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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zuydam, David Mel

    Related profiles found in government register
  • Zuydam, David Mel
    British born in September 1961

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Zuydam, David Mel
    British cfo born in September 1961

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Zuydam, David Mel
    British finance director born in September 1961

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 15
  • Zuydam, David Mel
    British regional cfo born in September 1961

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Zuydam, David Mel
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Zuydam, David Mel
    British cfo born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire, SG1 2EF

      IIF 83
  • Zuydam, David Mel
    British chief financial officer born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW

      IIF 84 IIF 85
  • Zuydam, David Mel
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Zuydam, David Mel
    British finance director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Walton Hall, Milton Keynes, Buckinghamshire, MK7 6AA

      IIF 152
  • Zuydam, David Mel
    British group finance director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Chambers Building, Walton Hall, Milton Keynes, MK7 6BT

      IIF 153 IIF 154

    • Open University, Walton Hall, Milton Keynes, Buckinghamshire, MK7 6BT

      IIF 155 IIF 156 IIF 157

    • Po Box 508, Walton Hall, Milton Keynes, MK7 6HX

      IIF 159

    • Po Box 77, Chambers Building, Walton Hall, Milton Keynes, MK7 6AA

      IIF 160

    • The Open University, Po Box 77, Walton Hall, Milton Keynes, MK7 6BT

      IIF 161
  • Zuydam, David Mel
    British born in September 1961

    Registered addresses and corresponding companies

    • 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF

      IIF 162
  • Zuydam, David Mel
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferryside, Ferryside Road, Norwich, Norfolk, NR1 1SW, United Kingdom

      IIF 163
  • Zuydam, David Mel
    British accountant born in September 1961

    Registered addresses and corresponding companies
  • Zuydam, David Mel
    British chief financial officer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferryside, Ferryside Road, Norwich, Norfolk, NR1 1SW, United Kingdom

      IIF 169
  • Zuydam, David Mel
    British company director born in September 1961

    Registered addresses and corresponding companies

    • 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF

      IIF 170 IIF 171
  • Zuydam, David Mel
    British

    Registered addresses and corresponding companies

    • 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF

      IIF 172
  • Zuydam, David Mel
    British company secretary

    Registered addresses and corresponding companies

    • 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF

      IIF 173
  • Zuydam, David Mel
    Dutch finance director born in September 1961

    Registered addresses and corresponding companies

    • Basement Flat, 49 Allfarthing Lane, Wandsworth, London, SW18 2AP

      IIF 174
  • Mr David Mel Zuydam
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Bridge House, Horn Hill Road, Banbury, OX17 3EW, United Kingdom

      IIF 175
  • Zuydam, David Mel

    Registered addresses and corresponding companies

    • 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF

      IIF 176 IIF 177
child relation
Offspring entities and appointments 172
  • 1
    49 ALLFARTHING LANE LIMITED
    05401836
    Company Secretary, 49 Allfarthing Lane, Basement Flat, London
    Active Corporate (14 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2005-03-23 ~ 2006-02-23
    IIF 174 - Director → ME
  • 2
    A'CHRUACH WIND FARM LIMITED
    06572505 09059714
    10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (37 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 111 - Director → ME
  • 3
    ACCUREAD LIMITED
    - now 02372917 03076187
    GSL PRISON SERVICES LIMITED - 2009-03-23
    GROUP 4 PRISON SERVICES LIMITED - 2004-08-17
    GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
    TULLMEAR LIMITED - 1989-06-20
    Southside, 105 Victoria Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 13 - Director → ME
  • 4
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED - 2004-11-10
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2023-04-05 ~ 2024-03-21
    IIF 84 - Director → ME
  • 5
    ACTEON GROUP PROPERTIES LIMITED
    - now 06535458
    BIDEAWHILE 586 LIMITED - 2008-05-23
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (11 parents)
    Officer
    2023-04-05 ~ 2024-05-29
    IIF 85 - Director → ME
  • 6
    ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
    G4S MONITORING TECHNOLOGIES LIMITED
    - 2023-11-20 02626613 07570392, 05231837, 07016670
    GUIDANCE MONITORING LIMITED - 2011-06-09
    GUIDANCE MONITORING UK LIMITED - 2010-09-03
    GUIDANCE MONITORING LIMITED - 2009-09-22
    GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 7 - Director → ME
  • 7
    ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
    - now 07254562
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 112 - Director → ME
  • 8
    ARDROSSAN WIND FARM (SCOTLAND) LIMITED
    - now SC248719
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 94 - Director → ME
  • 9
    ARGYLE WIND (HOLDINGS) LIMITED
    - now 09059714
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 136 - Director → ME
  • 10
    BAR HILL ELECTRIC FORECOURT LIMITED
    13014350
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 150 - Director → ME
  • 11
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 98 - Director → ME
  • 12
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 97 - Director → ME
  • 13
    BLACKPOOL EAST SOLAR FARM LIMITED
    13011017
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-07-18 ~ 2025-02-04
    IIF 146 - Director → ME
  • 14
    BLACKSTONE EDGE WIND FARM LIMITED
    07474312
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 106 - Director → ME
  • 15
    BOOKHIRE LIMITED
    03825045
    Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 160 - Director → ME
  • 16
    BRAINTREE ELECTRIC FORECOURT LTD
    - now 10268643
    ENERGY STORE 1 LTD - 2019-06-11
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,180,864 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 81 - Director → ME
  • 17
    BRISTOL AIRPORT ELECTRIC FORECOURT LTD
    - now 15042836
    SPEKE ELECTRIC FORECOURT LIMITED - 2024-03-16
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2024-07-18 ~ now
    IIF 141 - Director → ME
  • 18
    BROMBOROUGH ELECTRIC FORECOURT LIMITED
    - now 12451433
    NEWARK SOUTH ELECTRIC FORECOURT LTD - 2020-09-18
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 78 - Director → ME
  • 19
    BRUNO WIND (HOLDINGS) LIMITED
    - now 06833261
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 105 - Director → ME
  • 20
    CARWOW LEASEY LIMITED - now
    GRIDSERVE CAR LEASING LIMITED
    - 2024-10-24 13601174
    GRIDSERVE EV SOLUTIONS LTD - 2022-05-25
    2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    55,047 GBP2024-12-31
    Officer
    2024-07-18 ~ 2024-10-02
    IIF 143 - Director → ME
  • 21
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (61 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 88 - Director → ME
  • 22
    CLAYHILL SOLAR LIMITED
    - now 08662024
    LITTLE MARLOW SOLAR LIMITED - 2016-08-18
    ANESCO BIOMASS LIMITED - 2014-11-04
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,198,291 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 50 - Director → ME
  • 23
    CONESBY SOLAR FARM LIMITED
    - now 11609709
    INRG SOLAR (CONESBY) LIMITED - 2020-06-15
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (11 parents)
    Equity (Company account)
    -371,280 GBP2024-12-31
    Officer
    2024-07-18 ~ 2025-09-29
    IIF 142 - Director → ME
  • 24
    COTTAGE CRAFT LIMITED
    - now 02585067
    OPAL PROMOTIONS LIMITED - 1991-04-16
    Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-09-15 ~ 1991-06-11
    IIF 162 - Director → ME
  • 25
    DALSWINTON WINDFARM (SCOTLAND) LIMITED
    SC279014
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 93 - Director → ME
  • 26
    EQUANS SERVICES LIMITED - now
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    HADEN BUILDING MANAGEMENT LIMITED
    - 2008-11-14 00598379 01175808
    HADEN MAINTENANCE LIMITED - 1998-01-27
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    1998-12-14 ~ 2001-03-23
    IIF 166 - Director → ME
  • 27
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (58 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 87 - Director → ME
  • 28
    FFYNNON OER WINDFARM LIMITED
    - now 02906601
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (64 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 99 - Director → ME
  • 29
    FUTURELEARN LIMITED
    08324083
    Buchanan House, 30 Holborn, London, England
    Active Corporate (41 parents)
    Profit/Loss (Company account)
    -6,000 GBP2023-06-01 ~ 2024-05-31
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 153 - Director → ME
  • 30
    G4S 084 (UK) LIMITED - now
    G4S GLOBAL RISKS LIMITED
    - 2015-04-16 00928471
    GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
    GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
    6th Floor 50 Broadway, London, England
    Active Corporate (27 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 30 - Director → ME
  • 31
    G4S 182 (UK) LIMITED
    - now 05104742 00928471, 05891263, 05104743... (more)
    DE FACTO 1121 LIMITED - 2010-12-15
    Southside, 105 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-02-28 ~ 2014-05-23
    IIF 31 - Director → ME
  • 32
    G4S 308 (UK) LIMITED
    - now 05104743 00928471, 05891263, 05104582... (more)
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 24 - Director → ME
  • 33
    G4S 309 (UK) LIMITED
    - now 05104582 00928471, 05891263, 05104743... (more)
    DE FACTO 1120 LIMITED - 2010-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 6 - Director → ME
  • 34
    G4S CARE AND JUSTICE SERVICES (UK) LIMITED
    - now 00390328
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
    CHASEMAN SECURITY LIMITED - 1991-07-23
    HARLECH GLASS LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 9 - Director → ME
  • 35
    G4S CASH SERVICES (CAMBRIDGE) LIMITED
    06908964
    Vaishali Patel, 5th Floor Southside 105, Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 17 - Director → ME
  • 36
    G4S EM INTERNATIONAL LIMITED
    - now 02948738
    ON GUARD PLUS LIMITED - 2006-11-17
    Southside, 105 Victoria Street, London
    Dissolved Corporate (19 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 15 - Director → ME
  • 37
    G4S FACILITIES MANAGEMENT (UK) LIMITED - now
    G4S INTEGRATED SERVICES (UK) LIMITED
    - 2014-06-24 03333860
    GSL UK LIMITED - 2009-03-23
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    6th Floor 50 Broadway, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 2 - Director → ME
  • 38
    G4S FINANCE (SOUTH AFRICA) LIMITED - now
    G4S MONITORING TECHNOLOGIES NO2 LIMITED
    - 2017-06-01 05231837 02626613, 07570392, 07016670
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 14 - Director → ME
  • 39
    G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
    - now 03175173
    G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
    GSL UTILITY SERVICES LIMITED - 2009-03-23
    GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
    GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
    COLONALL LIMITED - 1996-04-17
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 29 - Director → ME
  • 40
    G4S HEALTH SERVICES (UK) LIMITED - now
    G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
    - 2016-10-01 05121608
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
    6th Floor 50 Broadway, London, England
    Active Corporate (28 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 32 - Director → ME
  • 41
    G4S HOLDINGS 305 (UK) LIMITED
    - now 03474991 03811216, 06294639, 03892780... (more)
    GSL HOLDINGS LIMITED - 2010-12-15
    GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
    Southside, 105 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 20 - Director → ME
  • 42
    G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED
    - now 07849917
    G4S (DECEMBER 2011) LIMITED - 2012-10-19
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 19 - Director → ME
  • 43
    G4S INVESTIGATION SOLUTIONS (UK) LIMITED
    - now 03749819
    THE COTSWOLD GROUP LIMITED - 2012-03-29
    6th Floor 50 Broadway, London, England
    Active Corporate (18 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 1 - Director → ME
  • 44
    G4S MEDICAL SERVICES (UK) LIMITED
    - now 03670120
    GSL MEDICAL SERVICES LIMITED - 2009-03-23
    GSL LIFT INVESTMENTS LIMITED - 2007-04-25
    GLOBAL SOLUTIONS LIMITED - 2003-09-22
    NEW EDUCATION SERVICES LIMITED - 2001-08-24
    SPEED 7389 LIMITED - 1999-01-12
    Southside, 105 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 22 - Director → ME
  • 45
    G4S MONITORING TECHNOLOGIES (INTL) LIMITED
    - now 07003738
    GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13
    Southside, 105 Victoria Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 23 - Director → ME
  • 46
    G4S MONITORING TECHNOLOGIES FRANCE LIMITED
    - now 06996825
    GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
    Southside, 105 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 11 - Director → ME
  • 47
    G4S MONITORING TECHNOLOGIES NO.3 LIMITED
    - now 07016670 02626613, 07570392, 05231837
    GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06
    GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
    Southside, 105 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 8 - Director → ME
  • 48
    G4S MONITORING TECHNOLOGIES NO1 LIMITED
    - now 07570392 02626613, 05231837, 07016670
    BROOMCO (4233) LIMITED - 2011-05-05
    Southside, 105 Victoria Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 12 - Director → ME
  • 49
    G4S OVERSEAS HOLDINGS LIMITED
    - now 04031500
    GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
    GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
    SPEED 8384 LIMITED - 2000-08-18
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 27 - Director → ME
  • 50
    G4S PATIENT TRANSPORT (UK) LIMITED
    08278323
    Southside, 105 Victoria Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 33 - Director → ME
  • 51
    G4S POLICING SOLUTIONS LIMITED
    - now 04505239
    G4S-PR LIMITED - 2008-08-19
    RIG-PR LIMITED - 2008-02-14
    RIG-PA LIMITED - 2002-09-05
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 10 - Director → ME
  • 52
    G4S PRISON AND COURT SERVICES (UK) LIMITED
    - now 02664099
    PRISON AND COURT SERVICES LIMITED - 2011-01-24
    GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08
    GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
    SEEHORSE LIMITED - 1992-02-12
    Southside, 105 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 5 - Director → ME
  • 53
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED
    - now 03189802
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    6th Floor 50 Broadway, London, England
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 26 - Director → ME
  • 54
    G4S SPV HOLDINGS LIMITED
    - now 00894243
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 3 - Director → ME
  • 55
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 16 - Director → ME
  • 56
    GALAWHISTLE WIND FARM LIMITED
    07715284
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (30 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 123 - Director → ME
  • 57
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 89 - Director → ME
  • 58
    GATESHEAD ELECTRIC FORECOURT LTD
    12299780
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 45 - Director → ME
  • 59
    GATWICK ELECTRIC FORECOURT LTD
    12449543
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,118,826 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 80 - Director → ME
  • 60
    GLASGOW EAST ELECTRIC FORECOURT LTD
    14547482
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 61 - Director → ME
  • 61
    GLENKERIE HOLDINGS LIMITED
    07068803
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 119 - Director → ME
  • 62
    GLENKERIE WIND FARM LIMITED
    06673306
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (39 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 131 - Director → ME
  • 63
    GORDONSTOWN HILL WIND FARM LIMITED
    - now 06772099
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (39 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 113 - Director → ME
  • 64
    GRID CONNECTIONS 1 LTD
    14925966
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2024-07-18 ~ now
    IIF 151 - Director → ME
  • 65
    GRIDSERVE CORNISH SOLAR LTD
    - now 14454628
    CORNISH GATEWAY SOLAR LTD - 2022-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 55 - Director → ME
  • 66
    GRIDSERVE EH LTD
    13406548 12472975
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2024-07-18 ~ now
    IIF 70 - Director → ME
  • 67
    GRIDSERVE EHGV LIMITED
    15145383
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2024-07-18 ~ now
    IIF 67 - Director → ME
  • 68
    GRIDSERVE ELECTRIC HUBS LIMITED
    - now 12472975
    GRIDSERVE EHF LTD - 2021-04-13
    GRIDSERVE EF LTD - 2021-02-08
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,076,694 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 59 - Director → ME
  • 69
    GRIDSERVE EMEA DEPC LTD
    - now 07471644
    LOW CARBON PROJECTS LTD - 2017-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (11 parents)
    Equity (Company account)
    -2,610,619 GBP2018-12-31
    Officer
    2024-07-18 ~ now
    IIF 48 - Director → ME
  • 70
    GRIDSERVE EMEA LTD
    11052330
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    7,952,291 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 76 - Director → ME
  • 71
    GRIDSERVE EMEA OMM LTD
    11056734
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -12 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 49 - Director → ME
  • 72
    GRIDSERVE EMEA PROJECTS LTD
    11054550
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,952,191 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 68 - Director → ME
  • 73
    GRIDSERVE ESTATES LIMITED
    11318573
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 52 - Director → ME
  • 74
    GRIDSERVE HC LTD
    12487219
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    -1,115,273 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 56 - Director → ME
  • 75
    GRIDSERVE RETAIL LIMITED
    14976824
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2024-07-18 ~ now
    IIF 60 - Director → ME
  • 76
    GRIDSERVE SOLAR FINCO LTD
    - now 12472938
    GRIDSERVE BONDCO LTD - 2022-02-11
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 139 - Director → ME
  • 77
    GRIDSERVE SUN TO WHEEL ADVISORY LTD
    14093125
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2024-07-18 ~ now
    IIF 144 - Director → ME
  • 78
    GRIDSERVE SUN TO WHEEL LTD
    13861834
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2024-07-18 ~ now
    IIF 79 - Director → ME
  • 79
    GRIDSERVE SUNWAY LTD
    14753664
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2024-07-18 ~ now
    IIF 47 - Director → ME
  • 80
    GRIDSERVE SUSTAINABLE ENERGY LIMITED
    10977981
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (13 parents, 10 offsprings)
    Equity (Company account)
    -3,164,634 GBP2021-12-31
    Officer
    2024-07-18 ~ now
    IIF 77 - Director → ME
  • 81
    GRIDSERVE TECHNOLOGIES LTD
    - now 11456382
    SILVER POWER SYSTEMS LIMITED - 2022-12-13
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,187,198 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 72 - Director → ME
  • 82
    GRIDSERVE UK OMM LTD
    11057010
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -12 GBP2018-12-31
    Officer
    2024-07-18 ~ now
    IIF 65 - Director → ME
  • 83
    GRIDSERVE UK PROJECTS LTD
    - now 09708719
    GRIDSERVE ENERGY STORAGE LTD - 2017-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (8 parents, 28 offsprings)
    Equity (Company account)
    3,940,133 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 54 - Director → ME
  • 84
    GRIDSERVE WBC LIMITED
    11664424
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 43 - Director → ME
  • 85
    GSL LIMITED
    - now 03799262
    CORTINDAY LIMITED - 1999-08-24
    Southside, 105 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 25 - Director → ME
  • 86
    GSL UK LIMITED
    - now 02642929 03333860
    GSL TRAINING LIMITED - 2009-03-23
    GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
    ZELDASS LIMITED - 1992-01-22
    Southside, 105 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 28 - Director → ME
  • 87
    HADEN BUILDING MGT. (2008) LIMITED - now
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED
    - 2008-08-26 02697847
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (28 parents)
    Officer
    1998-10-22 ~ 2001-03-23
    IIF 167 - Director → ME
  • 88
    HARRY HALL INTERNATIONAL LIMITED - now
    MATCHMAKERS INTERNATIONAL LIMITED - 2017-02-23
    STYLO MATCHMAKERS INTERNATIONAL LIMITED
    - 2000-10-27 01362323 00964705, 01671214
    COTTAGE INDUSTRIES (EQUESTRIAN) LIMITED
    - 1996-05-22 01362323 00964705
    Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
    Active Corporate (31 parents, 6 offsprings)
    Equity (Company account)
    2,245,843 GBP2025-04-30
    Officer
    1992-09-15 ~ 1997-04-01
    IIF 171 - Director → ME
    1995-02-01 ~ 1997-04-01
    IIF 173 - Secretary → ME
  • 89
    HARTLEPOOL SOLAR ELECTRIC FORECOURT LTD
    13603833
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2024-07-18 ~ 2025-09-29
    IIF 147 - Director → ME
  • 90
    HARTLEPOOL WEST SOLAR FARM LTD
    12450993
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (9 parents)
    Equity (Company account)
    850 GBP2024-12-31
    Officer
    2024-07-18 ~ 2025-09-29
    IIF 140 - Director → ME
  • 91
    HEADWIND BEINN GHLAS WIND FARM LIMITED
    07641078
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 101 - Director → ME
  • 92
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 134 - Director → ME
  • 93
    HEADWIND KIRKBY MOOR WIND FARM LIMITED
    07327431
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 133 - Director → ME
  • 94
    HEADWIND LAMBRIGG WIND FARM LIMITED
    08291816
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 103 - Director → ME
  • 95
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 104 - Director → ME
  • 96
    HILL OF FIDDES WIND FARM LIMITED
    - now 06769396
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 128 - Director → ME
  • 97
    HULL EAST ELECTRIC FORECOURT LTD
    13830052
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2024-07-18 ~ now
    IIF 51 - Director → ME
  • 98
    J2 SUBSEA LTD
    - now SC344830
    J2 ENGINEERING SERVICES LTD - 2014-02-20
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-04-05 ~ 2024-05-30
    IIF 169 - Director → ME
  • 99
    JUPITER ACQUISITIONS (HOLDINGS) LIMITED
    07578959
    1 More London Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 127 - Director → ME
  • 100
    JUPITER ACQUISITIONS LIMITED
    - now 07577857
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 115 - Director → ME
  • 101
    LEEDS WEST ELECTRIC FORECOURT LTD
    12449676
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 62 - Director → ME
  • 102
    LISSETT AIRFIELD (HOLDINGS) LIMITED
    - now 06137133
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 114 - Director → ME
  • 103
    LISSETT AIRFIELD WIND FARM LIMITED
    06137102
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (36 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 107 - Director → ME
  • 104
    LIVERPOOL EAST ELECTRIC FORECOURT LTD
    14093706
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2024-07-18 ~ now
    IIF 148 - Director → ME
  • 105
    LOW SPINNEY WIND FARM LIMITED
    - now 07239886
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 120 - Director → ME
  • 106
    M GROUP ENERGY (METERING) LIMITED - now
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED
    - 2017-01-23 03076187
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 21 - Director → ME
  • 107
    MAESTRO (HOLDINGS 1) LIMITED
    - now 07474360 07474316
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 130 - Director → ME
  • 108
    MAESTRO (HOLDINGS 2) LIMITED
    - now 07474316 07474360
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 118 - Director → ME
  • 109
    MARKHAM VALE ELECTRIC FORECOURT LTD
    12451374
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 71 - Director → ME
  • 110
    MASTA RUG COMPANY LIMITED
    02602629
    Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
    Active Corporate (21 parents)
    Equity (Company account)
    5,173 GBP2024-01-31
    Officer
    1995-11-07 ~ 1997-04-01
    IIF 164 - Director → ME
    1995-11-07 ~ 1997-04-01
    IIF 176 - Secretary → ME
  • 111
    MATCHMAKERS INTERNATIONAL LIMITED - now
    MASTA HORSE CLOTHING COMPANY LIMITED
    - 2017-03-24 01671214
    ETHICLIGHT LIMITED - 1983-01-31
    Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
    Active Corporate (20 parents)
    Equity (Company account)
    535 GBP2024-01-31
    Officer
    1995-11-07 ~ 1997-04-01
    IIF 165 - Director → ME
    1995-11-07 ~ 1997-04-01
    IIF 177 - Secretary → ME
  • 112
    MERCY SHIPS - U.K. LIMITED
    03147724
    The Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire
    Active Corporate (41 parents)
    Officer
    2017-12-05 ~ 2024-11-30
    IIF 83 - Director → ME
  • 113
    MINEHEAD SOLAR ELECTRIC FORECOURT LTD
    - now 10270637
    ENERGY STORE 5 LTD - 2019-06-06
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 53 - Director → ME
  • 114
    MINSCA WINDFARM (SCOTLAND) LIMITED
    - now SC279051
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 95 - Director → ME
  • 115
    MOBIUS ARGYLE LIMITED
    - now 09232065
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 110 - Director → ME
  • 116
    MOBIUS ASHINGTON LIMITED
    - now 09689898
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 125 - Director → ME
  • 117
    MOBIUS BLUE SKY 1 LIMITED
    - now 09599710
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 135 - Director → ME
  • 118
    MOBIUS ESTATES LIMITED
    - now 08078316
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 121 - Director → ME
  • 119
    MOBIUS GALA 1 LIMITED
    - now 09413190 09413491
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 108 - Director → ME
  • 120
    MOBIUS GALA LIMITED
    - now 09413491 09413190
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 132 - Director → ME
  • 121
    MOBIUS RENEWABLES GENERATION (GB 2) LIMITED
    - now 09006359 SC330383
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (29 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 122 - Director → ME
  • 122
    MOBIUS RENEWABLES GENERATION (GB) LIMITED
    - now SC330383 09006359
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (48 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 96 - Director → ME
  • 123
    MOBIUS SISTERS (HOLDINGS) LIMITED
    - now 09681961
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 126 - Director → ME
  • 124
    MOBIUS WIND HOLDINGS 2 LIMITED
    - now 09058809 07086998
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 35 - Director → ME
  • 125
    MOBIUS WIND HOLDINGS LIMITED
    - now 07086998 09058809
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents, 36 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 109 - Director → ME
  • 126
    MORLEY ELECTRIC FORECOURT LTD
    - now 12517095
    DOVER ELECTRIC FORECOURT LTD - 2023-06-27
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 58 - Director → ME
  • 127
    MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
    - now 03471396
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 102 - Director → ME
  • 128
    MYNYDD CLOGAU WINDFARM LIMITED
    - now 03493417
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (55 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 34 - Director → ME
  • 129
    NADARA LIMITED - now
    VENTIENT ENERGY SERVICES LIMITED
    - 2024-05-14 SC546368
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 92 - Director → ME
  • 130
    NEVENDON ELECTRIC FORECOURT LTD
    13603832
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2024-07-18 ~ now
    IIF 46 - Director → ME
  • 131
    NORTH STEADS WIND FARM HOLDINGS LIMITED
    - now 09527442
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 129 - Director → ME
  • 132
    NORTH STEADS WIND FARM LIMITED
    - now 07551063
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 38 - Director → ME
  • 133
    NORWICH EAST ELECTRIC FORECOURT LTD
    - now 12037212
    BRADFORD SOUTH ELECTRIC FORECOURT LTD - 2019-10-10
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (7 parents)
    Equity (Company account)
    -4,272,917 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 75 - Director → ME
  • 134
    OPEN UNIVERSITY BUSINESS SCHOOL LIMITED
    - now 02995193
    OPEN UNIVERSITY TRADING CO. LIMITED - 1998-06-25
    Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 161 - Director → ME
  • 135
    OPEN UNIVERSITY EDUCATIONAL ENTERPRISES LIMITED
    - now 03221609 04461492, 01260275
    OPEN UNIVERSITY WORLDWIDE LTD - 1997-08-01
    Open University, Walton Hall, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 158 - Director → ME
  • 136
    OPEN UNIVERSITY ENTERPRISES LIMITED
    - now 04461492 03221609, 01260275
    COGOCTAGON LIMITED - 2002-10-25
    Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 154 - Director → ME
  • 137
    OPEN UNIVERSITY INTERNATIONAL LTD
    03221613
    Open University, Walton Hall, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 155 - Director → ME
  • 138
    OPEN UNIVERSITY STUDENT BUDGET ACCOUNTS LIMITED
    03030735
    Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 159 - Director → ME
  • 139
    OPEN UNIVERSITY WORLDWIDE LEARNING LTD
    03221926 01260275, 03221609, 03221606
    Open University, Walton Hall, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 157 - Director → ME
  • 140
    OPEN UNIVERSITY WORLDWIDE LIMITED
    - now 01260275 03221609, 03221926, 03221606
    OPEN UNIVERSITY EDUCATIONAL ENTERPRISES LIMITED - 1997-08-01
    Walton Hall, Milton Keynes, Buckinghamshire
    Active Corporate (59 parents)
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 152 - Director → ME
  • 141
    PARTRIDGE HILL SOLAR LIMITED
    12534448
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (13 parents)
    Equity (Company account)
    -15,621 GBP2024-12-31
    Officer
    2024-07-18 ~ 2025-09-29
    IIF 138 - Director → ME
  • 142
    PERCY BECK SOLAR FARM LIMITED - now
    KNARESBOROUGH SOLAR FARM LIMITED
    - 2025-03-24 13010555 08983157
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-07-18 ~ 2025-02-04
    IIF 149 - Director → ME
  • 143
    PIAZZA HOLDCO 1 LTD
    14899939 14899947
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    93,954,607 GBP2025-05-31
    Officer
    2024-07-18 ~ now
    IIF 82 - Director → ME
  • 144
    PIAZZA HOLDCO 2 LTD
    14899947 14899939
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    93,954,607 GBP2025-05-31
    Officer
    2024-07-18 ~ now
    IIF 41 - Director → ME
  • 145
    PLYMOUTH CENTRE ELECTRIC FORECOURT LIMITED
    12659068
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 74 - Director → ME
  • 146
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 90 - Director → ME
  • 147
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (66 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 91 - Director → ME
  • 148
    PROTECT MY PROPERTY SERVICES LIMITED - now
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED
    - 2015-12-18 01494103
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (46 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 18 - Director → ME
  • 149
    QIA SERVICES LIMITED - now
    M ASSESSMENT SERVICES LIMITED - 2022-09-05
    G4S ASSESSMENT SERVICES (UK) LIMITED
    - 2017-01-23 06854506
    3-4 Green Lane, Tewkesbury, England
    Active Corporate (21 parents)
    Equity (Company account)
    35,272 GBP2024-03-31
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 4 - Director → ME
  • 150
    RHEIDOL WIND FARM (HOLDINGS) LIMITED
    - now 07474331
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 116 - Director → ME
  • 151
    RHEIDOL WIND FARM LIMITED
    07474339
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 39 - Director → ME
  • 152
    SCHOOL FARM SOLAR PARK LIMITED
    08875549
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (11 parents)
    Equity (Company account)
    290,503 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 63 - Director → ME
  • 153
    SEAMER WIND FARM LIMITED
    - now 06962036
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (32 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 36 - Director → ME
  • 154
    SEASCAN LIMITED
    - now SC197038
    LEDGE 472 LIMITED - 1999-06-24
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-04-05 ~ 2024-05-30
    IIF 163 - Director → ME
  • 155
    SISTERS WIND FARM LIMITED
    07667230
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (28 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 37 - Director → ME
  • 156
    STAT 123 LIMITED - now
    OUR PARKLIFE LIMITED - 2014-11-06
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02857138
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1998-10-22 ~ 2001-03-23
    IIF 168 - Director → ME
  • 157
    STEVENAGE ELECTRIC FORECOURT LTD
    - now 10270523
    ENERGY STORE 7 LTD - 2019-06-06
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (7 parents)
    Equity (Company account)
    -507,109 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 73 - Director → ME
  • 158
    SWANSEA ELECTRIC FORECOURT LTD
    14979095
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-07-31
    Officer
    2024-07-18 ~ now
    IIF 137 - Director → ME
  • 159
    SYNERGY POINT LIMITED
    12058851
    The Bridge House Horn Hill Road, Adderbury, Banbury, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-19 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 160
    TEDDER HILL WIND FARM LIMITED
    07474369
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (32 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 40 - Director → ME
  • 161
    THE ELECTRIC HIGHWAY COMPANY LIMITED
    08370340
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (16 parents)
    Officer
    2024-07-18 ~ now
    IIF 66 - Director → ME
  • 162
    THE RIDING SOCK COMPANY LIMITED - now
    COTTAGE INDUSTRIES (EQUESTRIAN) LIMITED
    - 2009-04-15 00964705 01362323
    STYLO MATCHMAKERS INTERNATIONAL LIMITED
    - 1996-05-22 00964705 01362323, 01671214
    Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
    Active Corporate (20 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    1992-09-15 ~ 1997-04-01
    IIF 170 - Director → ME
    1991-09-12 ~ 1997-04-01
    IIF 172 - Secretary → ME
  • 163
    TOLVADDON ELECTRIC FORECOURT LIMITED
    14681702
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2024-07-18 ~ now
    IIF 57 - Director → ME
  • 164
    UCKFIELD SOLAR ELECTRIC FORECOURT LTD
    - now 10268743
    ENERGY STORE 3 LTD - 2019-06-06
    128 City Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -7,691 GBP2024-12-31
    Officer
    2024-07-18 ~ 2025-03-28
    IIF 145 - Director → ME
  • 165
    WARWICK SOUTH ELECTRIC FORECOURT LTD
    12418457
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 44 - Director → ME
  • 166
    WESTFIELD WIND FARM LIMITED
    07715281
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (30 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 124 - Director → ME
  • 167
    WINGATES WIND FARM LIMITED
    07024692
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 117 - Director → ME
  • 168
    WOLVERHAMPTON NORTH ELECTRIC FORECOURT LTD
    - now 12516463
    ETON ELECTRIC FORECOURT LTD - 2024-04-02
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 69 - Director → ME
  • 169
    WORLDWIDE OPEN UNIVERSITY LTD
    03221606 01260275, 03221609, 03221926
    Open University, Walton Hall, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 156 - Director → ME
  • 170
    YEOVIL ELECTRIC FORECOURT LTD
    12453657
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 42 - Director → ME
  • 171
    YORK EAST ELECTRIC FORECOURT LIMITED
    13014201
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    IIF 64 - Director → ME
  • 172
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 100 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.