1
Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (14 parents)
Officer
2014-07-14 ~ 2017-07-07
IIF 49 - Director → ME
2
A'CHRUACH PHASE 2 WIND FARM LIMITED
- now 08017285 Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (14 parents)
Officer
2012-04-03 ~ 2017-07-07
IIF 39 - Director → ME
3
10 Lower Grosvenor Place, Third Floor, London, England
Active Corporate (37 parents)
Officer
2010-02-22 ~ 2017-05-10
IIF 53 - Director → ME
4
ABP ACQUISITIONS UK LIMITED
- now 05839361ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2017-11-30 ~ 2018-12-14
IIF 120 - Director → ME
5
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2017-11-30 ~ 2018-12-14
IIF 116 - Director → ME
6
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-11-30 ~ 2018-12-14
IIF 118 - Director → ME
7
ABP MEZZANINE HOLDCO UK LIMITED
- now 05920216ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2017-11-30 ~ 2018-12-14
IIF 119 - Director → ME
8
ABP SUBHOLDINGS UK LIMITED
- now 05839376ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2017-11-30 ~ 2018-12-14
IIF 117 - Director → ME
9
25 Bedford Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2017-11-30 ~ now
IIF 70 - Director → ME
10
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2012-09-25 ~ dissolved
IIF 5 - Director → ME
11
GANLLWYD HYDRO POWER LIMITED - 1999-07-23
SAFEMAKE LIMITED - 1998-01-07
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2012-09-25 ~ dissolved
IIF 6 - Director → ME
12
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
- now 07254562INFINIS WIND ACQUISITIONS 1 LIMITED
- 2011-01-28
07254562 1 More London Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-05-14 ~ 2017-05-10
IIF 58 - Director → ME
13
ARDROSSAN WIND FARM (SCOTLAND) LIMITED
- now SC248719HMS (469) LIMITED - 2003-06-10
Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
2010-05-21 ~ 2017-05-10
IIF 2 - Director → ME
14
ARGYLE WIND (HOLDINGS) LIMITED
- now 09059714A'CHRUACH WIND FARM (HOLDINGS) LIMITED
- 2014-08-19
09059714 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-05-28 ~ 2017-05-10
IIF 26 - Director → ME
15
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2017-11-30 ~ now
IIF 69 - Director → ME
16
BLUE TOPCO LTD - 2016-08-09
Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-09-15 ~ 2018-08-07
IIF 122 - Director → ME
17
BLACKBOROUGH END ENERGY LIMITED
02984574 C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
2010-02-23 ~ 2016-12-08
IIF 56 - Director → ME
18
BLACKSTONE EDGE WIND FARM LIMITED
07474312 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2010-12-22 ~ 2017-05-10
IIF 65 - Director → ME
19
BRAES OF DOUNE WIND FARM (TOPCO) LIMITED
07577831 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-09-25 ~ dissolved
IIF 30 - Director → ME
2011-03-25 ~ 2011-11-03
IIF 47 - Director → ME
20
BRUNO WIND (HOLDINGS) LIMITED
- now 06833261 1 More London Place, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2012-05-04 ~ 2017-05-10
IIF 18 - Director → ME
21
BULLAMOOR EXTENSION WIND FARM LIMITED
08935491 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2014-03-12 ~ 2017-07-07
IIF 42 - Director → ME
22
Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (20 parents)
Officer
2010-02-23 ~ 2017-07-07
IIF 54 - Director → ME
23
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Dissolved Corporate (6 parents)
Officer
2011-10-07 ~ dissolved
IIF 36 - Director → ME
24
MARKETSPUR LIMITED - 2017-12-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Person with significant control
2020-02-26 ~ dissolved
IIF 123 - Has significant influence or control → OE
25
CORNWALL BIOMASS POWER LIMITED
- now 03525242NOVERA ENERGY LIMITED - 2007-03-15
CORNWALL BIOMASS POWER LIMITED - 2006-06-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2012-09-25 ~ dissolved
IIF 9 - Director → ME
26
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (32 parents)
Officer
2010-02-23 ~ 2016-12-08
IIF 31 - Director → ME
27
CUMMINGS HILL WIND FARM LIMITED
08017279 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-04-03 ~ 2017-07-07
IIF 40 - Director → ME
28
DALSWINTON WINDFARM (SCOTLAND) LIMITED
SC279014 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2011-04-14 ~ 2017-05-10
IIF 44 - Director → ME
29
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Dissolved Corporate (6 parents)
Officer
2011-10-07 ~ dissolved
IIF 46 - Director → ME
30
DOCKLANDS AVIATION GROUP LIMITED
- now 05879149CLOVER FINCO LIMITED - 2006-12-22
HACKREMCO (NO. 2412) LIMITED - 2006-10-24
City Aviation House, London City Airport, Royal Docks, London
Active Corporate (52 parents)
Person with significant control
2020-02-26 ~ 2023-09-25
IIF 125 - Has significant influence or control → OE
31
ENNATE TECHNOLOGY LIMITED - 2007-06-26
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
Active Corporate (12 parents)
Officer
2009-08-04 ~ 2013-01-28
IIF 4 - Director → ME
32
GALAWHISTLE EXTENSION WIND FARM LIMITED
- now 08219074DUNCOW COMMON WIND FARM LIMITED
- 2015-09-24
08219074 Springfield, Ackenthwaite, Milnthorpe, England, United Kingdom
Active Corporate (14 parents)
Officer
2012-09-18 ~ 2017-07-07
IIF 41 - Director → ME
33
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (30 parents)
Officer
2011-11-10 ~ 2017-05-10
IIF 20 - Director → ME
34
INSUREDRESS LIMITED - 1996-01-26
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (47 parents)
Officer
2010-02-23 ~ 2016-12-08
IIF 59 - Director → ME
35
GLENKERIE EXTENSION WIND FARM LIMITED
08454778 Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (14 parents)
Officer
2013-03-21 ~ 2017-07-07
IIF 28 - Director → ME
36
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-02-09 ~ 2017-05-10
IIF 34 - Director → ME
37
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2010-02-09 ~ 2017-05-10
IIF 32 - Director → ME
38
Springfield, Ackenthwaite, Milnthorpe, Cumbria
Active Corporate (15 parents)
Officer
2011-10-07 ~ 2017-07-07
IIF 27 - Director → ME
39
GORDONSTOWN HILL WIND FARM LIMITED
- now 06772099GORDONSTON HILL LIMITED - 2009-01-22
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2010-02-23 ~ 2017-05-10
IIF 57 - Director → ME
40
GREENGAIRS WIND FARM LIMITED - now
INFINIS WIND (GREENGAIRS) LIMITED
- 2017-09-27
07087135 Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (18 parents)
Officer
2010-03-15 ~ 2017-07-07
IIF 63 - Director → ME
41
H2O POWER GENERATION LTD - now
Wellington House, 273-275 High Street, London Colney, St. Albans, Hertfordshire
Active Corporate (10 parents)
Officer
2014-11-24 ~ 2015-02-03
IIF 37 - Director → ME
42
HILL OF FIDDES WIND FARM LIMITED
- now 06769396BROADVIEW ENERGY GENERATION LIMITED
- 2012-05-16
06769396 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2012-05-04 ~ 2017-05-10
IIF 23 - Director → ME
43
HILL OF FISHRIE WIND FARM LIMITED
07084949 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2010-02-23 ~ 2017-07-07
IIF 35 - Director → ME
44
HOLBEACH ST MARKS WIND FARM LIMITED
08290096 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-11-12 ~ 2017-07-07
IIF 43 - Director → ME
45
HYDRO 1 LIMITED - now
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2014-11-24 ~ 2015-01-28
IIF 68 - Director → ME
46
INFINIS (COE) LIMITED - now
CWMORTHIN HYDRO LIMITED
- 2013-03-15
02203248WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
LAKETRACK LIMITED - 1989-03-23
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (41 parents)
Officer
2013-01-23 ~ 2016-12-08
IIF 33 - Director → ME
47
INFINIS (RE-GEN) LIMITED
- now 00151665 06514229, 08714174, 08714174Warning 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)SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
THOMAS GRAVESON LIMITED - 2000-03-22
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (30 parents)
Officer
2009-08-04 ~ 2016-12-08
IIF 62 - Director → ME
48
INFINIS ACQUISITIONS PLC - 2007-09-26
WRG ACQUISITIONS PLC - 2006-09-26
WRG ACQUISITIONS LIMITED - 2004-12-09
CHOLET ACQUISITIONS LIMITED - 2004-11-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2012-09-25 ~ dissolved
IIF 11 - Director → ME
49
INFINIS ALTERNATIVE ENERGIES LIMITED
08362547 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (17 parents, 2 offsprings)
Officer
2013-01-16 ~ 2016-12-08
IIF 50 - Director → ME
50
INFINIS CHINA (INVESTMENTS) LIMITED
07630183 C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, Manchester
Dissolved Corporate (15 parents)
Officer
2011-05-11 ~ 2016-12-08
IIF 66 - Director → ME
51
INFINIS ENERGY SERVICES LIMITED
07166617 08714174, 08714174, 06514229Warning 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) First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
Active Corporate (18 parents, 1 offspring)
Officer
2010-02-23 ~ 2016-12-08
IIF 67 - Director → ME
52
INFINIS ENERGY STORAGE LIMITED - now
INFINIS STORAGE LIMITED - 2021-03-09
INFINIS ACQUISITIONS LIMITED - 2021-03-04
NOVERA ACQUISITIONS LIMITED
- 2018-12-12
06514229INFINIS ENERGY LIMITED
- 2013-10-03
06514229 08714174, 08714174, 00151665Warning 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)TICKETGRILL LIMITED - 2008-03-17
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (27 parents, 6 offsprings)
Officer
2010-03-15 ~ 2017-05-11
IIF 113 - Director → ME
53
WRG FINANCE PLC - 2006-09-26
TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2012-09-25 ~ dissolved
IIF 8 - Director → ME
54
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-12-11 ~ 2016-12-08
IIF 38 - Director → ME
55
WRG INVESTMENTS LIMITED - 2006-09-26
CHOLET INVESTMENTS LIMITED - 2004-11-25
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2012-09-25 ~ dissolved
IIF 7 - Director → ME
56
INFINIS LIMITED - now
WRG WTE LIMITED - 2006-09-21
TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (32 parents, 4 offsprings)
Officer
2009-08-04 ~ 2016-12-08
IIF 29 - Director → ME
57
JUPITER ACQUISITIONS (HOLDINGS) LIMITED
07578959 1 More London Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2011-03-25 ~ 2017-05-10
IIF 45 - Director → ME
58
JUPITER ACQUISITIONS LIMITED
- now 07577857JUPITER AQUISITIONS LIMITED
- 2011-03-25
07577857 1 More London Place, London
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2011-03-25 ~ 2017-05-10
IIF 98 - Director → ME
59
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2013-11-13 ~ 2017-07-07
IIF 94 - Director → ME
60
LISSETT AIRFIELD (HOLDINGS) LIMITED
- now 06137133PTCS 6155A LIMITED - 2007-12-14
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-02-23 ~ 2017-05-10
IIF 105 - Director → ME
61
LISSETT AIRFIELD WIND FARM LIMITED
06137102 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (36 parents)
Officer
2010-02-23 ~ 2017-05-10
IIF 109 - Director → ME
62
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
BURGINHALL 140 LIMITED - 1987-09-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Person with significant control
2020-02-26 ~ dissolved
IIF 127 - Has significant influence or control → OE
63
LONDON CITY AIRPORT LIMITED
- now 01963361EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, London
Active Corporate (47 parents)
Person with significant control
2020-02-26 ~ 2023-09-25
IIF 126 - Has significant influence or control → OE
64
LOW SPINNEY WIND FARM LIMITED
- now 07239886 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2012-05-04 ~ 2017-05-10
IIF 81 - Director → ME
65
TEDDER HILL WIND FARM (HOLDINGS) LIMITED
- 2012-06-20
07474360THWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-12-22 ~ 2017-05-10
IIF 115 - Director → ME
66
BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED
- 2012-06-20
07474316BEWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2010-12-22 ~ 2017-05-10
IIF 104 - Director → ME
67
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (30 parents)
Officer
2010-02-23 ~ 2016-12-08
IIF 107 - Director → ME
68
Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (15 parents)
Officer
2013-03-21 ~ 2017-07-07
IIF 97 - Director → ME
69
MINSCA WINDFARM (SCOTLAND) LIMITED
- now SC279051HMS (587) LIMITED - 2005-02-11
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2011-04-14 ~ 2017-05-10
IIF 101 - Director → ME
70
MOBIUS ARGYLE LIMITED - now
INFINIS ARGYLE LIMITED
- 2017-05-23
09232065 1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2014-09-23 ~ 2017-05-10
IIF 14 - Director → ME
71
MOBIUS ASHINGTON LIMITED - now
INFINIS ASHINGTON LIMITED
- 2017-05-23
09689898 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-07-16 ~ 2017-05-10
IIF 21 - Director → ME
72
MOBIUS BLUE SKY 1 LIMITED - now
INFINIS BLUE SKY 1 LIMITED
- 2017-05-23
09599710 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-05-19 ~ 2017-05-10
IIF 25 - Director → ME
73
MOBIUS ESTATES LIMITED - now
INFINIS ESTATES LIMITED
- 2017-05-23
08078316 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2013-11-01 ~ 2017-05-10
IIF 17 - Director → ME
74
MOBIUS GALA 1 LIMITED - now
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-01-29 ~ 2017-05-10
IIF 15 - Director → ME
75
MOBIUS GALA LIMITED - now
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-01-30 ~ 2017-05-10
IIF 24 - Director → ME
76
MOBIUS RENEWABLES GENERATION (GB 2) LIMITED - now
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (29 parents)
Officer
2014-04-23 ~ 2017-05-10
IIF 19 - Director → ME
77
MOBIUS RENEWABLES GENERATION (GB) LIMITED - now
SSE RENEWABLES GENERATION (GB) LIMITED
- 2011-05-03
SC330383AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (48 parents)
Officer
2011-04-14 ~ 2017-05-10
IIF 96 - Director → ME
78
MOBIUS SISTERS (HOLDINGS) LIMITED - now
INFINIS SISTERS (HOLDINGS) LIMITED
- 2017-05-23
09681961 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-07-13 ~ 2017-05-10
IIF 22 - Director → ME
79
MOBIUS WIND HOLDINGS 2 LIMITED - now
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (27 parents, 6 offsprings)
Officer
2014-05-27 ~ 2017-05-10
IIF 1 - Director → ME
80
MOBIUS WIND HOLDINGS LIMITED - now
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents, 36 offsprings)
Officer
2010-03-15 ~ 2017-05-10
IIF 16 - Director → ME
81
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-05-16 ~ 2017-07-07
IIF 95 - Director → ME
82
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
- now 03471396AMBIENT ENERGY LIMITED
- 2013-03-15
03471396PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2012-09-25 ~ 2017-05-10
IIF 13 - Director → ME
83
MYNYDD CLOGAU WINDFARM LIMITED
- now 03493417MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (55 parents)
Officer
2010-02-23 ~ 2017-05-10
IIF 75 - Director → ME
84
MYNYDD PEN-Y-GRAIG WIND FARM LIMITED
08642309 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2013-08-08 ~ 2017-07-07
IIF 100 - Director → ME
85
MYNYDD Y GLYN WIND FARM LIMITED
08800994 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2013-12-03 ~ 2017-07-07
IIF 92 - Director → ME
86
NADARA LIMITED - now
VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
MOBIUS WIND SERVICES LIMITED - 2017-09-04
INFINIS WIND SERVICES LIMITED
- 2017-05-23
SC546368 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2016-09-27 ~ 2017-05-10
IIF 79 - Director → ME
87
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2013-12-03 ~ 2017-07-07
IIF 91 - Director → ME
88
NORTH STEADS WIND FARM HOLDINGS LIMITED
- now 09527442BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
CHEVINGTON WIND FARM HOLDINGS LIMITED
- 2015-07-08
09527442 1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-06-22 ~ 2017-05-10
IIF 78 - Director → ME
89
NORTH STEADS WIND FARM LIMITED
- now 07551063CHEVINGTON WIND FARM LIMITED - 2015-07-08
PEEL WIND FARMS (BLUE SKY FOREST) LIMITED
- 2015-07-08
07551063 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2015-06-22 ~ 2017-05-10
IIF 72 - Director → ME
90
NORTH WILTSHIRE BIOMASS POWER LIMITED
- now 03471393MAKEBID LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2012-09-25 ~ dissolved
IIF 10 - Director → ME
91
NORTH WOOLWICH PROPERTIES LIMITED
- now 03674787BOARDSCENT LIMITED - 2000-09-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents)
Person with significant control
2020-02-26 ~ dissolved
IIF 124 - Has significant influence or control → OE
92
NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
PTCS (005) LIMITED - 2004-11-18
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (26 parents)
Officer
2013-01-23 ~ 2017-05-11
IIF 87 - Director → ME
93
NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
PTCS (006) LIMITED - 2004-11-18
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (29 parents, 3 offsprings)
Officer
2010-02-23 ~ 2016-12-08
IIF 84 - Director → ME
94
NOVERA ENERGY EUROPE LIMITED - 2005-01-31
PRIMERGY EUROPE LIMITED - 2001-11-08
ESD VENTURES LIMITED - 2001-02-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (56 parents, 3 offsprings)
Officer
2010-02-23 ~ 2016-12-08
IIF 110 - Director → ME
95
NM GREEN ENERGY LIMITED - 2005-01-31
UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
HYDER INDUSTRIAL LIMITED - 2001-06-08
WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
ALNERY NO. 843 LIMITED - 1991-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (45 parents, 1 offspring)
Officer
2010-02-23 ~ 2016-12-08
IIF 108 - Director → ME
96
ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
CLP PROJECTS LIMITED - 2002-12-30
ROXWELL ENERGY LIMITED - 1995-03-29
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2010-02-23 ~ 2016-12-08
IIF 103 - Director → ME
97
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2010-02-26 ~ 2017-05-11
IIF 88 - Director → ME
98
NOVERA ENERGY OPERATING SERVICES LIMITED
- now 02222574NOVERA ENERGY UK LIMITED - 2005-01-31
CPL ENERGY LIMITED - 2002-08-22
METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
ROWHEAT LIMITED - 1988-05-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (50 parents, 1 offspring)
Officer
2010-02-23 ~ 2016-12-08
IIF 111 - Director → ME
99
PTCS (004) LIMITED - 2004-11-18
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (25 parents)
Officer
2010-02-09 ~ 2017-05-11
IIF 86 - Director → ME
100
OMERS INFRASTRUCTURE EUROPE LIMITED
- now 07560225BOREALIS INFRASTRUCTURE UK LIMITED - 2017-08-29
29th Floor The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (11 parents)
Officer
2019-02-01 ~ now
IIF 71 - Director → ME
101
The Leadenhall Building, 122 Leadenhall St, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-28 ~ dissolved
IIF 121 - Director → ME
102
RENEWABLE POWER GENERATION LIMITED
02803905 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (41 parents)
Officer
2010-02-23 ~ 2011-11-03
IIF 52 - Director → ME
103
RHEIDOL WIND FARM (HOLDINGS) LIMITED
- now 07474331RWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-12-22 ~ 2017-05-10
IIF 106 - Director → ME
104
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2010-12-22 ~ 2017-05-10
IIF 76 - Director → ME
105
HMS (521) LIMITED - 2004-03-29
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2009-08-04 ~ 2016-12-08
IIF 3 - Director → ME
106
SCOTTISH BIOPOWER LIMITED
- now SC237229FIRST RESOURCES GROUP LIMITED - 2003-10-09
HMS (437) LIMITED - 2002-10-24
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2009-08-04 ~ 2016-12-08
IIF 80 - Director → ME
107
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (32 parents)
Officer
2012-05-04 ~ 2017-05-10
IIF 74 - Director → ME
108
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (28 parents)
Officer
2011-06-13 ~ 2017-05-10
IIF 73 - Director → ME
109
L&B (NO.115) LIMITED - 2007-03-07
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (48 parents)
Officer
2011-04-14 ~ 2017-05-12
IIF 114 - Director → ME
110
STONY HILL WIND FARM LIMITED
- now 08062722SKIRTS OF FOUDLAND WIND FARM LIMITED
- 2012-11-14
08062722 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-05-09 ~ 2017-07-07
IIF 99 - Director → ME
111
SUFFOLK BIOMASS POWER LIMITED
- now 03471657CATERQUICK LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2012-09-25 ~ dissolved
IIF 55 - Director → ME
112
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (32 parents)
Officer
2010-12-22 ~ 2017-05-10
IIF 77 - Director → ME
113
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2011-08-25 ~ 2017-07-07
IIF 102 - Director → ME
114
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2010-02-23 ~ dissolved
IIF 51 - Director → ME
115
INFINIS CAPITAL LIMITED
- 2017-07-13
05824433WRG CAPITAL LIMITED - 2006-09-21
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (42 parents, 1 offspring)
Officer
2007-10-30 ~ 2017-07-14
IIF 60 - Director → ME
116
TOOLEY ENERGY HOLDINGS LIMITED - now
INFINIS ENERGY HOLDINGS LIMITED
- 2017-08-15
06595315 C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (19 parents, 10 offsprings)
Officer
2010-03-15 ~ 2017-07-14
IIF 12 - Director → ME
117
INFINIS LISTCO LIMITED
- 2013-10-04
08714174 8 Princes Parade, Liverpool
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-10-02 ~ 2017-07-14
IIF 64 - Director → ME
118
WRG HOLDINGS LIMITED - 2006-09-26
CHOLET HOLDINGS LIMITED - 2004-11-30
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (28 parents, 1 offspring)
Officer
2013-11-01 ~ 2017-07-14
IIF 61 - Director → ME
119
MARK FARM WIND FARM LIMITED
- 2013-09-10
08111071 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents, 13 offsprings)
Officer
2012-06-19 ~ 2017-07-14
IIF 89 - Director → ME
120
NOVERA WIND ENERGY LIMITED
- 2013-09-10
05199126 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (24 parents, 10 offsprings)
Officer
2010-02-09 ~ 2017-07-14
IIF 85 - Director → ME
121
TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED
- now 08186497INFINIS WIND DEVELOPMENT HOLDINGS LIMITED
- 2017-07-13
08186497COLD HARBOUR WIND FARM LIMITED
- 2013-09-11
08186497 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-08-21 ~ 2017-07-14
IIF 48 - Director → ME
122
TOOLEY WIND MANAGEMENT LIMITED
- now 10231855INFINIS WIND MANAGEMENT LIMITED
- 2017-07-13
10231855INFINIS OPSERVICECO LIMITED
- 2016-10-13
10231855 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (6 parents)
Officer
2016-06-14 ~ 2017-07-14
IIF 93 - Director → ME
123
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (30 parents)
Officer
2011-11-10 ~ 2017-05-10
IIF 82 - Director → ME
124
Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (15 parents)
Officer
2012-03-08 ~ 2017-07-07
IIF 83 - Director → ME
125
WINGATE GRANGE WIND FARM LIMITED
07950908 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2012-02-15 ~ 2017-07-07
IIF 90 - Director → ME
126
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2010-02-23 ~ 2017-05-10
IIF 112 - Director → ME