logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

George, Stuart Allan

    Related profiles found in government register
  • George, Stuart Allan
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Stuart Allan
    British director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Stuart Allan
    British none born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 55

    • C/o Johnston Carmichael, Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 56

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 57
  • George, Stuart Allan
    born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39/4, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 58
  • Mr Stuart Allan George
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 59
child relation
Offspring entities and appointments 57
  • 1
    33 CASTLE TERRACE LIMITED
    SC799999
    16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-21 ~ now
    IIF 20 - Director → ME
  • 2
    ABEREDW ENERGY PARK LIMITED
    12904601
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ 2025-08-01
    IIF 29 - Director → ME
  • 3
    ARKAIG HYDROGEN PLANT LIMITED
    SC759981
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 14 - Director → ME
  • 4
    BANC DU ENERGY PARK LIMITED
    - now 12576992
    CALON Y CANOLBARTH ENERGY PARK LIMITED
    - 2020-08-19 12576992
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-04-29 ~ 2025-08-01
    IIF 44 - Director → ME
  • 5
    BLAENCOTHI ENERGY PARK LIMITED
    13687872
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-19 ~ 2025-08-01
    IIF 13 - Director → ME
  • 6
    BRYN GILWERN ENERGY PARK LIMITED
    13052399
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-30 ~ 2025-08-01
    IIF 33 - Director → ME
  • 7
    BRYN RHUDD ENERGY PARK LIMITED
    - now 13686094
    BRYN GLAS ENERGY PARK LIMITED
    - 2025-02-05 13686094
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-18 ~ 2025-08-01
    IIF 24 - Director → ME
  • 8
    BRYNGWYN ENERGY PARK LIMITED
    13688038
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-19 ~ 2025-08-01
    IIF 38 - Director → ME
  • 9
    BUTE ENERGY (CAMBRIA) LIMITED
    12812828
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2020-08-14 ~ 2025-08-01
    IIF 26 - Director → ME
  • 10
    BUTE ENERGY CONSTRUCTION HOLDINGS LIMITED
    16369830
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ 2025-08-01
    IIF 40 - Director → ME
  • 11
    BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
    - now 13669595
    WINDWARD CAMBRIA LIMITED
    - 2022-02-17 13669595
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    2021-10-08 ~ 2025-08-01
    IIF 30 - Director → ME
  • 12
    BUTE ENERGY LIMITED
    - now 12474011 11580151
    RSCO 3750 LIMITED
    - 2020-03-13 12474011 11580151
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2020-02-20 ~ 2025-08-01
    IIF 50 - Director → ME
  • 13
    CARMARTHEN BESS LIMITED
    15206371
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-12 ~ 2025-08-01
    IIF 23 - Director → ME
  • 14
    CILFYNYDD BESS LIMITED
    14469856
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-08 ~ 2025-08-01
    IIF 27 - Director → ME
  • 15
    CRICHTON HOUSE LIMITED
    SC807450
    16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-18 ~ now
    IIF 19 - Director → ME
  • 16
    DMWSL 874 LIMITED
    11038261 02570377... (more)
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 55 - Director → ME
  • 17
    ESGAIR GALED ENERGY PARK LIMITED
    13153937
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-25 ~ 2025-08-01
    IIF 1 - Director → ME
  • 18
    GARREG FAWR ENERGY PARK LIMITED
    13052403
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-11-30 ~ 2025-08-01
    IIF 49 - Director → ME
  • 19
    GRAYLING CAPITAL LLP
    OC418709
    Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 20
    GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED
    - now 13060815
    BUTE ENERGY NETWORKS LIMITED
    - 2022-10-26 13060815
    BUTE NETWORKS ENERGY LIMITED
    - 2020-12-04 13060815
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2024-07-11
    IIF 34 - Director → ME
    2025-08-04 ~ now
    IIF 3 - Director → ME
  • 21
    GWYDDELWERN BESS LIMITED
    15206459
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-12 ~ 2025-08-01
    IIF 37 - Director → ME
  • 22
    HALDANE ENERGY LIMITED
    - now SC759869
    BUTE HYDROGEN LIMITED
    - 2024-02-29 SC759869
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2023-02-22 ~ now
    IIF 17 - Director → ME
  • 23
    HALDANE ENERGY PROJECT 1 LIMITED
    - now 15078056 15078022... (more)
    BUTE HYDROGEN PROJECT 1 LIMITED
    - 2024-02-28 15078056 15078180... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 11 - Director → ME
  • 24
    HALDANE ENERGY PROJECT 2 LIMITED
    - now 15077939 15078022... (more)
    BUTE HYDROGEN PROJECT 2 LIMITED
    - 2024-02-28 15077939 15078180... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 2 - Director → ME
  • 25
    HALDANE ENERGY PROJECT 3 LIMITED
    - now 15078022 15077939... (more)
    BUTE HYDROGEN PROJECT 3 LIMITED
    - 2024-02-28 15078022 15078180... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 9 - Director → ME
  • 26
    HALDANE ENERGY PROJECT 4 LIMITED
    - now 15078071 15078022... (more)
    BUTE HYDROGEN PROJECT 4 LIMITED
    - 2024-02-28 15078071 15078180... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 8 - Director → ME
  • 27
    HALDANE ENERGY PROJECT 5 LIMITED
    - now 15078097 15077939... (more)
    BUTE HYDROGEN PROJECT 5 LIMITED
    - 2024-02-28 15078097 15078180... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 12 - Director → ME
  • 28
    HALDANE ENERGY PROJECT 6 LIMITED
    - now 15078180 15078022... (more)
    BUTE HYDROGEN PROJECT 6 LIMITED
    - 2024-02-28 15078180 15078071... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 6 - Director → ME
  • 29
    HALDANE ENERGY PROJECT 7 LIMITED
    - now 15078238 15078022... (more)
    BUTE HYDROGEN PROJECT 7 LIMITED
    - 2024-02-28 15078238 15078071... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 10 - Director → ME
  • 30
    LAN FAWR ENERGY PARK LIMITED
    - now 13060780
    FELINDRE ENERGY PARK LIMITED
    - 2021-03-02 13060780
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-03 ~ 2025-08-01
    IIF 5 - Director → ME
  • 31
    LLYN LORT ENERGY PARK LIMITED
    - now 13153924 14273760
    LYN LORT ENERGY PARK LIMITED
    - 2021-03-03 13153924 14273760
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-25 ~ 2025-08-01
    IIF 43 - Director → ME
  • 32
    LLYN LORT II ENERGY PARK LIMITED
    14273760 13153924... (more)
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-03 ~ 2025-08-01
    IIF 4 - Director → ME
  • 33
    LOWER FRANKTON BESS LIMITED
    15206408
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-12 ~ 2025-08-01
    IIF 25 - Director → ME
  • 34
    LSG CAPITAL LIMITED
    SC794469
    16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 18 - Director → ME
  • 35
    MAESNANT ENERGY PARK LIMITED
    13685890
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-18 ~ 2025-08-01
    IIF 42 - Director → ME
  • 36
    MOEL CHWA ENERGY PARK LIMITED
    - now 13036635
    MWDWL EITHIN ENERGY PARK LIMITED
    - 2023-09-08 13036635
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-23 ~ 2025-08-01
    IIF 48 - Director → ME
  • 37
    MOELFRE ENERGY PARK LIMITED
    13011082
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-11 ~ 2025-08-01
    IIF 36 - Director → ME
  • 38
    MORAR HYDROGEN PLANT LIMITED
    SC759983
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 15 - Director → ME
  • 39
    NANT AMAN ENERGY PARK LIMITED
    13248724
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-03-05 ~ 2025-08-01
    IIF 39 - Director → ME
  • 40
    NANT CEIMENT ENERGY PARK LIMITED
    13229301
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-26 ~ 2025-08-01
    IIF 7 - Director → ME
  • 41
    NANT MITHIL ENERGY PARK LIMITED
    13052400
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-30 ~ 2025-08-01
    IIF 45 - Director → ME
  • 42
    ORDDU ENERGY PARK LIMITED
    14877649
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-18 ~ 2025-08-01
    IIF 31 - Director → ME
  • 43
    RHIGOS BESS LIMITED
    15206496
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-12 ~ 2025-08-01
    IIF 28 - Director → ME
  • 44
    RHIWLAS ENERGY PARK LIMITED
    - now 12580599
    CALON Y BRYN ENERGY PARK LIMITED
    - 2020-07-31 12580599
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-04-30 ~ 2025-08-01
    IIF 32 - Director → ME
  • 45
    RSCO 3750 LIMITED
    - now 11580151 12474011
    BUTE ENERGY LIMITED
    - 2020-03-13 11580151 12474011
    WINDWARD GENERATION LIMITED - 2018-10-12
    1 More London Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 51 - Director → ME
  • 46
    SHIEL HYDROGEN PLANT LIMITED
    SC759982
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 16 - Director → ME
  • 47
    TARENNI ENERGY PARK LIMITED
    13248705
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-03-05 ~ 2025-08-01
    IIF 47 - Director → ME
  • 48
    TW BESS LIMITED
    15362668
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-19 ~ 2025-08-01
    IIF 35 - Director → ME
  • 49
    TWYN HYWEL ENERGY PARK LIMITED
    - now 12576991
    CALON Y CYMOEDD ENERGY PARK LIMITED
    - 2020-07-31 12576991
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-04-29 ~ 2025-08-01
    IIF 46 - Director → ME
  • 50
    WAUN HESGOG ENERGY PARK LIMITED
    13152996
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-22 ~ 2025-08-01
    IIF 41 - Director → ME
  • 51
    WINDWARD ENERGY LIMITED
    - now 11390947
    WINDWARD ENTERPRISES LIMITED
    - 2024-03-01 11390947 09355388
    WINDWARD GLOBAL (NOMINEE 1) LIMITED
    - 2018-08-28 11390947
    DMWSL 889 LIMITED
    - 2018-07-12 11390947 03884890... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2018-07-12 ~ now
    IIF 21 - Director → ME
  • 52
    WINDWARD GLOBAL LIMITED
    - now 10773770
    DMWSL 864 LIMITED - 2017-11-08
    6th Floor 17a Curzon Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2017-11-10 ~ 2018-09-12
    IIF 57 - Director → ME
  • 53
    WINDWARD HOLDCO LIMITED - now
    GRAYLING CAPITAL HOLDINGS LIMITED
    - 2022-04-07 13465309
    6th Floor 17a Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-18 ~ 2022-03-29
    IIF 54 - Director → ME
  • 54
    WINDWARD SG LIMITED
    - now 11391160
    DMWSL 893 LIMITED
    - 2018-08-30 11391160 06495696... (more)
    Hodge House, Guildhall Place, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 55
    WINDWARD TITAN LIMITED
    11541785
    C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 56 - Director → ME
  • 56
    WINV 1 LIMITED - now
    GRAYLING CAPITAL OPERATIONS LIMITED
    - 2022-04-07 13718717
    6th Floor 17a Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-02 ~ 2022-03-29
    IIF 52 - Director → ME
  • 57
    WINV 2 LIMITED - now
    GRAYLING CAPITAL INVESTMENTS LIMITED
    - 2022-04-07 13718730
    6th Floor 17a Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-02 ~ 2022-03-29
    IIF 53 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.