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
Individuals in focus
Foy, Simon John
Foy, Simon John
British company director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesFoy, Simon John
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5
10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom
IIF 6 10 West Street, Alderley Edge, SK9 7EG, United Kingdom
IIF 7 IIF 8 17, London Road, Alderley Edge, SK9 7JT, England
IIF 9 IIF 10 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom
IIF 11 4th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, Uk
IIF 12 No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Foy, Simon John
British none born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesFoy, Simon John
British solicitor born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
IIF 29 IIF 30 IIF 31 (more) 10, West Street, Alderley Edge, Cheshire, SK9 7EG, England
IIF 45 IIF 46 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom
IIF 47 IIF 48 10, West Street, Alderley Edge, SK9 7EG, England
IIF 49 IIF 50 IIF 51 17, London Road, Alderley Edge, SK9 7JT, England
IIF 52 IIF 53 IIF 54 (more) 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom
IIF 60 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9SH
IIF 61 IIF 62 26 Brook Street, Brook Street, London, W1K 5DQ, England
IIF 63 26, Brook Street, London, W1K 5DQ, England
IIF 64 4th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 65 IIF 66 IIF 67 (more) 6th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 73 6th Floor Parsonage House, The Parsonage, Manchester, M3 2JA, United Kingdom
IIF 74 Green Fish Resource Centre, 46 Oldham Street, Manchester, M4 1LE
IIF 75 No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Foy, Simon John
British solicitor/company director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 10 West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom
Foy, Simon John
born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 123, Deansgate, Manchester, M3 2BU
Mr Simon John Foy
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesSimon John Foy
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesFoy, Simon John
British solicitor born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 82 Lanark Auction Market, Hyndford Road, Lanark, Lanarkshire, ML11 9AX, United Kingdom
Foy, Simon John
British solicitor born in August 1968Registered addresses and corresponding companies
IIF 83 2 Princes Firs Avenue, Muswell Hill, London, N10 3LY
Foy, Simon John
British trianee sol born in August 1968Registered addresses and corresponding companies
IIF 84 Flat 2 Old Chapel Court, Princes Avenue Muswell Hill, London, N10 3LT
Foy, Simon John
British Registered addresses and corresponding companies
IIF 85 10, West Street, Alderley Edge, Cheshire, SK9 7EG
IIF 86 10, West Street, Alderley Edge, Cheshire, SK9 7EG, England
IIF 87 6th Floor, Blackfriars House, Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 88 2nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG
IIF 89 IIF 90 IIF 91 (more) 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
Foy, Simon John
British trianee solRegistered addresses and corresponding companies
IIF 103 Flat 2 Old Chapel Court, Princes Avenue Muswell Hill, London, N10 3LT
Mr Simon John Foy
British born in August 1968Resident in England
Registered addresses and corresponding companiesFoy, Simon John
Registered addresses and corresponding companies
IIF 106 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
IIF 107 IIF 108 IIF 109 (more) 10, West Street, Alderley Edge, Cheshire, SK9 7EG, England
IIF 123 IIF 124 IIF 125 (more) 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom
IIF 128 10 West Street, West Street, Alderley Edge, SK9 7EG, England
IIF 129 IIF 130 IIF 131 (more) 17, London Road, Alderley Edge, SK9 7JT, England
IIF 133 IIF 134 IIF 135 (more) 10, West Street, Alderley Edge, Cheshire, SK9 7EG, United Kingdom
IIF 142 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9SH
IIF 143 2 Princes Firs Avenue, Muswell Hill, London, N10 3LY
IIF 144 26 Brook Street, Brook Street, London, W1K 5DQ, England
IIF 145 IIF 146 Flat 2 Old Chapel Court, Princes Avenue Muswell Hill, London, N10 3LT
IIF 147 6th Floor, Blackfriars House, Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 148 IIF 149 IIF 150 (more) 6th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 155 IIF 156 No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 157 7, St Petersgate, Stockport, SK1 1EB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1 Unit 14, The Westworks, 195 Wood Lane, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer
2023-10-02 ~ dissolvedIIF 10 - Director → ME - 2BLUE ENERGY MANAGEMENT SERVICES LIMITED - 2018-04-07 17 London Road, Alderley Edge, EnglandActive Corporate (4 parents)Equity (Company account)-3,862,768 GBP2024-03-31Officer 2017-06-15 ~ nowIIF 54 - Director → ME 2017-06-15 ~ nowIIF 136 - Secretary → ME
- 3BLUE ENERGY PROJECT HOLDINGS LIMITED - 2018-04-06BLUE ENERGY PROJECTS LIMITED - 2017-06-09 17 London Road, Alderley Edge, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)3,097,578 GBP2024-03-31Officer 2016-06-07 ~ nowIIF 53 - Director → ME 2016-06-07 ~ nowIIF 137 - Secretary → MEPerson with significant control 2016-07-26 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BE WHOLESALE LIMITED
- nowABAKUS UK SOLAR TRADING LIMITED - 2012-04-04 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2011-06-01 ~ dissolvedIIF 4 - Director → ME 2011-06-01 ~ dissolvedIIF 125 - Secretary → ME - 5 17 London Road, Alderley Edge, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer 2019-03-14 ~ nowIIF 46 - Director → ME 2019-03-14 ~ nowIIF 124 - Secretary → MEPerson with significant control 2019-03-14 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE
- 6 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2011-05-17 ~ dissolvedIIF 12 - Director → ME 2011-05-05 ~ dissolvedIIF 155 - Secretary → ME
- 7 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2011-05-05 ~ dissolvedIIF 75 - Director → ME 2011-05-05 ~ dissolvedIIF 156 - Secretary → ME
- 8 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2011-05-31 ~ dissolvedIIF 5 - Director → ME 2011-05-31 ~ dissolvedIIF 126 - Secretary → ME
- 9 17 London Road, Alderley Edge, EnglandActive Corporate (4 parents)Equity (Company account)289,226 GBP2024-03-31Officer 2011-07-01 ~ nowIIF 49 - Director → ME 2011-01-24 ~ nowIIF 130 - Secretary → ME
- 10 17 London Road, Alderley Edge, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2011-08-09 ~ nowIIF 51 - Director → ME 2011-08-09 ~ nowIIF 131 - Secretary → ME
- 11 10 West Street, Alderley Edge, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-03-31Officer 2017-02-21 ~ dissolvedIIF 6 - Director → ME
- 12 17 London Road, Alderley Edge, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2024-02-28Officer 2021-02-03 ~ nowIIF 2 - Director → ME 2021-02-03 ~ nowIIF 157 - Secretary → ME
- 13 17 London Road, Alderley Edge, EnglandActive Corporate (4 parents)Equity (Company account)-34,644 GBP2024-03-31Officer 2010-07-27 ~ nowIIF 8 - Director → ME 2011-01-24 ~ nowIIF 129 - Secretary → ME
- 14 17 London Road, Alderley Edge, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2017-12-14 ~ nowIIF 55 - Director → ME 2017-12-14 ~ nowIIF 141 - Secretary → ME
- 15 17 London Road, Alderley Edge, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-09-30Officer 2020-11-30 ~ nowIIF 47 - Director → ME 2020-11-30 ~ nowIIF 128 - Secretary → ME
- 16 53 Regent Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2018-05-04 ~ nowIIF 59 - Director → ME 2018-05-04 ~ nowIIF 140 - Secretary → MEPerson with significant control 2018-05-04 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 53 Regent Road, Altrincham, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)18,330 GBP2025-01-31Officer 2019-01-30 ~ nowIIF 76 - Director → MEPerson with significant control 2019-01-30 ~ nowIIF 79 - Right to appoint or remove directors → OE
- 18 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2013-01-31 ~ dissolvedIIF 27 - Director → ME 2013-01-31 ~ dissolvedIIF 95 - Secretary → ME
- 19 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2013-01-31 ~ dissolvedIIF 16 - Director → ME 2013-01-31 ~ dissolvedIIF 101 - Secretary → ME
- 20 17 London Road, Alderley Edge, EnglandActive Corporate (4 parents)Officer 2024-02-29 ~ nowIIF 9 - Director → ME 2024-02-29 ~ nowIIF 135 - Secretary → ME
- 21 53 Regent Road Regent Road, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)54,371 GBP2025-01-31Officer 2011-01-20 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Has significant influence or control → OE
- 22 2nd Floor 20 Chapel Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2012-06-21 ~ dissolvedIIF 88 - Secretary → ME
- 23 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2013-01-31 ~ dissolvedIIF 71 - Director → ME 2013-01-31 ~ dissolvedIIF 99 - Secretary → ME
- 24 C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2013-01-31 ~ dissolvedIIF 18 - Director → ME 2013-01-31 ~ dissolvedIIF 91 - Secretary → ME
- 25 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2013-01-31 ~ dissolvedIIF 69 - Director → ME 2013-01-31 ~ dissolvedIIF 102 - Secretary → ME
- 26 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2013-01-31 ~ dissolvedIIF 26 - Director → ME 2013-01-31 ~ dissolvedIIF 93 - Secretary → ME
- 27
SWS DISTRIBUTION LIMITED
- nowCOVIPURE DISTRIBUTION LIMITED - 2023-03-29BE (DEVCO) LIMITED - 2020-10-22PREFERRED HOMES (DEVELOPMENTS) LIMITED - 2018-10-17 17 London Road, Alderley Edge, EnglandActive Corporate (5 parents)Equity (Company account)-3,762,412 GBP2024-08-31Officer 2018-08-24 ~ nowIIF 1 - Director → ME - 28 17 London Road, Alderley Edge, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)200 GBP2024-06-30Officer 2023-03-16 ~ nowIIF 7 - Director → ME 2023-03-16 ~ nowIIF 132 - Secretary → ME
- 29 17 London Road, Alderley Edge, EnglandActive Corporate (6 parents)Equity (Company account)1,811 GBP2024-03-31Officer 2013-01-09 ~ nowIIF 50 - Director → ME
- 30 13 Queen's Road, Aberdeen, United KingdomDissolved Corporate (6 parents)Officer 2015-04-07 ~ dissolvedIIF 52 - Director → ME 2015-04-07 ~ dissolvedIIF 133 - Secretary → ME
Ceased
54
- 1
AL (ROUTH) LIMITED
- nowM&R 979 LIMITED - 2005-05-31 110 Floor 15 Bishopsgate, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)136,050 GBP2015-09-30Officer 2013-01-31 ~ 2013-03-01IIF 23 - Director → ME 2013-01-31 ~ 2013-01-31IIF 98 - Secretary → ME - 2CASTLELAW (NO.629) LIMITED - 2006-04-19 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2011-10-06 ~ 2017-07-14IIF 14 - Director → ME 2011-10-06 ~ 2017-07-14IIF 87 - Secretary → ME
- 3BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20RIDGEWIND HOLDINGS LIMITED - 2015-03-17 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2013-01-31 ~ 2017-07-14IIF 19 - Director → ME 2013-01-31 ~ 2017-07-14IIF 90 - Secretary → ME
- 4 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer 2014-08-20 ~ 2017-07-14IIF 41 - Director → ME 2014-08-20 ~ 2017-07-14IIF 111 - Secretary → ME
- 5 6th Floor, 33 Holborn, London, EnglandActive Corporate (6 parents)Officer 2013-01-31 ~ 2017-07-14IIF 24 - Director → ME 2013-01-31 ~ 2017-07-14IIF 96 - Secretary → ME
- 6BLUE ENERGY PV NUMBER 1 LIMITED - 2013-03-19 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)676,203 GBP2024-01-31Officer 2011-08-09 ~ 2013-02-15IIF 60 - Director → ME 2011-08-09 ~ 2013-02-15IIF 142 - Secretary → ME
- 7 Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)6,541,146 GBP2023-12-31Officer 2015-05-29 ~ 2018-07-30IIF 31 - Director → ME 2015-05-29 ~ 2018-07-30IIF 121 - Secretary → ME
- 8 Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)-9,685,338 GBP2023-12-31Officer 2015-04-07 ~ 2018-07-30IIF 56 - Director → ME 2015-04-07 ~ 2018-07-30IIF 139 - Secretary → ME
- 9BLUE ENERGY SOLAR LIMITED - 2011-05-13 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2011-05-17 ~ 2012-10-31IIF 11 - Director → ME 2011-01-24 ~ 2012-10-31IIF 147 - Secretary → ME
- 10 17 London Road, Alderley Edge, EnglandActive Corporate (4 parents)Equity (Company account)-34,644 GBP2024-03-31Person with significant control 2019-03-15 ~ 2020-11-02IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED - 2016-07-11 6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)101 GBP2016-03-31Officer 2015-09-30 ~ 2016-07-11IIF 62 - Director → ME 2015-09-30 ~ 2016-07-11IIF 144 - Secretary → ME
- 12 Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer 2014-05-14 ~ 2014-12-04IIF 72 - Director → ME 2014-05-14 ~ 2014-12-04IIF 152 - Secretary → ME
- 13 22 Chancery Lane, London, EnglandActive Corporate (3 parents)Officer 2021-02-04 ~ 2021-03-31IIF 3 - Director → ME
- 14 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2015-05-29 ~ 2017-07-14IIF 33 - Director → ME 2015-05-29 ~ 2017-07-14IIF 116 - Secretary → ME
- 15 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer 2015-04-07 ~ 2017-07-14IIF 58 - Director → ME 2015-04-07 ~ 2017-07-14IIF 134 - Secretary → ME
- 16MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2018-09-11 Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomDissolved Corporate (3 parents)Officer 2013-02-18 ~ 2013-05-14IIF 65 - Director → ME
- 17BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED - 2017-09-05 110 Floor 15, Bishopsgate, LondonDissolved Corporate (4 parents)Officer 2012-11-14 ~ 2013-03-01IIF 73 - Director → ME 2012-11-14 ~ 2013-01-31IIF 154 - Secretary → ME
- 18BLUE ENERGY RIDGEWIND OPERATIONS LIMITED - 2017-09-05 Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomDissolved Corporate (3 parents)Officer 2012-11-14 ~ 2013-03-01IIF 66 - Director → ME 2012-11-14 ~ 2013-01-31IIF 148 - Secretary → ME
- 19
DEANSGATE 123 LLP
- nowPANNONE LLP - 2014-02-24 C/o Begbies Traynor, 340 Deansgate, ManchesterLiquidation Corporate (3 parents, 6 offsprings)Officer 2009-02-02 ~ 2010-12-31IIF 77 - LLP Member → ME - 20BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22 C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer 2013-05-30 ~ 2019-03-15IIF 28 - Director → ME 2013-05-30 ~ 2019-03-15IIF 106 - Secretary → ME
- 21 Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (7 parents)Officer 2017-04-11 ~ 2019-03-15IIF 82 - Director → ME
- 22 Summer House Arkesden Road, Clavering, Saffron Walden, EssexActive Corporate (3 parents)Officer 1997-08-11 ~ 1998-09-09IIF 146 - Secretary → ME 1995-06-13 ~ 1996-08-09IIF 145 - Secretary → ME
- 23BLUE ENERGY (GRANGE) LIMITED - 2017-07-19BLUE ENERGY (WINWICK) LIMITED - 2014-11-10 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer 2014-05-14 ~ 2017-07-14IIF 38 - Director → ME 2014-05-14 ~ 2017-07-14IIF 113 - Secretary → ME
- 24BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21 6th Floor, 33 Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-05-14 ~ 2017-07-14IIF 35 - Director → ME 2014-05-14 ~ 2017-07-14IIF 117 - Secretary → ME
- 25BLUE ENERGY JUPITER ACQUISITION LIMITED - 2017-07-19 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer 2014-05-14 ~ 2017-07-14IIF 40 - Director → ME 2014-05-14 ~ 2017-07-14IIF 109 - Secretary → ME
- 26BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-19 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 6 offsprings)Officer 2011-07-29 ~ 2017-07-14IIF 29 - Director → ME 2011-07-29 ~ 2017-07-14IIF 110 - Secretary → ME
- 27BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED - 2017-07-19 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2012-11-14 ~ 2017-07-14IIF 36 - Director → ME 2012-11-14 ~ 2017-07-14IIF 120 - Secretary → ME
- 28BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - 2017-07-19 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer 2012-11-13 ~ 2017-07-14IIF 43 - Director → ME 2012-11-13 ~ 2017-07-14IIF 112 - Secretary → ME
- 29BLUE ENERGY RIDGEWIND HOLDINGS LIMITED - 2017-07-19 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer 2012-11-15 ~ 2017-07-14IIF 37 - Director → ME 2012-11-15 ~ 2017-07-14IIF 119 - Secretary → ME
- 30BLUE ENERGY WHITESIDE HOLDINGS LIMITED - 2017-07-19BLUE ENERGY (KELMARSH) LIMITED - 2015-04-08 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents)Officer 2014-05-14 ~ 2017-07-14IIF 30 - Director → ME
- 31BLUE ENERGY WIND HOLDINGS LIMITED - 2017-07-19 6th Floor, 33 Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-07-29 ~ 2017-07-14IIF 44 - Director → ME 2011-07-29 ~ 2017-07-14IIF 107 - Secretary → ME
- 32
GRANGE WIND FARM LIMITED
- nowFLIXBOROUGH WIND FARM LIMITED - 2008-06-05 6th Floor, 33 Holborn, London, EnglandActive Corporate (6 parents)Officer 2013-01-31 ~ 2017-07-14IIF 68 - Director → ME 2013-01-31 ~ 2017-07-14IIF 100 - Secretary → ME - 33 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2013-01-31 ~ 2013-03-01IIF 15 - Director → ME 2013-01-31 ~ 2013-01-31IIF 153 - Secretary → ME
- 34 110 Floor 15 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2013-01-31 ~ 2013-03-01IIF 17 - Director → ME 2013-01-31 ~ 2013-01-31IIF 97 - Secretary → ME
- 35BROOK WIND TWO (HEYSHAM MOSS) LIMITED - 2018-09-17BLUE ENERGY (HEYSHAM MOSS) LIMITED - 2016-07-11BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2013-05-07 6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer 2013-03-25 ~ 2016-07-11IIF 61 - Director → ME 2013-03-25 ~ 2016-07-11IIF 118 - Secretary → ME
- 36 22 Chancery Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,000 GBP2020-01-31Officer 2019-01-31 ~ 2021-02-16IIF 45 - Director → ME 2019-01-31 ~ 2021-02-16IIF 127 - Secretary → ME
- 37 Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer 2014-05-14 ~ 2014-12-04IIF 70 - Director → ME 2014-05-14 ~ 2014-12-04IIF 151 - Secretary → ME
- 38MARNE & CHAMPAGNE DIFFUSION "M.C.D." LTD - 2005-01-21INVESTSYSTEM LIMITED - 1996-02-21 6 Kean Street, London, EnglandActive Corporate (3 parents)Equity (Company account)4,820,000 GBP2019-12-31Officer 1996-02-12 ~ 1996-02-27IIF 83 - Director → ME 1996-02-12 ~ 1996-02-27IIF 143 - Secretary → ME
- 39BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12BLUE ENERGY MARSTON VALE LIMITED - 2016-07-11 6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer 2011-07-22 ~ 2016-07-11IIF 63 - Director → ME 2011-07-22 ~ 2016-07-11IIF 123 - Secretary → ME
- 40 Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer 2013-01-31 ~ 2013-05-14IIF 21 - Director → ME 2013-01-31 ~ 2013-05-14IIF 149 - Secretary → ME
- 41
NOIR HOLDINGS LIMITED
- nowBLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02 7th Floor, Wellington House, 125 - 130 Strand, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)11,219,008 GBP2023-12-31Officer 2015-04-07 ~ 2018-07-30IIF 57 - Director → ME 2015-04-07 ~ 2018-07-30IIF 138 - Secretary → ME - 42 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2013-01-31 ~ 2014-05-30IIF 20 - Director → ME 2013-01-31 ~ 2014-05-30IIF 94 - Secretary → ME
- 43BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12BLUE ENERGY (OLDWHAT) LIMITED - 2016-07-11BLUE ENERGY (NEW DEER) LIMITED - 2014-07-23BLUE ENERGY PV NUMBER 3 LIMITED - 2013-05-13 6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer 2011-08-09 ~ 2016-07-11IIF 32 - Director → ME 2011-08-09 ~ 2016-07-11IIF 122 - Secretary → ME
- 44 36 Carlton Road, Stockport, EnglandActive Corporate (6 parents)Officer 2010-03-10 ~ 2016-09-07IIF 74 - Director → ME
- 45 6th Floor, 33 Holborn, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer 2013-01-31 ~ 2017-07-14IIF 13 - Director → ME 2013-01-31 ~ 2017-07-14IIF 85 - Secretary → ME
- 46 Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2017-12-22 ~ 2022-02-27IIF 48 - Director → ME
- 47
TAMAR.COM LIMITED
- nowTAMAR MEDIA LIMITED - 1999-09-07FUELMARK LIMITED - 1995-08-07 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved CorporateTotal Assets Less Current Liabilities (Company account)-260,526 GBP2015-12-31Officer 1995-07-20 ~ 1996-04-17IIF 84 - Director → ME 1995-07-20 ~ 1996-04-17IIF 103 - Secretary → ME - 48BROOK WIND TWO (TEALING) LIMITED - 2018-09-17BLUE ENERGY (TEALING) LIMITED - 2016-07-11BLUE ENERGY SOLAR SERVICES LIMITED - 2012-02-29 6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer 2011-05-19 ~ 2016-07-11IIF 42 - Director → ME 2011-05-19 ~ 2016-07-11IIF 86 - Secretary → ME
- 49 110 Floor 15 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2013-01-31 ~ 2013-03-01IIF 25 - Director → ME 2013-01-31 ~ 2013-01-31IIF 92 - Secretary → ME
- 50 Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer 2013-01-31 ~ 2013-03-01IIF 22 - Director → ME 2013-01-31 ~ 2013-01-31IIF 89 - Secretary → ME
- 51BLUE ENERGY (WEST SLEEKBURN) LIMITED - 2015-04-13BLUE ENERGY PV NUMBER 2 LIMITED - 2014-09-22 3 Scott Road, Prestbury, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2011-08-09 ~ 2015-04-10IIF 39 - Director → ME 2011-08-09 ~ 2015-04-10IIF 115 - Secretary → ME
- 52 17 London Road, Alderley Edge, EnglandActive Corporate (6 parents)Equity (Company account)1,811 GBP2024-03-31Officer 2013-01-09 ~ 2016-03-30IIF 108 - Secretary → ME
- 53HMS (678) LIMITED - 2006-12-07 13 Queens Road, AberdeenActive Corporate (3 parents)Officer 2015-05-29 ~ 2018-06-01IIF 34 - Director → ME 2015-05-29 ~ 2015-12-31IIF 114 - Secretary → ME
- 54 Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer 2014-05-14 ~ 2014-12-04IIF 67 - Director → ME 2014-05-14 ~ 2014-12-04IIF 150 - Secretary → ME
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