1
9 St. Dunstans Road, London, England
Active Corporate (5 parents)
Officer
2015-07-07 ~ 2020-07-17
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
4th Floor 115 George Street, Edinburgh
Active Corporate (10 parents)
Officer
1997-03-24 ~ 2009-05-26
IIF 19 - Director → ME
3
Bron Haul, Carno, Caersws, Powys
Active Corporate (11 parents, 1 offspring)
Officer
2009-12-04 ~ 2017-05-12
IIF 11 - Director → ME
4
Glebe Barn, Great Barrington, Burford, Oxon
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolved
IIF 16 - Director → ME
5
Wilson&co, 3rd Floor, 9 St. Clare Street, London, England
Active Corporate (16 parents)
Officer
2006-11-17 ~ 2015-07-14
IIF 14 - Director → ME
6
3rd Floor Birchin Court, 20 Birchin Lane, London
Liquidation Corporate (8 parents)
Officer
1997-01-31 ~ 2009-05-26
IIF 25 - Director → ME
7
CARNO II WINDFARM LIMITED
- now 04306907AMEGNI LIMITED - 2007-09-27
Glebe Barn, Great Barrington, Burford, Oxon
Dissolved Corporate (10 parents)
Officer
2007-12-13 ~ 2017-05-12
IIF 21 - Director → ME
8
Broomage Avenue, Larbert, Stirlingshire
Dissolved Corporate (1 parent)
Officer
1996-12-13 ~ 2009-05-26
IIF 28 - Director → ME
9
WAGONCIRCLE LIMITED
- 1997-01-22
SC170450 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
1996-12-13 ~ 2009-05-26
IIF 31 - Director → ME
10
5 New Street Square, London, England, England
Dissolved Corporate (6 parents)
Officer
2015-05-26 ~ dissolved
IIF 13 - Director → ME
11
FIM EXECUTIVES LIMITED PARTNERSHIP
- now SL006334FIM WINDFARMS EXECUTIVES LIMITED PARTNERSHIP - 2009-02-04
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 2 - Right to appoint or remove persons → OE
12
PACIFIC SHELF 1506 LIMITED
- 2008-07-04
SC342457 SC368989, SC350711, SC241992Warning 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) C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2008-07-02 ~ dissolved
IIF 32 - Director → ME
13
FORESTRY INVESTMENT MANAGEMENT LIMITED
- 1991-08-15
01418579 5 New Street Square, London, England
Active Corporate (20 parents, 30 offsprings)
Officer
~ 2020-09-12
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-21
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
14
FIM WIND ENERGY GENERAL PARTNER (NO.1) LIMITED
- now SC342456FIM WINDFARMS GENERAL PARTNER (NO. 2) LIMITED
- 2008-08-18
SC342456 07637230, 09571328, 06442210Warning 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)PACIFIC SHELF 1505 LIMITED
- 2008-07-04
SC342456 SC371336, SC226299, SC342457Warning 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) C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, Aberdeen
Dissolved Corporate (1 parent)
Officer
2008-07-02 ~ dissolved
IIF 27 - Director → ME
15
CONTINENTAL SHELF 488 LIMITED - 2010-01-21
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (7 parents)
Officer
2010-06-30 ~ dissolved
IIF 41 - Director → ME
16
FIM WINDFARMS (SC) GENERAL PARTNER LIMITED
SC334714 06442210, 09571328, 07637230Warning 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) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2012-12-05 ~ 2017-05-12
IIF 35 - Director → ME
2007-11-30 ~ 2009-09-30
IIF 29 - Director → ME
17
FIM WINDFARMS GENERAL PARTNER 2 LIMITED
07637230 09571328, 06442210, SC342456Warning 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) 5 New Street Square, London, England, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2011-05-17 ~ 2017-05-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
18
FIM WINDFARMS GENERAL PARTNER LIMITED
06442210 09571328, 07637230, SC334714Warning 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) Glebe Barn, Great Barrington, Burford, Oxon
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-11-30 ~ 2009-09-30
IIF 30 - Director → ME
2011-05-26 ~ 2017-05-12
IIF 37 - Director → ME
19
1 Des Roches Square, Witney, United Kingdom
Active Corporate (10 parents)
Officer
2012-06-20 ~ 2017-05-12
IIF 15 - Director → ME
20
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
09447087 5 New Street Square, London, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2018-11-08 ~ 2019-12-11
IIF 42 - Director → ME
21
GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED
- now 06615249FIM FOREST FUNDS GENERAL PARTNER LIMITED
- 2020-10-29
06615249 5 New Street Square, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2011-05-25 ~ 2015-02-10
IIF 40 - Director → ME
2008-06-09 ~ 2009-06-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
22
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
- now 09817571 09817580FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
- 2020-07-03
09817571 09817580 5 New Street Square, London, England, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
23
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
- now 09817580 09817571FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
- 2020-07-03
09817580 09817571 5 New Street Square, London, England, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
24
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
- now OC402255 1 Des Roches Square, Witney, United Kingdom
Active Corporate (223 parents, 2 offsprings)
Officer
2016-06-03 ~ now
IIF 44 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
25
GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED
- now 09571328FIM WINDFARMS GENERAL PARTNER 3 LIMITED
- 2020-09-04
09571328 07637230, 06442210, SC342456Warning 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) 5 New Street Square, London, England, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
26
Broomage Avenue, Larbert, Stirlingshire
Dissolved Corporate (1 parent)
Officer
1995-08-29 ~ dissolved
IIF 38 - Director → ME
27
Broomage Avenue, Larbert, Stirlingshire
Dissolved Corporate (1 parent)
Officer
1995-04-04 ~ dissolved
IIF 24 - Director → ME
28
J. AND S.A. TIMBER LIMITED
- now 03232250FIM HARVESTING LIMITED
- 1997-02-13
03232250NEWBRIDGE HARVESTING LIMITED
- 1997-01-28
03232250GOVERNDOUBLE LIMITED
- 1996-10-09
03232250 4 Queensmill Road, London
Dissolved Corporate (1 parent)
Officer
1996-09-02 ~ 2009-05-26
IIF 39 - Director → ME
29
LDV HARBURNHEAD HOLDINGS LIMITED
SC520342 13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-22 ~ 2019-04-25
IIF 10 - Director → ME
30
PACIFIC SHELF 1703 LIMITED - 2012-05-31
13 Queen's Road, Aberdeen
Active Corporate (11 parents)
Officer
2015-06-18 ~ 2019-04-25
IIF 34 - Director → ME
31
LUMINOUS ENERGY GROUP LIMITED
- now 08416646LUMINOUS ENERGY LIMITED - 2023-06-24
Hartham Park, Hartham Lane, Corsham, Wiltshire
Active Corporate (7 parents, 15 offsprings)
Officer
2024-06-25 ~ now
IIF 18 - Director → ME
32
3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (7 parents, 2 offsprings)
Officer
1996-03-29 ~ 2006-08-30
IIF 17 - Director → ME
33
Beaufort House, 94-96 Newhall Street, Birmingham
Active Corporate (7 parents)
Officer
1993-03-26 ~ 2004-12-07
IIF 23 - Director → ME
34
WERN DDU LIMITED - 2008-07-30
1 Des Roches Square, Witney, United Kingdom
Active Corporate (10 parents)
Officer
2011-06-03 ~ 2017-05-12
IIF 33 - Director → ME
35
1 Des Roches Square, Witney, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-05-10 ~ 2011-07-18
IIF 43 - LLP Designated Member → ME
36
NEW ZEALAND FORESTRY LIMITED
- 1997-04-02
03264500WATEREARLY LIMITED - 1996-11-22
3rd Floor 12 Gough Square, London
Active Corporate (9 parents)
Officer
1997-04-01 ~ 2009-05-26
IIF 22 - Director → ME