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

Mardon, Richard

    Related profiles found in government register
  • Mardon, Richard
    British chief executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 1

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 2
  • Mardon, Richard
    British company dirctor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Dora Road, London, SW19 7HH

      IIF 3
  • Mardon, Richard
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mardon, Richard
    British consultant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mardon, Richard
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mardon, Richard
    British managing director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, George Street, London, W1U 7DW, United Kingdom

      IIF 82

    • 76 Dora Road, London, SW19 7HH

      IIF 83
  • Mardon, Richard, Mr.
    British chie executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 84
  • Mardon, Richard, Mr.
    British chief executive born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Seymour Street, London, W1H 7JG, England

      IIF 85
  • Mardon, Richard, Mr.
    British chief executive officer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mardon, Richard, Mr.
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 88 IIF 89
  • Mardon, Richard, Mr.
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Richard Mardon
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Seymour Street, London, W1H 7JG, United Kingdom

      IIF 138
  • Mardon, Richard
    British business development manager born in May 1964

    Registered addresses and corresponding companies
  • Mardon, Richard
    British company director born in May 1964

    Registered addresses and corresponding companies

    • 19 Windsor Court, Moscow Road, London, W2 4SN

      IIF 142
  • Mardon, Richard
    British

    Registered addresses and corresponding companies

    • 40 George Street, London, W1U 7DW

      IIF 143

    • 76 Dora Road, London, SW19 7HH

      IIF 144
  • Mardon, Richard
    British investment director

    Registered addresses and corresponding companies
  • Mardon, Richard

    Registered addresses and corresponding companies

    • 40 George Street, London, W1U 7DW

      IIF 149

    • 76 Dora Road, London, SW19 7HH

      IIF 150
child relation
Offspring entities and appointments
Active 71
  • 1
    WPD ACKRON LIMITED - 2018-10-18
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 126 - director → ME
  • 2
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 94 - director → ME
  • 3
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 52 - director → ME
  • 4
    AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 101 - director → ME
  • 5
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 90 - director → ME
  • 6
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 56 - director → ME
  • 7
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 51 - director → ME
  • 8
    Palldium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 58 - director → ME
  • 9
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 93 - director → ME
  • 10
    AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 95 - director → ME
  • 11
    AIRVOLUTION ENERGY (WHITELEES) LIMITED - 2014-09-04
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 100 - director → ME
  • 12
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 98 - director → ME
  • 13
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 50 - director → ME
  • 14
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 57 - director → ME
  • 15
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 54 - director → ME
  • 16
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 85 - director → ME
  • 17
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 96 - director → ME
  • 18
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 91 - director → ME
  • 19
    AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - 2014-05-21
    AIRVOLUTION ENERGY (SHOTTS) LIMITED - 2014-05-06
    AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 99 - director → ME
  • 20
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 55 - director → ME
  • 21
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 53 - director → ME
  • 22
    AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 97 - director → ME
  • 23
    AIRVOLUTION ENERGY (RCW) LIMITED - 2014-12-23
    50 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2015-12-31
    Officer
    2014-11-03 ~ dissolved
    IIF 92 - director → ME
  • 24
    LAND AND GRID LIMITED - 2022-01-19
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -436 GBP2021-01-31
    Officer
    2021-12-16 ~ now
    IIF 123 - director → ME
  • 25
    DULAIS WIND FARM LIMITED - 2021-07-13
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-15 ~ now
    IIF 122 - director → ME
  • 26
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 124 - director → ME
  • 27
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 110 - director → ME
  • 28
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-24 ~ now
    IIF 119 - director → ME
  • 29
    PEEL NRE WIND FARMS (YELL) LIMITED - 2023-04-21
    PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20
    PEEL WIND FARMS (YELL) LIMITED - 2019-07-19
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 130 - director → ME
  • 30
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-05 ~ now
    IIF 121 - director → ME
  • 31
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-18 ~ now
    IIF 112 - director → ME
  • 32
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-15 ~ now
    IIF 129 - director → ME
  • 33
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-30 ~ now
    IIF 134 - director → ME
  • 34
    GREYBARN CLEAN ENERGY LIMITED - 2024-11-21
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-22 ~ now
    IIF 29 - director → ME
  • 35
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 133 - director → ME
  • 36
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-04 ~ now
    IIF 114 - director → ME
  • 37
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-07 ~ now
    IIF 12 - director → ME
  • 38
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-23 ~ now
    IIF 38 - director → ME
  • 39
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 39 - director → ME
  • 40
    Garves Mountain Wind Farm, Dunloy, Co Antrim
    Corporate (3 parents)
    Officer
    2008-01-10 ~ now
    IIF 3 - director → ME
  • 41
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-24 ~ now
    IIF 32 - director → ME
  • 42
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 35 - director → ME
  • 43
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-27 ~ now
    IIF 48 - director → ME
  • 44
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 33 - director → ME
  • 45
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-23 ~ now
    IIF 34 - director → ME
  • 46
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 40 - director → ME
  • 47
    GOSHALL CLEAN ENERGY LIMITED - 2022-04-08
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-23 ~ now
    IIF 31 - director → ME
  • 48
    LYG SPV LIMITED - 2018-11-07
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 43 - director → ME
  • 49
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-25 ~ now
    IIF 42 - director → ME
  • 50
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 47 - director → ME
  • 51
    PEEL NRE WIND FARMS (NO. 1) LIMITED - 2023-04-25
    PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
    PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
    PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 46 - director → ME
  • 52
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-13 ~ now
    IIF 44 - director → ME
  • 53
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 37 - director → ME
  • 54
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 41 - director → ME
  • 55
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-10 ~ now
    IIF 88 - director → ME
  • 56
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-12 ~ now
    IIF 45 - director → ME
  • 57
    SOLARCENTURY.COM LTD - 2015-08-25
    SOLAR CENTURY SAMOS LIMITED - 2000-02-02
    DELUXEMOOR LIMITED - 1998-07-06
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-05-02 ~ now
    IIF 36 - director → ME
  • 58
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-25 ~ now
    IIF 30 - director → ME
  • 59
    ELEMENT POWER GRID HOLDINGS LIMITED - 2018-05-25
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-31 ~ now
    IIF 115 - director → ME
  • 60
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 111 - director → ME
  • 61
    SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
    THOROUGHREALM LIMITED - 1998-07-31
    19th Floor 22 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-10-13 ~ now
    IIF 118 - director → ME
  • 62
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-14 ~ now
    IIF 120 - director → ME
  • 63
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 116 - director → ME
  • 64
    CNOC NAM MUC LIMITED - 2022-01-20
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-03 ~ now
    IIF 132 - director → ME
  • 65
    ILI (HIGHLANDS PSH) LIMITED - 2023-12-20
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2023-12-14 ~ now
    IIF 127 - director → ME
  • 66
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 65 offsprings)
    Officer
    2022-12-12 ~ now
    IIF 125 - director → ME
  • 67
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-08-10 ~ now
    IIF 128 - director → ME
  • 68
    BYLGJA ENERGY LIMITED - 2023-01-30
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 117 - director → ME
  • 69
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 113 - director → ME
  • 70
    TREVISCOE SOLAR FARM LIMITED - 2024-11-11
    KILLOAN WIND FARM LIMITED - 2024-09-10
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-23 ~ now
    IIF 89 - director → ME
  • 71
    19th Floor 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-19 ~ now
    IIF 131 - director → ME
Ceased 68
  • 1
    AES TYNESIDE LIMITED - 2003-10-10
    AES STELLA LIMITED - 1996-09-19
    COMHOLD LIMITED - 1996-05-01
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-02 ~ 2011-09-21
    IIF 16 - director → ME
  • 2
    BANNERBAY LIMITED - 2000-05-08
    37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-27 ~ 2002-04-04
    IIF 141 - director → ME
  • 3
    LEAGUEMEMBER LIMITED - 1997-11-07
    37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-27 ~ 2002-04-04
    IIF 139 - director → ME
  • 4
    AES FRONTIER LTD - 2008-07-07
    AES HUNGARY LIMITED - 2001-06-20
    TOOHOLD LIMITED - 1997-04-16
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1997-04-14 ~ 2004-02-25
    IIF 140 - director → ME
  • 5
    YOUR ENERGY LTD - 2012-03-26
    HARVEST POWER LIMITED - 2001-11-28
    HAMSARD 2240 LIMITED - 2000-12-14
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2003-11-03 ~ 2011-09-21
    IIF 15 - director → ME
    2004-12-11 ~ 2005-05-31
    IIF 144 - secretary → ME
  • 6
    AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
    338 Euston Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,664,090 GBP2023-06-30
    Officer
    2015-06-05 ~ 2017-09-27
    IIF 102 - director → ME
  • 7
    19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    174,660 GBP2017-07-12 ~ 2018-09-30
    Officer
    2017-07-12 ~ 2019-08-19
    IIF 109 - director → ME
    Person with significant control
    2017-07-12 ~ 2019-08-19
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ 2017-10-13
    IIF 105 - director → ME
  • 9
    AIRVOLUTION ENERGY (DINICHEAN) LIMITED - 2014-10-13
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-17 ~ 2017-10-13
    IIF 87 - director → ME
  • 10
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-09 ~ 2017-10-13
    IIF 106 - director → ME
  • 11
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-25 ~ 2017-10-13
    IIF 103 - director → ME
  • 12
    Sovereign House, 212-214 Shaftesbury Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-19 ~ 2016-03-18
    IIF 136 - director → ME
  • 13
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-25 ~ 2017-10-13
    IIF 104 - director → ME
  • 14
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-23 ~ 2017-10-13
    IIF 108 - director → ME
  • 15
    AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-30 ~ 2017-10-13
    IIF 107 - director → ME
  • 16
    50 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-05 ~ 2017-10-13
    IIF 86 - director → ME
  • 17
    HAMSARD 3198 LIMITED - 2009-11-30
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (4 parents, 21 offsprings)
    Officer
    2011-12-06 ~ 2017-10-13
    IIF 84 - director → ME
  • 18
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2020-01-31 ~ 2020-01-31
    IIF 135 - director → ME
  • 19
    The Conduit, 6 Langley Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    939,856 GBP2023-08-30
    Officer
    2012-04-17 ~ 2017-12-05
    IIF 22 - director → ME
    2009-04-24 ~ 2011-09-21
    IIF 24 - director → ME
  • 20
    LAUGHTON-2 WINDFARM LIMITED - 2010-01-15
    LAUGHTON WIND FARM LIMITED - 2006-03-01
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-03-08 ~ 2011-09-21
    IIF 19 - director → ME
    2004-12-10 ~ 2005-04-28
    IIF 147 - secretary → ME
  • 21
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,638,512 GBP2023-12-31
    Officer
    2005-03-16 ~ 2005-11-29
    IIF 6 - director → ME
  • 22
    HAMSARD 2630 LIMITED - 2003-05-16
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2004-07-29 ~ 2006-05-10
    IIF 142 - director → ME
  • 23
    AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
    AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-06-15 ~ 2015-03-10
    IIF 80 - director → ME
  • 24
    24 Savile Row, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2009-03-10
    IIF 11 - director → ME
  • 25
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -19,906,000 GBP2023-12-31
    Officer
    2008-12-17 ~ 2009-09-01
    IIF 28 - director → ME
  • 26
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2010-04-01 ~ 2011-09-21
    IIF 73 - director → ME
    2004-09-06 ~ 2005-11-01
    IIF 4 - director → ME
    2004-09-06 ~ 2005-04-28
    IIF 149 - secretary → ME
  • 27
    AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-06-15 ~ 2015-05-21
    IIF 81 - director → ME
  • 28
    AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-06-15 ~ 2015-02-05
    IIF 79 - director → ME
  • 29
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,936,251 GBP2023-12-31
    Officer
    2007-07-05 ~ 2009-03-10
    IIF 23 - director → ME
  • 30
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -194 GBP2021-09-30
    Officer
    2010-09-22 ~ 2011-09-21
    IIF 13 - director → ME
  • 31
    AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2017-09-19
    NEUK WIND DIRECT LIMITED - 2014-08-01
    COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    204,458 GBP2023-03-31
    Officer
    2014-07-29 ~ 2017-08-29
    IIF 2 - director → ME
  • 32
    PERCY HILL WIND FARM LIMITED - 2011-06-28
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-12-15 ~ 2011-09-21
    IIF 82 - director → ME
  • 33
    LAUREVALE LIMITED - 2008-05-29
    LAURELVALE LIMITED - 2008-04-23
    Greenwood House, 64 Newforge Lane, Belfast
    Corporate (7 parents)
    Officer
    2008-06-20 ~ 2010-04-23
    IIF 8 - director → ME
  • 34
    AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
    KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
    MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
    6th Floor 338 Euston Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-09 ~ 2017-03-30
    IIF 1 - director → ME
  • 35
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents)
    Equity (Company account)
    8,679,194 GBP2023-12-31
    Officer
    2005-03-08 ~ 2009-11-26
    IIF 20 - director → ME
    2004-12-10 ~ 2005-04-28
    IIF 150 - secretary → ME
  • 36
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
    13 Queens Road, Aberdeen, Uk
    Corporate (4 parents)
    Officer
    2012-06-15 ~ 2016-07-26
    IIF 21 - director → ME
  • 37
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2011-05-19 ~ 2011-09-21
    IIF 75 - director → ME
  • 38
    Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Corporate (5 parents)
    Equity (Company account)
    10,998,049 GBP2023-12-31
    Officer
    2008-09-10 ~ 2009-09-01
    IIF 27 - director → ME
  • 39
    Morton Fraser, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-06-24 ~ 2010-04-23
    IIF 9 - director → ME
  • 40
    AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-05-09 ~ 2016-11-28
    IIF 49 - director → ME
  • 41
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2011-05-19 ~ 2011-09-21
    IIF 74 - director → ME
  • 42
    AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
    6th Floor 338 Euston Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-22 ~ 2017-07-18
    IIF 78 - director → ME
  • 43
    KNOTTINGLEY WIND FARM LIMITED - 2014-01-30
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (7 parents)
    Officer
    2008-04-17 ~ 2011-09-21
    IIF 7 - director → ME
  • 44
    BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
    The Conduit, 6 Langley Street, London, England
    Corporate (19 parents)
    Officer
    2005-05-27 ~ 2010-05-27
    IIF 26 - director → ME
  • 45
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2005-06-06 ~ 2011-09-21
    IIF 18 - director → ME
  • 46
    TORMEYWHEEL WIND FARM LIMITED - 2005-11-16
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2008-05-12 ~ 2011-09-21
    IIF 14 - director → ME
    2004-09-06 ~ 2005-11-01
    IIF 5 - director → ME
    2004-09-06 ~ 2005-04-28
    IIF 143 - secretary → ME
  • 47
    EBBW VALE WIND FARM LTD - 2012-11-12
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2008-11-03 ~ 2011-09-21
    IIF 25 - director → ME
  • 48
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 63 - director → ME
  • 49
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 66 - director → ME
  • 50
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 71 - director → ME
  • 51
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 69 - director → ME
  • 52
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 67 - director → ME
  • 53
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 59 - director → ME
  • 54
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 62 - director → ME
  • 55
    SOUNDMONEY LIMITED - 2001-11-19
    2nd Floor 20 Manchester Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-10 ~ 2005-04-28
    IIF 148 - secretary → ME
  • 56
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-08 ~ 2008-05-02
    IIF 17 - director → ME
    2004-12-10 ~ 2005-04-28
    IIF 146 - secretary → ME
  • 57
    FOLDERLAKE LIMITED - 2004-11-29
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 70 - director → ME
  • 58
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 65 - director → ME
  • 59
    WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 64 - director → ME
  • 60
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 72 - director → ME
  • 61
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 61 - director → ME
  • 62
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 60 - director → ME
  • 63
    FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-12 ~ 2011-10-11
    IIF 68 - director → ME
  • 64
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    24 Savile Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,375,152 GBP2023-12-31
    Officer
    2005-03-08 ~ 2009-03-10
    IIF 83 - director → ME
    2004-12-10 ~ 2005-04-28
    IIF 145 - secretary → ME
  • 65
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-06-15 ~ 2016-07-26
    IIF 137 - director → ME
  • 66
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2007-09-11 ~ 2011-09-21
    IIF 10 - director → ME
  • 67
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-10 ~ 2011-09-21
    IIF 76 - director → ME
  • 68
    AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
    Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-10-28
    IIF 77 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.