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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Michael

    Related profiles found in government register
  • Davies, Michael
    British

    Registered addresses and corresponding companies
  • Davies, Michael
    British independent consultant

    Registered addresses and corresponding companies

    • 18 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

      IIF 11
  • Davies, Michael
    British company director born in June 1955

    Registered addresses and corresponding companies

    • 18 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

      IIF 12
  • Davies, Michael
    British consultant born in June 1955

    Registered addresses and corresponding companies

    • 18 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

      IIF 13
  • Davies, Michael

    Registered addresses and corresponding companies

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

      IIF 14
  • Davies, Michael Derek

    Registered addresses and corresponding companies

    • Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 15
  • Davies, Michael Derek
    British born in June 1959

    Registered addresses and corresponding companies

    • 28 Amberleigh Close, Warrington, Cheshire, WA4 4TD

      IIF 16 IIF 17
  • Davies, Michael Derek
    British company director born in June 1959

    Registered addresses and corresponding companies

    • 28 Amberleigh Close, Warrington, Cheshire, WA4 4TD

      IIF 18 IIF 19 IIF 20

    • 28 Bretland Drive, Warrington, Cheshire, WA4 3TD

      IIF 21
  • Davies, Michael Derek
    British group finance manager born in June 1959

    Registered addresses and corresponding companies

    • Double View, Kelly's Lane, Tidenham Chase, Gwent, NP16 7LY

      IIF 22
  • Davies, Andrew Michael Christopher

    Registered addresses and corresponding companies
  • Davies, Michael
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 38

    • 167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 39

    • Amberley, Mayfield Lane, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

      IIF 40

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

      IIF 41

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE, England

      IIF 42
  • Davies, Michael Derek
    British born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Bangor University, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 43

    • Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 44

    • Court Haw, 1 Pen Y Mynydd, Colwyn Bay, LL28 5YQ, Wales

      IIF 45

    • 5, St. Helen's Place, London, EC3A 6AB, United Kingdom

      IIF 46 IIF 47
  • Davies, Michael Derek
    British director born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Finance Department, Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 48

    • Registrars Office, Bangor University, College Road, Bangor, LL57 2DG

      IIF 49
  • Davies, Michael Derek
    British director of finance born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 50

    • Unit 10, Zone 6, Cibyn Industrial Estate, Caernarfon, LL55 2BD, United Kingdom

      IIF 51
  • Davies, Michael Derek
    British finance director born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Bangor University, College Road, Bangor, Gwynedd, LL57 2DG, Wales

      IIF 52

    • Bangor University, Finance Office, College Road, Bangor, Gwynedd, LL57 2DG, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Cae Derwen, Finance Office, Bangor University College Road, Bangor, Gwynedd, LL57 2DG

      IIF 56

    • Finance Office, Cae Derwen, College Road, Bangor, Gwynedd, LL57 2DG, United Kingdom

      IIF 57

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 58

    • Albert House, 17 Bloom Street, Manchester, M1 3HZ

      IIF 59
  • Davies, Andrew Michael Christopher
    British

    Registered addresses and corresponding companies

    • 10, Charles Ii Street, St James's, London, SW1Y 4AA, England

      IIF 60
  • Davies, Michael
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Michael Derek
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Michael Derek
    British portfolio finance director & ned born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Andrew Michael Christopher
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Shawfield, Crowborough, East Sussex, TN6 2DJ

      IIF 149

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE, United Kingdom

      IIF 150
  • Davies, Andrew Michael Christopher
    British project manager born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Michael Davies
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court Haw, 1 Pen Y Mynydd, Colwyn Bay, Conwy, LL28 5YQ, United Kingdom

      IIF 156
  • Mr Michael Davies
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Andrew Michael Christopher
    born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE, England

      IIF 178
  • Davies, Andrew Michael Christopher
    British none born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE

      IIF 179
  • Davies, Andrew Michael Christopher
    British project manager born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Michael Christopher Davies
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Shawfield, Crowborough, East Sussex, TN6 2DJ

      IIF 191
child relation
Offspring entities and appointments 120
  • 1
    ABER BUSINESS CONSULTANCY LTD - now
    ABER-BANGOR CONSULTANCY LTD
    - 2021-07-16 08043511
    Visualisation Centre, Penglais, Aberystwyth, Ceredigion
    Active Corporate (14 parents)
    Officer
    2012-04-24 ~ 2018-01-01
    IIF 52 - Director → ME
  • 2
    AMBERLEY HOME CARE LIMITED
    - now 08938531
    ARTHUR & BETTY CARE LIMITED
    - 2015-02-16 08938531
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMBERLEY PARTNERS LLP
    OC357554
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    AMBERLEY VENTURES LIMITED
    08683846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-24 during the appointment or period of control
    Dissolved on 2021-07-19 during the appointment or period of control
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    ASHFORD POWER LTD
    09116903
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (17 parents)
    Officer
    2015-09-07 ~ 2017-01-18
    IIF 85 - Director → ME
  • 6
    BEAUFORT POWER LTD
    09111808
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (14 parents)
    Officer
    2015-09-07 ~ 2017-10-05
    IIF 88 - Director → ME
  • 7
    BIGGLESWADE POWER LIMITED
    10249228
    10 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 81 - Director → ME
  • 8
    BIL SOLUTIONS LIMITED
    - now 02888907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2022-10-21
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2005-04-01 ~ 2006-08-31
    IIF 18 - Director → ME
  • 9
    BRECON POWER LTD
    09113303
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (14 parents)
    Officer
    2015-09-07 ~ 2017-10-05
    IIF 87 - Director → ME
  • 10
    BUENA CASA LTD
    12827882
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 141 - Director → ME
  • 11
    BUXTON 1 PEAKING POWER LIMITED
    12405144 12405158
    10 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-15 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 12
    BUXTON 2 PEAKING POWER LIMITED
    12405158 12405144
    10 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-15 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 13
    CANNOCK POWER LIMITED
    10249294
    10 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 77 - Director → ME
  • 14
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED
    - 2008-01-29 05339062
    33 Wigmore Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2005-04-01 ~ 2006-08-31
    IIF 20 - Director → ME
  • 15
    CENTRE FOR ADVANCED SOFTWARE TECHNOLOGY LIMITED
    - now 04473521
    BROOMCO (2964) LIMITED - 2002-08-12
    Cae Derwen Finance Office, Bangor University College Road, Bangor, Gwynedd
    Dissolved Corporate (13 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 56 - Director → ME
  • 16
    CHILDERDITCH POWER LIMITED
    10186376
    10 St. Paul's Churchyard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-18 ~ dissolved
    IIF 75 - Director → ME
  • 17
    CONRAD (SITTINGBOURNE) LIMITED - now
    SITTINGBOURNE POWER LIMITED
    - 2020-01-13 10186598
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-05-18 ~ 2019-10-29
    IIF 61 - Director → ME
    Person with significant control
    2016-05-18 ~ 2019-10-29
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CORRENNIE ASSOCIATES LIMITED
    - now 09747019
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-11-05 during the appointment or period of control
    Commencement of winding up on 2019-11-05 during the appointment or period of control
    EIDER RESERVE POWER TWO LIMITED
    - 2019-11-04 09747019
    167-169 Great Portland Street, London, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2015-08-25 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    COSTA HEAD WIND FARM LIMITED - now
    THE ORKNEY WIND COMPANY (COSTA HEAD) LIMITED
    - 2015-04-14 SC385352
    Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-09-14 ~ 2015-02-26
    IIF 65 - Director → ME
    IIF 181 - Director → ME
    2010-09-14 ~ 2015-02-26
    IIF 29 - Secretary → ME
  • 20
    D2 DATA SOLUTIONS LTD
    13713022
    6 Shawfield, Crowborough, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 21
    DEVA VICTRIX LTD
    14668600
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 139 - Director → ME
  • 22
    DIRECT RAIL SERVICES LIMITED
    03020822
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (51 parents)
    Officer
    2003-06-06 ~ 2005-02-18
    IIF 21 - Director → ME
  • 23
    EIDER INVESTORS LLP
    SO306517
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-24 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    EIDER RESERVE POWER LIMITED
    09656546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-04 during the appointment or period of control
    Dissolved on 2021-01-23 during the appointment or period of control
    10 St Paul's Churchyard, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2015-06-25 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 25
    EIDER VF LIMITED
    12373091
    Insolvency (Case 1) In administration
    Administration started on 2023-05-15 during the appointment or period of control
    Administration ended on 2025-05-20 during the appointment or period of control
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-12-20 ~ dissolved
    IIF 83 - Director → ME
  • 26
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Officer
    1999-03-01 ~ 2003-01-01
    IIF 22 - Director → ME
  • 27
    EVF FARMS (UK) LIMITED
    12893516
    4385, 12893516 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 62 - Director → ME
  • 28
    EVF HOLDINGS LIMITED
    16080392
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 166 - Has significant influence or control → OE
  • 29
    EVF MANAGEMENT SERVICES LIMITED
    16080395
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 30
    FEHGPHC LIMITED
    07081550
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-11-19 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 31
    FEHLP LIMITED
    14878443
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 32
    FERN RESTAURANT LTD
    14108252
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (8 parents)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 142 - Director → ME
  • 33
    FIELD ELM RESTAURANT LTD
    14595696
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (5 parents)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 138 - Director → ME
  • 34
    FLAVOURCOT RESTAURANT LTD
    14725992
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (6 parents)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 136 - Director → ME
  • 35
    FREESTREAM OFFSHORE LIMITED
    06690595
    10 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 7 - Secretary → ME
  • 36
    FREESTREAM PARTNERS LIMITED LIABILITY PARTNERSHIP
    - now OC307793
    FREESTREAM CAPITAL LIMITED LIABILITY PARTNERSHIP
    - 2007-08-19 OC307793
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 178 - LLP Designated Member → ME
    2004-04-29 ~ 2014-03-31
    IIF 41 - LLP Designated Member → ME
  • 37
    FUTURE ELECTRIC (AUCHTENNY) LIMITED
    07709823
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 189 - Director → ME
    IIF 63 - Director → ME
    2011-07-19 ~ dissolved
    IIF 37 - Secretary → ME
  • 38
    FUTURE ELECTRIC (BADGALL DOWNS) LIMITED
    07625112
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 187 - Director → ME
    IIF 68 - Director → ME
    2011-05-06 ~ dissolved
    IIF 36 - Secretary → ME
  • 39
    FUTURE ELECTRIC (BHEALAICH) LIMITED
    07252815
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 122 - Director → ME
    2010-05-13 ~ 2015-02-26
    IIF 190 - Director → ME
    IIF 129 - Director → ME
  • 40
    FUTURE ELECTRIC (HADSTON) LIMITED
    07625279
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 188 - Director → ME
    IIF 64 - Director → ME
    2011-05-06 ~ dissolved
    IIF 35 - Secretary → ME
  • 41
    FUTURE ELECTRIC (MEN GURTA) LIMITED
    07625275
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 186 - Director → ME
    IIF 70 - Director → ME
    2011-05-06 ~ dissolved
    IIF 33 - Secretary → ME
  • 42
    FUTURE ELECTRIC (PETERS MARLAND) LIMITED
    07549417
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 72 - Director → ME
    IIF 185 - Director → ME
    2011-03-02 ~ dissolved
    IIF 32 - Secretary → ME
  • 43
    FUTURE ELECTRIC (PORTLANE BRIDGE) LIMITED
    07625285
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 184 - Director → ME
    IIF 66 - Director → ME
    2011-05-06 ~ dissolved
    IIF 31 - Secretary → ME
  • 44
    FUTURE ELECTRIC (THREE CROSSES) LIMITED
    07569775
    10 Charles Ii, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 183 - Director → ME
    IIF 71 - Director → ME
    2011-03-18 ~ dissolved
    IIF 34 - Secretary → ME
  • 45
    FUTURE ELECTRIC HOLDINGS (2012) LIMITED
    08248261 08248549
    C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 95 - Director → ME
  • 46
    FUTURE ELECTRIC HOLDINGS (2013) LIMITED
    08248549 08248261
    C/o Future Electric Ltd Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 94 - Director → ME
  • 47
    FUTURE ELECTRIC HOLDINGS (2024) LLP
    OC453402
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (59 parents)
    Officer
    2024-08-15 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2024-08-15 ~ 2025-10-03
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    FUTURE ELECTRIC HOLDINGS (GENERAL PARTNER) LIMITED
    07084316
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2009-11-23 ~ dissolved
    IIF 128 - Director → ME
    IIF 150 - Director → ME
  • 49
    FUTURE ELECTRIC LIMITED
    06893449
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2009-04-30 ~ now
    IIF 110 - Director → ME
    2010-02-26 ~ 2016-04-20
    IIF 60 - Secretary → ME
    2009-04-30 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 50
    GAIRY HILL WIND FARM LIMITED - now
    HALCRO HEAD WIND FARM LIMITED - 2016-02-01
    THE ORKNEY WIND COMPANY (HALCRO HEAD) LIMITED
    - 2015-04-14 SC385354
    Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-09-14 ~ 2015-02-26
    IIF 182 - Director → ME
    IIF 67 - Director → ME
    2010-09-14 ~ 2015-02-26
    IIF 30 - Secretary → ME
  • 51
    GRAZEBROOK POWER LIMITED
    10213078
    10 St. Paul's Churchyard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 76 - Director → ME
  • 52
    GYROS STREET LTD
    14066537
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 148 - Director → ME
  • 53
    HASILWOOD MANAGEMENT SERVICES LIMITED
    09295343
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-11-12 ~ now
    IIF 47 - Director → ME
  • 54
    HAWCOURT LIMITED
    14550636
    Court Haw, 1 Pen Y Mynydd, Colwyn Bay, Wales
    Active Corporate (2 parents)
    Officer
    2022-12-20 ~ now
    IIF 45 - Director → ME
    2022-12-20 ~ 2023-09-16
    IIF 14 - Secretary → ME
    Person with significant control
    2022-12-20 ~ 2024-01-19
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 55
    HESTA HEAD WIND FARM LIMITED - now
    THE ORKNEY WIND COMPANY (S RONALDSAY CENTRAL) LIMITED
    - 2015-04-14 SC385374
    Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-09-14 ~ 2015-02-26
    IIF 69 - Director → ME
    IIF 180 - Director → ME
    2010-09-14 ~ 2015-02-26
    IIF 28 - Secretary → ME
  • 56
    HIGH PERFORMANCE COMPUTING WALES
    07181701
    Cae Derwen, College Road, Bangor, Gwynedd, Wales
    Dissolved Corporate (27 parents)
    Officer
    2016-05-05 ~ 2020-07-31
    IIF 50 - Director → ME
    2016-10-07 ~ 2020-07-31
    IIF 15 - Secretary → ME
  • 57
    IMAGINE-ICT LTD
    07813299
    Bangor University Finance Office, College Road, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 55 - Director → ME
  • 58
    KENTIA STREET FOOD LTD
    14910878
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 143 - Director → ME
  • 59
    KINGSNORTH PEAKING POWER LIMITED
    - now 10459463
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-05-20 during the appointment or period of control
    Commencement of winding up on 2021-05-20 during the appointment or period of control
    KINGSNORTH RESERVE POWER LIMITED
    - 2016-11-08 10459463
    Octagon Point, 5 Cheapside, London, England
    Liquidation Corporate (4 parents)
    Officer
    2016-11-02 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED
    04037100
    Hinton House Birchwood Park Avenue, Birchwood, Warrington, Cheshire, England
    Active Corporate (51 parents)
    Officer
    2000-09-06 ~ 2005-04-29
    IIF 17 - Director → ME
  • 61
    MENAI SCIENCE PARK LIMITED
    08589427
    Main Arts, College Road, Bangor, Wales
    Active Corporate (25 parents)
    Officer
    2013-06-28 ~ 2013-10-11
    IIF 57 - Director → ME
  • 62
    MYCOLIC LTD
    07813044
    Bangor University Finance Office, College Road, Bangor, Gwynedd
    Dissolved Corporate (3 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 53 - Director → ME
  • 63
    NEOS NUCLEAR LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-03-21
    Administration ended on 2025-03-26
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED
    - 2013-10-23 02763400
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2006-08-31
    IIF 19 - Director → ME
  • 64
    NORTH RHINS WIND FARM LIMITED - now
    WIND ENERGY (NORTH RHINS) LIMITED
    - 2012-09-03 05310656
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2004-12-10 ~ 2008-12-19
    IIF 13 - Director → ME
  • 65
    NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED
    - now 05473157
    BRAND NEW CO (281) LIMITED - 2005-08-10
    The Management Centre Bangor Business School, College Road, Bangor, Gwynedd
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2020-05-27
    IIF 48 - Director → ME
  • 66
    NORTH WESTERN UNIVERSITIES PURCHASING CONSORTIUM LIMITED
    04045190
    Salford Innovation Forum, Room 210, 51 Frederick Road, Salford, Greater Manchester, England
    Active Corporate (41 parents)
    Officer
    2010-07-07 ~ 2018-02-02
    IIF 59 - Director → ME
  • 67
    OLIVE TREE COCKTAILS LIMITED
    13122787
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 145 - Director → ME
  • 68
    OTB HOSPITALITY LEEDS LTD
    14637677
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 137 - Director → ME
  • 69
    OTB HOSPITALITY LTD
    12935378
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 144 - Director → ME
  • 70
    OTB HOSPITALITY LYTHAM LTD
    13190432
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (5 parents)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 146 - Director → ME
  • 71
    OTB HOSPITALITY STOCKTON HEATH LTD
    13190305
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (6 parents)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 147 - Director → ME
  • 72
    PACIFIC NUCLEAR TRANSPORT LIMITED
    01228109
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (90 parents)
    Officer
    2003-07-16 ~ 2005-07-19
    IIF 16 - Director → ME
  • 73
    PEN Y FAN POWER LTD
    09808906
    10 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-04 ~ dissolved
    IIF 73 - Director → ME
  • 74
    PLACE LAND ASSEMBLY LIMITED
    09304378
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 97 - Director → ME
  • 75
    REDDITCH PEAKING POWER LIMITED
    12404874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-07 during the appointment or period of control
    Declaration of solvency sworn on 2023-08-07 during the appointment or period of control
    165-169 Great Portland Street, London, England
    Liquidation Corporate (5 parents)
    Officer
    2020-01-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-04-06
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    2020-01-15 ~ 2020-02-10
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 76
    ROBERTS RECRUITMENT LIMITED
    - now 16073031
    BIOGAS SYSTEMS LIMITED
    - 2025-01-17 16073031
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-11 ~ 2025-01-17
    IIF 91 - Director → ME
    Person with significant control
    2024-11-11 ~ 2025-01-17
    IIF 168 - Has significant influence or control → OE
  • 77
    SANDWELL POWER LTD
    09854164 09732287
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (11 parents)
    Officer
    2015-11-03 ~ 2017-10-05
    IIF 89 - Director → ME
  • 78
    SMARTERLIGHT LTD
    07813373
    Bangor University Finance Office, College Road, Bangor, Gwynedd
    Active Corporate (4 parents)
    Officer
    2011-10-18 ~ 2020-05-27
    IIF 54 - Director → ME
  • 79
    SOMMT ACCOUNTANTS LIMITED
    16197714
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-01-21 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2025-01-21 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 80
    SOULDROP POWER LIMITED
    10248904
    10 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-23 ~ dissolved
    IIF 78 - Director → ME
  • 81
    STAVELEY POWER LIMITED
    - now 09934264
    BLACKWOOD POWER LIMITED
    - 2016-05-17 09934264
    10 St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 80 - Director → ME
  • 82
    SUPREX LIMITED
    10154623
    Unit 10, Zone 6 Cibyn Industrial Estate, Caernarfon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-09 ~ 2020-03-24
    IIF 51 - Director → ME
  • 83
    THE ORKNEY WIND COMPANY (EDAY) LIMITED
    SC385394
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 124 - Director → ME
    IIF 153 - Director → ME
    2010-09-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 84
    THE ORKNEY WIND COMPANY (HURO POINT) LIMITED
    SC385380
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 154 - Director → ME
    IIF 127 - Director → ME
    2010-09-14 ~ dissolved
    IIF 26 - Secretary → ME
  • 85
    THE ORKNEY WIND COMPANY (SANDAY) LIMITED
    SC385390
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 126 - Director → ME
    IIF 152 - Director → ME
    2010-09-14 ~ dissolved
    IIF 27 - Secretary → ME
  • 86
    THE ORKNEY WIND COMPANY (STRONSAY) LIMITED
    SC385393
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 120 - Director → ME
    IIF 155 - Director → ME
    2010-09-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 87
    THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITED
    SC385392
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 123 - Director → ME
    IIF 151 - Director → ME
    2010-09-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 88
    THE ORKNEY WIND COMPANY LIMITED
    - now SC281328
    FAIRWIND STATKRAFT (ORKNEY) LIMITED
    - 2009-12-22 SC281328 SC229556
    Horries, Deerness, Orkney
    Dissolved Corporate (14 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 102 - Director → ME
    IIF 179 - Director → ME
  • 89
    THE ORKNEY WIND HOLDING COMPANY LIMITED
    08248544
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 121 - Director → ME
  • 90
    THE SHELLFISH CENTRE
    08787399
    Mr Carl Shipton, Cae Derwen, College Road, Bangor, Gwynedd
    Active Corporate (6 parents)
    Officer
    2013-11-22 ~ 2020-05-27
    IIF 44 - Director → ME
  • 91
    THORN RESTAURANT LTD
    14108234
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (8 parents)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 135 - Director → ME
  • 92
    TRUNK RESTAURANT LTD
    14110457
    9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (7 parents)
    Officer
    2024-11-06 ~ 2025-03-17
    IIF 140 - Director → ME
  • 93
    U. M. ASSOCIATION (SPECIAL RISKS) LIMITED
    - now 02841713
    U.M. ASSOCIATION (TERRORISM) LIMITED - 2003-06-09
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2015-12-10 ~ now
    IIF 43 - Director → ME
  • 94
    U.M. SERVICES LIMITED
    03526107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31 during the appointment or period of control
    Dissolved on 2017-08-16 during the appointment or period of control
    150 Aldersgate Street, London
    Dissolved Corporate (41 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 58 - Director → ME
  • 95
    U.M.ASSOCIATION LIMITED
    02731799
    5 St. Helen's Place, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2010-12-08 ~ now
    IIF 46 - Director → ME
  • 96
    UNDEB (TRADING) CYF
    - now 03377924
    FASTRACER LIMITED - 1997-07-29
    Cae Derwen Bangor University, College Road, Bangor, Gwynedd, Wales
    Dissolved Corporate (74 parents)
    Officer
    2010-04-16 ~ 2020-05-27
    IIF 49 - Director → ME
  • 97
    USRNG LLP
    OC452552
    167-169 Great Portland Street, 5th Floor Great Portland Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2024-06-04 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2024-06-04 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 98
    USRNG PROJCO1 LIMITED
    15922769
    Amberley, Mayfield Lane, Wadhurst, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-28 ~ dissolved
    IIF 133 - Director → ME
  • 99
    WE (DUNAN) HOLDINGS LTD
    05860902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-16 during the appointment or period of control
    Dissolved on 2011-08-09 during the appointment or period of control
    Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 118 - Director → ME
  • 100
    WE (EARLSHAUGH) HOLDINGS LIMITED
    05860727
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 106 - Director → ME
    2006-06-28 ~ 2007-09-17
    IIF 1 - Secretary → ME
  • 101
    WE (FORSE) HOLDINGS LTD
    05860928
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 109 - Director → ME
    2006-06-28 ~ 2007-09-17
    IIF 8 - Secretary → ME
  • 102
    WE (GLENCALVIE) HOLDINGS LTD
    05861244
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 104 - Director → ME
    2006-06-29 ~ 2007-09-17
    IIF 5 - Secretary → ME
  • 103
    WE (HANNA) HOLDINGS LTD
    05861028
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 105 - Director → ME
    2006-06-28 ~ 2007-09-17
    IIF 4 - Secretary → ME
  • 104
    WE (HEARTHSTANES) HOLDINGS LTD
    05861002
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 115 - Director → ME
    2006-06-28 ~ 2007-09-17
    IIF 3 - Secretary → ME
  • 105
    WE (NEWFIELD) HOLDINGS LTD
    05860819
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 100 - Director → ME
    2006-06-28 ~ 2007-09-17
    IIF 2 - Secretary → ME
  • 106
    WE (NORTH RHINS) HOLDINGS LIMITED
    05860707
    21 St Thomas Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2006-06-28 ~ 2008-12-19
    IIF 12 - Director → ME
    2006-06-28 ~ 2007-09-17
    IIF 9 - Secretary → ME
  • 107
    WE (SERVICES) HOLDINGS LTD
    05861004
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 101 - Director → ME
    2006-06-28 ~ 2007-09-17
    IIF 6 - Secretary → ME
  • 108
    WE (TAOBH DUBH) HOLDINGS LTD
    - now 05861238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-23 during the appointment or period of control
    Dissolved on 2011-10-21 during the appointment or period of control
    WE (TOABH DUBH) HOLDINGS LTD
    - 2008-04-18 05861238
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 107 - Director → ME
  • 109
    WEDNESBURY POWER LTD
    09120513
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (14 parents)
    Officer
    2015-09-07 ~ 2017-10-05
    IIF 86 - Director → ME
  • 110
    WIND ENERGY (DUNAN) LIMITED
    05331098
    Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-01-12 ~ dissolved
    IIF 114 - Director → ME
  • 111
    WIND ENERGY (EARLSHAUGH) LIMITED
    - now 05290154
    FOLDERLAKE LIMITED
    - 2004-11-29 05290154
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 113 - Director → ME
  • 112
    WIND ENERGY (FORSE) LIMITED
    05540176
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 112 - Director → ME
  • 113
    WIND ENERGY (GLENMORIE) LIMITED
    - now 05480623
    WIND ENERGY (GLENCALVIE) LIMITED
    - 2009-12-03 05480623
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-06-14 ~ dissolved
    IIF 117 - Director → ME
  • 114
    WIND ENERGY (HANNA) LIMITED
    05333107
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 116 - Director → ME
  • 115
    WIND ENERGY (HEARTHSTANES) LIMITED
    05540174
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 119 - Director → ME
  • 116
    WIND ENERGY (NEWFIELD) LIMITED
    05333009
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-14 during the appointment or period of control
    Dissolved on 2017-02-28 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 103 - Director → ME
  • 117
    WIND ENERGY (SERVICES) LIMITED
    - now 04570194
    FREESTREAM CAPITAL PARTNERS LIMITED
    - 2006-03-20 04570194
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (24 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 108 - Director → ME
    2002-11-04 ~ 2007-09-17
    IIF 11 - Secretary → ME
  • 118
    WIND ENERGY (TAOBH DUBH) LIMITED
    05310642
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-10 ~ dissolved
    IIF 111 - Director → ME
  • 119
    WORCESTERSHIRE FARMS LIMITED
    14879781
    Amberley, Mayfield Lane, Wadhurst, England
    Active Corporate (4 parents)
    Officer
    2023-05-19 ~ now
    IIF 134 - Director → ME
  • 120
    YACHT VENTURES LTD
    06261483
    Amberley, Mayfield Lane, Wadhurst, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-05-29 ~ dissolved
    IIF 99 - Director → ME

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