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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mardon, Richard
- British born in May 1964
Mardon, Richard
Resident in United Kingdom
Registered addresses and corresponding companies40 George Street, London, W1U 7DW
IIF 1 IIF 2 IIF 3 (more)(less)40, George Street, London, W1U 7DW, United Kingdom
IIF 54th Floor Greencoat House, Francis Street, Victoria, London, SW1P 1DH, England
IIF 676 Dora Road, London, SW19 7HH
IIF 7 IIF 8 IIF 9 (more)(less)Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Palldium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
IIF 3837, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)1030, Centre Park, Slutchers Lane, Warrington, WA1 1QL
IIF 621030, Slutchers Lane, Centre Park, Warrington, WA1 1QL
IIF 63 IIF 641030, Slutchers Lane, Centre Park, Warrington, WA1 1QL, England
IIF 65
- British born in May 1964
Mardon, Richard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies13, Queens Road, Aberdeen, Uk, AB15 4YL
IIF 6650 Seymour Street, London, W1H 7JG, England
IIF 67 IIF 68 IIF 69 (more)(less)50 Seymour Street, London, W1H 7JG, England
IIF 81 IIF 82 IIF 83 (more)(less)50, Seymour Street, London, W1H 7JG, United Kingdom
IIF 92C/o Company Secretary, Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 93 IIF 94C/o Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142C/o Statkraft Uk Ltd, 4th Floor, 41 Moorgate, London, EC2R 6PP, United Kingdom
IIF 143Palladium House, 1-4 Argyll Street, London, W1F 7TA
IIF 144 IIF 1451030 Centre Park, Slutchers Lane, Warrington, WA1 1QL, England
IIF 1461030 Centre Park, Slutchers Lane, Warrington, WA1 2QL, United Kingdom
IIF 147
- British born in May 1964
Mr. Richard Mardon
Resident in United Kingdom
Registered addresses and corresponding companies50, Seymour Street, London, W1H 7JG, United Kingdom
IIF 148
- British born in May 1964Registered addresses and corresponding companies
Mardon, Richard
19 Windsor Court, Moscow Road, London, W2 4SN
IIF 149 IIF 150 IIF 151 (more)(less)
- British Registered addresses and corresponding companies
Mardon, Richard
Related profiles found in government register
Offspring entities and appointments
149
- 1WPD ACKRON LIMITED - 2018-10-18The Garment Factory, 10 Montrose Street, Glasgow, Scotland, ScotlandActive Corporate (13 parents)Officer2020-01-31 ~ nowIIF 122 - Director → ME
- 2AES TYNESIDE LIMITED - 2003-10-10AES STELLA LIMITED - 1996-09-19COMHOLD LIMITED - 1996-05-01First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (30 parents, 2 offsprings)Officer2011-03-02 ~ 2011-09-21IIF 61 - Director → ME
- 3BANNERBAY LIMITED - 2000-05-0837-39 Kew Foot Road, Richmond, Surrey, United KingdomDissolved Corporate (11 parents)Officer2000-06-27 ~ 2002-04-04IIF 152 - Director → ME
- 4LEAGUEMEMBER LIMITED - 1997-11-0737-39 Kew Foot Road, Richmond, Surrey, United KingdomDissolved Corporate (10 parents)Officer2000-06-27 ~ 2002-04-04IIF 150 - Director → ME
- 5
- 6AES WIND GENERATION LIMITED - now
YOUR ENERGY LTD
- 2012-03-26 04108324HARVEST POWER LIMITED - 2001-11-28HAMSARD 2240 LIMITED - 2000-12-14Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (28 parents)Officer2003-11-03 ~ 2011-09-21IIF 60 - Director → ME2004-12-11 ~ 2005-05-31IIF 160 - Secretary → ME - 7
- 8
AIRVOLUTION CLEAN ENERGY LIMITED
1086186119th Floor 22 Bishopsgate, London, United KingdomDissolved Corporate (7 parents)Officer2017-07-12 ~ 2019-08-19IIF 92 - Director → MEPerson with significant control2017-07-12 ~ 2019-08-19IIF 148 - Ownership of shares – More than 50% but less than 75% → OEIIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
AIRVOLUTION ENERGY (AGNEY FARM) LIMITED
0806191350 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ 2017-10-13IIF 86 - Director → ME - 10
AIRVOLUTION ENERGY (BIGLIS FARM) LIMITED
0822153050 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-09-20 ~ dissolvedIIF 72 - Director → ME - 11
AIRVOLUTION ENERGY (BLAENDUAD) LIMITED
08248515Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2012-10-11 ~ dissolvedIIF 32 - Director → ME - 12
- 13
- 14
- 15
AIRVOLUTION ENERGY (CROSSRIG) LIMITED
08061853Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-09 ~ dissolvedIIF 36 - Director → ME - 16
AIRVOLUTION ENERGY (DEMMING) LIMITED
08061739Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2012-05-09 ~ dissolvedIIF 31 - Director → ME - 17
AIRVOLUTION ENERGY (GLENSTOCKADALE) LIMITED
08248734Palldium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2012-10-11 ~ dissolvedIIF 38 - Director → ME - 18
AIRVOLUTION ENERGY (GRIMOLDBY) LIMITED
0956048050 Seymour Street, London, EnglandDissolved Corporate (5 parents)Officer2015-04-24 ~ dissolvedIIF 71 - Director → ME - 19
AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED
0806184150 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ 2017-10-13IIF 87 - Director → ME - 20
AIRVOLUTION ENERGY (HARTWOOD HILL) LIMITED
0923495350 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2014-09-25 ~ 2017-10-13IIF 82 - Director → ME - 21
- 22
- 23
AIRVOLUTION ENERGY (MUIRCLEUGH) LIMITED
0824918050 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-10-11 ~ dissolvedIIF 76 - Director → ME - 24
AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED
08221283Sovereign House, 212-214 Shaftesbury Avenue, London, EnglandDissolved Corporate (9 parents)Officer2012-09-19 ~ 2016-03-18IIF 144 - Director → ME - 25
AIRVOLUTION ENERGY (PAN LANE) LIMITED
08300269Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2012-11-20 ~ dissolvedIIF 30 - Director → ME - 26
AIRVOLUTION ENERGY (PARK FARM) LIMITED
08061804Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2012-05-09 ~ dissolvedIIF 37 - Director → ME - 27
AIRVOLUTION ENERGY (PARK HALL) LIMITED
08382451Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2013-01-30 ~ dissolvedIIF 34 - Director → ME - 28
AIRVOLUTION ENERGY (PLAS BODEWRYD) LIMITED
0857379350 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2013-06-18 ~ dissolvedIIF 80 - Director → ME - 29
AIRVOLUTION ENERGY (RAWCLIFFE BRIDGE) LIMITED
0806200950 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ dissolvedIIF 74 - Director → ME - 30
AIRVOLUTION ENERGY (SCOTTOW) LIMITED
0824872550 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-10-11 ~ dissolvedIIF 68 - Director → ME - 3150 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2015-11-25 ~ 2017-10-13IIF 85 - Director → ME
- 32
AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED
- 2012-10-11 0806179450 Seymour Street, London, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ dissolvedIIF 77 - Director → ME - 33
AIRVOLUTION ENERGY (TARVIE) LIMITED
1057602450 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2017-01-23 ~ 2017-10-13IIF 90 - Director → ME - 34
AIRVOLUTION ENERGY (THORPE) LIMITED
08062220Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-09 ~ dissolvedIIF 35 - Director → ME - 35
- 36
AIRVOLUTION ENERGY (WATSONHEAD) LIMITED
08062393Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-09 ~ dissolvedIIF 33 - Director → ME - 37
AIRVOLUTION ENERGY (WEST SCALES) LIMITED
0916196150 Seymour Street, London, EnglandDissolved Corporate (6 parents)Officer2014-08-05 ~ 2017-10-13IIF 83 - Director → ME - 38
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-20
Dissolved on 2026-01-06HAMSARD 3198 LIMITED - 2009-11-30C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (16 parents, 25 offsprings)Officer2011-12-06 ~ 2017-10-13IIF 91 - Director → ME - 40
- 41
- 42
ANDERSHAW WIND POWER LIMITED
078863255th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (36 parents)Officer2020-01-31 ~ 2020-01-31IIF 143 - Director → ME - 43
- 44
ARTFIELD FOREST WIND FARM LTD
1175643919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2020-01-31 ~ nowIIF 118 - Director → ME - 45
AVIATION INVESTMENT FUND COMPANY LIMITED
06808528The Conduit, 6 Langley Street, London, EnglandActive Corporate (49 parents)Officer2009-04-24 ~ 2011-09-21IIF 18 - Director → ME2012-04-17 ~ 2017-12-05IIF 6 - Director → ME - 46
BALWEN LIMITED
1289661919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2023-03-13 ~ nowIIF 95 - Director → ME - 47
BAUMBER WINDFARM LIMITED
061048242nd Floor 20 Manchester Square, LondonDissolved Corporate (2 parents)Officer2007-02-14 ~ dissolvedIIF 8 - Director → ME - 48
BB2 WIND FARM LIMITED
1228077519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2019-10-24 ~ nowIIF 110 - Director → ME - 49
PEEL NRE WIND FARMS (YELL) LIMITED
- 2023-04-21 07551084PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20PEEL WIND FARMS (YELL) LIMITED - 2019-07-19PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-1919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (14 parents)Officer2023-04-18 ~ nowIIF 136 - Director → ME - 50
- 51
BRAKE SHETLAND LIMITED
1244470119th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2020-02-05 ~ nowIIF 114 - Director → ME - 52
BURTON WOLD WIND FARM (TRADING) LIMITED
0539507024 Savile Row, London, United KingdomActive Corporate (25 parents)Officer2005-03-16 ~ 2005-11-29IIF 4 - Director → ME - 53HAMSARD 2630 LIMITED - 2003-05-1624 Savile Row, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2004-07-29 ~ 2006-05-10IIF 149 - Director → ME
- 54
CAR DUIBH WIND FARM LIMITED
1282005719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2020-08-18 ~ nowIIF 98 - Director → ME - 55
CARN FEARNA WIND FARM LIMITED
1454218819th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-12-15 ~ nowIIF 134 - Director → ME - 56
CARRY COPPICE WINDFARM LIMITED
064359492nd Floor 20 Manchester Square, LondonDissolved Corporate (3 parents)Officer2007-11-23 ~ dissolvedIIF 29 - Director → ME - 57
CB WIND FARM LIMITED
1490301719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-05-30 ~ nowIIF 142 - Director → ME - 58
- 59
COYLTON ENERGY LIMITED
1409678019th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-13 ~ nowIIF 141 - Director → ME - 60
CRAIG WATCH WIND FARM LIMITED
1279226319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2020-08-04 ~ nowIIF 100 - Director → ME - 61
- 62
DANU HOLDING LIMITED
0644840324 Savile Row, London, United KingdomDissolved Corporate (19 parents, 3 offsprings)Officer2007-12-17 ~ 2009-03-10IIF 21 - Director → ME - 63
DANU II HOLDINGS LIMITED
06775563Chase House, 4 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (27 parents, 2 offsprings)Officer2008-12-17 ~ 2009-09-01IIF 28 - Director → ME - 64
DRONE HILL WIND FARM LIMITED
SC272941Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (27 parents)Officer2004-09-06 ~ 2005-11-01IIF 1 - Director → ME2010-04-01 ~ 2011-09-21IIF 54 - Director → ME2004-09-06 ~ 2005-04-28IIF 155 - Secretary → ME - 65
EAST CLAYDON ENERGY LIMITED
1547316319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-02-07 ~ nowIIF 117 - Director → ME - 66
- 67
ELWY CLEAN ENERGY LIMITED
1393567519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-02-23 ~ nowIIF 123 - Director → ME - 68
ENERGY ISLES SHETLAND LIMITED
1204489319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2020-01-31 ~ nowIIF 124 - Director → ME - 69
- 70
- 71
- 72
GB WIND FARM LIMITED
1468729519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-02-24 ~ nowIIF 103 - Director → ME - 73
- 74
KEITH STORAGE SOLUTIONS LIMITED
1124876719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (14 parents)Officer2023-03-13 ~ nowIIF 113 - Director → ME - 75KINEGAR WIND FARM LIMITED - now
NEUK WIND DIRECT LIMITED
- 2014-08-01 08432802COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents)Officer2014-07-29 ~ 2017-08-29IIF 84 - Director → ME - 76
KITLAND SOLAR FARM LIMITED
1496449419th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-06-27 ~ nowIIF 140 - Director → ME - 77
KNOCKCRONAL WIND FARM LTD
1196418419th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2020-01-31 ~ nowIIF 107 - Director → ME - 78
LEARANAICH WIND FARM LIMITED
1461105719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2023-01-23 ~ nowIIF 111 - Director → ME - 79
LISTER DRIVE SOLUTIONS LIMITED
1278197619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2023-03-13 ~ nowIIF 125 - Director → ME - 80
- 81
- 82LYG SPV LIMITED - 2018-11-0719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2020-01-31 ~ nowIIF 130 - Director → ME
- 83
LOCH LIATH WIND FARM LIMITED
1283674719th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2020-08-25 ~ nowIIF 128 - Director → ME - 84
LOGI ENERGY LIMITED
1237062019th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2023-03-13 ~ nowIIF 138 - Director → ME - 85LAUREVALE LIMITED - 2008-05-29LAURELVALE LIMITED - 2008-04-23Greenwood House, 64 Newforge Lane, BelfastActive Corporate (24 parents)Officer2008-06-20 ~ 2010-04-23IIF 14 - Director → ME
- 86
- 87
- 88
MK WINDFARM LIMITED
05081988Chase House, 4 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (32 parents)Officer2005-03-08 ~ 2009-11-26IIF 27 - Director → ME2004-12-10 ~ 2005-04-28IIF 159 - Secretary → ME - 89
MOORSYDE WIND FARM LIMITED
052575842nd Floor 20 Manchester Square, LondonDissolved Corporate (5 parents)Officer2004-10-12 ~ 2010-04-23IIF 2 - Director → ME2004-10-12 ~ 2005-04-28IIF 153 - Secretary → ME - 90
- 91
PEEL NRE WIND FARMS (NO. 1) LIMITED
- 2023-04-25 07075398PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19PEEL WIND FARMS (ATH) LIMITED - 2009-12-0319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (15 parents)Officer2023-04-18 ~ nowIIF 135 - Director → ME - 92
MYLEN LEAH SOLAR LIMITED
1520905619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-10-13 ~ nowIIF 131 - Director → ME - 93
NECTON GRID SOLUTIONS LIMITED
1465563319th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2023-02-10 ~ nowIIF 121 - Director → ME - 94
NEILSTON ENERGY LIMITED
1409873919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-13 ~ nowIIF 126 - Director → ME - 95
NINFIELD GRID SOLUTIONS LIMITED
1563161919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2024-04-10 ~ nowIIF 104 - Director → ME - 96
OLIVER FOREST WIND FARM LIMITED
1429353419th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-08-12 ~ nowIIF 132 - Director → ME - 97
- 98
- 99
PATES HILL EXTENSION WIND FARM LIMITED
07640954Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (11 parents)Officer2011-05-19 ~ 2011-09-21IIF 57 - Director → ME - 100
PATES HILL WIND ENERGY LIMITED
SC299298New Lanarkshire House 3 Dove Wynd, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (31 parents)Officer2008-09-10 ~ 2009-09-01IIF 26 - Director → ME - 101
PM RENEWABLES LIMITED
SC269784Morton Fraser, 5th Floor, Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (10 parents)Officer2004-06-24 ~ 2010-04-23IIF 16 - Director → ME - 102
- 103
PRIESTGILL WIND FARM LIMITED
07640919Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (13 parents)Officer2011-05-19 ~ 2011-09-21IIF 55 - Director → ME - 104
PUMP STORAGE HOLDINGS LIMITED
1700429219th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2026-01-30 ~ nowIIF 93 - Director → ME - 105
- 106REG KNOTTINGLEY LIMITED - now
KNOTTINGLEY WIND FARM LIMITED
- 2014-01-30 065691732nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, SurreyDissolved Corporate (14 parents)Officer2008-04-17 ~ 2011-09-21IIF 10 - Director → ME - 107
- 108
ROTHWELL WIND FARM LIMITED
064932792nd Floor 20 Manchester Square, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-05 ~ dissolvedIIF 23 - Director → ME - 109SOLARCENTURY.COM LTD - 2015-08-25SOLAR CENTURY SAMOS LIMITED - 2000-02-02DELUXEMOOR LIMITED - 1998-07-0619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2023-05-02 ~ nowIIF 120 - Director → ME
- 110
SHEEPWASH CLEAN ENERGY LIMITED
1394031619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2022-02-25 ~ nowIIF 101 - Director → ME - 111
- 112ELEMENT POWER GRID HOLDINGS LIMITED - 2018-05-2519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (13 parents)Officer2020-01-31 ~ nowIIF 105 - Director → ME
- 113
SOAY LIMITED
1289610019th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-13 ~ nowIIF 97 - Director → ME - 114SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10THOROUGHREALM LIMITED - 1998-07-3119th Floor 22 Bishopsgate, London, EnglandActive Corporate (55 parents, 4 offsprings)Officer2023-10-13 ~ nowIIF 109 - Director → ME
- 115
SPEEDWELL SOLAR FARM LIMITED
1466196819th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2023-02-14 ~ nowIIF 112 - Director → ME - 116
SPENNYMOOR GRID SOLUTIONS LIMITED
1465574619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2023-02-10 ~ nowIIF 106 - Director → ME - 117
- 118
STATKRAFT EPC SOLUTIONS UK LIMITED
1731970619th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2026-07-04 ~ nowIIF 94 - Director → ME - 119
- 120
STATKRAFT UK LTD
0574279519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (28 parents, 73 offsprings)Officer2022-12-12 ~ nowIIF 119 - Director → ME - 121
STATKRAFT WINDCO 1 LIMITED
1355859919th Floor 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2021-08-10 ~ nowIIF 133 - Director → ME - 122BYLGJA ENERGY LIMITED - 2023-01-3019th Floor 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2023-03-13 ~ nowIIF 108 - Director → ME
- 123
THORNTON GRID SOLUTIONS LIMITED
1316518819th Floor 22 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2023-03-13 ~ nowIIF 99 - Director → ME - 124
TORMEYWHEEL WIND FARM LIMITED
- 2005-11-16 SC272942C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (25 parents)Officer2008-05-12 ~ 2011-09-21IIF 59 - Director → ME2004-09-06 ~ 2005-11-01IIF 3 - Director → ME2004-09-06 ~ 2005-04-28IIF 154 - Secretary → ME - 125TOUCH ESTATE WIND FARM LIMITED - now
EBBW VALE WIND FARM LTD
- 2012-11-12 0673950421 St Thomas Street, BristolDissolved Corporate (10 parents)Officer2008-11-03 ~ 2011-09-21IIF 19 - Director → ME - 126
- 127
WE (EARLSHAUGH) HOLDINGS LIMITED
05860727Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2010-08-12 ~ 2011-10-11IIF 44 - Director → ME - 128
WE (FORSE) HOLDINGS LTD
05860928Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents)Officer2010-08-12 ~ 2011-10-11IIF 47 - Director → ME - 129
WE (GLENCALVIE) HOLDINGS LTD
05861244Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents)Officer2010-08-12 ~ 2011-10-11IIF 52 - Director → ME - 130
WE (HANNA) HOLDINGS LTD
05861028Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents)Officer2010-08-12 ~ 2011-10-11IIF 50 - Director → ME - 131
WE (HEARTHSTANES) HOLDINGS LTD
05861002Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2010-08-12 ~ 2011-10-11IIF 48 - Director → ME - 132
WE (NEWFIELD) HOLDINGS LTD
05860819Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (20 parents)Officer2010-08-12 ~ 2011-10-11IIF 39 - Director → ME - 133
WE (SERVICES) HOLDINGS LTD
05861004Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2010-08-12 ~ 2011-10-11IIF 43 - Director → ME - 134SOUNDMONEY LIMITED - 2001-11-192nd Floor 20 Manchester Square, LondonDissolved Corporate (12 parents)Officer2004-12-10 ~ 2005-04-28IIF 162 - Secretary → ME
- 135
WEST ANDERSHAW WIND FARM LIMITED
1321218519th Floor 22 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2021-02-19 ~ nowIIF 137 - Director → ME - 136
WEST HINKLEY WINDFARM LIMITED
0511981690 Whitfield Street, London, EnglandDissolved Corporate (17 parents)Officer2005-03-08 ~ 2008-05-02IIF 12 - Director → ME2004-12-10 ~ 2005-04-28IIF 157 - Secretary → ME - 137
WIND ENERGY (DUNAN) LIMITED
05331098Capita Registrars, 2nd Floor Ibex House, The Minories, London, United KingdomDissolved Corporate (13 parents)Officer2010-08-12 ~ dissolvedIIF 40 - Director → ME - 138FOLDERLAKE LIMITED - 2004-11-29Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (24 parents)Officer2010-08-12 ~ 2011-10-11IIF 51 - Director → ME
- 139
WIND ENERGY (FORSE) LIMITED
05540176Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (21 parents)Officer2010-08-12 ~ 2011-10-11IIF 46 - Director → ME - 140WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03Capita Company Secretarial Services, 40 Dukes Place, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2010-08-12 ~ 2011-10-11IIF 45 - Director → ME
- 141
WIND ENERGY (HANNA) LIMITED
05333107Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (21 parents)Officer2010-08-12 ~ 2011-10-11IIF 53 - Director → ME - 142
WIND ENERGY (HEARTHSTANES) LIMITED
05540174Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (22 parents)Officer2010-08-12 ~ 2011-10-11IIF 42 - Director → ME - 143
WIND ENERGY (NEWFIELD) LIMITED
05333009Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-14
Dissolved on 2017-02-28Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2010-08-12 ~ 2011-10-11IIF 41 - Director → ME - 144FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20Capita Company Secretarial Services, 40 Dukes Place, LondonDissolved Corporate (24 parents)Officer2010-08-12 ~ 2011-10-11IIF 49 - Director → ME
- 145
- 146
- 147
- 148
YOUR ENERGY HOLDINGS LIMITED
07435706Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (14 parents)Officer2010-11-10 ~ 2011-09-21IIF 58 - Director → ME - 149YSGELLOG WIND FARM LIMITED - now
AIRVOLUTION ENERGY (YSGELLOG) LIMITED
- 2013-12-19 07775816Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, EnglandActive Corporate (20 parents)Officer2012-06-15 ~ 2013-10-28IIF 62 - Director → ME
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