1
AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
338 Euston Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
10,559,550 GBP2024-06-30
Officer
2017-09-27 ~ 2022-12-19IIF 44 - Director → ME
2
DERRYGALLY LIMITED - 2006-08-21
A&l Goodbody, 42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (6 parents)
Officer
2019-10-07 ~ 2023-05-17IIF 62 - Director → ME
3
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (7 parents)
Officer
2017-10-04 ~ 2023-05-17IIF 45 - Director → ME
4
Lesley Tower, 42 Fountain Street, Belfast, Antrim, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2019-10-07 ~ 2023-05-17IIF 64 - Director → ME
5
Lesley Tower, 42 Fountain Street, Belfast, Antrim, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2019-10-07 ~ 2023-05-17IIF 65 - Director → ME
6
Mintel, 11 Pilgrim Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-03-31
Officer
2011-08-10 ~ 2018-04-10IIF 71 - Director → ME
7
MPF (BAGLAN BAY) LIMITED - 2015-06-18
SI POWER LIMITED - 2012-12-11
10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2013-12-10 ~ 2014-05-30IIF 75 - Director → ME
8
MPF INVESTMENTS LIMITED - 2015-07-13
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2013-12-10 ~ 2014-07-22IIF 73 - Director → ME
9
MPF (SEVERN) LIMITED - 2015-06-18
10 Fleet Place, LondonIn Administration Corporate (1 parent, 2 offsprings)
Officer
2013-12-10 ~ 2014-05-30IIF 74 - Director → ME
10
MPF (SUTTON BRIDGE) LIMITED - 2015-06-19
MPF (WHITE) LIMITED - 2013-04-15
10 Fleet Place, LondonIn Administration Corporate (1 parent, 2 offsprings)
Officer
2013-12-10 ~ 2014-05-30IIF 76 - Director → ME
11
MPF OPERATIONS LIMITED - 2015-06-19
10 Fleet Place, LondonIn Administration Corporate (1 parent, 9 offsprings)
Officer
2014-05-01 ~ 2014-05-30IIF 67 - Director → ME
12
WESTPORT GENERAL PARTNERS LIMITED - 2005-10-17
LOTHIAN FIFTY (624) LIMITED - 2000-03-02
50 Lothian Road, Edinburgh, MidlothianActive Corporate (3 parents, 4 offsprings)
Officer
2016-05-16 ~ 2023-03-06IIF 17 - Director → ME
13
WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
PALTORTEN LIMITED - 1988-04-13
Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, EnglandActive Corporate (3 parents, 58 offsprings)
Officer
2016-05-16 ~ 2023-03-06IIF 16 - Director → ME
14
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 4 offsprings)
Officer
2016-05-16 ~ 2017-10-26IIF 10 - Director → ME
15
CHJ (128) LIMITED - 2015-10-21
141 Camlough Road, Carrickmore, Omagh, Northern IrelandActive Corporate (5 parents)
Officer
2020-04-30 ~ 2023-05-17IIF 3 - Director → ME
16
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2017-12-18 ~ 2024-12-05IIF 2 - Director → ME
17
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)
Officer
2016-02-29 ~ 2024-12-05IIF 5 - Director → ME
18
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)
Officer
2016-05-16 ~ 2024-12-05IIF 11 - Director → ME
19
82 King Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2023-07-21 ~ 2024-12-06IIF 4 - Director → ME
20
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (6 parents)
Officer
2020-02-12 ~ 2023-05-17IIF 40 - Director → ME
21
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-07-09 ~ 2024-12-06IIF 38 - Director → ME
22
5th Floor, Horton House, Exchange Flags, Liverpool, EnglandActive Corporate (6 parents, 9 offsprings)
Officer
2019-07-09 ~ 2023-05-17IIF 46 - Director → ME
2023-05-17 ~ 2024-12-06IIF 12 - Director → ME
23
5th Floor, Horton House, Exchange Flags, Liverpool, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2020-10-19 ~ 2024-12-06IIF 13 - Director → ME
24
Ground Floor Ibis House, Ibis Court, Centre Park, Warrington, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-07-28 ~ 2023-03-08IIF 51 - Director → ME
25
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2019-07-10 ~ 2023-05-17IIF 29 - Director → ME
26
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-03-09 ~ 2023-05-17IIF 70 - Director → ME
27
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandDissolved Corporate (5 parents)
Officer
2018-08-10 ~ 2023-05-17IIF 30 - Director → ME
28
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2017-04-28 ~ 2023-05-17IIF 49 - Director → ME
29
6th Floor 338 Euston Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-11-18 ~ 2022-12-19IIF 39 - Director → ME
30
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (7 parents)
Officer
2017-04-27 ~ 2024-12-06IIF 33 - Director → ME
31
Ground Floor, Ibis House, Centre Park, Warrington, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2015-09-01 ~ 2022-04-01IIF 27 - Director → ME
32
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-11-24 ~ 2022-04-01IIF 36 - Director → ME
33
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents, 10 offsprings)
Officer
2015-09-01 ~ 2022-04-01IIF 35 - Director → ME
34
42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (6 parents)
Officer
2019-10-07 ~ 2023-05-17IIF 66 - Director → ME
35
AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2015-09-01 ~ 2022-04-01IIF 55 - Director → ME
36
42-46 Fountain Street, Belfast, AntrimActive Corporate (3 parents)
Officer
2015-09-01 ~ 2022-04-01IIF 9 - Director → ME
37
AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2015-09-01 ~ 2022-04-01IIF 53 - Director → ME
38
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2015-10-13 ~ 2022-04-01IIF 57 - Director → ME
39
AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2015-09-01 ~ 2022-04-01IIF 47 - Director → ME
40
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2019-04-09 ~ 2024-12-06IIF 6 - Director → ME
41
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (6 parents)
Officer
2019-04-09 ~ 2023-05-17IIF 7 - Director → ME
42
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2015-09-01 ~ 2022-04-01IIF 37 - Director → ME
43
1030 Centre Park Slutchers Lane, WarringtonActive Corporate (4 parents)
Officer
2015-09-01 ~ 2020-09-21IIF 18 - Director → ME
44
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (5 parents, 4 offsprings)
Officer
2012-01-20 ~ 2014-10-15IIF 84 - Director → ME
45
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)
Officer
2012-01-20 ~ 2014-10-15IIF 82 - Director → ME
46
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)
Officer
2012-01-20 ~ 2014-10-15IIF 78 - Director → ME
47
ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-20 ~ 2014-03-19IIF 79 - Director → ME
48
BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-20 ~ 2014-03-19IIF 83 - Director → ME
49
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-20 ~ 2014-03-19IIF 77 - Director → ME
50
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2014-03-19IIF 81 - Director → ME
51
ENERGYFARM UK LO I LTD - 2021-03-05
114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-3,007,703 GBP2023-12-31
Officer
2021-02-26 ~ 2023-05-17IIF 52 - Director → ME
52
ENERGYFARM UK LO II LTD - 2021-03-05
114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-3,007,703 GBP2023-12-31
Officer
2021-02-26 ~ 2023-05-17IIF 59 - Director → ME
53
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 KingdomActive Corporate (4 parents)
Officer
2017-03-30 ~ 2022-12-19IIF 1 - Director → ME
54
AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
13 Queens Road, Aberdeen, UkActive Corporate (4 parents)
Officer
2016-09-19 ~ 2022-04-01IIF 8 - Director → ME
55
37 Esplanade, 3rd Floor, St Helier, JerseyActive Corporate (3 parents)
Officer
2014-05-14 ~ 2014-07-22IIF 72 - Director → ME
56
CD AREVON UK LIMITED - 2022-05-09
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, EnglandActive Corporate (7 parents)
Officer
2018-08-10 ~ 2024-12-06IIF 54 - Director → ME
Person with significant control
2018-08-10 ~ 2018-12-28IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
57
Ground Floor, Ibis House, Centre Park, Warrington, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-11-24 ~ 2022-04-01IIF 26 - Director → ME
58
ENERGYFARM UK PI I LTD - 2022-04-19
114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-9,499 GBP2021-12-31
Officer
2022-03-31 ~ 2023-05-17IIF 14 - Director → ME
59
ENERGYFARM UK PI II LTD - 2022-04-19
114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-9,499 GBP2021-12-31
Officer
2022-03-31 ~ 2023-05-17IIF 15 - Director → ME
60
AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2016-11-28 ~ 2022-04-01IIF 23 - Director → ME
61
AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
6th Floor 338 Euston Road, London, United KingdomActive Corporate (4 parents)
Officer
2017-07-18 ~ 2022-12-19IIF 48 - Director → ME
62
1030 Centre Park, Slutchers Lane, WarringtonActive Corporate (4 parents)
Officer
2015-09-01 ~ 2020-09-21IIF 21 - Director → ME
63
TGC SOLAR 84 LIMITED - 2015-07-22
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-28
Officer
2017-12-08 ~ 2023-05-17IIF 42 - Director → ME
64
SEAGRONAN WINDFARM LIMITED - 2015-07-30
21 Arthur Street, Belfast, AntrimActive Corporate (6 parents)
Officer
2019-10-07 ~ 2023-05-17IIF 63 - Director → ME
65
SORBIE WIND FARM HOLDINGS 2 LIMITED - 2021-04-19
ENERGYFARM UK SO I LTD - 2021-04-16
114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-481,886 GBP2023-12-31
Officer
2021-04-14 ~ 2023-05-17IIF 60 - Director → ME
66
ENERGYFARM UK SO II LTD - 2021-04-20
114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-481,886 GBP2023-12-31
Officer
2021-04-14 ~ 2023-05-17IIF 58 - Director → ME
67
ENERGYFARM UK ST I LTD - 2023-03-23
114 St. Martin's Lane, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-03-13 ~ 2023-05-17IIF 28 - Director → ME
68
ENERGYFARM UK ST II LTD - 2023-03-23
114 St. Martin's Lane, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-03-13 ~ 2023-05-17IIF 25 - Director → ME
69
THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2014-03-19IIF 80 - Director → ME
70
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 24 offsprings)
Officer
2012-01-20 ~ 2014-10-15IIF 85 - Director → ME
71
HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (9 parents, 1 offspring)
Officer
2012-01-20 ~ 2014-10-15IIF 86 - Director → ME
72
Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (14 parents, 2 offsprings)
Officer
2012-01-20 ~ 2014-10-15IIF 87 - Director → ME
73
42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (6 parents)
Officer
2019-10-07 ~ 2023-05-17IIF 61 - Director → ME
74
AREVON SERVICES LIMITED - 2020-09-24
1030 Centre Park, Slutchers Lane, WarringtonActive Corporate (4 parents)
Officer
2017-04-06 ~ 2020-09-21IIF 20 - Director → ME
75
ENER-G NATURAL POWER LIMITED - 2006-04-10
NATURAL POWER LIMITED - 2005-01-28
STEVTON (NO. 80) LIMITED - 1995-07-20
1030 Centre Park, Slutchers Lane, WarringtonActive Corporate (4 parents)
Officer
2015-09-01 ~ 2020-09-21IIF 19 - Director → ME
76
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2017-10-04 ~ 2023-05-17IIF 41 - Director → ME
77
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (7 parents)
Officer
2017-10-04 ~ 2023-05-17IIF 43 - Director → ME
78
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2017-10-04 ~ 2023-05-17IIF 31 - Director → ME
79
HMS (678) LIMITED - 2006-12-07
13 Queens Road, AberdeenActive Corporate (3 parents)
Officer
2015-12-31 ~ 2022-04-01IIF 22 - Director → ME
80
AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2016-09-19 ~ 2022-04-01IIF 50 - Director → ME
81
AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, EnglandActive Corporate (3 parents)
Officer
2015-09-01 ~ 2022-04-01IIF 56 - Director → ME