1
AES BALLYLUMFORD HOLDINGS LIMITED
07261857 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2010-05-21 ~ 2013-09-02
IIF 60 - Director → ME
2010-05-21 ~ 2013-09-02
IIF 16 - Secretary → ME
2
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2009-04-30 ~ dissolved
IIF 73 - Director → ME
2009-04-30 ~ dissolved
IIF 30 - Secretary → ME
3
HANHOLD LIMITED - 1996-03-25
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (30 parents)
Officer
2009-04-30 ~ 2013-09-30
IIF 83 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 23 - Secretary → ME
4
AES BARRY OPERATIONS LIMITED
- now 03210172TIFHOLD LIMITED - 1996-10-31
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-04-30 ~ 2013-09-30
IIF 72 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 39 - Secretary → ME
5
MOTHOLD LIMITED - 1998-10-08
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2009-04-30 ~ 2009-04-30
IIF 68 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 2 - Secretary → ME
6
AES DRAX POWER FINANCE HOLDINGS LIMITED
03878799 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
1,000,001 GBP2017-12-31
Officer
2009-04-30 ~ 2013-09-30
IIF 86 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 41 - Secretary → ME
7
AES PARTINGTON OPERATIONS LIMITED - 2002-04-15
ANYTRADE LIMITED - 1997-08-14
37-39 Kew Foot Road, Richmond, Surrey
Dissolved Corporate (20 parents)
Officer
2010-04-27 ~ dissolved
IIF 99 - Director → ME
2009-04-30 ~ dissolved
IIF 38 - Secretary → ME
8
AES HORIZONS INVESTMENTS LIMITED
- now 02676624TRACTEBEL POWER LIMITED - 2000-08-18
POWERFIN LIMITED - 1997-08-18
POWERFIN UK LIMITED - 1996-02-26
TRACTEBEL UK LIMITED - 1992-04-27
HACKREMCO (NO.731) LIMITED - 1992-02-21
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-04-30 ~ 2013-09-30
IIF 70 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 33 - Secretary → ME
9
VERTHOLD LIMITED - 1999-05-26
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2009-04-30 ~ dissolved
IIF 71 - Director → ME
2009-04-30 ~ dissolved
IIF 35 - Secretary → ME
10
AES INDIAN QUEENS HOLDINGS LTD
- now 02944501UK ENERGY HOLDINGS LIMITED - 1998-06-18
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-04-30 ~ 2013-09-30
IIF 67 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 28 - Secretary → ME
11
AES TYNESIDE LIMITED - 2003-10-10
AES STELLA LIMITED - 1996-09-19
COMHOLD LIMITED - 1996-05-01
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2009-04-30 ~ 2013-09-30
IIF 64 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 36 - Secretary → ME
12
CITRUSGRANGE LIMITED - 2000-10-20
37-39 Kew Foot Road, Richmond, Surrey
Dissolved Corporate (10 parents)
Officer
2009-04-30 ~ dissolved
IIF 62 - Director → ME
2009-04-30 ~ dissolved
IIF 34 - Secretary → ME
13
21 St Thomas Street, Bristol
Dissolved Corporate (6 parents)
Officer
2009-11-20 ~ 2013-12-04
IIF 105 - Director → ME
2009-11-20 ~ 2013-12-04
IIF 18 - Secretary → ME
14
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (18 parents)
Officer
2009-04-30 ~ 2013-12-04
IIF 63 - Director → ME
2009-04-30 ~ 2013-12-04
IIF 21 - Secretary → ME
15
BANNERBAY LIMITED - 2000-05-08
37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-04-30 ~ dissolved
IIF 80 - Director → ME
2009-04-30 ~ dissolved
IIF 27 - Secretary → ME
16
AES PAKISTAN (HOLDINGS) LIMITED
- now 03440173LEAGUEMEMBER LIMITED - 1997-11-07
37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-04-30 ~ dissolved
IIF 76 - Director → ME
2009-04-30 ~ dissolved
IIF 22 - Secretary → ME
17
TRANSREALM LIMITED - 1999-05-26
21 St Thomas Street, Bristol
Dissolved Corporate (23 parents)
Officer
2009-04-30 ~ 2013-09-30
IIF 77 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 20 - Secretary → ME
18
AES SUMMIT GENERATION LIMITED
- now 03135538EXHOLD LIMITED - 1996-04-23
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-04-30 ~ 2009-04-30
IIF 81 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 1 - Secretary → ME
19
ALSTOM POWER TAMUIN II HOLDINGS LIMITED - 2007-06-27
ALSTOM HOLDINGS LTD - 2000-10-09
GEC ALSTHOM HOLDINGS LIMITED - 1998-09-02
GEC ALSTHOM MACHINES LIMITED - 1991-06-04
G,E,C,MACHINES LIMITED - 1989-07-01
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2009-04-30 ~ 2013-09-30
IIF 82 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 26 - Secretary → ME
20
ALSTOM POWER INVESTMENT PROJECTS II LIMITED - 2007-06-19
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-04-30 ~ 2013-09-30
IIF 84 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 25 - Secretary → ME
21
AES UK DATACENTER SERVICES LIMITED
- now 03878758AES DRAX INVESTMENTS HOLDINGS LIMITED - 2005-03-15
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
-54,000 GBP2024-12-31
Officer
2009-04-30 ~ 2013-09-30
IIF 87 - Director → ME
2009-04-30 ~ 2013-11-14
IIF 44 - Secretary → ME
22
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2009-04-30 ~ 2013-09-30
IIF 75 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 45 - Secretary → ME
23
TRUSHELFCO (NO.2688) LIMITED - 2000-07-12
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (29 parents)
Equity (Company account)
10,002 GBP2017-12-31
Officer
2009-04-30 ~ 2013-09-30
IIF 69 - Director → ME
2009-04-30 ~ 2009-04-30
IIF 66 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 37 - Secretary → ME
24
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Equity (Company account)
1,000,001 GBP2017-12-31
Officer
2009-04-30 ~ 2013-09-30
IIF 78 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 32 - Secretary → ME
25
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Equity (Company account)
1,000,002 GBP2017-12-31
Officer
2009-04-30 ~ 2013-09-30
IIF 79 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 43 - Secretary → ME
26
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-04-30 ~ 2013-09-30
IIF 74 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 24 - Secretary → ME
27
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-04-30 ~ 2013-09-30
IIF 85 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 42 - Secretary → ME
28
AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED
- now 03338991AES FRONTIER LTD - 2008-07-07
AES HUNGARY LIMITED - 2001-06-20
TOOHOLD LIMITED - 1997-04-16
21 St Thomas Street, Bristol
Dissolved Corporate (24 parents)
Officer
2009-04-30 ~ 2013-09-30
IIF 65 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 31 - Secretary → ME
29
AES WIND GENERATION LIMITED
- now 04108324HARVEST POWER LIMITED - 2001-11-28
HAMSARD 2240 LIMITED - 2000-12-14
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (28 parents)
Officer
2010-04-01 ~ 2013-09-30
IIF 95 - Director → ME
2010-04-01 ~ 2013-09-30
IIF 5 - Secretary → ME
30
BLAIR CONSULAR SERVICES LIMITED
- now 01007177BLAIR CONSULAR AND TRANSPORT SERVICES LIMITED - 1976-12-31
Skyline House First Floor, 200 Union Street, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2023-04-20 ~ now
IIF 53 - Director → ME
31
BLYTON AIRFIELD WIND FARM LIMITED
- now 04901364LAUGHTON-2 WINDFARM LIMITED - 2010-01-15
LAUGHTON WIND FARM LIMITED - 2006-03-01
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2010-04-01 ~ 2013-09-30
IIF 91 - Director → ME
2010-04-01 ~ 2010-04-01
IIF 90 - Director → ME
2010-04-01 ~ 2013-09-30
IIF 6 - Secretary → ME
2010-04-01 ~ 2010-04-01
IIF 9 - Secretary → ME
32
Skyline House First Floor, 200 Union Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-04-20 ~ now
IIF 52 - Director → ME
33
CIBT- ZVS U.K. LIMITED - 2015-02-16
Skyline House First Floor, 200 Union Street, London
Active Corporate (24 parents, 9 offsprings)
Officer
2023-04-20 ~ now
IIF 56 - Director → ME
2023-04-20 ~ 2023-09-24
IIF 57 - Director → ME
34
16 Churchtown Road, Cookstown, Tyrone
Active Corporate (25 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-06-09 ~ 2013-09-02
IIF 103 - Director → ME
2009-06-09 ~ 2013-12-19
IIF 46 - Secretary → ME
35
CLOGHAN POINT (HOLDINGS) LIMITED
NI026393 16 Churchtown Road, Cookstown, Tyrone
Active Corporate (24 parents)
Equity (Company account)
3,282,686 GBP2024-03-31
Officer
2009-06-09 ~ 2013-09-02
IIF 98 - Director → ME
2009-06-09 ~ 2013-12-19
IIF 29 - Secretary → ME
36
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2010-04-01 ~ 2013-09-30
IIF 94 - Director → ME
2010-04-01 ~ 2013-09-30
IIF 11 - Secretary → ME
37
GREENGAIRS EAST WIND FARM LIMITED
07383770 Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-194 GBP2021-09-30
Officer
2010-09-22 ~ 2013-09-30
IIF 100 - Director → ME
2010-09-22 ~ 2013-09-30
IIF 7 - Secretary → ME
38
Skyline House First Floor, 200 Union Street, London, England
Active Corporate (16 parents)
Officer
2023-04-20 ~ now
IIF 49 - Director → ME
39
LITTLE WAVER WIND FARM LIMITED
- now 07104680PERCY HILL WIND FARM LIMITED
- 2011-06-28
07104680 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2010-04-01 ~ 2012-05-24
IIF 97 - Director → ME
2010-04-01 ~ 2012-05-24
IIF 19 - Secretary → ME
40
NEWLAND CHASE EDUCATION LIMITED
- now 06486743TAYLOR PARTNERSHIP (IMMIGRATION) LIMITED - 2020-04-02
MJS (IMMIGRATION) LIMITED - 2008-07-21
Skyline House First Floor, 200 Union Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1,572,001 GBP2023-12-31
Officer
2023-04-20 ~ now
IIF 51 - Director → ME
41
Skyline House First Floor, 200 Union Street, London
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
-589,096 GBP2019-12-31
Officer
2023-04-20 ~ now
IIF 55 - Director → ME
42
NEWLAND CHASE SOLUTIONS LIMITED
- now 04890797EMIGRA EUROPE LTD. - 2019-06-07
Skyline House First Floor, 200 Union Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-114,032 GBP2023-12-31
Officer
2023-04-20 ~ now
IIF 54 - Director → ME
43
NORTH RHINS WIND FARM LIMITED
- now 05310656WIND ENERGY (NORTH RHINS) LIMITED
- 2012-09-03
05310656 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2010-08-03 ~ 2013-09-30
IIF 101 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 3 - Secretary → ME
44
PATES HILL EXTENSION WIND FARM LIMITED
07640954 Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2011-05-19 ~ 2013-09-30
IIF 58 - Director → ME
2011-05-19 ~ 2013-09-30
IIF 17 - Secretary → ME
45
PEREGRINE IMMIGRATION MANAGEMENT LTD
07569415 Skyline House First Floor, 200 Union Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
455,000 GBP2022-12-31
Officer
2023-04-20 ~ now
IIF 50 - Director → ME
46
Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2011-05-19 ~ 2013-09-30
IIF 59 - Director → ME
2011-05-19 ~ 2013-09-30
IIF 15 - Secretary → ME
47
Skyline House First Floor, 200 Union Street, London, United Kingdom, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
132,788 GBP2017-12-31
Officer
2023-04-20 ~ now
IIF 47 - Director → ME
48
REG KNOTTINGLEY LIMITED - now
KNOTTINGLEY WIND FARM LIMITED
- 2014-01-30
06569173 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2010-04-01 ~ 2013-09-09
IIF 88 - Director → ME
2010-04-01 ~ 2013-09-09
IIF 4 - Secretary → ME
49
SIXPENNY WOOD WINDFARM LIMITED
- now 05105872BLACKTOFT WINDFARM LIMITED - 2005-12-29
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (27 parents)
Officer
2010-04-01 ~ 2013-09-30
IIF 89 - Director → ME
2010-04-01 ~ 2013-09-30
IIF 12 - Secretary → ME
50
THE TAYLOR PARTNERSHIP LIMITED
- now 06286333M J S ADVISORS LIMITED - 2008-07-21
Skyline House First Floor, 200 Union Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
198,409 GBP2017-07-31
Officer
2023-04-20 ~ now
IIF 48 - Director → ME
51
TORMYWHEEL WIND FARM LIMITED
- now SC272942TORMEYWHEEL WIND FARM LIMITED - 2005-11-16
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2010-04-01 ~ 2013-09-30
IIF 93 - Director → ME
2010-04-01 ~ 2013-09-30
IIF 14 - Secretary → ME
52
TOUCH ESTATE WIND FARM LIMITED
- now 06739504EBBW VALE WIND FARM LTD
- 2012-11-12
06739504 21 St Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2010-04-01 ~ 2010-04-01
IIF 92 - Director → ME
2010-04-01 ~ 2013-09-30
IIF 96 - Director → ME
2010-04-01 ~ 2013-09-30
IIF 13 - Secretary → ME
53
WE (NORTH RHINS) HOLDINGS LIMITED
05860707 21 St Thomas Street, Bristol
Dissolved Corporate (17 parents)
Officer
2010-08-03 ~ 2013-09-30
IIF 102 - Director → ME
2009-04-30 ~ 2013-09-30
IIF 40 - Secretary → ME
54
YELVERTOFT WIND FARM LIMITED
- now 06367470DAVENTRY WIND FARM LIMITED - 2008-10-06
YELVERTOFT WIND FARM LIMITED - 2008-02-18
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2010-04-01 ~ 2013-09-30
IIF 104 - Director → ME
2010-04-01 ~ 2013-09-30
IIF 10 - Secretary → ME
55
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-11-10 ~ 2013-09-30
IIF 61 - Director → ME
2010-11-10 ~ 2013-09-30
IIF 8 - Secretary → ME