1
80 Fenchurch Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-04-10 ~ 2016-06-29
IIF 39 - Director → ME
2
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (3 parents)
Officer
2016-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
HAMSARD 2719 LIMITED - 2004-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-06-08 ~ 2012-08-10
IIF 29 - Director → ME
4
BEINNEUN HOLDINGS LIMITED - now
BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20
RIDGEWIND HOLDINGS LIMITED
- 2015-03-17
08336137 6th Floor, 33 Holborn, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2012-12-19 ~ 2013-01-31
IIF 3 - Director → ME
5
6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2011-06-07 ~ 2013-01-31
IIF 5 - Director → ME
6
5 Albany Courtyard, Piccadilly, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (16 parents)
Officer
2010-03-23 ~ 2013-12-24
IIF 26 - Director → ME
8
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2011-11-14 ~ 2013-01-31
IIF 4 - Director → ME
9
FLIXBOROUGH WIND FARM LIMITED
- 2008-06-05
06245934 6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2007-11-07 ~ 2013-01-31
IIF 22 - Director → ME
10
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents)
Officer
2010-07-23 ~ 2013-01-31
IIF 28 - Director → ME
11
HALL FARM WIND HOLDINGS LIMITED
08336127 110 Floor 15 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2012-12-19 ~ 2013-01-31
IIF 1 - Director → ME
12
HARWIN ENGINEERS LIMITED - 1986-07-14
Fitzherbert Road, Farlington, Portsmouth
Active Corporate (16 parents, 6 offsprings)
Officer
1998-06-01 ~ 2003-11-17
IIF 36 - Director → ME
13
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2008-12-01 ~ 2014-03-31
IIF 35 - LLP Member → ME
14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-11-07 ~ 2013-01-31
IIF 17 - Director → ME
15
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-06-07 ~ 2013-01-31
IIF 7 - Director → ME
16
MONTREATHMONT MOOR WIND FARM LIMITED
06245880 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-11-07 ~ 2013-01-31
IIF 24 - Director → ME
17
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents)
Officer
2007-10-18 ~ 2013-12-24
IIF 20 - Director → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-11-07 ~ 2013-01-31
IIF 19 - Director → ME
19
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2016-12-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED - now
RD HOLD CO I LIMITED
- 2014-01-29
05652046 6-16 Huntsworth Mews, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2007-10-22 ~ 2013-12-24
IIF 25 - Director → ME
22
6th Floor, 33 Holborn, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-04-23 ~ 2013-01-31
IIF 14 - Director → ME
2007-04-23 ~ 2008-04-08
IIF 40 - Secretary → ME
23
C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-05-11 ~ 2013-01-31
IIF 15 - Director → ME
24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-11-03 ~ 2013-01-31
IIF 27 - Director → ME
25
Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ dissolved
IIF 16 - Director → ME
26
PEEL HOLDINGS (WIND POWER) LIMITED
- 2010-02-18
06335005 06335277, 06335277, 08574506Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2010-01-29 ~ 2012-08-10
IIF 30 - Director → ME
27
PEEL WIND POWER HOLDINGS LIMITED
- 2010-02-18
06335277 08574506, 08574506, 06335005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEEL ENERGY HOLDINGS LIMITED - 2009-07-13
PEEL POWER HOLDINGS LIMITED - 2008-07-09
C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-01-29 ~ 2012-08-10
IIF 34 - Director → ME
28
PEEL WIND POWER LIMITED
- 2010-02-18
05683328 C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2010-01-29 ~ 2012-08-10
IIF 32 - Director → ME
29
SCOUT MOOR WIND FARM (NO.2) LIMITED
07086676 Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2010-01-29 ~ 2012-08-10
IIF 33 - Director → ME
30
SCOUT MOOR WIND FARM LIMITED
- now 04956455INHOCO 3024 LIMITED - 2004-07-08
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2010-01-29 ~ 2012-08-10
IIF 31 - Director → ME
31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-11-07 ~ 2013-01-31
IIF 21 - Director → ME
32
9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-04-10 ~ 2016-06-29
IIF 38 - Director → ME
33
9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-10 ~ 2016-06-29
IIF 37 - Director → ME
34
TIR MOSTYN AND FOEL GOCH LIMITED
- now 05264934HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-09-15 ~ 2012-08-10
IIF 23 - Director → ME
35
HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-09-15 ~ 2012-08-10
IIF 18 - Director → ME
36
110 Floor 15 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2012-12-19 ~ 2013-01-31
IIF 2 - Director → ME
37
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (27 parents)
Officer
2011-06-07 ~ 2013-01-31
IIF 6 - Director → ME
38
WORKINGTON ENERGY LIMITED
- now 05607276HAMSARD 2951 LIMITED - 2005-12-06
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (26 parents)
Officer
2007-04-24 ~ 2013-12-24
IIF 13 - Director → ME