Mr Eric Philippe Marianne Machiels

Parent entities and officers

Inapplicable

Individuals in focus

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
- Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
  IIF 6
- C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
  IIF 7
- First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX, Scotland
  IIF 8
- 25, Bedford Street, London, WC2E 9ES, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15
- 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
  IIF 16
- C/o Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20
- C/o Morton Fraser Llp, St Martin's House, St Martin's Le Grand, London, EC1A 4EN
  IIF 21
- St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN
  IIF 22
- The Leadenhall Building, 122 Leadenhall St, London, EC3V 4AB, United Kingdom
  IIF 23
- Springfield, Ackenthwaite, Milnthorpe, LA7 7DQ, England
  IIF 24
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29 IIF 30
- First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
  IIF 45 IIF 46 IIF 47 (more)(less)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
  IIF 57
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, England
  IIF 58
- First Floor, 500 Pavilion Drive, Northampton, Northamptonshire, NN4 7YJ, United Kingdom
  IIF 59
Machiels, Eric Philippe Marianne
Belgian director born in July 1966
Resident in England
Registered addresses and corresponding companies
- First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
  IIF 60
Machiels, Eric Philippe Marianne, Dr
Belgium 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 (more)(less)
  IIF 67 IIF 68 IIF 69 IIF 70
- 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 (more)(less)
  IIF 76 IIF 77 IIF 78
- C/o Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN, England
  IIF 79
- C/o Morton Fraser Llp, St Martin's House, St Martin's Le Grand, London, EC1A 4EN
  IIF 80
- Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN
  IIF 81 IIF 82
- St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN
  IIF 83 IIF 84
- St Martins House, St. Martin's Le Grand, London, EC1A 4EN
  IIF 85 IIF 86
- Springfield, Ackenthwaite, Milnthorpe, Cumbria, LA7 7DQ
  IIF 87
- Springfield, Ackenthwaite, Milnthorpe, England, LA7 7DQ
  IIF 88
- First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
  IIF 89
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7JY
  IIF 90
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94 IIF 95
- First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
  IIF 96 IIF 97 IIF 98 (more)(less)
  IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
  IIF 111 IIF 112 IIF 113 (more)(less)
  IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
  IIF 120 IIF 121 IIF 122
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom
  IIF 123 IIF 124
- First Floor, 500 Pavilion Drive, Northampton, Northamptonshire, NN4 7YJ, United Kingdom
  IIF 125
- First Floor 500, Pavillion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
  IIF 126 IIF 127
- Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY, United Kingdom
  IIF 128

Offspring entities and appointments 127

1
A'CHRUACH EXTENSION WIND FARM LIMITED
09129392 08017285
Springfield, Ackenthwaite, Milnthorpe, England
Dissolved Corporate (14 parents)
Officer
2014-07-14 ~ 2017-07-07
IIF 109 - 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
Dissolved Corporate (14 parents)
Officer
2012-04-03 ~ 2017-07-07
IIF 99 - 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 113 - 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 14 - 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 9 - 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 12 - 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 13 - 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 11 - Director → ME
9
ABPA HOLDINGS LIMITED
07847153
25 Bedford Street, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2017-11-30 ~ now
IIF 15 - Director → ME
10
AMBIENT BIOMASS LIMITED
03890940
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-03 during the appointment or period of control
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2012-09-25 ~ dissolved
IIF 64 - Director → ME
11
AMBIENT HYDRO LIMITED
- now 03479023
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-03 during the appointment or period of control
GANLLWYD HYDRO POWER LIMITED - 1999-07-23
SAFEMAKE LIMITED - 1998-01-07
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
2012-09-25 ~ dissolved
IIF 65 - Director → ME
12
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
- now 07254562
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Due to be dissolved on 2025-03-09
INFINIS WIND ACQUISITIONS 1 LIMITED
- 2011-01-28 07254562
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-05-14 ~ 2017-05-10
IIF 118 - 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 (47 parents)
Officer
2010-05-21 ~ 2017-05-10
IIF 61 - Director → ME
14
ARGYLE WIND (HOLDINGS) LIMITED
- now 09059714
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2022-02-18
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 (20 parents, 1 offspring)
Officer
2014-05-28 ~ 2017-05-10
IIF 86 - 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 (96 parents, 11 offsprings)
Officer
2017-11-30 ~ now
IIF 10 - 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 6 - Director → ME
17
BLACKBOROUGH END ENERGY LIMITED
02984574
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-06-10
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (33 parents)
Officer
2010-02-23 ~ 2016-12-08
IIF 116 - 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 125 - 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
2012-09-25 ~ dissolved
IIF 90 - Director → ME
2011-03-25 ~ 2011-11-03
IIF 107 - Director → ME
20
BRUNO WIND (HOLDINGS) LIMITED
- now 06833261
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-18
BROADVIEW LIMITED
- 2012-05-21 06833261
1 More London Place, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2012-05-04 ~ 2017-05-10
IIF 78 - Director → ME
21
BULLAMOOR EXTENSION WIND FARM LIMITED
08935491
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-02-22
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2014-03-12 ~ 2017-07-07
IIF 102 - Director → ME
22
BULLAMOOR WIND FARM LIMITED
06982184
Springfield, Ackenthwaite, Milnthorpe, England
Dissolved Corporate (20 parents)
Officer
2010-02-23 ~ 2017-07-07
IIF 114 - 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 96 - Director → ME
24
CITY AIRPORT DEVELOPMENT COMPANY LIMITED
- now 03113096 02120138
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10 during the appointment or period of control
Dissolved on 2023-02-09 during the appointment or period of control
MARKETSPUR LIMITED - 2017-12-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Person with significant control
2020-02-26 ~ dissolved
IIF 2 - Has significant influence or control → OE
25
CORNWALL BIOMASS POWER LIMITED
- now 03525242
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of control
NOVERA ENERGY LIMITED - 2007-03-15
CORNWALL BIOMASS POWER LIMITED - 2006-06-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 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 91 - Director → ME
27
CUMMINGS HILL WIND FARM LIMITED
08017279
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-12-27
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2012-04-03 ~ 2017-07-07
IIF 100 - Director → ME
28
DALSWINTON WINDFARM (SCOTLAND) LIMITED
SC279014
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (47 parents)
Officer
2011-04-14 ~ 2017-05-10
IIF 104 - 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 106 - 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 (53 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
Dissolved Corporate (14 parents)
Officer
2012-09-18 ~ 2017-07-07
IIF 101 - 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 80 - 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 119 - Director → ME
35
GLENKERIE EXTENSION WIND FARM LIMITED
08454778
Springfield, Ackenthwaite, Milnthorpe, England
Dissolved Corporate (14 parents)
Officer
2013-03-21 ~ 2017-07-07
IIF 88 - Director → ME
36
GLENKERIE HOLDINGS LIMITED
07068803
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-17
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-02-09 ~ 2017-05-10
IIF 94 - 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 92 - Director → ME
38
GLENTAGGART WIND FARM LIMITED
07802132
Springfield, Ackenthwaite, Milnthorpe, Cumbria
Dissolved Corporate (15 parents)
Officer
2011-10-07 ~ 2017-07-07
IIF 87 - 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 117 - Director → ME
40
GREENGAIRS WIND FARM LIMITED - now
INFINIS WIND (GREENGAIRS) LIMITED
- 2017-09-27 07087135
Springfield, Ackenthwaite, Milnthorpe, England
Dissolved Corporate (18 parents)
Officer
2010-03-15 ~ 2017-07-07
IIF 123 - Director → ME
41
H2O POWER GENERATION LTD - now
INFINIS HYDRO 2 LIMITED
- 2015-03-20 09325462 09325458, 02203248... (more)
Wellington House, 273-275 High Street, London Colney, St. Albans, Hertfordshire
Active Corporate (10 parents)
Officer
2014-11-24 ~ 2015-02-03
IIF 97 - 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 83 - Director → ME
43
HILL OF FISHRIE WIND FARM LIMITED
07084949 06769396
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-12-28
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (18 parents)
Officer
2010-02-23 ~ 2017-07-07
IIF 95 - Director → ME
44
HOLBEACH ST MARKS WIND FARM LIMITED
08290096
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-02-22
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2012-11-12 ~ 2017-07-07
IIF 103 - Director → ME
45
HYDRO 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-09-29
INFINIS HYDRO 1 LIMITED
- 2015-02-12 09325458 09325462, 02203248... (more)
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2014-11-24 ~ 2015-01-28
IIF 128 - Director → ME
46
INFINIS (COE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-20
Dissolved on 2022-05-17
INFINIS HYDRO LIMITED
- 2018-02-23 02203248 09325458, 09325462... (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 (44 parents)
Officer
2013-01-23 ~ 2016-12-08
IIF 93 - Director → ME
47
INFINIS (RE-GEN) LIMITED
- now 00151665 06514229... (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 122 - Director → ME
48
INFINIS ACQUISITIONS
- now 04731536 06514229
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2015-01-30 during the appointment or period of control
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 (22 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 110 - Director → ME
50
INFINIS CHINA (INVESTMENTS) LIMITED
07630183 04770256, 08078316, 05056435... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25
Dissolved on 2023-05-21
C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2011-05-11 ~ 2016-12-08
IIF 126 - Director → ME
51
INFINIS CONSTRUCTION SERVICECO LIMITED
10232469
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Dissolved Corporate (4 parents)
Officer
2016-06-15 ~ dissolved
IIF 44 - Director → ME
52
INFINIS ENERGY SERVICES LIMITED
07166617 06514229... (more)
First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
Active Corporate (18 parents, 1 offspring)
Officer
2010-02-23 ~ 2016-12-08
IIF 127 - Director → ME
53
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 57 - Director → ME
54
INFINIS FINANCE LIMITED
- now 05256841
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2015-01-30 during the appointment or period of control
WRG FINANCE PLC - 2006-09-26
TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2012-09-25 ~ dissolved
IIF 67 - Director → ME
55
INFINIS HYDRO HOLDINGS LIMITED
08326001 12165451
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-06-05
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-12-11 ~ 2016-12-08
IIF 98 - Director → ME
56
INFINIS INVESTMENTS LIMITED
- now 04770256 05056435, 08078316, 07630183... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2015-01-30 during the appointment or period of control
WRG INVESTMENTS LIMITED - 2006-09-26
CHOLET INVESTMENTS LIMITED - 2004-11-25
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
2012-09-25 ~ dissolved
IIF 66 - Director → ME
57
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 89 - Director → ME
58
JUPITER ACQUISITIONS (HOLDINGS) LIMITED
07578959
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-17
1 More London Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2011-03-25 ~ 2017-05-10
IIF 105 - Director → ME
59
JUPITER ACQUISITIONS LIMITED
- now 07577857
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Due to be dissolved on 2023-03-12
JUPITER AQUISITIONS LIMITED
- 2011-03-25 07577857
1 More London Place, London
Dissolved Corporate (29 parents, 4 offsprings)
Officer
2011-03-25 ~ 2017-05-10
IIF 39 - Director → ME
60
LINDLEY MOOR WIND FARM LIMITED
08774247
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-02-22
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2013-11-13 ~ 2017-07-07
IIF 36 - Director → ME
61
LISSETT AIRFIELD (HOLDINGS) LIMITED
- now 06137133
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2021-03-15
PTCS 6155A LIMITED - 2007-12-14
1 More London Place, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2010-02-23 ~ 2017-05-10
IIF 47 - Director → ME
62
LISSETT AIRFIELD WIND FARM LIMITED
06137102
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2010-02-23 ~ 2017-05-10
IIF 53 - Director → ME
63
LONDON CITY AIRPORT JET CENTRE LIMITED
- now 02120138 04283491
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10 during the appointment or period of control
Dissolved on 2023-01-10 during the appointment or period of control
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
BURGINHALL 140 LIMITED - 1987-09-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (45 parents)
Person with significant control
2020-02-26 ~ dissolved
IIF 1 - Has significant influence or control → OE
64
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 (48 parents)
Person with significant control
2020-02-26 ~ 2023-09-25
IIF 5 - Has significant influence or control → OE
65
LOW SPINNEY WIND FARM LIMITED
- now 07239886
BEGL 3 LIMITED
- 2012-05-16 07239886 07546197, 06962036, 07434766... (more)
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2012-05-04 ~ 2017-05-10
IIF 18 - Director → ME
66
MAESTRO (HOLDINGS 1) LIMITED
- now 07474360 07474316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2024-03-27
TEDDER HILL WIND FARM (HOLDINGS) LIMITED
- 2012-06-20 07474360
THWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-12-22 ~ 2017-05-10
IIF 59 - Director → ME
67
MAESTRO (HOLDINGS 2) LIMITED
- now 07474316 07474360
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-17
BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED
- 2012-06-20 07474316 07474312
BEWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2010-12-22 ~ 2017-05-10
IIF 46 - Director → ME
68
MAYTON WOOD ENERGY LIMITED
02984571
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-12
Dissolved on 2023-04-20
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (32 parents)
Officer
2010-02-23 ~ 2016-12-08
IIF 50 - Director → ME
69
MELIN COURT WIND FARM LIMITED
08454770
Springfield, Ackenthwaite, Milnthorpe, England
Dissolved Corporate (15 parents)
Officer
2013-03-21 ~ 2017-07-07
IIF 38 - Director → ME
70
MINSCA WINDFARM (SCOTLAND) LIMITED
- now SC279051
HMS (587) LIMITED - 2005-02-11
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (47 parents)
Officer
2011-04-14 ~ 2017-05-10
IIF 42 - Director → ME
71
MOBIUS ARGYLE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2025-03-10
INFINIS ARGYLE LIMITED
- 2017-05-23 09232065
1 More London Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2014-09-23 ~ 2017-05-10
IIF 73 - Director → ME
72
MOBIUS ASHINGTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2022-02-18
INFINIS ASHINGTON LIMITED
- 2017-05-23 09689898
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2015-07-16 ~ 2017-05-10
IIF 81 - Director → ME
73
MOBIUS BLUE SKY 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-18
INFINIS BLUE SKY 1 LIMITED
- 2017-05-23 09599710
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-05-19 ~ 2017-05-10
IIF 85 - Director → ME
74
MOBIUS ESTATES LIMITED - now
INFINIS ESTATES LIMITED
- 2017-05-23 08078316
INFINIS INVESTMENTS 3 LIMITED
- 2015-01-15 08078316 05056435, 04770256, 07630183... (more)
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2013-11-01 ~ 2017-05-10
IIF 77 - Director → ME
75
MOBIUS GALA 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-18
INFINIS GALA 1 LIMITED
- 2017-05-23 09413190 09413491
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-01-29 ~ 2017-05-10
IIF 74 - Director → ME
76
MOBIUS GALA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2025-03-10
INFINIS GALA LIMITED
- 2017-05-23 09413491 09413190
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-01-30 ~ 2017-05-10
IIF 84 - Director → ME
77
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 79 - Director → ME
78
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 60 - Director → ME
79
MOBIUS SISTERS (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-03-21
INFINIS SISTERS (HOLDINGS) LIMITED
- 2017-05-23 09681961
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-07-13 ~ 2017-05-10
IIF 82 - Director → ME
80
MOBIUS WIND HOLDINGS 2 LIMITED - now
INFINIS WIND HOLDINGS 2 LIMITED
- 2017-05-23 09058809 07086998, 04733479... (more)
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (27 parents, 6 offsprings)
Officer
2014-05-27 ~ 2017-05-10
IIF 75 - Director → ME
81
MOBIUS WIND HOLDINGS LIMITED - now
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
INFINIS WIND HOLDINGS LIMITED
- 2017-05-23 07086998 09058809, 04733479... (more)
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents, 36 offsprings)
Officer
2010-03-15 ~ 2017-05-10
IIF 76 - Director → ME
82
MUSDALE WIND FARM LIMITED
08071739
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-12-28
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2012-05-16 ~ 2017-07-07
IIF 37 - Director → ME
83
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
- now 03471396 03493417
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-17
AMBIENT ENERGY LIMITED
- 2013-03-15 03471396
PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2012-09-25 ~ 2017-05-10
IIF 72 - Director → ME
84
MYNYDD CLOGAU WINDFARM LIMITED
- now 03493417 03471396
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (58 parents)
Officer
2010-02-23 ~ 2017-05-10
IIF 29 - Director → ME
85
MYNYDD PEN-Y-GRAIG WIND FARM LIMITED
08642309
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-02-22
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2013-08-08 ~ 2017-07-07
IIF 41 - Director → ME
86
MYNYDD Y GLYN WIND FARM LIMITED
08800994
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-02-22
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2013-12-03 ~ 2017-07-07
IIF 34 - Director → ME
87
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, 3 offsprings)
Officer
2016-09-27 ~ 2017-05-10
IIF 7 - Director → ME
88
NANT-YR-AST WIND FARM LIMITED
08800992
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-02-22
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2013-12-03 ~ 2017-07-07
IIF 33 - Director → ME
89
NORTH STEADS WIND FARM HOLDINGS LIMITED
- now 09527442
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2025-03-10
BLUE SKY FOREST WIND FARM HOLDINGS LIMITED
- 2015-07-08 09527442
CHEVINGTON WIND FARM HOLDINGS LIMITED
- 2015-07-08 09527442
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-06-22 ~ 2017-05-10
IIF 22 - Director → ME
90
NORTH STEADS WIND FARM LIMITED
- now 07551063
CHEVINGTON WIND FARM LIMITED
- 2015-07-08 07551063
PEEL WIND FARMS (BLUE SKY FOREST) 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 17 - Director → ME
91
NORTH WILTSHIRE BIOMASS POWER LIMITED
- now 03471393
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of control
MAKEBID LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
2012-09-25 ~ dissolved
IIF 69 - Director → ME
92
NORTH WOOLWICH PROPERTIES LIMITED
- now 03674787
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10 during the appointment or period of control
Dissolved on 2022-11-24 during the appointment or period of control
BOARDSCENT LIMITED - 2000-09-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (40 parents)
Person with significant control
2020-02-26 ~ dissolved
IIF 3 - Has significant influence or control → OE
93
NOVERA ENERGY (HOLDINGS 1) LIMITED
- now 05272352 05272425
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2020-10-27
NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
PTCS (005) LIMITED - 2004-11-18
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (28 parents)
Officer
2013-01-23 ~ 2017-05-11
IIF 28 - Director → ME
94
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 25 - Director → ME
95
NOVERA ENERGY GENERATION NO. 1 LIMITED
- now 03451378 02984572, 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 54 - Director → ME
96
NOVERA ENERGY GENERATION NO. 2 LIMITED
- now 02366593 03451378, 02984572... (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 52 - Director → ME
97
NOVERA ENERGY GENERATION NO. 3 LIMITED
- now 02984572 03451378, 02366593... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-12
Dissolved on 2023-04-30
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 (33 parents, 3 offsprings)
Officer
2010-02-23 ~ 2016-12-08
IIF 45 - Director → ME
98
NOVERA ENERGY LIMITED
- now 06163576 03525242
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2021-05-01
NOVERA ENERGY PLC
- 2010-03-10 06163576 03525242
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2010-02-26 ~ 2017-05-11
IIF 30 - Director → ME
99
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 55 - Director → ME
100
NOVERA VENTURES LIMITED
- now 05131787
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2020-10-27
PTCS (004) LIMITED - 2004-11-18
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (27 parents)
Officer
2010-02-09 ~ 2017-05-11
IIF 27 - Director → ME
101
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 16 - Director → ME
102
OMERS WIND BIDCO LIMITED
11439040
The Leadenhall Building, 122 Leadenhall St, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-28 ~ dissolved
IIF 23 - Director → ME
103
RENEWABLE POWER GENERATION LIMITED
02803905
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-14
Dissolved on 2024-04-16
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (43 parents)
Officer
2010-02-23 ~ 2011-11-03
IIF 112 - Director → ME
104
RHEIDOL WIND FARM (HOLDINGS) LIMITED
- now 07474331
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-16
RWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-12-22 ~ 2017-05-10
IIF 48 - Director → ME
105
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 49 - Director → ME
106
SCOTTISH BIOFUEL LIMITED
- now SC265247
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2020-10-15
HMS (521) LIMITED - 2004-03-29
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents)
Officer
2009-08-04 ~ 2016-12-08
IIF 62 - Director → ME
107
SCOTTISH BIOPOWER LIMITED
- now SC237229
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2020-10-15
FIRST RESOURCES GROUP LIMITED - 2003-10-09
HMS (437) LIMITED - 2002-10-24
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2009-08-04 ~ 2016-12-08
IIF 8 - Director → ME
108
SEAMER WIND FARM LIMITED
- now 06962036
BEGL 2 LIMITED
- 2012-05-16 06962036 07239886, 07546197, 07434766... (more)
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2012-05-04 ~ 2017-05-10
IIF 20 - Director → ME
109
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 19 - Director → ME
110
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 (49 parents)
Officer
2011-04-14 ~ 2017-05-12
IIF 58 - Director → ME
111
STONY HILL WIND FARM LIMITED
- now 08062722
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-12-28
SKIRTS OF FOUDLAND WIND FARM LIMITED
- 2012-11-14 08062722
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2012-05-09 ~ 2017-07-07
IIF 40 - Director → ME
112
SUFFOLK BIOMASS POWER LIMITED
- now 03471657
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of control
CATERQUICK LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (25 parents)
Officer
2012-09-25 ~ dissolved
IIF 115 - Director → ME
113
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 51 - Director → ME
114
TIBBERCHINDY WIND FARM LIMITED
07753167
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-12-27
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2011-08-25 ~ 2017-07-07
IIF 43 - Director → ME
115
TODD HILL WIND FARM LIMITED
07049418
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of control
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2010-02-23 ~ dissolved
IIF 111 - Director → ME
116
TOOLEY CAPITAL LIMITED
- now 05824433
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-07-14 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2019-07-27
INFINIS CAPITAL LIMITED
- 2017-07-13 05824433
WRG CAPITAL LIMITED - 2006-09-21
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (45 parents, 1 offspring)
Officer
2007-10-30 ~ 2017-07-14
IIF 120 - Director → ME
117
TOOLEY ENERGY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-07-27
INFINIS ENERGY HOLDINGS LIMITED
- 2017-08-15 06595315 10432005
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-07 during the appointment or period of control
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (22 parents, 10 offsprings)
Officer
2010-03-15 ~ 2017-07-14
IIF 71 - Director → ME
118
TOOLEY ENERGY LIMITED
- now 08714174
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17
Dissolved on 2019-07-27
INFINIS ENERGY LIMITED
- 2017-07-13 08714174 06514229, 00151665, 07166617... (more)
INFINIS ENERGY PLC
- 2016-01-14 08714174 06514229, 00151665, 07166617... (more)
INFINIS ENERGY LIMITED
- 2013-10-28 08714174 06514229, 00151665, 07166617... (more)
INFINIS LISTCO LIMITED
- 2013-10-04 08714174
8 Princes Parade, Liverpool
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-10-02 ~ 2017-07-14
IIF 124 - Director → ME
119
TOOLEY HOLDINGS
- now 04733479 05024239
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-14 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-07-27
INFINIS HOLDINGS
- 2017-07-13 04733479 07086998, 09058809... (more)
WRG HOLDINGS LIMITED - 2006-09-26
CHOLET HOLDINGS LIMITED - 2004-11-30
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (31 parents, 1 offspring)
Officer
2013-11-01 ~ 2017-07-14
IIF 121 - Director → ME
120
TOOLEY WIND DEVELOPMENT 1 LIMITED
- now 08111071 05199126
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-14 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-02-05
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 (13 parents, 13 offsprings)
Officer
2012-06-19 ~ 2017-07-14
IIF 31 - Director → ME
121
TOOLEY WIND DEVELOPMENT 2 LIMITED
- now 05199126 08111071
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-14 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-02-05
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 (27 parents, 10 offsprings)
Officer
2010-02-09 ~ 2017-07-14
IIF 26 - Director → ME
122
TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED
- now 08186497
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-14 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-02-05
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 (13 parents, 2 offsprings)
Officer
2012-08-21 ~ 2017-07-14
IIF 108 - Director → ME
123
TOOLEY WIND MANAGEMENT LIMITED
- now 10231855
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17
Dissolved on 2019-03-06
INFINIS WIND MANAGEMENT LIMITED
- 2017-07-13 10231855
INFINIS OPSERVICECO LIMITED
- 2016-10-13 10231855
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (9 parents)
Officer
2016-06-14 ~ 2017-07-14
IIF 35 - Director → ME
124
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 21 - Director → ME
125
WINDY EDGE WIND FARM LIMITED
07981853
Springfield, Ackenthwaite, Milnthorpe, England
Dissolved Corporate (15 parents)
Officer
2012-03-08 ~ 2017-07-07
IIF 24 - Director → ME
126
WINGATE GRANGE WIND FARM LIMITED
07950908
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-12-27
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2012-02-15 ~ 2017-07-07
IIF 32 - Director → ME
127
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 56 - Director → ME

Mr Eric Philippe Marianne Machiels

Mr Eric Philippe Marianne Machiels

Mr Eric Philippe Marianne Machiels

Machiels, Eric Philippe Marianne

Machiels, Eric Philippe Marianne

Machiels, Eric Philippe Marianne, Dr

A'CHRUACH EXTENSION WIND FARM LIMITED

A'CHRUACH PHASE 2 WIND FARM LIMITED

A'CHRUACH EXTENSION WIND FARM LIMITED

A'CHRUACH WIND FARM LIMITED

ABP ACQUISITIONS UK LIMITED

ABP BONDS UK LIMITED

ABP FINANCE PLC

ABP MEZZANINE HOLDCO UK LIMITED

ABP SUBHOLDINGS UK LIMITED

ABPA HOLDINGS LIMITED

AMBIENT BIOMASS LIMITED

AMBIENT HYDRO LIMITED

ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED

INFINIS WIND ACQUISITIONS 1 LIMITED

ARDROSSAN WIND FARM (SCOTLAND) LIMITED

ARGYLE WIND (HOLDINGS) LIMITED

A'CHRUACH WIND FARM 2 LIMITED

A'CHRUACH WIND FARM (HOLDINGS) LIMITED

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

BBRG HOLDING (UK) LTD

BLACKBOROUGH END ENERGY LIMITED

BLACKSTONE EDGE WIND FARM LIMITED

BRAES OF DOUNE WIND FARM (TOPCO) LIMITED

BRUNO WIND (HOLDINGS) LIMITED

BROADVIEW LIMITED

BULLAMOOR EXTENSION WIND FARM LIMITED

BULLAMOOR WIND FARM LIMITED

BURNHEAD WIND FARM LIMITED

CITY AIRPORT DEVELOPMENT COMPANY LIMITED

CORNWALL BIOMASS POWER LIMITED

COSTESSEY ENERGY LIMITED

CUMMINGS HILL WIND FARM LIMITED

DALSWINTON WINDFARM (SCOTLAND) LIMITED

DAMSIDE WIND FARM LIMITED

DOCKLANDS AVIATION GROUP LIMITED

ENNATE LIMITED

GALAWHISTLE EXTENSION WIND FARM LIMITED

DUNCOW COMMON WIND FARM LIMITED

GALAWHISTLE WIND FARM LIMITED

GENGAS LIMITED

GLENKERIE EXTENSION WIND FARM LIMITED

GLENKERIE HOLDINGS LIMITED

GLENKERIE WIND FARM LIMITED

GLENTAGGART WIND FARM LIMITED

GORDONSTOWN HILL WIND FARM LIMITED

INFINIS WIND (GREENGAIRS) LIMITED

INFINIS HYDRO 2 LIMITED

HILL OF FIDDES WIND FARM LIMITED

BROADVIEW ENERGY GENERATION LIMITED

HILL OF FISHRIE WIND FARM LIMITED

HOLBEACH ST MARKS WIND FARM LIMITED

INFINIS HYDRO 1 LIMITED

INFINIS HYDRO LIMITED

CWMORTHIN HYDRO LIMITED

INFINIS (RE-GEN) LIMITED

INFINIS ACQUISITIONS

INFINIS ALTERNATIVE ENERGIES LIMITED

INFINIS CHINA (INVESTMENTS) LIMITED

INFINIS CONSTRUCTION SERVICECO LIMITED

INFINIS ENERGY SERVICES LIMITED

NOVERA ACQUISITIONS LIMITED

INFINIS ENERGY LIMITED

INFINIS FINANCE LIMITED

INFINIS HYDRO HOLDINGS LIMITED

INFINIS INVESTMENTS LIMITED

INFINIS PLC

INFINIS LIMITED

JUPITER ACQUISITIONS (HOLDINGS) LIMITED

JUPITER ACQUISITIONS LIMITED

JUPITER AQUISITIONS LIMITED

LINDLEY MOOR WIND FARM LIMITED

LISSETT AIRFIELD (HOLDINGS) LIMITED

LISSETT AIRFIELD WIND FARM LIMITED

LONDON CITY AIRPORT JET CENTRE LIMITED