1
ALPHA WIND PROSPECT LIMITED
- now 05254723HAMSARD 2770 LIMITED
- 2005-02-01
05254723 15733517, 05171304, 05254982Warning 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) 7 Hill Street, Bristol, England
Dissolved Corporate (11 parents)
Officer
2005-02-07 ~ dissolved
IIF 84 - Director → ME
2005-01-27 ~ 2005-02-07
IIF 32 - Secretary → ME
2
HAMSARD 2719 LIMITED - 2004-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-03-29 ~ 2008-12-09
IIF 87 - Director → ME
2004-07-14 ~ 2005-02-07
IIF 22 - Secretary → ME
3
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-16 ~ dissolved
IIF 62 - Director → ME
4
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ dissolved
IIF 65 - Director → ME
5
25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (9 parents)
Officer
2009-08-24 ~ dissolved
IIF 75 - Director → ME
2017-04-28 ~ dissolved
IIF 15 - Secretary → ME
6
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-08-24 ~ dissolved
IIF 60 - Director → ME
7
Number One, Waterton Park, Bridgend
Dissolved Corporate (9 parents)
Officer
2011-08-08 ~ 2014-05-22
IIF 64 - Director → ME
8
EAST MIDLANDS WIND DIRECT LIMITED
06551037 Lewins Place, Lewins Mead, Bristol
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolved
IIF 63 - Director → ME
9
FENLAND WINDFARMS LIMITED
- now 05078141DEEPING WIND LIMITED
- 2004-12-29
05078141 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (37 parents)
Officer
2004-04-06 ~ 2004-12-22
IIF 40 - Director → ME
2004-12-22 ~ 2005-11-15
IIF 29 - Secretary → ME
10
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (16 parents)
Officer
2009-05-16 ~ 2010-03-23
IIF 73 - Director → ME
11
FLIXBOROUGH WIND FARM LIMITED
- 2008-06-05
06245934 6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2008-02-01 ~ 2011-09-09
IIF 47 - Director → ME
12
25 Shirley Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (11 parents)
Officer
2005-02-07 ~ dissolved
IIF 86 - Director → ME
2004-01-20 ~ 2005-02-07
IIF 23 - Secretary → ME
2017-04-28 ~ dissolved
IIF 1 - Secretary → ME
13
Number One, Waterton Park, Bridgend
Dissolved Corporate (8 parents)
Officer
2012-11-14 ~ 2014-05-22
IIF 55 - Director → ME
14
INFINITE VENTURES (GOATHILL) LTD - now
COWDENBEATH WIND DIRECT LIMITED
- 2014-06-27
08263487 1 Benjamin Street, London, England
Active Corporate (11 parents)
Officer
2012-10-22 ~ 2014-05-22
IIF 53 - Director → ME
15
INFINITE VENTURES (TECHBOARD) LTD - now
BECKINGHAM WIND DIRECT LIMITED
- 2015-08-05
07376824 Number One, Waterton Park, Bridgend
Dissolved Corporate (9 parents)
Officer
2012-02-16 ~ 2014-05-22
IIF 66 - Director → ME
16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2011-09-09
IIF 48 - Director → ME
17
KINEGAR WIND FARM LIMITED - now
AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2017-09-19
NEUK WIND DIRECT LIMITED
- 2014-08-01
08432802COCKBURNSPATH WIND DIRECT LIMITED
- 2013-03-13
08432802 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-03-06 ~ 2014-07-29
IIF 54 - Director → ME
18
Number One, Waterton Park, Bridgend
Dissolved Corporate (8 parents)
Officer
2013-05-02 ~ 2014-05-22
IIF 56 - Director → ME
19
MIDDLE BALBEGGIE WIND FARM LIMITED - now
AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
KIRKCALDY WIND DIRECT LIMITED
- 2014-04-15
08179237MOSSMORRAN WIND DIRECT LIMITED
- 2012-11-19
08179237 80 Strand, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-08-14 ~ 2014-04-09
IIF 52 - Director → ME
20
Number One, Waterton Park, Bridgend
Dissolved Corporate (7 parents)
Officer
2013-12-16 ~ 2014-05-22
IIF 61 - Director → ME
21
25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (4 parents)
Officer
2013-08-05 ~ dissolved
IIF 74 - Director → ME
2017-04-28 ~ dissolved
IIF 14 - Secretary → ME
22
MONTREATHMONT MOOR WIND FARM LIMITED
06245880 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2011-09-09
IIF 50 - Director → ME
23
NEVIS ENVIRONMENTAL LIMITED
- now 05078152RED HOUSE WIND LIMITED
- 2006-06-26
05078152 Chatsworth House, 33 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2006-06-15 ~ 2017-09-08
IIF 77 - Director → ME
2004-04-06 ~ 2004-12-22
IIF 82 - Director → ME
2004-12-22 ~ 2005-03-23
IIF 28 - Secretary → ME
2017-04-28 ~ 2017-09-08
IIF 17 - Secretary → ME
24
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents)
Officer
2007-08-20 ~ 2009-12-15
IIF 72 - Director → ME
25
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2008-02-01 ~ 2011-09-09
IIF 46 - Director → ME
26
SEA PROSPECT LIMITED
- 2004-03-26
05023825 25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2004-01-23 ~ dissolved
IIF 83 - Director → ME
2017-04-28 ~ dissolved
IIF 13 - Secretary → ME
2004-01-23 ~ 2005-02-07
IIF 24 - Secretary → ME
27
ORIGIN CONSULTANCY LIMITED - now
ICON CONSULTING GROUP LTD - 2001-08-20
CCB (NO.3) COMPANY LIMITED - 1994-12-21
85 Church Road, Hove, East Sussex
Active Corporate (10 parents)
Officer
1994-12-23 ~ 1997-01-02
IIF 78 - Director → ME
28
ORSTED BURBO (UK) LIMITED - now
DONG ENERGY BURBO (UK) LIMITED - 2017-10-30
SEASCAPE ENERGY LIMITED
- 2008-04-01
04129545BRASSTUNE LIMITED - 2001-01-23
5 Howick Place, London, England
Active Corporate (39 parents)
Officer
2001-01-24 ~ 2005-11-08
IIF 20 - Secretary → ME
29
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-09-14 ~ dissolved
IIF 58 - Director → ME
30
PERENCO ENERGIES INTERNATIONAL LIMITED - now
PERENCO (OIL & GAS) INTERNATIONAL LIMITED - 2020-01-23
PERENCO TURKEY LIMITED - 2006-04-18
KELT EXPLORATION (SHETLANDS) LIMITED
- 1995-12-07
SC061143CARLESS EXPLORATION (SHETLANDS) LIMITED
- 1989-12-28
SC061143 C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
1989-02-10 ~ 1991-02-12
IIF 41 - Director → ME
31
HAMSARD 2745 LIMITED
- 2004-09-16
05170511 05172976, 05172287, 04348488Warning 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) Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (24 parents)
Officer
2004-08-24 ~ 2005-05-13
IIF 27 - Secretary → ME
32
RENEWABLE UK ASSOCIATION - now
BRITISH WIND ENERGY ASSOCIATION
- 2009-12-21
01874667 The Conduit, 6 Langley Street, London, England
Active Corporate (178 parents)
Officer
1995-06-14 ~ 1999-09-01
IIF 88 - Director → ME
33
RENEWABLES DIRECT (ECCLAW) LIMITED
09430469 25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (4 parents)
Officer
2015-02-09 ~ dissolved
IIF 76 - Director → ME
2017-04-28 ~ dissolved
IIF 16 - Secretary → ME
34
FIRST PERFORMANCE LIMITED - 2003-11-27
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (16 parents, 2 offsprings)
Officer
2004-01-20 ~ now
IIF 37 - Director → ME
2017-04-28 ~ now
IIF 6 - Secretary → ME
35
Lewins Place, Lewins Mead, Bristol
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 42 - Director → ME
36
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2009-08-25 ~ dissolved
IIF 67 - Director → ME
2017-04-28 ~ dissolved
IIF 11 - Secretary → ME
37
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (5 parents)
Officer
2010-08-10 ~ dissolved
IIF 69 - Director → ME
2017-04-28 ~ dissolved
IIF 4 - Secretary → ME
38
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 68 - Director → ME
2017-04-28 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
39
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2011-09-09
IIF 49 - Director → ME
40
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-24 ~ dissolved
IIF 57 - Director → ME
41
THRIVE RENEWABLES (DUNFERMLINE) LIMITED - now
TRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24
DUNFERMLINE WIND DIRECT LIMITED
- 2011-03-11
07018548 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (13 parents)
Officer
2009-09-14 ~ 2011-03-04
IIF 70 - Director → ME
42
THRIVE RENEWABLES (EYE) LIMITED - now
TRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24
EYE AIRFIELD WIND DIRECT LIMITED
- 2012-03-15
06815319HEBBURN WIND DIRECT LIMITED
- 2010-06-30
06815319 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (12 parents)
Officer
2009-02-10 ~ 2012-03-08
IIF 45 - Director → ME
43
THRIVE RENEWABLES (MARCH) LIMITED - now
TRIODOS RENEWABLES (MARCH) LIMITED - 2016-03-24
MARCH WIND DIRECT LIMITED
- 2013-12-05
07893669 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (10 parents)
Officer
2011-12-29 ~ 2013-11-26
IIF 59 - Director → ME
44
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2004-01-20 ~ dissolved
IIF 79 - Director → ME
2004-01-20 ~ 2005-02-07
IIF 21 - Secretary → ME
2017-04-28 ~ dissolved
IIF 10 - Secretary → ME
45
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (8 parents)
Officer
2010-08-04 ~ 2014-05-22
IIF 44 - Director → ME
46
WIND DIRECT SOLUTIONS LIMITED
- now 05076608WORKINGTON WIND LIMITED
- 2006-09-11
05076608GLASS MOOR WIND LIMITED
- 2005-08-01
05076608 Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-04-06 ~ 2004-12-22
IIF 80 - Director → ME
2005-03-31 ~ dissolved
IIF 85 - Director → ME
2004-12-22 ~ 2005-03-23
IIF 31 - Secretary → ME
47
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (6 parents)
Officer
2011-04-14 ~ now
IIF 35 - Director → ME
2019-11-20 ~ now
IIF 18 - Secretary → ME
2017-04-28 ~ 2017-04-28
IIF 8 - Secretary → ME
48
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (9 parents)
Officer
2009-04-29 ~ now
IIF 36 - Director → ME
2017-04-28 ~ now
IIF 3 - Secretary → ME
49
DEEP PONDER LIMITED
- 2001-02-02
04113951 25 Shirleys, Ditchling, Hassocks, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-02-07 ~ now
IIF 33 - Director → ME
2017-04-28 ~ now
IIF 12 - Secretary → ME
2001-02-02 ~ 2005-02-07
IIF 25 - Secretary → ME
50
WIND PROSPECT ENTERPRISES LIMITED
- now 05078217BICKER FEN WIND LIMITED
- 2006-08-08
05078217 25 Shirleys, Ditchling, Hassocks, England
Active Corporate (11 parents, 4 offsprings)
Officer
2004-04-06 ~ 2004-12-22
IIF 81 - Director → ME
2006-06-15 ~ now
IIF 39 - Director → ME
2017-04-28 ~ now
IIF 19 - Secretary → ME
2004-12-22 ~ 2005-03-23
IIF 30 - Secretary → ME
51
WIND PROSPECT GROUP LIMITED
- now 03254615WINDCONSTRUCT LIMITED
- 2004-10-20
03254615 25 Shirleys, Ditchling, Hassocks, England
Voluntary Arrangement Corporate (12 parents, 9 offsprings)
Officer
1996-09-25 ~ now
IIF 34 - Director → ME
1996-09-25 ~ 2005-02-07
IIF 26 - Secretary → ME
2017-04-28 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
52
25 Shirleys, Ditchling, Hassocks, England
Voluntary Arrangement Corporate (20 parents)
Officer
1996-02-23 ~ 1996-08-02
IIF 89 - Director → ME
1996-11-19 ~ now
IIF 43 - Director → ME
2017-04-28 ~ now
IIF 5 - Secretary → ME
53
WORKINGTON ENERGY LIMITED
- now 05607276HAMSARD 2951 LIMITED
- 2005-12-06
05607276 05671833, 05607259, 04732106Warning 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) 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (26 parents)
Officer
2005-12-02 ~ 2009-11-17
IIF 71 - Director → ME
54
CARBON PROSPECT LIMITED
- 2015-09-16
06297595 25 Shirleys, Ditchling, Hassocks, England
Active Corporate (6 parents)
Officer
2007-06-29 ~ now
IIF 38 - Director → ME
2017-04-28 ~ now
IIF 2 - Secretary → ME
55
WPO UK SERVICES LTD - now
WIND PROSPECT OPERATIONS UK LIMITED
- 2017-05-02
07553574 Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
Active Corporate (13 parents)
Officer
2011-03-07 ~ 2015-04-30
IIF 51 - Director → ME