1
10 Lower Grosvenor Place, Third Floor, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 60 - Director → ME
2
13 Queen's Road, AberdeenActive Corporate (5 parents)
Officer
2012-07-27 ~ 2016-01-21IIF 19 - Director → ME
3
13 Queen's Road, Aberdeen, ScotlandDissolved Corporate (4 parents)
Officer
2013-03-12 ~ 2016-01-21IIF 26 - Director → ME
4
13 Queen's Road, Queens Road, Aberdeen, ScotlandActive Corporate (5 parents)
Officer
2012-07-27 ~ 2016-01-21IIF 17 - Director → ME
5
INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 54 - Director → ME
6
HMS (469) LIMITED - 2003-06-10
Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 46 - Director → ME
7
A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 75 - Director → ME
8
AUGUSTA FINANCE PLC - 2004-02-04
AUGUSTA & CO PLC - 2015-09-07
19 Queen Street, London, EnglandActive Corporate (2 parents)
Officer
2003-02-07 ~ 2005-03-30IIF 2 - Director → ME
2003-02-07 ~ 2003-02-07IIF 106 - Secretary → ME
9
FORSA ENERGY SERVICES LIMITED - 2020-02-03
2020 RENEWABLES LIMITED - 2017-09-22
HMS (797) LIMITED - 2009-11-05
Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2012-07-27 ~ 2016-01-21IIF 23 - Director → ME
10
FORSA ENERGY (UK) LIMITED - 2019-05-29
VED (UK) 2 LIMITED - 2013-02-05
VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED - 2017-10-10
22 Chancery Lane, London, United KingdomActive Corporate (3 parents)
Officer
2013-02-01 ~ 2016-01-21IIF 84 - Director → ME
11
RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 35 - Director → ME
12
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2017-12-14 ~ 2020-01-01IIF 36 - Director → ME
13
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 49 - Director → ME
14
VELOCITA ENERGY DEVELOPMENTS LIMITED - 2017-09-22
FORSA ENERGY LIMITED - 2020-11-04
One, Glass Wharf, Bristol, EnglandActive Corporate (4 parents, 11 offsprings)
Officer
2011-05-13 ~ 2017-06-26IIF 85 - Director → ME
15
ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
ENGLEFIELD CAPITAL LLP - 2010-02-23
20 Air Street, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2005-01-01 ~ 2007-03-31IIF 94 - LLP Member → ME
16
BROADVIEW LIMITED - 2012-05-21
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 45 - Director → ME
17
AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 28 - Director → ME
18
HAMSARD 2957 LIMITED - 2006-02-03
Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2006-02-02 ~ 2010-10-14IIF 6 - Director → ME
19
Suite F3, Clyde View, 22 Pottery Street, Greenock, InverclydeDissolved Corporate (3 parents)
Officer
2012-07-27 ~ 2016-01-21IIF 18 - Director → ME
20
Ground Floor West Suite, Prospect House, 5 Thistle Street, EdinburghActive Corporate (3 parents)
Officer
2012-07-27 ~ 2016-01-21IIF 21 - Director → ME
21
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 55 - Director → ME
22
TOLSTA WINDFARM LIMITED - 2012-06-11
Ground Floor West Suite, Prospect House, 5 Thistle Street, EdinburghActive Corporate (3 parents)
Officer
2012-07-27 ~ 2016-01-21IIF 20 - Director → ME
23
HALLCO 1266 LIMITED - 2006-03-03
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents)
Officer
2006-03-02 ~ 2010-10-14IIF 8 - Director → ME
24
Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2006-03-02 ~ 2010-10-14IIF 12 - Director → ME
25
ECO 2 LIMITED - 2005-09-30
Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2006-03-02 ~ 2010-10-14IIF 11 - Director → ME
26
Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2006-02-02 ~ 2010-10-14IIF 9 - Director → ME
27
Michelin House Third Floor, 81 Fulham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2005-09-29 ~ 2010-10-14IIF 10 - Director → ME
28
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 27 - Director → ME
29
PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 37 - Director → ME
30
VELOCITA ENERGY DEVELOPMENTS (FRANCE) LIMITED - 2017-09-23
One, Glass Wharf, Bristol, EnglandDissolved Corporate (2 parents)
Officer
2012-08-14 ~ 2016-02-19IIF 86 - Director → ME
31
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 76 - Director → ME
32
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 30 - Director → ME
33
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2021-06-03 ~ 2022-05-24IIF 1 - Director → ME
34
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 44 - Director → ME
35
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 64 - Director → ME
36
First Floor Standbrook House, 2-5 Old Bond Street, LondonDissolved Corporate (3 parents)
Officer
2007-11-14 ~ 2010-10-14IIF 96 - LLP Designated Member → ME
37
CAPITAL FINANCIAL GROUP LIMITED - 2007-03-27
Michelin House Third Floor, 81 Fulham Road, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-12-20 ~ 2010-10-14IIF 91 - Director → ME
2007-03-24 ~ 2007-11-08IIF 90 - Director → ME
38
GORDONSTON HILL LIMITED - 2009-01-22
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 73 - Director → ME
39
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 39 - Director → ME
40
HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2017-12-14 ~ 2020-01-01IIF 31 - Director → ME
41
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 71 - Director → ME
42
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 40 - Director → ME
43
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 38 - Director → ME
44
BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 74 - Director → ME
45
National Stone Centre, Porter Lane, Wirksworth, EnglandActive Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
465,081 GBP2024-12-31
Officer
2009-05-14 ~ 2024-11-29IIF 99 - Director → ME
46
Broomage Avenue, Larbert, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2012-07-27 ~ 2016-02-19IIF 16 - Director → ME
47
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 33 - Director → ME
48
JUPITER AQUISITIONS LIMITED - 2011-03-25
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 59 - Director → ME
49
LANTRA NATIONAL TRAINING ORGANISATION LIMITED - 2000-04-27
THE LANTRA TRUST - 2002-05-17
ATB-LANDBASE LIMITED - 1998-05-14
Lantra House, Stoneleigh Park, Coventry, WarwickshireActive Corporate (13 parents, 2 offsprings)
Officer
2018-02-06 ~ 2024-11-30IIF 103 - Director → ME
50
Suite F3 Clyde View, 22 Pottery Street, Greenock, InverclydeDissolved Corporate (4 parents)
Officer
2012-07-27 ~ 2016-01-21IIF 22 - Director → ME
51
PTCS 6155A LIMITED - 2007-12-14
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 70 - Director → ME
52
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 79 - Director → ME
53
HMS (789) LIMITED - 2010-10-22
Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, InverclydeDissolved Corporate (3 parents)
Officer
2012-07-27 ~ 2016-01-21IIF 15 - Director → ME
54
BEGL 3 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 68 - Director → ME
55
SWWF HOLDINGS LIMITED - 2011-11-14
27-28 Eastcastle Street, LondonDissolved Corporate (3 parents)
Officer
2011-11-01 ~ 2014-06-30IIF 88 - Director → ME
56
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2011-11-09 ~ 2014-06-30IIF 87 - Director → ME
57
THWFH LIMITED - 2010-12-21
TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-12-05IIF 69 - Director → ME
58
BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
BEWFH LIMITED - 2010-12-21
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 56 - Director → ME
59
HMS (587) LIMITED - 2005-02-11
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 51 - Director → ME
60
INFINIS ARGYLE LIMITED - 2017-05-23
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 52 - Director → ME
61
INFINIS ASHINGTON LIMITED - 2017-05-23
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 82 - Director → ME
62
INFINIS BLUE SKY 1 LIMITED - 2017-05-23
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 80 - Director → ME
63
INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
INFINIS ESTATES LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 57 - Director → ME
64
INFINIS GALA 1 LIMITED - 2017-05-23
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 83 - Director → ME
65
INFINIS GALA LIMITED - 2017-05-23
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 67 - Director → ME
66
INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 66 - Director → ME
67
INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 58 - Director → ME
68
INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-12-05IIF 34 - Director → ME
69
INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2017-12-14 ~ 2020-01-01IIF 50 - Director → ME
70
INFINIS WIND HOLDINGS LIMITED - 2017-05-23
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 36 offsprings)
Officer
2017-12-14 ~ 2020-01-01IIF 65 - Director → ME
71
AMBIENT ENERGY LIMITED - 2013-03-15
PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 72 - Director → ME
72
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 81 - Director → ME
73
MOBIUS WIND SERVICES LIMITED - 2017-09-04
INFINIS WIND SERVICES LIMITED - 2017-05-23
VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (10 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 43 - Director → ME
74
BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 47 - Director → ME
75
CHEVINGTON WIND FARM LIMITED - 2015-07-08
PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 63 - Director → ME
76
WINDY STANDARD LIMITED - 2021-04-29
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 29 - Director → ME
77
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 32 - Director → ME
78
RWFH LIMITED - 2010-12-21
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2017-12-14 ~ 2018-12-05IIF 62 - Director → ME
79
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 61 - Director → ME
80
BEGL 2 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 48 - Director → ME
81
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 42 - Director → ME
82
THOROUGHREALM LIMITED - 1998-07-31
SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
19th Floor 22 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-12-19 ~ 2010-06-23IIF 92 - Director → ME
83
Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2012-07-27 ~ 2016-01-21IIF 24 - Director → ME
84
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 78 - Director → ME
85
Lantra House, Stoneleigh Park, Coventry, West MidlandsActive Corporate (3 parents)
Officer
2018-03-08 ~ 2024-11-30IIF 104 - Director → ME
86
VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED - 2013-02-05
1st Floor, 17 Slingsby Place, LondonDissolved Corporate (3 parents)
Officer
2011-10-14 ~ 2016-02-19IIF 89 - Director → ME
87
MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-11-14 ~ 2020-01-01IIF 5 - Director → ME
88
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-11-28 ~ 2020-01-01IIF 3 - Director → ME
89
STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
CHARTERED WESTLB LIMITED - 1993-03-19
WEST MERCHANT BANK LIMITED - 2008-12-28
International House, 101 King's Cross Road, London, EnglandActive Corporate (3 parents)
Officer
1992-07-01 ~ 1998-07-01IIF 93 - Director → ME
90
EVER 2480 LIMITED - 2004-11-29
Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, WalesActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2018-03-31
Officer
2006-03-02 ~ 2010-10-14IIF 13 - Director → ME
91
C/o Western Wood Energy Plant, Longland Lane, Port Talbot, WalesActive Corporate (5 parents, 2 offsprings)
Officer
2006-06-01 ~ 2010-10-14IIF 7 - Director → ME
92
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 77 - Director → ME
93
8 Albany Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2013-08-12 ~ 2016-01-21IIF 14 - Director → ME
94
WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (4 parents, 7 offsprings)
Officer
2010-09-01 ~ 2013-08-30IIF 102 - Director → ME
95
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 53 - Director → ME
96
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2017-12-14 ~ 2020-01-01IIF 41 - Director → ME