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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

Mr Stephen Bernard Lilley

child relation
Offspring entities and appointments 132
  • 1
    ABP ACQUISITIONS UK LIMITED - now
    ADMIRAL ACQUISITIONS UK LIMITED
    - 2007-06-14 05839361
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 20 - Director → ME
  • 2
    ABP BONDS UK LIMITED - now
    ADMIRAL BONDS UK LIMITED
    - 2007-06-14 05885161
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 27 - Director → ME
  • 3
    ABP MEZZANINE HOLDCO UK LIMITED - now
    ADMIRAL MEZZANINE HOLDCO UK LIMITED
    - 2007-06-14 05920216
    Active Corporate (41 parents)
    Officer
    2006-08-31 ~ 2006-09-06
    IIF 32 - Director → ME
    2006-09-06 ~ 2007-05-22
    IIF 30 - Director → ME
  • 4
    ABP SUBHOLDINGS UK LIMITED - now
    ADMIRAL SUBHOLDINGS UK LIMITED
    - 2007-06-14 05839376
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 29 - Director → ME
  • 5
    ANDERSHAW WIND POWER LIMITED
    07886325
    Active Corporate (36 parents)
    Officer
    2021-09-27 ~ 2023-05-01
    IIF 105 - Director → ME
  • 6
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    Active Corporate (96 parents, 11 offsprings)
    Officer
    2006-11-29 ~ 2007-05-22
    IIF 16 - Director → ME
  • 7
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Active Corporate (66 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 19 - Director → ME
  • 8
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    IIF 15 - Director → ME
  • 9
    BICKER FEN WINDFARM LIMITED
    06708662
    Active Corporate (41 parents)
    Officer
    2017-10-31 ~ 2023-05-01
    IIF 43 - Director → ME
  • 10
    BIN MOUNTAIN WINDFARM (N.I.) LIMITED
    NI048448
    Active Corporate (32 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 76 - Director → ME
  • 11
    BISHOPTHORPE WIND FARM LIMITED
    - now 07590439
    ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
    Active Corporate (20 parents)
    Officer
    2017-06-30 ~ 2023-05-01
    IIF 108 - Director → ME
  • 12
    BRAES OF DOUNE HOLDING COMPANY LIMITED
    - now SC240318
    AIRTRICITY WINDFARM DEVELOPMENT (SCOTLAND) LIMITED - 2005-06-20
    HMS (447) LIMITED - 2003-12-01
    Dissolved Corporate (17 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 41 - Director → ME
  • 13
    BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
    - now SC255020
    HMS (494) LIMITED - 2003-10-30
    Active Corporate (36 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 112 - Director → ME
  • 14
    BREEZE BIDCO (TNC) LIMITED
    10361590 10361517
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-06-18 ~ 2025-04-23
    IIF 135 - Director → ME
  • 15
    BROADHAVEN DISTRIBUTION LTD
    09499963 11239800
    Dissolved Corporate (11 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 42 - Director → ME
  • 16
    BROCKAGHBOY WINDFARM LTD
    - now NI067528 NI627993
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    Active Corporate (26 parents)
    Officer
    2018-03-07 ~ 2023-05-01
    IIF 77 - Director → ME
  • 17
    BURBO EXTENSION HOLDING LTD
    09983123
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2025-04-30
    IIF 119 - Director → ME
  • 18
    BURBO EXTENSION LTD
    - now 07307131
    DONG ENERGY BURBO EXTENSION (UK) LTD - 2016-03-10
    Active Corporate (30 parents)
    Officer
    2021-11-30 ~ 2025-04-30
    IIF 118 - Director → ME
  • 19
    CALISEN HOLDCO 4 LIMITED - now
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED
    - 2012-11-23 06312174
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2009-11-06
    IIF 56 - Director → ME
  • 20
    CALISEN METER SERVE HOLDCO LIMITED - now
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED
    - 2010-09-09 06312177
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2007-07-13 ~ 2009-11-06
    IIF 54 - Director → ME
  • 21
    CARCANT WINDFARM (SCOTLAND) LIMITED
    - now SC315036
    HMS (690) LIMITED - 2007-03-27
    Active Corporate (26 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 85 - Director → ME
  • 22
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Active Corporate (64 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 13 - Director → ME
  • 23
    CHURCH HILL WIND FARM LIMITED
    - now NI051391
    CHURCH HILL ENERGY LIMITED
    - 2018-12-14 NI051391
    Active Corporate (23 parents)
    Officer
    2018-12-14 ~ 2023-05-01
    IIF 78 - Director → ME
  • 24
    CLIMATE CHANGE CAPITAL WIND ENERGY OFFSHORE HOLD CO LIMITED
    07675429 07675428
    Dissolved Corporate (10 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    IIF 36 - Director → ME
  • 25
    CLIMATE CHANGE CAPITAL WIND ENERGY ONSHORE HOLD CO LIMITED
    07675428 07675429
    Dissolved Corporate (10 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    IIF 46 - Director → ME
  • 26
    CLYDE WINDFARM (SCOTLAND) LIMITED
    - now SC281105
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    Active Corporate (45 parents)
    Officer
    2016-03-18 ~ 2025-04-03
    IIF 117 - Director → ME
  • 27
    CORRIEGARTH WIND ENERGY HOLDINGS LIMITED
    - now SC253383 SC486712
    NBW WIND ENERGY LIMITED - 2015-10-09
    LE 2003 LIMITED - 2005-11-21
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-08-22 ~ dissolved
    IIF 84 - Director → ME
  • 28
    CORRIEGARTH WIND ENERGY LIMITED
    SC486712 SC253383
    Active Corporate (19 parents)
    Officer
    2017-08-22 ~ 2023-05-01
    IIF 87 - Director → ME
  • 29
    COTTON FARM WIND FARM LIMITED
    - now 07830966
    GEM WIND FARM 3 LIMITED
    - 2013-10-09 07830966 07400002... (more)
    Active Corporate (13 parents)
    Officer
    2013-10-02 ~ 2023-05-01
    IIF 100 - Director → ME
  • 30
    CRIGHSHANE AND CHURCH HILL FUNDING LTD
    - now NI070585
    IIF CYCLONE NI FUNDING LIMITED
    - 2018-12-14 NI070585
    VIRIDIAN FUNDING LIMITED - 2012-06-20
    WOODCROFT ENTERPRISES LIMITED - 2008-10-16
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-12-14 ~ dissolved
    IIF 73 - Director → ME
  • 31
    CRIGHSHANE AND CHURCH HILL HOLDCO LTD
    - now NI033361
    IIF CYCLONE NI HOLDCO LIMITED
    - 2018-12-14 NI033361
    VIRIDIAN RESOURCES LIMITED - 2012-06-20
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-12-14 ~ dissolved
    IIF 72 - Director → ME
  • 32
    CRIGHSHANE WIND FARM LIMITED
    - now NI051392
    CRIGHSHANE ENERGY LIMITED
    - 2018-12-14 NI051392
    CRIGSHANE ENERGY LIMITED - 2009-09-25
    Active Corporate (23 parents)
    Officer
    2018-12-14 ~ 2023-05-01
    IIF 80 - Director → ME
  • 33
    DERWENTWATER
    13788876
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 34
    DOUGLAS WEST HOLDCO LIMITED
    - now SC451216
    BLUE ENERGY (DOUGLAS WEST) LIMITED
    - 2019-03-19 SC451216
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-03-15 ~ dissolved
    IIF 86 - Director → ME
  • 35
    DOUGLAS WEST WIND FARM LTD
    SC524434
    Active Corporate (19 parents)
    Officer
    2019-03-15 ~ 2023-05-01
    IIF 88 - Director → ME
  • 36
    DRONE HILL WIND FARM LIMITED
    SC272941
    Active Corporate (27 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 89 - Director → ME
  • 37
    DUNMAGLASS WIND FARM LIMITED
    SC607482
    Active Corporate (18 parents)
    Officer
    2019-03-28 ~ 2025-04-03
    IIF 138 - Director → ME
  • 38
    EARL’S HALL FARM WIND FARM LIMITED
    - now 07464348
    GEM WIND FARM 2 LIMITED
    - 2013-10-09 07464348 07400002... (more)
    EARLS HALL WIND FARM LIMITED - 2010-12-09
    Active Corporate (14 parents)
    Officer
    2013-10-02 ~ 2023-05-01
    IIF 99 - Director → ME
  • 39
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Active Corporate (61 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 11 - Director → ME
  • 40
    FENLAND WINDFARMS LIMITED
    - now 05078141
    DEEPING WIND LIMITED - 2004-12-29
    Active Corporate (37 parents)
    Officer
    2017-10-31 ~ 2023-05-01
    IIF 45 - Director → ME
  • 41
    FFYNNON OER WINDFARM LIMITED
    - now 02906601
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Active Corporate (64 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 26 - Director → ME
  • 42
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Active Corporate (65 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 23 - Director → ME
  • 43
    GC UNITED
    13772975
    Active Corporate (7 parents)
    Officer
    2021-11-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-11-30 ~ 2021-12-15
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 44
    GLEN KYLLACHY WIND FARM LIMITED
    11914689
    Active Corporate (16 parents)
    Officer
    2021-12-21 ~ 2023-05-01
    IIF 109 - Director → ME
  • 45
    GREENCOAT BUCKINGHAM INVESTMENTS LLP
    OC422798
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2022-04-11
    IIF 69 - Has significant influence or control → OE
  • 46
    GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
    - now 09986233
    PKA BURBO EXTENSION HOLDING (UK) LIMITED
    - 2021-12-14 09986233
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2025-04-23
    IIF 116 - Director → ME
  • 47
    GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED
    13055373
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2025-03-04
    IIF 115 - Director → ME
  • 48
    GREENCOAT CAPITAL MANAGEMENT LLP
    OC434459
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-11-30 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 49
    GREENCOAT CARLISLE PLACE INVESTMENTS LIMITED
    12814609
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2025-03-04
    IIF 124 - Director → ME
  • 50
    GREENCOAT CORNWALL GARDENS INVESTMENTS LIMITED
    13891725
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-03 ~ 2025-03-04
    IIF 122 - Director → ME
  • 51
    GREENCOAT DUNMAGLASS HOLDCO LIMITED
    11797832
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2025-04-23
    IIF 139 - Director → ME
  • 52
    GREENCOAT EMBANKMENT ASSETS LIMITED
    12187769
    Dissolved Corporate (5 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 58 - Director → ME
  • 53
    GREENCOAT EMBANKMENT INVESTMENTS LIMITED
    - now 12170789
    GREENCOAT EMBANKMENT LIMITED
    - 2019-09-04 12170789
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2025-03-04
    IIF 60 - Director → ME
  • 54
    GREENCOAT GRI ASSETS LIMITED
    12185477 12187812
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2019-09-02 ~ 2025-03-04
    IIF 67 - Director → ME
  • 55
    GREENCOAT GRI INVESTMENTS LIMITED
    - now 12143467 11932659... (more)
    GREENCOAT GRI LIMITED - 2019-09-04
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-10-18 ~ 2025-03-04
    IIF 59 - Director → ME
  • 56
    GREENCOAT HUMBER LIMITED
    - now 12980043
    YORVIK WIND LIMITED
    - 2020-11-24 12980043
    STRIPEDLEAF LIMITED
    - 2020-11-19 12980043
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-19 ~ 2025-04-23
    IIF 130 - Director → ME
  • 57
    GREENCOAT LONDON ARRAY HOLDCO LIMITED - now
    RSG RENEWABLE ENERGY LIMITED
    - 2023-08-30 14997531
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2023-08-22
    IIF 111 - Director → ME
  • 58
    GREENCOAT LONDON ARRAY LIMITED - now
    ORSTED LONDON ARRAY II LIMITED
    - 2023-08-30 06638251 03848988
    DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2023-08-18
    IIF 113 - Director → ME
  • 59
    GREENCOAT SEJONG INVESTMENTS LIMITED
    12215534 13555817... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 61 - Director → ME
  • 60
    GREENCOAT SOLAR INVESTMENTS LLP
    OC413573 OC415518... (more)
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ 2021-02-01
    IIF 2 - Has significant influence or control → OE
  • 61
    GREENCOAT STRONELAIRG HOLDCO LIMITED
    11797835
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2025-04-23
    IIF 96 - Director → ME
  • 62
    GREENCOAT TACHBROOK INVESTMENTS LIMITED
    13971297 13555817... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-03-04
    IIF 120 - Director → ME
  • 63
    GREENCOAT TOTHILL INVESTMENTS LIMITED
    12815627 12143467... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-08-16 ~ 2025-03-04
    IIF 123 - Director → ME
  • 64
    GREENCOAT UK WIND HOLDCO LIMITED
    08359703
    Active Corporate (6 parents, 44 offsprings)
    Officer
    2013-01-14 ~ 2025-04-29
    IIF 131 - Director → ME
  • 65
    GREENCOAT VILLIERS INVESTMENTS LIMITED
    12215644 12559315... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 62 - Director → ME
  • 66
    GREENCOAT WALNEY HOLDCO LIMITED
    - now 07541609
    SSE RENEWABLES WALNEY (UK) LIMITED
    - 2020-09-10 07541609
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2025-04-23
    IIF 133 - Director → ME
  • 67
    GREENCOAT WILTON INVESTMENTS LIMITED
    12559315 13555817... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2025-03-04
    IIF 121 - Director → ME
  • 68
    GREENCOAT YORK ASSETS LIMITED
    12187812 12185477
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2025-03-04
    IIF 68 - Director → ME
  • 69
    GREENCOAT YORK INVESTMENTS LIMITED
    - now 11932659 12143467... (more)
    GREENCOAT YORK LIMITED
    - 2019-09-04 11932659
    GREENCOAT STRAND LIMITED
    - 2019-08-13 11932659 LP020158
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2025-03-04
    IIF 64 - Director → ME
  • 70
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED
    - 2009-07-17 06964875
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2009-10-27
    IIF 9 - Director → ME
  • 71
    HORNSEA 1 HOLDINGS LIMITED
    11120527 13796747
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2022-08-25 ~ 2023-05-01
    IIF 93 - Director → ME
  • 72
    HORNSEA 1 LIMITED
    - now 07640868
    HERON WIND LIMITED - 2017-11-22
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2022-08-25 ~ 2023-05-01
    IIF 94 - Director → ME
  • 73
    HOYLAKE WIND LIMITED
    13701484
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2025-04-23
    IIF 134 - Director → ME
  • 74
    JUPITER INVESTOR HOLDCO LIMITED
    - now 11032246
    GIP III JUPITER INVESTOR HOLDCO LIMITED
    - 2022-11-02 11032246
    HOSTATRAIL LIMITED - 2018-06-19
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 127 - Director → ME
  • 75
    JUPITER INVESTOR MIDCO LIMITED
    - now 11382923
    GIP III JUPITER INVESTOR MIDCO LIMITED
    - 2022-11-02 11382923
    HOSTAVIEW LIMITED - 2018-06-19
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 125 - Director → ME
  • 76
    JUPITER INVESTOR TOPCO LIMITED
    - now 11383051
    GIP III JUPITER INVESTOR TOPCO LIMITED
    - 2022-11-02 11383051
    HOSTAWALK LIMITED - 2018-06-19
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 126 - Director → ME
  • 77
    JUPITER OFFSHORE WIND LIMITED
    - now 11032205
    GIP III JUPITER LIMITED
    - 2022-11-03 11032205
    HOSTAPLACE LIMITED - 2018-06-19
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 128 - Director → ME
  • 78
    KELDA BUFFER LIMITED - now
    SKELDERGATE BUFFER LIMITED
    - 2008-10-03 06433787
    Dissolved Corporate (15 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 17 - Director → ME
  • 79
    KELDA EUROBOND CO LIMITED
    - now 06433768
    SKELDERGATE EUROBOND CO LIMITED
    - 2008-10-03 06433768
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2007-11-21 ~ 2009-09-24
    IIF 22 - Director → ME
  • 80
    KELDA GROUP LIMITED - now
    KELDA GROUP PLC
    - 2008-07-03 02366627 03778498
    YORKSHIRE WATER PLC - 1999-08-04
    Active Corporate (50 parents, 15 offsprings)
    Officer
    2008-02-19 ~ 2008-06-06
    IIF 21 - Director → ME
  • 81
    KELDA HOLDCO LIMITED - now
    SKELDERGATE HOLDCO LIMITED
    - 2008-10-03 06433799
    Dissolved Corporate (15 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 25 - Director → ME
  • 82
    KELDA JUNIOR HOLDCO LIMITED - now
    SKELDERGATE JUNIOR HOLDCO LIMITED
    - 2008-10-03 06433796 06433788
    Dissolved Corporate (15 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 14 - Director → ME
  • 83
    KELDA NON-REG HOLDCO LIMITED - now
    SKELDERGATE NON-REG HOLDCO LIMITED
    - 2008-10-03 06433788 06433796
    Dissolved Corporate (21 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 33 - Director → ME
  • 84
    KELDA PIK CO LIMITED - now
    SALTAIRE PIK CO LIMITED
    - 2008-10-03 06436070
    Dissolved Corporate (15 parents)
    Officer
    2007-11-23 ~ 2008-09-19
    IIF 35 - Director → ME
  • 85
    KILDRUMMY WIND FARM LIMITED
    - now 07400002
    GEM WIND FARM 1 LIMITED
    - 2014-07-01 07400002 07464348... (more)
    SEVCO (5039) LIMITED - 2010-12-09
    Active Corporate (15 parents)
    Officer
    2014-06-30 ~ 2023-05-01
    IIF 90 - Director → ME
  • 86
    LANGHOPE RIG WIND FARM LIMITED
    - now 03860226
    EFS ANEMOI UK LIMITED
    - 2017-04-03 03860226
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    Active Corporate (56 parents)
    Officer
    2017-03-24 ~ 2023-05-01
    IIF 98 - Director → ME
  • 87
    LITTLE CHEYNE COURT WIND FARM LIMITED
    05624371
    Active Corporate (30 parents)
    Officer
    2013-03-25 ~ 2023-04-25
    IIF 47 - Director → ME
  • 88
    LONDON ARRAY LIMITED
    - now 04344423
    FITREPAIR LIMITED - 2002-01-25
    Active Corporate (88 parents)
    Officer
    2023-08-16 ~ 2025-04-23
    IIF 65 - Director → ME
  • 89
    MAERDY WINDFARM LIMITED
    06690244
    Active Corporate (17 parents)
    Officer
    2014-06-30 ~ 2023-05-01
    IIF 95 - Director → ME
  • 90
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656 17240723
    ARCHERCOVE LIMITED - 1998-02-27
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2009-05-22
    IIF 18 - Director → ME
  • 91
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    Active Corporate (43 parents)
    Officer
    2007-03-28 ~ 2009-05-22
    IIF 31 - Director → ME
  • 92
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    Active Corporate (45 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 39 - Director → ME
  • 93
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    Active Corporate (45 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 40 - Director → ME
  • 94
    ML HOLDCO LIMITED
    - now 06779213
    LINDHURST WIND FARM LIMITED
    - 2014-01-16 06779213
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 44 - Director → ME
  • 95
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 37 - Director → ME
  • 96
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 38 - Director → ME
  • 97
    NANCLACH HOLDCO LIMITED
    10825019
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-06-18 ~ dissolved
    IIF 91 - Director → ME
  • 98
    NANCLACH LIMITED
    05628358
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-06-18 ~ 2025-04-23
    IIF 132 - Director → ME
  • 99
    NANCLACH MIDCO LIMITED
    10819352
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-06-18 ~ dissolved
    IIF 92 - Director → ME
  • 100
    NORTH HOYLE WIND FARM LIMITED
    - now 02904841
    NWP OFFSHORE LIMITED
    - 2017-09-11 02904841
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    Active Corporate (55 parents)
    Officer
    2017-09-06 ~ 2023-05-01
    IIF 107 - Director → ME
    2007-08-22 ~ 2009-04-01
    IIF 10 - Director → ME
  • 101
    NORTH RHINS WIND FARM LIMITED
    - now 05310656
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    Active Corporate (34 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 103 - Director → ME
  • 102
    PENGUIN ACQUISITIONS HOLDINGS LIMITED
    06312176
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2010-03-25
    IIF 57 - Director → ME
  • 103
    PENGUIN ACQUISITIONS LIMITED
    06312178
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2010-03-25
    IIF 55 - Director → ME
  • 104
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 24 - Director → ME
  • 105
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Active Corporate (66 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 7 - Director → ME
  • 106
    RHYL FLATS WIND FARM LIMITED
    05485961
    Active Corporate (38 parents)
    Officer
    2013-03-25 ~ 2023-04-21
    IIF 48 - Director → ME
  • 107
    RWE RENEWABLES UK HUMBER WIND LIMITED
    - now 04899318 03758407... (more)
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
    HUMBER WIND LIMITED - 2008-04-08
    INHOCO 2967 LIMITED - 2003-10-10
    Active Corporate (48 parents)
    Officer
    2020-12-15 ~ 2025-04-23
    IIF 66 - Director → ME
  • 108
    SALMON ACQUISITIONS HOLDINGS LIMITED
    06354340
    Dissolved Corporate (6 parents)
    Officer
    2007-08-29 ~ 2010-03-25
    IIF 50 - Director → ME
  • 109
    SALMON ACQUISITIONS LIMITED
    06354331
    Dissolved Corporate (6 parents)
    Officer
    2007-08-29 ~ 2010-03-25
    IIF 53 - Director → ME
  • 110
    SALTAIRE WATER LIMITED
    - now 06433802
    SKELDERGATE LIMITED
    - 2007-11-23 06433802
    Active Corporate (19 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 12 - Director → ME
  • 111
    SCHRODERS GREENCOAT HOLDINGS LIMITED
    - now 13055334
    GREENCOAT CAPITAL HOLDINGS LIMITED
    - 2022-10-17 13055334
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2025-03-24
    IIF 114 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-04-11
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    SCHRODERS GREENCOAT INVESTMENT LIMITED
    - now 10363559
    GREENCOAT CAPITAL INVESTMENT LIMITED
    - 2022-10-17 10363559
    GREENCOAT NOMINEES LIMITED
    - 2019-05-16 10363559
    GREENCOAT NOMINEES LTD - 2016-09-22
    Active Corporate (11 parents, 25 offsprings)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 63 - Director → ME
  • 113
    SCHRODERS GREENCOAT LLP - now
    GREENCOAT CAPITAL LLP
    - 2022-10-14 OC346088
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    Active Corporate (15 parents, 35 offsprings)
    Officer
    2014-04-01 ~ 2021-02-01
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 1 - Has significant influence or control → OE
  • 114
    SCHRODERS GREENCOAT WOODMONT RENEWABLES ASSETS (EUR) LIMITED
    15213143
    Active Corporate (11 parents)
    Officer
    2023-10-16 ~ 2025-03-04
    IIF 136 - Director → ME
  • 115
    SCREGGAGH WINDFARM LTD
    NI053571
    Active Corporate (18 parents)
    Officer
    2016-06-30 ~ 2023-05-01
    IIF 74 - Director → ME
  • 116
    SIXPENNY WOOD WINDFARM LIMITED
    - now 05105872
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    Active Corporate (27 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 110 - Director → ME
  • 117
    SLIEVE DIVENA WIND FARM LIMITED
    - now NI060982 NI063631
    L&B (NO.115) LIMITED - 2007-03-07
    Active Corporate (49 parents)
    Officer
    2017-08-24 ~ 2023-05-01
    IIF 79 - Director → ME
  • 118
    SLIEVE DIVENA WIND FARM NO. 2 LIMITED
    - now NI063631 NI060982
    L&B (NO 134) LIMITED - 2007-07-11
    Active Corporate (34 parents)
    Officer
    2020-03-30 ~ 2023-05-01
    IIF 81 - Director → ME
  • 119
    STRONELAIRG WIND FARM LIMITED
    SC607491
    Active Corporate (18 parents)
    Officer
    2019-03-28 ~ 2025-04-03
    IIF 137 - Director → ME
  • 120
    STROUPSTER CAITHNESS WIND FARM LIMITED
    - now 08254673
    GEM WIND FARM 4 LIMITED
    - 2015-12-03 08254673 07464348... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2023-05-01
    IIF 106 - Director → ME
  • 121
    SYND HOLDCO LIMITED
    09174515
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2014-08-13 ~ 2023-05-01
    IIF 102 - Director → ME
  • 122
    TAPPAGHAN WIND FARM (N.I.) LIMITED
    - now NI047999
    TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
    Active Corporate (31 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 75 - Director → ME
  • 123
    TWENTYSHILLING LIMITED
    07990781
    Active Corporate (24 parents)
    Officer
    2022-06-24 ~ 2023-05-01
    IIF 97 - Director → ME
  • 124
    WALNEY (UK) OFFSHORE WINDFARMS LIMITED
    - now 05246622
    DONG WALNEY (UK) LIMITED - 2010-01-20
    Active Corporate (52 parents)
    Officer
    2020-09-02 ~ 2024-05-20
    IIF 129 - Director → ME
  • 125
    WHARFEDALE ACQUISITIONS HOLDINGS LIMITED
    06430462 06430464... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 49 - Director → ME
  • 126
    WHARFEDALE ACQUISITIONS LIMITED
    06430319 OC390770... (more)
    Dissolved Corporate (13 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 51 - Director → ME
  • 127
    WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED
    06430464 06430462... (more)
    Dissolved Corporate (13 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 52 - Director → ME
  • 128
    WINDY RIG WIND FARM LIMITED
    09802052
    Active Corporate (22 parents)
    Officer
    2021-12-14 ~ 2023-05-01
    IIF 101 - Director → ME
  • 129
    YELVERTOFT WIND FARM LIMITED
    - now 06367470
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    Active Corporate (24 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 104 - Director → ME
  • 130
    ZELDA ACQUISITIONS HOLDINGS LIMITED
    - now 06220811
    CRUISERCOVE LIMITED
    - 2007-06-06 06220811
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2009-04-01
    IIF 34 - Director → ME
  • 131
    ZELDA ACQUISITIONS LIMITED
    - now 06220877
    CRUISERCOURT LIMITED
    - 2007-06-06 06220877
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2009-04-01
    IIF 8 - Director → ME
  • 132
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.