1
AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
338 Euston Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
10,559,550 GBP2024-06-30
Officer
2015-06-05 ~ 2017-03-01
IIF 57 - Secretary → ME
2
50 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 40 - Secretary → ME
3
50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 43 - Secretary → ME
4
AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 41 - Secretary → ME
5
AIRVOLUTION ENERGY (DINICHEAN) LIMITED - 2014-10-13
50 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 92 - Secretary → ME
6
50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 60 - Secretary → ME
7
50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-24 ~ 2017-03-01
IIF 58 - Secretary → ME
8
50 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 50 - Secretary → ME
9
50 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 49 - Secretary → ME
10
AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 38 - Secretary → ME
11
AIRVOLUTION ENERGY (WHITELEES) LIMITED - 2014-09-04
50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 93 - Secretary → ME
12
50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 53 - Secretary → ME
13
Sovereign House, 212-214 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ 2016-03-18
IIF 61 - Secretary → ME
14
50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 39 - Secretary → ME
15
50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 56 - Secretary → ME
16
50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 51 - Secretary → ME
17
50 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-25 ~ 2017-03-01
IIF 48 - Secretary → ME
18
AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - 2014-05-21
08792884AIRVOLUTION ENERGY (SHOTTS) LIMITED - 2014-05-06
09888954AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED - 2012-10-11
50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 44 - Secretary → ME
19
50 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ 2017-03-01
IIF 55 - Secretary → ME
20
AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
50 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 54 - Secretary → ME
21
50 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 42 - Secretary → ME
22
AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 59 - Secretary → ME
23
HAMSARD 3198 LIMITED - 2009-11-30
02858212, 03670814, 03696192, 03696211, 03736173, 03736180, 03790478, 03790485, 03800194, 03806483, 03806485, 03829281, 03829349, 03844037, 03844039, 03844041, 03844045, 03844047, 03844501, 03844507Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (4 parents, 21 offsprings)
Officer
2015-01-29 ~ 2017-03-01
IIF 52 - Secretary → ME
24
AIRVOLUTION ENERGY (RCW) LIMITED - 2014-12-23
50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2015-12-31
Officer
2015-01-29 ~ 2017-03-01
IIF 69 - Secretary → ME
25
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (6 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 5 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 84 - Secretary → ME
26
BRIDESTONES DEVELOPMENTS LIMITED - 2009-02-26
CARLTON RENEWABLE ENERGY LTD - 2005-01-25
132 Manchester Road, Carrington, Manchester, England
Active Corporate (6 parents)
Officer
2011-02-17 ~ 2013-12-18
IIF 1 - Director → ME
2015-01-26 ~ 2020-03-06
IIF 18 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 89 - Secretary → ME
27
RAM 212 LIMITED - 2011-10-18
191 Station Road, Shotts
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ 2012-10-10
IIF 32 - Director → ME
2012-10-10 ~ 2014-09-22
IIF 28 - Director → ME
28
SARCON (NO. 116) LIMITED - 2002-01-31
2 Electra Road, Maydown, Londonderry
Active Corporate (6 parents)
Officer
2017-05-01 ~ 2020-04-21
IIF 4 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 98 - Secretary → ME
29
BURGINHALL 294 LIMITED - 1989-03-16
Mitchell Road, Phoenix Parkway, Corby, Northamptonshire
Active Corporate (5 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 2 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 70 - Secretary → ME
30
2 Electra Road, Maydown, Londonderry
Active Corporate (6 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 23 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 97 - Secretary → ME
31
2 Electra Road, Londonderry, Londonderry
Dissolved Corporate (5 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 22 - Director → ME
2015-10-01 ~ 2017-03-01
IIF 73 - Secretary → ME
32
L&B (NO 163) LIMITED - 2008-07-11
NI041550, NI041551, NI041599, NI041771, NI041772, NI041905, NI041907, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI045055, NI045056, NI045058, NI046249, NI046250Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Electra Road, Maydown, Londonderry
Active Corporate (6 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 24 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 96 - Secretary → ME
33
AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2015-01-29 ~ 2015-03-10
IIF 101 - Secretary → ME
34
ASTERWING LIMITED - 1998-04-28
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (6 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 8 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 86 - Secretary → ME
35
1b Jericho Farm Close, Jericho Farm Close, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-6,059 GBP2021-04-30
Person with significant control
2016-04-07 ~ 2019-10-25
IIF 104 - Ownership of shares – 75% or more → OE
36
AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2015-01-29 ~ 2015-05-21
IIF 102 - Secretary → ME
37
HALLCO 1210 LIMITED - 2005-09-08
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (5 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 9 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 75 - Secretary → ME
38
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2015-01-26 ~ 2020-04-14
IIF 15 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 79 - Secretary → ME
39
ESB WIND DEVELOPMENT UK LIMITED - 2013-02-15
Fora, 16-19 Eastcastle, London, England
Active Corporate (7 parents, 16 offsprings)
Officer
2015-01-26 ~ 2020-03-06
IIF 19 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 80 - Secretary → ME
40
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2015-01-26 ~ 2020-04-14
IIF 12 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 82 - Secretary → ME
41
MARCHWOOD POWER DEVELOPMENT LIMITED - 2016-08-15
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2015-01-26 ~ 2020-03-06
IIF 14 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 87 - Secretary → ME
42
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (7 parents)
Officer
2017-03-15 ~ 2020-02-11
IIF 88 - Secretary → ME
43
2 Electra Road, Maydown, Derry, Derry, Northern Ireland
Active Corporate (4 parents)
Officer
2015-06-03 ~ 2016-06-17
IIF 95 - Secretary → ME
44
LIFTDELTA LIMITED - 2001-03-27
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (7 parents, 19 offsprings)
Officer
2015-01-26 ~ 2020-03-06
IIF 16 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 81 - Secretary → ME
45
2 Electra Road, Maydown, Londonderry, Northern Ireland
Active Corporate (7 parents, 2 offsprings)
Officer
2015-01-26 ~ 2020-07-01
IIF 20 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 99 - Secretary → ME
46
LIFTDIRECT LIMITED - 2001-03-27
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2015-01-26 ~ 2020-03-06
IIF 17 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 76 - Secretary → ME
47
Fora, 16-19 Eastcastle, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-03 ~ 2020-02-11
IIF 72 - Secretary → ME
48
L&B (NO 151) LIMITED - 2008-02-12
NI041550, NI041551, NI041599, NI041771, NI041772, NI041905, NI041907, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI045055, NI045056, NI045058, NI046249, NI046250Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Electra Road, Maydown, Londonderrry, Northern Ireland
Active Corporate (6 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 21 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 94 - Secretary → ME
49
AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2017-09-19
07775824NEUK WIND DIRECT LIMITED - 2014-08-01
COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
204,458 GBP2023-03-31
Officer
2015-01-29 ~ 2017-03-01
IIF 46 - Secretary → ME
50
CENTRUM POWER LTD - 2011-07-22
PORT TALBOT POWER LTD - 2009-09-09
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2016-07-29 ~ 2019-01-14
IIF 11 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 83 - Secretary → ME
51
AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 47 - Secretary → ME
52
AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
13 Queens Road, Aberdeen, Uk
Active Corporate (4 parents)
Officer
2015-01-29 ~ 2016-07-26
IIF 37 - Secretary → ME
53
GALENA ENERGY LIMITED - 2017-01-13
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2017-02-21 ~ 2020-05-06
IIF 13 - Director → ME
2017-01-13 ~ 2020-02-11
IIF 85 - Secretary → ME
54
AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2015-01-29 ~ 2016-11-28
IIF 65 - Secretary → ME
55
AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-22 ~ 2017-03-01
IIF 45 - Secretary → ME
56
TILBURY ENERGY RECOVERY HOLDING COMPANY LIMITED - 2020-04-16
11144508ESB KELVIN2 LIMITED - 2019-01-30
11144508 Fora, 16-19 Eastcastle, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-11 ~ 2020-02-11
IIF 91 - Secretary → ME
57
TILBURY ENERGY RECOVERY LIMITED - 2020-04-16
11145036ESB KELVIN1 LIMITED - 2019-01-30
11145036 Ardley Erf, Middleton Stoney Road, Ardley, England
Active Corporate (4 parents)
Officer
2018-01-11 ~ 2020-02-11
IIF 90 - Secretary → ME
58
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-01 ~ 2017-05-01
IIF 3 - Director → ME
2015-02-03 ~ 2020-05-01
IIF 71 - Secretary → ME
59
TILBURY GREEN POWER GENERATION LIMITED - 2008-01-21
09419098 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2015-03-23 ~ 2020-05-01
IIF 36 - Secretary → ME
60
CROSSCO (919) LIMITED - 2006-03-02
00975849, 01717639, 01868684, 02464532, 02614041, 02999677, 03036968, 03047252, 03047254, 03066352, 03066363, 03070940, 03070951, 03070962, 03100229, 03140359, 03151263, 03151270, 03158846, 03160037Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-03-06
IIF 6 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 78 - Secretary → ME
61
BONDCO 1232 LIMITED - 2007-12-18
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (5 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 10 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 74 - Secretary → ME
62
DENBY PARK DEVELOPMENT COMPANY LIMITED - 2005-11-14
CROSSCO (370) LIMITED - 1999-11-25
00975849, 01717639, 01868684, 02464532, 02614041, 02999677, 03036968, 03047252, 03047254, 03066352, 03066363, 03070940, 03070951, 03070962, 03100229, 03140359, 03151263, 03151270, 03158846, 03160037Warning The number of records might exceed displayable range of browser, please consider
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... (more) Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (6 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 7 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 77 - Secretary → ME
63
AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2015-01-29 ~ 2016-07-26
IIF 100 - Secretary → ME