1
Jubilee House, East Beach, Lytham St. Annes, England
Active Corporate (1 parent)
Officer
2022-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-10-31 ~ 2005-11-04
IIF 4 - Director → ME
3
CAMBRIAN RENEWABLE ENERGY LIMITED
04803358 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (48 parents)
Officer
2010-06-02 ~ 2012-03-15
IIF 17 - Director → ME
4
CEFN CROES WINDFARM LIMITED
- now 03493425NEATSIGN LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2004-01-24 ~ 2008-04-14
IIF 10 - Director → ME
5
CLEARAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2004-01-24 ~ 2008-04-14
IIF 7 - Director → ME
6
ASTERWING LIMITED - 1998-04-28
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (41 parents)
Officer
2010-03-24 ~ 2011-11-23
IIF 18 - Director → ME
7
EASTERN WIND FARMS LIMITED
- now 02798170YORKSHIRE WIND GENERATORS LIMITED - 1997-03-24
YELECO 17 LIMITED - 1993-10-27
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2003-10-31 ~ 2008-04-14
IIF 5 - Director → ME
8
HALLCO 1210 LIMITED - 2005-09-08
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2010-06-02 ~ 2012-03-15
IIF 15 - Director → ME
9
Unit 4, Ground Floor, Wellington Park Excalibur Road, Gorleston, Great Yarmouth, Norfolk
Active Corporate (92 parents)
Officer
2019-11-12 ~ 2022-10-13
IIF 1 - Director → ME
10
ESB ASSET DEVELOPMENT UK LIMITED - now
ESB WIND DEVELOPMENT UK LIMITED
- 2013-02-15
06925667 Fora, 16-19 Eastcastle, London, England
Active Corporate (31 parents, 18 offsprings)
Officer
2010-03-24 ~ 2012-03-15
IIF 16 - Director → ME
11
GLENS OF FOUDLAND WIND FARM LIMITED
04493791 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (29 parents)
Officer
2003-10-31 ~ 2004-10-08
IIF 11 - Director → ME
12
MYNYDD CLOGAU WINDFARM LIMITED
- now 03493417MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (55 parents)
Officer
2004-01-24 ~ 2005-02-25
IIF 3 - Director → ME
13
FOCUSAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2004-01-24 ~ 2008-04-14
IIF 12 - Director → ME
14
RES DEVELOPMENTS (S) LIMITED
- 2003-12-17
04493918 Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-10-31 ~ 2008-04-14
IIF 6 - Director → ME
15
RENEWABLE ENERGY SYSTEMS UK LIMITED
- 2006-11-20
04913493BONDCO 1037 LIMITED - 2003-10-31
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents, 89 offsprings)
Officer
2003-11-05 ~ 2008-04-22
IIF 9 - Director → ME
16
Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
Dissolved Corporate (18 parents)
Officer
2003-11-28 ~ 2004-11-21
IIF 14 - Director → ME
17
WIND TURBINE DEVELOPMENTS LIMITED
02873607 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-11-20 ~ 2008-04-14
IIF 13 - Director → ME
18
WRYDE CROFT WIND FARM LIMITED
- now 05241893BONDCO 1090 LIMITED
- 2005-01-17
05241893 Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2005-01-12 ~ 2008-04-22
IIF 8 - Director → ME