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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
parent relation
Individuals in focus

Hall-smith, James Edward

    Related profiles found in government register
  • Hall-smith, James Edward
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hunting Gate, Hitchin, SG4 0TJ, England

      IIF 1

    • 12, Charles Ii Street, London, United Kingdom

      IIF 2
  • Hall-smith, James Edward
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 3

    • 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England, B46 1JA, United Kingdom

      IIF 4

    • 2, Hunting Gate, Hitchin, SG4 0TJ, England

      IIF 5 IIF 6

    • 2, Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 7 IIF 8

    • 1, Tudor Street, London, EC4Y 0AH

      IIF 9 IIF 10

    • 110, Cannon Street, London, EC4N 6EU

      IIF 11

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 12

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 13 IIF 14

    • 6, Snow Hill, London, EC1A 2AY

      IIF 15

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 16 IIF 17
  • Hall-smith, James Edward
    British investment banker born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall-smith, James Edward
    British investment director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall-smith, James Edward
    British none born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 45 IIF 46
  • Hall Smith, James Edward
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Oak, Wherwell, Andover, Hampshire, SP11 7HY

      IIF 47
  • Hall Smith, James Edward
    British banker born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey Oak, Wherwell, Andover, Hampshire, SP11 7HY

      IIF 48 IIF 49
  • Hall Smith, James Edward
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall Smith, James Edward
    British investment banker born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hall Smith, James Edward
    British none born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 75
  • Hall-smith, James Edward
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 76
  • Hall-smith, James Edward
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 21a, Easton Business Centre, Felix Road, Bristol, BS5 0HE, United Kingdom

      IIF 77

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 78

    • The Clove Building, 4 Maguire Street, London, SE1 2NQ, England

      IIF 79
  • Hall-smith, James Edward
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suites D&e Windrush Court, Blacklands Way, Abingdon, OX14 1SY, England

      IIF 80

    • Suites D&e, Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom

      IIF 81

    • Ts2, Pinewood Business Park, Coleshill Road, Birmingham, B37 7HG, England

      IIF 82

    • Ts2, Pinewood Business Park, Coleshill Road, Birmingham, B37 7HG, United Kingdom

      IIF 83 IIF 84 IIF 85 (more)(less)
      IIF 86

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 87 IIF 88 IIF 89
  • Mr James Edward Hall-smith
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU

      IIF 90

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 91
child relation
Offspring entities and appointments 90
  • 1
    ADRET LIMITED
    - now 09135272
    GFE 2017 LIMITED
    - 2015-04-10 09135272 09135410... (more)
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ARPASSON LIMITED
    - now 09135410
    GFE 2016 LIMITED
    - 2015-04-10 09135410 09135272... (more)
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 19 - Director → ME
  • 3
    BANNOCKBURN HOLDINGS LIMITED
    - now SC195478
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2002-12-20
    IIF 67 - Director → ME
  • 4
    BANNOCKBURN HOMES LIMITED
    - now SC186243
    COMLAW NO. 480 LIMITED - 1998-12-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-12-12 ~ 2002-12-20
    IIF 57 - Director → ME
  • 5
    BERANGERE LIMITED
    - now 09135205
    GFE 2015 LIMITED
    - 2015-04-18 09135205 09135272... (more)
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 20 - Director → ME
  • 6
    CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
    05472427 05471915
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2007-06-25
    IIF 48 - Director → ME
  • 7
    CATALYST HIGHER EDUCATION (SHEFFIELD) PLC
    05471915 05472427
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (27 parents)
    Officer
    2006-02-13 ~ 2007-06-25
    IIF 49 - Director → ME
  • 8
    CHARLES II REALISATION LLP
    - now OC359632
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2011-04-30 ~ 2020-07-31
    IIF 76 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 91 - Has significant influence or control → OE
  • 9
    CHURCHTOWN FARM SOLAR LIMITED
    07611290 07610200
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (30 parents)
    Officer
    2012-07-19 ~ 2013-07-29
    IIF 75 - Director → ME
  • 10
    CLEAN ENERGY PROSPECTOR LTD
    06741354
    Unit 21a Easton Business Centre, Felix Road, Bristol
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-10-18 ~ now
    IIF 77 - Director → ME
  • 11
    CONRAD (DROVE) LIMITED
    12950332
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-10-14 ~ 2021-01-20
    IIF 86 - Director → ME
  • 12
    CONRAD (LESTER WAY) LIMITED
    12950273
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-10-14 ~ 2020-12-18
    IIF 85 - Director → ME
  • 13
    CONRAD (LETCHWORTH) LIMITED
    12949830 13324544
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-10-14 ~ 2021-03-16
    IIF 83 - Director → ME
  • 14
    CONRAD (PLYMOUTH ROCK) LIMITED
    12950994
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-10-14 ~ 2021-02-12
    IIF 84 - Director → ME
  • 15
    CONRAD (RAKE LANE) LIMITED
    12949373
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-10-14 ~ 2021-01-20
    IIF 82 - Director → ME
  • 16
    CONRAD (REDFIELD) LIMITED
    12950381
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-10-14 ~ 2020-12-18
    IIF 81 - Director → ME
  • 17
    CONRAD (WATER LANE) LIMITED
    12949908
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (12 parents)
    Officer
    2020-10-14 ~ 2020-12-18
    IIF 80 - Director → ME
  • 18
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277 05538276... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-09-05 ~ 2007-09-20
    IIF 52 - Director → ME
  • 19
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276 05538277... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2005-09-05 ~ 2007-09-20
    IIF 51 - Director → ME
  • 20
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897 05538276... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-09-05 ~ 2007-09-20
    IIF 53 - Director → ME
  • 21
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895 05538277... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-09-05 ~ 2007-09-20
    IIF 50 - Director → ME
  • 22
    CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
    04546286
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2003-01-30 ~ 2007-09-20
    IIF 68 - Director → ME
  • 23
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
    04546278
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2003-01-30 ~ 2007-09-20
    IIF 71 - Director → ME
  • 24
    CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
    04651504 06156682... (more)
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2003-01-30 ~ 2007-09-20
    IIF 73 - Director → ME
  • 25
    CONSORT HEALTHCARE (BLACKBURN) LIMITED
    04546254
    Unit 8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2003-01-30 ~ 2007-09-20
    IIF 62 - Director → ME
  • 26
    CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
    06152218 06152708... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2007-03-12 ~ 2008-01-23
    IIF 55 - Director → ME
  • 27
    CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
    06156682 06156683... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-03-13 ~ 2008-01-23
    IIF 64 - Director → ME
  • 28
    CONSORT HEALTHCARE (SALFORD) PLC
    06165369
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-03-16 ~ 2008-01-23
    IIF 58 - Director → ME
  • 29
    CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
    06152708 06152218... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-03-12 ~ 2008-01-23
    IIF 66 - Director → ME
  • 30
    CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
    06156683 06156682... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-03-13 ~ 2008-01-23
    IIF 72 - Director → ME
  • 31
    CONSORT HEALTHCARE (TAMESIDE) PLC
    06165353 06152708... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-03-16 ~ 2008-01-23
    IIF 60 - Director → ME
  • 32
    DG FIBRE HOLDINGS LIMITED
    - now 11062370
    INFRARED INFRASTRUCTURE V (ISRAEL) LIMITED - 2020-07-29
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-07-30 ~ 2025-04-01
    IIF 35 - Director → ME
  • 33
    EAST LANGFORD SOLAR LIMITED
    07610799 07610317
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (30 parents)
    Officer
    2012-07-19 ~ 2013-07-29
    IIF 45 - Director → ME
  • 34
    EUROPEAN INVESTMENTS (CORNWALL) LIMITED
    08030338
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2012-04-13 ~ 2013-07-29
    IIF 23 - Director → ME
  • 35
    EUROPEAN INVESTMENTS (CROOK HILL) LIMITED
    08708744
    3rd Floor, South Building, 200 Aldersgate Stree, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2014-07-10
    IIF 27 - Director → ME
  • 36
    EUROPEAN INVESTMENTS (GFC) LIMITED
    08359074 07712725... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-01-14 ~ 2020-07-31
    IIF 37 - Director → ME
  • 37
    EUROPEAN INVESTMENTS (GFP) LIMITED
    07712725 08359074... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-05
    Dissolved on 2025-01-21
    C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2020-07-31
    IIF 43 - Director → ME
  • 38
    EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED
    08708404 08884811
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2014-07-10
    IIF 24 - Director → ME
  • 39
    EUROPEAN INVESTMENTS (MORON) 1 LIMITED
    07712598 07712533
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-07-20 ~ 2020-07-31
    IIF 41 - Director → ME
  • 40
    EUROPEAN INVESTMENTS (MORON) 2 LIMITED
    07712533 07712598
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-07-20 ~ 2020-07-31
    IIF 40 - Director → ME
  • 41
    EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED
    07712606 07712553
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-07-20 ~ 2020-07-31
    IIF 42 - Director → ME
  • 42
    EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED
    07712553 07712606
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-07-20 ~ 2020-07-31
    IIF 44 - Director → ME
  • 43
    EUROPEAN INVESTMENTS (PAC) LIMITED
    - now 08622105
    NEWINCCO 1251 LIMITED
    - 2013-09-03 08622105 08773012... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2020-07-31
    IIF 16 - Director → ME
  • 44
    EUROPEAN INVESTMENTS (SCEL) LIMITED
    08022435
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-04-11 ~ 2013-07-29
    IIF 29 - Director → ME
  • 45
    EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED
    09139970 08345614... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-07-21 ~ 2016-03-30
    IIF 28 - Director → ME
  • 46
    EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED
    - now 08345614 09139970... (more)
    ADIANT ASO DILLINGTON LTD
    - 2014-04-07 08345614
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2014-03-04 ~ 2016-03-30
    IIF 31 - Director → ME
  • 47
    FPS11 LIMITED
    11595944 11596040... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-08 during the appointment or period of control
    Dissolved on 2023-09-27 during the appointment or period of control
    C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 88 - Director → ME
  • 48
    FPS13 LIMITED
    11596040 11595944... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    Dissolved on 2022-11-15 during the appointment or period of control
    C/o Frp Advisory Trading Limited(edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 87 - Director → ME
  • 49
    GFP TRADING LIMITED
    09490010
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-02-06 ~ 2020-10-02
    IIF 2 - Director → ME
  • 50
    GFPII LIMITED
    09427160
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-27 during the appointment or period of control
    Dissolved on 2023-11-10 during the appointment or period of control
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (18 parents, 30 offsprings)
    Officer
    2015-02-06 ~ dissolved
    IIF 25 - Director → ME
  • 51
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05
    Dissolved on 2024-08-09
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2002-03-28 ~ 2011-04-30
    IIF 74 - Director → ME
  • 52
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    2003-05-16 ~ 2009-04-22
    IIF 47 - Director → ME
  • 53
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-02-20 ~ 2007-09-13
    IIF 59 - Director → ME
  • 54
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
    - 2011-04-08 03917449
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-01-04 ~ 2020-07-31
    IIF 36 - Director → ME
  • 55
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    HSBC SPECIALIST FUND MANAGEMENT LIMITED
    - 2011-04-08 03364976
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2008-05-06 ~ 2020-07-31
    IIF 38 - Director → ME
  • 56
    INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
    - now 06475352
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD.
    - 2011-04-08 06475352
    CLEAVEPOINT LIMITED
    - 2008-02-20 06475352
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2008-02-20 ~ 2020-07-31
    IIF 17 - Director → ME
  • 57
    INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - now 07117117 08097062... (more)
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2015-03-24 ~ 2020-07-31
    IIF 34 - Director → ME
  • 58
    INFRARED PARTNERS LLP
    - now OC359657
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 90 - Has significant influence or control → OE
  • 59
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2015-07-07 ~ 2020-07-31
    IIF 33 - Director → ME
  • 60
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Officer
    2015-07-07 ~ 2018-03-29
    IIF 30 - Director → ME
  • 61
    INTEGRATED BRADFORD HOLD CO ONE LIMITED
    - now 05797788 06939501... (more)
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2007-09-30
    IIF 61 - Director → ME
  • 62
    INTEGRATED BRADFORD SPV ONE LIMITED
    - now 05797796
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (50 parents)
    Officer
    2006-12-14 ~ 2007-09-30
    IIF 65 - Director → ME
  • 63
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED
    - 2002-02-20 04273506 03773780... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2002-02-20 ~ 2007-09-13
    IIF 70 - Director → ME
  • 64
    MAESGWYN INVESTMENTS LIMITED
    07022441
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2020-07-31
    IIF 39 - Director → ME
  • 65
    MANOR FARM SOLAR LIMITED
    07611300 07610356
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (30 parents)
    Officer
    2012-07-19 ~ 2013-07-29
    IIF 46 - Director → ME
  • 66
    MANTELLA POWER LTD
    10658938
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-08 during the appointment or period of control
    Dissolved on 2023-09-27 during the appointment or period of control
    C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 89 - Director → ME
  • 67
    OAKDALE WIND FARM LIMITED - now
    PFR (OAKDALE) LIMITED
    - 2016-01-11 07204962
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-01-15 ~ 2015-12-23
    IIF 10 - Director → ME
  • 68
    PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED
    - now 08622136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-30
    Dissolved on 2020-05-03
    NEWINCCO 1252 LIMITED
    - 2013-09-03 08622136 07405250... (more)
    Hartwell House, Victoria Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2013-09-03 ~ 2017-02-21
    IIF 8 - Director → ME
  • 69
    PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED
    - now 08622142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-06 during the appointment or period of control
    Dissolved on 2017-11-07 during the appointment or period of control
    NEWINCCO 1253 LIMITED
    - 2013-09-03 08622142 08622105... (more)
    6 Snow Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 15 - Director → ME
  • 70
    PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED
    - now 06526835 09705070... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-04
    Dissolved on 2020-09-12
    PROJECTS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED - 2008-03-12
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2008-03-17 ~ 2017-02-21
    IIF 6 - Director → ME
  • 71
    PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
    08266143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-04
    Dissolved on 2020-05-03
    Hartwell House, Victoria Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2012-11-16 ~ 2017-02-21
    IIF 7 - Director → ME
  • 72
    PARTNERSHIPS FOR RENEWABLES LIMITED - now
    PARTNERSHIPS FOR RENEWABLES DEVELOPMENT COMPANY LIMITED
    - 2017-08-08 06526742 06526835... (more)
    PROJECTS FOR RENEWABLES DEVELOPMENT COMPANY LIMITED - 2008-03-12
    Unit 1 Edison Way, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2008-03-17 ~ 2017-02-21
    IIF 1 - Director → ME
  • 73
    PARTNERSHIPS NO.1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-04
    Dissolved on 2020-05-03
    PARTNERSHIPS FOR RENEWABLES LIMITED
    - 2017-08-07 05772184 06526742... (more)
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    2008-03-17 ~ 2017-02-21
    IIF 5 - Director → ME
  • 74
    PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
    07037100 09673668... (more)
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-10-22 ~ 2014-05-29
    IIF 54 - Director → ME
  • 75
    PENNANT WALTERS (MAESGWYN) LIMITED
    - now 05633352
    MANDACO 480 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Active Corporate (17 parents)
    Officer
    2009-10-22 ~ 2014-05-29
    IIF 22 - Director → ME
  • 76
    PULSE CLEAN ENERGY LIMITED - now
    GREEN FROG POWER LIMITED
    - 2022-01-27 07056616 13352043... (more)
    GREEN FROG GRID NE LIMITED - 2010-04-26
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2011-06-07 ~ 2020-12-08
    IIF 3 - Director → ME
  • 77
    PULSE CLEAN ENERGY UK LIMITED - now
    GREEN FROG POWER 214 LIMITED
    - 2021-12-06 07609301 08347811... (more)
    PIMCO 2897 LIMITED - 2011-04-19
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-06-07 ~ 2020-12-08
    IIF 4 - Director → ME
  • 78
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-11-07 ~ 2006-05-16
    IIF 56 - Director → ME
  • 79
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2003-11-07 ~ 2006-05-16
    IIF 69 - Director → ME
  • 80
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2003-11-07 ~ 2006-05-16
    IIF 63 - Director → ME
  • 81
    SOLAR CLEAN ENERGY HOLDINGS LIMITED
    07495410
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-03-16 ~ dissolved
    IIF 13 - Director → ME
  • 82
    SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
    07496724
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 12 - Director → ME
  • 83
    SOLAR CLEAN ENERGY LIMITED
    - now 07436830
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-03-16 ~ 2014-07-17
    IIF 14 - Director → ME
  • 84
    STANDFORD WIND FARM LIMITED - now
    PFR (HMP STANDFORD HILL) LIMITED
    - 2016-01-11 06632037
    PFR PROJECT LIMITED - 2009-03-26
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-01-07 ~ 2015-12-23
    IIF 9 - Director → ME
  • 85
    THE CLIMATE CHANGE ORGANISATION
    04964424 06233503
    The Clove Building, 4 Maguire Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 79 - Director → ME
  • 86
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
    09564873
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (13 parents, 35 offsprings)
    Officer
    2015-04-28 ~ 2016-03-30
    IIF 32 - Director → ME
  • 87
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
    08506871
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2016-03-30
    IIF 26 - Director → ME
  • 88
    TIDAL LAGOON (SWANSEA BAY) PLC
    - now 08141301
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-25 during the appointment or period of control
    Commencement of winding up on 2025-05-14 during the appointment or period of control
    TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (14 parents)
    Officer
    2018-04-10 ~ now
    IIF 78 - Director → ME
  • 89
    VIRIDIS 178 LIMITED
    09464998
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-31 during the appointment or period of control
    Dissolved on 2023-09-30 during the appointment or period of control
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (15 parents, 13 offsprings)
    Officer
    2015-03-02 ~ dissolved
    IIF 11 - Director → ME
  • 90
    WESLEY ENERGY LIMITED - now
    WESLEY TURBINES LIMITED - 2019-05-28
    GF ENERGY LIMITED
    - 2018-04-24 08449195
    10 The Quadrant, Coventry, England
    Dissolved Corporate (11 parents)
    Officer
    2015-02-23 ~ 2018-04-23
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.