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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lilley, Stephen Bernard

    Related profiles found in government register
  • Lilley, Stephen Bernard
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warringtonwa5 3lp

      IIF 1
  • Lilley, Stephen Bernard
    British banker/investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 2 IIF 3
  • Lilley, Stephen Bernard
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 4

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB, United Kingdom

      IIF 5

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 6

    • 3, More London Riverside, London, SE1 2AQ

      IIF 7
  • Lilley, Stephen Bernard
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British director of project and infras born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 19 IIF 20 IIF 21
  • Lilley, Stephen Bernard
    British investment banker born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 22
  • Lilley, Stephen Bernard
    British investment manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 56 IIF 57 IIF 58
  • Lilley, Stephen Bernard
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 59
  • Lilley, Stephen Bernard
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 60
  • Lilley, Stephen Bernard
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 61 IIF 62

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 63
  • Lilley, Stephen Bernard
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 64
  • Lilley, Stephen Bernard
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, The Innovation Centre, Nisp, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 65

    • Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 66 IIF 67

    • C/o Bdo Edinburgh, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 68

    • Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 69

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 70 IIF 71

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 72

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 73 IIF 74 IIF 75

    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 86
  • Lilley, Stephen Bernard
    British investment manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British investment professional born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 119 IIF 120

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 121
  • Lilley, Stephen Bernard
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Bernard Lilley
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 129

    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 130
  • Mr Stephen Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Chamberlain Square, Birmingham, Westmidlands, B3 3AX, United Kingdom

      IIF 131

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 132 IIF 133
  • Mr Stephan Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 134
  • Stephen Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 135
child relation
Offspring entities and appointments 128
  • 1
    ABP ACQUISITIONS UK LIMITED - now
    ADMIRAL ACQUISITIONS UK LIMITED
    - 2007-06-14 05839361
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 56 - Director → ME
  • 2
    ABP BONDS UK LIMITED - now
    ADMIRAL BONDS UK LIMITED
    - 2007-06-14 05885161
    25 Bedford Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 57 - Director → ME
  • 3
    ABP MEZZANINE HOLDCO UK LIMITED - now
    ADMIRAL MEZZANINE HOLDCO UK LIMITED
    - 2007-06-14 05920216
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-08-31 ~ 2006-09-06
    IIF 3 - Director → ME
    2006-09-06 ~ 2007-05-22
    IIF 2 - Director → ME
  • 4
    ABP SUBHOLDINGS UK LIMITED - now
    ADMIRAL SUBHOLDINGS UK LIMITED
    - 2007-06-14 05839376
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 58 - Director → ME
  • 5
    ANDERSHAW WIND POWER LIMITED
    07886325
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Officer
    2021-09-27 ~ 2023-05-01
    IIF 79 - Director → ME
  • 6
    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
    2006-11-29 ~ 2007-05-22
    IIF 22 - Director → ME
  • 7
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 12 - Director → ME
  • 8
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    IIF 20 - Director → ME
  • 9
    BICKER FEN WINDFARM LIMITED
    06708662
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (41 parents)
    Officer
    2017-10-31 ~ 2023-05-01
    IIF 17 - Director → ME
  • 10
    BIN MOUNTAIN WINDFARM (N.I.) LIMITED
    NI048448
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (31 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 125 - Director → ME
  • 11
    BISHOPTHORPE WIND FARM LIMITED
    - now 07590439
    ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (20 parents)
    Officer
    2017-06-30 ~ 2023-05-01
    IIF 83 - Director → ME
  • 12
    BRAES OF DOUNE HOLDING COMPANY LIMITED
    - now SC240318
    AIRTRICITY WINDFARM DEVELOPMENT (SCOTLAND) LIMITED - 2005-06-20
    HMS (447) LIMITED - 2003-12-01
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 45 - Director → ME
  • 13
    BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
    - now SC255020
    HMS (494) LIMITED - 2003-10-30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (36 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 117 - Director → ME
  • 14
    BREEZE BIDCO (TNC) LIMITED
    10361590 10361517
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-06-18 ~ 2025-04-23
    IIF 114 - Director → ME
  • 15
    BROADHAVEN DISTRIBUTION LTD
    09499963 11239800
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    5 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 6 - Director → ME
  • 16
    BROCKAGHBOY WINDFARM LTD
    - now NI067528 NI627993
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2018-03-07 ~ 2023-05-01
    IIF 87 - Director → ME
  • 17
    BURBO EXTENSION HOLDING LTD
    09983123
    5 Howick Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2025-04-30
    IIF 92 - Director → ME
  • 18
    BURBO EXTENSION LTD
    - now 07307131
    DONG ENERGY BURBO EXTENSION (UK) LTD - 2016-03-10
    5 Howick Place, London, England
    Active Corporate (29 parents)
    Officer
    2021-11-30 ~ 2025-04-30
    IIF 91 - Director → ME
  • 19
    CALISEN HOLDCO 4 LIMITED - now
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED
    - 2012-11-23 06312174
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2009-11-06
    IIF 55 - Director → ME
  • 20
    CALISEN METER SERVE HOLDCO LIMITED - now
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED
    - 2010-09-09 06312177
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2007-07-13 ~ 2009-11-06
    IIF 54 - Director → ME
  • 21
    CARCANT WINDFARM (SCOTLAND) LIMITED
    - now SC315036
    HMS (690) LIMITED - 2007-03-27
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 128 - Director → ME
  • 22
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (61 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 11 - Director → ME
  • 23
    CHURCH HILL WIND FARM LIMITED
    - now NI051391
    CHURCH HILL ENERGY LIMITED
    - 2018-12-14 NI051391
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2018-12-14 ~ 2023-05-01
    IIF 126 - Director → ME
  • 24
    CLIMATE CHANGE CAPITAL WIND ENERGY OFFSHORE HOLD CO LIMITED
    07675429 07675428
    3 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    IIF 5 - Director → ME
  • 25
    CLIMATE CHANGE CAPITAL WIND ENERGY ONSHORE HOLD CO LIMITED
    07675428 07675429
    3 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    IIF 7 - Director → ME
  • 26
    CLYDE WINDFARM (SCOTLAND) LIMITED
    - now SC281105
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (43 parents)
    Officer
    2016-03-18 ~ 2025-04-03
    IIF 86 - Director → ME
  • 27
    CORRIEGARTH WIND ENERGY HOLDINGS LIMITED
    - now SC253383
    NBW WIND ENERGY LIMITED - 2015-10-09
    LE 2003 LIMITED - 2005-11-21
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-08-22 ~ dissolved
    IIF 88 - Director → ME
  • 28
    CORRIEGARTH WIND ENERGY LIMITED
    SC486712
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-08-22 ~ 2023-05-01
    IIF 89 - Director → ME
  • 29
    COTTON FARM WIND FARM LIMITED
    - now 07830966
    GEM WIND FARM 3 LIMITED
    - 2013-10-09 07830966 07400002, 07464348, 08254673
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2013-10-02 ~ 2023-05-01
    IIF 111 - Director → ME
  • 30
    CRIGHSHANE AND CHURCH HILL FUNDING LTD
    - now NI070585
    IIF CYCLONE NI FUNDING LIMITED
    - 2018-12-14 NI070585
    VIRIDIAN FUNDING LIMITED - 2012-06-20
    WOODCROFT ENTERPRISES LIMITED - 2008-10-16
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-12-14 ~ dissolved
    IIF 123 - Director → ME
  • 31
    CRIGHSHANE AND CHURCH HILL HOLDCO LTD
    - now NI033361
    IIF CYCLONE NI HOLDCO LIMITED
    - 2018-12-14 NI033361
    VIRIDIAN RESOURCES LIMITED - 2012-06-20
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-12-14 ~ dissolved
    IIF 122 - Director → ME
  • 32
    CRIGHSHANE WIND FARM LIMITED
    - now NI051392
    CRIGHSHANE ENERGY LIMITED
    - 2018-12-14 NI051392
    CRIGSHANE ENERGY LIMITED - 2009-09-25
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2018-12-14 ~ 2023-05-01
    IIF 127 - Director → ME
  • 33
    DERWENTWATER
    13788876
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 34
    DOUGLAS WEST HOLDCO LIMITED
    - now SC451216
    BLUE ENERGY (DOUGLAS WEST) LIMITED
    - 2019-03-19 SC451216
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-03-15 ~ dissolved
    IIF 68 - Director → ME
  • 35
    DOUGLAS WEST WIND FARM LTD
    SC524434
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-03-15 ~ 2023-05-01
    IIF 90 - Director → ME
  • 36
    DRONE HILL WIND FARM LIMITED
    SC272941
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 69 - Director → ME
  • 37
    DUNMAGLASS WIND FARM LIMITED
    SC607482
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-03-28 ~ 2025-04-03
    IIF 120 - Director → ME
  • 38
    EARL’S HALL FARM WIND FARM LIMITED
    - now 07464348
    GEM WIND FARM 2 LIMITED
    - 2013-10-09 07464348 07830966, 07400002, 08254673
    EARLS HALL WIND FARM LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2013-10-02 ~ 2023-05-01
    IIF 108 - Director → ME
  • 39
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (58 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 10 - Director → ME
  • 40
    FENLAND WINDFARMS LIMITED
    - now 05078141
    DEEPING WIND LIMITED - 2004-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (37 parents)
    Officer
    2017-10-31 ~ 2023-05-01
    IIF 18 - Director → ME
  • 41
    FFYNNON OER WINDFARM LIMITED
    - now 02906601
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (64 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 15 - Director → ME
  • 42
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 13 - Director → ME
  • 43
    GC UNITED
    13772975
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2021-11-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-11-30 ~ 2021-12-15
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 44
    GLEN KYLLACHY WIND FARM LIMITED
    11914689
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2021-12-21 ~ 2023-05-01
    IIF 84 - Director → ME
  • 45
    GREENCOAT BUCKINGHAM INVESTMENTS LLP
    OC422798
    1 London Wall Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2022-04-11
    IIF 135 - Has significant influence or control → OE
  • 46
    GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
    - now 09986233
    PKA BURBO EXTENSION HOLDING (UK) LIMITED
    - 2021-12-14 09986233
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2025-04-23
    IIF 80 - Director → ME
  • 47
    GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED
    13055373
    1 London Wall Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2020-12-01 ~ 2025-03-04
    IIF 71 - Director → ME
  • 48
    GREENCOAT CAPITAL MANAGEMENT LLP
    OC434459
    4th Floor The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-11-30 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 49
    GREENCOAT CARLISLE PLACE INVESTMENTS LIMITED
    12814609
    1 London Wall Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2025-03-04
    IIF 97 - Director → ME
  • 50
    GREENCOAT CORNWALL GARDENS INVESTMENTS LIMITED
    13891725
    1 London Wall Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-03 ~ 2025-03-04
    IIF 95 - Director → ME
  • 51
    GREENCOAT DUNMAGLASS HOLDCO LIMITED
    11797832
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2025-04-23
    IIF 121 - Director → ME
  • 52
    GREENCOAT EMBANKMENT ASSETS LIMITED
    12187769
    1 London Wall Place, 1 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 36 - Director → ME
  • 53
    GREENCOAT EMBANKMENT INVESTMENTS LIMITED
    - now 12170789
    GREENCOAT EMBANKMENT LIMITED
    - 2019-09-04 12170789
    1 London Wall Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2025-03-04
    IIF 38 - Director → ME
  • 54
    GREENCOAT GRI ASSETS LIMITED
    12185477
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-09-02 ~ 2025-03-04
    IIF 49 - Director → ME
  • 55
    GREENCOAT GRI INVESTMENTS LIMITED
    - now 12143467
    GREENCOAT GRI LIMITED - 2019-09-04
    4th Floor The Peak, 5 Wilton Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2019-10-18 ~ 2025-03-04
    IIF 37 - Director → ME
  • 56
    GREENCOAT HUMBER LIMITED
    - now 12980043
    YORVIK WIND LIMITED
    - 2020-11-24 12980043
    STRIPEDLEAF LIMITED
    - 2020-11-19 12980043
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-19 ~ 2025-04-23
    IIF 107 - Director → ME
  • 57
    GREENCOAT LONDON ARRAY HOLDCO LIMITED - now
    RSG RENEWABLE ENERGY LIMITED
    - 2023-08-30 14997531
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2023-08-22
    IIF 116 - Director → ME
  • 58
    GREENCOAT LONDON ARRAY LIMITED - now
    ORSTED LONDON ARRAY II LIMITED
    - 2023-08-30 06638251 03848988
    DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2023-08-18
    IIF 118 - Director → ME
  • 59
    GREENCOAT SEJONG INVESTMENTS LIMITED
    12215534
    1 London Wall Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 39 - Director → ME
  • 60
    GREENCOAT SOLAR INVESTMENTS LLP
    OC413573 OC415518
    1 London Wall Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ 2021-02-01
    IIF 130 - Has significant influence or control → OE
  • 61
    GREENCOAT STRONELAIRG HOLDCO LIMITED
    11797835
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2025-04-23
    IIF 63 - Director → ME
  • 62
    GREENCOAT TACHBROOK INVESTMENTS LIMITED
    13971297
    1 London Wall Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-03-04
    IIF 93 - Director → ME
  • 63
    GREENCOAT TOTHILL INVESTMENTS LIMITED
    12815627
    4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-16 ~ 2025-03-04
    IIF 96 - Director → ME
  • 64
    GREENCOAT UK WIND HOLDCO LIMITED
    08359703
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 44 offsprings)
    Officer
    2013-01-14 ~ 2025-04-29
    IIF 109 - Director → ME
  • 65
    GREENCOAT VILLIERS INVESTMENTS LIMITED
    12215644
    1 London Wall Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 40 - Director → ME
  • 66
    GREENCOAT WALNEY HOLDCO LIMITED
    - now 07541609
    SSE RENEWABLES WALNEY (UK) LIMITED
    - 2020-09-10 07541609
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2025-04-23
    IIF 112 - Director → ME
  • 67
    GREENCOAT WILTON INVESTMENTS LIMITED
    12559315
    1 London Wall Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2025-03-04
    IIF 94 - Director → ME
  • 68
    GREENCOAT YORK ASSETS LIMITED
    12187812
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2025-03-04
    IIF 50 - Director → ME
  • 69
    GREENCOAT YORK INVESTMENTS LIMITED
    - now 11932659 OC426850
    GREENCOAT YORK LIMITED
    - 2019-09-04 11932659
    GREENCOAT STRAND LIMITED
    - 2019-08-13 11932659 LP020158
    1 London Wall Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2025-03-04
    IIF 42 - Director → ME
  • 70
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED
    - 2009-07-17 06964875
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2009-10-27
    IIF 4 - Director → ME
  • 71
    HORNSEA 1 HOLDINGS LIMITED
    11120527
    5 Howick Place, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-08-25 ~ 2023-05-01
    IIF 105 - Director → ME
  • 72
    HORNSEA 1 LIMITED
    - now 07640868
    HERON WIND LIMITED - 2017-11-22
    5 Howick Place, London, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2022-08-25 ~ 2023-05-01
    IIF 106 - Director → ME
  • 73
    HOYLAKE WIND LIMITED
    13701484
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2025-04-23
    IIF 113 - Director → ME
  • 74
    JUPITER INVESTOR HOLDCO LIMITED
    - now 11032246
    GIP III JUPITER INVESTOR HOLDCO LIMITED
    - 2022-11-02 11032246
    HOSTATRAIL LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 100 - Director → ME
  • 75
    JUPITER INVESTOR MIDCO LIMITED
    - now 11382923
    GIP III JUPITER INVESTOR MIDCO LIMITED
    - 2022-11-02 11382923
    HOSTAVIEW LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 98 - Director → ME
  • 76
    JUPITER INVESTOR TOPCO LIMITED
    - now 11383051
    GIP III JUPITER INVESTOR TOPCO LIMITED
    - 2022-11-02 11383051
    HOSTAWALK LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 99 - Director → ME
  • 77
    JUPITER OFFSHORE WIND LIMITED
    - now 11032205
    GIP III JUPITER LIMITED
    - 2022-11-03 11032205
    HOSTAPLACE LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 101 - Director → ME
  • 78
    KELDA BUFFER LIMITED - now
    SKELDERGATE BUFFER LIMITED
    - 2008-10-03 06433787
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 25 - Director → ME
  • 79
    KELDA EUROBOND CO LIMITED
    - now 06433768
    SKELDERGATE EUROBOND CO LIMITED
    - 2008-10-03 06433768
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2007-11-21 ~ 2009-09-24
    IIF 28 - Director → ME
  • 80
    KELDA GROUP LIMITED - now
    KELDA GROUP PLC
    - 2008-07-03 02366627 03778498
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (50 parents, 15 offsprings)
    Officer
    2008-02-19 ~ 2008-06-06
    IIF 27 - Director → ME
  • 81
    KELDA HOLDCO LIMITED - now
    SKELDERGATE HOLDCO LIMITED
    - 2008-10-03 06433799
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 29 - Director → ME
  • 82
    KELDA JUNIOR HOLDCO LIMITED - now
    SKELDERGATE JUNIOR HOLDCO LIMITED
    - 2008-10-03 06433796
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 24 - Director → ME
  • 83
    KELDA NON-REG HOLDCO LIMITED - now
    SKELDERGATE NON-REG HOLDCO LIMITED
    - 2008-10-03 06433788
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 31 - Director → ME
  • 84
    KELDA PIK CO LIMITED - now
    SALTAIRE PIK CO LIMITED
    - 2008-10-03 06436070
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2007-11-23 ~ 2008-09-19
    IIF 32 - Director → ME
  • 85
    KILDRUMMY WIND FARM LIMITED
    - now 07400002
    GEM WIND FARM 1 LIMITED
    - 2014-07-01 07400002 07830966, 07464348, 08254673
    SEVCO (5039) LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-06-30 ~ 2023-05-01
    IIF 72 - Director → ME
  • 86
    LANGHOPE RIG WIND FARM LIMITED
    - now 03860226
    EFS ANEMOI UK LIMITED
    - 2017-04-03 03860226
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2017-03-24 ~ 2023-05-01
    IIF 75 - Director → ME
  • 87
    LITTLE CHEYNE COURT WIND FARM LIMITED
    05624371
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (29 parents)
    Officer
    2013-03-25 ~ 2023-04-25
    IIF 47 - Director → ME
  • 88
    LONDON ARRAY LIMITED
    - now 04344423
    FITREPAIR LIMITED - 2002-01-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (88 parents)
    Current Assets (Company account)
    304,169 GBP2023-12-31
    Officer
    2023-08-16 ~ 2025-04-23
    IIF 43 - Director → ME
  • 89
    MAERDY WINDFARM LIMITED
    06690244
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-06-30 ~ 2023-05-01
    IIF 73 - Director → ME
  • 90
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2009-05-22
    IIF 26 - Director → ME
  • 91
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents)
    Officer
    2007-03-28 ~ 2009-05-22
    IIF 30 - Director → ME
  • 92
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 35 - Director → ME
  • 93
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 1 - Director → ME
  • 94
    ML HOLDCO LIMITED
    - now 06779213
    LINDHURST WIND FARM LIMITED
    - 2014-01-16 06779213
    27-28 Eastcastle Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-11-08 ~ dissolved
    IIF 46 - Director → ME
  • 95
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 33 - Director → ME
  • 96
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 34 - Director → ME
  • 97
    NANCLACH HOLDCO LIMITED
    10825019
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    101 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 102 - Director → ME
  • 98
    NANCLACH LIMITED
    05628358
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-06-18 ~ 2025-04-23
    IIF 110 - Director → ME
  • 99
    NANCLACH MIDCO LIMITED
    10819352
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 103 - Director → ME
  • 100
    NORTH HOYLE WIND FARM LIMITED
    - now 02904841
    NWP OFFSHORE LIMITED
    - 2017-09-11 02904841
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (55 parents)
    Officer
    2017-09-06 ~ 2023-05-01
    IIF 82 - Director → ME
    2007-08-22 ~ 2009-04-01
    IIF 9 - Director → ME
  • 101
    NORTH RHINS WIND FARM LIMITED
    - now 05310656
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 77 - Director → ME
  • 102
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 14 - Director → ME
  • 103
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (66 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 8 - Director → ME
  • 104
    RHYL FLATS WIND FARM LIMITED
    05485961
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (38 parents)
    Officer
    2013-03-25 ~ 2023-04-21
    IIF 48 - Director → ME
  • 105
    RWE RENEWABLES UK HUMBER WIND LIMITED
    - now 04899318 04127830, 05266294, 03758407
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
    HUMBER WIND LIMITED - 2008-04-08
    INHOCO 2967 LIMITED - 2003-10-10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (47 parents)
    Officer
    2020-12-15 ~ 2025-04-23
    IIF 44 - Director → ME
  • 106
    SALTAIRE WATER LIMITED
    - now 06433802
    SKELDERGATE LIMITED
    - 2007-11-23 06433802
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 23 - Director → ME
  • 107
    SCHRODERS GREENCOAT HOLDINGS LIMITED
    - now 13055334
    GREENCOAT CAPITAL HOLDINGS LIMITED
    - 2022-10-17 13055334
    1 London Wall Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2025-03-24
    IIF 70 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-04-11
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    SCHRODERS GREENCOAT INVESTMENT LIMITED
    - now 10363559
    GREENCOAT CAPITAL INVESTMENT LIMITED
    - 2022-10-17 10363559
    GREENCOAT NOMINEES LIMITED
    - 2019-05-16 10363559
    GREENCOAT NOMINEES LTD - 2016-09-22
    1 London Wall Place, London, England
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 41 - Director → ME
  • 109
    SCHRODERS GREENCOAT LLP - now
    GREENCOAT CAPITAL LLP
    - 2022-10-14 OC346088
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    1 London Wall Place, London, England
    Active Corporate (15 parents, 35 offsprings)
    Officer
    2014-04-01 ~ 2021-02-01
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 129 - Has significant influence or control → OE
  • 110
    SCHRODERS GREENCOAT WOODMONT RENEWABLES ASSETS (EUR) LIMITED
    15213143
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-16 ~ 2025-03-04
    IIF 115 - Director → ME
  • 111
    SCREGGAGH WINDFARM LTD
    NI053571
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (17 parents)
    Officer
    2016-06-30 ~ 2023-05-01
    IIF 65 - Director → ME
  • 112
    SIXPENNY WOOD WINDFARM LIMITED
    - now 05105872
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (27 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 85 - Director → ME
  • 113
    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
    2017-08-24 ~ 2023-05-01
    IIF 66 - Director → ME
  • 114
    SLIEVE DIVENA WIND FARM NO. 2 LIMITED
    - now NI063631 NI060982
    L&B (NO 134) LIMITED - 2007-07-11
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (33 parents)
    Officer
    2020-03-30 ~ 2023-05-01
    IIF 67 - Director → ME
  • 115
    STRONELAIRG WIND FARM LIMITED
    SC607491
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-03-28 ~ 2025-04-03
    IIF 119 - Director → ME
  • 116
    STROUPSTER CAITHNESS WIND FARM LIMITED
    - now 08254673
    GEM WIND FARM 4 LIMITED
    - 2015-12-03 08254673 07830966, 07400002, 07464348
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2023-05-01
    IIF 81 - Director → ME
  • 117
    SYND HOLDCO LIMITED
    09174515
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2014-08-13 ~ 2023-05-01
    IIF 64 - Director → ME
  • 118
    TAPPAGHAN WIND FARM (N.I.) LIMITED
    - now NI047999
    TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (30 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 124 - Director → ME
  • 119
    TWENTYSHILLING LIMITED
    07990781
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (24 parents)
    Officer
    2022-06-24 ~ 2023-05-01
    IIF 74 - Director → ME
  • 120
    WALNEY (UK) OFFSHORE WINDFARMS LIMITED
    - now 05246622
    DONG WALNEY (UK) LIMITED - 2010-01-20
    5 Howick Place, London, England
    Active Corporate (51 parents)
    Officer
    2020-09-02 ~ 2024-05-20
    IIF 104 - Director → ME
  • 121
    WHARFEDALE ACQUISITIONS HOLDINGS LIMITED
    06430462 06430464
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 51 - Director → ME
  • 122
    WHARFEDALE ACQUISITIONS LIMITED
    06430319 OC390770
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 52 - Director → ME
  • 123
    WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED
    06430464 06430462
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 53 - Director → ME
  • 124
    WINDY RIG WIND FARM LIMITED
    09802052
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (22 parents)
    Officer
    2021-12-14 ~ 2023-05-01
    IIF 76 - Director → ME
  • 125
    YELVERTOFT WIND FARM LIMITED
    - now 06367470
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (24 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 78 - Director → ME
  • 126
    ZELDA ACQUISITIONS HOLDINGS LIMITED
    - now 06220811
    CRUISERCOVE LIMITED
    - 2007-06-06 06220811
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2009-04-01
    IIF 16 - Director → ME
  • 127
    ZELDA ACQUISITIONS LIMITED
    - now 06220877
    CRUISERCOURT LIMITED
    - 2007-06-06 06220877
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2009-04-01
    IIF 19 - Director → ME
  • 128
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    IIF 21 - Director → ME

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