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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

Nagle, Michael Anthony

    Related profiles found in government register
  • Nagle, Michael Anthony
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British none born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD

      IIF 9
  • Nagle, Michael
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 10

    • C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 11

    • C/o Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 12 IIF 13 IIF 14

    • St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 16 IIF 17
  • Nagle, Michael
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Uk

      IIF 18

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 19

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 20 IIF 21 IIF 22

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 24

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 25 IIF 26

    • C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 27

    • C/o Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 28 IIF 29 IIF 30

    • C/o Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN, England

      IIF 38

    • Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 39 IIF 40

    • Morton Fraser Llp, St. Martin's Le Grand, London, EC1A 4EN

      IIF 41

    • St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 42 IIF 43

    • St Martins House, St. Martin's Le Grand, London, EC1A 4EN

      IIF 44 IIF 45

    • Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, England

      IIF 46

    • Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England

      IIF 47 IIF 48 IIF 49

    • Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 57 IIF 58

    • 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

      IIF 59

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 60 IIF 61 IIF 62
  • Nagle, Michael
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 65 IIF 66 IIF 67

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 69

    • C/o Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 70 IIF 71 IIF 72

    • C/o Morton Fraser Llp, St Martin's House, St Martin's Le Grand, London, EC1A 4EN

      IIF 78

    • St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 79

    • Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, United Kingdom

      IIF 80

    • Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 81
  • Nagle, Michael
    British none born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 82

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

      IIF 83
  • Nagle, Michael
    British solicitor born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 100

    • Maples Fiduciary Services (uk) Limited, 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 101
  • Nagle, Michael Anthony
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 102

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

      IIF 103 IIF 104 IIF 105
  • Nagle, Michael Anthony
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 106 IIF 107
  • Mr Michael Anthony Nagle
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 108
  • Mr Michael Nagle
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB

      IIF 109

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB

      IIF 110

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB, England

      IIF 111
  • Nagle, Michael Anthony
    British solicitor born in September 1952

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British solicitor

    Registered addresses and corresponding companies

    • 2 Hartington Place, Brighton, East Sussex, BN2 3LR

      IIF 126
  • Mr Michael Nagle
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB, England

      IIF 127 IIF 128
  • Nagle, Michael Anthony

    Registered addresses and corresponding companies

    • 2 Hartington Place, Brighton, East Sussex, BN2 3LR

      IIF 129

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 130
  • Nagle, Michael
    British

    Registered addresses and corresponding companies
  • Nagle, Michael
    British director

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 156
  • Nagle, Michael
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    AIP FINANCE LIMITED
    - now 08011061
    ALNERY NO. 3022 LIMITED
    - 2012-04-10 08011061 01437197, 01437199, 01438185... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 25 - Director → ME
    2012-04-10 ~ dissolved
    IIF 124 - Secretary → ME
  • 2
    AIP INVESTMENT PARTNERS LIMITED
    - now 08011074
    ALNERY NO. 3021 LIMITED
    - 2012-04-10 08011074 01437197, 01437199, 01438185... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 26 - Director → ME
    2012-04-10 ~ dissolved
    IIF 125 - Secretary → ME
  • 3
    IIF UK 1 INITIAL HEDGED GP LIMITED
    11513519
    11th Floor, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 4
    IIF ZELDA DDB SHORT TERM UK HOLDCO LIMITED
    - now 06209999
    ALNERY NO. 2703 LIMITED - 2007-06-07 01437197, 01437199, 01438185... (more)
    11th Floor 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 69 - Director → ME
    2007-11-09 ~ dissolved
    IIF 156 - Secretary → ME
  • 5
    MOLEMUS LIMITED
    05569891
    The Limes, Copyhold Lane, Cuckfield, Haywards Heath
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-21 ~ now
    IIF 10 - Director → ME
    2005-09-21 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NB RESOURCES LIMITED
    04821109
    The Limes, Copyhold Lane, Cuckfield, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,598 GBP2015-06-30
    Officer
    2009-02-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    VECTOR RENEWABLES UK LTD
    - now 09722542
    VECTOR CUATRO UK LIMITED - 2020-12-19
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-18 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 113
  • 1
    A'CHRUACH WIND FARM LIMITED
    06572505 09059714
    10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 75 - Director → ME
  • 2
    ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
    - now 07254562
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 30 - Director → ME
  • 3
    ARDROSSAN WIND FARM (SCOTLAND) LIMITED
    - now SC248719
    HMS (469) LIMITED - 2003-06-10 05353940, SC109832, SC147965... (more)
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 65 - Director → ME
  • 4
    ARGYLE WIND (HOLDINGS) LIMITED
    - now 09059714
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29 06572505
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 45 - Director → ME
  • 5
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 49 - Director → ME
  • 6
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 56 - Director → ME
  • 7
    BEN AKETIL WIND ENERGY LIMITED
    SC254421 SC333426
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 1 - Director → ME
  • 8
    BLACKSTONE EDGE WIND FARM LIMITED
    07474312
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 71 - Director → ME
  • 9
    BODIUM LIMITED
    13800967
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-12-14 ~ 2025-12-31
    IIF 100 - Director → ME
    Person with significant control
    2021-12-14 ~ 2025-12-31
    IIF 127 - Has significant influence or control → OE
  • 10
    BOYNDIE WIND ENERGY LIMITED
    - now SC242760 SC349008
    QUILLCO 134 LIMITED - 2003-08-15 SC079143, SC169952, SC169953... (more)
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 3 - Director → ME
  • 11
    BRUNO WIND (HOLDINGS) LIMITED
    - now 06833261
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 32 - Director → ME
  • 12
    CAMBRIAN WIND ENERGY LIMITED
    03343483
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 8 - Director → ME
  • 13
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 54 - Director → ME
  • 14
    CORALENT LIMITED - now
    IMSERV METERPOINT LIMITED - 2004-09-23
    PRECIS (1940) LIMITED
    - 2000-11-22 04085666 00207795, 00281410, 00473089... (more)
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-15 ~ 2000-11-17
    IIF 159 - Secretary → ME
  • 15
    DALSWINTON WINDFARM (SCOTLAND) LIMITED
    SC279014
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 68 - Director → ME
  • 16
    EARLSBURN MEZZANINE LIMITED
    05637691
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-22 ~ 2025-12-31
    IIF 7 - Director → ME
  • 17
    EARLSBURN WIND ENERGY LIMITED
    SC254429
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 5 - Director → ME
  • 18
    EDF ENERGY (METRO HOLDINGS) LIMITED - now
    SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
    ELECTRICITY 2000 LIMITED
    - 2002-01-14 03003546
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    1994-12-20 ~ 2001-12-21
    IIF 89 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 154 - Secretary → ME
  • 19
    EDF ENERGY (PROJECTS) LIMITED - now
    SEEBOARD PROJECTS LIMITED
    - 2003-06-30 02964890
    DIRECTRICITY LIMITED
    - 2001-06-25 02964890
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    1994-09-05 ~ 2001-12-21
    IIF 93 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 143 - Secretary → ME
  • 20
    EDF ENERGY (SOUTH EAST GENERATION) LIMITED - now
    SEEBOARD (GENERATION) LIMITED
    - 2003-06-30 02344296
    YEARFORD LIMITED
    - 1989-03-08 02344296
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-11-15
    IIF 138 - Secretary → ME
  • 21
    EDF ENERGY INVESTMENTS - now
    CSW INVESTMENTS
    - 2011-01-12 03123865
    90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-05-24 ~ 2002-11-15
    IIF 157 - Secretary → ME
  • 22
    ELECTRICITY NORTH WEST LIMITED
    - now 02366949 02268728, 06027314, 10445236
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20 02917042, 06027314
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31 02917042, 06027314
    NORWEB PLC - 2001-11-26 02917042
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2011-01-28 ~ 2018-09-26
    IIF 59 - Director → ME
  • 23
    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 (2 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 50 - Director → ME
  • 24
    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 (4 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 51 - Director → ME
  • 25
    FRUK HOLDINGS NO.1 LIMITED
    - now 05094900
    FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
    BROOMCO (3448) LIMITED - 2004-08-18 00339801, 00474138, 01055136... (more)
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ 2025-12-31
    IIF 6 - Director → ME
  • 26
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 53 - Director → ME
  • 27
    GLENKERIE HOLDINGS LIMITED
    07068803
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 33 - Director → ME
  • 28
    GLENKERIE WIND FARM LIMITED
    06673306
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 79 - Director → ME
  • 29
    GORDONSTOWN HILL WIND FARM LIMITED
    - now 06772099
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 72 - Director → ME
  • 30
    GREENSANDS (UK) LIMITED
    - now 06366235
    ALNERY NO.2730 LIMITED - 2007-09-28 01437197, 01437199, 01438185... (more)
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (3 parents)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 64 - Director → ME
  • 31
    GREENSANDS EUROPE LIMITED
    - now 06366236
    ALNERY NO.2731 LIMITED - 2007-09-28 01437197, 01437199, 01438185... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 63 - Director → ME
  • 32
    GREENSANDS FINANCE HOLDINGS LIMITED
    11493352
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-09-08
    IIF 104 - Director → ME
  • 33
    GREENSANDS FINANCE LIMITED
    11493345
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 103 - Director → ME
  • 34
    GREENSANDS FINANCING PLC
    11637679
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 105 - Director → ME
  • 35
    GREENSANDS INVESTMENTS LIMITED
    - now 06301867
    ALNERY NO. 2727 LIMITED - 2007-09-28 01437197, 01437199, 01438185... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 62 - Director → ME
  • 36
    GREENSANDS JUNIOR FINANCE LIMITED
    - now 06335757
    ALNERY NO. 2729 LIMITED - 2007-09-28 01437197, 01437199, 01438185... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 61 - Director → ME
  • 37
    GREENSANDS SENIOR FINANCE LIMITED
    - now 06335773
    ALNERY NO. 2728 LIMITED - 2007-09-28 01437197, 01437199, 01438185... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 60 - Director → ME
  • 38
    HEADWIND BEINN GHLAS WIND FARM LIMITED
    07641078
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-20 ~ 2014-04-28
    IIF 57 - Director → ME
  • 39
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED
    - 2009-07-17 06964875
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2014-04-28
    IIF 48 - Director → ME
  • 40
    HEADWIND KIRKBY MOOR WIND FARM LIMITED
    07327431
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-27 ~ 2014-04-28
    IIF 80 - Director → ME
  • 41
    HEADWIND LAMBRIGG WIND FARM LIMITED
    08291816
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ 2014-04-28
    IIF 58 - Director → ME
  • 42
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-06 ~ 2014-04-28
    IIF 81 - Director → ME
  • 43
    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 (4 parents)
    Officer
    2017-05-10 ~ 2017-11-14
    IIF 107 - Director → ME
  • 44
    HOME ENERGY COMPANY LIMITED
    03043145
    40 Grosvenor Place, Victoria London
    Dissolved Corporate (1 parent)
    Officer
    1995-04-07 ~ 2002-11-15
    IIF 92 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 155 - Secretary → ME
  • 45
    JUPITER ACQUISITIONS (HOLDINGS) LIMITED
    07578959
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 41 - Director → ME
  • 46
    JUPITER ACQUISITIONS LIMITED
    - now 07577857
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 31 - Director → ME
  • 47
    KILBRAUR WIND ENERGY LIMITED
    - now SC254430 SC333433
    STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 4 - Director → ME
  • 48
    LISSETT AIRFIELD (HOLDINGS) LIMITED
    - now 06137133
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 35 - Director → ME
  • 49
    LISSETT AIRFIELD WIND FARM LIMITED
    06137102
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 77 - Director → ME
  • 50
    LOW SPINNEY WIND FARM LIMITED
    - now 07239886
    BEGL 3 LIMITED - 2012-05-16 06962036, 07434766, 07546197
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 74 - Director → ME
  • 51
    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 (2 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 42 - Director → ME
  • 52
    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 (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 37 - Director → ME
  • 53
    MILLENNIUM WIND ENERGY LIMITED
    SC254420
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 2 - Director → ME
  • 54
    MINSCA WINDFARM (SCOTLAND) LIMITED
    - now SC279051
    HMS (587) LIMITED - 2005-02-11 05353940, SC109832, SC147965... (more)
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 67 - Director → ME
  • 55
    MOBIUS ARGYLE LIMITED
    - now 09232065
    INFINIS ARGYLE LIMITED
    - 2017-05-23 09232065
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 36 - Director → ME
  • 56
    MOBIUS ASHINGTON LIMITED
    - now 09689898
    INFINIS ASHINGTON LIMITED
    - 2017-05-23 09689898
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 39 - Director → ME
  • 57
    MOBIUS BLUE SKY 1 LIMITED
    - now 09599710
    INFINIS BLUE SKY 1 LIMITED
    - 2017-05-23 09599710
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 44 - Director → ME
  • 58
    MOBIUS ESTATES LIMITED
    - now 08078316
    INFINIS ESTATES LIMITED
    - 2017-05-23 08078316
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15 04770256, 05056435
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 34 - Director → ME
  • 59
    MOBIUS GALA 1 LIMITED
    - now 09413190 09413491
    INFINIS GALA 1 LIMITED
    - 2017-05-23 09413190 09413491
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 29 - Director → ME
  • 60
    MOBIUS GALA LIMITED
    - now 09413491 09413190
    INFINIS GALA LIMITED
    - 2017-05-23 09413491 09413190
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 106 - Director → ME
  • 61
    MOBIUS RENEWABLES GENERATION (GB 2) LIMITED
    - now 09006359 SC330383
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED
    - 2017-05-23 09006359 SC330383
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 38 - Director → ME
  • 62
    MOBIUS RENEWABLES GENERATION (GB) LIMITED
    - now SC330383 09006359
    INFINIS RENEWABLES GENERATION (GB) LIMITED
    - 2017-05-23 SC330383 09006359
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 19 - Director → ME
  • 63
    MOBIUS SISTERS (HOLDINGS) LIMITED
    - now 09681961
    INFINIS SISTERS (HOLDINGS) LIMITED
    - 2017-05-23 09681961
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 40 - Director → ME
  • 64
    MOBIUS WIND HOLDINGS 2 LIMITED
    - now 09058809 07086998
    INFINIS WIND HOLDINGS 2 LIMITED
    - 2017-05-23 09058809 07086998
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 14 - Director → ME
  • 65
    MOBIUS WIND HOLDINGS LIMITED - now 09058809
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24 09058809
    INFINIS WIND HOLDINGS LIMITED
    - 2017-05-23 07086998 09058809
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2017-05-10 ~ 2017-05-10
    IIF 73 - Director → ME
    2017-05-12 ~ 2017-12-14
    IIF 70 - Director → ME
  • 66
    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 (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 27 - Director → ME
  • 67
    MYNYDD CLOGAU WINDFARM LIMITED
    - now 03493417
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 11 - Director → ME
  • 68
    NADARA LIMITED - now
    VENTIENT ENERGY SERVICES LIMITED
    - 2024-05-14 SC546368
    MOBIUS WIND SERVICES LIMITED
    - 2017-09-04 SC546368
    INFINIS WIND SERVICES LIMITED
    - 2017-05-23 SC546368
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 66 - Director → ME
  • 69
    NORTH HOYLE WIND FARM LIMITED - now
    NWP OFFSHORE LIMITED
    - 2017-09-11 02904841
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21 02869974
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 52 - Director → ME
  • 70
    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 (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 43 - Director → ME
  • 71
    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 (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 15 - Director → ME
  • 72
    NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
    06428374
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 21 - Director → ME
  • 73
    NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
    06428534
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 20 - Director → ME
  • 74
    NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
    06428372 06428375
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 23 - Director → ME
  • 75
    NORTH WEST ELECTRICITY NETWORKS PLC - now 06428372
    NORTH WEST ELECTRICITY NETWORKS LIMITED
    - 2014-10-06 06428375 06428372
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 22 - Director → ME
  • 76
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 47 - Director → ME
  • 77
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 55 - Director → ME
  • 78
    POWER ASSET DEVELOPMENT COMPANY LIMITED
    - now 02340677
    SEEBOARD (CONSULTING) LIMITED
    - 1998-03-17 02340677
    FINDSNOW LIMITED
    - 1989-03-14 02340677
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Officer
    ~ 1998-08-11
    IIF 87 - Director → ME
    ~ 1993-09-30
    IIF 129 - Secretary → ME
    1998-04-03 ~ 1999-07-20
    IIF 146 - Secretary → ME
  • 79
    RENANTIS UK LIMITED
    - now 04501104
    FALCK RENEWABLES WIND LIMITED
    - 2022-11-29 04501104
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2022-05-18 ~ 2026-01-01
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    RENEWABLES FINANCE UK LIMITED
    - now 05401291
    FALCK RENEWABLES FINANCE LIMITED - 2022-11-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-13 ~ 2025-12-31
    IIF 101 - Director → ME
  • 81
    RHEIDOL WIND FARM (HOLDINGS) LIMITED
    - now 07474331
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 28 - Director → ME
  • 82
    RHEIDOL WIND FARM LIMITED
    07474339
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 17 - Director → ME
  • 83
    SEAMER WIND FARM LIMITED
    - now 06962036
    BEGL 2 LIMITED - 2012-05-16 07239886, 07434766, 07546197
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 12 - Director → ME
  • 84
    SEC LIGHTING SERVICES TRADING LIMITED - now
    SEEBOARD TRADING LIMITED
    - 2008-03-18 03267621
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1996-10-23 ~ 2002-11-15
    IIF 141 - Secretary → ME
  • 85
    SEEB LIMITED
    - now 02340819
    SEEBOARD HOLDINGS LIMITED
    - 1996-06-20 02340819
    SEEB LIMITED
    - 1996-05-15 02340819
    WOODSOLE LIMITED
    - 1989-03-14 02340819
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-11-15
    IIF 95 - Director → ME
    ~ 1993-09-30
    IIF 122 - Secretary → ME
    2000-05-12 ~ 2002-11-15
    IIF 134 - Secretary → ME
  • 86
    SEEBOARD EMPLOYMENT SERVICES LIMITED
    - now 02344161
    SEEBOARD (PROPERTY DEVELOPMENT) LIMITED
    - 1997-04-02 02344161
    YEARFRONT LIMITED
    - 1989-03-08 02344161
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-03
    IIF 114 - Director → ME
    ~ 1993-09-30
    IIF 123 - Secretary → ME
    1997-04-02 ~ 2002-11-15
    IIF 152 - Secretary → ME
  • 87
    SEEBOARD ENERGY GAS LIMITED - now
    BEACON GAS LIMITED - 2001-11-30
    TORCH NATURAL GAS LIMITED
    - 1996-04-30 03042795
    TORCH GAS LIMITED
    - 1995-08-02 03042795
    SYNERGY GAS COMPANY LIMITED
    - 1995-07-13 03042795
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    1995-04-06 ~ 1995-10-23
    IIF 117 - Director → ME
    1995-10-23 ~ 2002-11-15
    IIF 135 - Secretary → ME
  • 88
    SEEBOARD ENERGY LIMITED
    - now 03043088
    HOME POWER COMPANY LIMITED
    - 2001-04-23 03043088
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-04-07 ~ 2001-10-25
    IIF 86 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 139 - Secretary → ME
  • 89
    SEEBOARD HIGHWAY SERVICES LIMITED - now
    PREMIER ELECTRICITY LIMITED
    - 2002-01-28 02981674
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    1994-10-21 ~ 2002-01-24
    IIF 96 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 145 - Secretary → ME
  • 90
    SEEBOARD INTERNATIONAL LIMITED
    - now 02693107
    OBJECTCLASS LIMITED - 1992-05-20
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ 2002-11-15
    IIF 90 - Director → ME
    ~ 2002-11-15
    IIF 140 - Secretary → ME
  • 91
    SEEBOARD METERING LIMITED - now
    METERPOINT LIMITED
    - 2000-12-01 02340829
    SEEBOARD (DISTRIBUTION) LIMITED
    - 1998-02-19 02340829
    BOWSPOT LIMITED
    - 1989-03-14 02340829
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-04-20
    IIF 112 - Director → ME
    ~ 1993-09-30
    IIF 120 - Secretary → ME
    2000-08-01 ~ 2002-11-15
    IIF 148 - Secretary → ME
  • 92
    SEEBOARD NATURAL GAS LIMITED
    - now 02341168
    SEEBOARD (MANUFACTURING) LIMITED
    - 1995-08-04 02341168
    FINDSHOT LIMITED
    - 1989-03-14 02341168
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-07-29
    IIF 91 - Director → ME
    ~ 1993-09-30
    IIF 119 - Secretary → ME
    1995-10-21 ~ 2002-11-15
    IIF 147 - Secretary → ME
  • 93
    SISTERS WIND FARM LIMITED
    07667230
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 13 - Director → ME
  • 94
    SLIEVE DIVENA WIND FARM LIMITED
    - now NI060982 NI063631
    L&B (NO.115) LIMITED - 2007-03-07 NI041550, NI041551, NI041552... (more)
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2017-05-12 ~ 2017-08-24
    IIF 18 - Director → ME
  • 95
    SOUTH EASTERN ELECTRICITY BOARD LIMITED
    02884569
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    1994-01-04 ~ 2002-11-15
    IIF 88 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 136 - Secretary → ME
  • 96
    SOUTH EASTERN ELECTRICITY LIMITED
    - now 02340830 04284387
    FITGEN LIMITED
    - 1989-03-14 02340830
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2002-11-15
    IIF 94 - Director → ME
    ~ 1993-09-30
    IIF 118 - Secretary → ME
    2000-05-12 ~ 2002-11-15
    IIF 151 - Secretary → ME
  • 97
    SOUTH EASTERN POWER NETWORKS PLC - now
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01 02366906, 03929195
    SEEBOARD POWER NETWORKS PLC
    - 2003-06-30 03043097 04792240
    HOME GAS COMPANY LIMITED
    - 2001-06-06 03043097
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    1995-04-07 ~ 2001-10-25
    IIF 84 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 153 - Secretary → ME
  • 98
    SOUTHERN WATER (GREENSANDS) FINANCING PLC
    07581353
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2011-03-28 ~ 2018-03-22
    IIF 83 - Director → ME
  • 99
    SOUTHERN WATER CAPITAL LIMITED
    - now 04608528
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03 01443124, 01500669, 01525148... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 102 - Director → ME
  • 100
    TEDDER HILL WIND FARM LIMITED
    07474369
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 16 - Director → ME
  • 101
    UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED - now 02366867
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
    SOUTH EASTERN SERVICES LIMITED
    - 2003-06-30 02743900
    DEALPROUD LIMITED
    - 1992-11-04 02743900
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    1992-09-22 ~ 2001-05-08
    IIF 99 - Director → ME
    1992-09-22 ~ 1993-09-30
    IIF 126 - Secretary → ME
    2000-05-12 ~ 2002-11-15
    IIF 132 - Secretary → ME
  • 102
    UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - now
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    GAS 2000 LIMITED
    - 2002-01-08 03003570
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-12-20 ~ 2001-12-21
    IIF 97 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 144 - Secretary → ME
  • 103
    UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
    ELECTRICITY (UK) LIMITED
    - 2002-01-08 02965182
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    1994-09-05 ~ 2001-12-21
    IIF 98 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 150 - Secretary → ME
  • 104
    UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - now
    EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
    EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13 02366867
    SEEBOARD GROUP PLC
    - 2005-08-23 03189877
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-04-18 ~ 1996-05-23
    IIF 113 - Director → ME
    1996-05-23 ~ 2002-11-15
    IIF 160 - Secretary → ME
  • 105
    UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
    SEEPOWER LIMITED
    - 2002-01-14 02340675
    WOODRUN LIMITED
    - 1989-03-14 02340675
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1997-02-28
    IIF 116 - Director → ME
    1997-02-28 ~ 2002-11-15
    IIF 131 - Secretary → ME
    ~ 1993-09-30
    IIF 121 - Secretary → ME
  • 106
    UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - now 02743900
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23 03189877
    EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
    SEEBOARD PLC
    - 2003-06-30 02366867 04784133
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-10-01 ~ 2002-11-15
    IIF 137 - Secretary → ME
  • 107
    UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
    EDF ENERGY POWERLINK LIMITED - 2010-11-01
    SEEBOARD POWERLINK LIMITED
    - 2004-08-11 03221818
    ACCENTWRITE LIMITED
    - 1996-09-10 03221818
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Officer
    1996-07-25 ~ 1997-07-22
    IIF 115 - Director → ME
    1997-07-22 ~ 1999-07-20
    IIF 142 - Secretary → ME
  • 108
    VENTIENT ENERGY LIMITED
    - now 10595093
    MOBIUS RENEWABLES BIDCO LIMITED
    - 2017-08-15 10595093
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-02-01 ~ 2017-11-14
    IIF 24 - Director → ME
    2017-02-01 ~ 2017-11-14
    IIF 130 - Secretary → ME
  • 109
    WESTFIELD WIND FARM LIMITED
    07715281
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 78 - Director → ME
  • 110
    WHITE BRUCE INNOVATION LIMITED - now
    XCHANGEGROUP CRM LIMITED
    - 2014-05-01 04398499
    VENTUREXPRESS LIMITED - 2004-01-08
    Mendip Court, Bath Road, Wells, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2004-01-23 ~ 2004-10-08
    IIF 158 - Secretary → ME
  • 111
    WINGATES WIND FARM LIMITED
    07024692
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 76 - Director → ME
  • 112
    WISLEY LIMITED
    04998196
    R Weissenborn, 4 Townshend Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,401 GBP2024-12-31
    Officer
    2003-12-17 ~ 2004-12-17
    IIF 85 - Director → ME
    2003-12-17 ~ 2004-12-17
    IIF 149 - Secretary → ME
  • 113
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 46 - Director → ME

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