1
M&R 979 LIMITED - 2005-05-31
110 Floor 15 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 73 - Director → ME
2
6th Floor Blackfriars House, Parsonage, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ dissolved
IIF 27 - Director → ME
3
10 West Street, Alderley Edge, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-04 ~ dissolved
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove members → OE
4
AUQUHIRIE LAND COMPANY LIMITED
- now SC297221CASTLELAW (NO.629) LIMITED - 2006-04-19
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2015-06-29 ~ 2017-07-14
IIF 25 - Director → ME
2011-10-06 ~ 2012-02-01
IIF 68 - Director → ME
5
BE MANAGEMENT SERVICES LIMITED
- now 10821611BLUE ENERGY MANAGEMENT SERVICES LIMITED
- 2018-04-07
10821611 17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2017-06-15 ~ now
IIF 13 - Director → ME
6
BE PROJECT HOLDINGS LIMITED
- now 10219649BLUE ENERGY PROJECT HOLDINGS LIMITED
- 2018-04-06
10219649 09040208, 07733644, 07723339Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLUE ENERGY PROJECTS LIMITED
- 2017-06-09
10219649 17 London Road, Alderley Edge, England
Active Corporate (5 parents, 11 offsprings)
Officer
2016-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of control
ABAKUS UK SOLAR TRADING LIMITED
- 2012-04-04
07653658 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2011-06-01 ~ dissolved
IIF 46 - Director → ME
8
BEINNEUN HOLDINGS LIMITED
- now 08336137BEINNEUN WIND FARM HOLDINGS LIMITED
- 2015-03-20
08336137RIDGEWIND HOLDINGS LIMITED
- 2015-03-17
08336137 6th Floor, 33 Holborn, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-01-31 ~ 2017-07-14
IIF 71 - Director → ME
9
BEINNEUN WIND FARM EXTENSION LIMITED
09184388 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2014-08-20 ~ 2017-07-14
IIF 35 - Director → ME
10
6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 72 - Director → ME
11
BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED - now
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2011-08-09 ~ 2012-03-20
IIF 56 - Director → ME
12
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED
SC493311 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2015-05-29 ~ 2018-07-30
IIF 19 - Director → ME
13
BLACKCRAIG WINDFARM HOLDINGS LIMITED
SC502633 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-07 ~ 2018-07-30
IIF 22 - Director → ME
14
17 London Road, Alderley Edge, England
Active Corporate (3 parents)
Officer
2019-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
15
BLUE ENERGY (WESTMILL FARM) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-22
Dissolved on 2015-10-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2011-01-24 ~ 2011-05-11
IIF 31 - Director → ME
16
BLUE ENERGY (WESTMILL SERVICES) LIMITED
07622756Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2016-06-04 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-01-09 ~ dissolved
IIF 66 - Director → ME
17
BLUE ENERGY CORPORATE SERVICES LIMITED
07622750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-05-05 ~ dissolved
IIF 65 - Director → ME
18
10 West Street, Alderley Edge, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-08 ~ dissolved
IIF 84 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Right to appoint or remove members → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-05-31 ~ dissolved
IIF 100 - Director → ME
20
BLUE ENERGY PARTNERSHIPS LIMITED
07232181 17 London Road, Alderley Edge, England
Active Corporate (8 parents)
Officer
2010-04-22 ~ now
IIF 7 - Director → ME
2010-04-22 ~ 2010-08-01
IIF 102 - Secretary → ME
21
BLUE ENERGY PV HOLDINGS LIMITED
07733644 09040208, 07723339, 10219649Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17 London Road, Alderley Edge, England
Active Corporate (7 parents)
Officer
2011-08-09 ~ 2012-03-20
IIF 55 - Director → ME
2013-01-09 ~ now
IIF 8 - Director → ME
22
BLUE ENERGY SUSTAINABLE COMMUNITY INITIATIVES LIMITED
10631035 10 West Street, Alderley Edge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-21 ~ dissolved
IIF 101 - Director → ME
23
BLUE ENERGY WIND (NOMINEE) LIMITED
13177455 17 London Road, Alderley Edge, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-03 ~ now
IIF 16 - Director → ME
24
17 London Road, Alderley Edge, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-01-24 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-15 ~ 2020-11-02
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
25
BROADACRE MANAGEMENT COMPANY LIMITED
04585551 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (24 parents)
Officer
2002-11-08 ~ 2005-11-18
IIF 125 - Director → ME
26
BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED
- now 09802292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-28
Due to be dissolved on 2023-04-12
BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED
- 2016-07-11
09802292 6th Floor 9 Appold Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-30 ~ 2016-07-11
IIF 26 - Director → ME
27
Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
Dissolved Corporate (8 parents)
Officer
2005-10-13 ~ 2008-07-01
IIF 116 - Director → ME
28
CATHEDRAL PARK DEVELOPMENTS LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-07
Declaration of solvency sworn on 2025-04-07
DMN (WELLS) LIMITED
- 2009-09-28
06252925 C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (9 parents)
Officer
2007-05-18 ~ 2008-07-01
IIF 134 - Director → ME
29
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2016-06-29
IIF 49 - Director → ME
30
CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED
11110946 17 London Road, Alderley Edge, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
31
CLARENCE GARDENS MANAGEMENT COMPANY LIMITED
04424845 111 Mount Pleasant, Liverpool, Merseyside
Active Corporate (20 parents)
Officer
2002-10-02 ~ 2005-11-18
IIF 124 - Director → ME
32
Unit 2 Brook House Old Wool Lane, Demmings Industrial Estate, Cheadle, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-15 ~ 2021-09-17
IIF 115 - Director → ME
2018-08-20 ~ 2021-07-15
IIF 47 - Director → ME
Person with significant control
2018-08-20 ~ 2021-09-17
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
33
COUR WIND FARM (SCOTLAND ) LIMITED
SC493307 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2015-05-29 ~ 2017-07-14
IIF 17 - Director → ME
34
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-04-07 ~ 2017-07-14
IIF 24 - Director → ME
35
17 London Road, Alderley Edge, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-26 ~ now
IIF 96 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 91 - Has significant influence or control → OE
36
15 Emerald Drive, Croft, Warrington, England
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ dissolved
IIF 139 - Director → ME
37
CUBICO BRAZIL HOLDINGS UK LIMITED - now
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-02-18 ~ 2014-11-28
IIF 60 - Director → ME
38
CUBICO RIDGEWIND INVESTMENTS LIMITED - now
BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED
- 2017-09-05
08293110 110 Floor 15, Bishopsgate, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-11-14 ~ 2013-03-01
IIF 64 - Director → ME
39
CUBICO RIDGEWIND OPERATIONS LIMITED - now
BLUE ENERGY RIDGEWIND OPERATIONS LIMITED
- 2017-09-05
08293153 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-11-14 ~ 2013-03-01
IIF 62 - Director → ME
40
DARU LIMITED - now
ELAN GWENT LIMITED - 2010-11-10
DAVID MCLEAN (GWENT) LIMITED
- 2008-11-25
04939315EVER 2237 LIMITED - 2003-11-17
10 King Street, Chester, England
Dissolved Corporate (14 parents)
Officer
2004-08-17 ~ 2008-07-01
IIF 131 - Director → ME
41
DAVID MCLEAN DEVELOPMENTS LIMITED
- now 02615541Insolvency (Case 1) In administration
Administration started on 2008-10-27
Administration ended on 2009-10-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2025-01-23
CATCHFAITH LIMITED - 1994-04-05
Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, Cheshire
Dissolved Corporate (24 parents)
Officer
2004-07-01 ~ 2008-07-01
IIF 122 - Director → ME
42
DAVID MCLEAN HOMES LIMITED
- now 01013561Insolvency (Case 1) In administration
Administration started on 2008-10-27
Administration ended on 2009-10-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-21
DAVID MCLEAN LIMITED - 1994-04-05
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (35 parents)
Officer
2004-07-01 ~ 2005-11-18
IIF 126 - Director → ME
43
DOUGLAS WEST HOLDCO LIMITED - now
BLUE ENERGY (DOUGLAS WEST) LIMITED
- 2019-03-19
SC451216BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED
- 2017-06-22
SC451216 C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-05-30 ~ 2019-03-15
IIF 99 - Director → ME
44
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-11 ~ 2019-03-15
IIF 97 - Director → ME
45
DUNHAM CHASE MANAGEMENT COMPANY LIMITED
04436524 23 Bonville Road, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2002-05-13 ~ 2004-07-20
IIF 128 - Director → ME
46
ELAN HOMES LAND LIMITED - now
JACOB PROJECTS LIMITED - 2013-06-24
DAVID MCLEAN SPECIAL PROJECTS LIMITED
- 2009-07-15
05360210BROOMCO (3705) LIMITED
- 2005-03-14
05360210 05360848, 05428732, 05281253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2005-03-11 ~ 2008-07-01
IIF 129 - Director → ME
47
ELAN HOMES LIMITED - now
ELAN REAL ESTATE LIMITED - 2012-10-12
ELAN HOMES MANCHESTER LIMITED - 2010-05-10
DAVID MCLEAN HOMES (MANCHESTER) LIMITED
- 2008-11-25
03215914FELTCOURT LIMITED - 1996-07-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (22 parents, 40 offsprings)
Officer
2002-10-02 ~ 2004-12-15
IIF 118 - Director → ME
48
ELAN HOMES SEQ LIMITED - now
JENNY PROJECTS LIMITED - 2013-06-21
MCLEAN PROJECTS LIMITED
- 2009-07-15
05394485BROOMCO (3733) LIMITED - 2005-04-20
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-06-27 ~ 2008-07-01
IIF 123 - Director → ME
49
ELEVEN DEVELOPMENTS LTD - now
DMN REGENERATION LTD
- 2009-03-18
04990866EVER 2257 LIMITED
- 2005-07-05
04990866 05203997, 04928458, 04991377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mynschulls House, 14 Cateaton Street, Manchester
Dissolved Corporate (9 parents)
Officer
2004-03-18 ~ 2008-06-27
IIF 137 - Director → ME
50
EVORA DEVELOPMENTS LTD. - now
DAVID MCLEAN NIKAL LIMITED
- 2009-03-18
04892737BROOMCO (3277) LIMITED - 2003-10-27
Elementary Studios Suite 12.1 Blue Tower, Media City Uk, Salford, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-08-17 ~ 2008-07-01
IIF 133 - Director → ME
51
FERN ENERGY (GRANGE) LIMITED - now
BLUE ENERGY (GRANGE) LIMITED
- 2017-07-19
09040207BLUE ENERGY (WINWICK) LIMITED
- 2014-11-10
09040207 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-05-14 ~ 2017-07-14
IIF 40 - Director → ME
52
FERN ENERGY COUR HOLDINGS LIMITED - now
BLUE ENERGY COUR HOLDINGS LIMITED
- 2017-07-19
09040208 07733644, 07723339, 10219649Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLUE ENERGY (CHIPLOW) LIMITED
- 2015-09-21
09040208 6th Floor, 33 Holborn, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-05-14 ~ 2017-07-14
IIF 36 - Director → ME
53
FERN ENERGY JUPITER ACQUISITION LIMITED - now
BLUE ENERGY JUPITER ACQUISITION LIMITED
- 2017-07-19
09040161 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2014-05-14 ~ 2017-07-14
IIF 43 - Director → ME
54
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED - now
BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED
- 2017-07-19
07723335 6th Floor, 33 Holborn, London, England
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2011-07-29 ~ 2017-07-14
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-14
IIF 93 - Has significant influence or control → OE
55
FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED - now
BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED
- 2017-07-19
08292670 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-11-14 ~ 2017-07-14
IIF 42 - Director → ME
56
FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - now
BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED
- 2017-07-19
08292579 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2012-11-13 ~ 2017-07-14
IIF 34 - Director → ME
57
FERN ENERGY RIDGEWIND HOLDINGS LIMITED - now
BLUE ENERGY RIDGEWIND HOLDINGS LIMITED
- 2017-07-19
08294166 07723339, 09040203, 10219649Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-11-15 ~ 2017-07-14
IIF 45 - Director → ME
58
FERN ENERGY WHITESIDE HOLDINGS LIMITED - now
BLUE ENERGY WHITESIDE HOLDINGS LIMITED
- 2017-07-19
09040203 07723339, 08294166, 10219649Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLUE ENERGY (KELMARSH) LIMITED
- 2015-04-08
09040203 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-05-14 ~ 2017-07-14
IIF 41 - Director → ME
59
FERN ENERGY WIND HOLDINGS LIMITED - now
BLUE ENERGY WIND HOLDINGS LIMITED
- 2017-07-19
07723339 07733644, 09040208, 08294166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor, 33 Holborn, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2011-07-29 ~ 2017-07-14
IIF 37 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07 during the appointment or period of control
Dissolved on 2017-01-03 during the appointment or period of control
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ dissolved
IIF 80 - Director → ME
61
FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 54 - Director → ME
62
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 75 - Director → ME
63
HALL FARM WIND HOLDINGS LIMITED
08336127 110 Floor 15 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 79 - Director → ME
64
4385, 05345093: Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2005-09-13 ~ 2015-01-05
IIF 81 - Director → ME
2005-09-13 ~ 2015-02-23
IIF 105 - Secretary → ME
65
6th Floor, Blackfriars House Parsonage, Manchester
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 33 - Director → ME
2010-01-29 ~ dissolved
IIF 103 - Secretary → ME
66
HEYSHAM MOSS WIND FARM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2025-03-31
BROOK WIND TWO (HEYSHAM MOSS) LIMITED
- 2018-09-17
08460595BLUE ENERGY (HEYSHAM MOSS) LIMITED
- 2016-07-11
08460595BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED
- 2013-05-07
08460595 6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2013-03-25 ~ 2016-07-11
IIF 51 - Director → ME
67
HIGH CONSTELLATION WINDFARM LIMITED
11800500 22 Chancery Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-31 ~ 2021-02-16
IIF 21 - Director → ME
68
HIGHER FARM WILMSLOW MANAGEMENT COMPANY LIMITED
04982912 The Farm House, Moss Lane, Mottram St Andrew, Cheshire
Active Corporate (16 parents)
Officer
2003-12-02 ~ 2005-11-18
IIF 114 - Director → ME
2003-12-02 ~ 2007-04-12
IIF 141 - Secretary → ME
69
Draycote, Legh Road, Knutsford, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 111 - Director → ME
70
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2016-06-29
IIF 58 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2016-06-04 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2013-01-31 ~ dissolved
IIF 70 - Director → ME
72
17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2024-02-29 ~ now
IIF 12 - Director → ME
73
Phoenix House Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, England
Active Corporate (6 parents)
Officer
2009-03-26 ~ 2010-08-01
IIF 85 - LLP Designated Member → ME
74
LEGH HOUSE MANAGEMENT COMPANY LIMITED
04443862 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2002-10-02 ~ 2005-05-05
IIF 136 - Director → ME
75
LILY BROOK MANAGEMENT COMPANY LIMITED
04208975 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (29 parents)
Officer
2002-10-02 ~ 2005-11-18
IIF 113 - Director → ME
76
Walmar Congleton Road, Nether Alderley, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-25 ~ dissolved
IIF 10 - Director → ME
77
MARSTON VALE WIND FARM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2025-03-31
BROOK WIND TWO MARSTON VALE LIMITED
- 2018-09-12
07715690BLUE ENERGY MARSTON VALE LIMITED
- 2016-07-11
07715690 6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2011-07-22 ~ 2012-03-20
IIF 57 - Director → ME
2013-01-09 ~ 2016-07-11
IIF 52 - Director → ME
78
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-11 during the appointment or period of control
Dissolved on 2020-03-06 during the appointment or period of control
2nd Floor 20 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2012-01-05 ~ dissolved
IIF 48 - Director → ME
79
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2014-11-28
IIF 53 - Director → ME
80
MONTREATHMONT MOOR WIND FARM LIMITED
06245880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2013-01-31 ~ dissolved
IIF 28 - Director → ME
81
17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2015-07-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
82
NOIR HOLDINGS LIMITED - now
BLUE ENERGY WHITESIDE ACQUISITION LIMITED
- 2018-08-02
09528956 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-04-07 ~ 2018-07-30
IIF 23 - Director → ME
83
NOON SUN MANAGEMENT COMPANY LIMITED
04208963 Middle Barn Noon Sun Farm, Noahs Ark Lane Mobberley, Knutsford, Cheshire
Active Corporate (23 parents)
Officer
2002-10-02 ~ 2005-11-18
IIF 127 - Director → ME
84
15 Emerald Drive, Croft, Warrington, England
Active Corporate (2 parents)
Officer
2020-03-04 ~ now
IIF 112 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
85
NS FESTIVAL GARDENS LIMITED - now
LANGTREE FESTIVAL GARDENS LIMITED - 2015-07-23
LANGTREE MCLEAN LIMITED
- 2009-03-17
03694634TBI DIRECT LIMITED
- 2004-09-23
03694634LANGTREE DIRECT LIMITED - 2000-10-30
LANGTREE RISK SERVICES LIMITED - 2000-05-26
EVER 1089 LIMITED - 1999-05-13
Centrix House, Crow Lane East, Newton Le Willows
Active Corporate (16 parents)
Officer
2004-08-23 ~ 2008-07-01
IIF 132 - Director → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02
Dissolved on 2017-01-11
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2013-01-31 ~ 2014-05-30
IIF 78 - Director → ME
87
OLDWHAT MAINS WIND FARM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2025-03-31
BROOK WIND TWO (OLDWHAT) LIMITED
- 2018-09-12
07733801BLUE ENERGY (OLDWHAT) LIMITED
- 2016-07-11
07733801BLUE ENERGY (NEW DEER) LIMITED
- 2014-07-23
07733801 6th Floor 9 Appold Street, London
Liquidation Corporate (15 parents)
Officer
2011-08-09 ~ 2012-03-20
IIF 59 - Director → ME
2013-01-09 ~ 2016-07-11
IIF 44 - Director → ME
88
ONE OAK INVESTMENT MANAGEMENT LIMITED
15699321 One Oak, Whitebarn Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-05-01 ~ dissolved
IIF 82 - Director → ME
2024-05-01 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2024-05-01 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
89
Dockmaster House, 1 Hertsmere Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-03-10 ~ 2010-01-26
IIF 29 - Director → ME
2006-03-10 ~ 2010-01-26
IIF 104 - Secretary → ME
90
Insolvency (Case 2) In administration
Administration started on 2009-08-04 during the appointment or period of control
Administration ended on 2010-07-28 during the appointment or period of control
Clarke Bell Chartered Accountants, Parsonage Chambers 3 The Parsonage, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2009-01-19 ~ dissolved
IIF 15 - Director → ME
91
QUALIS RESIDENTIAL DEVELOPMENTS (4) LIMITED
12303166 11426303, 12523620, 12523740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quay West Trafford Wharf Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-11-07 ~ dissolved
IIF 120 - Director → ME
92
QUALIS RESIDENTIAL DEVELOPMENTS (5) LIMITED
12523740 12303166, 11426303, 12523620Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quay West Trafford Wharf Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-03-18 ~ dissolved
IIF 119 - Director → ME
93
QUALIS RESIDENTIAL DEVELOPMENTS (6) LIMITED
12523620 11426303, 12303166, 12523740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quay West Trafford Wharf Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-03-18 ~ dissolved
IIF 121 - Director → ME
94
6th Floor, 33 Holborn, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-01-31 ~ 2017-07-14
IIF 67 - Director → ME
95
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-25 during the appointment or period of control
Dissolved on 2017-02-07 during the appointment or period of control
C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-01-31 ~ dissolved
IIF 74 - Director → ME
96
ROYLES COURT MANAGEMENT COMPANY LIMITED
- now 04224140URBANPEARL PROPERTY MANAGEMENT LIMITED - 2002-07-14
218 Finney Lane Heald Green, Cheadle, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2002-10-02 ~ 2005-11-18
IIF 135 - Director → ME
97
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2013-01-31 ~ dissolved
IIF 61 - Director → ME
98
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-12-22 ~ 2022-02-27
IIF 98 - Director → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2016-06-04 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2013-01-31 ~ dissolved
IIF 69 - Director → ME
100
COVIPURE DISTRIBUTION LIMITED
- 2023-03-29
11536253BE (DEVCO) LIMITED
- 2020-10-22
11536253PREFERRED HOMES (DEVELOPMENTS) LIMITED
- 2018-10-17
11536253 17 London Road, Alderley Edge, England
Active Corporate (8 parents)
Officer
2018-08-24 ~ now
IIF 3 - Director → ME
101
SYNTHESIS WATER SOLUTIONS LIMITED
14734393 17 London Road, Alderley Edge, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-03-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
2023-03-16 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
102
TEALING WIND FARM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2025-03-31
BROOK WIND TWO (TEALING) LIMITED
- 2018-09-17
07640772BLUE ENERGY (TEALING) LIMITED
- 2016-07-11
07640772 6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2013-04-18 ~ 2016-07-11
IIF 30 - Director → ME
2011-05-19 ~ 2012-03-20
IIF 32 - Director → ME
103
17 London Road 17 London Road, Alderley Edge, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 2 - Director → ME
2022-04-11 ~ now
IIF 110 - Secretary → ME
Person with significant control
2022-04-11 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
104
THE SHAMBLES MANAGEMENT COMPANY LIMITED
04208979 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2002-10-02 ~ 2005-10-21
IIF 130 - Director → ME
105
110 Floor 15 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 77 - Director → ME
106
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 76 - Director → ME
107
WEST SLEEKBURN WIND FARM LIMITED - now
BLUE ENERGY (WEST SLEEKBURN) LIMITED
- 2015-04-13
07733837 3 Scott Road, Prestbury, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2013-01-09 ~ 2015-04-10
IIF 38 - Director → ME
2011-08-09 ~ 2012-03-20
IIF 63 - Director → ME
108
WEST STREET MANAGEMENT SERVICES LIMITED
08353455 17 London Road, Alderley Edge, England
Active Corporate (7 parents)
Officer
2013-01-09 ~ now
IIF 6 - Director → ME
109
WHITE RIVER DEVELOPMENTS LIMITED
06299779Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-20
Dissolved on 2023-04-27
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2007-07-03 ~ 2008-07-01
IIF 117 - Director → ME
110
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
- now SC312729HMS (678) LIMITED - 2006-12-07
13 Queens Road, Aberdeen
Active Corporate (42 parents)
Officer
2015-05-29 ~ 2015-12-31
IIF 18 - Director → ME
111
WHITESIDE HILL WINDFARM HOLDINGS LIMITED
SC502626 13 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-07 ~ dissolved
IIF 20 - Director → ME
112
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2016-06-29
IIF 50 - Director → ME
113
WOLVERTON HOUSE MANAGEMENT COMPANY LIMITED
05254178 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (17 parents)
Officer
2004-10-08 ~ 2005-11-18
IIF 138 - Director → ME