logo
explain how to read the page

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

Nourse, Richard Henry Charles

    Related profiles found in government register
  • Nourse, Richard Henry Charles
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 1

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 2
  • Nourse, Richard Henry Charles
    British civil servant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worlingham Hall, Worlingham, Beccles, Suffolk, NR34 7RA

      IIF 3 IIF 4

    • Beis (civil Nuclear & Resilience), 1 Victoria Street, London, SW1H 0ET, England

      IIF 5
  • Nourse, Richard Henry Charles
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worlingham Hall, Worlingham, Beccles, Suffolk, NR34 7RA

      IIF 6
  • Nourse, Richard Henry Charles
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 7

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 8

    • Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 9
  • Nourse, Richard Henry Charles
    British investment manager born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nourse, Richard Henry Charles
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 17
  • Nourse, Richard Henry Charles
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30 Threadneedle Street, London, EC2R 8JB

      IIF 18

    • 1, Chamberlain Square Cs, Birmingham, B3 3AX

      IIF 19 IIF 20

    • 1, Chamberlain Square Cs, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 21

    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 22 IIF 23

    • Stonemead House, 95 London Road, Croydon, CR0 2RF, England

      IIF 24

    • 30, Threadneedle Street, London, EC2R 8JB

      IIF 25

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 26

    • 62 Eccleston Square, London, SW1V 1PH

      IIF 27
  • Nourse, Richard Henry Charles
    British chief executive officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 28
  • Nourse, Richard Henry Charles
    British civil servant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Victoria Street, London, SW1H 0ET

      IIF 29

    • 1, Victoria Street, London, SW1H 0ET, United Kingdom

      IIF 30

    • Beis (civil Nuclear & Resilience), 1 Victoria Street, London, SW1H 0ET, England

      IIF 31

    • Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS, United Kingdom

      IIF 32
  • Nourse, Richard Henry Charles
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 33

    • 15 - 16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 34

    • 15-16 Buckingham Street, London, London, WC2N 6DU, United Kingdom

      IIF 35

    • 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

      IIF 36 IIF 37

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 38

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 39 IIF 40

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 41

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 42

    • Beis (civil Nuclear & Resilience), 1 Victoria Street, London, SW1H 0ET, England

      IIF 43

    • Greencoat House, Francis Street, London, SW1P 1DH, England

      IIF 44

    • Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Nourse, Richard Henry Charles
    British fund manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Staffords, Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE, United Kingdom

      IIF 54
  • Nourse, Richard Henry Charles
    British investment manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Nourse, Richard Henry Charles
    British investor born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Nourse, Richard Henry Charles
    British managing partner born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 85
  • Nourse, Richard Henry Charles
    British managing partner, private equity & investment born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Burdett House, 15 - 16 Buckingham Street, London, WC2N 6DU, England

      IIF 86
  • Nourse, Richard Henry Charles
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 London Wall Place, 1 London Wall Place, London, EC2Y 5AU, England

      IIF 87

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 88

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 89 IIF 90
  • Mr Richard Henry Charles Nourse
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 91

    • The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 92

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 93
  • Richard Henry Charles Nourse
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 94
  • Mr Richard Nourse
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak 5, Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 95
  • Nourse, Richard Henry Charles
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 96

    • The Estate Office, Temple Farm, Rockley, Marlborough, Wiltshire, SN8 1RU, England

      IIF 97
  • Mr Richard Henry Charles Nourse
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, B3 3AX

      IIF 98 IIF 99

    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 100 IIF 101

    • 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 102

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 103

    • 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 104

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 105

    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 106

    • The Peak, 4th Floor, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 107

    • The Peak 5, Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 108 IIF 109
  • Nourse, Richard
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Greencoat House, C/o Novusmodus, Francis Street, London, SW1P 1DH, England

      IIF 110
  • Mr Richard Nourse
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 111
child relation
Offspring entities and appointments
Active 42
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2002-10-31 ~ now
    IIF 24 - Director → ME
  • 2
    61-62 ECCLESTONE SQUARE MANAGEMENT LIMITED - 2000-11-27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2002-10-31 ~ now
    IIF 27 - Director → ME
  • 3
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 83 - Director → ME
  • 4
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 81 - Director → ME
  • 5
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 52 - Director → ME
  • 6
    AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 50 - Director → ME
  • 7
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 44 - Director → ME
  • 8
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 84 - Director → ME
  • 9
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 80 - Director → ME
  • 10
    Palldium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 70 - Director → ME
  • 11
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 37 - Director → ME
  • 12
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 74 - Director → ME
  • 13
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 45 - Director → ME
  • 14
    AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 77 - Director → ME
  • 15
    AIRVOLUTION ENERGY (WHITELEES) LIMITED - 2014-09-04
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 48 - Director → ME
  • 16
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 78 - Director → ME
  • 17
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 49 - Director → ME
  • 18
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 73 - Director → ME
  • 19
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 46 - Director → ME
  • 20
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 85 - Director → ME
  • 21
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 76 - Director → ME
  • 22
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 75 - Director → ME
  • 23
    AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - 2014-05-21
    AIRVOLUTION ENERGY (SHOTTS) LIMITED - 2014-05-06
    AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 71 - Director → ME
  • 24
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 72 - Director → ME
  • 25
    AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 47 - Director → ME
  • 26
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 82 - Director → ME
  • 27
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 53 - Director → ME
  • 28
    AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 51 - Director → ME
  • 29
    AIRVOLUTION ENERGY (RCW) LIMITED - 2014-12-23
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2015-12-31
    Officer
    2014-11-03 ~ dissolved
    IIF 9 - Director → ME
  • 30
    TABORGROVE LIMITED - 1984-06-26
    30 Threadneedle Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    333,287 GBP2024-07-31
    Officer
    2025-07-14 ~ now
    IIF 18 - Director → ME
  • 31
    Blackdowns Farm, Stretton On Fosse, Moreton In Marsh, Gloucs
    Active Corporate (5 parents)
    Current Assets (Company account)
    257,829 GBP2024-03-31
    Officer
    2008-10-02 ~ now
    IIF 97 - LLP Designated Member → ME
  • 32
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2021-11-30 ~ now
    IIF 22 - Director → ME
  • 33
    4th Floor The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 34
    1 London Wall Place, 1 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 87 - Director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-08-23 ~ now
    IIF 105 - Right to surplus assets - 75% or more → OE
  • 36
    1 Chamberlain Square Cs, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 37
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 38
    1 Chamberlain Square Cs, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 39
    1 Chamberlain Square Cs, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    2022-01-19 ~ now
    IIF 21 - Director → ME
  • 40
    4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 41
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    1 London Wall Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-01 ~ now
    IIF 1 - Director → ME
  • 42
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
Ceased 62
  • 1
    AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
    338 Euston Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,559,550 GBP2024-06-30
    Officer
    2015-06-05 ~ 2017-09-27
    IIF 34 - Director → ME
  • 2
    AIRVOLUTION ENERGY (DINICHEAN) LIMITED - 2014-10-13
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-17 ~ 2019-08-02
    IIF 110 - Director → ME
  • 3
    Sovereign House, 212-214 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ 2016-03-18
    IIF 79 - Director → ME
  • 4
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ 2019-08-02
    IIF 8 - Director → ME
  • 5
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ 2019-08-02
    IIF 36 - Director → ME
  • 6
    HAMSARD 3198 LIMITED - 2009-11-30
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2009-12-17 ~ 2019-08-02
    IIF 26 - Director → ME
  • 7
    350 Longwater Avenue, Green Park, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2013-03-08 ~ 2017-11-23
    IIF 54 - Director → ME
  • 8
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2007-09-07 ~ 2007-12-28
    IIF 3 - Director → ME
  • 9
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-28 ~ 2023-01-13
    IIF 5 - Director → ME
  • 10
    WESTINGHOUSE ELECTRIC UK LIMITED - 2004-10-04
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-28 ~ 2023-01-13
    IIF 31 - Director → ME
  • 11
    AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
    AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ 2015-03-10
    IIF 65 - Director → ME
  • 12
    AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ 2015-05-21
    IIF 66 - Director → ME
  • 13
    PRECIS (2733) LIMITED - 2008-03-14
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    237,000 GBP2024-12-31
    Officer
    2008-03-14 ~ 2021-10-07
    IIF 29 - Director → ME
  • 14
    BNFL ENRICHMENT LIMITED - 2009-12-12
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    446,000 GBP2024-12-31
    Officer
    2008-04-01 ~ 2021-10-07
    IIF 30 - Director → ME
  • 15
    AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ 2015-02-05
    IIF 63 - Director → ME
  • 16
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-30 ~ 2021-12-15
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TIGBUS LIMITED - 2005-07-06
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -0 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-02-21 ~ 2017-02-21
    IIF 40 - Director → ME
    2017-06-13 ~ 2019-03-29
    IIF 41 - Director → ME
  • 18
    GREAT BRITISH NUCLEAR - 2025-06-10
    BRITISH NUCLEAR FUELS LIMITED - 2024-03-20
    BRITISH NUCLEAR FUELS PLC - 2008-12-31
    PRECIS (2404) LIMITED - 2005-04-01
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2023-01-13
    IIF 43 - Director → ME
  • 19
    Monument House, 58 Coinagehall Street, Helston, Cornwall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2007-11-21 ~ 2008-10-01
    IIF 4 - Director → ME
  • 20
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2025-03-04
    IIF 62 - Director → ME
  • 21
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2025-03-04
    IIF 56 - Director → ME
  • 22
    1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2022-04-11
    IIF 111 - Has significant influence or control → OE
  • 23
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2020-12-01 ~ 2025-03-04
    IIF 7 - Director → ME
  • 24
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2025-03-04
    IIF 10 - Director → ME
  • 25
    GREENCOAT WILTON PLACE LP - 2020-09-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-05-05 ~ 2020-11-12
    IIF 95 - Right to surplus assets - 75% or more → OE
  • 26
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-03 ~ 2025-03-04
    IIF 11 - Director → ME
  • 27
    GREENCOAT EMBANKMENT LIMITED - 2019-09-04
    1 London Wall Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2025-03-04
    IIF 88 - Director → ME
  • 28
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-09-02 ~ 2025-03-04
    IIF 90 - Director → ME
  • 29
    GREENCOAT GRI LIMITED - 2019-09-04
    4th Floor The Peak, 5 Wilton Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-08-07 ~ 2025-03-04
    IIF 55 - Director → ME
  • 30
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-09 ~ 2025-03-04
    IIF 12 - Director → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-08-11 ~ 2021-09-03
    IIF 107 - Right to surplus assets - 75% or more → OE
  • 32
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-03-19 ~ 2024-04-12
    IIF 108 - Right to surplus assets - 75% or more → OE
  • 33
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 33 - Director → ME
  • 34
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2017-03-13 ~ 2025-03-04
    IIF 42 - Director → ME
  • 35
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 133 offsprings)
    Officer
    2017-05-18 ~ 2025-03-04
    IIF 61 - Director → ME
  • 36
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 60 - Director → ME
  • 37
    1 London Wall Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-20 ~ 2025-03-04
    IIF 57 - Director → ME
  • 38
    1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ 2021-02-01
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-03-04
    IIF 14 - Director → ME
  • 40
    4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-16 ~ 2025-03-04
    IIF 15 - Director → ME
  • 41
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 38 - Director → ME
  • 42
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2025-03-04
    IIF 13 - Director → ME
  • 43
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2025-03-04
    IIF 89 - Director → ME
  • 44
    GREENCOAT YORK LIMITED - 2019-09-04
    GREENCOAT STRAND LIMITED - 2019-08-13
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2025-03-04
    IIF 59 - Director → ME
  • 45
    Kelvin Building Bramah Avenue, East Kilbride, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    3,331,982 GBP2023-12-31
    Officer
    2017-06-06 ~ 2019-03-29
    IIF 86 - Director → ME
  • 46
    AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2017-09-19
    NEUK WIND DIRECT LIMITED - 2014-08-01
    COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
    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
    2014-07-29 ~ 2017-08-29
    IIF 28 - Director → ME
  • 47
    AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
    KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
    MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-09 ~ 2017-03-30
    IIF 39 - Director → ME
  • 48
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
    13 Queens Road, Aberdeen, Uk
    Active Corporate (4 parents)
    Officer
    2011-09-16 ~ 2016-07-26
    IIF 68 - Director → ME
  • 49
    The Old School Henstead Toad Row, Henstead, Beccles, Suffolk
    Active Corporate (5 parents)
    Officer
    2008-03-11 ~ 2011-08-04
    IIF 6 - Director → ME
  • 50
    AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-05-09 ~ 2016-11-28
    IIF 69 - Director → ME
  • 51
    AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-22 ~ 2017-07-18
    IIF 35 - Director → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-03 ~ 2024-12-12
    IIF 102 - Right to surplus assets - 75% or more → OE
  • 53
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    1 London Wall Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-02-28 ~ 2022-04-11
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
    GREENCOAT NOMINEES LIMITED - 2019-05-16
    GREENCOAT NOMINEES LTD - 2016-09-22
    1 London Wall Place, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 58 - Director → ME
  • 55
    GREENCOAT CAPITAL LLP - 2022-10-14
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    1 London Wall Place, London, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2009-06-02 ~ 2021-02-01
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-20 ~ 2023-10-05
    IIF 109 - Right to surplus assets - 75% or more → OE
  • 57
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-16 ~ 2025-03-04
    IIF 16 - Director → ME
  • 58
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-07-24 ~ 2023-11-07
    IIF 92 - Right to surplus assets - 75% or more → OE
  • 59
    30 Threadneedle Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2016-07-14 ~ 2017-07-17
    IIF 25 - Director → ME
  • 60
    1 Paddington Square, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2009-01-01 ~ 2021-10-07
    IIF 32 - Director → ME
  • 61
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ 2016-07-26
    IIF 64 - Director → ME
  • 62
    AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
    Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ 2013-10-28
    IIF 67 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.