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 (30 parents, 2 offsprings)
Officer
2005-06-20 ~ 2005-08-22
IIF 7 - Director → ME
2009-06-23 ~ 2013-09-06
IIF 8 - Director → ME
2
TRANSREALM LIMITED - 1999-05-26
21 St Thomas Street, Bristol
Dissolved Corporate (23 parents)
Officer
2008-11-06 ~ 2013-09-06
IIF 6 - Director → ME
3
AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED
- now 03338991AES FRONTIER LTD - 2008-07-07
AES HUNGARY LIMITED - 2001-06-20
TOOHOLD LIMITED - 1997-04-16
21 St Thomas Street, Bristol
Dissolved Corporate (24 parents)
Officer
2013-01-23 ~ 2013-09-06
IIF 30 - Director → ME
4
AES WIND GENERATION LIMITED
- now 04108324HARVEST POWER LIMITED - 2001-11-28
HAMSARD 2240 LIMITED - 2000-12-14
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (28 parents)
Officer
2010-04-01 ~ 2013-07-29
IIF 24 - Director → ME
5
BLYTON AIRFIELD WIND FARM LIMITED
- now 04901364LAUGHTON-2 WINDFARM LIMITED - 2010-01-15
LAUGHTON WIND FARM LIMITED - 2006-03-01
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2010-04-01 ~ 2013-07-29
IIF 27 - Director → ME
6
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2010-04-01 ~ 2013-07-29
IIF 26 - Director → ME
7
Flat 7, Hurstwood, 22 Cambalt Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
HURSTWOOD RESIDENTS ASSOCIATION LIMITED
01591253 Hurstwood, 22 Cambalt Road, Putney, London
Active Corporate (8 parents)
Officer
2009-02-10 ~ now
IIF 1 - Director → ME
9
LITTLE WAVER WIND FARM LIMITED
- now 07104680PERCY HILL WIND FARM LIMITED
- 2011-06-28
07104680 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2010-04-01 ~ 2012-05-24
IIF 32 - Director → ME
10
PATES HILL EXTENSION WIND FARM LIMITED
07640954 Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (11 parents)
Officer
2011-05-19 ~ 2013-09-06
IIF 5 - Director → ME
11
Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (13 parents)
Officer
2011-05-19 ~ 2013-07-29
IIF 3 - Director → ME
12
REG KNOTTINGLEY LIMITED - now
KNOTTINGLEY WIND FARM LIMITED
- 2014-01-30
06569173 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2010-04-01 ~ 2013-09-09
IIF 31 - Director → ME
13
SIXPENNY WOOD WINDFARM LIMITED
- now 05105872BLACKTOFT WINDFARM LIMITED - 2005-12-29
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (27 parents)
Officer
2010-04-01 ~ 2013-07-29
IIF 23 - Director → ME
14
TORMYWHEEL WIND FARM LIMITED
- now SC272942TORMEYWHEEL WIND FARM LIMITED - 2005-11-16
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2010-04-01 ~ 2013-07-29
IIF 25 - Director → ME
15
TOUCH ESTATE WIND FARM LIMITED
- now 06739504EBBW VALE WIND FARM LTD
- 2012-11-12
06739504 21 St Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2010-04-01 ~ 2013-07-29
IIF 29 - Director → ME
16
WE (EARLSHAUGH) HOLDINGS LIMITED
05860727 Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-01-09 ~ 2013-07-10
IIF 17 - Director → ME
17
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2012-01-09 ~ 2013-07-10
IIF 14 - Director → ME
18
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2012-01-09 ~ 2013-07-10
IIF 16 - Director → ME
19
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2012-01-09 ~ 2013-07-10
IIF 12 - Director → ME
20
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-01-09 ~ 2013-07-10
IIF 10 - Director → ME
21
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (20 parents)
Officer
2012-01-09 ~ 2013-07-10
IIF 9 - Director → ME
22
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-01-09 ~ 2013-07-10
IIF 15 - Director → ME
23
WIND ENERGY (EARLSHAUGH) LIMITED
- now 05290154FOLDERLAKE LIMITED - 2004-11-29
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (24 parents)
Officer
2012-01-09 ~ 2013-07-10
IIF 18 - Director → ME
24
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2012-01-09 ~ 2013-07-10
IIF 22 - Director → ME
25
WIND ENERGY (GLENMORIE) LIMITED
- now 05480623WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-01-09 ~ 2013-07-10
IIF 13 - Director → ME
26
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2012-01-09 ~ 2013-07-10
IIF 20 - Director → ME
27
WIND ENERGY (HEARTHSTANES) LIMITED
05540174 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (22 parents)
Officer
2012-01-09 ~ 2013-07-10
IIF 11 - Director → ME
28
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2012-01-09 ~ 2013-07-10
IIF 21 - Director → ME
29
WIND ENERGY (SERVICES) LIMITED
- now 04570194FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (24 parents)
Officer
2012-01-09 ~ 2013-07-10
IIF 19 - Director → ME
30
YELVERTOFT WIND FARM LIMITED
- now 06367470DAVENTRY 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
2010-04-01 ~ 2013-07-29
IIF 28 - Director → ME
31
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2010-11-10 ~ 2013-07-29
IIF 4 - Director → ME