1
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2015-10-28 ~ 2017-07-07IIF 46 - Director → ME
2
A'CHRUACH EXTENSION WIND FARM LIMITED - 2014-07-03
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-494,472 GBP2024-09-30
Officer
2015-10-28 ~ 2017-07-07IIF 102 - Director → ME
3
10 Lower Grosvenor Place, Third Floor, London, EnglandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 32 - Director → ME
4
INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 92 - Director → ME
5
HMS (469) LIMITED - 2003-06-10
Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 30 - Director → ME
6
A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 47 - Director → ME
7
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents)
Officer
2015-11-12 ~ 2016-12-08IIF 70 - Director → ME
8
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents)
Officer
2015-11-12 ~ 2016-12-08IIF 22 - Director → ME
9
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents)
Officer
2015-10-28 ~ 2016-12-08IIF 94 - Director → ME
10
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 78 - Director → ME
11
BROADVIEW LIMITED - 2012-05-21
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 57 - Director → ME
12
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)
Officer
2015-10-28 ~ 2017-07-07IIF 3 - Director → ME
13
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,275,820 GBP2024-09-30
Officer
2015-10-28 ~ 2017-07-07IIF 99 - Director → ME
14
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 1 offspring)
Officer
2025-06-01 ~ 2025-09-03IIF 119 - Director → ME
15
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 2 offsprings)
Officer
2025-06-01 ~ 2025-09-03IIF 112 - Director → ME
16
Methuen Park, Methuen Park, Chippenham, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-06-01 ~ 2025-09-03IIF 108 - Director → ME
17
REGIONAL POWER GENERATORS LIMITED - 2005-10-28
LEGIBUS 1352 LIMITED - 1989-04-11
CENTRICA BRIGG LIMITED - 2023-02-15
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 2 offsprings)
Officer
2010-06-30 ~ 2013-11-15IIF 166 - Director → ME
18
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2025-06-01 ~ 2025-09-03IIF 118 - Director → ME
19
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (7 parents, 1 offspring)
Officer
2010-06-30 ~ 2013-08-12IIF 167 - Director → ME
20
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2013-11-15IIF 164 - Director → ME
21
Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (6 parents)
Officer
2010-06-30 ~ 2013-11-15IIF 151 - Director → ME
22
GLID LIMITED - 2018-05-17
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2013-11-15IIF 157 - Director → ME
23
CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
CENTRICA INVESTMENTS LIMITED - 2004-04-19
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 6 offsprings)
Officer
2010-06-30 ~ 2013-11-15IIF 156 - Director → ME
24
CENTRICA RPS LIMITED - 2016-02-19
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 2 offsprings)
Officer
2010-06-30 ~ 2013-11-15IIF 152 - Director → ME
25
UNDIVA LIMITED - 2004-05-17
CENTRICA KPS LIMITED - 2023-12-07
CENTRICA GENERATION LIMITED - 2005-10-28
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (6 parents, 3 offsprings)
Officer
2010-06-30 ~ 2013-11-15IIF 159 - Director → ME
26
BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2013-11-15IIF 145 - Director → ME
27
CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2010-12-16IIF 165 - Director → ME
28
CENTRICA (LOW) LIMITED - 2007-11-28
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2010-07-30 ~ 2013-10-21IIF 163 - Director → ME
29
CENTRICA LEASING LIMITED - 2007-11-28
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2010-07-30 ~ 2013-11-15IIF 154 - Director → ME
30
Inter-church House, 35-41 Lower Marsh, LondonActive Corporate (18 parents, 2 offsprings)
Officer
2010-07-06 ~ 2018-10-30IIF 150 - Director → ME
31
COPLEYS BANK LIMITED - 1981-12-31
Swan Court 11 Worple Road, Wimbledon, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,047,069 GBP2020-03-31
Officer
2017-09-25 ~ 2019-12-04IIF 135 - Director → ME
32
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents)
Officer
2015-10-28 ~ 2016-12-08IIF 91 - Director → ME
33
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)
Officer
2015-10-28 ~ 2017-07-07IIF 100 - Director → ME
34
DALEPAK MERCHANDISING LIMITED - 2001-04-02
DALEPAK LIMITED - 2018-01-08
Methuen Park, Methuen Park, Chippenham, EnglandActive Corporate (5 parents)
Officer
2025-06-01 ~ 2025-09-03IIF 107 - Director → ME
35
PAN LOGISTICS LIMITED - 2002-03-13
Methuen Park, Methuen Park, Chippenham, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2025-06-01 ~ 2025-09-03IIF 106 - Director → ME
36
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 35 - Director → ME
37
CENTRICA (BOW) LIMITED - 2017-01-18
CENTRICA B.O.W. LIMITED - 2003-08-14
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2013-08-12IIF 153 - Director → ME
38
CENTRICA (DSW) LIMITED - 2017-01-18
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)
Officer
2010-06-30 ~ 2013-08-12IIF 158 - Director → ME
39
AIDG ACQUISITIONS 1 LIMITED - 2008-03-19
Swan Court 11 Worple Road, Wimbledon, LondonActive Corporate (1 parent, 3 offsprings)
Officer
2017-09-25 ~ 2019-12-04IIF 132 - Director → ME
40
DOMESTIC & GENERAL GROUP PLC - 2007-12-12
WAICO PLC - 1986-07-14
SWAN COURT GROUP PLC - 1988-04-04
WAICO HOLDINGS PLC - 1985-03-14
Swan Court 11 Worple Road, Wimbledon, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2017-09-25 ~ 2019-12-04IIF 101 - Director → ME
41
DOMESTIC & GENERAL INSURANCE CO LIMITED - 1998-11-16
Swan Court 11 Worple Road, Wimbledon, LondonActive Corporate (8 parents, 1 offspring)
Officer
2017-09-25 ~ 2019-12-04IIF 129 - Director → ME
42
DG INSURANCE SERVICES LIMITED - 2010-06-23
THE BREAKDOWN CLUB LIMITED - 2006-11-15
BOWTRADE LIMITED - 1994-08-02
Swan Court, 11 Worple Road, Wimbledon LondonDissolved Corporate (2 parents)
Officer
2017-09-29 ~ 2019-12-04IIF 138 - Director → ME
43
SWAN COURT ADVISORY SERVICES LIMITED - 1988-04-21
JUDGECLASS LIMITED - 1986-03-18
Swan Court 11 Worple Road, Wimbledon, LondonActive Corporate (4 parents)
Officer
2017-09-25 ~ 2019-12-04IIF 134 - Director → ME
44
Swan Court 11 Worple Road, Wimbledon, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-24 ~ 2019-12-04IIF 1 - Director → ME
45
WAINSTONES POWER LIMITED - 2004-09-06
CENTRICA LANGAGE LIMITED - 2017-09-01
Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (8 parents)
Officer
2010-06-30 ~ 2013-11-15IIF 155 - Director → ME
46
DAISYVALE LIMITED - 1991-06-26
HUMBER POWER LIMITED - 2005-11-14
CENTRICA SHB LIMITED - 2017-09-01
Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (8 parents)
Officer
2010-06-30 ~ 2013-11-15IIF 144 - Director → ME
47
DUNCOW COMMON WIND FARM LIMITED - 2015-09-24
Springfield, Ackenthwaite, Milnthorpe, England, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,140 GBP2024-09-30
Officer
2015-10-28 ~ 2017-07-07IIF 71 - Director → ME
48
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 31 - Director → ME
49
INSUREDRESS LIMITED - 1996-01-26
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents)
Officer
2015-10-28 ~ 2016-12-08IIF 40 - Director → ME
50
DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 1 offspring)
Officer
2025-06-01 ~ 2025-09-03IIF 115 - Director → ME
51
GLASS GLOVER GROUP LIMITED - 1989-08-29
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2025-06-01 ~ 2025-09-03IIF 116 - Director → ME
52
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-416,306 GBP2024-09-30
Officer
2015-10-28 ~ 2017-07-07IIF 2 - Director → ME
53
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 98 - Director → ME
54
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 50 - Director → ME
55
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2010-07-23 ~ 2013-08-12IIF 143 - Director → ME
56
Springfield, Ackenthwaite, Milnthorpe, CumbriaActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-253,776 GBP2024-09-30
Officer
2015-10-28 ~ 2017-07-07IIF 9 - Director → ME
57
CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
Grimsby Renewables Operations Base, North Quay, Grimsby, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2010-07-23 ~ 2013-08-12IIF 160 - Director → ME
58
GORDONSTON HILL LIMITED - 2009-01-22
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 33 - Director → ME
59
INFINIS WIND (GREENGAIRS) LIMITED - 2017-09-27
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,038,728 GBP2024-09-30
Officer
2015-10-28 ~ 2017-07-07IIF 95 - Director → ME
60
HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
RIVERSIDE VEHICLES LIMITED - 1999-11-01
GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2025-06-01 ~ 2025-09-03IIF 113 - Director → ME
61
QUATRAIN LIMITED - 1997-03-10
CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 2 offsprings)
Officer
2025-06-01 ~ 2025-09-03IIF 111 - Director → ME
62
BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 60 - Director → ME
63
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)
Officer
2015-10-28 ~ 2017-07-07IIF 17 - Director → ME
64
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)
Officer
2015-10-28 ~ 2017-07-07IIF 36 - Director → ME
65
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, EnglandActive Corporate (5 parents)
Officer
2010-06-30 ~ 2013-11-15IIF 142 - Director → ME
66
INFINIS HYDRO LIMITED - 2018-02-23
CWMORTHIN HYDRO LIMITED - 2013-03-15
WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
LAKETRACK LIMITED - 1989-03-23
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents)
Officer
2015-10-28 ~ 2016-12-08IIF 81 - Director → ME
67
SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
THOMAS GRAVESON LIMITED - 2000-03-22
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (5 parents)
Officer
2015-10-28 ~ 2016-12-08IIF 85 - Director → ME
68
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents, 2 offsprings)
Officer
2015-10-28 ~ 2016-12-08IIF 15 - Director → ME
69
C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents)
Officer
2015-10-28 ~ 2016-12-08IIF 68 - Director → ME
70
First Floor 500 Pavillion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents, 1 offspring)
Officer
2015-10-28 ~ 2016-12-08IIF 84 - Director → ME
71
INFINIS STORAGE LIMITED - 2021-03-09
INFINIS ACQUISITIONS LIMITED - 2021-03-04
INFINIS ENERGY LIMITED - 2013-10-03
TICKETGRILL LIMITED - 2008-03-17
NOVERA ACQUISITIONS LIMITED - 2018-12-12
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (5 parents, 5 offsprings)
Officer
2015-10-28 ~ 2017-05-11IIF 8 - Director → ME
72
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents)
Officer
2015-10-28 ~ 2016-12-08IIF 55 - Director → ME
73
WRG WTE LIMITED - 2006-09-21
INFINIS LIMITED - 2009-12-09
TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
INFINIS PLC - 2017-02-16
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (5 parents, 4 offsprings)
Officer
2015-10-28 ~ 2016-12-08IIF 5 - Director → ME
74
PCS TELEMARKETING LIMITED - 1999-10-25
EARLDOM MARKETING LIMITED - 1995-09-05
Swan Court 11 Worple Road, Wimbledon, LondonDissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2019-12-04IIF 133 - Director → ME
75
Swan Court 11 Worple Road, Wimbledon, LondonDissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2019-12-04IIF 130 - Director → ME
76
OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
CENTRICA (IDW) LIMITED - 2009-10-09
RADIOGLOBE LIMITED - 2001-02-05
Pinsent Masons Llp, 13 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents)
Officer
2010-07-23 ~ 2013-08-12IIF 139 - Director → ME
77
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 10 - Director → ME
78
JUPITER AQUISITIONS LIMITED - 2011-03-25
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 26 - Director → ME
79
PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2025-06-01 ~ 2025-09-03IIF 137 - Director → ME
80
CENTRICA (LINCS) LIMITED - 2010-01-21
MEDIAPAGE LIMITED - 2001-01-23
OFFSHORE WIND POWER LIMITED - 2006-06-09
13 Queens Road, Aberdeen, ScotlandActive Corporate (8 parents)
Officer
2010-06-23 ~ 2013-08-12IIF 140 - Director → ME
81
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)
Officer
2015-10-28 ~ 2017-07-07IIF 90 - Director → ME
82
PTCS 6155A LIMITED - 2007-12-14
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 23 - Director → ME
83
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 54 - Director → ME
84
BEGL 3 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 7 - Director → ME
85
LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
CENTRICA (LW) LIMITED - 2009-10-08
AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
Grimsby Renewables Operations Base, North Quay, Grimsby, EnglandActive Corporate (5 parents)
Officer
2010-07-23 ~ 2013-08-12IIF 162 - Director → ME
86
THWFH LIMITED - 2010-12-21
TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-28 ~ 2017-05-10IIF 72 - Director → ME
87
BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
BEWFH LIMITED - 2010-12-21
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 37 - Director → ME
88
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents)
Officer
2015-10-28 ~ 2016-12-08IIF 69 - Director → ME
89
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-202,108 GBP2024-09-30
Officer
2015-10-28 ~ 2017-07-07IIF 51 - Director → ME
90
HMS (587) LIMITED - 2005-02-11
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 66 - Director → ME
91
INFINIS ARGYLE LIMITED - 2017-05-23
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 19 - Director → ME
92
INFINIS ASHINGTON LIMITED - 2017-05-23
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 16 - Director → ME
93
INFINIS BLUE SKY 1 LIMITED - 2017-05-23
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 20 - Director → ME
94
INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
INFINIS ESTATES LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 14 - Director → ME
95
INFINIS GALA 1 LIMITED - 2017-05-23
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 73 - Director → ME
96
INFINIS GALA LIMITED - 2017-05-23
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 52 - Director → ME
97
INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 97 - Director → ME
98
INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 87 - Director → ME
99
INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-28 ~ 2017-05-10IIF 44 - Director → ME
100
INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2015-10-28 ~ 2017-05-10IIF 39 - Director → ME
101
INFINIS WIND HOLDINGS LIMITED - 2017-05-23
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 36 offsprings)
Officer
2015-10-28 ~ 2017-05-10IIF 4 - Director → ME
102
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)
Officer
2015-10-28 ~ 2017-07-07IIF 34 - Director → ME
103
AMBIENT ENERGY LIMITED - 2013-03-15
PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 24 - Director → ME
104
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 96 - Director → ME
105
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)
Officer
2015-10-28 ~ 2017-07-07IIF 58 - Director → ME
106
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)
Officer
2015-10-28 ~ 2017-07-07IIF 28 - Director → ME
107
MOBIUS WIND SERVICES LIMITED - 2017-09-04
INFINIS WIND SERVICES LIMITED - 2017-05-23
VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (10 parents)
Officer
2016-09-27 ~ 2017-05-10IIF 103 - Director → ME
108
WINCANTON GROUP LIMITED - 2001-05-30
WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
WINCANTON LOGISTICS LIMITED - 2022-11-21
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2025-06-01 ~ 2025-09-03IIF 125 - Director → ME
109
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)
Officer
2015-10-28 ~ 2017-07-07IIF 42 - Director → ME
110
BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 27 - Director → ME
111
CHEVINGTON WIND FARM LIMITED - 2015-07-08
PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 41 - Director → ME
112
NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
PTCS (005) LIMITED - 2004-11-18
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
2015-10-28 ~ 2017-05-11IIF 43 - Director → ME
113
PTCS (006) LIMITED - 2004-11-18
NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents, 3 offsprings)
Officer
2015-10-28 ~ 2016-12-08IIF 74 - Director → ME
114
PRIMERGY EUROPE LIMITED - 2001-11-08
NOVERA ENERGY EUROPE LIMITED - 2005-01-31
ESD VENTURES LIMITED - 2001-02-27
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents, 3 offsprings)
Officer
2015-10-28 ~ 2016-12-08IIF 45 - Director → ME
115
ALNERY NO. 843 LIMITED - 1991-03-27
NM GREEN ENERGY LIMITED - 2005-01-31
WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
HYDER INDUSTRIAL LIMITED - 2001-06-08
UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents, 1 offspring)
Officer
2015-10-28 ~ 2016-12-08IIF 61 - Director → ME
116
ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
CLP PROJECTS LIMITED - 2002-12-30
ROXWELL ENERGY LIMITED - 1995-03-29
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-28 ~ 2016-12-08IIF 38 - Director → ME
117
NOVERA ENERGY PLC - 2010-03-10
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents, 2 offsprings)
Officer
2015-10-28 ~ 2017-05-11IIF 29 - Director → ME
118
ROWHEAT LIMITED - 1988-05-27
NOVERA ENERGY UK LIMITED - 2005-01-31
METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
CPL ENERGY LIMITED - 2002-08-22
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents, 1 offspring)
Officer
2015-10-28 ~ 2016-12-08IIF 63 - Director → ME
119
CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
CPL DIRECT LIMITED - 2000-04-11
NOTEXPRESS LIMITED - 1998-06-23
C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, ManchesterDissolved Corporate (5 parents)
Officer
2015-10-28 ~ 2016-12-08IIF 18 - Director → ME
120
PTCS (004) LIMITED - 2004-11-18
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
2015-10-28 ~ 2017-05-11IIF 59 - Director → ME
121
WINCANTON (NO.3) LIMITED - 2018-11-27
Wincanton, Methuen Park, Chippenham, WiltshireActive Corporate (6 parents)
Officer
2025-06-01 ~ 2025-09-22IIF 109 - Director → ME
122
INGLEBY (1720) LIMITED - 2006-11-29
Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 1 offspring)
Officer
2025-06-01 ~ 2025-09-03IIF 104 - Director → ME
123
GOULDITAR NO. 390 LIMITED - 1994-10-24
E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2025-06-01 ~ 2025-09-03IIF 105 - Director → ME
124
CENTRICA (RBW) LIMITED - 2014-01-07
DONG ENERGY RB (UK) LIMITED - 2016-08-15
5 Howick Place, London, EnglandActive Corporate (8 parents)
Officer
2010-06-30 ~ 2013-08-12IIF 161 - Director → ME
125
REDLAND DISTRIBUTION LIMITED - 1999-04-29
STEETLEY TRANSPORT LIMITED - 1992-10-01
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2025-06-01 ~ 2025-09-03IIF 117 - Director → ME
126
CLIPTA 14000 LIMITED - 1999-04-29
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 1 offspring)
Officer
2025-06-01 ~ 2025-09-03IIF 120 - Director → ME
127
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents)
Officer
2015-10-28 ~ 2016-12-08IIF 62 - Director → ME
128
RWFH LIMITED - 2010-12-21
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 67 - Director → ME
129
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 64 - Director → ME
130
Millstream, Maidenhead Road, WindsorDissolved Corporate (6 parents)
Officer
2012-10-11 ~ 2013-08-12IIF 168 - Director → ME
131
CENTRICA PB LIMITED - 2021-08-02
Whitetower Office Storeys Bar Road, Fengate, Peterborough, EnglandActive Corporate (5 parents)
Officer
2010-06-30 ~ 2013-11-15IIF 146 - Director → ME
132
BURGINHALL 467 LIMITED - 1990-08-26
P&O ROADTANKS LIMITED - 2003-01-08
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2025-06-01 ~ 2025-09-03IIF 110 - Director → ME
133
CENTRICA KL LIMITED - 2020-02-13
2nd Floor, Stratus House Emperor Way, Exeter Business Park, ExeterDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-06-30 ~ 2013-11-15IIF 141 - Director → ME
134
HMS (521) LIMITED - 2004-03-29
Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2015-10-28 ~ 2016-12-08IIF 86 - Director → ME
135
FIRST RESOURCES GROUP LIMITED - 2003-10-09
HMS (437) LIMITED - 2002-10-24
Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)
Officer
2015-10-28 ~ 2016-12-08IIF 53 - Director → ME
136
BEGL 2 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 12 - Director → ME
137
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 48 - Director → ME
138
L&B (NO.115) LIMITED - 2007-03-07
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2015-10-28 ~ 2017-05-12IIF 25 - Director → ME
139
SKIRTS OF FOUDLAND WIND FARM LIMITED - 2012-11-14
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)
Officer
2015-10-28 ~ 2017-07-07IIF 83 - Director → ME
140
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2025-06-01 ~ 2025-09-03IIF 122 - Director → ME
141
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 76 - Director → ME
142
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)
Officer
2015-10-28 ~ 2017-07-07IIF 82 - Director → ME
143
INFINIS CAPITAL LIMITED - 2017-07-13
WRG CAPITAL LIMITED - 2006-09-21
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-28 ~ 2017-07-07IIF 89 - Director → ME
144
INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent, 6 offsprings)
Officer
2015-10-28 ~ 2017-07-07IIF 79 - Director → ME
145
INFINIS ENERGY LIMITED - 2017-07-13
INFINIS ENERGY PLC - 2016-01-14
INFINIS ENERGY LIMITED - 2013-10-28
INFINIS LISTCO LIMITED - 2013-10-04
8 Princes Parade, LiverpoolDissolved Corporate (1 parent, 1 offspring)
Officer
2015-12-17 ~ 2017-07-07IIF 93 - Director → ME
146
INFINIS HOLDINGS - 2017-07-13
WRG HOLDINGS LIMITED - 2006-09-26
CHOLET HOLDINGS LIMITED - 2004-11-30
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent, 1 offspring)
Officer
2015-10-28 ~ 2017-07-07IIF 80 - Director → ME
147
INFINIS WIND DEVELOPMENT 1 LIMITED - 2017-07-13
MARK FARM WIND FARM LIMITED - 2013-09-10
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent, 6 offsprings)
Officer
2015-10-28 ~ 2017-07-07IIF 49 - Director → ME
148
INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
NOVERA WIND ENERGY LIMITED - 2013-09-10
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent, 6 offsprings)
Officer
2015-10-28 ~ 2017-07-07IIF 13 - Director → ME
149
INFINIS WIND DEVELOPMENT HOLDINGS LIMITED - 2017-07-13
COLD HARBOUR WIND FARM LIMITED - 2013-09-11
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent, 2 offsprings)
Officer
2015-10-28 ~ 2017-07-07IIF 65 - Director → ME
150
INFINIS WIND MANAGEMENT LIMITED - 2017-07-13
INFINIS OPSERVICECO LIMITED - 2016-10-13
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)
Officer
2016-06-14 ~ 2017-07-07IIF 21 - Director → ME
151
P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
P & O FERRYMASTERS LIMITED - 1979-12-31
P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 2 offsprings)
Officer
2025-06-01 ~ 2025-09-03IIF 124 - Director → ME
152
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2025-06-01 ~ 2025-09-03IIF 127 - Director → ME
153
23 College Hill, London, United KingdomActive Corporate (12 parents, 4 offsprings)
Equity (Company account)
15,787 GBP2016-12-31
Officer
2020-06-11 ~ 2022-01-28IIF 128 - Director → ME
154
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 88 - Director → ME
155
AMRAF THAMES STREET LIMITED - 2000-06-02
GILTSPUR LIMITED - 1992-10-22
SCOT MEAT PRODUCTS LIMITED - 1999-08-23
UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
AMRAF (THAMES STREET) LIMITED - 1999-05-28
WINCANTON (THAMES STREET) LIMITED - 2007-03-26
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2025-06-01 ~ 2025-09-03IIF 121 - Director → ME
156
WINCANTON LIMITED - 2001-03-09
WINCANTON LOGISTICS LIMITED - 2001-05-30
WINCANTON TRANSPORT LIMITED - 1987-10-01
WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 2 offsprings)
Officer
2023-05-11 ~ 2025-09-03IIF 149 - Director → ME
157
NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2025-06-01 ~ 2025-09-03IIF 114 - Director → ME
158
REDFERN WELLS LIMITED - 1990-06-01
UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (6 parents, 16 offsprings)
Officer
2023-05-11 ~ 2025-09-22IIF 148 - Director → ME
159
WINCANTON PLC - 2024-06-19
Methuen Park, Chippenham, WiltshireActive Corporate (6 parents, 3 offsprings)
Officer
2022-08-15 ~ 2025-09-22IIF 147 - Director → ME
160
NAIR PROPERTIES LIMITED - 2022-11-21
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2025-06-01 ~ 2025-09-03IIF 123 - Director → ME
161
P&O TRANS EUROPEAN LIMITED - 2003-01-08
P&O DISTRIBUTION LIMITED - 1997-07-01
P & O ROADWAYS LIMITED - 1992-04-18
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 3 offsprings)
Officer
2025-06-01 ~ 2025-09-03IIF 126 - Director → ME
162
Methuen Park, Chippenham, WiltshireActive Corporate (6 parents, 6 offsprings)
Officer
2025-06-01 ~ 2025-09-22IIF 136 - Director → ME
163
Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-831,289 GBP2024-09-30
Officer
2015-10-28 ~ 2017-07-07IIF 56 - Director → ME
164
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)
Officer
2015-10-28 ~ 2017-07-07IIF 6 - Director → ME
165
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2015-10-28 ~ 2017-05-10IIF 75 - Director → ME