1
C/o 26 High Street, Annan, Dumfriesshire, Scotland
Active Corporate (2 parents)
Officer
2021-10-14 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
2
AMBER SOLAR PARKS (HOLDINGS) LIMITED
08084105 The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-05-25 ~ 2012-08-20
IIF 3 - Director → ME
3
Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (15 parents, 2 offsprings)
Officer
2012-05-25 ~ 2012-08-20
IIF 34 - Director → ME
4
BILSTHORPE WIND FARM HOLDINGS LIMITED
- now 07075896PEEL WIND FARMS (UKC) LIMITED
- 2011-11-10
07075896 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (13 parents)
Officer
2011-10-20 ~ 2015-01-27
IIF 9 - Director → ME
5
BILSTHORPE WIND FARM LIMITED
- now 07431004PEEL WIND FARMS (BILSTHORPE) LIMITED
- 2011-11-08
07431004 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (18 parents)
Officer
2011-10-20 ~ 2015-01-27
IIF 10 - Director → ME
6
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (12 parents)
Officer
2013-05-09 ~ 2013-10-28
IIF 14 - Director → ME
7
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-05-09 ~ 2013-10-28
IIF 19 - Director → ME
8
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED
08266778 The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-10-24 ~ 2015-03-31
IIF 33 - Director → ME
9
The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2012-10-25 ~ 2015-03-31
IIF 32 - Director → ME
10
BURTON WOLD EXTENSION LIMITED
- now 05943003KETTERING EAST ENERGY LTD - 2010-11-29
BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15
BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Dissolved Corporate (22 parents)
Officer
2013-06-26 ~ 2013-10-28
IIF 27 - Director → ME
11
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (9 parents)
Officer
2013-04-19 ~ 2015-03-31
IIF 23 - Director → ME
12
CARSCREUGH RENEWABLE ENERGY PARK LIMITED
05979968 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (22 parents)
Officer
2013-06-12 ~ 2015-03-31
IIF 11 - Director → ME
13
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-10-30 ~ 2014-04-04
IIF 39 - Director → ME
14
COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
06820689 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2010-08-23 ~ 2013-08-16
IIF 8 - Director → ME
15
COLLABORATIVE SERVICES SUPPORT NE LIMITED
06838128 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2010-08-23 ~ 2013-08-16
IIF 6 - Director → ME
16
1 Kingsway, London, England
Dissolved Corporate (8 parents)
Officer
2016-10-19 ~ 2017-11-30
IIF 36 - Director → ME
17
DREACHMHOR WIND FARM (HOLDINGS) LIMITED
08493202 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (11 parents)
Officer
2013-04-17 ~ 2016-06-29
IIF 22 - Director → ME
18
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (17 parents)
Officer
2013-04-17 ~ 2016-06-29
IIF 17 - Director → ME
19
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-10-30 ~ 2014-04-04
IIF 40 - Director → ME
20
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2021-10-07 ~ 2024-08-22
IIF 26 - Director → ME
21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-07 ~ 2024-08-22
IIF 25 - Director → ME
22
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-09-23 ~ 2013-08-16
IIF 13 - Director → ME
23
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2009-09-23 ~ 2013-08-16
IIF 12 - Director → ME
24
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents)
Officer
2013-11-01 ~ 2014-03-31
IIF 38 - Director → ME
25
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (7 parents)
Officer
2013-10-04 ~ 2014-03-31
IIF 21 - Director → ME
26
KS SPV 3 LIMITED
07296051 07369612, 08151532, 14606960Warning 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) The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (19 parents)
Officer
2012-12-20 ~ 2015-03-31
IIF 31 - Director → ME
27
KS SPV 4 LIMITED
07296003 07404688, 08622176, 08622038Warning 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) The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (19 parents)
Officer
2012-12-04 ~ 2015-03-31
IIF 28 - Director → ME
28
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
11134290 11838991, 05276774, 11839012Warning 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) 1 Kingsway, London, England
Active Corporate (17 parents)
Officer
2018-01-05 ~ 2018-10-22
IIF 24 - Director → ME
29
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-05-05 ~ 2017-12-11
IIF 16 - Director → ME
30
NEW ALBION WIND (HOLDINGS) LIMITED
09178687 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (11 parents)
Officer
2014-08-15 ~ 2015-01-28
IIF 15 - Director → ME
2015-09-01 ~ 2016-07-21
IIF 7 - Director → ME
31
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (16 parents)
Officer
2015-09-01 ~ 2016-07-21
IIF 5 - Director → ME
2014-08-22 ~ 2015-01-28
IIF 35 - Director → ME
32
26 High Street, Annan, Scotland
Active Corporate (1 parent)
Officer
2023-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
33
1 Kingsway, London
Dissolved Corporate (10 parents)
Officer
2014-12-05 ~ 2018-05-23
IIF 4 - Director → ME
34
1 Kingsway, London, England
Dissolved Corporate (8 parents)
Officer
2016-08-12 ~ 2017-11-30
IIF 37 - Director → ME
35
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-12-10 ~ 2015-03-31
IIF 30 - Director → ME
36
WEST POINT WIND LIMITED - 2012-01-30
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (19 parents)
Officer
2012-12-10 ~ 2015-03-31
IIF 29 - Director → ME
37
TRALORG WIND FARM (HOLD CO) LIMITED
- 2015-12-08
08816493 1 Kingsway, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-16 ~ 2018-10-22
IIF 18 - Director → ME
38
WIND PROJECT CO 1 LIMITED
- now 08816544TRALORG WIND FARM LIMITED
- 2015-12-08
08816544 1 Kingsway, London
Dissolved Corporate (8 parents)
Officer
2013-12-16 ~ 2018-10-22
IIF 20 - Director → ME