1
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (27 parents)
Officer
2005-03-10 ~ 2008-01-28
IIF 27 - Director → ME
2002-06-18 ~ 2003-11-28
IIF 28 - Director → ME
2
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-26 ~ dissolved
IIF 60 - Director → ME
3
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-07-24 ~ 2005-11-04
IIF 19 - Director → ME
2002-07-24 ~ 2004-05-10
IIF 29 - Secretary → ME
4
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2012-12-31
IIF 47 - Director → ME
5
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2012-12-31
IIF 50 - Director → ME
6
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2012-12-31
IIF 52 - Director → ME
7
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2012-12-31
IIF 46 - Director → ME
8
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2010-12-20 ~ 2012-12-31
IIF 53 - Director → ME
9
BNRG PV POWER LIMITED - now
BNRG ELEMENT POWER LIMITED
- 2013-01-11
07466541 64 Paul Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-10 ~ 2012-12-31
IIF 63 - Director → ME
10
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2012-12-31
IIF 51 - Director → ME
11
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2012-12-31
IIF 54 - Director → ME
12
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2012-12-31
IIF 48 - Director → ME
13
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2012-12-31
IIF 49 - Director → ME
14
BRIDGEWATER SOLAR LIMITED - now
BNRG BRIDGEWATER LIMITED
- 2012-03-29
07466576 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-12-20 ~ 2012-02-27
IIF 17 - Director → ME
15
CAMBIUM CONSULTING LIMITED
- now 11672832CAMBIUM CONSULTANCY LIMITED
- 2018-11-20
11672832 174 Toms Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-12 ~ now
IIF 44 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
16
19 Eastbourne Terrace, London, England
Dissolved Corporate (6 parents)
Officer
2011-06-29 ~ dissolved
IIF 73 - Director → ME
17
CEFN CROES WINDFARM LIMITED
- now 03493425NEATSIGN LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2004-01-22 ~ 2008-07-01
IIF 4 - Director → ME
18
CLEARAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2004-01-22 ~ 2008-07-01
IIF 2 - Director → ME
19
Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Lothian
Dissolved Corporate (6 parents)
Officer
2016-07-12 ~ dissolved
IIF 65 - Director → ME
20
THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED
- 1997-03-03
02917526 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-02-13 ~ 2004-05-10
IIF 33 - Secretary → ME
21
EASTERN WIND FARMS LIMITED
- now 02798170YORKSHIRE WIND GENERATORS LIMITED
- 1997-03-24
02798170YELECO 17 LIMITED - 1993-10-27
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2003-10-31 ~ 2008-07-01
IIF 13 - Director → ME
1997-03-04 ~ 2004-05-10
IIF 35 - Secretary → ME
22
ELEMENT POWER ASSET MANAGEMENT LIMITED
08239050 19 Eastbourne Terrace, London, England
Dissolved Corporate (6 parents)
Officer
2012-10-03 ~ dissolved
IIF 68 - Director → ME
23
19 Eastbourne Terrace, London, England
Dissolved Corporate (14 parents)
Officer
2008-10-13 ~ 2019-09-13
IIF 72 - Director → ME
24
ELEMENT POWER MANAGEMENT COMPANY LIMITED
08787269 19 Eastbourne Terrace, London, England
Dissolved Corporate (8 parents)
Officer
2013-11-22 ~ 2019-10-08
IIF 70 - Director → ME
25
ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED
07445420 19 Eastbourne Terrace, London, England
Dissolved Corporate (8 parents, 8 offsprings)
Officer
2010-11-19 ~ 2019-09-13
IIF 64 - Director → ME
26
ELEMENT POWER PROPERTY HOLDINGS LIMITED
11248715 41 Stratkraft Uk Limited, 4th Floor, Moorgate, London, England
Dissolved Corporate (9 parents)
Officer
2018-03-11 ~ 2018-10-02
IIF 59 - Director → ME
27
S.B. ENERGY LIMITED
- 2001-09-11
02924456 Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (35 parents)
Officer
1998-09-21 ~ 2004-05-10
IIF 79 - Secretary → ME
28
THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED
- 1997-03-03
02913793 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-02-13 ~ 2004-05-10
IIF 30 - Secretary → ME
29
GLENS OF FOUDLAND WIND FARM LIMITED
04493791 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (29 parents)
Officer
2002-07-24 ~ 2004-10-08
IIF 20 - Director → ME
2002-07-24 ~ 2004-05-10
IIF 77 - Secretary → ME
30
8 Devonshire Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2018-12-11 ~ 2019-03-08
IIF 45 - Director → ME
31
KEITH STORAGE SOLUTIONS LIMITED
11248767 19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-11 ~ 2018-10-02
IIF 62 - Director → ME
32
LENDRUM'S BRIDGE (HOLDINGS) LIMITED
NI037835 Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (28 parents, 1 offspring)
Officer
2005-03-10 ~ 2008-01-22
IIF 9 - Director → ME
2000-02-14 ~ 2003-11-28
IIF 26 - Director → ME
33
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (27 parents)
Officer
2005-03-10 ~ 2008-01-28
IIF 8 - Director → ME
1999-10-26 ~ 2003-11-28
IIF 25 - Director → ME
34
L&B (NO 20) LIMITED - 2002-05-10
Units C1 & C2, Willowbank Business Park, Millbrook, Larne
Dissolved Corporate (19 parents)
Officer
2003-06-20 ~ 2008-07-01
IIF 6 - Director → ME
35
41 Moorgate, 4th Floor, London, England
Dissolved Corporate (13 parents)
Officer
2017-09-25 ~ 2018-10-02
IIF 58 - Director → ME
36
LOUGH HILL WIND FARM LIMITED
- now NI050663L&B (NO 66) LIMITED
- 2005-06-20
NI050663 NI045055, NI050555, NI053607Warning 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) Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (32 parents)
Officer
2005-06-17 ~ 2008-01-28
IIF 15 - Director → ME
37
19 Eastbourne Terrace, London, England
Dissolved Corporate (9 parents)
Officer
2012-03-27 ~ dissolved
IIF 56 - Director → ME
38
MYNYDD CLOGAU WINDFARM LIMITED
- now 03493417MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (55 parents)
Officer
2004-01-22 ~ 2005-02-25
IIF 1 - Director → ME
39
4 Kingdom Street, 2nd Floor, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2025-02-17 ~ now
IIF 43 - Director → ME
40
NALA RENEWABLES LITHUANIA LIMITED
14713641 4 Kingdom Street, 2nd Floor, London, England
Active Corporate (8 parents)
Officer
2025-06-25 ~ now
IIF 42 - Director → ME
41
19 Eastbourne Terrace, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-12 ~ dissolved
IIF 67 - Director → ME
42
PARKVIEW RESIDENTS ASSOCIATION LIMITED
00995918 9 Parkview House, Eastbury Road, Watford, Herts
Active Corporate (18 parents)
Officer
1993-04-13 ~ 1999-02-01
IIF 3 - Director → ME
1996-06-05 ~ 1999-02-01
IIF 76 - Secretary → ME
43
FOCUSAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2004-01-22 ~ 2008-07-01
IIF 5 - Director → ME
44
PURITON SOLAR LIMITED - now
BNRG PURITON LIMITED
- 2012-03-29
07426782 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-12-20 ~ 2012-02-27
IIF 16 - Director → ME
45
19 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
2010-12-17 ~ dissolved
IIF 66 - Director → ME
46
RENEWABLE ENERGY CENTRE LIMITED
- now 03136058OFFSHORE ENERGY SYSTEMS LIMITED
- 1998-10-09
03136058CARK LIMITED - 1998-07-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
1998-08-21 ~ 2004-05-10
IIF 82 - Secretary → ME
47
RENEWABLE ENERGY GROUP LIMITED - now
BONDCO 1036 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (15 parents)
Officer
2003-11-05 ~ 2004-05-10
IIF 81 - Secretary → ME
48
RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED
- now NI026799 Units C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, Larne
Active Corporate (19 parents)
Officer
2006-05-19 ~ 2008-07-01
IIF 12 - Director → ME
49
RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED
- now 04493761RES DEVELOPMENTS (E&W) LIMITED
- 2003-12-16
04493761 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2002-07-24 ~ 2008-07-01
IIF 23 - Director → ME
2002-07-24 ~ 2004-05-10
IIF 31 - Secretary → ME
50
RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED
04585817 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2002-11-08 ~ 2004-05-10
IIF 34 - Secretary → ME
51
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
- now 04913497BONDCO 1035 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (31 parents, 5 offsprings)
Officer
2003-11-04 ~ 2008-07-01
IIF 80 - Secretary → ME
52
ABLESPRING LIMITED - 1981-11-25
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
Active Corporate (32 parents, 9 offsprings)
Officer
2003-11-20 ~ 2008-07-01
IIF 7 - Director → ME
1997-04-21 ~ 2004-05-10
IIF 78 - Secretary → ME
53
RES DEVELOPMENTS (S) LIMITED
- 2003-12-17
04493918 Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-07-24 ~ 2008-07-01
IIF 21 - Director → ME
2002-07-24 ~ 2004-05-10
IIF 36 - Secretary → ME
54
RES HEAT AND POWER LIMITED - now
RENEWABLE ENERGY HOLDINGS LIMITED - 2008-09-23
BONDCO 1038 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London, London
Dissolved Corporate (17 parents)
Officer
2003-11-05 ~ 2004-05-10
IIF 41 - Secretary → ME
55
RES NORTHERN EUROPE LIMITED - now
RENEWABLE ENERGY SYSTEMS EUROPE LIMITED
- 2008-09-23
04915239BONDCO 1034 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2003-11-05 ~ 2008-07-01
IIF 24 - Director → ME
2003-11-05 ~ 2004-05-10
IIF 40 - Secretary → ME
56
BONDCO 1037 LIMITED - 2003-10-31
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents, 89 offsprings)
Officer
2003-11-05 ~ 2008-07-01
IIF 22 - Director → ME
2003-11-05 ~ 2004-05-10
IIF 75 - Secretary → ME
57
BONDCO 1039 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2003-11-11 ~ 2008-07-01
IIF 11 - Director → ME
2003-11-05 ~ 2004-05-10
IIF 37 - Secretary → ME
58
SLICKLY WIND FARM LIMITED
- now 11248508ELEMENT POWER GRID HOLDINGS LIMITED
- 2018-05-25
11248508 19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-11 ~ 2018-10-02
IIF 61 - Director → ME
59
19 Eastbourne Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ dissolved
IIF 69 - Director → ME
60
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (14 parents)
Officer
2012-06-12 ~ 2017-08-03
IIF 57 - Director → ME
61
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2012-06-20 ~ 2018-10-02
IIF 71 - Director → ME
62
TYNEMOUTH BATTERY STORAGE LIMITED - now
TYNEMOUTH ENERGY STORAGE LIMITED
- 2021-01-13
07873618GREENWIRE ENERGY LIMITED
- 2016-08-16
07873618 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (16 parents)
Officer
2011-12-07 ~ 2017-05-11
IIF 74 - Director → ME
63
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (16 parents)
Officer
1998-09-21 ~ 2004-05-10
IIF 32 - Secretary → ME
64
Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
Dissolved Corporate (18 parents)
Officer
2005-03-23 ~ 2008-07-01
IIF 14 - Director → ME
65
WIND FARM HOLDINGS LIMITED - now
RES WIND FARM HOLDINGS LIMITED
- 2015-06-24
04913482BONDCO 1040 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2003-11-05 ~ 2004-05-10
IIF 39 - Secretary → ME
66
WIND TURBINE DEVELOPMENTS LIMITED
02873607 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-10-31 ~ 2008-07-01
IIF 10 - Director → ME
2003-10-31 ~ 2008-07-01
IIF 38 - Secretary → ME
67
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (22 parents)
Officer
2015-09-30 ~ 2018-10-02
IIF 55 - Director → ME
68
WRYDE CROFT WIND FARM LIMITED
- now 05241893BONDCO 1090 LIMITED
- 2005-01-17
05241893 05320031, 04728125, 05197431Warning 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) Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2005-01-12 ~ 2008-07-01
IIF 18 - Director → ME