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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

child relation
Offspring entities and appointments 111
  • 1
    BRITISH DIABETIC ASSOCIATION(THE)
    00339181
    Active Corporate (153 parents, 17 offsprings)
    Officer
    2001-04-18 ~ 2002-09-30
    IIF 179 - Director → ME
  • 2
    CHARGING THE NATION (BATTERIES) LIMITED
    13196788
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2021-12-02
    IIF 88 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-12-03
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHARGING THE NATION (EV) LIMITED
    13176159 13173006
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-12-02
    IIF 94 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-12-03
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHARGING THE NATION (HUB) LIMITED
    13176426
    Dissolved Corporate (2 parents)
    Officer
    2021-02-03 ~ 2021-12-02
    IIF 97 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-12-03
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    CHARGING THE NATION (LONDON) LIMITED
    13196865
    Dissolved Corporate (2 parents)
    Officer
    2021-02-11 ~ 2021-12-02
    IIF 98 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-12-03
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHARGING THE NATION (PORTAL) LIMITED
    13178863
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-12-02
    IIF 96 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-12-03
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHARGING THE NATION (SCOTLAND) LIMITED
    SC687921
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2021-12-02
    IIF 89 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-12-03
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHARGING THE NATION LIMITED
    13173006 13176159
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2021-12-02
    IIF 116 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-12-03
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    COCONUT TREE UK LIMITED
    NI058908
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ 2015-06-24
    IIF 178 - Director → ME
    2015-06-24 ~ 2015-08-28
    IIF 184 - Director → ME
    2006-04-07 ~ 2013-11-01
    IIF 131 - Director → ME
    2006-04-07 ~ 2013-11-01
    IIF 177 - Secretary → ME
  • 10
    DEP DUXFORD 2 LTD
    10998303 10827466
    Active Corporate (6 parents)
    Officer
    2017-10-05 ~ 2021-06-10
    IIF 159 - Director → ME
    Person with significant control
    2017-10-05 ~ 2019-01-23
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    DEP DUXFORD LTD
    10827466 10998303
    Dissolved Corporate (5 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DEP GORSEHALL LTD
    10867702
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-07-17 ~ 2021-12-02
    IIF 152 - Director → ME
    Person with significant control
    2017-07-17 ~ 2018-09-26
    IIF 53 - Ownership of shares – 75% or more → OE
    2019-08-07 ~ 2021-06-10
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    DEP HWC LTD
    11069890
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-17 ~ 2021-06-10
    IIF 157 - Director → ME
    Person with significant control
    2017-11-17 ~ 2018-12-18
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DEP IA1 LTD
    11085009 11505281
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-11-28 ~ 2021-12-02
    IIF 154 - Director → ME
    Person with significant control
    2019-12-01 ~ 2019-12-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-28 ~ 2018-09-26
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 15
    DEP INV & OPS LTD
    - now 11264873
    DEP SALES CO LTD - 2018-04-10
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-09-26 ~ 2021-06-10
    IIF 113 - Director → ME
  • 16
    DEP NHF1 LTD
    11107229
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ 2025-07-10
    IIF 135 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-07-10
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DEP TRADING COMPANY LTD
    11084895
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2021-06-10
    IIF 155 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-09-26
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 18
    DYNAMIC EPOWER HOLDINGS LIMITED
    10662054
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-26 ~ 2021-12-02
    IIF 85 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-05-29
    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
  • 19
    EDISON ENERGY LIMITED
    SC395042
    Dissolved Corporate (8 parents)
    Officer
    2011-03-08 ~ 2014-04-08
    IIF 144 - Director → ME
  • 20
    ELM FARM DCTR LTD
    16219934
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 21
    EMOTION ENERGY (BOURNEMOUTH) LIMITED
    SC390375
    Dissolved Corporate (1 parent)
    Officer
    2010-12-15 ~ dissolved
    IIF 171 - Director → ME
  • 22
    EMOTION ENERGY HEAT PUMPS LTD
    SC375682
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 170 - Director → ME
  • 23
    EMOTION ENERGY LTD
    SC357562
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2015-05-29
    IIF 166 - Director → ME
  • 24
    EMOTION ENERGY SOLAR FIVE LIMITED
    SC475303
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ 2015-05-29
    IIF 164 - Director → ME
  • 25
    EMOTION ENERGY SOLAR FOUR LIMITED
    SC475301
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ 2015-05-29
    IIF 163 - Director → ME
  • 26
    EMOTION ENERGY SOLAR LTD
    SC375684 SC433122... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-26 ~ dissolved
    IIF 168 - Director → ME
  • 27
    EMOTION ENERGY SOLAR ONE LIMITED
    SC433122 SC433719... (more)
    Active Corporate (12 parents)
    Officer
    2013-08-20 ~ 2014-10-01
    IIF 161 - Director → ME
  • 28
    EMOTION ENERGY SOLAR SIX LIMITED
    SC484700
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ 2015-05-29
    IIF 169 - Director → ME
  • 29
    EMOTION ENERGY SOLAR THREE LIMITED
    SC433720 SC433122... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-09-20 ~ 2014-10-01
    IIF 162 - Director → ME
  • 30
    EMOTION ENERGY SOLAR TWO LIMITED
    SC433719 SC433122... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-09-20 ~ 2014-10-01
    IIF 165 - Director → ME
  • 31
    EMOTION ENERGY WIND LTD
    SC375700
    Dissolved Corporate (1 parent)
    Officer
    2010-03-26 ~ dissolved
    IIF 167 - Director → ME
  • 32
    EMOTION SHAPING ENERGY LTD
    07822542
    Dissolved Corporate (3 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 143 - Director → ME
  • 33
    ENERGYISA LTD
    11689860
    Active Corporate (5 parents)
    Officer
    2018-11-21 ~ 2020-01-20
    IIF 112 - Director → ME
    Person with significant control
    2018-11-21 ~ 2022-02-18
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 34
    ENERGYISALTD.COM LTD
    11689165
    Dissolved Corporate (1 parent)
    Officer
    2018-11-21 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 35
    FIDDLERS FERRY LTD
    14385301
    Active Corporate (6 parents)
    Officer
    2024-04-19 ~ 2026-05-22
    IIF 77 - Director → ME
  • 36
    GREENFISH ENERGY LIMITED
    SC366827
    Dissolved Corporate (6 parents)
    Officer
    2009-10-14 ~ 2010-01-26
    IIF 134 - Director → ME
  • 37
    GREENFISH MANAGEMENT SOLUTIONS LIMITED
    SC385836
    Dissolved Corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 160 - Director → ME
  • 38
    HAMILTON MARCH (HOLDINGS) LIMITED
    11817396
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2019-02-11 ~ 2025-03-31
    IIF 66 - Director → ME
    Person with significant control
    2019-02-11 ~ 2023-08-25
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HAMILTON MARCH INVESTMENTS LTD
    10516875
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-12-08 ~ 2025-03-28
    IIF 83 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-08-30
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HAMILTON MARCH SOLAR 1 LTD
    10013933
    Dissolved Corporate (6 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 186 - Director → ME
  • 41
    HBY 2 LTD
    12168753 10867682
    Dissolved Corporate (4 parents)
    Officer
    2019-08-21 ~ 2021-12-02
    IIF 121 - Director → ME
  • 42
    HBY 3 LTD - now
    DINGLE ABW LTD
    - 2021-12-10 10867682
    DEP DINGLE LTD
    - 2020-04-03 10867682
    Dissolved Corporate (4 parents)
    Officer
    2017-07-17 ~ 2021-12-02
    IIF 153 - Director → ME
    Person with significant control
    2020-05-22 ~ 2021-12-03
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    2017-07-17 ~ 2018-07-16
    IIF 51 - Ownership of shares – 75% or more → OE
  • 43
    HBY RENEWABLE ENERGY LTD
    SC527642
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2021-12-02
    IIF 139 - Director → ME
    2016-05-13 ~ 2016-12-07
    IIF 142 - Director → ME
  • 44
    HIGHNAM FARM SOLAR LIMITED
    09446639
    Dissolved Corporate (5 parents)
    Officer
    2017-06-22 ~ 2018-12-06
    IIF 172 - Director → ME
  • 45
    HM ADVISORY (LONDON) LTD
    12421470
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 99 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-08-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    HM ADVISORY (SCOTLAND) LTD
    SC652511
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 108 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HM ADVISORY (UK) LTD
    12421426
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 95 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-08-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    HM AGECROFT LTD
    - now 11380141
    HMAE 2 LTD
    - 2020-05-14 11380141 11380442... (more)
    Active Corporate (11 parents)
    Officer
    2018-05-24 ~ 2025-10-01
    IIF 181 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-02-18
    IIF 127 - Ownership of shares – 75% or more → OE
    2020-05-13 ~ 2020-08-01
    IIF 27 - Has significant influence or control → OE
  • 49
    HM ASSET MANAGEMENT (LONDON) LTD
    12420217
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 87 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    HM ASSET MANAGEMENT (NORTH WEST) LTD
    12420460 12420183... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 102 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    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
  • 51
    HM ASSET MANAGEMENT (SCOTLAND) LTD
    SC652475
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 86 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    HM ASSET MANAGEMENT (SOUTH WEST) LTD
    12420183 12420350... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 106 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    HM ASSET MANAGEMENT (UK) LTD
    12420067
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 103 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-02
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    HM ASSETS & ESTATES LTD
    - now 11317766
    HM LAND AND SECURITIES LTD
    - 2018-05-02 11317766
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-04-18 ~ 2021-12-02
    IIF 176 - Director → ME
    Person with significant control
    2018-04-18 ~ 2021-06-10
    IIF 64 - Ownership of shares – 75% or more → OE
  • 55
    HM CARLTON FOREST LTD
    10630501
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-02-21 ~ 2021-12-02
    IIF 149 - Director → ME
    Person with significant control
    2017-02-21 ~ 2018-03-01
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 56
    HM ENERGY UK LIMITED
    09591470
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2016-08-19 ~ 2021-12-02
    IIF 130 - Director → ME
  • 57
    HM GB (BESS) LTD - now
    HMAA LTD
    - 2022-10-07 11380442
    HMAE 3 LTD
    - 2020-09-04 11380442 11379682... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-05-24 ~ 2021-12-02
    IIF 182 - Director → ME
    Person with significant control
    2019-12-01 ~ 2021-12-02
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-24 ~ 2019-02-18
    IIF 128 - Ownership of shares – 75% or more → OE
  • 58
    HM GB (WIND) LTD - now
    HMAM (WIND) LTD
    - 2022-08-10 12421411
    HM ASSET MANAGEMENT (NORTH EAST) LTD
    - 2020-02-12 12421411 12420460... (more)
    Active Corporate (4 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 110 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 59
    HM KIER LTD
    13241364
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ 2024-06-13
    IIF 122 - Director → ME
    Person with significant control
    2021-03-03 ~ 2024-03-13
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 60
    HM MODULAR HYBRID LTD
    - now 10932192
    DEP GRM1 LTD
    - 2020-04-24 10932192
    HMJMK1 LIMITED
    - 2018-08-24 10932192
    Dissolved Corporate (7 parents)
    Officer
    2017-08-24 ~ 2021-12-02
    IIF 156 - Director → ME
    Person with significant control
    2017-08-24 ~ 2018-08-21
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 61
    HM PH (BESS) LTD - now
    HMAM (DIESEL) LTD
    - 2022-03-25 12420333
    HM ASSET MANAGEMENT (MIDLANDS) LTD
    - 2020-02-12 12420333
    Dissolved Corporate (6 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 104 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    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)
    Liquidation Corporate (9 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 109 - Director → ME
    2023-02-14 ~ 2026-03-10
    IIF 72 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 63
    HM POWERHOUSE LTD - now
    HM CAPITAL MANAGEMENT 2 LTD - 2022-03-25
    ENERGY ISA BOND CO (NO.2) LIMITED
    - 2020-10-08 11885099 11885031
    Dissolved Corporate (6 parents)
    Officer
    2019-03-15 ~ 2020-01-20
    IIF 115 - Director → ME
    Person with significant control
    2019-03-15 ~ 2020-03-15
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    HM STOR UK LIMITED
    SC536907
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2021-12-02
    IIF 137 - Director → ME
  • 65
    Active Corporate (4 parents)
    Officer
    2018-05-24 ~ 2018-09-26
    IIF 180 - Director → ME
    Person with significant control
    2018-05-24 ~ 2018-09-26
    IIF 125 - Ownership of shares – 75% or more → OE
  • 66
    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
    Receiver Action Corporate (8 parents)
    Officer
    2020-10-05 ~ 2021-12-02
    IIF 118 - Director → ME
    2019-03-15 ~ 2020-01-20
    IIF 114 - Director → ME
    Person with significant control
    2019-03-15 ~ 2021-12-03
    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
  • 67
    HMAM LTD
    12420253
    Dissolved Corporate (4 parents)
    Officer
    2020-01-23 ~ 2021-12-02
    IIF 107 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-02
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 68
    HME CONSULTANTS LTD
    - now SC507856
    MANOR FARM 1 LIMITED - 2016-02-29
    Dissolved Corporate (6 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 145 - Director → ME
  • 69
    HMFFR LTD
    10516702
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-12-08 ~ 2021-04-23
    IIF 84 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-08-05
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    HMQU LIMITED
    10516904
    Dissolved Corporate (2 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    HMRD AGECROFT LTD
    - now 10867704
    DEP STOCKCLOUGH LTD
    - 2020-04-24 10867704
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2021-12-02
    IIF 151 - Director → ME
    Person with significant control
    2017-07-17 ~ 2018-09-26
    IIF 52 - Ownership of shares – 75% or more → OE
  • 72
    HMW GROUP LTD
    - now SC507847
    HMWT 1 LTD
    - 2021-03-05 SC507847
    PARK FARM 1 LIMITED - 2016-02-29
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2016-05-23 ~ 2021-12-02
    IIF 129 - Director → ME
    Person with significant control
    2019-02-18 ~ 2021-12-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    IAM HEALTHCARE LTD
    SC352887
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 132 - Director → ME
  • 74
    IAM HOLDINGS LTD
    SC352578
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 133 - Director → ME
  • 75
    IBG CAPITAL PARTNERS LTD
    - now 12552596
    INFRA BALANCE CAPITAL LTD
    - 2020-05-22 12552596
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2026-05-22
    IIF 73 - Director → ME
  • 76
    IBNE DEVCO LTD
    14055765
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-04-20 ~ 2025-10-01
    IIF 81 - Director → ME
  • 77
    IBNE FIDDLERS FERRY LTD
    14871363
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-16 ~ 2026-05-22
    IIF 74 - Director → ME
  • 78
    IBNE FINCO LTD
    14055801
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-20 ~ 2025-10-01
    IIF 124 - Director → ME
  • 79
    INFRA BALANCE DEVELOPMENTS LTD
    12552614
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2026-05-22
    IIF 76 - Director → ME
  • 80
    INFRA BALANCE GROUP LTD
    12552560
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2026-05-22
    IIF 69 - Director → ME
  • 81
    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
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2021-03-17 ~ 2026-05-22
    IIF 101 - Director → ME
  • 82
    INFRA BALANCE PROJECTS LTD
    13272883
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2026-05-22
    IIF 70 - Director → ME
    Person with significant control
    2021-03-17 ~ 2021-03-17
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 83
    JOHNSONS GENERATORS LIMITED
    - now 09703507
    JOHNSONS SOLAR SPV1 LIMITED - 2016-01-18
    Liquidation Corporate (11 parents)
    Officer
    2022-04-29 ~ now
    IIF 78 - Director → ME
  • 84
    KWANTERA (UK) LIMITED
    09617423
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 187 - Director → ME
  • 85
    KWP ENERGY LIMITED
    SC508423
    Active Corporate (3 parents)
    Officer
    2015-06-15 ~ 2021-12-02
    IIF 185 - Director → ME
  • 86
    LANCASTER POWER 2 LTD
    15398803 10208169
    Active Corporate (4 parents)
    Officer
    2024-01-09 ~ 2026-05-22
    IIF 71 - Director → ME
  • 87
    LANCASTER POWER LIMITED
    10208169 15398803
    Active Corporate (17 parents)
    Officer
    2021-12-08 ~ 2026-06-12
    IIF 75 - Director → ME
  • 88
    MC2 (SCOTLAND) LIMITED
    - now SC342302
    CASTLELAW (NO.744) LIMITED - 2008-08-13
    Active Corporate (8 parents)
    Officer
    2019-02-12 ~ 2021-12-02
    IIF 68 - Director → ME
    2016-06-06 ~ 2018-03-03
    IIF 138 - Director → ME
    Person with significant control
    2016-06-06 ~ 2019-02-12
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 89
    NKS RENEWABLE ENERGY LTD
    SC527643
    Active Corporate (2 parents)
    Officer
    2016-05-13 ~ 2016-12-07
    IIF 141 - Director → ME
    2016-12-22 ~ 2017-11-07
    IIF 146 - Director → ME
  • 90
    PFAAT UNLIMITED
    10771556
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2017-05-15 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 91
    POWER INITIATIVES (1) LIMITED
    11301083 11656450... (more)
    Active Corporate (15 parents)
    Officer
    2018-10-25 ~ 2025-10-01
    IIF 123 - Director → ME
  • 92
    POWERHOUSE DINGLE LIMITED
    10592392
    Dissolved Corporate (4 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 148 - Director → ME
  • 93
    POWERING THE NATION (BATTERIES) LIMITED
    13182222
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-02-06
    IIF 93 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    POWERING THE NATION (EV) LIMITED
    13181918
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-02-06
    IIF 92 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    POWERING THE NATION (HUB) LIMITED
    13181946
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ 2021-02-06
    IIF 91 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-06
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    POWERING THE NATION (LONDON) LIMITED
    13178874
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ 2021-02-05
    IIF 111 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 97
    POWERING THE NATION (PORTAL) LIMITED
    13178601
    Dissolved Corporate (3 parents)
    Officer
    2021-02-04 ~ 2021-02-05
    IIF 100 - Director → ME
    Person with significant control
    2021-02-04 ~ 2021-02-05
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    POWERING THE NATION (SCOTLAND) LIMITED
    SC688935
    Dissolved Corporate (3 parents)
    Officer
    2021-02-11 ~ 2021-02-12
    IIF 67 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-02-12
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 99
    POWERING THE NATION (UK) LIMITED
    13172923
    Dissolved Corporate (5 parents)
    Officer
    2021-02-02 ~ 2021-02-03
    IIF 117 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    POWERING THE NATION GROUP LIMITED
    13173134
    Active Corporate (3 parents)
    Officer
    2021-02-02 ~ 2021-02-03
    IIF 120 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-02-03
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    POWERING THE NATION HOLDINGS LIMITED
    - now 11379737
    HMAE CONSTRUCTION LTD
    - 2021-05-14 11379737
    HMAE 4 LTD
    - 2020-02-13 11379737 11379682... (more)
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2018-05-24 ~ 2021-12-02
    IIF 183 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-02-18
    IIF 126 - Ownership of shares – 75% or more → OE
  • 102
    PRASHE (UK) LTD
    - now 10976271
    DYNAMIC EPOWER ENWC&M LIMITED
    - 2021-03-05 10976271
    Dissolved Corporate (4 parents)
    Officer
    2017-09-22 ~ 2021-12-02
    IIF 158 - Director → ME
    Person with significant control
    2017-09-22 ~ 2018-09-26
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 103
    RAINMAKE LTD
    14873747
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 104
    RAINMAKER ENERGY INVESTMENTS LTD
    - now 15883965
    RAINMAKER ENERGY LTD
    - 2025-07-29 15883965
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 105
    SCHOOLSPV LIMITED
    07909910
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 136 - Director → ME
  • 106
    SHOVEL READY 11 LIMITED
    10758828 10982203... (more)
    Liquidation Corporate (7 parents)
    Officer
    2018-06-13 ~ 2021-06-10
    IIF 150 - Director → ME
  • 107
    SOCIAL HOUSING ENERGY LIMITED
    SC609996
    Dissolved Corporate (4 parents)
    Officer
    2020-05-14 ~ 2021-12-02
    IIF 105 - Director → ME
  • 108
    STADIUM STREET PROPERTY LIMITED - now
    HAMILTON MARCH (UK) LTD
    - 2022-04-19 09562425
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-09-06 ~ 2019-12-01
    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
  • 109
    TWIN OAKS SOLAR FARM LIMITED
    09646036
    Active Corporate (12 parents)
    Officer
    2020-10-30 ~ 2021-12-02
    IIF 90 - Director → ME
  • 110
    WINBATT LTD
    - now 11505281
    DEP IA2 LTD
    - 2020-03-30 11505281 11085009
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-08-08 ~ 2021-12-02
    IIF 174 - 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
  • 111
    WIND ENERGY SCOTLAND (HOLDINGS) LTD
    SC552106
    Dissolved Corporate (4 parents)
    Officer
    2016-12-08 ~ 2021-12-02
    IIF 140 - Director → ME
    Person with significant control
    2016-12-08 ~ 2017-12-07
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE

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