1
AES WIND GENERATION LIMITED - now
HARVEST POWER LIMITED - 2001-11-28
HAMSARD 2240 LIMITED - 2000-12-14
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (28 parents)
Officer
2002-11-25 ~ 2010-04-01
IIF 13 - Director → ME
2
BLYTON AIRFIELD WIND FARM LIMITED - now
LAUGHTON-2 WINDFARM LIMITED
- 2010-01-15
04901364LAUGHTON WIND FARM LIMITED
- 2006-03-01
04901364 21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2004-12-21 ~ 2006-05-10
IIF 28 - Director → ME
3
BURTON WOLD WIND FARM (TRADING) LIMITED
05395070 24 Savile Row, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-04-28 ~ 2006-05-10
IIF 8 - Director → ME
2005-03-16 ~ 2005-04-28
IIF 49 - Secretary → ME
4
BURTON WOLD WIND FARM LIMITED
- now 04696835HAMSARD 2630 LIMITED - 2003-05-16
24 Savile Row, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-01-22 ~ 2005-04-28
IIF 48 - Secretary → ME
5
DAWSON HOUSE MANAGEMENT COMPANY LIMITED(THE)
02041835 17 Dawson Place, London, England
Active Corporate (15 parents)
Officer
1994-10-01 ~ 2004-01-05
IIF 30 - Director → ME
6
Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
EUROPEAN RENEWABLES I MANAGEMENT LIMITED
06257899 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2007-05-24 ~ 2009-10-20
IIF 4 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
Civvals, 50 Seymour Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-04-01 ~ dissolved
IIF 7 - Director → ME
9
Barnards Inn, 86 Fetter Lane, London, England
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 33 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-07-26 ~ now
IIF 43 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-06-24 ~ now
IIF 16 - Director → ME
12
GREENSOLVER UK LIMITED - now
ENGINEERING RENEWABLES LIMITED
- 2011-07-04
05444988YOUR ENERGY SERVICES LIMITED
- 2009-05-13
05444988WINDFARM MANAGEMENT LIMITED
- 2006-07-24
05444988 Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, England
Active Corporate (18 parents)
Officer
2005-05-06 ~ 2018-04-12
IIF 6 - Director → ME
13
HAMPSHIRE WASTE SERVICES LIMITED
- now 02537089QUARTREMAINE ENERGY LIMITED
- 1993-05-04
02537089INTERCEDE 879 LIMITED - 1991-07-24
210 Pentonville Road, London
Active Corporate (32 parents)
Officer
1993-04-20 ~ 1993-07-09
IIF 29 - Director → ME
14
C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-01-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
17
5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-07-26 ~ now
IIF 41 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
18
C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-05-01 ~ 2009-10-20
IIF 3 - Director → ME
19
MISTRAL WINDFARMS MANAGEMENT I LIMITED
06569106 C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2008-04-17 ~ 2009-10-20
IIF 2 - Director → ME
20
Chase House, 4 Mandarin Road, Houghton Le Spring, England
Active Corporate (32 parents)
Officer
2005-02-17 ~ 2006-05-10
IIF 10 - Director → ME
21
MORGAN STANLEY LANGTREE INVESTMENTS B.V. - now
BRIT ALLIANCE B.V.
- 2009-01-28
FC026647 Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
Active Corporate (11 parents)
Officer
2006-04-28 ~ 2007-11-25
IIF 1 - Director → ME
22
C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
YORK PLACE (NO 416) LIMITED
- 2007-05-24
SC323629 SC320180, SC323630, SC320182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2007-05-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2019-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
25
EREF MANAGEMENT LLP
- 2011-05-12
OC355894 C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-06-23 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove members → OE
26
PLATINA ENERGY PARTNERS LLP
- now OC366952PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 24 offsprings)
Officer
2012-02-09 ~ dissolved
IIF 24 - LLP Designated Member → ME
27
Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2002-04-22 ~ now
IIF 18 - Director → ME
28
Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-07-24 ~ now
IIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
29
5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
30
Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-05-22 ~ 2009-10-20
IIF 5 - Director → ME
31
Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-12 ~ now
IIF 15 - Director → ME
32
Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, United Kingdom
Active Corporate (14 parents, 14 offsprings)
Officer
2008-10-01 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove members → OE
33
TAG HOLDING COMPANY LIMITED
- 2010-11-09
07379608 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-09-17 ~ 2014-11-21
IIF 14 - Director → ME
34
THE ASSOCIATION FOR DECENTRALISED ENERGY - now
DISTRICT HEATING ASSOCIATION - 1983-11-07
Heron House 10 Dean Farrar Street, 6th Floor, London
Active Corporate (116 parents)
Officer
1998-06-24 ~ 1998-11-10
IIF 32 - Director → ME
35
VEOLIA BIOENERGY UK LIMITED - now
DALKIA BIO ENERGY LTD - 2014-12-16
ASSOCIATED ENERGY PROJECTS LIMITED - 2008-08-14
ASSOCIATED ENERGY PROJECTS PLC
- 2003-12-11
01732473C.H.P. SERVICES LIMITED - 1991-01-22
210 Pentonville Road, London
Active Corporate (40 parents, 1 offspring)
Officer
1992-09-09 ~ 1996-08-27
IIF 31 - Director → ME
36
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED - now
VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23
DALKIA UTILITIES SERVICES PLC
- 2014-12-16
02585759ASSOCIATED HEAT SERVICES PLC - 1991-11-15
SAFEIMPACT LIMITED - 1991-03-30
210 Pentonville Road, London
Active Corporate (54 parents, 1 offspring)
Officer
1995-07-18 ~ 1998-12-16
IIF 26 - Director → ME
37
SOUNDMONEY LIMITED - 2001-11-19
2nd Floor 20 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2004-11-05 ~ 2006-05-10
IIF 9 - Director → ME
38
90 Whitfield Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-02-17 ~ 2006-05-10
IIF 11 - Director → ME
39
WINSCALES MOOR WINDFARM LIMITED
- now 05082016MABEL PLANTATION WINDFARM LIMITED
- 2006-03-06
05082016 24 Savile Row, London, United Kingdom
Active Corporate (29 parents)
Officer
2005-02-17 ~ 2006-05-10
IIF 27 - Director → ME
40
24 Savile Row, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-10-22 ~ 2015-02-27
IIF 12 - Director → ME