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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mardon, Richard

    Related profiles found in government register
  • Mardon, Richard
    British chief executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 1

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 2
  • Mardon, Richard
    British company dirctor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Dora Road, London, SW19 7HH

      IIF 3
  • Mardon, Richard
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mardon, Richard
    British consultant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mardon, Richard
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mardon, Richard
    British managing director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, George Street, London, W1U 7DW, United Kingdom

      IIF 61

    • 76 Dora Road, London, SW19 7HH

      IIF 62
  • Mardon, Richard, Mr.
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mardon, Richard, Mr.
    British chie executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 111
  • Mardon, Richard, Mr.
    British chief executive born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 112
  • Mardon, Richard, Mr.
    British chief executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mardon, Richard, Mr.
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Richard Mardon
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Seymour Street, London, W1H 7JG, United Kingdom

      IIF 138
  • Mardon, Richard
    British business development manager born in May 1964

    Registered addresses and corresponding companies
  • Mardon, Richard
    British company director born in May 1964

    Registered addresses and corresponding companies

    • 19 Windsor Court, Moscow Road, London, W2 4SN

      IIF 142
  • Mardon, Richard
    British

    Registered addresses and corresponding companies

    • 40 George Street, London, W1U 7DW

      IIF 143

    • 76 Dora Road, London, SW19 7HH

      IIF 144
  • Mardon, Richard
    British investment director

    Registered addresses and corresponding companies
  • Mardon, Richard

    Registered addresses and corresponding companies

    • 40 George Street, London, W1U 7DW

      IIF 149

    • 76 Dora Road, London, SW19 7HH

      IIF 150
child relation
Offspring entities and appointments
Active 71
  • 1
    WPD ACKRON LIMITED - 2018-10-18
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 90 - Director → ME
  • 2
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 119 - Director → ME
  • 3
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 31 - Director → ME
  • 4
    AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 126 - Director → ME
  • 5
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 115 - Director → ME
  • 6
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 35 - Director → ME
  • 7
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 30 - Director → ME
  • 8
    Palldium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 37 - Director → ME
  • 9
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 118 - Director → ME
  • 10
    AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 120 - Director → ME
  • 11
    AIRVOLUTION ENERGY (WHITELEES) LIMITED - 2014-09-04
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 125 - Director → ME
  • 12
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 123 - Director → ME
  • 13
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 29 - Director → ME
  • 14
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 36 - Director → ME
  • 15
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 33 - Director → ME
  • 16
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 112 - Director → ME
  • 17
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 121 - Director → ME
  • 18
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 116 - Director → ME
  • 19
    AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - 2014-05-21
    AIRVOLUTION ENERGY (SHOTTS) LIMITED - 2014-05-06
    AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 124 - Director → ME
  • 20
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 34 - Director → ME
  • 21
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 32 - Director → ME
  • 22
    AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 122 - Director → ME
  • 23
    AIRVOLUTION ENERGY (RCW) LIMITED - 2014-12-23
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2015-12-31
    Officer
    2014-11-03 ~ dissolved
    IIF 117 - Director → ME
  • 24
    LAND AND GRID LIMITED - 2022-01-19
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -436 GBP2021-01-31
    Officer
    2021-12-16 ~ now
    IIF 84 - Director → ME
  • 25
    DULAIS WIND FARM LIMITED - 2021-07-13
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-15 ~ now
    IIF 83 - Director → ME
  • 26
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 86 - Director → ME
  • 27
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 63 - Director → ME
  • 28
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-24 ~ now
    IIF 78 - Director → ME
  • 29
    PEEL NRE WIND FARMS (YELL) LIMITED - 2023-04-21
    PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20
    PEEL WIND FARMS (YELL) LIMITED - 2019-07-19
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 104 - Director → ME
  • 30
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-05 ~ now
    IIF 82 - Director → ME
  • 31
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-18 ~ now
    IIF 66 - Director → ME
  • 32
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-15 ~ now
    IIF 102 - Director → ME
  • 33
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-30 ~ now
    IIF 110 - Director → ME
  • 34
    GREYBARN CLEAN ENERGY LIMITED - 2024-11-21
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-22 ~ now
    IIF 64 - Director → ME
  • 35
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 109 - Director → ME
  • 36
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-04 ~ now
    IIF 68 - Director → ME
  • 37
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-07 ~ now
    IIF 85 - Director → ME
  • 38
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-23 ~ now
    IIF 91 - Director → ME
  • 39
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 92 - Director → ME
  • 40
    Garves Mountain Wind Farm, Dunloy, Co Antrim
    Converted / Closed Corporate (3 parents)
    Officer
    2008-01-10 ~ now
    IIF 3 - Director → ME
  • 41
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-24 ~ now
    IIF 71 - Director → ME
  • 42
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 81 - Director → ME
  • 43
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-27 ~ now
    IIF 108 - Director → ME
  • 44
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 75 - Director → ME
  • 45
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-23 ~ now
    IIF 79 - Director → ME
  • 46
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 93 - Director → ME
  • 47
    GOSHALL CLEAN ENERGY LIMITED - 2022-04-08
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-23 ~ now
    IIF 70 - Director → ME
  • 48
    LYG SPV LIMITED - 2018-11-07
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 98 - Director → ME
  • 49
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-25 ~ now
    IIF 96 - Director → ME
  • 50
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 106 - Director → ME
  • 51
    PEEL NRE WIND FARMS (NO. 1) LIMITED - 2023-04-25
    PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
    PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
    PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 103 - Director → ME
  • 52
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-13 ~ now
    IIF 99 - Director → ME
  • 53
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 89 - Director → ME
  • 54
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 94 - Director → ME
  • 55
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-10 ~ now
    IIF 72 - Director → ME
  • 56
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-12 ~ now
    IIF 100 - Director → ME
  • 57
    SOLARCENTURY.COM LTD - 2015-08-25
    SOLAR CENTURY SAMOS LIMITED - 2000-02-02
    DELUXEMOOR LIMITED - 1998-07-06
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-05-02 ~ now
    IIF 88 - Director → ME
  • 58
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-25 ~ now
    IIF 69 - Director → ME
  • 59
    ELEMENT POWER GRID HOLDINGS LIMITED - 2018-05-25
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 73 - Director → ME
  • 60
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 65 - Director → ME
  • 61
    SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
    THOROUGHREALM LIMITED - 1998-07-31
    19th Floor 22 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-13 ~ now
    IIF 77 - Director → ME
  • 62
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-14 ~ now
    IIF 80 - Director → ME
  • 63
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 74 - Director → ME
  • 64
    CNOC NAM MUC LIMITED - 2022-01-20
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-03 ~ now
    IIF 107 - Director → ME
  • 65
    ILI (HIGHLANDS PSH) LIMITED - 2023-12-20
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    2023-12-14 ~ now
    IIF 95 - Director → ME
  • 66
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 65 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 87 - Director → ME
  • 67
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-10 ~ now
    IIF 101 - Director → ME
  • 68
    BYLGJA ENERGY LIMITED - 2023-01-30
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 76 - Director → ME
  • 69
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 67 - Director → ME
  • 70
    TREVISCOE SOLAR FARM LIMITED - 2024-11-11
    KILLOAN WIND FARM LIMITED - 2024-09-10
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-23 ~ now
    IIF 97 - Director → ME
  • 71
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-19 ~ now
    IIF 105 - Director → ME
Ceased 68
  • 1
    AES TYNESIDE LIMITED - 2003-10-10
    AES STELLA LIMITED - 1996-09-19
    COMHOLD LIMITED - 1996-05-01
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-02 ~ 2011-09-21
    IIF 15 - Director → ME
  • 2
    BANNERBAY LIMITED - 2000-05-08
    37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-06-27 ~ 2002-04-04
    IIF 141 - Director → ME
  • 3
    LEAGUEMEMBER LIMITED - 1997-11-07
    37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-06-27 ~ 2002-04-04
    IIF 139 - Director → ME
  • 4
    AES FRONTIER LTD - 2008-07-07
    AES HUNGARY LIMITED - 2001-06-20
    TOOHOLD LIMITED - 1997-04-16
    21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1997-04-14 ~ 2004-02-25
    IIF 140 - Director → ME
  • 5
    YOUR ENERGY LTD - 2012-03-26
    HARVEST POWER LIMITED - 2001-11-28
    HAMSARD 2240 LIMITED - 2000-12-14
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-11-03 ~ 2011-09-21
    IIF 14 - Director → ME
    2004-12-11 ~ 2005-05-31
    IIF 144 - Secretary → ME
  • 6
    AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
    338 Euston Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,559,550 GBP2024-06-30
    Officer
    2015-06-05 ~ 2017-09-27
    IIF 127 - Director → ME
  • 7
    19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    174,660 GBP2017-07-12 ~ 2018-09-30
    Officer
    2017-07-12 ~ 2019-08-19
    IIF 134 - Director → ME
    Person with significant control
    2017-07-12 ~ 2019-08-19
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ 2017-10-13
    IIF 130 - Director → ME
  • 9
    AIRVOLUTION ENERGY (DINICHEAN) LIMITED - 2014-10-13
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-17 ~ 2017-10-13
    IIF 114 - Director → ME
  • 10
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ 2017-10-13
    IIF 131 - Director → ME
  • 11
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-25 ~ 2017-10-13
    IIF 128 - Director → ME
  • 12
    Sovereign House, 212-214 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ 2016-03-18
    IIF 136 - Director → ME
  • 13
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ 2017-10-13
    IIF 129 - Director → ME
  • 14
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ 2017-10-13
    IIF 133 - Director → ME
  • 15
    AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ 2017-10-13
    IIF 132 - Director → ME
  • 16
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ 2017-10-13
    IIF 113 - Director → ME
  • 17
    HAMSARD 3198 LIMITED - 2009-11-30
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 21 offsprings)
    Officer
    2011-12-06 ~ 2017-10-13
    IIF 111 - Director → ME
  • 18
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-31 ~ 2020-01-31
    IIF 135 - Director → ME
  • 19
    The Conduit, 6 Langley Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    739,406 GBP2024-08-30
    Officer
    2012-04-17 ~ 2017-12-05
    IIF 21 - Director → ME
    2009-04-24 ~ 2011-09-21
    IIF 23 - Director → ME
  • 20
    LAUGHTON-2 WINDFARM LIMITED - 2010-01-15
    LAUGHTON WIND FARM LIMITED - 2006-03-01
    21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2005-03-08 ~ 2011-09-21
    IIF 18 - Director → ME
    2004-12-10 ~ 2005-04-28
    IIF 147 - Secretary → ME
  • 21
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2005-03-16 ~ 2005-11-29
    IIF 6 - Director → ME
  • 22
    HAMSARD 2630 LIMITED - 2003-05-16
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-07-29 ~ 2006-05-10
    IIF 142 - Director → ME
  • 23
    AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
    AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2015-03-10
    IIF 59 - Director → ME
  • 24
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2009-03-10
    IIF 11 - Director → ME
  • 25
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -12,000 GBP2024-12-31
    Officer
    2008-12-17 ~ 2009-09-01
    IIF 27 - Director → ME
  • 26
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-09-06 ~ 2005-11-01
    IIF 4 - Director → ME
    2010-04-01 ~ 2011-09-21
    IIF 52 - Director → ME
    2004-09-06 ~ 2005-04-28
    IIF 149 - Secretary → ME
  • 27
    AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2015-05-21
    IIF 60 - Director → ME
  • 28
    AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2015-02-05
    IIF 58 - Director → ME
  • 29
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2007-07-05 ~ 2009-03-10
    IIF 22 - Director → ME
  • 30
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -194 GBP2021-09-30
    Officer
    2010-09-22 ~ 2011-09-21
    IIF 12 - Director → ME
  • 31
    AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2017-09-19
    NEUK WIND DIRECT LIMITED - 2014-08-01
    COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,458 GBP2023-03-31
    Officer
    2014-07-29 ~ 2017-08-29
    IIF 2 - Director → ME
  • 32
    PERCY HILL WIND FARM LIMITED - 2011-06-28
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-12-15 ~ 2011-09-21
    IIF 61 - Director → ME
  • 33
    LAUREVALE LIMITED - 2008-05-29
    LAURELVALE LIMITED - 2008-04-23
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (7 parents)
    Officer
    2008-06-20 ~ 2010-04-23
    IIF 8 - Director → ME
  • 34
    AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
    KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
    MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-09 ~ 2017-03-30
    IIF 1 - Director → ME
  • 35
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2005-03-08 ~ 2009-11-26
    IIF 19 - Director → ME
    2004-12-10 ~ 2005-04-28
    IIF 150 - Secretary → ME
  • 36
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
    13 Queens Road, Aberdeen, Uk
    Active Corporate (4 parents)
    Officer
    2012-06-15 ~ 2016-07-26
    IIF 20 - Director → ME
  • 37
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2011-05-19 ~ 2011-09-21
    IIF 54 - Director → ME
  • 38
    Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2008-09-10 ~ 2009-09-01
    IIF 26 - Director → ME
  • 39
    Morton Fraser, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-06-24 ~ 2010-04-23
    IIF 9 - Director → ME
  • 40
    AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-05-09 ~ 2016-11-28
    IIF 28 - Director → ME
  • 41
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2011-05-19 ~ 2011-09-21
    IIF 53 - Director → ME
  • 42
    AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-22 ~ 2017-07-18
    IIF 57 - Director → ME
  • 43
    KNOTTINGLEY WIND FARM LIMITED - 2014-01-30
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-04-17 ~ 2011-09-21
    IIF 7 - Director → ME
  • 44
    BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
    The Conduit, 6 Langley Street, London, England
    Active Corporate (16 parents)
    Officer
    2005-05-27 ~ 2010-05-27
    IIF 25 - Director → ME
  • 45
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2005-06-06 ~ 2011-09-21
    IIF 17 - Director → ME
  • 46
    TORMEYWHEEL WIND FARM LIMITED - 2005-11-16
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2004-09-06 ~ 2005-11-01
    IIF 5 - Director → ME
    2008-05-12 ~ 2011-09-21
    IIF 13 - Director → ME
    2004-09-06 ~ 2005-04-28
    IIF 143 - Secretary → ME
  • 47
    EBBW VALE WIND FARM LTD - 2012-11-12
    21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-11-03 ~ 2011-09-21
    IIF 24 - Director → ME
  • 48
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 42 - Director → ME
  • 49
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 45 - Director → ME
  • 50
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 50 - Director → ME
  • 51
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 48 - Director → ME
  • 52
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 46 - Director → ME
  • 53
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 38 - Director → ME
  • 54
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 41 - Director → ME
  • 55
    SOUNDMONEY LIMITED - 2001-11-19
    2nd Floor 20 Manchester Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-10 ~ 2005-04-28
    IIF 148 - Secretary → ME
  • 56
    90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-08 ~ 2008-05-02
    IIF 16 - Director → ME
    2004-12-10 ~ 2005-04-28
    IIF 146 - Secretary → ME
  • 57
    FOLDERLAKE LIMITED - 2004-11-29
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 49 - Director → ME
  • 58
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 44 - Director → ME
  • 59
    WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 43 - Director → ME
  • 60
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 51 - Director → ME
  • 61
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 40 - Director → ME
  • 62
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 39 - Director → ME
  • 63
    FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 47 - Director → ME
  • 64
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2005-03-08 ~ 2009-03-10
    IIF 62 - Director → ME
    2004-12-10 ~ 2005-04-28
    IIF 145 - Secretary → ME
  • 65
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2016-07-26
    IIF 137 - Director → ME
  • 66
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-09-11 ~ 2011-09-21
    IIF 10 - Director → ME
  • 67
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-11-10 ~ 2011-09-21
    IIF 55 - Director → ME
  • 68
    AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
    Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-10-28
    IIF 56 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.