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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mardon, Richard
- British born in May 1964
Mardon, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in May 1964
Mardon, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company dirctor born in May 1964
Mardon, Richard
Resident in United Kingdom
Registered addresses and corresponding companies76, Dora Road, London, SW19 7HH
IIF 10
- British company director born in May 1964
Mardon, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1964
Mardon, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1964
Mardon, Richard
Resident in United Kingdom
Registered addresses and corresponding companies13, Queens Road, Aberdeen, Uk, AB15 4YL
IIF 274th Floor Greencoat House, Francis Street, Victoria, London, SW1P 1DH, England
IIF 2876 Dora Road, London, SW19 7HH
IIF 29 IIF 30 IIF 31 (more)Palladium House, 1-4 Argyll Street, London, W1F 7TA
IIF 35Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
IIF 36 IIF 37 IIF 38 (more)Palldium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
IIF 4437, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
IIF 45 IIF 46 IIF 47 (more)37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
IIF 59 IIF 60 IIF 61 (more)1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL
IIF 631030 Centre Park, Slutchers Lane, Warrington, WA1 2QL, United Kingdom
IIF 641030, Slutchers Lane, Centre Park, Warrington, WA1 1QL
IIF 65 IIF 661030, Slutchers Lane, Centre Park, Warrington, WA1 1QL, England
IIF 67
- British managing director born in May 1964
Mardon, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Mardon, Richard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies50 Seymour Street, London, W1H 7JG, England
IIF 70 IIF 71C/o Company Secretary, Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 72C/o Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 73 IIF 74 IIF 75 (more)IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- British chief executive born in May 1964
Mardon, Richard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies50 Seymour Street, London, W1H 7JG, England
IIF 121
- British chief executive officer born in May 1964
Mardon, Richard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1964
Mardon, Richard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies50 Seymour Street, London, W1H 7JG, England
IIF 124 IIF 125 IIF 126 (more)50 Seymour Street, London, W1H 7JG, England
IIF 136 IIF 137 IIF 138 (more)50, Seymour Street, London, W1H 7JG, United Kingdom
IIF 142C/o Statkraft Uk Ltd, 4th Floor, 41 Moorgate, London, EC2R 6PP, United Kingdom
IIF 143Palladium House, 1-4 Argyll Street, London, W1F 7TA
IIF 1441030 Centre Park, Slutchers Lane, Warrington, WA1 1QL, England
IIF 145
- British born in May 1964
Mr. Richard Mardon
Resident in United Kingdom
Registered addresses and corresponding companies50, Seymour Street, London, W1H 7JG, United Kingdom
IIF 146
- British business development manager born in May 1964Registered addresses and corresponding companies
Mardon, Richard
- British company director born in May 1964Registered addresses and corresponding companies
Mardon, Richard
19 Windsor Court, Moscow Road, London, W2 4SN
IIF 150
- British Registered addresses and corresponding companies
Mardon, Richard
- British investment directorRegistered addresses and corresponding companies
Mardon, Richard
- Registered addresses and corresponding companies
Mardon, Richard
Related profiles found in government register
Offspring entities and appointments
147
- 1WPD ACKRON LIMITED - 2018-10-18The Garment Factory, 10 Montrose Street, Glasgow, Scotland, ScotlandActive Corporate (13 parents)Officer2020-01-31 ~ nowIIF 100 - Director → ME
- 2AES TYNESIDE LIMITED - 2003-10-10AES STELLA LIMITED - 1996-09-19COMHOLD LIMITED - 1996-05-01First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (30 parents, 2 offsprings)Officer2011-03-02 ~ 2011-09-21IIF 22 - Director → ME
- 3BANNERBAY LIMITED - 2000-05-0837-39 Kew Foot Road, Richmond, Surrey, United KingdomDissolved Corporate (11 parents)Officer2000-06-27 ~ 2002-04-04IIF 149 - Director → ME
- 4LEAGUEMEMBER LIMITED - 1997-11-0737-39 Kew Foot Road, Richmond, Surrey, United KingdomDissolved Corporate (10 parents)Officer2000-06-27 ~ 2002-04-04IIF 147 - Director → ME
- 5AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED - now
AES FRONTIER LTD
- 2008-07-07 03338991AES HUNGARY LIMITED
- 2001-06-20 03338991TOOHOLD LIMITED
- 1997-04-16 0333899121 St Thomas Street, BristolDissolved Corporate (24 parents)Officer1997-04-14 ~ 2004-02-25IIF 148 - Director → ME - 6AES WIND GENERATION LIMITED - now
YOUR ENERGY LTD
- 2012-03-26 04108324HARVEST POWER LIMITED - 2001-11-28HAMSARD 2240 LIMITED - 2000-12-14Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (28 parents)Officer2003-11-03 ~ 2011-09-21IIF 21 - Director → ME2004-12-11 ~ 2005-05-31IIF 153 - Secretary → ME - 7
AIRVOLUTION ENERGY (AIRFIELD) LIMITED
- 2017-09-27 0962552080 Strand, London, EnglandActive Corporate (21 parents)Officer2015-06-05 ~ 2017-09-27IIF 70 - Director → ME - 8
AIRVOLUTION CLEAN ENERGY LIMITED
1086186119th Floor 22 Bishopsgate, London, United KingdomDissolved Corporate (7 parents)Officer2017-07-12 ~ 2019-08-19IIF 142 - Director → MEPerson with significant control2017-07-12 ~ 2019-08-19IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 146 - Ownership of shares – More than 50% but less than 75% → OE - 9
AIRVOLUTION ENERGY (AGNEY FARM) LIMITED
0806191350 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ 2017-10-13IIF 138 - Director → ME - 10
AIRVOLUTION ENERGY (BIGLIS FARM) LIMITED
0822153050 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-09-20 ~ dissolvedIIF 128 - Director → ME - 11
AIRVOLUTION ENERGY (BLAENDUAD) LIMITED
08248515Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2012-10-11 ~ dissolvedIIF 38 - Director → ME - 12
AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED
- 2014-05-21 0879288450 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2013-11-27 ~ dissolvedIIF 135 - Director → ME - 13
AIRVOLUTION ENERGY (DINICHEAN) LIMITED
- 2014-10-13 0913561450 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2014-07-17 ~ 2017-10-13IIF 123 - Director → ME - 1450 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2013-04-02 ~ dissolvedIIF 124 - Director → ME
- 15
AIRVOLUTION ENERGY (CROSSRIG) LIMITED
08061853Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-09 ~ dissolvedIIF 42 - Director → ME - 16
AIRVOLUTION ENERGY (DEMMING) LIMITED
08061739Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2012-05-09 ~ dissolvedIIF 37 - Director → ME - 17
AIRVOLUTION ENERGY (GLENSTOCKADALE) LIMITED
08248734Palldium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2012-10-11 ~ dissolvedIIF 44 - Director → ME - 18
AIRVOLUTION ENERGY (GRIMOLDBY) LIMITED
0956048050 Seymour Street, London, EnglandDissolved Corporate (5 parents)Officer2015-04-24 ~ dissolvedIIF 127 - Director → ME - 19
AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED
0806184150 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ 2017-10-13IIF 139 - Director → ME - 20
AIRVOLUTION ENERGY (HARTWOOD HILL) LIMITED
0923495350 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2014-09-25 ~ 2017-10-13IIF 136 - Director → ME - 2150 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-09-19 ~ dissolvedIIF 129 - Director → ME
- 22
AIRVOLUTION ENERGY (WHITELEES) LIMITED
- 2014-09-04 0890348350 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2014-02-20 ~ dissolvedIIF 134 - Director → ME - 23
AIRVOLUTION ENERGY (MUIRCLEUGH) LIMITED
0824918050 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-10-11 ~ dissolvedIIF 132 - Director → ME - 24
AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED
08221283Sovereign House, 212-214 Shaftesbury Avenue, London, EnglandDissolved Corporate (9 parents)Officer2012-09-19 ~ 2016-03-18IIF 144 - Director → ME - 25
AIRVOLUTION ENERGY (PAN LANE) LIMITED
08300269Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2012-11-20 ~ dissolvedIIF 36 - Director → ME - 26
AIRVOLUTION ENERGY (PARK FARM) LIMITED
08061804Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2012-05-09 ~ dissolvedIIF 43 - Director → ME - 27
AIRVOLUTION ENERGY (PARK HALL) LIMITED
08382451Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2013-01-30 ~ dissolvedIIF 40 - Director → ME - 28
AIRVOLUTION ENERGY (PLAS BODEWRYD) LIMITED
0857379350 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2013-06-18 ~ dissolvedIIF 121 - Director → ME - 29
AIRVOLUTION ENERGY (RAWCLIFFE BRIDGE) LIMITED
0806200950 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ dissolvedIIF 130 - Director → ME - 30
AIRVOLUTION ENERGY (SCOTTOW) LIMITED
0824872550 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-10-11 ~ dissolvedIIF 125 - Director → ME - 3150 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2015-11-25 ~ 2017-10-13IIF 137 - Director → ME
- 32
AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED
- 2012-10-11 0806179450 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ dissolvedIIF 133 - Director → ME - 33
AIRVOLUTION ENERGY (TARVIE) LIMITED
1057602450 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2017-01-23 ~ 2017-10-13IIF 141 - Director → ME - 34
AIRVOLUTION ENERGY (THORPE) LIMITED
08062220Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-09 ~ dissolvedIIF 41 - Director → ME - 35
AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED
- 2013-11-25 0866905850 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2013-08-30 ~ 2017-10-13IIF 140 - Director → ME - 36
AIRVOLUTION ENERGY (WATSONHEAD) LIMITED
08062393Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-09 ~ dissolvedIIF 39 - Director → ME - 37
AIRVOLUTION ENERGY (WEST SCALES) LIMITED
0916196150 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2014-08-05 ~ 2017-10-13IIF 122 - Director → ME - 38
AIRVOLUTION ENERGY (YEARBY) LIMITED
- 2013-11-25 0866905650 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2013-08-30 ~ dissolvedIIF 131 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-20
Dissolved on 2026-01-06HAMSARD 3198 LIMITED - 2009-11-30C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (16 parents, 25 offsprings)Officer2011-12-06 ~ 2017-10-13IIF 71 - Director → ME - 40
AIRVOLUTION ENERGY (RCW) LIMITED
- 2014-12-23 0929296050 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2014-11-03 ~ dissolvedIIF 126 - Director → ME - 41
LAND AND GRID LIMITED
- 2022-01-19 1178655519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2021-12-16 ~ nowIIF 94 - Director → ME - 42
ANDERSHAW WIND POWER LIMITED
078863255th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2020-01-31 ~ 2020-01-31IIF 143 - Director → ME - 43
DULAIS WIND FARM LIMITED
- 2021-07-13 1267277219th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2020-06-15 ~ nowIIF 93 - Director → ME - 44
ARTFIELD FOREST WIND FARM LTD
1175643919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2020-01-31 ~ nowIIF 96 - Director → ME - 45
AVIATION INVESTMENT FUND COMPANY LIMITED
06808528The Conduit, 6 Langley Street, London, EnglandActive Corporate (46 parents)Officer2012-04-17 ~ 2017-12-05IIF 28 - Director → ME2009-04-24 ~ 2011-09-21IIF 30 - Director → ME - 46
BALWEN LIMITED
1289661919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2023-03-13 ~ nowIIF 73 - Director → ME - 47
BAUMBER WINDFARM LIMITED
061048242nd Floor 20 Manchester Square, LondonDissolved Corporate (2 parents)Officer2007-02-14 ~ dissolvedIIF 2 - Director → ME - 48
BB2 WIND FARM LIMITED
1228077519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2019-10-24 ~ nowIIF 88 - Director → ME - 49
PEEL NRE WIND FARMS (YELL) LIMITED
- 2023-04-21 07551084PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20PEEL WIND FARMS (YELL) LIMITED - 2019-07-19PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-1919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (14 parents)Officer2023-04-18 ~ nowIIF 114 - Director → ME - 50
LAUGHTON-2 WINDFARM LIMITED
- 2010-01-15 04901364LAUGHTON WIND FARM LIMITED
- 2006-03-01 0490136421 St Thomas Street, BristolDissolved Corporate (15 parents)Officer2005-03-08 ~ 2011-09-21IIF 25 - Director → ME2004-12-10 ~ 2005-04-28IIF 157 - Secretary → ME - 51
BRAKE SHETLAND LIMITED
1244470119th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2020-02-05 ~ nowIIF 92 - Director → ME - 52
BURTON WOLD WIND FARM (TRADING) LIMITED
0539507024 Savile Row, London, United KingdomActive Corporate (25 parents)Officer2005-03-16 ~ 2005-11-29IIF 13 - Director → ME - 53HAMSARD 2630 LIMITED - 2003-05-1624 Savile Row, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2004-07-29 ~ 2006-05-10IIF 150 - Director → ME
- 54
CAR DUIBH WIND FARM LIMITED
1282005719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2020-08-18 ~ nowIIF 76 - Director → ME - 55
CARN FEARNA WIND FARM LIMITED
1454218819th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-12-15 ~ nowIIF 112 - Director → ME - 56
CARRY COPPICE WINDFARM LIMITED
064359492nd Floor 20 Manchester Square, LondonDissolved Corporate (3 parents)Officer2007-11-23 ~ dissolvedIIF 7 - Director → ME - 57
CB WIND FARM LIMITED
1490301719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-05-30 ~ nowIIF 120 - Director → ME - 58
GREYBARN CLEAN ENERGY LIMITED
- 2024-11-21 1381362919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2021-12-22 ~ nowIIF 74 - Director → ME - 59
COYLTON ENERGY LIMITED
1409678019th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-13 ~ nowIIF 119 - Director → ME - 60
CRAIG WATCH WIND FARM LIMITED
1279226319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2020-08-04 ~ nowIIF 78 - Director → ME - 61
AIRVOLUTION ENERGY (M1J18) LIMITED
- 2015-02-25 07775855AIRVOLUTION ENERGY (DIRFT) LIMITED
- 2012-10-11 07775855Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, EnglandActive Corporate (22 parents)Officer2012-06-15 ~ 2015-03-10IIF 66 - Director → ME - 62
DANU HOLDING LIMITED
0644840324 Savile Row, London, United KingdomDissolved Corporate (19 parents, 3 offsprings)Officer2007-12-17 ~ 2009-03-10IIF 18 - Director → ME - 63
DANU II HOLDINGS LIMITED
06775563Chase House, 4 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (27 parents, 2 offsprings)Officer2008-12-17 ~ 2009-09-01IIF 34 - Director → ME - 64
DRONE HILL WIND FARM LIMITED
SC272941Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (27 parents)Officer2004-09-06 ~ 2005-11-01IIF 11 - Director → ME2010-04-01 ~ 2011-09-21IIF 59 - Director → ME2004-09-06 ~ 2005-04-28IIF 159 - Secretary → ME - 65
EAST CLAYDON ENERGY LIMITED
1547316319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-02-07 ~ nowIIF 95 - Director → ME - 66
AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED
- 2015-05-19 07775847Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, EnglandActive Corporate (21 parents)Officer2012-06-15 ~ 2015-05-21IIF 67 - Director → ME - 67
ELWY CLEAN ENERGY LIMITED
1393567519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-02-23 ~ nowIIF 101 - Director → ME - 68
ENERGY ISLES SHETLAND LIMITED
1204489319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2020-01-31 ~ nowIIF 102 - Director → ME - 69Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (21 parents)Officer2012-06-15 ~ 2015-02-05IIF 65 - Director → ME
- 70MORFIS NINETY EIGHT LIMITED - 2002-08-2924 Savile Row, London, United KingdomActive Corporate (27 parents)Officer2007-07-05 ~ 2009-03-10IIF 29 - Director → ME
- 71Garves Mountain Wind Farm, Dunloy, Co AntrimConverted / Closed Corporate (3 parents)Officer2008-01-10 ~ nowIIF 10 - Director → ME
- 72
GB WIND FARM LIMITED
1468729519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-02-24 ~ nowIIF 81 - Director → ME - 73Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (13 parents)Officer2010-09-22 ~ 2011-09-21IIF 19 - Director → ME
- 74
KEITH STORAGE SOLUTIONS LIMITED
1124876719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (14 parents)Officer2023-03-13 ~ nowIIF 91 - Director → ME - 75KINEGAR WIND FARM LIMITED - now
NEUK WIND DIRECT LIMITED
- 2014-08-01 08432802COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents)Officer2014-07-29 ~ 2017-08-29IIF 9 - Director → ME - 76
KITLAND SOLAR FARM LIMITED
1496449419th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-06-27 ~ nowIIF 118 - Director → ME - 77
KNOCKCRONAL WIND FARM LTD
1196418419th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2020-01-31 ~ nowIIF 85 - Director → ME - 78
LEARANAICH WIND FARM LIMITED
1461105719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2023-01-23 ~ nowIIF 89 - Director → ME - 79
LISTER DRIVE SOLUTIONS LIMITED
1278197619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2023-03-13 ~ nowIIF 103 - Director → ME - 80
GOSHALL CLEAN ENERGY LIMITED
- 2022-04-08 1393568519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-02-23 ~ nowIIF 80 - Director → ME - 81
PERCY HILL WIND FARM LIMITED
- 2011-06-28 071046802nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, SurreyDissolved Corporate (11 parents)Officer2009-12-15 ~ 2011-09-21IIF 68 - Director → ME - 82LYG SPV LIMITED - 2018-11-0719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2020-01-31 ~ nowIIF 108 - Director → ME
- 83
LOCH LIATH WIND FARM LIMITED
1283674719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2020-08-25 ~ nowIIF 106 - Director → ME - 84
LOGI ENERGY LIMITED
1237062019th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2023-03-13 ~ nowIIF 116 - Director → ME - 85LAUREVALE LIMITED - 2008-05-29LAURELVALE LIMITED - 2008-04-23Greenwood House, 64 Newforge Lane, BelfastActive Corporate (24 parents)Officer2008-06-20 ~ 2010-04-23IIF 15 - Director → ME
- 86
AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED
- 2017-02-02 08179237KIRKCALDY WIND DIRECT LIMITED
- 2014-04-15 08179237MOSSMORRAN WIND DIRECT LIMITED - 2012-11-1980 Strand, London, United KingdomActive Corporate (22 parents)Officer2014-04-09 ~ 2017-03-30IIF 8 - Director → ME - 87
YOUR ENERGY CONSULTING LIMITED
- 2007-06-04 04907558MISTRAL AFFILIATES LIMITED
- 2007-01-23 049075582nd Floor 20 Manchester Square, London, United KingdomDissolved Corporate (8 parents)Officer2007-01-15 ~ 2007-06-12IIF 6 - Director → ME - 88
MK WINDFARM LIMITED
05081988Chase House, 4 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (32 parents)Officer2005-03-08 ~ 2009-11-26IIF 26 - Director → ME2004-12-10 ~ 2005-04-28IIF 160 - Secretary → ME - 89
MOORSYDE WIND FARM LIMITED
052575842nd Floor 20 Manchester Square, LondonDissolved Corporate (5 parents)Officer2004-10-12 ~ 2010-04-23IIF 1 - Director → ME2004-10-12 ~ 2005-04-28IIF 151 - Secretary → ME - 90
AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED
- 2016-07-22 SC40760813 Queens Road, Aberdeen, UkActive Corporate (22 parents)Officer2012-06-15 ~ 2016-07-26IIF 27 - Director → ME - 91
PEEL NRE WIND FARMS (NO. 1) LIMITED
- 2023-04-25 07075398PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19PEEL WIND FARMS (ATH) LIMITED - 2009-12-0319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (15 parents)Officer2023-04-18 ~ nowIIF 113 - Director → ME - 92
MYLEN LEAH SOLAR LIMITED
1520905619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-10-13 ~ nowIIF 109 - Director → ME - 93
NECTON GRID SOLUTIONS LIMITED
1465563319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2023-02-10 ~ nowIIF 99 - Director → ME - 94
NEILSTON ENERGY LIMITED
1409873919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-13 ~ nowIIF 104 - Director → ME - 95
NINFIELD GRID SOLUTIONS LIMITED
1563161919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-04-10 ~ nowIIF 82 - Director → ME - 96
OLIVER FOREST WIND FARM LIMITED
1429353419th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-08-12 ~ nowIIF 110 - Director → ME - 97
SAXON WINDPOWER LIMITED
- 2007-08-21 045879062nd Floor 20 Manchester Square, LondonDissolved Corporate (9 parents)Officer2004-12-10 ~ 2010-04-23IIF 4 - Director → ME - 982nd Floor 20 Manchester Square, LondonDissolved Corporate (11 parents)Officer2005-02-17 ~ 2010-04-23IIF 3 - Director → ME2004-12-10 ~ 2005-05-13IIF 154 - Secretary → ME
- 99
PATES HILL EXTENSION WIND FARM LIMITED
07640954Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (11 parents)Officer2011-05-19 ~ 2011-09-21IIF 61 - Director → ME - 100
PATES HILL WIND ENERGY LIMITED
SC299298New Lanarkshire House 3 Dove Wynd, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (31 parents)Officer2008-09-10 ~ 2009-09-01IIF 33 - Director → ME - 101
PM RENEWABLES LIMITED
SC269784Morton Fraser, 5th Floor, Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (10 parents)Officer2004-06-24 ~ 2010-04-23IIF 16 - Director → ME - 102
AIRVOLUTION ENERGY (POTATO POT) LIMITED
- 2016-11-18 08061723Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (20 parents)Officer2012-05-09 ~ 2016-11-28IIF 35 - Director → ME - 103
PRIESTGILL WIND FARM LIMITED
07640919Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (13 parents)Officer2011-05-19 ~ 2011-09-21IIF 60 - Director → ME - 104
PUMP STORAGE HOLDINGS LIMITED
1700429219th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2026-01-30 ~ nowIIF 72 - Director → ME - 105
AIRVOLUTION ENERGY (RGM) LIMITED
- 2017-07-13 0979018580 Strand, London, United KingdomActive Corporate (18 parents)Officer2015-09-22 ~ 2017-07-18IIF 64 - Director → ME - 106REG KNOTTINGLEY LIMITED - now
KNOTTINGLEY WIND FARM LIMITED
- 2014-01-30 065691732nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, SurreyDissolved Corporate (14 parents)Officer2008-04-17 ~ 2011-09-21IIF 14 - Director → ME - 107
BRITISH WIND ENERGY ASSOCIATION
- 2009-12-21 01874667The Conduit, 6 Langley Street, London, EnglandActive Corporate (178 parents)Officer2005-05-27 ~ 2010-05-27IIF 32 - Director → ME - 108
ROTHWELL WIND FARM LIMITED
064932792nd Floor 20 Manchester Square, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-05 ~ dissolvedIIF 5 - Director → ME - 109SOLARCENTURY.COM LTD - 2015-08-25SOLAR CENTURY SAMOS LIMITED - 2000-02-02DELUXEMOOR LIMITED - 1998-07-0619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2023-05-02 ~ nowIIF 98 - Director → ME
- 110
SHEEPWASH CLEAN ENERGY LIMITED
1394031619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-02-25 ~ nowIIF 79 - Director → ME - 111
BLACKTOFT WINDFARM LIMITED
- 2005-12-29 051058725th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (27 parents)Officer2005-06-06 ~ 2011-09-21IIF 24 - Director → ME - 112ELEMENT POWER GRID HOLDINGS LIMITED - 2018-05-2519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (13 parents)Officer2020-01-31 ~ nowIIF 83 - Director → ME
- 113
SOAY LIMITED
1289610019th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-13 ~ nowIIF 75 - Director → ME - 114SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10THOROUGHREALM LIMITED - 1998-07-3119th Floor 22 Bishopsgate, London, EnglandActive Corporate (55 parents, 4 offsprings)Officer2023-10-13 ~ nowIIF 87 - Director → ME
- 115
SPEEDWELL SOLAR FARM LIMITED
1466196819th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-02-14 ~ nowIIF 90 - Director → ME - 116
SPENNYMOOR GRID SOLUTIONS LIMITED
1465574619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2023-02-10 ~ nowIIF 84 - Director → ME - 117
CNOC NAM MUC LIMITED
- 2022-01-20 1218695419th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2019-09-03 ~ nowIIF 117 - Director → ME - 118
ILI (HIGHLANDS PSH) LIMITED
- 2023-12-20 SC581757The Garment Factory, 10 Montrose Street, Glasgow, Scotland, ScotlandActive Corporate (9 parents)Officer2023-12-14 ~ nowIIF 105 - Director → ME - 119
STATKRAFT UK LTD
0574279519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (28 parents, 72 offsprings)Officer2022-12-12 ~ nowIIF 97 - Director → ME - 120
STATKRAFT WINDCO 1 LIMITED
1355859919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2021-08-10 ~ nowIIF 111 - Director → ME - 121BYLGJA ENERGY LIMITED - 2023-01-3019th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2023-03-13 ~ nowIIF 86 - Director → ME
- 122
THORNTON GRID SOLUTIONS LIMITED
1316518819th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-13 ~ nowIIF 77 - Director → ME - 123
TORMEYWHEEL WIND FARM LIMITED
- 2005-11-16 SC272942C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (25 parents)Officer2004-09-06 ~ 2005-11-01IIF 12 - Director → ME2008-05-12 ~ 2011-09-21IIF 20 - Director → ME2004-09-06 ~ 2005-04-28IIF 152 - Secretary → ME - 124TOUCH ESTATE WIND FARM LIMITED - now
EBBW VALE WIND FARM LTD
- 2012-11-12 0673950421 St Thomas Street, BristolDissolved Corporate (10 parents)Officer2008-11-03 ~ 2011-09-21IIF 31 - Director → ME - 125
TREVISCOE SOLAR FARM LIMITED
- 2024-11-11 15586134KILLOAN WIND FARM LIMITED
- 2024-09-10 1558613419th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2024-03-23 ~ nowIIF 107 - Director → ME - 126
WE (EARLSHAUGH) HOLDINGS LIMITED
05860727Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2010-08-12 ~ 2011-10-11IIF 49 - Director → ME - 127
WE (FORSE) HOLDINGS LTD
05860928Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents)Officer2010-08-12 ~ 2011-10-11IIF 52 - Director → ME - 128
WE (GLENCALVIE) HOLDINGS LTD
05861244Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents)Officer2010-08-12 ~ 2011-10-11IIF 57 - Director → ME - 129
WE (HANNA) HOLDINGS LTD
05861028Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents)Officer2010-08-12 ~ 2011-10-11IIF 55 - Director → ME - 130
WE (HEARTHSTANES) HOLDINGS LTD
05861002Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2010-08-12 ~ 2011-10-11IIF 53 - Director → ME - 131
WE (NEWFIELD) HOLDINGS LTD
05860819Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (20 parents)Officer2010-08-12 ~ 2011-10-11IIF 45 - Director → ME - 132
WE (SERVICES) HOLDINGS LTD
05861004Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2010-08-12 ~ 2011-10-11IIF 48 - Director → ME - 133SOUNDMONEY LIMITED - 2001-11-192nd Floor 20 Manchester Square, LondonDissolved Corporate (12 parents)Officer2004-12-10 ~ 2005-04-28IIF 158 - Secretary → ME
- 134
WEST ANDERSHAW WIND FARM LIMITED
1321218519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2021-02-19 ~ nowIIF 115 - Director → ME - 135
WEST HINKLEY WINDFARM LIMITED
0511981690 Whitfield Street, London, EnglandDissolved Corporate (17 parents)Officer2005-03-08 ~ 2008-05-02IIF 23 - Director → ME2004-12-10 ~ 2005-04-28IIF 156 - Secretary → ME - 136FOLDERLAKE LIMITED - 2004-11-29Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (24 parents)Officer2010-08-12 ~ 2011-10-11IIF 56 - Director → ME
- 137
WIND ENERGY (FORSE) LIMITED
05540176Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (21 parents)Officer2010-08-12 ~ 2011-10-11IIF 51 - Director → ME - 138WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2010-08-12 ~ 2011-10-11IIF 50 - Director → ME
- 139
WIND ENERGY (HANNA) LIMITED
05333107Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (21 parents)Officer2010-08-12 ~ 2011-10-11IIF 58 - Director → ME - 140
WIND ENERGY (HEARTHSTANES) LIMITED
05540174Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (22 parents)Officer2010-08-12 ~ 2011-10-11IIF 47 - Director → ME - 141
WIND ENERGY (NEWFIELD) LIMITED
05333009Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-14
Dissolved on 2017-02-28Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2010-08-12 ~ 2011-10-11IIF 46 - Director → ME - 142FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (24 parents)Officer2010-08-12 ~ 2011-10-11IIF 54 - Director → ME
- 143
MABEL PLANTATION WINDFARM LIMITED
- 2006-03-06 0508201624 Savile Row, London, United KingdomActive Corporate (29 parents)Officer2005-03-08 ~ 2009-03-10IIF 69 - Director → ME2004-12-10 ~ 2005-04-28IIF 155 - Secretary → ME - 144
AIRVOLUTION ENERGY (WYTHEGILL) LIMITED
- 2016-07-15 07775827Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (21 parents)Officer2012-06-15 ~ 2016-07-26IIF 145 - Director → ME - 145
DAVENTRY WIND FARM LIMITED
- 2008-10-06 06367470YELVERTOFT WIND FARM LIMITED
- 2008-02-18 063674705th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (24 parents)Officer2007-09-11 ~ 2011-09-21IIF 17 - Director → ME - 146
YOUR ENERGY HOLDINGS LIMITED
07435706Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (14 parents)Officer2010-11-10 ~ 2011-09-21IIF 62 - Director → ME - 147YSGELLOG WIND FARM LIMITED - now
AIRVOLUTION ENERGY (YSGELLOG) LIMITED
- 2013-12-19 07775816Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, EnglandActive Corporate (20 parents)Officer2012-06-15 ~ 2013-10-28IIF 63 - Director → ME
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