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

Machiels, Eric Philippe Marianne, Dr

    Related profiles found in government register
  • Machiels, Eric Philippe Marianne, Dr
    Belgium director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 1

    • First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX, Scotland

      IIF 2

    • Unit 19 Runway Farm, Technical Park, Honiley Road, Kenilworth, Warwickshire, CV8 1NQ

      IIF 3

    • 8, Princes Parade, Liverpool, Merseyside, L3 1QH

      IIF 4 IIF 5 IIF 6

    • C/o Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH

      IIF 11

    • C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 12

    • C/o Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 13 IIF 14 IIF 15

    • C/o Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN, England

      IIF 19

    • C/o Morton Fraser Llp, St Martin's House, St Martin's Le Grand, London, EC1A 4EN

      IIF 20

    • Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 21 IIF 22

    • St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 23 IIF 24

    • St Martins House, St. Martin's Le Grand, London, EC1A 4EN

      IIF 25 IIF 26

    • Springfield, Ackenthwaite, Milnthorpe, Cumbria, LA7 7DQ

      IIF 27

    • Springfield, Ackenthwaite, Milnthorpe, England, LA7 7DQ

      IIF 28

    • First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

      IIF 29

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7JY

      IIF 30

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

      IIF 31 IIF 32 IIF 33

    • First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

      IIF 36 IIF 37 IIF 38

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

      IIF 51 IIF 52 IIF 53

    • First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

      IIF 60 IIF 61 IIF 62

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

      IIF 63 IIF 64

    • First Floor, 500 Pavilion Drive, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

      IIF 65

    • First Floor 500, Pavillion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

      IIF 66 IIF 67

    • Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom

      IIF 68
  • Machiels, Eric Philippe Marianne
    Belgian chief executive officer born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 69

    • St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 70
  • Machiels, Eric Philippe Marianne
    Belgian director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Machiels, Eric Philippe Marianne
    Belgian managing director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Machiels, Eric Philippe Marianne
    Belgian none born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ

      IIF 121

    • C/o Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 122
  • Mr Eric Philippe Marianne Machiels
    Belgian born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 123 IIF 124

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 125

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 126
  • Mr Eric Philippe Marianne Machiels
    Belgian born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 127
child relation
Offspring entities and appointments
Active 19
  • 1
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 2 offsprings)
    Officer
    2017-11-30 ~ now
    IIF 119 - director → ME
  • 2
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 4 - director → ME
  • 3
    GANLLWYD HYDRO POWER LIMITED - 1999-07-23
    SAFEMAKE LIMITED - 1998-01-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 5 - director → ME
  • 4
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    2017-11-30 ~ now
    IIF 114 - director → ME
  • 5
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 30 - director → ME
  • 6
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 36 - director → ME
  • 7
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (12 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 8
    NOVERA ENERGY LIMITED - 2007-03-15
    CORNWALL BIOMASS POWER LIMITED - 2006-06-27
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 8 - director → ME
  • 9
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved corporate (4 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 46 - director → ME
  • 10
    INFINIS ACQUISITIONS PLC - 2007-09-26
    WRG ACQUISITIONS PLC - 2006-09-26
    WRG ACQUISITIONS LIMITED - 2004-12-09
    CHOLET ACQUISITIONS LIMITED - 2004-11-16
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 10 - director → ME
  • 11
    WRG FINANCE PLC - 2006-09-26
    TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 7 - director → ME
  • 12
    WRG INVESTMENTS LIMITED - 2006-09-26
    CHOLET INVESTMENTS LIMITED - 2004-11-25
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 6 - director → ME
  • 13
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (13 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 14
    MAKEBID LIMITED - 1998-01-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 9 - director → ME
  • 15
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (14 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 16
    BOREALIS INFRASTRUCTURE UK LIMITED - 2017-08-29
    29th Floor The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (4 parents)
    Officer
    2019-02-01 ~ now
    IIF 73 - director → ME
  • 17
    The Leadenhall Building, 122 Leadenhall St, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 120 - director → ME
  • 18
    CATERQUICK LIMITED - 1998-01-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 55 - director → ME
  • 19
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 51 - director → ME
Ceased 108
  • 1
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2014-07-14 ~ 2017-07-07
    IIF 49 - director → ME
  • 2
    A'CHRUACH EXTENSION WIND FARM LIMITED - 2014-07-03
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -494,472 GBP2023-09-30
    Officer
    2012-04-03 ~ 2017-07-07
    IIF 39 - director → ME
  • 3
    10 Lower Grosvenor Place, Third Floor, London, England
    Corporate (3 parents)
    Officer
    2010-02-22 ~ 2017-05-10
    IIF 53 - director → ME
  • 4
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 118 - director → ME
  • 5
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 113 - director → ME
  • 6
    25 Bedford Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 116 - director → ME
  • 7
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 117 - director → ME
  • 8
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 115 - director → ME
  • 9
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-14 ~ 2017-05-10
    IIF 58 - director → ME
  • 10
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2010-05-21 ~ 2017-05-10
    IIF 1 - director → ME
  • 11
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-28 ~ 2017-05-10
    IIF 26 - director → ME
  • 12
    BLUE TOPCO LTD - 2016-08-09
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2018-08-07
    IIF 121 - director → ME
  • 13
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 56 - director → ME
  • 14
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 65 - director → ME
  • 15
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2011-11-03
    IIF 47 - director → ME
  • 16
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 18 - director → ME
  • 17
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2014-03-12 ~ 2017-07-07
    IIF 42 - director → ME
  • 18
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,275,229 GBP2023-09-30
    Officer
    2010-02-23 ~ 2017-07-07
    IIF 54 - director → ME
  • 19
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 31 - director → ME
  • 20
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-04-03 ~ 2017-07-07
    IIF 40 - director → ME
  • 21
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-04-14 ~ 2017-05-10
    IIF 44 - director → ME
  • 22
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Corporate (2 parents)
    Person with significant control
    2020-02-26 ~ 2023-09-25
    IIF 125 - Has significant influence or control → OE
  • 23
    ENNATE TECHNOLOGY LIMITED - 2007-06-26
    Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
    Corporate (2 parents)
    Officer
    2009-08-04 ~ 2013-01-28
    IIF 3 - director → ME
  • 24
    DUNCOW COMMON WIND FARM LIMITED - 2015-09-24
    Springfield, Ackenthwaite, Milnthorpe, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,180 GBP2023-09-30
    Officer
    2012-09-18 ~ 2017-07-07
    IIF 41 - director → ME
  • 25
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2011-11-10 ~ 2017-05-10
    IIF 20 - director → ME
  • 26
    INSUREDRESS LIMITED - 1996-01-26
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 59 - director → ME
  • 27
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -416,306 GBP2023-09-30
    Officer
    2013-03-21 ~ 2017-07-07
    IIF 28 - director → ME
  • 28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ 2017-05-10
    IIF 34 - director → ME
  • 29
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-02-09 ~ 2017-05-10
    IIF 32 - director → ME
  • 30
    Springfield, Ackenthwaite, Milnthorpe, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,776 GBP2023-09-30
    Officer
    2011-10-07 ~ 2017-07-07
    IIF 27 - director → ME
  • 31
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 57 - director → ME
  • 32
    INFINIS WIND (GREENGAIRS) LIMITED - 2017-09-27
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,038,728 GBP2023-09-30
    Officer
    2010-03-15 ~ 2017-07-07
    IIF 63 - director → ME
  • 33
    INFINIS HYDRO 2 LIMITED - 2015-03-20
    Wellington House, 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    651,366 GBP2023-12-31
    Officer
    2014-11-24 ~ 2015-02-03
    IIF 37 - director → ME
  • 34
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 23 - director → ME
  • 35
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2010-02-23 ~ 2017-07-07
    IIF 35 - director → ME
  • 36
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-11-12 ~ 2017-07-07
    IIF 43 - director → ME
  • 37
    INFINIS HYDRO 1 LIMITED - 2015-02-12
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-11-24 ~ 2015-01-28
    IIF 68 - director → ME
  • 38
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED - 2013-03-15
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2013-01-23 ~ 2016-12-08
    IIF 33 - director → ME
  • 39
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 62 - director → ME
  • 40
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2016-12-08
    IIF 50 - director → ME
  • 41
    C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2011-05-11 ~ 2016-12-08
    IIF 66 - director → ME
  • 42
    First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 67 - director → ME
  • 43
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED - 2018-12-12
    INFINIS ENERGY LIMITED - 2013-10-03
    TICKETGRILL LIMITED - 2008-03-17
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-03-15 ~ 2017-05-11
    IIF 110 - director → ME
  • 44
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-12-11 ~ 2016-12-08
    IIF 38 - director → ME
  • 45
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 29 - director → ME
  • 46
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ 2017-05-10
    IIF 45 - director → ME
  • 47
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-25 ~ 2017-05-10
    IIF 93 - director → ME
  • 48
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-11-13 ~ 2017-07-07
    IIF 89 - director → ME
  • 49
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 100 - director → ME
  • 50
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 106 - director → ME
  • 51
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Corporate (2 parents)
    Person with significant control
    2020-02-26 ~ 2023-09-25
    IIF 126 - Has significant influence or control → OE
  • 52
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 74 - director → ME
  • 53
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 112 - director → ME
  • 54
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 99 - director → ME
  • 55
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 103 - director → ME
  • 56
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,108 GBP2023-09-30
    Officer
    2013-03-21 ~ 2017-07-07
    IIF 92 - director → ME
  • 57
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-04-14 ~ 2017-05-10
    IIF 96 - director → ME
  • 58
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-23 ~ 2017-05-10
    IIF 13 - director → ME
  • 59
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-16 ~ 2017-05-10
    IIF 21 - director → ME
  • 60
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-19 ~ 2017-05-10
    IIF 25 - director → ME
  • 61
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2013-11-01 ~ 2017-05-10
    IIF 17 - director → ME
  • 62
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-29 ~ 2017-05-10
    IIF 14 - director → ME
  • 63
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2017-05-10
    IIF 24 - director → ME
  • 64
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2014-04-23 ~ 2017-05-10
    IIF 19 - director → ME
  • 65
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-04-14 ~ 2017-05-10
    IIF 91 - director → ME
  • 66
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2017-05-10
    IIF 22 - director → ME
  • 67
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-05-27 ~ 2017-05-10
    IIF 15 - director → ME
  • 68
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2010-03-15 ~ 2017-05-10
    IIF 16 - director → ME
  • 69
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ 2017-07-07
    IIF 90 - director → ME
  • 70
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ 2017-05-10
    IIF 12 - director → ME
  • 71
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 82 - director → ME
  • 72
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-08-08 ~ 2017-07-07
    IIF 95 - director → ME
  • 73
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2017-07-07
    IIF 87 - director → ME
  • 74
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-09-27 ~ 2017-05-10
    IIF 71 - director → ME
  • 75
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2017-07-07
    IIF 86 - director → ME
  • 76
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-22 ~ 2017-05-10
    IIF 70 - director → ME
  • 77
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-06-22 ~ 2017-05-10
    IIF 69 - director → ME
  • 78
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2013-01-23 ~ 2017-05-11
    IIF 81 - director → ME
  • 79
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 78 - director → ME
  • 80
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 107 - director → ME
  • 81
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 105 - director → ME
  • 82
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 98 - director → ME
  • 83
    NOVERA ENERGY PLC - 2010-03-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-02-26 ~ 2017-05-11
    IIF 83 - director → ME
  • 84
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED - 2002-08-22
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 108 - director → ME
  • 85
    PTCS (004) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2010-02-09 ~ 2017-05-11
    IIF 80 - director → ME
  • 86
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2010-02-23 ~ 2011-11-03
    IIF 52 - director → ME
  • 87
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 101 - director → ME
  • 88
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 102 - director → ME
  • 89
    HMS (521) LIMITED - 2004-03-29
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 2 - director → ME
  • 90
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 72 - director → ME
  • 91
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 75 - director → ME
  • 92
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2011-06-13 ~ 2017-05-10
    IIF 122 - director → ME
  • 93
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2011-04-14 ~ 2017-05-12
    IIF 111 - director → ME
  • 94
    SKIRTS OF FOUDLAND WIND FARM LIMITED - 2012-11-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ 2017-07-07
    IIF 94 - director → ME
  • 95
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 104 - director → ME
  • 96
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2011-08-25 ~ 2017-07-07
    IIF 97 - director → ME
  • 97
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2017-07-14
    IIF 60 - director → ME
  • 98
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2010-03-15 ~ 2017-07-14
    IIF 11 - director → ME
  • 99
    INFINIS ENERGY LIMITED - 2017-07-13
    INFINIS ENERGY PLC - 2016-01-14
    INFINIS ENERGY LIMITED - 2013-10-28
    INFINIS LISTCO LIMITED - 2013-10-04
    8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-10-02 ~ 2017-07-14
    IIF 64 - director → ME
  • 100
    INFINIS HOLDINGS - 2017-07-13
    WRG HOLDINGS LIMITED - 2006-09-26
    CHOLET HOLDINGS LIMITED - 2004-11-30
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-11-01 ~ 2017-07-14
    IIF 61 - director → ME
  • 101
    INFINIS WIND DEVELOPMENT 1 LIMITED - 2017-07-13
    MARK FARM WIND FARM LIMITED - 2013-09-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2012-06-19 ~ 2017-07-14
    IIF 84 - director → ME
  • 102
    INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
    NOVERA WIND ENERGY LIMITED - 2013-09-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2010-02-09 ~ 2017-07-14
    IIF 79 - director → ME
  • 103
    INFINIS WIND DEVELOPMENT HOLDINGS LIMITED - 2017-07-13
    COLD HARBOUR WIND FARM LIMITED - 2013-09-11
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2012-08-21 ~ 2017-07-14
    IIF 48 - director → ME
  • 104
    INFINIS WIND MANAGEMENT LIMITED - 2017-07-13
    INFINIS OPSERVICECO LIMITED - 2016-10-13
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2016-06-14 ~ 2017-07-14
    IIF 88 - director → ME
  • 105
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2011-11-10 ~ 2017-05-10
    IIF 76 - director → ME
  • 106
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -831,289 GBP2023-09-30
    Officer
    2012-03-08 ~ 2017-07-07
    IIF 77 - director → ME
  • 107
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ 2017-07-07
    IIF 85 - director → ME
  • 108
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 109 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.