1
31a The Avenue, Poole, Dorset
Active Corporate (8 parents)
Officer
2006-12-20 ~ 2011-08-18
IIF 33 - Director → ME
2
A7C LIMITED - 2008-07-03
A7 LOCHHEAD LIMITED - 2008-06-16
31a The Avenue, Poole, Dorset
Active Corporate (8 parents)
Officer
2008-11-04 ~ 2011-08-18
IIF 25 - Director → ME
3
C/o Temporis Capital Limited Suite 2/3, 75 Bothwell Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2008-07-02 ~ 2011-08-31
IIF 49 - Director → ME
4
BALTIC SEA OFFSHORE HOLDCO LIMITED
09342577 C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2020-12-15 ~ 2020-12-31
IIF 16 - Director → ME
2021-03-16 ~ 2021-04-09
IIF 17 - Director → ME
5
BALTIC SEA OFFSHORE INVESTMENT LIMITED
09341564 C/o Bridge Wind Management Services Limited Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-03-16 ~ 2021-04-09
IIF 15 - Director → ME
6
BERWICK FARM POWER LIMITED
- now 05187928EVER 2432 LIMITED - 2004-08-31
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ 2011-08-31
IIF 48 - Director → ME
2008-04-04 ~ 2011-08-31
IIF 7 - Secretary → ME
7
Blackhaugh Farm, Clovenfords, Galashiels, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ 2011-11-02
IIF 23 - Director → ME
8
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-20 ~ 2025-07-14
IIF 20 - Director → ME
9
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2013-09-20 ~ 2025-07-14
IIF 19 - Director → ME
10
10-12 Bourlet Close, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2011-02-08 ~ 2011-07-29
IIF 30 - Director → ME
11
BURNSIDE RENEWABLE POWER LIMITED
- now 06507226VENTUS ENERGY (NO.2) LTD
- 2008-02-26
06507226 3 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 27 - Director → ME
2008-02-18 ~ dissolved
IIF 3 - Secretary → ME
12
HALLCO 1295 LIMITED - 2007-05-21
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-04 ~ 2011-08-31
IIF 43 - Director → ME
2008-04-04 ~ 2011-08-31
IIF 6 - Secretary → ME
13
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (18 parents)
Officer
2010-02-23 ~ 2011-08-18
IIF 29 - Director → ME
14
FIREFLY ENERGY (REDIMO 1) LIMITED
- now 05493983 06008865, 05493717, 05751120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (REDIMO 1) LIMITED
- 2007-06-05
05493983 05751120, 06008305, 05493717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (NO.1) LIMITED - 2005-11-28
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 38 - Director → ME
15
FIREFLY ENERGY (REDIMO 2) LIMITED
- now 05493717 06008865, 05493983, 05751120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (REDIMO 2) LIMITED
- 2007-06-05
05493717 05751120, 06008305, 06008270Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (NO.2) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 34 - Director → ME
16
FIREFLY ENERGY (REDIMO 3) LIMITED
- now 05493560 06008865, 05493717, 05493983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (REDIMO 3) LIMITED
- 2007-06-05
05493560 05751120, 06008305, 05493717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (NO.3) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 42 - Director → ME
17
FIREFLY ENERGY (REDIMO 4) LIMITED
- now 05751120 06008865, 05493717, 05493983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (REDIMO 4) LIMITED
- 2007-06-05
05751120 06008305, 05493717, 06008270Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 51 - Director → ME
18
FIREFLY ENERGY (REDIMO 5) LIMITED
- now 05751116 06008865, 05493717, 05493983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (REDIMO 5) LIMITED
- 2007-06-05
05751116 05751120, 06008305, 05493717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 37 - Director → ME
19
FIREFLY ENERGY (REDIMO 9) LIMITED
- now 06008305 06008865, 05493717, 05493983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (REDIMO 9) LIMITED
- 2007-06-05
06008305 05751120, 05493717, 06008270Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Manor Lane, Stutton, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 55 - Director → ME
20
FIREFLY ENERGY DEVELOPMENTS LIMITED
- now 05804004GEOTRUPES DEVELOPMENTS LIMITED
- 2007-06-21
05804004 Temporis Capital Llp, Berger House, Berkeley Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2011-08-16
IIF 41 - Director → ME
21
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2007-04-03 ~ 2011-08-16
IIF 28 - Director → ME
2007-04-03 ~ 2011-08-16
IIF 2 - Secretary → ME
22
FIREFLY POWER HOLDINGS LIMITED - now
FIREFLY POWER HOLDINGS PLC
- 2012-03-30
05807469GEOTRUPES (PROJECT CENTURY) PLC - 2006-05-24
C/o Temporis Capital Llp, Berger House, Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 45 - Director → ME
23
GEOTRUPES POWER LIMITED
- 2007-06-05
04844902GEOTRUPES ENERGY LIMITED - 2006-05-24
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2007-04-05 ~ 2011-08-16
IIF 36 - Director → ME
24
HALLCO 1209 LIMITED - 2005-09-08
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ 2011-08-31
IIF 46 - Director → ME
2008-04-04 ~ 2011-08-31
IIF 5 - Secretary → ME
25
Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-03-19 ~ 2011-08-31
IIF 21 - Director → ME
26
HABOKI LIMITED - now
MINUTE BLOCK LIMITED - 2002-01-16
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-02-26 ~ 2016-03-25
IIF 18 - Director → ME
27
VENTUS ENERGY (NO.1) LTD
- 2008-02-26
06507214 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-02-18 ~ 2011-09-01
IIF 26 - Director → ME
2008-02-18 ~ 2011-09-01
IIF 1 - Secretary → ME
28
LYME AND WOOD POWER LIMITED
- now 05188440EVER 2427 LIMITED - 2004-08-31
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ 2011-08-31
IIF 54 - Director → ME
2008-04-04 ~ 2011-08-31
IIF 10 - Secretary → ME
29
3rd Floor, Maxim 10 Parklands Avenue, Motherwell, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2010-03-19 ~ 2011-08-31
IIF 22 - Director → ME
30
Kinmara House, Salen, Acharacle
Dissolved Corporate (7 parents)
Officer
2007-11-07 ~ 2011-08-31
IIF 24 - Director → ME
31
HAILGROVE LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-07-16 ~ now
IIF 13 - Director → ME
32
LEOPARDCOURT LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-07-16 ~ now
IIF 11 - Director → ME
33
MILLERWAY LIMITED - 2010-11-29
Lodge Park Business Centre Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-07-16 ~ now
IIF 12 - Director → ME
34
FALLOCHPOWER LIMITED - 2006-11-20
Glenfalloch Farms, The Bothy Glenfalloch, Inverarnan, Arrochar, Dunbartonshire, Scotland
Active Corporate (17 parents)
Officer
2008-04-22 ~ 2011-08-31
IIF 31 - Director → ME
35
Grove Hall Blind Lane, Tolleshunt Knights, Maldon, England
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
36
FIREFLY ENERGY (REDIMO 8) LIMITED
- 2008-05-30
06008270 06008865, 05493717, 05493983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (REDIMO 8) LIMITED
- 2007-06-05
06008270 05751120, 06008305, 05493717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 47 - Director → ME
37
FIREFLY ENERGY (REDIMO 7) LIMITED
- 2008-01-21
06008945 05493717, 05493983, 05751120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (REDIMO 7) LIMITED
- 2007-06-05
06008945 05751120, 06008305, 05493717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 44 - Director → ME
38
ECO2 LFG POWER LIMITED
- 2008-06-09
04044216UTILITIES MARKETING LIMITED - 2005-10-10
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-04-04 ~ 2011-08-31
IIF 35 - Director → ME
2008-04-04 ~ 2011-08-31
IIF 8 - Secretary → ME
39
RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED
06649709 Northwood House, 138 Bromham Road, Bedford, Beds
Active Corporate (12 parents)
Officer
2008-11-17 ~ 2011-08-31
IIF 32 - Director → ME
40
SPURLENS RIG WIND LIMITED
- now 06008865FIREFLY ENERGY (REDIMO 6) LIMITED
- 2007-11-28
06008865 05493717, 05493983, 05751120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEOTRUPES ENERGY (REDIMO 6) LIMITED
- 2007-06-05
06008865 06008305, 05493717, 06008270Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Temporis Capital Llp, Berger House, 36-38 Berkeley Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 40 - Director → ME
41
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
2008-07-07 ~ 2011-08-31
IIF 53 - Director → ME
42
15th Floor 33 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2009-02-17 ~ 2011-08-26
IIF 50 - Director → ME
43
VIGO UTOPIA POWER LIMITED
- now 05504738HALLCO 1200 LIMITED - 2005-09-08
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ 2011-08-31
IIF 52 - Director → ME
2008-04-04 ~ 2011-08-31
IIF 9 - Secretary → ME
44
WIND POWER RENEWABLES LIMITED
- now 05805853HILTON OFFSHORE & MARINE LIMITED - 2007-05-30
M+a Partners (north Norfolk), 12 Church Street, Cromer, Norfolk
Active Corporate (7 parents)
Officer
2009-08-21 ~ 2011-08-31
IIF 39 - Director → ME
45
WOOD VIEW (TIPTREE) MANAGEMENT COMPANY LTD
06717119 2 Wood View, Tiptree, Colchester, England
Active Corporate (8 parents)
Officer
2010-10-08 ~ 2025-07-28
IIF 4 - Secretary → ME