1
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2016-11-16 ~ 2018-04-13
IIF 31 - Director → ME
2
2nd Floor 110 Cannon Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2016-09-06 ~ 2020-09-08
IIF 41 - Director → ME
3
2nd Floor 110 Cannon Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2016-09-06 ~ 2020-09-08
IIF 44 - Director → ME
4
AVIVA INVESTORS INFRASTRUCTURE INCOME D LIMITED
- 2019-10-24
12271489 12271062, 11575988, 10891015, 12353742, 12353766, 13521514, 10819386, 13521579, 09612980, 11253798, 12353757, 09796031, 07996311, 09456177, 12271111, 11586193, 13760599, 09796038, 12353718, 11580135Warning The number of records might exceed displayable range of browser, please consider
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... (more) 80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-24 ~ 2020-09-08
IIF 40 - Director → ME
5
BOSTON BIOMASS PLC - 2016-07-12
ALTERNATIVE USE GROUP PLC - 2016-07-12
30 Finsbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-08-24 ~ 2020-09-08
IIF 42 - Director → ME
6
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-09-06 ~ 2020-09-08
IIF 33 - Director → ME
7
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (34 parents)
Officer
2019-12-30 ~ 2020-09-08
IIF 22 - Director → ME
8
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
335,798 GBP2018-10-31
Officer
2019-12-16 ~ 2020-09-08
IIF 10 - Director → ME
9
ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Equity (Company account)
1,610 GBP2018-01-31
Officer
2019-02-19 ~ 2020-09-15
IIF 19 - Director → ME
10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2016-08-24 ~ 2018-04-13
IIF 32 - Director → ME
11
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2016-11-16 ~ 2018-04-13
IIF 37 - Director → ME
12
ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 14 - Director → ME
13
FRED. OLSEN WIND 3 LIMITED - 2012-11-28
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (21 parents)
Officer
2019-12-30 ~ 2020-09-08
IIF 23 - Director → ME
14
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (21 parents)
Officer
2016-06-13 ~ 2020-09-08
IIF 29 - Director → ME
15
2nd Floor, 36 Broadway, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2019-12-30 ~ 2020-09-08
IIF 21 - Director → ME
16
80 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
10 GBP2018-01-31
Officer
2020-01-28 ~ 2020-09-08
IIF 13 - Director → ME
17
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 4 - Director → ME
18
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 7 - Director → ME
19
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 5 - Director → ME
20
ILI (WEST STRATHORE FARM) LIMITED
SC424351 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 2 - Director → ME
21
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (20 parents)
Officer
2016-06-13 ~ 2020-09-08
IIF 34 - Director → ME
22
LONDON & CAMBRIDGE ENERGY LIMITED
- now SC404328ILI (RE) ONE LIMITED - 2012-09-03
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 6 - Director → ME
23
GW04 PEP LIMITED - 2015-05-28
Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (15 parents, 15 offsprings)
Officer
2016-08-24 ~ 2020-09-08
IIF 36 - Director → ME
24
ILI (LETHAM) LIMITED
- 2018-04-27
SC405361 International House, 38 Thistle Street, Edinburgh, Scotland
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2017-11-03 ~ 2020-09-08
IIF 1 - Director → ME
25
Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (20 parents)
Officer
2017-03-27 ~ 2020-09-08
IIF 39 - Director → ME
26
5 Meadowcroft Gardens, Loughton, England
Active Corporate (2 parents)
Equity (Company account)
190,214 GBP2025-03-31
Officer
2020-03-02 ~ now
IIF 26 - Director → ME
Person with significant control
2020-03-02 ~ 2025-02-27
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
2025-10-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
27
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
-10,793 GBP2018-05-31
Officer
2019-12-16 ~ 2020-09-08
IIF 8 - Director → ME
28
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 15 - Director → ME
29
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
594,679 GBP2018-05-31
Officer
2019-12-16 ~ 2020-09-08
IIF 18 - Director → ME
30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-12-13 ~ 2020-09-08
IIF 20 - Director → ME
31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 17 - Director → ME
32
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2016-11-16 ~ 2018-04-13
IIF 38 - Director → ME
33
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (12 parents)
Officer
2016-08-24 ~ 2018-04-13
IIF 43 - Director → ME
34
5 Meadowcroft Gardens, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2022-09-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
35
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 9 - Director → ME
36
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-10,763 GBP2016-04-30
Officer
2017-11-03 ~ 2019-09-03
IIF 16 - Director → ME
37
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
9,304 GBP2016-04-30
Officer
2017-11-03 ~ 2019-09-03
IIF 11 - Director → ME
38
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2016-04-28 ~ 2018-04-17
IIF 35 - Director → ME
39
SUNRISE RENEWABLES (HULL) LIMITED
06619309 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2016-08-24 ~ 2020-09-08
IIF 28 - Director → ME
40
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (19 parents)
Officer
2016-06-13 ~ 2020-09-08
IIF 27 - Director → ME
41
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
-71,849 GBP2018-07-31
Officer
2019-12-13 ~ 2020-09-08
IIF 24 - Director → ME
42
WINDLEND (LEICESTERSHIRE) LIMITED
- now 09753422WINDLEND (DEVON) LIMITED - 2015-11-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 3 - Director → ME
43
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (13 parents)
Officer
2017-11-03 ~ 2019-09-03
IIF 12 - Director → ME
44
WOOLLEY HILL ELECTRICAL ENERGY LIMITED
08380020 Newington House, 237 Southwark Bridge Road, London
Active Corporate (18 parents)
Officer
2016-06-13 ~ 2020-09-08
IIF 30 - Director → ME