1
ABP ACQUISITIONS UK LIMITED - now
ADMIRAL ACQUISITIONS UK LIMITED
- 2007-06-14
05839361 25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2006-09-06 ~ 2007-05-22
IIF 62 - Director → ME
2
ABP BONDS UK LIMITED - now
ADMIRAL BONDS UK LIMITED
- 2007-06-14
05885161 25 Bedford Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2006-09-06 ~ 2007-05-22
IIF 63 - Director → ME
3
ABP MEZZANINE HOLDCO UK LIMITED - now
ADMIRAL MEZZANINE HOLDCO UK LIMITED
- 2007-06-14
05920216 25 Bedford Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2006-08-31 ~ 2006-09-06
IIF 9 - Director → ME
2006-09-06 ~ 2007-05-22
IIF 8 - Director → ME
4
ABP SUBHOLDINGS UK LIMITED - now
ADMIRAL SUBHOLDINGS UK LIMITED
- 2007-06-14
05839376 25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2006-09-06 ~ 2007-05-22
IIF 64 - Director → ME
5
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2021-09-27 ~ 2023-05-01
IIF 86 - Director → ME
6
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2006-11-29 ~ 2007-05-22
IIF 28 - Director → ME
7
BEARS DOWN WINDFARM LIMITED
- now 02677534RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents)
Officer
2007-08-22 ~ 2009-04-01
IIF 18 - Director → ME
8
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (65 parents, 8 offsprings)
Officer
2007-06-07 ~ 2009-10-27
IIF 26 - Director → ME
9
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents)
Officer
2017-10-31 ~ 2023-05-01
IIF 23 - Director → ME
10
BIN MOUNTAIN WINDFARM (N.I.) LIMITED
NI048448 Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (31 parents)
Officer
2013-03-27 ~ 2023-05-01
IIF 132 - Director → ME
11
BISHOPTHORPE WIND FARM LIMITED
- now 07590439ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (20 parents)
Officer
2017-06-30 ~ 2023-05-01
IIF 90 - Director → ME
12
BRAES OF DOUNE HOLDING COMPANY LIMITED
- now SC240318AIRTRICITY WINDFARM DEVELOPMENT (SCOTLAND) LIMITED - 2005-06-20
HMS (447) LIMITED - 2003-12-01
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2013-03-26 ~ dissolved
IIF 51 - Director → ME
13
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
- now SC255020HMS (494) LIMITED - 2003-10-30
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2013-03-27 ~ 2023-05-01
IIF 124 - Director → ME
14
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-06-18 ~ 2025-04-23
IIF 121 - Director → ME
15
27-28 Eastcastle Street, London, England
Dissolved Corporate (11 parents)
Officer
2019-06-18 ~ dissolved
IIF 12 - Director → ME
16
BROCKAGHBOY WIND LIMITED - 2008-06-26
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2018-03-07 ~ 2023-05-01
IIF 94 - Director → ME
17
5 Howick Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-11-30 ~ 2025-04-30
IIF 99 - Director → ME
18
DONG ENERGY BURBO EXTENSION (UK) LTD - 2016-03-10
5 Howick Place, London, England
Active Corporate (29 parents)
Officer
2021-11-30 ~ 2025-04-30
IIF 98 - 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 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (30 parents, 2 offsprings)
Officer
2007-07-13 ~ 2009-11-06
IIF 61 - Director → ME
20
CALISEN METER SERVE HOLDCO LIMITED - now
CALVIN CAPITAL LIMITED - 2023-12-12
MARLIN ACQUISITIONS LIMITED
- 2010-09-09
06312177 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (31 parents, 14 offsprings)
Officer
2007-07-13 ~ 2009-11-06
IIF 60 - Director → ME
21
CARCANT WINDFARM (SCOTLAND) LIMITED
- now SC315036HMS (690) LIMITED - 2007-03-27
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2013-03-27 ~ 2023-05-01
IIF 135 - Director → ME
22
CAUSEYMIRE WINDFARM LIMITED
- now SC149105AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (61 parents)
Officer
2007-08-22 ~ 2009-04-01
IIF 17 - Director → ME
23
CHURCH HILL WIND FARM LIMITED
- now NI051391CHURCH HILL ENERGY LIMITED
- 2018-12-14
NI051391 Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
2018-12-14 ~ 2023-05-01
IIF 133 - Director → ME
24
3 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2011-06-20 ~ 2012-06-01
IIF 11 - Director → ME
25
3 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
2011-06-20 ~ 2012-06-01
IIF 13 - Director → ME
26
CLYDE WINDFARM (SCOTLAND) LIMITED
- now SC281105BOWMOR HOMES LIMITED - 2005-07-21
HMS (606) LIMITED - 2005-06-17
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (43 parents)
Officer
2016-03-18 ~ 2025-04-03
IIF 93 - Director → ME
27
NBW WIND ENERGY LIMITED - 2015-10-09
LE 2003 LIMITED - 2005-11-21
LOTHIAN SHELF (104) LIMITED - 2003-08-07
Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-08-22 ~ dissolved
IIF 95 - Director → ME
28
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2017-08-22 ~ 2023-05-01
IIF 96 - Director → ME
29
COTTON FARM WIND FARM LIMITED
- now 07830966 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
2013-10-02 ~ 2023-05-01
IIF 118 - Director → ME
30
CRIGHSHANE AND CHURCH HILL FUNDING LTD
- now NI070585IIF CYCLONE NI FUNDING LIMITED
- 2018-12-14
NI070585VIRIDIAN FUNDING LIMITED - 2012-06-20
WOODCROFT ENTERPRISES LIMITED - 2008-10-16
Unit 18 Queens Road, Belfast, Northern Ireland
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2018-12-14 ~ dissolved
IIF 130 - Director → ME
31
CRIGHSHANE AND CHURCH HILL HOLDCO LTD
- now NI033361IIF CYCLONE NI HOLDCO LIMITED
- 2018-12-14
NI033361VIRIDIAN RESOURCES LIMITED - 2012-06-20
Unit 18 Queens Road, Belfast, Northern Ireland
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-12-14 ~ dissolved
IIF 129 - Director → ME
32
CRIGHSHANE WIND FARM LIMITED
- now NI051392CRIGHSHANE ENERGY LIMITED
- 2018-12-14
NI051392CRIGSHANE ENERGY LIMITED - 2009-09-25
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (22 parents)
Officer
2018-12-14 ~ 2023-05-01
IIF 134 - Director → ME
33
1 Chamberlain Square Cs, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-08 ~ now
IIF 68 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
34
DOUGLAS WEST HOLDCO LIMITED
- now SC451216BLUE ENERGY (DOUGLAS WEST) LIMITED
- 2019-03-19
SC451216BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-03-15 ~ dissolved
IIF 75 - Director → ME
35
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2019-03-15 ~ 2023-05-01
IIF 97 - Director → ME
36
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2014-08-22 ~ 2023-05-01
IIF 76 - Director → ME
37
Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
Active Corporate (17 parents)
Officer
2019-03-28 ~ 2025-04-03
IIF 127 - Director → ME
38
EARL’S HALL FARM WIND FARM LIMITED
- now 07464348EARLS HALL WIND FARM LIMITED - 2010-12-09
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (14 parents)
Officer
2013-10-02 ~ 2023-05-01
IIF 115 - Director → ME
39
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (58 parents)
Officer
2007-08-22 ~ 2009-04-01
IIF 16 - Director → ME
40
FENLAND WINDFARMS LIMITED
- now 05078141DEEPING WIND LIMITED - 2004-12-29
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (37 parents)
Officer
2017-10-31 ~ 2023-05-01
IIF 24 - Director → ME
41
FFYNNON OER WINDFARM LIMITED
- now 02906601PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (64 parents)
Officer
2007-08-22 ~ 2009-04-01
IIF 21 - Director → ME
42
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2007-08-22 ~ 2009-04-01
IIF 19 - Director → ME
43
1 Chamberlain Square Cs, Birmingham, England
Active Corporate (7 parents)
Officer
2021-11-30 ~ now
IIF 69 - 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 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2021-12-21 ~ 2023-05-01
IIF 91 - Director → ME
45
GREENCOAT BUCKINGHAM INVESTMENTS LLP
OC422798 1 London Wall Place, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-06-06 ~ 2022-04-11
IIF 65 - Has significant influence or control → OE
46
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
- now 09986233PKA BURBO EXTENSION HOLDING (UK) LIMITED
- 2021-12-14
09986233PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
5th Floor 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-11-30 ~ 2025-04-23
IIF 87 - Director → ME
47
GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED
13055373 1 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-01 ~ 2025-03-04
IIF 78 - Director → ME
48
GREENCOAT CAPITAL MANAGEMENT LLP
OC434459 4th Floor The Peak, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-11-30 ~ dissolved
IIF 67 - 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 1 London Wall Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-14 ~ 2025-03-04
IIF 104 - Director → ME
50
GREENCOAT CORNWALL GARDENS INVESTMENTS LIMITED
13891725 1 London Wall Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-03 ~ 2025-03-04
IIF 102 - Director → ME
51
GREENCOAT DUNMAGLASS HOLDCO LIMITED
11797832 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-30 ~ 2025-04-23
IIF 128 - Director → ME
52
GREENCOAT EMBANKMENT ASSETS LIMITED
12187769 1 London Wall Place, 1 London Wall Place, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-03 ~ dissolved
IIF 42 - Director → ME
53
GREENCOAT EMBANKMENT INVESTMENTS LIMITED
- now 12170789GREENCOAT EMBANKMENT LIMITED
- 2019-09-04
12170789 1 London Wall Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-08-22 ~ 2025-03-04
IIF 44 - Director → ME
54
5th Floor 20 Fenchurch Street, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2019-09-02 ~ 2025-03-04
IIF 55 - Director → ME
55
GREENCOAT GRI INVESTMENTS LIMITED
- now 12143467GREENCOAT GRI LIMITED - 2019-09-04
4th Floor The Peak, 5 Wilton Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
2019-10-18 ~ 2025-03-04
IIF 43 - Director → ME
56
YORVIK WIND LIMITED
- 2020-11-24
12980043STRIPEDLEAF LIMITED
- 2020-11-19
12980043 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-19 ~ 2025-04-23
IIF 114 - Director → ME
57
GREENCOAT LONDON ARRAY HOLDCO LIMITED - now
RSG RENEWABLE ENERGY LIMITED
- 2023-08-30
14997531 5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-12 ~ 2023-08-22
IIF 123 - Director → ME
58
GREENCOAT LONDON ARRAY LIMITED - now
DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
5th Floor 20 Fenchurch Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2023-07-31 ~ 2023-08-18
IIF 125 - Director → ME
59
GREENCOAT SEJONG INVESTMENTS LIMITED
12215534 1 London Wall Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-19 ~ 2025-03-04
IIF 45 - Director → ME
60
1 London Wall Place, London, England
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 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-30 ~ 2025-04-23
IIF 70 - Director → ME
62
GREENCOAT TACHBROOK INVESTMENTS LIMITED
13971297 1 London Wall Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-11 ~ 2025-03-04
IIF 100 - Director → ME
63
GREENCOAT TOTHILL INVESTMENTS LIMITED
12815627 4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-16 ~ 2025-03-04
IIF 103 - Director → ME
64
GREENCOAT UK WIND HOLDCO LIMITED
08359703 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents, 44 offsprings)
Officer
2013-01-14 ~ 2025-04-29
IIF 116 - Director → ME
65
GREENCOAT VILLIERS INVESTMENTS LIMITED
12215644 1 London Wall Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-19 ~ 2025-03-04
IIF 46 - Director → ME
66
GREENCOAT WALNEY HOLDCO LIMITED
- now 07541609SSE RENEWABLES WALNEY (UK) LIMITED
- 2020-09-10
07541609 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-09-02 ~ 2025-04-23
IIF 119 - Director → ME
67
GREENCOAT WILTON INVESTMENTS LIMITED
12559315 1 London Wall Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-16 ~ 2025-03-04
IIF 101 - Director → ME
68
5th Floor 20 Fenchurch Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-09-03 ~ 2025-03-04
IIF 56 - Director → ME
69
GREENCOAT YORK LIMITED
- 2019-09-04
11932659 1 London Wall Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-08 ~ 2025-03-04
IIF 48 - Director → ME
70
HEADWIND DEVELOPMENT SERVICES LIMITED
- now 06964875HEADWIND DEVELOPMENTS LIMITED
- 2009-07-17
06964875 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (52 parents, 4 offsprings)
Officer
2009-07-17 ~ 2009-10-27
IIF 10 - Director → ME
71
5 Howick Place, London
Active Corporate (29 parents, 2 offsprings)
Officer
2022-08-25 ~ 2023-05-01
IIF 112 - Director → ME
72
HERON WIND LIMITED - 2017-11-22
5 Howick Place, London, England
Active Corporate (47 parents, 2 offsprings)
Officer
2022-08-25 ~ 2023-05-01
IIF 113 - Director → ME
73
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-10-25 ~ 2025-04-23
IIF 120 - Director → ME
74
JUPITER INVESTOR HOLDCO LIMITED
- now 11032246GIP III JUPITER INVESTOR HOLDCO LIMITED
- 2022-11-02
11032246HOSTATRAIL LIMITED - 2018-06-19
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-08-25 ~ 2025-07-18
IIF 107 - Director → ME
75
JUPITER INVESTOR MIDCO LIMITED
- now 11382923GIP III JUPITER INVESTOR MIDCO LIMITED
- 2022-11-02
11382923HOSTAVIEW LIMITED - 2018-06-19
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-08-25 ~ 2025-07-18
IIF 105 - Director → ME
76
JUPITER INVESTOR TOPCO LIMITED
- now 11383051GIP III JUPITER INVESTOR TOPCO LIMITED
- 2022-11-02
11383051HOSTAWALK LIMITED - 2018-06-19
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-08-25 ~ 2025-07-18
IIF 106 - Director → ME
77
JUPITER OFFSHORE WIND LIMITED
- now 11032205GIP III JUPITER LIMITED
- 2022-11-03
11032205HOSTAPLACE LIMITED - 2018-06-19
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2022-08-25 ~ 2025-07-18
IIF 108 - Director → ME
78
KELDA BUFFER LIMITED - now
SKELDERGATE BUFFER LIMITED
- 2008-10-03
06433787 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2008-09-19
IIF 31 - Director → ME
79
KELDA EUROBOND CO LIMITED
- now 06433768SKELDERGATE EUROBOND CO LIMITED
- 2008-10-03
06433768 Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 2 offsprings)
Officer
2007-11-21 ~ 2009-09-24
IIF 34 - Director → ME
80
KELDA GROUP LIMITED - now
YORKSHIRE WATER PLC - 1999-08-04
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (50 parents, 15 offsprings)
Officer
2008-02-19 ~ 2008-06-06
IIF 33 - Director → ME
81
KELDA HOLDCO LIMITED - now
SKELDERGATE HOLDCO LIMITED
- 2008-10-03
06433799 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2008-09-19
IIF 35 - Director → ME
82
KELDA JUNIOR HOLDCO LIMITED - now
SKELDERGATE JUNIOR HOLDCO LIMITED
- 2008-10-03
06433796 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2008-09-19
IIF 30 - Director → ME
83
KELDA NON-REG HOLDCO LIMITED - now
SKELDERGATE NON-REG HOLDCO LIMITED
- 2008-10-03
06433788 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2007-11-21 ~ 2008-09-19
IIF 37 - Director → ME
84
KELDA PIK CO LIMITED - now
SALTAIRE PIK CO LIMITED
- 2008-10-03
06436070 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2007-11-23 ~ 2008-09-19
IIF 38 - Director → ME
85
KILDRUMMY WIND FARM LIMITED
- now 07400002SEVCO (5039) LIMITED - 2010-12-09
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2014-06-30 ~ 2023-05-01
IIF 79 - Director → ME
86
LANGHOPE RIG WIND FARM LIMITED
- now 03860226EFS ANEMOI UK LIMITED
- 2017-04-03
03860226IGROUP HOLDINGS LIMITED - 2013-01-23
FIRSTLINE CORPORATION LIMITED - 1999-12-10
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (56 parents)
Officer
2017-03-24 ~ 2023-05-01
IIF 82 - Director → ME
87
LITTLE CHEYNE COURT WIND FARM LIMITED
05624371 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (29 parents)
Officer
2013-03-25 ~ 2023-04-25
IIF 53 - Director → ME
88
FITREPAIR LIMITED - 2002-01-25
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (88 parents)
Officer
2023-08-16 ~ 2025-04-23
IIF 49 - Director → ME
89
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2014-06-30 ~ 2023-05-01
IIF 80 - Director → ME
90
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 03462656ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents, 1 offspring)
Officer
2007-03-28 ~ 2009-05-22
IIF 32 - Director → ME
91
MERIDIAN HOSPITAL COMPANY PLC
- now 03462569BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents)
Officer
2007-03-28 ~ 2009-05-22
IIF 36 - Director → ME
92
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2007-09-19 ~ 2009-11-20
IIF 41 - Director → ME
93
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2007-09-19 ~ 2009-11-20
IIF 7 - Director → ME
94
LINDHURST WIND FARM LIMITED
- 2014-01-16
06779213 27-28 Eastcastle Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-11-08 ~ dissolved
IIF 52 - Director → ME
95
MSNE DORMANT COMPANY LIMITED - now
EVER 1756 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2007-09-19 ~ 2009-11-20
IIF 39 - Director → ME
96
MSNW DORMANT COMPANY LIMITED - now
EVER 1676 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2007-09-19 ~ 2009-11-20
IIF 40 - Director → ME
97
27-28 Eastcastle Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-06-18 ~ dissolved
IIF 109 - Director → ME
98
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-06-18 ~ 2025-04-23
IIF 117 - Director → ME
99
27-28 Eastcastle Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-06-18 ~ dissolved
IIF 110 - Director → ME
100
NORTH HOYLE WIND FARM LIMITED
- now 02904841NWP OFFSHORE LIMITED
- 2017-09-11
02904841NVISAGE SHELFCO LIMITED - 2001-01-19
NVISAGE LIMITED - 2000-03-21
NORTH WOLDS WINDFARM LIMITED - 2000-02-16
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (55 parents)
Officer
2017-09-06 ~ 2023-05-01
IIF 89 - Director → ME
2007-08-22 ~ 2009-04-01
IIF 15 - Director → ME
101
NORTH RHINS WIND FARM LIMITED
- now 05310656WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2014-08-22 ~ 2023-05-01
IIF 84 - Director → ME
102
POLWHAT GALLOW RIG HOLDCO LIMITED - now
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (63 parents, 2 offsprings)
Officer
2007-08-22 ~ 2009-04-01
IIF 20 - Director → ME
103
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
2007-08-22 ~ 2009-04-01
IIF 14 - Director → ME
104
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (38 parents)
Officer
2013-03-25 ~ 2023-04-21
IIF 54 - Director → ME
105
RWE RENEWABLES UK HUMBER WIND LIMITED
- now 04899318 03758407, 04127830, 05266294Warning 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)E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
HUMBER WIND LIMITED - 2008-04-08
INHOCO 2967 LIMITED - 2003-10-10
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (47 parents)
Officer
2020-12-15 ~ 2025-04-23
IIF 50 - Director → ME
106
SKELDERGATE LIMITED
- 2007-11-23
06433802 Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (19 parents)
Officer
2007-11-21 ~ 2008-09-19
IIF 29 - Director → ME
107
SCHRODERS GREENCOAT HOLDINGS LIMITED
- now 13055334GREENCOAT CAPITAL HOLDINGS LIMITED
- 2022-10-17
13055334 1 London Wall Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-12-01 ~ 2025-03-24
IIF 77 - 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
108
SCHRODERS GREENCOAT INVESTMENT LIMITED
- now 10363559GREENCOAT CAPITAL INVESTMENT LIMITED
- 2022-10-17
10363559GREENCOAT NOMINEES LIMITED
- 2019-05-16
10363559GREENCOAT NOMINEES LTD - 2016-09-22
1 London Wall Place, London, England
Active Corporate (10 parents, 25 offsprings)
Officer
2017-02-17 ~ 2025-03-04
IIF 47 - Director → ME
109
SCHRODERS GREENCOAT LLP - now
GREENCOAT CAPITAL LLP
- 2022-10-14
OC346088NOVUSMODUS LLP - 2012-12-04
MIRAFE LLP - 2010-03-23
1 London Wall Place, London, England
Active Corporate (15 parents, 35 offsprings)
Officer
2014-04-01 ~ 2021-02-01
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 1 - Has significant influence or control → OE
110
SCHRODERS GREENCOAT WOODMONT RENEWABLES ASSETS (EUR) LIMITED
15213143 5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-16 ~ 2025-03-04
IIF 122 - Director → ME
111
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2016-06-30 ~ 2023-05-01
IIF 72 - Director → ME
112
SIXPENNY WOOD WINDFARM LIMITED
- now 05105872BLACKTOFT WINDFARM LIMITED - 2005-12-29
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (27 parents)
Officer
2014-08-22 ~ 2023-05-01
IIF 92 - Director → ME
113
L&B (NO.115) LIMITED - 2007-03-07
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (48 parents)
Officer
2017-08-24 ~ 2023-05-01
IIF 73 - Director → ME
114
L&B (NO 134) LIMITED - 2007-07-11
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (33 parents)
Officer
2020-03-30 ~ 2023-05-01
IIF 74 - Director → ME
115
Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
Active Corporate (17 parents)
Officer
2019-03-28 ~ 2025-04-03
IIF 126 - Director → ME
116
STROUPSTER CAITHNESS WIND FARM LIMITED
- now 08254673 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-01 ~ 2023-05-01
IIF 88 - Director → ME
117
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2014-08-13 ~ 2023-05-01
IIF 71 - Director → ME
118
TAPPAGHAN WIND FARM (N.I.) LIMITED
- now NI047999TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (30 parents)
Officer
2013-03-27 ~ 2023-05-01
IIF 131 - Director → ME
119
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2022-06-24 ~ 2023-05-01
IIF 81 - Director → ME
120
WALNEY (UK) OFFSHORE WINDFARMS LIMITED
- now 05246622DONG WALNEY (UK) LIMITED - 2010-01-20
5 Howick Place, London, England
Active Corporate (51 parents)
Officer
2020-09-02 ~ 2024-05-20
IIF 111 - Director → ME
121
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-21 ~ 2009-11-06
IIF 57 - Director → ME
122
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-21 ~ 2009-11-06
IIF 58 - Director → ME
123
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-21 ~ 2009-11-06
IIF 59 - Director → ME
124
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (22 parents)
Officer
2021-12-14 ~ 2023-05-01
IIF 83 - Director → ME
125
YELVERTOFT WIND FARM LIMITED
- now 06367470DAVENTRY WIND FARM LIMITED - 2008-10-06
YELVERTOFT WIND FARM LIMITED - 2008-02-18
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2014-08-22 ~ 2023-05-01
IIF 85 - Director → ME
126
ZELDA ACQUISITIONS HOLDINGS LIMITED
- now 06220811CRUISERCOVE LIMITED
- 2007-06-06
06220811 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-06-04 ~ 2009-04-01
IIF 22 - Director → ME
127
ZELDA ACQUISITIONS LIMITED
- now 06220877CRUISERCOURT LIMITED
- 2007-06-06
06220877 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-06-04 ~ 2009-04-01
IIF 25 - Director → ME
128
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents, 2 offsprings)
Officer
2007-06-07 ~ 2009-10-27
IIF 27 - Director → ME