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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Eric Philippe Marianne Machiels

    Related profiles found in government register
  • Mr Eric Philippe Marianne Machiels
    Belgian born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 1
  • Mr Eric Philippe Marianne Machiels
    Belgian born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 2 IIF 3

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 4

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 5
  • Machiels, Eric Philippe Marianne
    Belgian born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25, Bedford Street, London, WC2E 9ES, United Kingdom

      IIF 6 IIF 7

    • 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

      IIF 8

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

      IIF 9 IIF 10 IIF 11

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

      IIF 12

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

      IIF 13 IIF 14
  • Machiels, Eric Philippe Marianne
    Belgian chief executive officer born in July 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Machiels, Eric Philippe Marianne
    Belgian director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

    • First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX, Scotland

      IIF 17

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

      IIF 18

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

      IIF 19

    • Springfield, Ackenthwaite, Milnthorpe, LA7 7DQ, England

      IIF 20

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

      IIF 21 IIF 22 IIF 23

    • First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

      IIF 26 IIF 27 IIF 28

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

      IIF 50

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, England

      IIF 51

    • First Floor, 500 Pavilion Drive, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

      IIF 52
  • Machiels, Eric Philippe Marianne
    Belgian managing director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Machiels, Eric Philippe Marianne
    Belgian none born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ

      IIF 59
  • Machiels, Eric Philippe Marianne, Dr
    Belgium born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • Machiels, Eric Philippe Marianne, Dr
    Belgium director born in July 1966

    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 61

    • First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX, Scotland

      IIF 62

    • Unit 19 Runway Farm, Technical Park, Honiley Road, Kenilworth, Warwickshire, CV8 1NQ

      IIF 63

    • 8, Princes Parade, Liverpool, Merseyside, L3 1QH

      IIF 64 IIF 65 IIF 66

    • C/o Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85

    • Springfield, Ackenthwaite, Milnthorpe, Cumbria, LA7 7DQ

      IIF 86

    • Springfield, Ackenthwaite, Milnthorpe, England, LA7 7DQ

      IIF 87

    • First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

      IIF 88

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7JY

      IIF 89

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

      IIF 90 IIF 91 IIF 92

    • First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

      IIF 95 IIF 96 IIF 97

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

      IIF 110 IIF 111 IIF 112

    • First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

      IIF 119 IIF 120 IIF 121

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

      IIF 122 IIF 123

    • First Floor, 500 Pavilion Drive, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

      IIF 124

    • First Floor 500, Pavillion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

      IIF 125 IIF 126

    • Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom

      IIF 127
child relation
Offspring entities and appointments 126
  • 1
    A'CHRUACH EXTENSION WIND FARM LIMITED
    09129392 08017285
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (14 parents)
    Officer
    2014-07-14 ~ 2017-07-07
    IIF 108 - Director → ME
  • 2
    A'CHRUACH PHASE 2 WIND FARM LIMITED
    - now 08017285
    A'CHRUACH EXTENSION WIND FARM LIMITED
    - 2014-07-03 08017285 09129392
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (14 parents)
    Officer
    2012-04-03 ~ 2017-07-07
    IIF 98 - Director → ME
  • 3
    A'CHRUACH WIND FARM LIMITED
    06572505 09059714
    10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (37 parents)
    Officer
    2010-02-22 ~ 2017-05-10
    IIF 112 - Director → ME
  • 4
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 57 - Director → ME
  • 5
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 53 - Director → ME
  • 6
    ABP FINANCE PLC
    07847174
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 55 - Director → ME
  • 7
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 56 - Director → ME
  • 8
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2017-11-30 ~ 2018-12-14
    IIF 54 - Director → ME
  • 9
    ABPA HOLDINGS LIMITED
    07847153
    25 Bedford Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2017-11-30 ~ now
    IIF 7 - Director → ME
  • 10
    AMBIENT BIOMASS LIMITED
    03890940
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 64 - Director → ME
  • 11
    AMBIENT HYDRO LIMITED
    - now 03479023
    GANLLWYD HYDRO POWER LIMITED - 1999-07-23
    SAFEMAKE LIMITED - 1998-01-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 65 - Director → ME
  • 12
    ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
    - now 07254562
    INFINIS WIND ACQUISITIONS 1 LIMITED
    - 2011-01-28 07254562
    1 More London Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-05-14 ~ 2017-05-10
    IIF 117 - Director → ME
  • 13
    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
    2010-05-21 ~ 2017-05-10
    IIF 61 - Director → ME
  • 14
    ARGYLE WIND (HOLDINGS) LIMITED
    - now 09059714
    A'CHRUACH WIND FARM 2 LIMITED
    - 2014-09-29 09059714 06572505
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED
    - 2014-08-19 09059714
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2017-05-10
    IIF 85 - Director → ME
  • 15
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (95 parents, 11 offsprings)
    Officer
    2017-11-30 ~ now
    IIF 6 - Director → ME
  • 16
    BBRG HOLDING (UK) LTD
    - now 09900706
    BLUE TOPCO LTD - 2016-08-09
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2018-08-07
    IIF 59 - Director → ME
  • 17
    BLACKBOROUGH END ENERGY LIMITED
    02984574
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 115 - Director → ME
  • 18
    BLACKSTONE EDGE WIND FARM LIMITED
    07474312 07474316
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 124 - Director → ME
  • 19
    BRAES OF DOUNE WIND FARM (TOPCO) LIMITED
    07577831
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2011-11-03
    IIF 106 - Director → ME
    2012-09-25 ~ dissolved
    IIF 89 - Director → ME
  • 20
    BRUNO WIND (HOLDINGS) LIMITED
    - now 06833261
    BROADVIEW LIMITED
    - 2012-05-21 06833261
    1 More London Place, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 77 - Director → ME
  • 21
    BULLAMOOR EXTENSION WIND FARM LIMITED
    08935491
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2014-03-12 ~ 2017-07-07
    IIF 101 - Director → ME
  • 22
    BULLAMOOR WIND FARM LIMITED
    06982184
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (20 parents)
    Officer
    2010-02-23 ~ 2017-07-07
    IIF 113 - Director → ME
  • 23
    BURNHEAD WIND FARM LIMITED
    07802144
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 95 - Director → ME
  • 24
    CITY AIRPORT DEVELOPMENT COMPANY LIMITED
    - now 03113096 02120138
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 25
    CORNWALL BIOMASS POWER LIMITED
    - now 03525242
    NOVERA ENERGY LIMITED - 2007-03-15
    CORNWALL BIOMASS POWER LIMITED - 2006-06-27
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 68 - Director → ME
  • 26
    COSTESSEY ENERGY LIMITED
    03448770
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (32 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 90 - Director → ME
  • 27
    CUMMINGS HILL WIND FARM LIMITED
    08017279
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2012-04-03 ~ 2017-07-07
    IIF 99 - Director → ME
  • 28
    DALSWINTON WINDFARM (SCOTLAND) LIMITED
    SC279014
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (44 parents)
    Officer
    2011-04-14 ~ 2017-05-10
    IIF 103 - Director → ME
  • 29
    DAMSIDE WIND FARM LIMITED
    07802185
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 105 - Director → ME
  • 30
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (52 parents)
    Person with significant control
    2020-02-26 ~ 2023-09-25
    IIF 4 - Has significant influence or control → OE
  • 31
    ENNATE LIMITED
    - now 05726258 05724478
    ENNATE TECHNOLOGY LIMITED - 2007-06-26
    Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
    Active Corporate (12 parents)
    Officer
    2009-08-04 ~ 2013-01-28
    IIF 63 - Director → ME
  • 32
    GALAWHISTLE EXTENSION WIND FARM LIMITED
    - now 08219074
    DUNCOW COMMON WIND FARM LIMITED
    - 2015-09-24 08219074
    Springfield, Ackenthwaite, Milnthorpe, England, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-09-18 ~ 2017-07-07
    IIF 100 - Director → ME
  • 33
    GALAWHISTLE WIND FARM LIMITED
    07715284
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (30 parents)
    Officer
    2011-11-10 ~ 2017-05-10
    IIF 79 - Director → ME
  • 34
    GENGAS LIMITED
    - now 03033261
    INSUREDRESS LIMITED - 1996-01-26
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (47 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 118 - Director → ME
  • 35
    GLENKERIE EXTENSION WIND FARM LIMITED
    08454778
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (14 parents)
    Officer
    2013-03-21 ~ 2017-07-07
    IIF 87 - Director → ME
  • 36
    GLENKERIE HOLDINGS LIMITED
    07068803
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2017-05-10
    IIF 93 - Director → ME
  • 37
    GLENKERIE WIND FARM LIMITED
    06673306
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (39 parents)
    Officer
    2010-02-09 ~ 2017-05-10
    IIF 91 - Director → ME
  • 38
    GLENTAGGART WIND FARM LIMITED
    07802132
    Springfield, Ackenthwaite, Milnthorpe, Cumbria
    Active Corporate (15 parents)
    Officer
    2011-10-07 ~ 2017-07-07
    IIF 86 - Director → ME
  • 39
    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
    2010-02-23 ~ 2017-05-10
    IIF 116 - Director → ME
  • 40
    GREENGAIRS WIND FARM LIMITED - now
    INFINIS WIND (GREENGAIRS) LIMITED
    - 2017-09-27 07087135
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (18 parents)
    Officer
    2010-03-15 ~ 2017-07-07
    IIF 122 - Director → ME
  • 41
    H2O POWER GENERATION LTD - now
    INFINIS HYDRO 2 LIMITED
    - 2015-03-20 09325462 09325458... (more)
    Wellington House, 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2014-11-24 ~ 2015-02-03
    IIF 96 - Director → ME
  • 42
    HILL OF FIDDES WIND FARM LIMITED
    - now 06769396 07084949
    BROADVIEW ENERGY GENERATION LIMITED
    - 2012-05-16 06769396
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 82 - Director → ME
  • 43
    HILL OF FISHRIE WIND FARM LIMITED
    07084949 06769396
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2010-02-23 ~ 2017-07-07
    IIF 94 - Director → ME
  • 44
    HOLBEACH ST MARKS WIND FARM LIMITED
    08290096
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2012-11-12 ~ 2017-07-07
    IIF 102 - Director → ME
  • 45
    HYDRO 1 LIMITED - now
    INFINIS HYDRO 1 LIMITED
    - 2015-02-12 09325458 09325462... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2014-11-24 ~ 2015-01-28
    IIF 127 - Director → ME
  • 46
    INFINIS (COE) LIMITED - now
    INFINIS HYDRO LIMITED
    - 2018-02-23 02203248 09325458... (more)
    CWMORTHIN HYDRO LIMITED
    - 2013-03-15 02203248
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2013-01-23 ~ 2016-12-08
    IIF 92 - Director → ME
  • 47
    INFINIS (RE-GEN) LIMITED
    - now 00151665 08714174... (more)
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 121 - Director → ME
  • 48
    INFINIS ACQUISITIONS
    - now 04731536 06514229
    INFINIS ACQUISITIONS PLC - 2007-09-26
    WRG ACQUISITIONS PLC - 2006-09-26
    WRG ACQUISITIONS LIMITED - 2004-12-09
    CHOLET ACQUISITIONS LIMITED - 2004-11-16
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 70 - Director → ME
  • 49
    INFINIS ALTERNATIVE ENERGIES LIMITED
    08362547
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2016-12-08
    IIF 109 - Director → ME
  • 50
    INFINIS CHINA (INVESTMENTS) LIMITED
    07630183 04770256... (more)
    C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2011-05-11 ~ 2016-12-08
    IIF 125 - Director → ME
  • 51
    INFINIS ENERGY SERVICES LIMITED
    07166617 08714174... (more)
    First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 126 - Director → ME
  • 52
    INFINIS ENERGY STORAGE LIMITED - now
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED
    - 2018-12-12 06514229
    INFINIS ENERGY LIMITED
    - 2013-10-03 06514229 08714174... (more)
    TICKETGRILL LIMITED - 2008-03-17
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2010-03-15 ~ 2017-05-11
    IIF 50 - Director → ME
  • 53
    INFINIS FINANCE LIMITED
    - now 05256841
    WRG FINANCE PLC - 2006-09-26
    TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 67 - Director → ME
  • 54
    INFINIS HYDRO HOLDINGS LIMITED
    08326001 12165451
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2016-12-08
    IIF 97 - Director → ME
  • 55
    INFINIS INVESTMENTS LIMITED
    - now 04770256 05056435... (more)
    WRG INVESTMENTS LIMITED - 2006-09-26
    CHOLET INVESTMENTS LIMITED - 2004-11-25
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 66 - Director → ME
  • 56
    INFINIS LIMITED - now
    INFINIS PLC
    - 2017-02-16 05719060
    INFINIS LIMITED
    - 2009-12-09 05719060
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 88 - Director → ME
  • 57
    JUPITER ACQUISITIONS (HOLDINGS) LIMITED
    07578959
    1 More London Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2011-03-25 ~ 2017-05-10
    IIF 104 - Director → ME
  • 58
    JUPITER ACQUISITIONS LIMITED
    - now 07577857
    JUPITER AQUISITIONS LIMITED
    - 2011-03-25 07577857
    1 More London Place, London
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2011-03-25 ~ 2017-05-10
    IIF 35 - Director → ME
  • 59
    LINDLEY MOOR WIND FARM LIMITED
    08774247
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2013-11-13 ~ 2017-07-07
    IIF 31 - Director → ME
  • 60
    LISSETT AIRFIELD (HOLDINGS) LIMITED
    - now 06137133
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 42 - Director → ME
  • 61
    LISSETT AIRFIELD WIND FARM LIMITED
    06137102
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (36 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 46 - Director → ME
  • 62
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 63
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (47 parents)
    Person with significant control
    2020-02-26 ~ 2023-09-25
    IIF 5 - Has significant influence or control → OE
  • 64
    LOW SPINNEY WIND FARM LIMITED
    - now 07239886
    BEGL 3 LIMITED
    - 2012-05-16 07239886 07546197... (more)
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 18 - Director → ME
  • 65
    MAESTRO (HOLDINGS 1) LIMITED
    - now 07474360 07474316
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED
    - 2012-06-20 07474360
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 52 - Director → ME
  • 66
    MAESTRO (HOLDINGS 2) LIMITED
    - now 07474316 07474360
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED
    - 2012-06-20 07474316 07474312
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 41 - Director → ME
  • 67
    MAYTON WOOD ENERGY LIMITED
    02984571
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 44 - Director → ME
  • 68
    MELIN COURT WIND FARM LIMITED
    08454770
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (15 parents)
    Officer
    2013-03-21 ~ 2017-07-07
    IIF 34 - Director → ME
  • 69
    MINSCA WINDFARM (SCOTLAND) LIMITED
    - now SC279051
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2011-04-14 ~ 2017-05-10
    IIF 38 - Director → ME
  • 70
    MOBIUS ARGYLE LIMITED - now
    INFINIS ARGYLE LIMITED
    - 2017-05-23 09232065
    1 More London Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2014-09-23 ~ 2017-05-10
    IIF 73 - Director → ME
  • 71
    MOBIUS ASHINGTON LIMITED - now
    INFINIS ASHINGTON LIMITED
    - 2017-05-23 09689898
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-07-16 ~ 2017-05-10
    IIF 80 - Director → ME
  • 72
    MOBIUS BLUE SKY 1 LIMITED - now
    INFINIS BLUE SKY 1 LIMITED
    - 2017-05-23 09599710
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2017-05-10
    IIF 84 - Director → ME
  • 73
    MOBIUS ESTATES LIMITED - now
    INFINIS ESTATES LIMITED
    - 2017-05-23 08078316
    INFINIS INVESTMENTS 3 LIMITED
    - 2015-01-15 08078316 05056435... (more)
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2013-11-01 ~ 2017-05-10
    IIF 76 - Director → ME
  • 74
    MOBIUS GALA 1 LIMITED - now
    INFINIS GALA 1 LIMITED
    - 2017-05-23 09413190 09413491
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2017-05-10
    IIF 74 - Director → ME
  • 75
    MOBIUS GALA LIMITED - now
    INFINIS GALA LIMITED
    - 2017-05-23 09413491 09413190
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2017-05-10
    IIF 83 - Director → ME
  • 76
    MOBIUS RENEWABLES GENERATION (GB 2) LIMITED - now
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED
    - 2017-05-23 09006359 SC330383
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (29 parents)
    Officer
    2014-04-23 ~ 2017-05-10
    IIF 78 - Director → ME
  • 77
    MOBIUS RENEWABLES GENERATION (GB) LIMITED - now
    INFINIS RENEWABLES GENERATION (GB) LIMITED
    - 2017-05-23 SC330383 09006359
    SSE RENEWABLES GENERATION (GB) LIMITED
    - 2011-05-03 SC330383
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (48 parents)
    Officer
    2011-04-14 ~ 2017-05-10
    IIF 33 - Director → ME
  • 78
    MOBIUS SISTERS (HOLDINGS) LIMITED - now
    INFINIS SISTERS (HOLDINGS) LIMITED
    - 2017-05-23 09681961
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2017-05-10
    IIF 81 - Director → ME
  • 79
    MOBIUS WIND HOLDINGS 2 LIMITED - now
    INFINIS WIND HOLDINGS 2 LIMITED
    - 2017-05-23 09058809 07086998... (more)
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2014-05-27 ~ 2017-05-10
    IIF 60 - Director → ME
  • 80
    MOBIUS WIND HOLDINGS LIMITED - now
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED
    - 2017-05-23 07086998 09058809... (more)
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents, 36 offsprings)
    Officer
    2010-03-15 ~ 2017-05-10
    IIF 75 - Director → ME
  • 81
    MUSDALE WIND FARM LIMITED
    08071739
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2012-05-16 ~ 2017-07-07
    IIF 32 - Director → ME
  • 82
    MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
    - now 03471396 03493417
    AMBIENT ENERGY LIMITED
    - 2013-03-15 03471396
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2012-09-25 ~ 2017-05-10
    IIF 72 - Director → ME
  • 83
    MYNYDD CLOGAU WINDFARM LIMITED
    - now 03493417 03471396
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (55 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 12 - Director → ME
  • 84
    MYNYDD PEN-Y-GRAIG WIND FARM LIMITED
    08642309
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2013-08-08 ~ 2017-07-07
    IIF 37 - Director → ME
  • 85
    MYNYDD Y GLYN WIND FARM LIMITED
    08800994
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2013-12-03 ~ 2017-07-07
    IIF 29 - Director → ME
  • 86
    NADARA LIMITED - now
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED
    - 2017-05-23 SC546368
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-09-27 ~ 2017-05-10
    IIF 16 - Director → ME
  • 87
    NANT-YR-AST WIND FARM LIMITED
    08800992
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2013-12-03 ~ 2017-07-07
    IIF 28 - Director → ME
  • 88
    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 09527442
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-06-22 ~ 2017-05-10
    IIF 15 - Director → ME
  • 89
    NORTH STEADS WIND FARM LIMITED
    - now 07551063
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    CHEVINGTON WIND FARM LIMITED
    - 2015-07-08 07551063
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2015-06-22 ~ 2017-05-10
    IIF 9 - Director → ME
  • 90
    NORTH WILTSHIRE BIOMASS POWER LIMITED
    - now 03471393
    MAKEBID LIMITED - 1998-01-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 69 - Director → ME
  • 91
    NORTH WOOLWICH PROPERTIES LIMITED
    - now 03674787
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 92
    NOVERA ENERGY (HOLDINGS 1) LIMITED
    - now 05272352 05272425
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2013-01-23 ~ 2017-05-11
    IIF 24 - Director → ME
  • 93
    NOVERA ENERGY (HOLDINGS 2) LIMITED
    - now 05272425 05272352
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 21 - Director → ME
  • 94
    NOVERA ENERGY GENERATION NO. 1 LIMITED
    - now 03451378 02366593... (more)
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 47 - Director → ME
  • 95
    NOVERA ENERGY GENERATION NO. 2 LIMITED
    - now 02366593 03451378... (more)
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 45 - Director → ME
  • 96
    NOVERA ENERGY GENERATION NO. 3 LIMITED
    - now 02984572 03451378... (more)
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 40 - Director → ME
  • 97
    NOVERA ENERGY LIMITED
    - now 06163576 03525242
    NOVERA ENERGY PLC
    - 2010-03-10 06163576 03525242
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2010-02-26 ~ 2017-05-11
    IIF 25 - Director → ME
  • 98
    NOVERA ENERGY OPERATING SERVICES LIMITED
    - now 02222574
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED - 2002-08-22
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (50 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2016-12-08
    IIF 48 - Director → ME
  • 99
    NOVERA VENTURES LIMITED
    - now 05131787
    PTCS (004) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2010-02-09 ~ 2017-05-11
    IIF 23 - Director → ME
  • 100
    OMERS INFRASTRUCTURE EUROPE LIMITED
    - now 07560225
    BOREALIS INFRASTRUCTURE UK LIMITED - 2017-08-29
    29th Floor The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (11 parents)
    Officer
    2019-02-01 ~ now
    IIF 8 - Director → ME
  • 101
    OMERS WIND BIDCO LIMITED
    11439040
    The Leadenhall Building, 122 Leadenhall St, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 58 - Director → ME
  • 102
    RENEWABLE POWER GENERATION LIMITED
    02803905
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2010-02-23 ~ 2011-11-03
    IIF 111 - Director → ME
  • 103
    RHEIDOL WIND FARM (HOLDINGS) LIMITED
    - now 07474331
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 43 - Director → ME
  • 104
    RHEIDOL WIND FARM LIMITED
    07474339
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 13 - Director → ME
  • 105
    SCOTTISH BIOFUEL LIMITED
    - now SC265247
    HMS (521) LIMITED - 2004-03-29
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 62 - Director → ME
  • 106
    SCOTTISH BIOPOWER LIMITED
    - now SC237229
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2009-08-04 ~ 2016-12-08
    IIF 17 - Director → ME
  • 107
    SEAMER WIND FARM LIMITED
    - now 06962036
    BEGL 2 LIMITED
    - 2012-05-16 06962036 07434766... (more)
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2012-05-04 ~ 2017-05-10
    IIF 11 - Director → ME
  • 108
    SISTERS WIND FARM LIMITED
    07667230
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (31 parents)
    Officer
    2011-06-13 ~ 2017-05-10
    IIF 10 - Director → ME
  • 109
    SLIEVE DIVENA WIND FARM LIMITED
    - now NI060982 NI063631
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (48 parents)
    Officer
    2011-04-14 ~ 2017-05-12
    IIF 51 - Director → ME
  • 110
    STONY HILL WIND FARM LIMITED
    - now 08062722
    SKIRTS OF FOUDLAND WIND FARM LIMITED
    - 2012-11-14 08062722
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2012-05-09 ~ 2017-07-07
    IIF 36 - Director → ME
  • 111
    SUFFOLK BIOMASS POWER LIMITED
    - now 03471657
    CATERQUICK LIMITED - 1998-01-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 114 - Director → ME
  • 112
    TEDDER HILL WIND FARM LIMITED
    07474369
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2010-12-22 ~ 2017-05-10
    IIF 14 - Director → ME
  • 113
    TIBBERCHINDY WIND FARM LIMITED
    07753167
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2011-08-25 ~ 2017-07-07
    IIF 39 - Director → ME
  • 114
    TODD HILL WIND FARM LIMITED
    07049418
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 110 - Director → ME
  • 115
    TOOLEY CAPITAL LIMITED
    - now 05824433
    INFINIS CAPITAL LIMITED
    - 2017-07-13 05824433
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2017-07-14
    IIF 119 - Director → ME
  • 116
    TOOLEY ENERGY HOLDINGS LIMITED - now
    INFINIS ENERGY HOLDINGS LIMITED
    - 2017-08-15 06595315 10432005
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (19 parents, 10 offsprings)
    Officer
    2010-03-15 ~ 2017-07-14
    IIF 71 - Director → ME
  • 117
    TOOLEY ENERGY LIMITED
    - now 08714174
    INFINIS ENERGY LIMITED
    - 2017-07-13 08714174 06514229... (more)
    INFINIS ENERGY PLC
    - 2016-01-14 08714174 06514229... (more)
    INFINIS ENERGY LIMITED
    - 2013-10-28 08714174 06514229... (more)
    INFINIS LISTCO LIMITED
    - 2013-10-04 08714174
    8 Princes Parade, Liverpool
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2017-07-14
    IIF 123 - Director → ME
  • 118
    TOOLEY HOLDINGS
    - now 04733479 05024239
    INFINIS HOLDINGS
    - 2017-07-13 04733479 07086998... (more)
    WRG HOLDINGS LIMITED - 2006-09-26
    CHOLET HOLDINGS LIMITED - 2004-11-30
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2017-07-14
    IIF 120 - Director → ME
  • 119
    TOOLEY WIND DEVELOPMENT 1 LIMITED
    - now 08111071 05199126
    INFINIS WIND DEVELOPMENT 1 LIMITED
    - 2017-07-13 08111071 05199126
    MARK FARM WIND FARM LIMITED
    - 2013-09-10 08111071
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents, 13 offsprings)
    Officer
    2012-06-19 ~ 2017-07-14
    IIF 26 - Director → ME
  • 120
    TOOLEY WIND DEVELOPMENT 2 LIMITED
    - now 05199126 08111071
    INFINIS WIND DEVELOPMENT 2 LIMITED
    - 2017-07-13 05199126 08111071
    NOVERA WIND ENERGY LIMITED
    - 2013-09-10 05199126
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (24 parents, 10 offsprings)
    Officer
    2010-02-09 ~ 2017-07-14
    IIF 22 - Director → ME
  • 121
    TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED
    - now 08186497
    INFINIS WIND DEVELOPMENT HOLDINGS LIMITED
    - 2017-07-13 08186497
    COLD HARBOUR WIND FARM LIMITED
    - 2013-09-11 08186497
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-08-21 ~ 2017-07-14
    IIF 107 - Director → ME
  • 122
    TOOLEY WIND MANAGEMENT LIMITED
    - now 10231855
    INFINIS WIND MANAGEMENT LIMITED
    - 2017-07-13 10231855
    INFINIS OPSERVICECO LIMITED
    - 2016-10-13 10231855
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2016-06-14 ~ 2017-07-14
    IIF 30 - Director → ME
  • 123
    WESTFIELD WIND FARM LIMITED
    07715281
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (33 parents)
    Officer
    2011-11-10 ~ 2017-05-10
    IIF 19 - Director → ME
  • 124
    WINDY EDGE WIND FARM LIMITED
    07981853
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (15 parents)
    Officer
    2012-03-08 ~ 2017-07-07
    IIF 20 - Director → ME
  • 125
    WINGATE GRANGE WIND FARM LIMITED
    07950908
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2012-02-15 ~ 2017-07-07
    IIF 27 - Director → ME
  • 126
    WINGATES WIND FARM LIMITED
    07024692
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (38 parents)
    Officer
    2010-02-23 ~ 2017-05-10
    IIF 49 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.