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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

George, Stuart Allan

    Related profiles found in government register
  • George, Stuart Allan
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Stuart Allan
    British director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Stuart Allan
    British none born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 57

    • C/o Johnston Carmichael, Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 58
  • George, Stuart Allan
    born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39/4, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 59
  • Mr Stuart Allan George
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 60
child relation
Offspring entities and appointments 58
  • 1
    33 CASTLE TERRACE LIMITED
    SC799999
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-02-21 ~ now
    IIF 27 - Director → ME
  • 2
    ABEREDW ENERGY PARK LIMITED
    12904601
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ 2025-08-01
    IIF 35 - Director → ME
  • 3
    ARKAIG HYDROGEN PLANT LIMITED
    SC759981
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 20 - Director → ME
  • 4
    BANC DU ENERGY PARK LIMITED
    - now 12576992
    CALON Y CANOLBARTH ENERGY PARK LIMITED
    - 2020-08-19 12576992
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-04-29 ~ 2025-08-01
    IIF 47 - Director → ME
  • 5
    BLAENCOTHI ENERGY PARK LIMITED
    13687872
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-19 ~ 2025-08-01
    IIF 19 - Director → ME
  • 6
    BRYN GILWERN ENERGY PARK LIMITED
    13052399 13688038
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-30 ~ 2025-08-01
    IIF 39 - Director → ME
  • 7
    BRYN RHUDD ENERGY PARK LIMITED
    - now 13686094
    BRYN GLAS ENERGY PARK LIMITED
    - 2025-02-05 13686094
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-18 ~ 2025-08-01
    IIF 4 - Director → ME
  • 8
    BRYNGWYN ENERGY PARK LIMITED
    13688038 13052399
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-19 ~ 2025-08-01
    IIF 13 - Director → ME
  • 9
    BUTE ENERGY (CAMBRIA) LIMITED
    12812828
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2020-08-14 ~ 2025-08-01
    IIF 33 - Director → ME
  • 10
    BUTE ENERGY CONSTRUCTION HOLDINGS LIMITED
    16369830
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ 2025-08-01
    IIF 44 - Director → ME
  • 11
    BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
    - now 13669595
    WINDWARD CAMBRIA LIMITED
    - 2022-02-17 13669595
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    2021-10-08 ~ 2025-08-01
    IIF 36 - Director → ME
  • 12
    BUTE ENERGY LIMITED
    - now 12474011 11580151
    RSCO 3750 LIMITED
    - 2020-03-13 12474011 11580151
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2020-02-20 ~ 2025-08-01
    IIF 52 - Director → ME
  • 13
    CARMARTHEN BESS LIMITED
    15206371
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-12 ~ 2025-08-01
    IIF 31 - Director → ME
  • 14
    CILFYNYDD BESS LIMITED
    14469856
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-08 ~ 2025-08-01
    IIF 6 - Director → ME
  • 15
    CRICHTON HOUSE LIMITED
    SC807450
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-18 ~ now
    IIF 25 - Director → ME
  • 16
    DMWSL 874 LIMITED
    11038261 11182524... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-04 during the appointment or period of control
    Due to be dissolved on 2019-09-11 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 57 - Director → ME
  • 17
    ESGAIR GALED ENERGY PARK LIMITED
    13153937
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-25 ~ 2025-08-01
    IIF 1 - Director → ME
  • 18
    GARREG FAWR ENERGY PARK LIMITED
    13052403
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-11-30 ~ 2025-08-01
    IIF 17 - Director → ME
  • 19
    GRAYLING CAPITAL LLP
    OC418709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-21 during the appointment or period of control
    Due to be dissolved on 2024-12-16 during the appointment or period of control
    Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 20
    GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED
    - now 13060815
    BUTE ENERGY NETWORKS LIMITED
    - 2022-10-26 13060815
    BUTE NETWORKS ENERGY LIMITED
    - 2020-12-04 13060815
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2024-07-11
    IIF 40 - Director → ME
    2025-08-04 ~ now
    IIF 3 - Director → ME
  • 21
    GWYDDELWERN BESS LIMITED
    15206459
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-12 ~ 2025-08-01
    IIF 42 - Director → ME
  • 22
    HALDANE ENERGY LIMITED
    - now SC759869
    BUTE HYDROGEN LIMITED
    - 2024-02-29 SC759869
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2023-02-22 ~ now
    IIF 23 - Director → ME
  • 23
    HALDANE ENERGY PROJECT 1 LIMITED
    - now 15078056 15078238... (more)
    BUTE HYDROGEN PROJECT 1 LIMITED
    - 2024-02-28 15078056 15078097... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 16 - Director → ME
  • 24
    HALDANE ENERGY PROJECT 2 LIMITED
    - now 15077939 15078238... (more)
    BUTE HYDROGEN PROJECT 2 LIMITED
    - 2024-02-28 15077939 15078097... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 2 - Director → ME
  • 25
    HALDANE ENERGY PROJECT 3 LIMITED
    - now 15078022 15078071... (more)
    BUTE HYDROGEN PROJECT 3 LIMITED
    - 2024-02-28 15078022 15078097... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 11 - Director → ME
  • 26
    HALDANE ENERGY PROJECT 4 LIMITED
    - now 15078071 15078238... (more)
    BUTE HYDROGEN PROJECT 4 LIMITED
    - 2024-02-28 15078071 15078097... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 10 - Director → ME
  • 27
    HALDANE ENERGY PROJECT 5 LIMITED
    - now 15078097 15078238... (more)
    BUTE HYDROGEN PROJECT 5 LIMITED
    - 2024-02-28 15078097 15078071... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 18 - Director → ME
  • 28
    HALDANE ENERGY PROJECT 6 LIMITED
    - now 15078180 15078238... (more)
    BUTE HYDROGEN PROJECT 6 LIMITED
    - 2024-02-28 15078180 15078071... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 8 - Director → ME
  • 29
    HALDANE ENERGY PROJECT 7 LIMITED
    - now 15078238 15078071... (more)
    BUTE HYDROGEN PROJECT 7 LIMITED
    - 2024-02-28 15078238 15078097... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 15 - Director → ME
  • 30
    LAN FAWR ENERGY PARK LIMITED
    - now 13060780
    FELINDRE ENERGY PARK LIMITED
    - 2021-03-02 13060780
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-03 ~ 2025-08-01
    IIF 7 - Director → ME
  • 31
    LLYN LORT ENERGY PARK LIMITED
    - now 13153924 14273760
    LYN LORT ENERGY PARK LIMITED
    - 2021-03-03 13153924 14273760
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-25 ~ 2025-08-01
    IIF 46 - Director → ME
  • 32
    LLYN LORT II ENERGY PARK LIMITED
    14273760 13153924... (more)
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-03 ~ 2025-08-01
    IIF 5 - Director → ME
  • 33
    LOWER FRANKTON BESS LIMITED
    15206408
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-12 ~ 2025-08-01
    IIF 32 - Director → ME
  • 34
    LSG CAPITAL LIMITED
    SC794469
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 24 - Director → ME
  • 35
    MAESNANT ENERGY PARK LIMITED
    13685890
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-18 ~ 2025-08-01
    IIF 14 - Director → ME
  • 36
    MILEYARD LIMITED
    SC886781
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2026-04-17 ~ now
    IIF 26 - Director → ME
  • 37
    MOEL CHWA ENERGY PARK LIMITED
    - now 13036635
    MWDWL EITHIN ENERGY PARK LIMITED
    - 2023-09-08 13036635
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-23 ~ 2025-08-01
    IIF 51 - Director → ME
  • 38
    MOELFRE ENERGY PARK LIMITED
    13011082
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-11 ~ 2025-08-01
    IIF 12 - Director → ME
  • 39
    MORAR HYDROGEN PLANT LIMITED
    SC759983
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 21 - Director → ME
  • 40
    NANT AMAN ENERGY PARK LIMITED
    13248724
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-03-05 ~ 2025-08-01
    IIF 43 - Director → ME
  • 41
    NANT CEIMENT ENERGY PARK LIMITED
    13229301
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-26 ~ 2025-08-01
    IIF 9 - Director → ME
  • 42
    NANT MITHIL ENERGY PARK LIMITED
    13052400
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-30 ~ 2025-08-01
    IIF 48 - Director → ME
  • 43
    ORDDU ENERGY PARK LIMITED
    14877649
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-18 ~ 2025-08-01
    IIF 37 - Director → ME
  • 44
    RHIGOS BESS LIMITED
    15206496
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-12 ~ 2025-08-01
    IIF 34 - Director → ME
  • 45
    RHIWLAS ENERGY PARK LIMITED
    - now 12580599
    CALON Y BRYN ENERGY PARK LIMITED
    - 2020-07-31 12580599
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-04-30 ~ 2025-08-01
    IIF 38 - Director → ME
  • 46
    RSCO 3750 LIMITED
    - now 11580151 12474011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-24 during the appointment or period of control
    Due to be dissolved on 2023-09-08 during the appointment or period of control
    BUTE ENERGY LIMITED
    - 2020-03-13 11580151 12474011
    WINDWARD GENERATION LIMITED - 2018-10-12
    1 More London Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 53 - Director → ME
  • 47
    SHIEL HYDROGEN PLANT LIMITED
    SC759982
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 22 - Director → ME
  • 48
    TARENNI ENERGY PARK LIMITED
    13248705
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-03-05 ~ 2025-08-01
    IIF 50 - Director → ME
  • 49
    TW BESS LIMITED
    15362668
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-19 ~ 2025-08-01
    IIF 41 - Director → ME
  • 50
    TWYN HYWEL ENERGY PARK LIMITED
    - now 12576991
    CALON Y CYMOEDD ENERGY PARK LIMITED
    - 2020-07-31 12576991
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-04-29 ~ 2025-08-01
    IIF 49 - Director → ME
  • 51
    WAUN HESGOG ENERGY PARK LIMITED
    13152996
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-22 ~ 2025-08-01
    IIF 45 - Director → ME
  • 52
    WINDWARD ENERGY LIMITED
    - now 11390947
    WINDWARD ENTERPRISES LIMITED
    - 2024-03-01 11390947 10773770... (more)
    WINDWARD GLOBAL (NOMINEE 1) LIMITED
    - 2018-08-28 11390947
    DMWSL 889 LIMITED
    - 2018-07-12 11390947 10978359... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2018-07-12 ~ now
    IIF 28 - Director → ME
  • 53
    WINDWARD ENTERPRISES LIMITED - now
    WINDWARD GLOBAL LIMITED
    - 2026-03-09 10773770
    DMWSL 864 LIMITED - 2017-11-08
    6th Floor 17a Curzon Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2017-11-10 ~ 2018-09-12
    IIF 30 - Director → ME
  • 54
    WINDWARD HOLDCO LIMITED - now
    GRAYLING CAPITAL HOLDINGS LIMITED
    - 2022-04-07 13465309
    6th Floor 17a Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-18 ~ 2022-03-29
    IIF 56 - Director → ME
  • 55
    WINDWARD SG LIMITED
    - now 11391160
    DMWSL 893 LIMITED
    - 2018-08-30 11391160 11942058... (more)
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 56
    WINDWARD TITAN LIMITED
    11541785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-09 during the appointment or period of control
    Dissolved on 2024-03-20 during the appointment or period of control
    C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 58 - Director → ME
  • 57
    WINV 1 LIMITED - now
    GRAYLING CAPITAL OPERATIONS LIMITED
    - 2022-04-07 13718717
    6th Floor 17a Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-02 ~ 2022-03-29
    IIF 54 - Director → ME
  • 58
    WINV 2 LIMITED - now
    GRAYLING CAPITAL INVESTMENTS LIMITED
    - 2022-04-07 13718730
    6th Floor 17a Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-02 ~ 2022-03-29
    IIF 55 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.