1
10 Lower Grosvenor Place, Third Floor, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 10 - Director → ME
2
ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, Aberdeen
Active Corporate (10 parents)
Officer
2008-04-01 ~ 2011-06-30
IIF 56 - Director → ME
3
PRECIS (2493) LIMITED - 2005-02-10
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2009-07-31 ~ 2010-06-22
IIF 43 - Director → ME
4
INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 17 - Director → ME
5
HMS (469) LIMITED - 2003-06-10
05353940, SC109832, SC153814, SC160847, SC170146, SC170147, SC176623, SC179212, SC180022, SC186205, SC187659, SC194197, SC198067, SC198068, SC198069, SC200024, SC201376, SC202462, SC205544, SC206404Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 28 - Director → ME
6
RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 42 - Director → ME
7
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 12 - Director → ME
8
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 18 - Director → ME
9
AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 21 - Director → ME
10
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 25 - Director → ME
11
Edinburgh Airport, Edinburgh
Active Corporate (16 parents, 1 offspring)
Officer
2008-04-01 ~ 2011-06-30
IIF 57 - Director → ME
12
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 32 - Director → ME
13
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 (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 40 - Director → ME
14
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 29 - Director → ME
15
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 9 - Director → ME
16
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (10 parents)
Officer
2008-04-01 ~ 2011-06-30
IIF 60 - Director → ME
17
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 14 - Director → ME
18
GORDONSTON HILL LIMITED - 2009-01-22
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 11 - Director → ME
19
HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 30 - Director → ME
20
BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-05
IIF 16 - Director → ME
21
BAA (HONG KONG) LIMITED - 2012-09-21
HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
PRECIS (953) LIMITED - 1990-03-26
01738921, 01990920, 01990921, 01991017, 02045214, 02333108, 02423041, 02423043, 02431858, 02512075, 02623194, 02736819, 02767216, 02777128, 03065139, 03145133, 04051818, 04096034, 04096160, 04392472Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 59 - Director → ME
22
BAA (IP HOLDCO) LIMITED - 2012-09-28
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 55 - Director → ME
23
BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED - 1999-10-29
PRECIS (1361) LIMITED - 1995-09-26
01738921, 01990920, 01990921, 01991017, 02045214, 02333108, 02423040, 02423041, 02423043, 02431858, 02512075, 02623194, 02736819, 02767216, 02777128, 03145133, 04051818, 04096034, 04096160, 04392472Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (5 parents)
Officer
2008-04-01 ~ 2011-06-30
IIF 58 - Director → ME
24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 39 - Director → ME
25
PRECIS (1159) LIMITED - 1992-09-23
01738921, 01990920, 01990921, 01991017, 02045214, 02333108, 02423040, 02423041, 02423043, 02431858, 02512075, 02623194, 02767216, 02777128, 03065139, 03145133, 04051818, 04096034, 04096160, 04392472Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 49 - Director → ME
26
PRECIS (1185) LIMITED - 1993-04-02
01738921, 01990920, 01990921, 01991017, 02045214, 02333108, 02423040, 02423041, 02423043, 02431858, 02512075, 02623194, 02736819, 02767216, 03065139, 03145133, 04051818, 04096034, 04096160, 04392472Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 50 - Director → ME
27
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
01738921, 01990920, 01990921, 01991017, 02045214, 02423040, 02423041, 02423043, 02431858, 02512075, 02623194, 02736819, 02767216, 02777128, 03065139, 03145133, 04051818, 04096034, 04096160, 04392472Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 52 - Director → ME
28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 36 - Director → ME
29
HMS (587) LIMITED - 2005-02-11
05353940, SC109832, SC153814, SC160847, SC170146, SC170147, SC176623, SC179212, SC180022, SC186205, SC187659, SC194197, SC198067, SC198068, SC198069, SC200024, SC201376, SC202462, SC205544, SC206404Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 20 - Director → ME
30
INFINIS ARGYLE LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 34 - Director → ME
31
INFINIS ESTATES LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 19 - Director → ME
32
INFINIS GALA LIMITED - 2017-05-23
09413190 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 31 - Director → ME
33
INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
SC330383 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 24 - Director → ME
34
INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
09006359SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 15 - Director → ME
35
INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
07086998 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 4 - Director → ME
36
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
09058809INFINIS WIND HOLDINGS LIMITED - 2017-05-23
09058809 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents, 36 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 33 - Director → ME
37
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 1 - Director → ME
38
VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
MOBIUS WIND SERVICES LIMITED - 2017-09-04
INFINIS WIND SERVICES LIMITED - 2017-05-23
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2020-11-01 ~ 2023-12-31
IIF 35 - Director → ME
39
BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 26 - Director → ME
40
CHEVINGTON WIND FARM LIMITED - 2015-07-08
PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 5 - Director → ME
41
WINDY STANDARD LIMITED - 2021-04-29
SC295866 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 13 - Director → ME
42
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 22 - Director → ME
43
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 3 - Director → ME
44
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 53 - Director → ME
45
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 6 - Director → ME
46
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 7 - Director → ME
47
AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
01738921, 01990920, 01990921, 01991017, 02045214, 02333108, 02423040, 02423041, 02423043, 02512075, 02623194, 02736819, 02767216, 02777128, 03065139, 03145133, 04051818, 04096034, 04096160, 04392472Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southampton Airport, Wide Lane, Southampton
Active Corporate (10 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 51 - Director → ME
48
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 2 - Director → ME
49
Third Floor, 10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-10-25 ~ 2024-06-06
IIF 44 - Director → ME
50
Third Floor, 10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-25 ~ 2024-06-06
IIF 46 - Director → ME
51
10 Lower Grosvenor Place, Third Floor, London, England
Active Corporate (3 parents)
Officer
2024-01-04 ~ 2024-06-06
IIF 45 - Director → ME
52
ADVANCED TRANSPORT SYSTEMS LIMITED - 2010-04-17
85 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-56,952 GBP2024-03-31
Officer
2009-01-01 ~ 2011-06-30
IIF 54 - Director → ME
53
MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 27 - Director → ME
54
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-01 ~ 2024-06-06
IIF 37 - Director → ME
55
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 23 - Director → ME
56
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-05
IIF 38 - Director → ME
57
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 8 - Director → ME