logo
explain how to read the page

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

Andrews, William John

    Related profiles found in government register
  • Andrews, William John
    British born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Cottage, Holmbushes Farmhouse, Roundstreet Common, Wisborough Green, Billingshurst, RH14 0AL, England

      IIF 1

    • 29, York Place, Edinburgh, EH1 3HP

      IIF 2

    • 49, Berkley Square, Mayfair, London, W1J 5AZ, United Kingdom

      IIF 3

    • 9, St Thomas Street, London, SE1 9RY, England

      IIF 4

    • 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 5

    • Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, FK7 7WT, Scotland

      IIF 6
  • Andrews, William John
    British buinessman born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 7
  • Andrews, William John
    British buisnessman born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 8
  • Andrews, William John
    British business executive born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fox Fold House, Steventon Road, East Hanney, Wantage, OX12 0HS, England

      IIF 9
  • Andrews, William John
    British businessman born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 66, Clairinsh, Balloch, Alexandria, Dunbartonshire, G83 8SE, Scotland

      IIF 10

    • 66, Clairinsh, Balloch, Alexandria, G83 8SE, Scotland

      IIF 11
  • Andrews, William John
    British chief operating officer born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Andrews, William John
    British company director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, York Place, Edinburgh, EH1 3HP

      IIF 18

    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 19
  • Andrews, William John
    British consultant born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49 Berkeley Square, London, W1J 5AZ, United Kingdom

      IIF 20
  • Andrews, William John
    British director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 113, Kingshott Business Centre, 23 Hinton Road, Bournemouth, Dorset, BH1 3EF, England

      IIF 21

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

      IIF 22

    • C/o Greenfresh Packers, Buckle Street, Honeybourne, Evesham, Worcestershire, WR11 7QH, England

      IIF 23

    • 14, Carmyle Avenue, Glasgow, G32 8HJ

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25

    • 9, St Thomas Street, London, SE1 9RY

      IIF 26

    • 9, St Thomas Street, London, SE1 9RY, England

      IIF 27 IIF 28

    • 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Unit 2a-2b, Stirling Agricultural Centre, Stirling, FK9 4RN

      IIF 34

    • Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 35
  • Andrews, William John
    British managing director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 2, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland

      IIF 36 IIF 37

    • Unit 2, The Paddock, Stirling, FK9 4RN, Scotland

      IIF 38
  • Andrews, William John
    British none born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82, Newbattle Terrace, Edinburgh, EH10 4SE, Scotland

      IIF 39 IIF 40
  • Andrews, William John
    British product specialist born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Allanfield, Auchterarder, Perthshire, PH3 1FN, Scotland

      IIF 41

    • 1, Allanfield, Tullibardine, Auchterarder, Perthshire, PH3 1FN, Scotland

      IIF 42 IIF 43

    • Unit 2, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland

      IIF 44
  • Andrews, William John
    British sales manager born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Lundies Court, Auchterarder, PH3 1BF, United Kingdom

      IIF 45
  • Andrews, William John
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, William John
    British business owner born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, St. Thomas Street, London, SE1 9RY, England

      IIF 73
  • Andrews, William John
    British businessman born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 74
  • Andrews, William John
    British ceo born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, St. Thomas Street, London, SE1 9RY, England

      IIF 75
  • Andrews, William John
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, St Thomas Street, London, SE1 9RY

      IIF 76
  • Andrews, William John
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, William John
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 104
  • Andrews, William John
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, 9 St Thomas Street, London, SE1 9RY, England

      IIF 105

    • 9, St Thomas Street, London Bridge, London, SE1 9RY, England

      IIF 106

    • 9, St Thomas Street, London, SE1 9RY, England

      IIF 107
  • Andrews, William John
    British

    Registered addresses and corresponding companies

    • 1, Allanfield, Auchterarder, Perthshire, PH3 1FN, Scotland

      IIF 108
  • Andrews, William
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, William
    British business owner born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William John Andrews
    British born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Cottage, Holmbushes Farmhouse, Roundstreet Common, Wisborough Green, Billingshurst, RH14 0AL, England

      IIF 113

    • 29, York Place, Edinburgh, EH1 3HP

      IIF 114

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

      IIF 115

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 116

    • 49, Berkley Square, London, W1J 5AZ, United Kingdom

      IIF 117

    • 49, Berkley Square, Mayfair, London, W1J 5AZ, England

      IIF 118 IIF 119

    • 9, St Thomas Street, London, SE1 9RY, England

      IIF 120 IIF 121 IIF 122

    • 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 123 IIF 124 IIF 125

    • Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 129
  • Mr William Andrews
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, St Thomas Street, London, SE1 9RY, England

      IIF 130
  • Mr William John Andrews
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, William John
    United Kingdom born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Brierie Hill Road, Crosslee, PA6 7AD, United Kingdom

      IIF 174
  • Andrews, William John
    United Kingdom business developement director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 175
  • Andrews, William John
    United Kingdom entrepreneur born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 176
  • Andrews, William John
    United Kingdom managing director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222 Upper Newtownards Road, Belfast, BT4 3ET

      IIF 177
  • Andrews, William John, Doctor
    British physician born in July 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 64 Hillhead Road, Ballycarry, Northern Ireland, BT38 9JF

      IIF 178
  • Andrews, William John, Doctor
    British retired consultant physician born in July 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 222 Upper Newtownards Road, Belfast, BT4 3ET

      IIF 179
  • Mr William Andrews
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William John Andrews
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, 9 St Thomas Street, London, SE1 9RY, England

      IIF 184

    • 9, St Thomas Street, London Bridge, London, SE1 9RY, England

      IIF 185

    • 9, St Thomas Street, London, SE1 9RY, England

      IIF 186
  • William John Andrews
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 187
child relation
Offspring entities and appointments 111
  • 1
    BRITISH DIABETIC ASSOCIATION(THE)
    00339181
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (152 parents, 17 offsprings)
    Officer
    2001-04-18 ~ 2002-09-30
    IIF 178 - Director → ME
  • 2
    CHARGING THE NATION (BATTERIES) LIMITED
    13196788
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2021-12-02
    IIF 83 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-12-03
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHARGING THE NATION (EV) LIMITED
    13176159 13173006
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-12-02
    IIF 88 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-12-03
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 4
    CHARGING THE NATION (HUB) LIMITED
    13176426
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-12-02
    IIF 91 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-12-03
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CHARGING THE NATION (LONDON) LIMITED
    13196865
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2021-12-02
    IIF 92 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-12-03
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHARGING THE NATION (PORTAL) LIMITED
    13178863
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-12-02
    IIF 90 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-12-03
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 7
    CHARGING THE NATION (SCOTLAND) LIMITED
    SC687921
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2021-12-02
    IIF 84 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-12-03
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 8
    CHARGING THE NATION LIMITED
    13173006 13176159
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2021-12-02
    IIF 101 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-12-03
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    COCONUT TREE UK LIMITED
    NI058908
    222 Upper Newtownards Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2006-04-07 ~ 2013-11-01
    IIF 41 - Director → ME
    2013-11-01 ~ 2015-06-24
    IIF 179 - Director → ME
    2015-06-24 ~ 2015-08-28
    IIF 177 - Director → ME
    2006-04-07 ~ 2013-11-01
    IIF 108 - Secretary → ME
  • 10
    DEP DUXFORD 2 LTD
    10998303 10827466
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (6 parents)
    Officer
    2017-10-05 ~ 2021-06-10
    IIF 5 - Director → ME
    Person with significant control
    2017-10-05 ~ 2019-01-23
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 11
    DEP DUXFORD LTD
    10827466 10998303
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-17 during the appointment or period of control
    Dissolved on 2022-01-12 during the appointment or period of control
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DEP GORSEHALL LTD
    10867702
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-17 ~ 2021-12-02
    IIF 4 - Director → ME
    Person with significant control
    2017-07-17 ~ 2018-09-26
    IIF 122 - Ownership of shares – 75% or more → OE
    2019-08-07 ~ 2021-06-10
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 13
    DEP HWC LTD
    11069890
    Letraset Building, Wotton Road, Ashford, England
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-17 ~ 2021-06-10
    IIF 32 - Director → ME
    Person with significant control
    2017-11-17 ~ 2018-12-18
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 14
    DEP IA1 LTD
    11085009 11505281
    16 Kier Park, Ascot, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-11-28 ~ 2021-12-02
    IIF 29 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-09-26
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
    2019-12-01 ~ 2019-12-01
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DEP INV & OPS LTD
    - now 11264873
    DEP SALES CO LTD - 2018-04-10
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-09-26 ~ 2021-06-10
    IIF 69 - Director → ME
  • 16
    DEP NHF1 LTD
    11107229
    4385, 11107229 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ 2025-07-10
    IIF 1 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-07-10
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DEP TRADING COMPANY LTD
    11084895
    Letraset Building, Wotton Road, Ashford, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2021-06-10
    IIF 30 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-09-26
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DYNAMIC EPOWER HOLDINGS LIMITED
    10662054
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-26 ~ 2021-12-02
    IIF 76 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-05-29
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EDISON ENERGY LIMITED
    SC395042
    Insolvency (Case 1) In administration
    Administration started on 2016-08-05
    Administration ended on 2021-02-03
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2011-03-08 ~ 2014-04-08
    IIF 24 - Director → ME
  • 20
    ELM FARM DCTR LTD
    16219934
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 21
    EMOTION ENERGY (BOURNEMOUTH) LIMITED
    SC390375
    Unit 2a-2b, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 34 - Director → ME
  • 22
    EMOTION ENERGY HEAT PUMPS LTD
    SC375682
    Unit 2 The Paddock, Stirling
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 38 - Director → ME
  • 23
    EMOTION ENERGY LTD
    SC357562
    Insolvency (Case 1) Corporate voluntary arrangement moratorium
    Moratorium start date on 2013-12-05 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-10 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-03-09
    Insolvency (Case 3) Compulsory liquidation
    Commencement of winding up on 2015-09-29
    Petition date on 2015-09-29
    Conclusion of winding up on 2019-06-06
    Dissolved on 2019-10-24
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2015-05-29
    IIF 44 - Director → ME
  • 24
    EMOTION ENERGY SOLAR FIVE LIMITED
    SC475303
    The Paddock, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ 2015-05-29
    IIF 15 - Director → ME
  • 25
    EMOTION ENERGY SOLAR FOUR LIMITED
    SC475301
    The Paddock, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ 2015-05-29
    IIF 14 - Director → ME
  • 26
    EMOTION ENERGY SOLAR LTD
    SC375684 SC433719... (more)
    Unit 2 The Paddock, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-26 ~ dissolved
    IIF 37 - Director → ME
  • 27
    EMOTION ENERGY SOLAR ONE LIMITED
    SC433122 SC433719... (more)
    48 West George Street, Glasgow, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-08-20 ~ 2014-10-01
    IIF 12 - Director → ME
  • 28
    EMOTION ENERGY SOLAR SIX LIMITED
    SC484700
    Unit 2, The Paddock, Stirling Agricultural Centre, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ 2015-05-29
    IIF 17 - Director → ME
  • 29
    EMOTION ENERGY SOLAR THREE LIMITED
    SC433720 SC433122... (more)
    The Paddock, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (5 parents)
    Officer
    2013-09-20 ~ 2014-10-01
    IIF 13 - Director → ME
  • 30
    EMOTION ENERGY SOLAR TWO LIMITED
    SC433719 SC433122... (more)
    The Paddock, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (5 parents)
    Officer
    2013-09-20 ~ 2014-10-01
    IIF 16 - Director → ME
  • 31
    EMOTION ENERGY WIND LTD
    SC375700
    Unit 2 The Paddock, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 36 - Director → ME
  • 32
    EMOTION SHAPING ENERGY LTD
    07822542
    C/o Greenfresh Packers Buckle Street, Honeybourne, Evesham, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 23 - Director → ME
  • 33
    ENERGYISA LTD
    11689860
    9 St. Thomas Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-21 ~ 2020-01-20
    IIF 68 - Director → ME
    Person with significant control
    2018-11-21 ~ 2022-02-18
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 34
    ENERGYISALTD.COM LTD
    11689165
    9 St. Thomas Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-21 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 35
    FIDDLERS FERRY LTD
    14385301
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-19 ~ now
    IIF 56 - Director → ME
  • 36
    GREENFISH ENERGY LIMITED
    SC366827
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-01-07
    Commencement of winding up on 2014-01-07
    Conclusion of winding up on 2018-03-28
    21 York Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-10-14 ~ 2010-01-26
    IIF 45 - Director → ME
  • 37
    GREENFISH MANAGEMENT SOLUTIONS LIMITED
    SC385836
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 6 - Director → ME
  • 38
    HAMILTON MARCH (HOLDINGS) LIMITED
    11817396
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2019-02-11 ~ 2025-03-31
    IIF 46 - Director → ME
    Person with significant control
    2019-02-11 ~ 2023-08-25
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HAMILTON MARCH INVESTMENTS LTD
    10516875
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-12-08 ~ 2025-03-28
    IIF 61 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-08-30
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    HAMILTON MARCH SOLAR 1 LTD
    10013933
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-11 during the appointment or period of control
    Dissolved on 2022-07-25 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 175 - Director → ME
  • 41
    HBY 2 LTD
    12168753 10867682
    16 Kier Park, Ascot, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-21 ~ 2021-12-02
    IIF 103 - Director → ME
  • 42
    HBY 3 LTD - now
    DINGLE ABW LTD
    - 2021-12-10 10867682
    DEP DINGLE LTD
    - 2020-04-03 10867682
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-17 ~ 2021-12-02
    IIF 28 - Director → ME
    Person with significant control
    2020-05-22 ~ 2021-12-03
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    2017-07-17 ~ 2018-07-16
    IIF 120 - Ownership of shares – 75% or more → OE
  • 43
    HBY RENEWABLE ENERGY LTD
    SC527642
    Insolvency (Case 1) In administration
    Administration started on 2025-01-29
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2016-12-07
    IIF 40 - Director → ME
    2016-12-22 ~ 2021-12-02
    IIF 18 - Director → ME
  • 44
    HIGHNAM FARM SOLAR LIMITED
    09446639
    Fox Fold House Steventon Road, East Hanney, Wantage, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-22 ~ 2018-12-06
    IIF 9 - Director → ME
  • 45
    HM ADVISORY (LONDON) LTD
    12421470
    Letraset Building Wotton Road, Kingsnorth Industrial Estate, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 63 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-08-30
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HM ADVISORY (SCOTLAND) LTD
    SC652511
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 98 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HM ADVISORY (UK) LTD
    12421426
    16 Kier Park, Ascot, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 89 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-08-30
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    HM AGECROFT LTD
    - now 11380141
    HMAE 2 LTD
    - 2020-05-14 11380141 11380442... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-05-24 ~ 2025-10-01
    IIF 110 - Director → ME
    Person with significant control
    2020-05-13 ~ 2020-08-01
    IIF 157 - Has significant influence or control → OE
    2018-05-24 ~ 2019-02-18
    IIF 182 - Ownership of shares – 75% or more → OE
  • 49
    HM ASSET MANAGEMENT (LONDON) LTD
    12420217
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 82 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    HM ASSET MANAGEMENT (NORTH WEST) LTD
    12420460 12420183... (more)
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 93 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    HM ASSET MANAGEMENT (SCOTLAND) LTD
    SC652475
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 81 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    HM ASSET MANAGEMENT (SOUTH WEST) LTD
    12420183 12420460... (more)
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 96 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    HM ASSET MANAGEMENT (UK) LTD
    12420067
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 94 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-02
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    HM ASSETS & ESTATES LTD
    - now 11317766
    HM LAND AND SECURITIES LTD
    - 2018-05-02 11317766
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-04-18 ~ 2021-12-02
    IIF 107 - Director → ME
    Person with significant control
    2018-04-18 ~ 2021-06-10
    IIF 186 - Ownership of shares – 75% or more → OE
  • 55
    HM CARLTON FOREST LTD
    10630501
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-02-21 ~ 2021-12-02
    IIF 3 - Director → ME
    Person with significant control
    2017-02-21 ~ 2018-03-01
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 56
    HM ENERGY UK LIMITED
    09591470
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-15
    Commencement of winding up on 2025-03-05
    The News Building Level 6, 3 London Bridge Street, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2016-08-19 ~ 2021-12-02
    IIF 11 - Director → ME
  • 57
    HM GB (BESS) LTD - now
    HMAA LTD
    - 2022-10-07 11380442
    HMAE 3 LTD
    - 2020-09-04 11380442 11379737... (more)
    16 Kier Park Kier Park, Ascot, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-24 ~ 2021-12-02
    IIF 111 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-02-18
    IIF 183 - Ownership of shares – 75% or more → OE
    2019-12-01 ~ 2021-12-02
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    HM GB (WIND) LTD - now
    HMAM (WIND) LTD
    - 2022-08-10 12421411
    HM ASSET MANAGEMENT (NORTH EAST) LTD
    - 2020-02-12 12421411 12420460... (more)
    16 Kier Park, Ascot, England
    Active Corporate (4 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 99 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 59
    HM KIER LTD
    13241364
    Saltire House, Kier Park, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ 2024-06-13
    IIF 77 - Director → ME
    Person with significant control
    2021-03-03 ~ 2024-03-13
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 60
    HM MODULAR HYBRID LTD
    - now 10932192
    DEP GRM1 LTD
    - 2020-04-24 10932192
    HMJMK1 LIMITED
    - 2018-08-24 10932192
    16 Kier Park, Ascot, England
    Dissolved Corporate (7 parents)
    Officer
    2017-08-24 ~ 2021-12-02
    IIF 31 - Director → ME
    Person with significant control
    2017-08-24 ~ 2018-08-21
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 61
    HM PH (BESS) LTD - now
    HMAM (DIESEL) LTD
    - 2022-03-25 12420333
    HM ASSET MANAGEMENT (MIDLANDS) LTD
    - 2020-02-12 12420333
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 95 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    HM PH (GP) LTD
    - now 12420350
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-19
    Commencement of winding up on 2026-03-20
    HMAM (GP) LTD
    - 2022-03-25 12420350
    HM ASSET MANAGEMENT (SOUTH EAST) LTD
    - 2020-02-12 12420350 12420183... (more)
    C/o Azets, Third Floor Gateway House Tollgate, Chandler's Ford, Hampshire
    Liquidation Corporate (9 parents)
    Officer
    2023-02-14 ~ 2026-03-10
    IIF 51 - Director → ME
    2020-01-23 ~ 2021-12-02
    IIF 66 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 63
    HM POWERHOUSE LTD - now
    HM CAPITAL MANAGEMENT 2 LTD - 2022-03-25
    ENERGY ISA BOND CO (NO.2) LIMITED
    - 2020-10-08 11885099 11885031
    16 Kier Park, Ascot, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-15 ~ 2020-01-20
    IIF 100 - Director → ME
    Person with significant control
    2019-03-15 ~ 2020-03-15
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    HM STOR UK LIMITED
    SC536907
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2021-12-02
    IIF 8 - Director → ME
  • 65
    16 Kier Park, Ascot, England
    Active Corporate (4 parents)
    Officer
    2018-05-24 ~ 2018-09-26
    IIF 109 - Director → ME
    Person with significant control
    2018-05-24 ~ 2018-09-26
    IIF 180 - Ownership of shares – 75% or more → OE
  • 66
    HMAE HILLSIDE LTD - now
    HM CAPITAL MANAGEMENT 1 LTD
    - 2022-04-19 11885031 11885099
    ENERGY ISA BOND CO (NO.1) LIMITED
    - 2020-10-07 11885031 11885099
    16 Kier Park, Ascot, England
    Receiver Action Corporate (8 parents)
    Officer
    2019-03-15 ~ 2020-01-20
    IIF 70 - Director → ME
    2020-10-05 ~ 2021-12-02
    IIF 71 - Director → ME
    Person with significant control
    2019-03-15 ~ 2021-12-03
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    HMAM LTD
    12420253
    16 Kier Park, Ascot, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 97 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-02
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 68
    HME CONSULTANTS LTD
    - now SC507856
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-24 during the appointment or period of control
    Commencement of winding up on 2020-01-24 during the appointment or period of control
    Conclusion of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2021-04-08 during the appointment or period of control
    MANOR FARM 1 LIMITED - 2016-02-29
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 7 - Director → ME
  • 69
    HMFFR LTD
    10516702
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-12-08 ~ 2021-04-23
    IIF 62 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-08-05
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    HMQU LIMITED
    10516904
    9 St Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    HMRD AGECROFT LTD
    - now 10867704
    DEP STOCKCLOUGH LTD
    - 2020-04-24 10867704
    16 Kier Park, Ascot, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2021-12-02
    IIF 27 - Director → ME
    Person with significant control
    2017-07-17 ~ 2018-09-26
    IIF 121 - Ownership of shares – 75% or more → OE
  • 72
    HMW GROUP LTD
    - now SC507847
    HMWT 1 LTD
    - 2021-03-05 SC507847
    PARK FARM 1 LIMITED - 2016-02-29
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2016-05-23 ~ 2021-12-02
    IIF 10 - Director → ME
    Person with significant control
    2019-02-18 ~ 2021-12-02
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    IAM HEALTHCARE LTD
    SC352887
    1 Allanfield, Tullibardine, Auchterarder, Perthshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 42 - Director → ME
  • 74
    IAM HOLDINGS LTD
    SC352578
    1 Allanfield, Tullibardine, Auchterarder, Perthshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 43 - Director → ME
  • 75
    IBG CAPITAL PARTNERS LTD
    - now 12552596
    INFRA BALANCE CAPITAL LTD
    - 2020-05-22 12552596
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-09 ~ now
    IIF 52 - Director → ME
  • 76
    IBNE DEVCO LTD
    14055765
    24 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-04-20 ~ 2025-10-01
    IIF 60 - Director → ME
  • 77
    IBNE FIDDLERS FERRY LTD
    14871363
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 53 - Director → ME
  • 78
    IBNE FINCO LTD
    14055801
    24 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-20 ~ 2025-10-01
    IIF 80 - Director → ME
  • 79
    INFRA BALANCE DEVELOPMENTS LTD
    12552614
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-09 ~ now
    IIF 55 - Director → ME
  • 80
    INFRA BALANCE GROUP LTD
    12552560
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-09 ~ now
    IIF 48 - Director → ME
  • 81
    INFRA BALANCE NEW ENERGY LIMITED
    - now 13273749
    INFRA BALANCE NEW ENERGY PLC
    - 2021-11-17 13273749
    INFRA BALANCE NEW ENERGY LIMITED
    - 2021-05-24 13273749
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2021-03-17 ~ now
    IIF 65 - Director → ME
  • 82
    INFRA BALANCE PROJECTS LTD
    13272883
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-03-17 ~ 2021-03-17
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 83
    JOHNSONS GENERATORS LIMITED
    - now 09703507
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-06 during the appointment or period of control
    JOHNSONS SOLAR SPV1 LIMITED - 2016-01-18
    C/o Azets Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire
    Liquidation Corporate (11 parents)
    Officer
    2022-04-29 ~ now
    IIF 57 - Director → ME
  • 84
    KWANTERA (UK) LIMITED
    09617423
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 176 - Director → ME
  • 85
    KWP ENERGY LIMITED
    SC508423
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2015-06-15 ~ 2021-12-02
    IIF 174 - Director → ME
  • 86
    LANCASTER POWER 2 LTD
    15398803 10208169
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 50 - Director → ME
  • 87
    LANCASTER POWER LIMITED
    10208169 15398803
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (15 parents)
    Officer
    2021-12-08 ~ now
    IIF 54 - Director → ME
  • 88
    MC2 (SCOTLAND) LIMITED
    - now SC342302
    CASTLELAW (NO.744) LIMITED - 2008-08-13
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (8 parents)
    Officer
    2019-02-12 ~ 2021-12-02
    IIF 47 - Director → ME
    2016-06-06 ~ 2018-03-03
    IIF 2 - Director → ME
    Person with significant control
    2016-06-06 ~ 2019-02-12
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 89
    NKS RENEWABLE ENERGY LTD
    SC527643
    3 Kilallan Avenue, Bridge Of Weir, Scotland
    Active Corporate (2 parents)
    Officer
    2016-12-22 ~ 2017-11-07
    IIF 19 - Director → ME
    2016-05-13 ~ 2016-12-07
    IIF 39 - Director → ME
  • 90
    PFAAT UNLIMITED
    10771556
    Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2017-05-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 91
    POWER INITIATIVES (1) LIMITED
    11301083 11656450... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-10-25 ~ 2025-10-01
    IIF 79 - Director → ME
  • 92
    POWERHOUSE DINGLE LIMITED
    10592392
    49 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 20 - Director → ME
  • 93
    POWERING THE NATION (BATTERIES) LIMITED
    13182222
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-02-06
    IIF 87 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    POWERING THE NATION (EV) LIMITED
    13181918
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-02-06
    IIF 86 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    POWERING THE NATION (HUB) LIMITED
    13181946
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-02-06
    IIF 85 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    POWERING THE NATION (LONDON) LIMITED
    13178874
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ 2021-02-05
    IIF 67 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    POWERING THE NATION (PORTAL) LIMITED
    13178601
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ 2021-02-05
    IIF 64 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    POWERING THE NATION (SCOTLAND) LIMITED
    SC688935
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-02-11 ~ 2021-02-12
    IIF 78 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-02-12
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 99
    POWERING THE NATION (UK) LIMITED
    13172923
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-02 ~ 2021-02-03
    IIF 102 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    POWERING THE NATION GROUP LIMITED
    13173134
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (3 parents)
    Officer
    2021-02-02 ~ 2021-02-03
    IIF 72 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    POWERING THE NATION HOLDINGS LIMITED
    - now 11379737
    HMAE CONSTRUCTION LTD
    - 2021-05-14 11379737
    HMAE 4 LTD
    - 2020-02-13 11379737 11380442... (more)
    16 Kier Park, Ascot, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2018-05-24 ~ 2021-12-02
    IIF 112 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-02-18
    IIF 181 - Ownership of shares – 75% or more → OE
  • 102
    PRASHE (UK) LTD
    - now 10976271
    DYNAMIC EPOWER ENWC&M LIMITED
    - 2021-03-05 10976271
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-22 ~ 2021-12-02
    IIF 33 - Director → ME
    Person with significant control
    2017-09-22 ~ 2018-09-26
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 103
    RAINMAKE LTD
    14873747
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 104
    RAINMAKER ENERGY INVESTMENTS LTD
    - now 15883965
    RAINMAKER ENERGY LTD
    - 2025-07-29 15883965
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 105
    SCHOOLSPV LIMITED
    07909910
    Suite 113 Kingshott Business Centre, 23 Hinton Road, Bournemouth, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 21 - Director → ME
  • 106
    SHOVEL READY 11 LIMITED
    10758828 10758814... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-24
    Commencement of winding up on 2025-04-09
    Letraset Building, Wotton Road, Ashford, England
    Liquidation Corporate (7 parents)
    Officer
    2018-06-13 ~ 2021-06-10
    IIF 26 - Director → ME
  • 107
    SOCIAL HOUSING ENERGY LIMITED
    SC609996
    3b Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-14 ~ 2021-12-02
    IIF 75 - Director → ME
  • 108
    STADIUM STREET PROPERTY LIMITED - now
    HAMILTON MARCH (UK) LTD
    - 2022-04-19 09562425
    16 Kier Park, Ascot, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-09-06 ~ 2019-12-01
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    TWIN OAKS SOLAR FARM LIMITED
    09646036
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (12 parents)
    Officer
    2020-10-30 ~ 2021-12-02
    IIF 73 - Director → ME
  • 110
    WINBATT LTD
    - now 11505281
    DEP IA2 LTD
    - 2020-03-30 11505281 11085009
    16 Kier Park, Ascot, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-08-08 ~ 2021-12-02
    IIF 105 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-02-12
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    WIND ENERGY SCOTLAND (HOLDINGS) LTD
    SC552106
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-12-08 ~ 2021-12-02
    IIF 22 - Director → ME
    Person with significant control
    2016-12-08 ~ 2017-12-07
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.