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
parent relation
Individuals in focus

Simon, Heyes

    Related profiles found in government register
  • Simon, Heyes
    British company director born in October 1963

    Registered addresses and corresponding companies
    • 8 Turretbank Road, Creiff, Perthshire, Scotland, PH7 4LN

      IIF 1
  • Heyes, Simon Murray
    British company director born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Somerville Court, Trinity Way, Adderbury, Banbury, OX17 3SN, England

      IIF 2
    • 146, New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom

      IIF 3
    • Mainpoint, 102 West Port, Edinburgh, EH3 9DN, Scotland

      IIF 4
  • Heyes, Simon Murray
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Turretbank Road, Creiff, Perthshire, Scotland, PH7 4LN

      IIF 5 IIF 6 IIF 7
    • 8 Turretbank Road, Creiff, Perthsire, Scotland, PH7 4LN

      IIF 8
  • Heyes, Simon Murray
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heyes, Simon Murray
    British manager born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heyes, Simon Murray
    British manger born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Turretbank Road, Crieff, Perthshire, PH7 4LN

      IIF 62
  • Heyes, Simon Murray
    British renewable energy manager born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Greencoat House, Francis Street, Victoria, London, SW1P 1DH, England

      IIF 63
  • Heyes, Simon Murray
    British wind energy development & construction director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 64
    • St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 65
child relation
Offspring entities and appointments
Active 3
  • 1
    6 Somerville Court Trinity Way, Adderbury, Banbury, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    699,932 GBP2023-12-31
    Officer
    2023-04-29 ~ now
    IIF 2 - director → ME
  • 2
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved corporate (4 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 27 - director → ME
  • 3
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved corporate (4 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 22 - director → ME
Ceased 61
  • 1
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2014-07-14 ~ 2017-06-15
    IIF 44 - director → ME
  • 2
    A'CHRUACH EXTENSION WIND FARM LIMITED - 2014-07-03
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -494,472 GBP2023-09-30
    Officer
    2013-06-17 ~ 2017-06-15
    IIF 21 - director → ME
  • 3
    10 Lower Grosvenor Place, Third Floor, London, England
    Corporate (3 parents)
    Officer
    2013-06-17 ~ 2017-05-10
    IIF 19 - director → ME
  • 4
    AIRTRICITY DEVELOPMENTS LIMITED - 2003-06-04
    HMS (366) LIMITED - 2000-11-14
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved corporate (2 parents)
    Officer
    2008-09-29 ~ 2010-10-19
    IIF 59 - director → ME
  • 5
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2008-06-05 ~ 2009-03-11
    IIF 60 - director → ME
  • 6
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-28 ~ 2017-05-10
    IIF 42 - director → ME
  • 7
    The Conduit, 6 Langley Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    939,856 GBP2023-08-30
    Officer
    2011-05-01 ~ 2017-04-26
    IIF 63 - director → ME
    2009-04-24 ~ 2010-10-29
    IIF 9 - director → ME
  • 8
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2008-09-29 ~ 2009-08-01
    IIF 6 - director → ME
  • 9
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2014-03-12 ~ 2017-06-15
    IIF 47 - director → ME
  • 10
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,275,229 GBP2023-09-30
    Officer
    2013-06-17 ~ 2017-06-15
    IIF 26 - director → ME
  • 11
    HMS (690) LIMITED - 2007-03-27
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-01 ~ 2010-10-19
    IIF 55 - director → ME
  • 12
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (10 parents)
    Officer
    2008-07-01 ~ 2010-05-17
    IIF 54 - director → ME
  • 13
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ 2017-06-15
    IIF 24 - director → ME
  • 14
    MARTIN ENERGY LIMITED - 2008-04-28
    Mainpoint, 102 West Port, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -13,139,000 GBP2024-03-31
    Officer
    2019-11-25 ~ 2022-05-13
    IIF 4 - director → ME
  • 15
    DUNCOW COMMON WIND FARM LIMITED - 2015-09-24
    Springfield, Ackenthwaite, Milnthorpe, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,180 GBP2023-09-30
    Officer
    2013-06-17 ~ 2017-06-15
    IIF 12 - director → ME
  • 16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2013-06-17 ~ 2017-05-10
    IIF 30 - director → ME
  • 17
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -416,306 GBP2023-09-30
    Officer
    2013-06-17 ~ 2017-06-15
    IIF 20 - director → ME
  • 18
    Springfield, Ackenthwaite, Milnthorpe, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,776 GBP2023-09-30
    Officer
    2013-06-17 ~ 2017-06-15
    IIF 15 - director → ME
  • 19
    INFINIS WIND (GREENGAIRS) LIMITED - 2017-09-27
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,038,728 GBP2023-09-30
    Officer
    2013-06-17 ~ 2017-06-15
    IIF 11 - director → ME
  • 20
    INFINIS HYDRO 2 LIMITED - 2015-03-20
    Wellington House, 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    651,366 GBP2023-12-31
    Officer
    2014-11-24 ~ 2014-12-08
    IIF 45 - director → ME
  • 21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ 2017-06-15
    IIF 14 - director → ME
  • 22
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ 2017-06-15
    IIF 33 - director → ME
  • 23
    HMS (638) LIMITED - 2005-11-29
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved corporate (2 parents)
    Officer
    2008-09-29 ~ 2010-10-19
    IIF 57 - director → ME
  • 24
    2nd Floor, 83-85 Great Victoria Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2008-09-29 ~ 2010-10-19
    IIF 8 - director → ME
  • 25
    HELIUM MIRACLE 234 LIMITED - 2016-11-11
    Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (8 parents)
    Officer
    2017-07-17 ~ 2018-10-12
    IIF 3 - director → ME
  • 26
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-11-13 ~ 2017-06-15
    IIF 48 - director → ME
  • 27
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,108 GBP2023-09-30
    Officer
    2013-06-17 ~ 2017-06-15
    IIF 25 - director → ME
  • 28
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-23 ~ 2017-05-10
    IIF 34 - director → ME
  • 29
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-16 ~ 2017-05-10
    IIF 39 - director → ME
  • 30
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-19 ~ 2017-05-10
    IIF 41 - director → ME
  • 31
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-08-12 ~ 2017-05-10
    IIF 36 - director → ME
  • 32
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-29 ~ 2017-05-10
    IIF 35 - director → ME
  • 33
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2017-05-10
    IIF 40 - director → ME
  • 34
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2017-05-10
    IIF 38 - director → ME
  • 35
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-05-27 ~ 2017-05-10
    IIF 37 - director → ME
  • 36
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2013-06-17 ~ 2017-05-10
    IIF 23 - director → ME
  • 37
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ 2017-06-15
    IIF 13 - director → ME
  • 38
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-08-08 ~ 2017-06-15
    IIF 49 - director → ME
  • 39
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2017-06-15
    IIF 43 - director → ME
  • 40
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2017-06-15
    IIF 46 - director → ME
  • 41
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-22 ~ 2017-05-10
    IIF 65 - director → ME
  • 42
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-06-22 ~ 2017-05-10
    IIF 64 - director → ME
  • 43
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2013-06-17 ~ 2017-05-10
    IIF 18 - director → ME
  • 44
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2008-09-29 ~ 2010-10-19
    IIF 1 - director → ME
  • 45
    L&B (NO 134) LIMITED - 2007-07-11
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2009-05-22 ~ 2010-10-19
    IIF 61 - director → ME
  • 46
    LANGHOPE RIG WINDFARM (SCOTLAND) LIMITED - 2015-02-09
    HMS (650) LIMITED - 2006-03-14
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved corporate (2 parents)
    Officer
    2008-09-29 ~ 2010-10-19
    IIF 58 - director → ME
  • 47
    AIRTRICITY HOLDINGS (UK) LIMITED - 2009-12-15
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (14 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2010-10-19
    IIF 52 - director → ME
  • 48
    SSE RENEWABLES GROUP (UK) LIMITED - 2016-03-08
    AIRTRICITY GROUP (UK) LIMITED - 2009-12-15
    CFR 26 LIMITED - 2004-03-12
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (13 parents, 20 offsprings)
    Officer
    2008-09-29 ~ 2010-10-19
    IIF 5 - director → ME
  • 49
    SSE RENEWABLES DEVELOPMENTS (UK) LIMITED - 2020-08-24
    AIRTRICITY DEVELOPMENTS (UK) LIMITED - 2009-12-15
    AIRTRICITY DEVELOPMENTS (NORTHERN IRELAND) LIMITED - 2004-03-30
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (14 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2010-10-19
    IIF 53 - director → ME
  • 50
    BESSY BELL WINDFARM (N.I.) LIMITED - 2010-03-30
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Corporate (14 parents)
    Officer
    2008-09-29 ~ 2009-08-01
    IIF 7 - director → ME
  • 51
    LEDGE 708 LIMITED - 2003-03-18
    13 Queen's Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-11-07 ~ 2010-10-19
    IIF 62 - director → ME
  • 52
    SKIRTS OF FOUDLAND WIND FARM LIMITED - 2012-11-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ 2017-06-15
    IIF 29 - director → ME
  • 53
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ 2017-06-15
    IIF 17 - director → ME
  • 54
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2016-01-25
    IIF 51 - director → ME
  • 55
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2013-06-17 ~ 2017-06-15
    IIF 32 - director → ME
  • 56
    INFINIS WIND DEVELOPMENT 1 LIMITED - 2017-07-13
    MARK FARM WIND FARM LIMITED - 2013-09-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2013-06-17 ~ 2017-06-15
    IIF 10 - director → ME
  • 57
    INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
    NOVERA WIND ENERGY LIMITED - 2013-09-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2014-01-20 ~ 2017-06-15
    IIF 50 - director → ME
  • 58
    INFINIS WIND DEVELOPMENT HOLDINGS LIMITED - 2017-07-13
    COLD HARBOUR WIND FARM LIMITED - 2013-09-11
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2013-06-17 ~ 2017-06-15
    IIF 31 - director → ME
  • 59
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Officer
    2008-09-29 ~ 2010-10-19
    IIF 56 - director → ME
  • 60
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -831,289 GBP2023-09-30
    Officer
    2013-06-17 ~ 2017-06-15
    IIF 28 - director → ME
  • 61
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ 2017-06-15
    IIF 16 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.