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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 William John Andrews

    Related profiles found in government register
  • Mr William John Andrews
    British born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Cottage, Holmbushes Farmhouse, Roundstreet Common, Wisborough Green, Billingshurst, RH14 0AL, England

      IIF 1

    • 29, York Place, Edinburgh, EH1 3HP

      IIF 2

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • 49, Berkley Square, London, W1J 5AZ, United Kingdom

      IIF 5

    • 49, Berkley Square, Mayfair, London, W1J 5AZ, England

      IIF 6 IIF 7

    • 9, St Thomas Street, London, SE1 9RY, England

      IIF 8 IIF 9 IIF 10

    • 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 17
  • Mr William John Andrews
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Andrews
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, St Thomas Street, London, SE1 9RY, England

      IIF 61
  • Mr William John Andrews
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, 9 St Thomas Street, London, SE1 9RY, England

      IIF 62

    • 9, St Thomas Street, London Bridge, London, SE1 9RY, England

      IIF 63

    • 9, St Thomas Street, London, SE1 9RY, England

      IIF 64
  • William John Andrews
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 65
  • Andrews, William John
    British born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Cottage, Holmbushes Farmhouse, Roundstreet Common, Wisborough Green, Billingshurst, RH14 0AL, England

      IIF 66

    • 29, York Place, Edinburgh, EH1 3HP

      IIF 67

    • 49, Berkley Square, Mayfair, London, W1J 5AZ, United Kingdom

      IIF 68

    • 9, St Thomas Street, London, SE1 9RY, England

      IIF 69

    • 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 70
  • Andrews, William John
    British buinessman born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 71
  • Andrews, William John
    British buisnessman born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 72
  • Andrews, William John
    British business executive born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fox Fold House, Steventon Road, East Hanney, Wantage, OX12 0HS, England

      IIF 73
  • Andrews, William John
    British businessman born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 66, Clairinsh, Balloch, Alexandria, Dunbartonshire, G83 8SE, Scotland

      IIF 74

    • 66, Clairinsh, Balloch, Alexandria, G83 8SE, Scotland

      IIF 75
  • Andrews, William John
    British chief operating officer born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Andrews, William John
    British company director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, York Place, Edinburgh, EH1 3HP

      IIF 82

    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA, Scotland

      IIF 83
  • Andrews, William John
    British consultant born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49 Berkeley Square, London, W1J 5AZ, United Kingdom

      IIF 84
  • Andrews, William John
    British director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 113, Kingshott Business Centre, 23 Hinton Road, Bournemouth, Dorset, BH1 3EF, England

      IIF 85

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

      IIF 86

    • C/o Greenfresh Packers, Buckle Street, Honeybourne, Evesham, Worcestershire, WR11 7QH, England

      IIF 87

    • 14, Carmyle Avenue, Glasgow, G32 8HJ

      IIF 88

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 89

    • 9, St Thomas Street, London, SE1 9RY

      IIF 90

    • 9, St Thomas Street, London, SE1 9RY, England

      IIF 91 IIF 92

    • 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 93 IIF 94 IIF 95

    • Unit 2a-2b, Stirling Agricultural Centre, Stirling, FK9 4RN

      IIF 98

    • Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England

      IIF 99
  • Andrews, William John
    British managing director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 2, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland

      IIF 100 IIF 101

    • Unit 2, The Paddock, Stirling, FK9 4RN, Scotland

      IIF 102
  • Andrews, William John
    British none born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Andrews, William John
    British product specialist born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Allanfield, Auchterarder, Perthshire, PH3 1FN, Scotland

      IIF 105

    • 1, Allanfield, Tullibardine, Auchterarder, Perthshire, PH3 1FN, Scotland

      IIF 106 IIF 107

    • Unit 2, The Paddock, Stirling Agricultural Centre, Stirling, FK9 4RN, Scotland

      IIF 108
  • Andrews, William John
    British sales manager born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Lundies Court, Auchterarder, PH3 1BF, United Kingdom

      IIF 109
  • Mr William Andrews
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, William John
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, William John
    British business owner born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, St. Thomas Street, London, SE1 9RY, England

      IIF 141
  • Andrews, William John
    British businessman born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, St. Thomas Street, London, SE1 9RY, United Kingdom

      IIF 142
  • Andrews, William John
    British ceo born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, St. Thomas Street, London, SE1 9RY, England

      IIF 143
  • Andrews, William John
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, St Thomas Street, London, SE1 9RY

      IIF 144
  • Andrews, William John
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, William John
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 172
  • Andrews, William John
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, 9 St Thomas Street, London, SE1 9RY, England

      IIF 173

    • 9, St Thomas Street, London Bridge, London, SE1 9RY, England

      IIF 174

    • 9, St Thomas Street, London, SE1 9RY, England

      IIF 175
  • Andrews, William John
    British

    Registered addresses and corresponding companies

    • 1, Allanfield, Auchterarder, Perthshire, PH3 1FN, Scotland

      IIF 176
  • Andrews, William John, Doctor
    British physician born in July 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 64 Hillhead Road, Ballycarry, Northern Ireland, BT38 9JF

      IIF 177
  • Andrews, William John, Doctor
    British retired consultant physician born in July 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 222 Upper Newtownards Road, Belfast, BT4 3ET

      IIF 178
  • Andrews, William
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, William
    British business owner born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, William John
    United Kingdom born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Brierie Hill Road, Crosslee, PA6 7AD, United Kingdom

      IIF 183
  • Andrews, William John
    United Kingdom business developement director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 184
  • Andrews, William John
    United Kingdom entrepreneur born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 185
  • Andrews, William John
    United Kingdom managing director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222 Upper Newtownards Road, Belfast, BT4 3ET

      IIF 186
child relation
Offspring entities and appointments 110
  • 1
    BRITISH DIABETIC ASSOCIATION(THE)
    00339181
    Wells Lawrence House, 126 Back Church Lane, London, England
    Active Corporate (152 parents, 17 offsprings)
    Officer
    2001-04-18 ~ 2002-09-30
    IIF 177 - Director → ME
  • 2
    CHARGING THE NATION (BATTERIES) LIMITED
    13196788
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2021-12-02
    IIF 151 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-12-03
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CHARGING THE NATION (EV) LIMITED
    13176159 13173006
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-12-02
    IIF 156 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-12-03
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    CHARGING THE NATION (HUB) LIMITED
    13176426
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-12-02
    IIF 159 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-12-03
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CHARGING THE NATION (LONDON) LIMITED
    13196865
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2021-12-02
    IIF 160 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-12-03
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHARGING THE NATION (PORTAL) LIMITED
    13178863
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-12-02
    IIF 158 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-12-03
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    CHARGING THE NATION (SCOTLAND) LIMITED
    SC687921
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2021-12-02
    IIF 152 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-12-03
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    CHARGING THE NATION LIMITED
    13173006 13176159
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2021-12-02
    IIF 169 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-12-03
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    COCONUT TREE UK LIMITED
    NI058908
    222 Upper Newtownards Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ 2015-08-28
    IIF 186 - Director → ME
    2006-04-07 ~ 2013-11-01
    IIF 105 - Director → ME
    2013-11-01 ~ 2015-06-24
    IIF 178 - Director → ME
    2006-04-07 ~ 2013-11-01
    IIF 176 - Secretary → ME
  • 10
    DEP DUXFORD 2 LTD
    10998303 10827466
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (6 parents)
    Officer
    2017-10-05 ~ 2021-06-10
    IIF 70 - Director → ME
    Person with significant control
    2017-10-05 ~ 2019-01-23
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    DEP DUXFORD LTD
    10827466 10998303
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DEP GORSEHALL LTD
    10867702
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-17 ~ 2021-12-02
    IIF 69 - Director → ME
    Person with significant control
    2019-08-07 ~ 2021-06-10
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    2017-07-17 ~ 2018-09-26
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    DEP HWC LTD
    11069890
    Letraset Building, Wotton Road, Ashford, England
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-17 ~ 2021-06-10
    IIF 96 - Director → ME
    Person with significant control
    2017-11-17 ~ 2018-12-18
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DEP IA1 LTD
    11085009 11505281
    16 Kier Park, Ascot, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-11-28 ~ 2021-12-02
    IIF 93 - Director → ME
    Person with significant control
    2019-12-01 ~ 2019-12-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-28 ~ 2018-09-26
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    DEP INV & OPS LTD
    - now 11264873
    DEP SALES CO LTD - 2018-04-10
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-09-26 ~ 2021-06-10
    IIF 137 - Director → ME
  • 16
    DEP NHF1 LTD
    11107229
    4385, 11107229 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ 2025-07-10
    IIF 66 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-07-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DEP TRADING COMPANY LTD
    11084895
    Letraset Building, Wotton Road, Ashford, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2021-06-10
    IIF 94 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-09-26
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DYNAMIC EPOWER HOLDINGS LIMITED
    10662054
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-26 ~ 2021-12-02
    IIF 144 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-05-29
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EDISON ENERGY LIMITED
    SC395042
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2011-03-08 ~ 2014-04-08
    IIF 88 - Director → ME
  • 20
    ELM FARM DCTR LTD
    16219934
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 21
    EMOTION ENERGY (BOURNEMOUTH) LIMITED
    SC390375
    Unit 2a-2b, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 98 - Director → ME
  • 22
    EMOTION ENERGY HEAT PUMPS LTD
    SC375682
    Unit 2 The Paddock, Stirling
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 102 - Director → ME
  • 23
    EMOTION ENERGY LTD
    SC357562
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2015-05-29
    IIF 108 - Director → ME
  • 24
    EMOTION ENERGY SOLAR FIVE LIMITED
    SC475303
    The Paddock, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ 2015-05-29
    IIF 79 - Director → ME
  • 25
    EMOTION ENERGY SOLAR FOUR LIMITED
    SC475301
    The Paddock, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ 2015-05-29
    IIF 78 - Director → ME
  • 26
    EMOTION ENERGY SOLAR LTD
    SC375684 SC433122... (more)
    Unit 2 The Paddock, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-26 ~ dissolved
    IIF 101 - Director → ME
  • 27
    EMOTION ENERGY SOLAR ONE LIMITED
    SC433122 SC433719... (more)
    48 West George Street, Glasgow, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-08-20 ~ 2014-10-01
    IIF 76 - Director → ME
  • 28
    EMOTION ENERGY SOLAR SIX LIMITED
    SC484700
    Unit 2, The Paddock, Stirling Agricultural Centre, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ 2015-05-29
    IIF 81 - Director → ME
  • 29
    EMOTION ENERGY SOLAR THREE LIMITED
    SC433720 SC433122... (more)
    The Paddock, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (5 parents)
    Officer
    2013-09-20 ~ 2014-10-01
    IIF 77 - Director → ME
  • 30
    EMOTION ENERGY SOLAR TWO LIMITED
    SC433719 SC433122... (more)
    The Paddock, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (5 parents)
    Officer
    2013-09-20 ~ 2014-10-01
    IIF 80 - Director → ME
  • 31
    EMOTION ENERGY WIND LTD
    SC375700
    Unit 2 The Paddock, Stirling Agricultural Centre, Stirling
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 100 - Director → ME
  • 32
    EMOTION SHAPING ENERGY LTD
    07822542
    C/o Greenfresh Packers Buckle Street, Honeybourne, Evesham, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 87 - Director → ME
  • 33
    ENERGYISA LTD
    11689860
    9 St. Thomas Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-21 ~ 2020-01-20
    IIF 136 - Director → ME
    Person with significant control
    2018-11-21 ~ 2022-02-18
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 34
    ENERGYISALTD.COM LTD
    11689165
    9 St. Thomas Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-21 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 35
    FIDDLERS FERRY LTD
    14385301
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-19 ~ now
    IIF 124 - Director → ME
  • 36
    GREENFISH ENERGY LIMITED
    SC366827
    21 York Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-10-14 ~ 2010-01-26
    IIF 109 - Director → ME
  • 37
    HAMILTON MARCH (HOLDINGS) LIMITED
    11817396
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2019-02-11 ~ 2025-03-31
    IIF 114 - Director → ME
    Person with significant control
    2019-02-11 ~ 2023-08-25
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HAMILTON MARCH INVESTMENTS LTD
    10516875
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-12-08 ~ 2025-03-28
    IIF 129 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-08-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    HAMILTON MARCH SOLAR 1 LTD
    10013933
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 184 - Director → ME
  • 40
    HBY 2 LTD
    12168753 10867682
    16 Kier Park, Ascot, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-21 ~ 2021-12-02
    IIF 171 - Director → ME
  • 41
    HBY 3 LTD - now
    DINGLE ABW LTD
    - 2021-12-10 10867682
    DEP DINGLE LTD
    - 2020-04-03 10867682
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-17 ~ 2021-12-02
    IIF 92 - Director → ME
    Person with significant control
    2017-07-17 ~ 2018-07-16
    IIF 8 - Ownership of shares – 75% or more → OE
    2020-05-22 ~ 2021-12-03
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 42
    HBY RENEWABLE ENERGY LTD
    SC527642
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2021-12-02
    IIF 82 - Director → ME
    2016-05-13 ~ 2016-12-07
    IIF 104 - Director → ME
  • 43
    HIGHNAM FARM SOLAR LIMITED
    09446639
    Fox Fold House Steventon Road, East Hanney, Wantage, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-22 ~ 2018-12-06
    IIF 73 - Director → ME
  • 44
    HM ADVISORY (LONDON) LTD
    12421470
    Letraset Building Wotton Road, Kingsnorth Industrial Estate, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 131 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-08-30
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    HM ADVISORY (SCOTLAND) LTD
    SC652511
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 166 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 46
    HM ADVISORY (UK) LTD
    12421426
    16 Kier Park, Ascot, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 157 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-08-30
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HM AGECROFT LTD
    - now 11380141
    HMAE 2 LTD
    - 2020-05-14 11380141 11380442... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-05-24 ~ 2025-10-01
    IIF 180 - Director → ME
    Person with significant control
    2020-05-13 ~ 2020-08-01
    IIF 44 - Has significant influence or control → OE
    2018-05-24 ~ 2019-02-18
    IIF 112 - Ownership of shares – 75% or more → OE
  • 48
    HM ASSET MANAGEMENT (LONDON) LTD
    12420217
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 150 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    HM ASSET MANAGEMENT (NORTH WEST) LTD
    12420460 12421411... (more)
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 161 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 50
    HM ASSET MANAGEMENT (SCOTLAND) LTD
    SC652475
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 149 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 51
    HM ASSET MANAGEMENT (SOUTH WEST) LTD
    12420183 12420460... (more)
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 164 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    HM ASSET MANAGEMENT (UK) LTD
    12420067
    9 St. Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 162 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-02
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    HM ASSETS & ESTATES LTD
    - now 11317766
    HM LAND AND SECURITIES LTD
    - 2018-05-02 11317766
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-04-18 ~ 2021-12-02
    IIF 175 - Director → ME
    Person with significant control
    2018-04-18 ~ 2021-06-10
    IIF 64 - Ownership of shares – 75% or more → OE
  • 54
    HM CARLTON FOREST LTD
    10630501
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-02-21 ~ 2021-12-02
    IIF 68 - Director → ME
    Person with significant control
    2017-02-21 ~ 2018-03-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 55
    HM ENERGY UK LIMITED
    09591470
    The News Building Level 6, 3 London Bridge Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-19 ~ 2021-12-02
    IIF 75 - Director → ME
  • 56
    HM GB (BESS) LTD - now
    HMAA LTD
    - 2022-10-07 11380442
    HMAE 3 LTD
    - 2020-09-04 11380442 11379737... (more)
    16 Kier Park Kier Park, Ascot, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-24 ~ 2021-12-02
    IIF 181 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-02-18
    IIF 113 - Ownership of shares – 75% or more → OE
    2019-12-01 ~ 2021-12-02
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    HM GB (WIND) LTD - now
    HMAM (WIND) LTD
    - 2022-08-10 12421411
    HM ASSET MANAGEMENT (NORTH EAST) LTD
    - 2020-02-12 12421411 12420460... (more)
    16 Kier Park, Ascot, England
    Active Corporate (4 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 167 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 58
    HM KIER LTD
    13241364
    Saltire House, Kier Park, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ 2024-06-13
    IIF 145 - Director → ME
    Person with significant control
    2021-03-03 ~ 2024-03-13
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 59
    HM MODULAR HYBRID LTD
    - now 10932192
    DEP GRM1 LTD
    - 2020-04-24 10932192
    HMJMK1 LIMITED
    - 2018-08-24 10932192
    16 Kier Park, Ascot, England
    Dissolved Corporate (7 parents)
    Officer
    2017-08-24 ~ 2021-12-02
    IIF 95 - Director → ME
    Person with significant control
    2017-08-24 ~ 2018-08-21
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 60
    HM PH (BESS) LTD - now
    HMAM (DIESEL) LTD
    - 2022-03-25 12420333
    HM ASSET MANAGEMENT (MIDLANDS) LTD
    - 2020-02-12 12420333
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 163 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    HM PH (GP) LTD
    - now 12420350
    HMAM (GP) LTD
    - 2022-03-25 12420350
    HM ASSET MANAGEMENT (SOUTH EAST) LTD
    - 2020-02-12 12420350 12420183... (more)
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 134 - Director → ME
    2023-02-14 ~ 2026-03-10
    IIF 119 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 62
    HM POWERHOUSE LTD - now
    HM CAPITAL MANAGEMENT 2 LTD - 2022-03-25
    ENERGY ISA BOND CO (NO.2) LIMITED
    - 2020-10-08 11885099 11885031
    16 Kier Park, Ascot, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-15 ~ 2020-01-20
    IIF 168 - Director → ME
    Person with significant control
    2019-03-15 ~ 2020-03-15
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    HM STOR UK LIMITED
    SC536907
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2021-12-02
    IIF 72 - Director → ME
  • 64
    16 Kier Park, Ascot, England
    Active Corporate (4 parents)
    Officer
    2018-05-24 ~ 2018-09-26
    IIF 179 - Director → ME
    Person with significant control
    2018-05-24 ~ 2018-09-26
    IIF 110 - Ownership of shares – 75% or more → OE
  • 65
    HMAE HILLSIDE LTD - now
    HM CAPITAL MANAGEMENT 1 LTD
    - 2022-04-19 11885031 11885099
    ENERGY ISA BOND CO (NO.1) LIMITED
    - 2020-10-07 11885031 11885099
    16 Kier Park, Ascot, England
    Receiver Action Corporate (6 parents)
    Officer
    2019-03-15 ~ 2020-01-20
    IIF 138 - Director → ME
    2020-10-05 ~ 2021-12-02
    IIF 139 - Director → ME
    Person with significant control
    2019-03-15 ~ 2021-12-03
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    HMAM LTD
    12420253
    16 Kier Park, Ascot, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 165 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-02
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 67
    HME CONSULTANTS LTD
    - now SC507856
    MANOR FARM 1 LIMITED - 2016-02-29
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 71 - Director → ME
  • 68
    HMFFR LTD
    10516702
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-12-08 ~ 2021-04-23
    IIF 130 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-08-05
    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
  • 69
    HMQU LIMITED
    10516904
    9 St Thomas Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    HMRD AGECROFT LTD
    - now 10867704
    DEP STOCKCLOUGH LTD
    - 2020-04-24 10867704
    16 Kier Park, Ascot, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2021-12-02
    IIF 91 - Director → ME
    Person with significant control
    2017-07-17 ~ 2018-09-26
    IIF 9 - Ownership of shares – 75% or more → OE
  • 71
    HMW GROUP LTD
    - now SC507847
    HMWT 1 LTD
    - 2021-03-05 SC507847
    PARK FARM 1 LIMITED - 2016-02-29
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2016-05-23 ~ 2021-12-02
    IIF 74 - Director → ME
    Person with significant control
    2019-02-18 ~ 2021-12-02
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    IAM HEALTHCARE LTD
    SC352887
    1 Allanfield, Tullibardine, Auchterarder, Perthshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 106 - Director → ME
  • 73
    IAM HOLDINGS LTD
    SC352578
    1 Allanfield, Tullibardine, Auchterarder, Perthshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 107 - Director → ME
  • 74
    IBG CAPITAL PARTNERS LTD
    - now 12552596
    INFRA BALANCE CAPITAL LTD
    - 2020-05-22 12552596
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-09 ~ now
    IIF 120 - Director → ME
  • 75
    IBNE DEVCO LTD
    14055765
    24 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-04-20 ~ 2025-10-01
    IIF 128 - Director → ME
  • 76
    IBNE FIDDLERS FERRY LTD
    14871363
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 121 - Director → ME
  • 77
    IBNE FINCO LTD
    14055801
    24 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-20 ~ 2025-10-01
    IIF 148 - Director → ME
  • 78
    INFRA BALANCE DEVELOPMENTS LTD
    12552614
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-09 ~ now
    IIF 123 - Director → ME
  • 79
    INFRA BALANCE GROUP LTD
    12552560
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-09 ~ now
    IIF 116 - Director → ME
  • 80
    INFRA BALANCE NEW ENERGY LIMITED
    - now 13273749
    INFRA BALANCE NEW ENERGY PLC
    - 2021-11-17 13273749
    INFRA BALANCE NEW ENERGY LIMITED
    - 2021-05-24 13273749
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2021-03-17 ~ now
    IIF 133 - Director → ME
  • 81
    INFRA BALANCE PROJECTS LTD
    13272883
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-17 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2021-03-17 ~ 2021-03-17
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 82
    JOHNSONS GENERATORS LIMITED
    - now 09703507
    JOHNSONS SOLAR SPV1 LIMITED - 2016-01-18
    C/o Azets Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire
    Liquidation Corporate (9 parents)
    Officer
    2022-04-29 ~ now
    IIF 125 - Director → ME
  • 83
    KWANTERA (UK) LIMITED
    09617423
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 185 - Director → ME
  • 84
    KWP ENERGY LIMITED
    SC508423
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2015-06-15 ~ 2021-12-02
    IIF 183 - Director → ME
  • 85
    LANCASTER POWER 2 LTD
    15398803 10208169
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 118 - Director → ME
  • 86
    LANCASTER POWER LIMITED
    10208169 15398803
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (15 parents)
    Officer
    2021-12-08 ~ now
    IIF 122 - Director → ME
  • 87
    MC2 (SCOTLAND) LIMITED
    - now SC342302
    CASTLELAW (NO.744) LIMITED - 2008-08-13
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (8 parents)
    Officer
    2016-06-06 ~ 2018-03-03
    IIF 67 - Director → ME
    2019-02-12 ~ 2021-12-02
    IIF 115 - Director → ME
    Person with significant control
    2016-06-06 ~ 2019-02-12
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 88
    NKS RENEWABLE ENERGY LTD
    SC527643
    3 Kilallan Avenue, Bridge Of Weir, Scotland
    Active Corporate (2 parents)
    Officer
    2016-05-13 ~ 2016-12-07
    IIF 103 - Director → ME
    2016-12-22 ~ 2017-11-07
    IIF 83 - Director → ME
  • 89
    PFAAT UNLIMITED
    10771556
    Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2017-05-15 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 90
    POWER INITIATIVES (1) LIMITED
    11301083 11671160... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-10-25 ~ 2025-10-01
    IIF 147 - Director → ME
  • 91
    POWERHOUSE DINGLE LIMITED
    10592392
    49 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 84 - Director → ME
  • 92
    POWERING THE NATION (BATTERIES) LIMITED
    13182222
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-02-06
    IIF 155 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 93
    POWERING THE NATION (EV) LIMITED
    13181918
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-02-06
    IIF 154 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    POWERING THE NATION (HUB) LIMITED
    13181946
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-02-06
    IIF 153 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    POWERING THE NATION (LONDON) LIMITED
    13178874
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ 2021-02-05
    IIF 135 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    POWERING THE NATION (PORTAL) LIMITED
    13178601
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ 2021-02-05
    IIF 132 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    POWERING THE NATION (SCOTLAND) LIMITED
    SC688935
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-02-11 ~ 2021-02-12
    IIF 146 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-02-12
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    POWERING THE NATION (UK) LIMITED
    13172923
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-02 ~ 2021-02-03
    IIF 170 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    POWERING THE NATION GROUP LIMITED
    13173134
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (3 parents)
    Officer
    2021-02-02 ~ 2021-02-03
    IIF 140 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    POWERING THE NATION HOLDINGS LIMITED
    - now 11379737
    HMAE CONSTRUCTION LTD
    - 2021-05-14 11379737
    HMAE 4 LTD
    - 2020-02-13 11379737 11380442... (more)
    16 Kier Park, Ascot, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2018-05-24 ~ 2021-12-02
    IIF 182 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-02-18
    IIF 111 - Ownership of shares – 75% or more → OE
  • 101
    PRASHE (UK) LTD
    - now 10976271
    DYNAMIC EPOWER ENWC&M LIMITED
    - 2021-03-05 10976271
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-22 ~ 2021-12-02
    IIF 97 - Director → ME
    Person with significant control
    2017-09-22 ~ 2018-09-26
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 102
    RAINMAKE LTD
    14873747
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 103
    RAINMAKER ENERGY INVESTMENTS LTD
    - now 15883965
    RAINMAKER ENERGY LTD
    - 2025-07-29 15883965
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 104
    SCHOOLSPV LIMITED
    07909910
    Suite 113 Kingshott Business Centre, 23 Hinton Road, Bournemouth, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 85 - Director → ME
  • 105
    SHOVEL READY 11 LIMITED
    10758828 10758835... (more)
    Letraset Building, Wotton Road, Ashford, England
    Liquidation Corporate (6 parents)
    Officer
    2018-06-13 ~ 2021-06-10
    IIF 90 - Director → ME
  • 106
    SOCIAL HOUSING ENERGY LIMITED
    SC609996
    3b Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-14 ~ 2021-12-02
    IIF 143 - Director → ME
  • 107
    STADIUM STREET PROPERTY LIMITED - now
    HAMILTON MARCH (UK) LTD
    - 2022-04-19 09562425
    16 Kier Park, Ascot, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-09-06 ~ 2019-12-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    TWIN OAKS SOLAR FARM LIMITED
    09646036
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (12 parents)
    Officer
    2020-10-30 ~ 2021-12-02
    IIF 141 - Director → ME
  • 109
    WINBATT LTD
    - now 11505281
    DEP IA2 LTD
    - 2020-03-30 11505281 11085009
    16 Kier Park, Ascot, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-08-08 ~ 2021-12-02
    IIF 173 - Director → ME
    Person with significant control
    2018-08-08 ~ 2019-02-12
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    WIND ENERGY SCOTLAND (HOLDINGS) LTD
    SC552106
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-12-08 ~ 2021-12-02
    IIF 86 - Director → ME
    Person with significant control
    2016-12-08 ~ 2017-12-07
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.