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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mardon, Richard

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Seymour Street, London, W1H 7JG, England

      IIF 1

    • icon of address 50 Seymour Street, London, W1H 7JG, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76, Dora Road, London, SW19 7HH

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, George Street, London, W1U 7DW, United Kingdom

      IIF 82

    • icon of address 76 Dora Road, London, SW19 7HH

      IIF 83
  • Mardon, Richard, Mr.
    British chie executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Seymour Street, London, W1H 7JG, England

      IIF 84
  • Mardon, Richard, Mr.
    British chief executive born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Seymour Street, London, W1H 7JG, England

      IIF 85
  • Mardon, Richard, Mr.
    British chief executive officer born in May 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 88 IIF 89
  • Mardon, Richard, Mr.
    British director born in May 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Seymour Street, London, W1H 7JG, United Kingdom

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

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

    Registered addresses and corresponding companies

    • icon of address 19 Windsor Court, Moscow Road, London, W2 4SN

      IIF 142
  • Mardon, Richard
    British

    Registered addresses and corresponding companies

    • icon of address 40 George Street, London, W1U 7DW

      IIF 143

    • icon of address 76 Dora Road, London, SW19 7HH

      IIF 144
  • Mardon, Richard
    British investment director

    Registered addresses and corresponding companies
  • Mardon, Richard

    Registered addresses and corresponding companies

    • icon of address 40 George Street, London, W1U 7DW

      IIF 149

    • icon of address 76 Dora Road, London, SW19 7HH

      IIF 150
child relation
Offspring entities and appointments
Active 71
  • 1
    WPD ACKRON LIMITED - 2018-10-18
    icon of address The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 126 - Director → ME
  • 2
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 94 - Director → ME
  • 3
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 52 - Director → ME
  • 4
    AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 101 - Director → ME
  • 5
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    IIF 90 - Director → ME
  • 6
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 56 - Director → ME
  • 7
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 51 - Director → ME
  • 8
    icon of address Palldium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 58 - Director → ME
  • 9
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 93 - Director → ME
  • 10
    AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 95 - Director → ME
  • 11
    AIRVOLUTION ENERGY (WHITELEES) LIMITED - 2014-09-04
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 100 - Director → ME
  • 12
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 98 - Director → ME
  • 13
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    IIF 50 - Director → ME
  • 14
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 57 - Director → ME
  • 15
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 54 - Director → ME
  • 16
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 85 - Director → ME
  • 17
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 96 - Director → ME
  • 18
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 91 - Director → ME
  • 19
    AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - 2014-05-21
    AIRVOLUTION ENERGY (SHOTTS) LIMITED - 2014-05-06
    AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED - 2012-10-11
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 99 - Director → ME
  • 20
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 55 - Director → ME
  • 21
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 53 - Director → ME
  • 22
    AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    IIF 97 - Director → ME
  • 23
    AIRVOLUTION ENERGY (RCW) LIMITED - 2014-12-23
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 92 - Director → ME
  • 24
    LAND AND GRID LIMITED - 2022-01-19
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -436 GBP2021-01-31
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 123 - Director → ME
  • 25
    DULAIS WIND FARM LIMITED - 2021-07-13
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-15 ~ now
    IIF 122 - Director → ME
  • 26
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 124 - Director → ME
  • 27
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 110 - Director → ME
  • 28
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 119 - Director → ME
  • 29
    PEEL NRE WIND FARMS (YELL) LIMITED - 2023-04-21
    PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20
    PEEL WIND FARMS (YELL) LIMITED - 2019-07-19
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 130 - Director → ME
  • 30
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 121 - Director → ME
  • 31
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 112 - Director → ME
  • 32
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 129 - Director → ME
  • 33
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 134 - Director → ME
  • 34
    GREYBARN CLEAN ENERGY LIMITED - 2024-11-21
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 29 - Director → ME
  • 35
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 133 - Director → ME
  • 36
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 114 - Director → ME
  • 37
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 12 - Director → ME
  • 38
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 38 - Director → ME
  • 39
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 39 - Director → ME
  • 40
    icon of address Garves Mountain Wind Farm, Dunloy, Co Antrim
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-01-10 ~ now
    IIF 3 - Director → ME
  • 41
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 32 - Director → ME
  • 42
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 35 - Director → ME
  • 43
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 48 - Director → ME
  • 44
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 33 - Director → ME
  • 45
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 34 - Director → ME
  • 46
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 40 - Director → ME
  • 47
    GOSHALL CLEAN ENERGY LIMITED - 2022-04-08
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 31 - Director → ME
  • 48
    LYG SPV LIMITED - 2018-11-07
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 43 - Director → ME
  • 49
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-25 ~ now
    IIF 42 - Director → ME
  • 50
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 47 - Director → ME
  • 51
    PEEL NRE WIND FARMS (NO. 1) LIMITED - 2023-04-25
    PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
    PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
    PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 46 - Director → ME
  • 52
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 44 - Director → ME
  • 53
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 37 - Director → ME
  • 54
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 41 - Director → ME
  • 55
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 88 - Director → ME
  • 56
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-12 ~ now
    IIF 45 - Director → ME
  • 57
    SOLARCENTURY.COM LTD - 2015-08-25
    SOLAR CENTURY SAMOS LIMITED - 2000-02-02
    DELUXEMOOR LIMITED - 1998-07-06
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 36 - Director → ME
  • 58
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 30 - Director → ME
  • 59
    ELEMENT POWER GRID HOLDINGS LIMITED - 2018-05-25
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 115 - Director → ME
  • 60
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 111 - Director → ME
  • 61
    SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
    THOROUGHREALM LIMITED - 1998-07-31
    icon of address 19th Floor 22 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 118 - Director → ME
  • 62
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 120 - Director → ME
  • 63
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 116 - Director → ME
  • 64
    CNOC NAM MUC LIMITED - 2022-01-20
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 132 - Director → ME
  • 65
    ILI (HIGHLANDS PSH) LIMITED - 2023-12-20
    icon of address The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 127 - Director → ME
  • 66
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 65 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 125 - Director → ME
  • 67
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-10 ~ now
    IIF 128 - Director → ME
  • 68
    BYLGJA ENERGY LIMITED - 2023-01-30
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 117 - Director → ME
  • 69
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 113 - Director → ME
  • 70
    TREVISCOE SOLAR FARM LIMITED - 2024-11-11
    KILLOAN WIND FARM LIMITED - 2024-09-10
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 89 - Director → ME
  • 71
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 131 - Director → ME
Ceased 68
  • 1
    AES TYNESIDE LIMITED - 2003-10-10
    AES STELLA LIMITED - 1996-09-19
    COMHOLD LIMITED - 1996-05-01
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-02 ~ 2011-09-21
    IIF 16 - Director → ME
  • 2
    BANNERBAY LIMITED - 2000-05-08
    icon of address 37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-27 ~ 2002-04-04
    IIF 141 - Director → ME
  • 3
    LEAGUEMEMBER LIMITED - 1997-11-07
    icon of address 37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-27 ~ 2002-04-04
    IIF 139 - Director → ME
  • 4
    AES FRONTIER LTD - 2008-07-07
    AES HUNGARY LIMITED - 2001-06-20
    TOOHOLD LIMITED - 1997-04-16
    icon of address 21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-14 ~ 2004-02-25
    IIF 140 - Director → ME
  • 5
    YOUR ENERGY LTD - 2012-03-26
    HARVEST POWER LIMITED - 2001-11-28
    HAMSARD 2240 LIMITED - 2000-12-14
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2011-09-21
    IIF 15 - Director → ME
    icon of calendar 2004-12-11 ~ 2005-05-31
    IIF 144 - Secretary → ME
  • 6
    AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
    icon of address 338 Euston Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,559,550 GBP2024-06-30
    Officer
    icon of calendar 2015-06-05 ~ 2017-09-27
    IIF 102 - Director → ME
  • 7
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    174,660 GBP2017-07-12 ~ 2018-09-30
    Officer
    icon of calendar 2017-07-12 ~ 2019-08-19
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ 2019-08-19
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ 2017-10-13
    IIF 105 - Director → ME
  • 9
    AIRVOLUTION ENERGY (DINICHEAN) LIMITED - 2014-10-13
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-17 ~ 2017-10-13
    IIF 87 - Director → ME
  • 10
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ 2017-10-13
    IIF 106 - Director → ME
  • 11
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-25 ~ 2017-10-13
    IIF 103 - Director → ME
  • 12
    icon of address Sovereign House, 212-214 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2016-03-18
    IIF 136 - Director → ME
  • 13
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-25 ~ 2017-10-13
    IIF 104 - Director → ME
  • 14
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-10-13
    IIF 108 - Director → ME
  • 15
    AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2017-10-13
    IIF 107 - Director → ME
  • 16
    icon of address 50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-05 ~ 2017-10-13
    IIF 86 - Director → ME
  • 17
    HAMSARD 3198 LIMITED - 2009-11-30
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2017-10-13
    IIF 84 - Director → ME
  • 18
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-01-31
    IIF 135 - Director → ME
  • 19
    icon of address The Conduit, 6 Langley Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    739,406 GBP2024-08-30
    Officer
    icon of calendar 2012-04-17 ~ 2017-12-05
    IIF 22 - Director → ME
    icon of calendar 2009-04-24 ~ 2011-09-21
    IIF 24 - Director → ME
  • 20
    LAUGHTON-2 WINDFARM LIMITED - 2010-01-15
    LAUGHTON WIND FARM LIMITED - 2006-03-01
    icon of address 21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2011-09-21
    IIF 19 - Director → ME
    icon of calendar 2004-12-10 ~ 2005-04-28
    IIF 147 - Secretary → ME
  • 21
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,724,000 GBP2024-12-31
    Officer
    icon of calendar 2005-03-16 ~ 2005-11-29
    IIF 6 - Director → ME
  • 22
    HAMSARD 2630 LIMITED - 2003-05-16
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2006-05-10
    IIF 142 - Director → ME
  • 23
    AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
    AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
    icon of address Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-15 ~ 2015-03-10
    IIF 80 - Director → ME
  • 24
    icon of address 24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-17 ~ 2009-03-10
    IIF 11 - Director → ME
  • 25
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -11,994,000 GBP2024-12-31
    Officer
    icon of calendar 2008-12-17 ~ 2009-09-01
    IIF 28 - Director → ME
  • 26
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-21
    IIF 73 - Director → ME
    icon of calendar 2004-09-06 ~ 2005-11-01
    IIF 4 - Director → ME
    icon of calendar 2004-09-06 ~ 2005-04-28
    IIF 149 - Secretary → ME
  • 27
    AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
    icon of address Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-15 ~ 2015-05-21
    IIF 81 - Director → ME
  • 28
    AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
    icon of address Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-15 ~ 2015-02-05
    IIF 79 - Director → ME
  • 29
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,220,000 GBP2024-12-31
    Officer
    icon of calendar 2007-07-05 ~ 2009-03-10
    IIF 23 - Director → ME
  • 30
    icon of address Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -194 GBP2021-09-30
    Officer
    icon of calendar 2010-09-22 ~ 2011-09-21
    IIF 13 - Director → ME
  • 31
    AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2017-09-19
    NEUK WIND DIRECT LIMITED - 2014-08-01
    COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,458 GBP2023-03-31
    Officer
    icon of calendar 2014-07-29 ~ 2017-08-29
    IIF 2 - Director → ME
  • 32
    PERCY HILL WIND FARM LIMITED - 2011-06-28
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2011-09-21
    IIF 82 - Director → ME
  • 33
    LAUREVALE LIMITED - 2008-05-29
    LAURELVALE LIMITED - 2008-04-23
    icon of address Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-06-20 ~ 2010-04-23
    IIF 8 - Director → ME
  • 34
    AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
    KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
    MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
    icon of address 6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-09 ~ 2017-03-30
    IIF 1 - Director → ME
  • 35
    icon of address Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,415,000 GBP2024-12-31
    Officer
    icon of calendar 2005-03-08 ~ 2009-11-26
    IIF 20 - Director → ME
    icon of calendar 2004-12-10 ~ 2005-04-28
    IIF 150 - Secretary → ME
  • 36
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
    icon of address 13 Queens Road, Aberdeen, Uk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-15 ~ 2016-07-26
    IIF 21 - Director → ME
  • 37
    icon of address Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-05-19 ~ 2011-09-21
    IIF 75 - Director → ME
  • 38
    icon of address Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    7,955,000 GBP2024-12-31
    Officer
    icon of calendar 2008-09-10 ~ 2009-09-01
    IIF 27 - Director → ME
  • 39
    icon of address Morton Fraser, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-24 ~ 2010-04-23
    IIF 9 - Director → ME
  • 40
    AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
    icon of address Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ 2016-11-28
    IIF 49 - Director → ME
  • 41
    icon of address Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2011-05-19 ~ 2011-09-21
    IIF 74 - Director → ME
  • 42
    AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
    icon of address 6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-22 ~ 2017-07-18
    IIF 78 - Director → ME
  • 43
    KNOTTINGLEY WIND FARM LIMITED - 2014-01-30
    icon of address 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-04-17 ~ 2011-09-21
    IIF 7 - Director → ME
  • 44
    BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
    icon of address The Conduit, 6 Langley Street, London, England
    Active Corporate (19 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2010-05-27
    IIF 26 - Director → ME
  • 45
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2011-09-21
    IIF 18 - Director → ME
  • 46
    TORMEYWHEEL WIND FARM LIMITED - 2005-11-16
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2011-09-21
    IIF 14 - Director → ME
    icon of calendar 2004-09-06 ~ 2005-11-01
    IIF 5 - Director → ME
    icon of calendar 2004-09-06 ~ 2005-04-28
    IIF 143 - Secretary → ME
  • 47
    EBBW VALE WIND FARM LTD - 2012-11-12
    icon of address 21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2011-09-21
    IIF 25 - Director → ME
  • 48
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 63 - Director → ME
  • 49
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 66 - Director → ME
  • 50
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 71 - Director → ME
  • 51
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 69 - Director → ME
  • 52
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 67 - Director → ME
  • 53
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 59 - Director → ME
  • 54
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 62 - Director → ME
  • 55
    SOUNDMONEY LIMITED - 2001-11-19
    icon of address 2nd Floor 20 Manchester Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-10 ~ 2005-04-28
    IIF 148 - Secretary → ME
  • 56
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2008-05-02
    IIF 17 - Director → ME
    icon of calendar 2004-12-10 ~ 2005-04-28
    IIF 146 - Secretary → ME
  • 57
    FOLDERLAKE LIMITED - 2004-11-29
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 70 - Director → ME
  • 58
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 65 - Director → ME
  • 59
    WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 64 - Director → ME
  • 60
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 72 - Director → ME
  • 61
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 61 - Director → ME
  • 62
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 60 - Director → ME
  • 63
    FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
    icon of address Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    IIF 68 - Director → ME
  • 64
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    icon of address 24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,383,000 GBP2024-12-31
    Officer
    icon of calendar 2005-03-08 ~ 2009-03-10
    IIF 83 - Director → ME
    icon of calendar 2004-12-10 ~ 2005-04-28
    IIF 145 - Secretary → ME
  • 65
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
    icon of address Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-15 ~ 2016-07-26
    IIF 137 - Director → ME
  • 66
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-11 ~ 2011-09-21
    IIF 10 - Director → ME
  • 67
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2011-09-21
    IIF 76 - Director → ME
  • 68
    AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
    icon of address Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-15 ~ 2013-10-28
    IIF 77 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.