1
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (29 parents)
Officer
2020-04-08 ~ 2024-05-06
IIF 19 - Director → ME
2
TIMELOGIC LTD - 2008-12-12
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-12-19 ~ 2024-05-06
IIF 17 - Director → ME
3
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (19 parents, 1 offspring)
Officer
2019-12-19 ~ 2024-05-06
IIF 16 - Director → ME
4
THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-11-14 ~ 2019-11-07
IIF 22 - Director → ME
5
CARBON FREE EARLSEAT LTD - 2013-12-31
CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2019-12-19 ~ 2024-05-06
IIF 7 - Director → ME
6
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
08681230 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2019-12-19 ~ 2024-05-06
IIF 14 - Director → ME
7
S.B. ENERGY LIMITED - 2001-09-11
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (35 parents)
Officer
2019-12-19 ~ 2024-03-22
IIF 21 - Director → ME
8
THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-11-14 ~ 2019-11-07
IIF 20 - Director → ME
9
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (21 parents)
Officer
2019-12-19 ~ 2024-05-06
IIF 8 - Director → ME
10
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2019-12-19 ~ 2024-05-06
IIF 11 - Director → ME
11
GRANGE RENEWABLE ENERGY LIMITED
07638249 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2019-12-19 ~ 2024-05-06
IIF 9 - Director → ME
12
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2019-12-19 ~ 2024-05-06
IIF 6 - Director → ME
13
DRUMMUIR LIMITED - 2009-11-26
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2019-12-19 ~ 2024-05-06
IIF 15 - Director → ME
14
LITTLE RAITH WIND FARM LIMITED
- now 04391939WEST COAST ENERGY DEVELOPMENTS LIMITED - 2010-09-24
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (29 parents)
Equity (Company account)
8,969,515 GBP2018-03-31
Officer
2019-12-19 ~ 2024-03-22
IIF 18 - Director → ME
15
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (19 parents)
Officer
2019-12-19 ~ 2024-05-06
IIF 10 - Director → ME
16
48 Radnor Road, Harrow, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Third Floor, Stv, Pacific Quay, Glasgow, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2019-12-19 ~ 2024-05-06
IIF 4 - Director → ME
18
C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2019-03-28 ~ dissolved
IIF 2 - Director → ME
19
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2019-12-19 ~ 2024-05-06
IIF 13 - Director → ME
20
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2019-12-19 ~ 2024-05-06
IIF 12 - Director → ME
21
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2019-12-19 ~ 2024-05-06
IIF 5 - Director → ME
22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-03-28 ~ dissolved
IIF 3 - Director → ME