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

Foy, Simon John

    Related profiles found in government register
  • Foy, Simon John
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, London Road, Alderley Edge, SK9 7JT, England

      IIF 1

    • 7, St Petersgate, Stockport, SK1 1EB, United Kingdom

      IIF 2 IIF 3
  • Foy, Simon John
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 4 IIF 5

    • 10 West Street, Alderley Edge, SK9 7EG, United Kingdom

      IIF 6

    • 17, London Road, Alderley Edge, SK9 7JT, England

      IIF 7 IIF 8

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 9 IIF 10

    • 4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, Uk

      IIF 11

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 12
  • Foy, Simon John
    British none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foy, Simon John
    British solicitor born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foy, Simon John
    British solicitor/company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 76
  • Foy, Simon John
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Deansgate, Manchester, M3 2BU

      IIF 77
  • Mr Simon John Foy
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, England

      IIF 78

    • 10 West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 79
  • Simon John Foy
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom

      IIF 80 IIF 81
  • Foy, Simon John
    British solicitor born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lanark Auction Market, Hyndford Road, Lanark, Lanarkshire, ML11 9AX, United Kingdom

      IIF 82
  • Foy, Simon John
    British solicitor born in August 1968

    Registered addresses and corresponding companies

    • 2 Princes Firs Avenue, Muswell Hill, London, N10 3LY

      IIF 83
  • Foy, Simon John
    British trianee sol born in August 1968

    Registered addresses and corresponding companies

    • Flat 2 Old Chapel Court, Princes Avenue Muswell Hill, London, N10 3LT

      IIF 84
  • Foy, Simon John
    British

    Registered addresses and corresponding companies
  • Foy, Simon John
    British trianee sol

    Registered addresses and corresponding companies

    • Flat 2 Old Chapel Court, Princes Avenue Muswell Hill, London, N10 3LT

      IIF 103
  • Mr Simon John Foy
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17, London Road, Alderley Edge, SK9 7JT, England

      IIF 104

    • 53 Regent Road, Regent Road, Altrincham, WA14 1RT, England

      IIF 105
  • Foy, Simon John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    Unit 14, The Westworks, 195 Wood Lane, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2023-10-02 ~ dissolved
    IIF 10 - director → ME
  • 2
    BLUE ENERGY MANAGEMENT SERVICES LIMITED - 2018-04-07
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    -3,862,768 GBP2024-03-31
    Officer
    2017-06-15 ~ now
    IIF 54 - director → ME
    2017-06-15 ~ now
    IIF 136 - secretary → ME
  • 3
    BLUE ENERGY PROJECT HOLDINGS LIMITED - 2018-04-06
    BLUE ENERGY PROJECTS LIMITED - 2017-06-09
    17 London Road, Alderley Edge, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,097,578 GBP2024-03-31
    Officer
    2016-06-07 ~ now
    IIF 53 - director → ME
    2016-06-07 ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ABAKUS UK SOLAR TRADING LIMITED - 2012-04-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 4 - director → ME
    2011-06-01 ~ dissolved
    IIF 125 - secretary → ME
  • 5
    17 London Road, Alderley Edge, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-03-14 ~ now
    IIF 46 - director → ME
    2019-03-14 ~ now
    IIF 124 - secretary → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 6
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 12 - director → ME
    2011-05-05 ~ dissolved
    IIF 155 - secretary → ME
  • 7
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 75 - director → ME
    2011-05-05 ~ dissolved
    IIF 156 - secretary → ME
  • 8
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 5 - director → ME
    2011-05-31 ~ dissolved
    IIF 126 - secretary → ME
  • 9
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    289,226 GBP2024-03-31
    Officer
    2011-07-01 ~ now
    IIF 49 - director → ME
    2011-01-24 ~ now
    IIF 130 - secretary → ME
  • 10
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-08-09 ~ now
    IIF 51 - director → ME
    2011-08-09 ~ now
    IIF 131 - secretary → ME
  • 11
    10 West Street, Alderley Edge, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2017-02-21 ~ dissolved
    IIF 6 - director → ME
  • 12
    17 London Road, Alderley Edge, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    2021-02-03 ~ now
    IIF 2 - director → ME
    2021-02-03 ~ now
    IIF 157 - secretary → ME
  • 13
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    -34,644 GBP2024-03-31
    Officer
    2010-07-27 ~ now
    IIF 8 - director → ME
    2011-01-24 ~ now
    IIF 129 - secretary → ME
  • 14
    17 London Road, Alderley Edge, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-12-14 ~ now
    IIF 55 - director → ME
    2017-12-14 ~ now
    IIF 141 - secretary → ME
  • 15
    17 London Road, Alderley Edge, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-11-30 ~ now
    IIF 47 - director → ME
    2020-11-30 ~ now
    IIF 128 - secretary → ME
  • 16
    53 Regent Road, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    IIF 59 - director → ME
    2018-05-04 ~ now
    IIF 140 - secretary → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    53 Regent Road, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    47,515 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 76 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 79 - Right to appoint or remove directors → OE
  • 18
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 27 - director → ME
    2013-01-31 ~ dissolved
    IIF 95 - secretary → ME
  • 19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 16 - director → ME
    2013-01-31 ~ dissolved
    IIF 101 - secretary → ME
  • 20
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Officer
    2024-02-29 ~ now
    IIF 9 - director → ME
    2024-02-29 ~ now
    IIF 135 - secretary → ME
  • 21
    53 Regent Road Regent Road, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    2,696 GBP2024-01-31
    Officer
    2011-01-20 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 22
    2nd Floor 20 Chapel Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 88 - secretary → ME
  • 23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 71 - director → ME
    2013-01-31 ~ dissolved
    IIF 99 - secretary → ME
  • 24
    C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 18 - director → ME
    2013-01-31 ~ dissolved
    IIF 91 - secretary → ME
  • 25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 69 - director → ME
    2013-01-31 ~ dissolved
    IIF 102 - secretary → ME
  • 26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 26 - director → ME
    2013-01-31 ~ dissolved
    IIF 93 - secretary → ME
  • 27
    COVIPURE DISTRIBUTION LIMITED - 2023-03-29
    BE (DEVCO) LIMITED - 2020-10-22
    PREFERRED HOMES (DEVELOPMENTS) LIMITED - 2018-10-17
    17 London Road, Alderley Edge, England
    Corporate (5 parents)
    Equity (Company account)
    -2,241,568 GBP2023-08-31
    Officer
    2018-08-24 ~ now
    IIF 1 - director → ME
  • 28
    17 London Road, Alderley Edge, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-03-16 ~ now
    IIF 7 - director → ME
    2023-03-16 ~ now
    IIF 132 - secretary → ME
  • 29
    17 London Road, Alderley Edge, England
    Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2024-03-31
    Officer
    2013-01-09 ~ now
    IIF 50 - director → ME
  • 30
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 52 - director → ME
    2015-04-07 ~ dissolved
    IIF 133 - secretary → ME
Ceased 54
  • 1
    M&R 979 LIMITED - 2005-05-31
    110 Floor 15 Bishopsgate, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    136,050 GBP2015-09-30
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 23 - director → ME
    2013-01-31 ~ 2013-01-31
    IIF 98 - secretary → ME
  • 2
    CASTLELAW (NO.629) LIMITED - 2006-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2011-10-06 ~ 2017-07-14
    IIF 14 - director → ME
    2011-10-06 ~ 2017-07-14
    IIF 87 - secretary → ME
  • 3
    BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20
    RIDGEWIND HOLDINGS LIMITED - 2015-03-17
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2017-07-14
    IIF 19 - director → ME
    2013-01-31 ~ 2017-07-14
    IIF 90 - secretary → ME
  • 4
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-08-20 ~ 2017-07-14
    IIF 41 - director → ME
    2014-08-20 ~ 2017-07-14
    IIF 111 - secretary → ME
  • 5
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents)
    Officer
    2013-01-31 ~ 2017-07-14
    IIF 24 - director → ME
    2013-01-31 ~ 2017-07-14
    IIF 96 - secretary → ME
  • 6
    BLUE ENERGY PV NUMBER 1 LIMITED - 2013-03-19
    5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    676,203 GBP2024-01-31
    Officer
    2011-08-09 ~ 2013-02-15
    IIF 60 - director → ME
    2011-08-09 ~ 2013-02-15
    IIF 142 - secretary → ME
  • 7
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,541,146 GBP2023-12-31
    Officer
    2015-05-29 ~ 2018-07-30
    IIF 31 - director → ME
    2015-05-29 ~ 2018-07-30
    IIF 121 - secretary → ME
  • 8
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,685,338 GBP2023-12-31
    Officer
    2015-04-07 ~ 2018-07-30
    IIF 56 - director → ME
    2015-04-07 ~ 2018-07-30
    IIF 139 - secretary → ME
  • 9
    BLUE ENERGY SOLAR LIMITED - 2011-05-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-05-17 ~ 2012-10-31
    IIF 11 - director → ME
    2011-01-24 ~ 2012-10-31
    IIF 147 - secretary → ME
  • 10
    17 London Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    -34,644 GBP2024-03-31
    Person with significant control
    2019-03-15 ~ 2020-11-02
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED - 2016-07-11
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2016-03-31
    Officer
    2015-09-30 ~ 2016-07-11
    IIF 62 - director → ME
    2015-09-30 ~ 2016-07-11
    IIF 144 - secretary → ME
  • 12
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-14 ~ 2014-12-04
    IIF 72 - director → ME
    2014-05-14 ~ 2014-12-04
    IIF 152 - secretary → ME
  • 13
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2021-02-04 ~ 2021-03-31
    IIF 3 - director → ME
  • 14
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2015-05-29 ~ 2017-07-14
    IIF 33 - director → ME
    2015-05-29 ~ 2017-07-14
    IIF 116 - secretary → ME
  • 15
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2015-04-07 ~ 2017-07-14
    IIF 58 - director → ME
    2015-04-07 ~ 2017-07-14
    IIF 134 - secretary → ME
  • 16
    MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2018-09-11
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-02-18 ~ 2013-05-14
    IIF 65 - director → ME
  • 17
    BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED - 2017-09-05
    110 Floor 15, Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-14 ~ 2013-03-01
    IIF 73 - director → ME
    2012-11-14 ~ 2013-01-31
    IIF 154 - secretary → ME
  • 18
    BLUE ENERGY RIDGEWIND OPERATIONS LIMITED - 2017-09-05
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ 2013-03-01
    IIF 66 - director → ME
    2012-11-14 ~ 2013-01-31
    IIF 148 - secretary → ME
  • 19
    PANNONE LLP - 2014-02-24
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Corporate (3 parents, 6 offsprings)
    Officer
    2009-02-02 ~ 2010-12-31
    IIF 77 - llp-member → ME
  • 20
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2013-05-30 ~ 2019-03-15
    IIF 28 - director → ME
    2013-05-30 ~ 2019-03-15
    IIF 106 - secretary → ME
  • 21
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2017-04-11 ~ 2019-03-15
    IIF 82 - director → ME
  • 22
    Summer House Arkesden Road, Clavering, Saffron Walden, Essex
    Corporate (3 parents)
    Officer
    1997-08-11 ~ 1998-09-09
    IIF 146 - secretary → ME
    1995-06-13 ~ 1996-08-09
    IIF 145 - secretary → ME
  • 23
    BLUE ENERGY (GRANGE) LIMITED - 2017-07-19
    BLUE ENERGY (WINWICK) LIMITED - 2014-11-10
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-05-14 ~ 2017-07-14
    IIF 38 - director → ME
    2014-05-14 ~ 2017-07-14
    IIF 113 - secretary → ME
  • 24
    BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19
    BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2017-07-14
    IIF 35 - director → ME
    2014-05-14 ~ 2017-07-14
    IIF 117 - secretary → ME
  • 25
    BLUE ENERGY JUPITER ACQUISITION LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-05-14 ~ 2017-07-14
    IIF 40 - director → ME
    2014-05-14 ~ 2017-07-14
    IIF 109 - secretary → ME
  • 26
    BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 6 offsprings)
    Officer
    2011-07-29 ~ 2017-07-14
    IIF 29 - director → ME
    2011-07-29 ~ 2017-07-14
    IIF 110 - secretary → ME
  • 27
    BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-11-14 ~ 2017-07-14
    IIF 36 - director → ME
    2012-11-14 ~ 2017-07-14
    IIF 120 - secretary → ME
  • 28
    BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2012-11-13 ~ 2017-07-14
    IIF 43 - director → ME
    2012-11-13 ~ 2017-07-14
    IIF 112 - secretary → ME
  • 29
    BLUE ENERGY RIDGEWIND HOLDINGS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2012-11-15 ~ 2017-07-14
    IIF 37 - director → ME
    2012-11-15 ~ 2017-07-14
    IIF 119 - secretary → ME
  • 30
    BLUE ENERGY WHITESIDE HOLDINGS LIMITED - 2017-07-19
    BLUE ENERGY (KELMARSH) LIMITED - 2015-04-08
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-05-14 ~ 2017-07-14
    IIF 30 - director → ME
  • 31
    BLUE ENERGY WIND HOLDINGS LIMITED - 2017-07-19
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2017-07-14
    IIF 44 - director → ME
    2011-07-29 ~ 2017-07-14
    IIF 107 - secretary → ME
  • 32
    FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents)
    Officer
    2013-01-31 ~ 2017-07-14
    IIF 68 - director → ME
    2013-01-31 ~ 2017-07-14
    IIF 100 - secretary → ME
  • 33
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 15 - director → ME
    2013-01-31 ~ 2013-01-31
    IIF 153 - secretary → ME
  • 34
    110 Floor 15 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 17 - director → ME
    2013-01-31 ~ 2013-01-31
    IIF 97 - secretary → ME
  • 35
    BROOK WIND TWO (HEYSHAM MOSS) LIMITED - 2018-09-17
    BLUE ENERGY (HEYSHAM MOSS) LIMITED - 2016-07-11
    BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2013-05-07
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2013-03-25 ~ 2016-07-11
    IIF 61 - director → ME
    2013-03-25 ~ 2016-07-11
    IIF 118 - secretary → ME
  • 36
    22 Chancery Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2020-01-31
    Officer
    2019-01-31 ~ 2021-02-16
    IIF 45 - director → ME
    2019-01-31 ~ 2021-02-16
    IIF 127 - secretary → ME
  • 37
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-14 ~ 2014-12-04
    IIF 70 - director → ME
    2014-05-14 ~ 2014-12-04
    IIF 151 - secretary → ME
  • 38
    MARNE & CHAMPAGNE DIFFUSION "M.C.D." LTD - 2005-01-21
    INVESTSYSTEM LIMITED - 1996-02-21
    6 Kean Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,820,000 GBP2019-12-31
    Officer
    1996-02-12 ~ 1996-02-27
    IIF 83 - director → ME
    1996-02-12 ~ 1996-02-27
    IIF 143 - secretary → ME
  • 39
    BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12
    BLUE ENERGY MARSTON VALE LIMITED - 2016-07-11
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2011-07-22 ~ 2016-07-11
    IIF 63 - director → ME
    2011-07-22 ~ 2016-07-11
    IIF 123 - secretary → ME
  • 40
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-05-14
    IIF 21 - director → ME
    2013-01-31 ~ 2013-05-14
    IIF 149 - secretary → ME
  • 41
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,219,008 GBP2023-12-31
    Officer
    2015-04-07 ~ 2018-07-30
    IIF 57 - director → ME
    2015-04-07 ~ 2018-07-30
    IIF 138 - secretary → ME
  • 42
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-31 ~ 2014-05-30
    IIF 20 - director → ME
    2013-01-31 ~ 2014-05-30
    IIF 94 - secretary → ME
  • 43
    BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12
    BLUE ENERGY (OLDWHAT) LIMITED - 2016-07-11
    BLUE ENERGY (NEW DEER) LIMITED - 2014-07-23
    BLUE ENERGY PV NUMBER 3 LIMITED - 2013-05-13
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2011-08-09 ~ 2016-07-11
    IIF 32 - director → ME
    2011-08-09 ~ 2016-07-11
    IIF 122 - secretary → ME
  • 44
    36 Carlton Road, Stockport, England
    Corporate (6 parents)
    Officer
    2010-03-10 ~ 2016-09-07
    IIF 74 - director → ME
  • 45
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2017-07-14
    IIF 13 - director → ME
    2013-01-31 ~ 2017-07-14
    IIF 85 - secretary → ME
  • 46
    Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-22 ~ 2022-02-27
    IIF 48 - director → ME
  • 47
    TAMAR MEDIA LIMITED - 1999-09-07
    FUELMARK LIMITED - 1995-08-07
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -260,526 GBP2015-12-31
    Officer
    1995-07-20 ~ 1996-04-17
    IIF 84 - director → ME
    1995-07-20 ~ 1996-04-17
    IIF 103 - secretary → ME
  • 48
    BROOK WIND TWO (TEALING) LIMITED - 2018-09-17
    BLUE ENERGY (TEALING) LIMITED - 2016-07-11
    BLUE ENERGY SOLAR SERVICES LIMITED - 2012-02-29
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2011-05-19 ~ 2016-07-11
    IIF 42 - director → ME
    2011-05-19 ~ 2016-07-11
    IIF 86 - secretary → ME
  • 49
    110 Floor 15 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 25 - director → ME
    2013-01-31 ~ 2013-01-31
    IIF 92 - secretary → ME
  • 50
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-03-01
    IIF 22 - director → ME
    2013-01-31 ~ 2013-01-31
    IIF 89 - secretary → ME
  • 51
    BLUE ENERGY (WEST SLEEKBURN) LIMITED - 2015-04-13
    BLUE ENERGY PV NUMBER 2 LIMITED - 2014-09-22
    3 Scott Road, Prestbury, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ 2015-04-10
    IIF 39 - director → ME
    2011-08-09 ~ 2015-04-10
    IIF 115 - secretary → ME
  • 52
    17 London Road, Alderley Edge, England
    Corporate (6 parents)
    Equity (Company account)
    1,811 GBP2024-03-31
    Officer
    2013-01-09 ~ 2016-03-30
    IIF 108 - secretary → ME
  • 53
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2015-05-29 ~ 2018-06-01
    IIF 34 - director → ME
    2015-05-29 ~ 2015-12-31
    IIF 114 - secretary → ME
  • 54
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-14 ~ 2014-12-04
    IIF 67 - director → ME
    2014-05-14 ~ 2014-12-04
    IIF 150 - secretary → ME

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