1
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (11 parents)
Officer
2014-03-21 ~ now
IIF 56 - Director → ME
2
13 Queens Road, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2020-03-06 ~ now
IIF 31 - Director → ME
3
BC CAPITAL MANAGEMENT SERVICES LIMITED - now
BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED
- 2014-06-23
03986168BLUECREST CAPITAL MANAGEMENT LIMITED
- 2008-12-01
03986168ONE WORLD CAPITAL LIMITED - 2000-08-02
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2005-12-12 ~ 2009-01-22
IIF 14 - Director → ME
4
BETTYHILL WIND ENERGY LIMITED
- now SC375694LOTHIAN SHELF (C) LIMITED - 2010-08-23
13 Queen's Road, Aberdeen
Active Corporate (25 parents)
Officer
2013-12-19 ~ now
IIF 62 - Director → ME
5
BLUECREST USA HOLDINGS LIMITED
- now 05514153BLUECREST NEWPORT HOLDINGS LIMITED
- 2008-04-21
05514153 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (12 parents)
Officer
2005-12-12 ~ 2009-01-22
IIF 12 - Director → ME
6
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-13 ~ now
IIF 34 - Director → ME
7
BONERBO RENEWABLE ENERGY LIMITED
SC461312 13 Queens Road, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2020-03-10 ~ now
IIF 38 - Director → ME
8
13 Queens Road, Aberdeen, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-06 ~ now
IIF 40 - Director → ME
9
CAPITAL DYNAMICS LIMITED - now
WESTPORT PRIVATE EQUITY LIMITED
- 2005-03-07
02215798CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
PALTORTEN LIMITED - 1988-04-13
16 St. Martin's Le Grand, London, England
Active Corporate (30 parents, 84 offsprings)
Officer
2003-04-29 ~ 2004-07-27
IIF 16 - Director → ME
10
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (11 parents)
Officer
2021-12-15 ~ now
IIF 55 - Director → ME
11
Fairfax House, 15 Fulwood Place, London, England, England
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ 2009-01-30
IIF 3 - Director → ME
12
RINGWONDER LIMITED - 2006-11-10
Fairfax House, 15 Fulwood Place, London, England, England
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ 2009-01-30
IIF 2 - Director → ME
13
Muirden Farm Muirden Farm, Muirden, Turriff, Aberdeenshire, Scotland
Active Corporate (8 parents)
Officer
2019-11-08 ~ now
IIF 36 - Director → ME
14
13 Queens Road, Aberdeen, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 30 - Director → ME
15
13 Queens Road, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2020-03-10 ~ now
IIF 26 - Director → ME
16
QPI LEGAL LIMITED - 2006-10-16
Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire
Active Corporate (8 parents)
Officer
2006-12-15 ~ 2009-01-30
IIF 4 - Director → ME
17
1 Tudor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 69 - Director → ME
18
1 Tudor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 68 - Director → ME
19
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (16 parents)
Officer
2013-12-24 ~ now
IIF 57 - Director → ME
20
Nile House, Nile Street, Brighton, England
Active Corporate (41 parents, 2 offsprings)
Officer
2001-02-27 ~ 2007-06-08
IIF 17 - Director → ME
21
H.L.Q. LIMITED - 2008-07-01
90 Chancery Lane, London, England
Liquidation Corporate (21 parents)
Officer
2011-01-26 ~ 2016-08-23
IIF 65 - Director → ME
22
LITTLE WHITERASHES HOLDINGS LIMITED
SC673607 13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-09 ~ now
IIF 27 - Director → ME
23
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-05-09 ~ 2009-01-30
IIF 15 - Director → ME
24
MAN INVESTMENTS (UK) LIMITED - now
RMF INVESTMENT RESEARCH (UK) LIMITED
- 2009-07-01
04137117RMF INVESTMENT PRODUCTS (UK) LTD - 2003-04-01
Frp Advisory (uk) Llp, 1 Queen Street, Kings Orchard, Bristol
Dissolved Corporate (24 parents)
Officer
2005-09-27 ~ 2009-01-14
IIF 9 - Director → ME
25
MAN INVESTMENTS FINANCE LIMITED
- now 05692877MAN INVESTMENTS CLEARING SERVICES LIMITED
- 2007-02-14
05692877 Riverbank House, 2 Swan Lane, London
Active Corporate (31 parents, 14 offsprings)
Officer
2006-01-31 ~ 2007-03-15
IIF 11 - Director → ME
26
MAN INVESTMENTS HOLDINGS LIMITED
- now 02299292MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
ADAM, HARDING & LUECK LIMITED - 1990-11-29
ACTIONPAWN LIMITED - 1989-01-31
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (40 parents, 4 offsprings)
Officer
2007-04-10 ~ 2009-01-28
IIF 5 - Director → ME
27
E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
ADAM, HARDING & LUECK LIMITED - 1995-03-16
ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
ADAM, HARDING & LUECK LTD. - 1989-01-31
BELLRANGE LIMITED - 1987-05-01
Riverbank House, 2 Swan Lane, London
Active Corporate (55 parents, 1 offspring)
Officer
2005-10-18 ~ 2009-01-30
IIF 6 - Director → ME
28
E D & F MAN MASH LIMITED - 2001-04-02
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2005-09-27 ~ 2008-09-30
IIF 13 - Director → ME
29
MAN VALUATION SERVICES LIMITED
- now 02772370E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (36 parents)
Officer
2005-09-27 ~ 2009-01-29
IIF 7 - Director → ME
30
13 Queens Road, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2021-09-07 ~ now
IIF 44 - Director → ME
31
MTM CAPITAL PARTNERS LIMITED
- now 04966396DANTEL LIMITED - 2004-02-11
7 Burvale Court, 13 Rickmansworth Road, Watford, England
Dissolved Corporate (15 parents)
Officer
2007-04-27 ~ 2008-12-22
IIF 8 - Director → ME
32
7 Burvale Court, 13 Rickmansworth Road, Watford, England
Dissolved Corporate (10 parents)
Officer
2007-05-15 ~ 2008-12-19
IIF 10 - Director → ME
33
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents)
Officer
2013-12-24 ~ now
IIF 63 - Director → ME
34
OAKDALE WIND FARM LIMITED
- now 07204962PFR (OAKDALE) LIMITED
- 2016-01-11
07204962PFR (BROOMFLEET) LIMITED - 2010-06-16
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (22 parents)
Officer
2015-12-23 ~ now
IIF 59 - Director → ME
35
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 61 - Director → ME
36
18 Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 60 - Director → ME
37
2 609 Balmoral Apartments, 2 Praed Street, London
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 70 - Director → ME
2012-05-24 ~ dissolved
IIF 19 - Secretary → ME
38
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-13 ~ now
IIF 35 - Director → ME
39
13 Queens Road, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2020-03-09 ~ now
IIF 37 - Director → ME
40
Level 6 1 Tudor Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-06-28 ~ dissolved
IIF 71 - Director → ME
41
RESONANCE ASSET MANAGEMENT LIMITED
- now 09028327RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED
- 2014-12-11
09028327 6 - 16 Huntsworth Mews, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2014-05-07 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
42
6-16 Huntsworth Mews, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 49 - Director → ME
43
6-16 Huntsworth Mews, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-27 ~ now
IIF 48 - Director → ME
44
RESONANCE BRITISH WIND SOUTH WEST LIMITED
SC709702 13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-09-16 ~ now
IIF 39 - Director → ME
45
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-13 ~ now
IIF 29 - Director → ME
46
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-08 ~ now
IIF 22 - Director → ME
47
6 - 16 Huntsworth Mews, London, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2023-03-23 ~ now
IIF 80 - Right to appoint or remove members → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to surplus assets - 75% or more → OE
48
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-07-13 ~ now
IIF 33 - Director → ME
49
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
- now 05652046RD HOLD CO I LIMITED
- 2014-01-29
05652046 6-16 Huntsworth Mews, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2013-12-24 ~ now
IIF 46 - Director → ME
50
RESONANCE KENT BIOENERGY LIMITED
15562413 6-16 Huntsworth Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-03-14 ~ dissolved
IIF 75 - Director → ME
51
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-03 ~ now
IIF 25 - Director → ME
52
6-16 Huntsworth Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-16 ~ now
IIF 43 - Director → ME
53
6-16 Huntsworth Mews, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-14 ~ now
IIF 23 - Director → ME
54
RESONANCE TUDOR STREET LLP
- now OC370862RESONANCE ASSET MANAGEMENT LLP
- 2014-12-11
OC370862 1 Tudor Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 20 - LLP Designated Member → ME
55
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-10-25 ~ now
IIF 41 - Director → ME
56
RESONANCE WATER FINANCE UK LIMITED
10897212 6-16 Huntsworth Mews, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-08-03 ~ now
IIF 50 - Director → ME
57
RESONANCE WIND FINANCE II LIMITED
12631870 6-16 Huntsworth Mews, London, England
Active Corporate (7 parents)
Officer
2020-05-29 ~ now
IIF 45 - Director → ME
58
6-16 Huntsworth Mews, London, England
Active Corporate (14 parents)
Officer
2013-07-25 ~ now
IIF 47 - Director → ME
59
13 Queens Road, Aberdeen
Active Corporate (10 parents, 11 offsprings)
Officer
2013-02-20 ~ now
IIF 42 - Director → ME
60
GVO WIND NO.7 LIMITED - 2013-05-10
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (9 parents)
Officer
2021-10-21 ~ now
IIF 58 - Director → ME
61
SCARBOROUGH ENVIRONMENTAL INFRASTRUCTURE LIMITED
13815694 Unit 18 Riversway Business Village, Navigation Way, Preston, Lancashire
Active Corporate (10 parents)
Officer
2021-12-23 ~ now
IIF 28 - Director → ME
62
STANDFORD WIND FARM LIMITED
- now 06632037PFR (HMP STANDFORD HILL) LIMITED
- 2016-01-11
06632037PFR PROJECT LIMITED - 2009-03-26
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (22 parents)
Officer
2015-12-23 ~ now
IIF 52 - Director → ME
63
STRATH OF BRYDOCK WIND FARM LIMITED
08383372 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (12 parents)
Officer
2013-01-31 ~ now
IIF 51 - Director → ME
64
TURNPOINT CAPITAL ADVISERS LIMITED
- now 04083043PALLADIUM VENTURES LIMITED
- 2011-01-05
04083043LIQUIDITY CAPITAL LIMITED
- 2009-06-26
04083043GLOBALMAX CAPITAL LIMITED
- 2002-08-09
04083043 N Wood, 1 Tudor Street, 6th Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-11-06 ~ dissolved
IIF 76 - Director → ME
2000-11-06 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 77 - Has significant influence or control → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
65
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (12 parents)
Officer
2021-12-15 ~ now
IIF 54 - Director → ME
66
POWER ON SOLAR LIMITED
- 2012-10-22
08236389 1 Tudor Street, 6th Floor, London
Dissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolved
IIF 67 - Director → ME
2012-10-02 ~ dissolved
IIF 18 - Secretary → ME
67
S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2015-07-30 ~ now
IIF 64 - Director → ME
68
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2022-01-24 ~ now
IIF 21 - Director → ME
69
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2019-08-16 ~ dissolved
IIF 66 - Director → ME
70
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-16 ~ now
IIF 24 - Director → ME
71
6 Willow Close, Reed, Royston, England
Active Corporate (5 parents)
Officer
2023-04-11 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2023-04-11 ~ now
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
WORKINGTON ENERGY LIMITED
- now 05607276HAMSARD 2951 LIMITED - 2005-12-06
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (26 parents)
Officer
2013-12-24 ~ now
IIF 53 - Director → ME
73
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-09 ~ now
IIF 32 - Director → ME