATWICK HANDLING LIMITED - 1995-11-01
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 151 - director → ME
  • 12
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2010-01-29 ~ 2011-09-01
    IIF 228 - director → ME
  • 13
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 97 - director → ME
  • 14
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 201 - director → ME
  • 15
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 46 - director → ME
  • 16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 43 - director → ME
  • 17
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 207 - director → ME
  • 18
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 30 - director → ME
  • 19
    BRIGHTON HOVE AND DISTRICT OMNIBUS COMPANY LIMITED - 1986-04-21
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 191 - director → ME
  • 20
    SCOTTISH NUCLEAR LIMITED - 1998-12-31
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2001-11-01 ~ 2002-10-10
    IIF 2 - director → ME
  • 21
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-04 ~ 2015-11-12
    IIF 218 - director → ME
  • 22
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2014-03-12 ~ 2015-11-12
    IIF 58 - director → ME
  • 23
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,275,229 GBP2023-09-30
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 36 - director → ME
  • 24
    ROYAL OAK WINDFARM LIMITED - 2018-04-13
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (4 parents)
    Officer
    2010-01-29 ~ 2011-09-01
    IIF 229 - director → ME
  • 25
    HARDWICKS SERVICES LIMITED - 1994-12-05
    PHILLIPS COACH COMPANY LIMITED - 1990-02-12
    GREENSTART LIMITED - 1988-06-20
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 164 - director → ME
  • 26
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 147 - director → ME
  • 27
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (9 parents, 13 offsprings)
    Officer
    2020-11-16 ~ 2021-05-12
    IIF 125 - director → ME
  • 28
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 154 - director → ME
  • 29
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 188 - director → ME
  • 30
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 31 - director → ME
  • 31
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-04-03 ~ 2015-11-12
    IIF 53 - director → ME
  • 32
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 12 - director → ME
  • 33
    DOCKLANDS MINIBUSES LIMITED - 2007-12-14
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 194 - director → ME
  • 34
    DRAX FINANCE LIMITED - 2017-04-05
    Drax Power Station, Selby, North Yorkshire
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-10-20 ~ 2008-08-31
    IIF 117 - director → ME
  • 35
    DRAX INVESTMENTS LIMITED - 2011-12-08
    Drax Power Station, Selby, North Yorkshire
    Corporate (5 parents)
    Officer
    2005-04-20 ~ 2008-08-31
    IIF 120 - director → ME
  • 36
    Drax Power Station, Selby, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-17 ~ 2008-08-31
    IIF 119 - director → ME
  • 37
    Drax Power Station, Selby, North Yorkshire
    Corporate (10 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2008-08-31
    IIF 118 - director → ME
  • 38
    DRAX OUSE
    - now
    DRAX POWER LIMITED - 2003-12-22
    AES DRAX POWER LIMITED - 2003-10-03
    NATIONAL POWER DRAX LIMITED - 1999-12-01
    HACKREMCO (NO.1397) LIMITED - 1999-02-12
    Drax Power Station, Selby, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-01-10 ~ 2008-08-31
    IIF 122 - director → ME
  • 39
    DRAX OPCO LIMITED - 2003-12-22
    Drax Power Station, Selby, North Yorkshire
    Corporate (6 parents)
    Officer
    2005-01-10 ~ 2008-08-31
    IIF 123 - director → ME
  • 40
    FINGLAND'S TRAVEL AGENCY LIMITED - 1993-06-11
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 214 - director → ME
  • 41
    FINGLANDS COACHWAYS LIMITED - 2014-02-19
    FINGLAND'S SOUTH MANCHESTER COACHWAYS LIMITED - 1992-08-05
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 161 - director → ME
  • 42
    FINGLANDS SOUTH MANCHESTER COACHWAYS LIMITED - 1995-04-10
    C.HOLT,LIMITED - 1992-08-05
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 193 - director → ME
  • 43
    WHITTLE COACH & BUS LIMITED - 2015-01-14
    EAST YORKSHIRE RAILWAYS LIMITED - 2004-01-09
    EYMS YESTERYEAR TRAVEL LIMITED - 1993-05-28
    COTTINGHAM MINI COACHES LIMITED - 1990-02-12
    PHOENIX RADIO TAXIS LIMITED - 1989-07-03
    SIMCO NO. 182 LIMITED - 1987-09-14
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 185 - director → ME
  • 44
    FINGLANDS TRAVEL AGENCY LIMITED - 2014-02-19
    TRAVELWORLD (YORKSHIRE) LIMITED - 1993-06-29
    SIMCO NO. 180 LIMITED - 1987-09-14
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 208 - director → ME
  • 45
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 172 - director → ME
  • 46
    COTTINGHAM MINI COACHES LIMITED - 1995-04-10
    EYMS LEASING LIMITED - 1990-02-12
    SIMCO 234 LIMITED - 1988-07-11
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 131 - director → ME
  • 47
    CHERRY COACHES LIMITED - 1995-04-10
    FINGLAND'S GARAGE LIMITED - 1992-12-07
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 163 - director → ME
  • 48
    NATIONAL HOLIDAYS LIMITED - 1997-01-03
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 155 - director → ME
  • 49
    BRITISH ENERGY GENERATION LIMITED - 2011-07-01
    NUCLEAR ELECTRIC LIMITED - 1998-12-31
    AGR & PWR CO. LIMITED - 1996-04-01
    Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2001-11-01 ~ 2002-10-10
    IIF 1 - director → ME
  • 50
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (8 parents, 34 offsprings)
    Officer
    2010-01-29 ~ 2011-09-01
    IIF 222 - director → ME
  • 51
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (21 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    1997-03-03 ~ 1998-04-01
    IIF 3 - director → ME
    1995-09-13 ~ 1995-09-14
    IIF 4 - director → ME
  • 52
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1992-08-06 ~ 1996-09-12
    IIF 5 - director → ME
  • 53
    ENNATE TECHNOLOGY LIMITED - 2007-06-26
    Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
    Corporate (2 parents)
    Officer
    2012-03-12 ~ 2013-01-28
    IIF 15 - director → ME
  • 54
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 137 - director → ME
  • 55
    EXCELSIOR TOURS LIMITED - 2012-04-23
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 182 - director → ME
  • 56
    EXCEL TOURS LIMITED - 2005-06-20
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 156 - director → ME
  • 57
    PRIMROSE VALLEY COACHES LIMITED - 2008-02-04
    HARDWICKS SERVICES LIMITED - 1990-02-12
    SIMCO NO. 172 LIMITED - 1987-10-21
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 153 - director → ME
  • 58
    EYMS LIMITED - 1987-03-25
    SIMCO NO. 146 LIMITED - 1986-12-10
    41-51 Grey Street, Newcastle Upon Tyne, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 129 - director → ME
  • 59
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ 2011-09-01
    IIF 227 - director → ME
  • 60
    EAST YORKSHIRE INVESTMENTS LIMITED - 2002-01-25
    METRO COACHES (HULL) LIMITED - 1995-04-10
    EYMS GROUP ENGINEERING LIMITED - 1992-11-16
    SIMCO NO. 175 LIMITED - 1987-07-20
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 145 - director → ME
  • 61
    SOUTH CENTRAL LIMITED - 2017-09-01
    NEW SOUTHERN RAILWAY LIMITED - 2004-05-28
    CROSSCO (606) LIMITED - 2001-05-04
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 169 - director → ME
  • 62
    DUNCOW COMMON WIND FARM LIMITED - 2015-09-24
    Springfield, Ackenthwaite, Milnthorpe, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,180 GBP2023-09-30
    Officer
    2012-09-18 ~ 2015-11-12
    IIF 71 - director → ME
  • 63
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 80 - director → ME
  • 64
    GHI LIMITED - 1995-11-01
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 160 - director → ME
  • 65
    INSUREDRESS LIMITED - 1996-01-26
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 92 - director → ME
  • 66
    SOLVEOFTEN TRADING LIMITED - 1993-06-03
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 143 - director → ME
  • 67
    MANCHESTER HANDLING LIMITED - 1997-02-19
    SULTANFILE LIMITED - 1985-02-25
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 146 - director → ME
  • 68
    CROPCRAFT LIMITED - 1986-03-03
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 176 - director → ME
  • 69
    GHI LTD
    - now
    AVIANCE UK LIMITED - 2003-06-04
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 141 - director → ME
  • 70
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -416,306 GBP2023-09-30
    Officer
    2013-03-21 ~ 2015-11-12
    IIF 83 - director → ME
  • 71
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 95 - director → ME
  • 72
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 44 - director → ME
  • 73
    Springfield, Ackenthwaite, Milnthorpe, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,776 GBP2023-09-30
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 72 - director → ME
  • 74
    TYNEMOUTH AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 189 - director → ME
  • 75
    MOKETT LIMITED - 2004-09-22
    POTENTSYSTEM LIMITED - 1993-09-21
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 168 - director → ME
  • 76
    GO GATESHEAD LIMITED - 2007-05-22
    GRANDFORCE LIMITED - 1998-06-28
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (7 parents, 8 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 175 - director → ME
  • 77
    RS XY LIMITED - 2021-05-27
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 144 - director → ME
  • 78
    GO-AHEAD XX LTD - 2019-02-21
    GO-AHEAD COLAS RAIL LIMITED - 2013-09-25
    GO-AHEAD XX LIMITED - 2013-04-23
    3rd Floor 41-51, Grey Street, Newcastle Upon Tyne
    Corporate (7 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 174 - director → ME
  • 79
    NORTHERN GENERAL TRANSPORT COMPANY LIMITED(THE) - 1998-06-28
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 165 - director → ME
  • 80
    SOUTHERN VECTIS TRANSPORT LIMITED - 2006-10-10
    RP 231 LIMITED - 2000-03-24
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (7 parents, 12 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 167 - director → ME
  • 81
    SUNDERLAND AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 162 - director → ME
  • 82
    THE BIRMINGHAM OMNIBUS COMPANY LIMITED - 2008-02-27
    OCCASIONS REMEMBERED LIMITED - 1991-07-08
    DRAKEMAN SERVICES LIMITED - 1990-05-09
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 203 - director → ME
  • 83
    EAST MIDLANDS RAILWAY LIMITED - 2020-10-02
    EASTERN RAILWAY LIMITED - 2017-08-08
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 213 - director → ME
  • 84
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (13 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 212 - director → ME
  • 85
    CROSSCO (1055) LIMITED - 2007-12-28
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 35 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 205 - director → ME
  • 86
    CROSSCO (831) LIMITED - 2004-11-10
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 181 - director → ME
  • 87
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 186 - director → ME
  • 88
    CROSSCO (1185) LIMITED - 2012-05-11
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 140 - director → ME
  • 89
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 204 - director → ME
  • 90
    BICESTER BUS COMPANY LIMITED - 2001-08-23
    CROSSCO (182) LIMITED - 1996-02-23
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 195 - director → ME
  • 91
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 93 - director → ME
  • 92
    CROSSCO (234) LIMITED - 1996-12-12
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (8 parents, 9 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 135 - director → ME
  • 93
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (10 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 192 - director → ME
  • 94
    INFINIS WIND (GREENGAIRS) LIMITED - 2017-09-27
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,038,728 GBP2023-09-30
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 113 - director → ME
  • 95
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 199 - director → ME
  • 96
    INFINIS HYDRO 2 LIMITED - 2015-03-20
    Wellington House, 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    651,366 GBP2023-12-31
    Officer
    2014-11-24 ~ 2015-02-03
    IIF 79 - director → ME
  • 97
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 139 - director → ME
  • 98
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 134 - director → ME
  • 99
    FORGECHOICE LIMITED - 1986-12-15
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 197 - director → ME
  • 100
    HEDINGHAM OMNIBUSES LIMITED - 1998-07-08
    HEDINGHAM AND DISTRICT OMNIBUSES LIMITED - 1998-04-15
    BLACKWELL'S MOTOR SERVICES LIMITED - 1976-12-31
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 159 - director → ME
  • 101
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-05-04 ~ 2015-11-12
    IIF 216 - director → ME
  • 102
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 39 - director → ME
  • 103
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-11-12 ~ 2015-11-12
    IIF 84 - director → ME
  • 104
    ASSOCIATED BUS AND COACH PARTS LIMITED - 1989-04-06
    SIMCO NO. 202 LIMITED - 1988-01-27
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 210 - director → ME
  • 105
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 130 - director → ME
  • 106
    INFINIS HYDRO 1 LIMITED - 2015-02-12
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-11-24 ~ 2015-01-28
    IIF 116 - director → ME
  • 107
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED - 2013-03-15
    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 (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 32 - director → ME
  • 108
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 107 - director → ME
  • 109
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2015-11-12
    IIF 52 - director → ME
  • 110
    C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 114 - director → ME
  • 111
    First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 115 - director → ME
  • 112
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED - 2018-12-12
    INFINIS ENERGY LIMITED - 2013-10-03
    TICKETGRILL LIMITED - 2008-03-17
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 108 - director → ME
  • 113
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-12-11 ~ 2015-11-12
    IIF 67 - director → ME
  • 114
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 29 - director → ME
  • 115
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 35 - director → ME
  • 116
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 50 - director → ME
  • 117
    Evergreen Building North, 160 Euston Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2021-10-19 ~ 2022-03-28
    IIF 126 - director → ME
  • 118
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 128 - director → ME
  • 119
    KONECT COACHES LIMITED - 2003-05-18
    4 COUNTIES SECURITY LIMITED - 1999-07-01
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (5 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 149 - director → ME
  • 120
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 152 - director → ME
  • 121
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-11-13 ~ 2015-11-12
    IIF 64 - director → ME
  • 122
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 105 - director → ME
  • 123
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 94 - director → ME
  • 124
    CROSSCO (957) LIMITED - 2006-07-12
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 187 - director → ME
  • 125
    CROSSCO (742) LIMITED - 2003-09-25
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 184 - director → ME
  • 126
    GOVIA NORTHERN LIMITED - 2017-01-23
    GOVIA TRANSPORTATION PROJECTS LIMITED - 2014-06-11
    CROSSCO (1094) LIMITED - 2008-04-14
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 211 - director → ME
  • 127
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 170 - director → ME
  • 128
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (5 parents, 6 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 166 - director → ME
  • 129
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Corporate (5 parents)
    Officer
    2010-01-29 ~ 2011-09-01
    IIF 224 - director → ME
  • 130
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-05-04 ~ 2015-11-12
    IIF 217 - director → ME
  • 131
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 102 - director → ME
  • 132
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 89 - director → ME
  • 133
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 178 - director → ME
  • 134
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 37 - director → ME
  • 135
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,108 GBP2023-09-30
    Officer
    2013-03-21 ~ 2015-11-12
    IIF 76 - director → ME
  • 136
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 183 - director → ME
  • 137
    CROSSCO (535) LIMITED - 2001-02-13
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 173 - director → ME
  • 138
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 9 - director → ME
  • 139
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-23 ~ 2015-11-12
    IIF 85 - director → ME
  • 140
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-16 ~ 2015-11-12
    IIF 56 - director → ME
  • 141
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-19 ~ 2015-11-12
    IIF 54 - director → ME
  • 142
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2013-11-01 ~ 2015-11-12
    IIF 74 - director → ME
  • 143
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-29 ~ 2015-11-12
    IIF 81 - director → ME
  • 144
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-11-12
    IIF 88 - director → ME
  • 145
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2014-04-23 ~ 2015-11-12
    IIF 70 - director → ME
  • 146
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 14 - director → ME
  • 147
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2015-11-12
    IIF 73 - director → ME
  • 148
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-05-27 ~ 2015-11-12
    IIF 86 - director → ME
  • 149
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 112 - director → ME
  • 150
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ 2015-11-12
    IIF 66 - director → ME
  • 151
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 103 - director → ME
  • 152
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 91 - director → ME
  • 153
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-08-08 ~ 2015-11-12
    IIF 68 - director → ME
  • 154
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2015-11-12
    IIF 77 - director → ME
  • 155
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2015-11-12
    IIF 75 - director → ME
  • 156
    SOUTH CENTRAL LIMITED - 2004-05-28
    CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
    NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 150 - director → ME
  • 157
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-22 ~ 2015-11-12
    IIF 231 - director → ME
  • 158
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-06-22 ~ 2015-11-12
    IIF 232 - director → ME
  • 159
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 42 - director → ME
  • 160
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 96 - director → ME
  • 161
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 101 - director → ME
  • 162
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 34 - director → ME
  • 163
    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 (5 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 49 - director → ME
  • 164
    NOVERA ENERGY PLC - 2010-03-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 38 - director → ME
  • 165
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 48 - director → ME
  • 166
    CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
    CPL DIRECT LIMITED - 2000-04-11
    NOTEXPRESS LIMITED - 1998-06-23
    C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 104 - director → ME
  • 167
    PTCS (004) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 40 - director → ME
  • 168
    SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16
    SHIFTRCO123 LTD - 2018-02-16
    1 Rivergate Temple Quay, Bristol, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-06-24 ~ 2019-12-23
    IIF 7 - director → ME
  • 169
    3rd Floor, 41- 51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 138 - director → ME
  • 170
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 47 - director → ME
  • 171
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 106 - director → ME
  • 172
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 98 - director → ME
  • 173
    BURNFOOT WINDFARM LIMITED - 2022-06-28
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (5 parents)
    Officer
    2010-01-29 ~ 2011-09-01
    IIF 221 - director → ME
  • 174
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents)
    Officer
    2010-01-29 ~ 2011-09-01
    IIF 220 - director → ME
  • 175
    SIMCO NO. 174 LIMITED - 1987-07-20
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 136 - director → ME
  • 176
    HMS (521) LIMITED - 2004-03-29
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 11 - director → ME
  • 177
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 10 - director → ME
  • 178
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-05-04 ~ 2015-11-12
    IIF 215 - director → ME
  • 179
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 55 - director → ME
  • 180
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 8 - director → ME
  • 181
    MUSTERPHANTOM LIMITED - 2006-03-08
    3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 206 - director → ME
  • 182
    CROSSCO (1103) LIMITED - 2008-06-06
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 142 - director → ME
  • 183
    SOUTHERN VECTIS PLC - 2005-11-08
    RP 63 LIMITED - 1986-10-24
    3rd Floor 41-51 Grey St, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 171 - director → ME
  • 184
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 177 - director → ME
  • 185
    SKIRTS OF FOUDLAND WIND FARM LIMITED - 2012-11-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ 2015-11-12
    IIF 60 - director → ME
  • 186
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Officer
    2010-07-16 ~ 2011-08-31
    IIF 223 - director → ME
  • 187
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER - 2003-06-30
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Equity (Company account)
    72,949,000 GBP2024-03-31
    Officer
    2010-07-16 ~ 2011-08-31
    IIF 225 - director → ME
  • 188
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 100 - director → ME
  • 189
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park Houghton Le Spring, Sunderland, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-29 ~ 2011-09-01
    IIF 230 - director → ME
  • 190
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 158 - director → ME
  • 191
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 190 - director → ME
  • 192
    3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, England
    Corporate (6 parents, 13 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 202 - director → ME
  • 193
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 200 - director → ME
  • 194
    CITY OF OXFORD MOTOR SERVICES, LIMITED - 2011-03-02
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents, 5 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 148 - director → ME
  • 195
    THE GO-AHEAD GROUP PLC - 2022-10-13
    GO-AHEAD NORTHERN LIMITED - 1994-02-01
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (12 parents, 9 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 132 - director → ME
  • 196
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 78 - director → ME
  • 197
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 209 - director → ME
  • 198
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-04-03 ~ 2015-11-12
    IIF 111 - director → ME
  • 199
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 109 - director → ME
  • 200
    INFINIS ENERGY LIMITED - 2017-07-13
    INFINIS ENERGY PLC - 2016-01-14
    INFINIS ENERGY LIMITED - 2013-10-28
    INFINIS LISTCO LIMITED - 2013-10-04
    8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-10-02 ~ 2015-11-12
    IIF 6 - director → ME
  • 201
    INFINIS HOLDINGS - 2017-07-13
    WRG HOLDINGS LIMITED - 2006-09-26
    CHOLET HOLDINGS LIMITED - 2004-11-30
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-11-01 ~ 2015-11-12
    IIF 110 - director → ME
  • 202
    INFINIS WIND DEVELOPMENT 1 LIMITED - 2017-07-13
    MARK FARM WIND FARM LIMITED - 2013-09-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2012-06-19 ~ 2015-11-12
    IIF 51 - director → ME
  • 203
    INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
    NOVERA WIND ENERGY LIMITED - 2013-09-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 99 - director → ME
  • 204
    INFINIS WIND DEVELOPMENT HOLDINGS LIMITED - 2017-07-13
    COLD HARBOUR WIND FARM LIMITED - 2013-09-11
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2012-08-21 ~ 2015-11-12
    IIF 57 - director → ME
  • 205
    TREHANE NURSERIES LIMITED - 1995-02-13
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 157 - director → ME
  • 206
    BROOMCO (1045) LIMITED - 1996-03-25
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 180 - director → ME
  • 207
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (5 parents)
    Officer
    2010-01-29 ~ 2011-09-01
    IIF 226 - director → ME
  • 208
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 62 - director → ME
  • 209
    GREATGUNS LIMITED - 1987-08-25
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 179 - director → ME
  • 210
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 196 - director → ME
  • 211
    FROTTICK LIMITED - 1982-12-22
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 127 - director → ME
  • 212
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -831,289 GBP2023-09-30
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 65 - director → ME
  • 213
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 82 - director → ME
  • 214
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 33 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.