1
AIRFIELD WIND FARM LIMITED
- now 09625520AIRVOLUTION ENERGY (AIRFIELD) LIMITED
- 2017-09-27
09625520 338 Euston Road, London, England
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
10,559,550 GBP2024-06-30
Officer
2017-09-27 ~ 2022-12-19
IIF 46 - Director → ME
2
DERRYGALLY LIMITED - 2006-08-21
A&l Goodbody, 42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (19 parents)
Officer
2019-10-07 ~ 2025-10-07
IIF 70 - Director → ME
3
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (13 parents)
Officer
2017-10-04 ~ now
IIF 14 - Director → ME
4
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
269,510 GBP2022-03-31
Officer
2005-12-19 ~ dissolved
IIF 81 - Secretary → ME
5
Lesley Tower, 42 Fountain Street, Belfast, Antrim, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2019-10-07 ~ 2025-10-07
IIF 71 - Director → ME
6
Lesley Tower, 42 Fountain Street, Belfast, Antrim, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-10-07 ~ 2025-10-07
IIF 72 - Director → ME
7
Ibis House Ground Floor Ibis Court, Centre Park, Warrington, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2023-08-17 ~ 2025-10-07
IIF 59 - Director → ME
8
CHJ (128) LIMITED - 2015-10-21
NI633749, NI635331, NI628879, NI626590, NI624620, NI628880, NI624622, NI624619, NI637555, NI623956, NI632663, NI616252, NI635127, NI633750, NI637556, NI635332, NI635271, NI637554, NI616253, NI626591Warning The number of records might exceed displayable range of browser, please consider
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... (more) 141 Camlough Road, Carrickmore, Omagh, Northern Ireland
Active Corporate (17 parents)
Equity (Company account)
244,321 GBP2024-12-31
Officer
2020-04-30 ~ 2024-09-20
IIF 3 - Director → ME
9
Ground Floor Ibis House, Ibis Court, Warrington, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-07-21 ~ now
IIF 21 - Director → ME
10
Ground Floor Ibis House, Ibis Court, Warrington, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2023-03-17 ~ now
IIF 22 - Director → ME
11
Ground Floor Ibis House, Ibis Court, Warrington, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-15 ~ now
IIF 26 - Director → ME
12
Ground Floor Ibis House, Ibis Court, Warrington, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2023-03-21 ~ now
IIF 24 - Director → ME
13
Ground Floor Ibis House, Ibis Court, Warrington, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-20 ~ now
IIF 23 - Director → ME
14
Studio A, Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England
Active Corporate (8 parents)
Officer
2023-07-21 ~ now
IIF 29 - Director → ME
15
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (11 parents)
Officer
2020-02-12 ~ now
IIF 16 - Director → ME
16
Ground Floor Ibis House, Ibis Court, Warrington, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-11-25 ~ now
IIF 25 - Director → ME
17
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-09 ~ now
IIF 18 - Director → ME
18
Studio A, Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England
Active Corporate (11 parents, 10 offsprings)
Officer
2019-07-09 ~ now
IIF 30 - Director → ME
19
Studio A, Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-19 ~ now
IIF 31 - Director → ME
20
Ground Floor Ibis House, Ibis Court, Centre Park, Warrington, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-07-28 ~ now
IIF 20 - Director → ME
21
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-07-10 ~ now
IIF 13 - Director → ME
22
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 11 - Director → ME
23
Ground Floor Ibis House, Ibis Court, Warrington, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-12-06 ~ now
IIF 27 - Director → ME
24
Ground Floor Ibis House, Ibis Court, Warrington, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 6 - Director → ME
25
Ground Floor Ibis House, Ibis Court, Centre Park, Warrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 19 - Director → ME
26
Ground Floor Ibis House, Ibis Court, Warrington, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-13 ~ now
IIF 2 - Director → ME
27
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Dissolved Corporate (10 parents)
Officer
2018-08-10 ~ dissolved
IIF 58 - Director → ME
28
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-06-20 ~ now
IIF 17 - Director → ME
29
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-04-27 ~ 2022-12-19
IIF 42 - Director → ME
30
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED
10742810 Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (11 parents)
Officer
2018-06-20 ~ now
IIF 12 - Director → ME
31
Ground Floor, Ibis House, Centre Park, Warrington, England
Active Corporate (18 parents, 13 offsprings)
Officer
2017-05-30 ~ 2022-04-01
IIF 37 - Director → ME
32
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-03-31 ~ 2022-04-01
IIF 41 - Director → ME
33
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (16 parents, 11 offsprings)
Officer
2017-05-30 ~ 2022-04-01
IIF 38 - Director → ME
34
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2019-10-07 ~ 2025-10-07
IIF 69 - Director → ME
35
DAINTREE WIND FARM LIMITED
- now 07775855AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
Active Corporate (22 parents)
Officer
2017-05-30 ~ 2022-04-01
IIF 55 - Director → ME
36
DOUGLAS WEST EXTENSION LTD
- now SC587662DALQUHANDY SOUTH WIND FARM LTD - 2018-03-29
C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
-97,064 GBP2023-12-31
Officer
2024-07-31 ~ 2025-10-07
IIF 79 - Director → ME
37
42-46 Fountain Street, Belfast, Antrim
Active Corporate (19 parents)
Officer
2017-05-30 ~ 2022-04-01
IIF 34 - Director → ME
38
Ground Floor Ibis House, Ibis Court, Warrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-23 ~ 2025-10-07
IIF 63 - Director → ME
39
EAST YOULSTONE WIND FARM LIMITED
- now 07775847AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
Active Corporate (21 parents)
Officer
2017-05-30 ~ 2022-04-01
IIF 54 - Director → ME
40
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
Active Corporate (18 parents)
Officer
2017-05-30 ~ 2022-04-01
IIF 57 - Director → ME
41
ENERGYFARM UK GA I LTD
- 2024-01-05
12280904 12091566, 13271392, 12281185, 12091589, 14782768, 12091897, 13271293, 12091650, 12280651, 12091883, 12091591, 14784037, 13309371, 12091592, 14782560, 14782765, 13271821, 12280743, 12091776, 13271675Warning The number of records might exceed displayable range of browser, please consider
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... (more) 114 St. Martin's Lane, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-12-20 ~ 2025-10-07
IIF 76 - Director → ME
42
ENERGYFARM UK GA II LTD
- 2024-01-05
12281185 12091566, 13271392, 12091589, 14782768, 12091897, 13271293, 12091650, 12280651, 12091883, 12091591, 14784037, 13309371, 12091592, 14782560, 14782765, 13271821, 12280743, 12091776, 13271675, 12280904Warning The number of records might exceed displayable range of browser, please consider
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... (more) 114 St. Martin's Lane, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-12-20 ~ 2025-10-07
IIF 73 - Director → ME
43
GARLENICK WIND FARM LIMITED
- now 07775824AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
08432802 Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (21 parents)
Officer
2017-05-30 ~ 2022-04-01
IIF 51 - Director → ME
44
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-09 ~ 2019-04-09
IIF 35 - Director → ME
2019-04-09 ~ now
IIF 5 - Director → ME
45
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (10 parents)
Officer
2019-04-09 ~ now
IIF 4 - Director → ME
46
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (18 parents)
Officer
2017-05-30 ~ 2022-04-01
IIF 40 - Director → ME
47
HARWORTH POWER (GENERATION) LIMITED
07896679 1030 Centre Park Slutchers Lane, Warrington
Active Corporate (15 parents)
Officer
2017-04-06 ~ 2020-09-21
IIF 9 - Director → ME
48
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England
Active Corporate (10 parents)
Equity (Company account)
197,355 GBP2023-03-31
Officer
2023-05-17 ~ 2025-10-07
IIF 45 - Director → ME
49
ENERGYFARM UK LA I LTD
- 2023-03-02
12091776 12091566, 13271392, 12281185, 12091589, 14782768, 12091897, 13271293, 12091650, 12280651, 12091883, 12091591, 14784037, 13309371, 12091592, 14782560, 14782765, 13271821, 12280743, 13271675, 12280904Warning The number of records might exceed displayable range of browser, please consider
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... (more) 114 St. Martin's Lane, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-3,499 GBP2020-12-31
Officer
2023-02-28 ~ 2025-10-07
IIF 61 - Director → ME
50
ENERGYFARM UK LA II LTD
- 2023-03-02
12091782 12091566, 13271392, 12281185, 12091589, 14782768, 12091897, 13271293, 12091650, 12280651, 12091883, 12091591, 14784037, 13309371, 12091592, 14782560, 14782765, 13271821, 12280743, 12091776, 13271675Warning The number of records might exceed displayable range of browser, please consider
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... (more) 114 St. Martin's Lane, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-3,499 GBP2020-12-31
Officer
2023-02-28 ~ 2025-10-07
IIF 62 - Director → ME
51
ENERGYFARM UK LO I LTD
- 2021-03-05
12091714 12091566, 13271392, 12281185, 12091589, 14782768, 12091897, 13271293, 12091650, 12280651, 12091883, 12091591, 14784037, 13309371, 12091592, 14782560, 14782765, 13271821, 12280743, 12091776, 13271675Warning The number of records might exceed displayable range of browser, please consider
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... (more) 114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-3,007,703 GBP2023-12-31
Officer
2021-02-26 ~ 2025-10-07
IIF 64 - Director → ME
52
ENERGYFARM UK LO II LTD
- 2021-03-05
12091650 12091566, 13271392, 12281185, 12091589, 14782768, 12091897, 13271293, 12280651, 12091883, 12091591, 14784037, 13309371, 12091592, 14782560, 14782765, 13271821, 12280743, 12091776, 13271675, 12280904Warning The number of records might exceed displayable range of browser, please consider
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... (more) 114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-3,007,703 GBP2023-12-31
Officer
2021-02-26 ~ 2025-10-07
IIF 60 - Director → ME
53
MIDDLE BALBEGGIE WIND FARM LIMITED
- now 08179237AIRVOLUTION 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 Kingdom
Active Corporate (22 parents)
Officer
2017-05-30 ~ 2022-12-19
IIF 43 - Director → ME
54
MOSSMORRAN WIND FARM LIMITED
- now SC407608AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
13 Queens Road, Aberdeen, Uk
Active Corporate (22 parents)
Officer
2017-05-30 ~ 2022-04-01
IIF 33 - Director → ME
55
CD AREVON UK LIMITED
- 2022-05-09
11511466 Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
Active Corporate (11 parents)
Officer
2018-08-10 ~ now
IIF 28 - Director → ME
56
Ground Floor, Ibis House, Centre Park, Warrington, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-09-25 ~ 2022-04-01
IIF 36 - Director → ME
57
114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-9,499 GBP2021-12-31
Officer
2022-03-31 ~ 2025-10-07
IIF 77 - Director → ME
58
114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-9,499 GBP2021-12-31
Officer
2022-03-31 ~ 2025-10-07
IIF 78 - Director → ME
59
POTATO POT WIND FARM LIMITED
- now 08061723AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (20 parents)
Officer
2017-05-30 ~ 2022-04-01
IIF 50 - Director → ME
60
RED GAP WIND FARM LIMITED
- now 09790185AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-07-18 ~ 2022-12-19
IIF 49 - Director → ME
61
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Dissolved Corporate (12 parents)
Officer
2017-04-06 ~ dissolved
IIF 53 - Director → ME
62
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Dissolved Corporate (14 parents)
Officer
2017-04-06 ~ dissolved
IIF 52 - Director → ME
63
RED ROSE INFRASTRUCTURE LIMITED
07686173 1030 Centre Park, Slutchers Lane, Warrington
Active Corporate (12 parents)
Officer
2017-04-06 ~ 2020-09-21
IIF 8 - Director → ME
64
Rushmoon House, High Street, Aberlady
Active Corporate (1 parent)
Equity (Company account)
15,069 GBP2024-03-31
Officer
2013-09-17 ~ now
IIF 1 - Director → ME
2013-09-17 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
65
TGC SOLAR 84 LIMITED - 2015-07-22
07516288, 07516071, 07521321, 07521304, 07521314, 07516106, 07521265, 07521238, 07516098, 07521225, 07521302, 07516133, 07521280, 07521308, 07521261, 07516164, 07521272, 07521282, 07516173, 07516165Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-02-28
Officer
2017-12-08 ~ 2025-10-07
IIF 47 - Director → ME
66
SEEGRONAN WINDFARM LIMITED
- now NI060087SEAGRONAN WINDFARM LIMITED - 2015-07-30
21 Arthur Street, Belfast, Antrim
Active Corporate (21 parents)
Officer
2019-10-07 ~ 2025-10-07
IIF 67 - Director → ME
67
ENERGYFARM UK SO I LTD
- 2021-04-16
12091883 12091566, 13271392, 12281185, 12091589, 14782768, 12091897, 13271293, 12091650, 12280651, 12091591, 14784037, 13309371, 12091592, 14782560, 14782765, 13271821, 12280743, 12091776, 13271675, 12280904Warning The number of records might exceed displayable range of browser, please consider
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... (more) 114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-481,886 GBP2023-12-31
Officer
2021-04-14 ~ 2025-10-07
IIF 66 - Director → ME
68
ENERGYFARM UK SO II LTD
- 2021-04-20
12091897 12091566, 13271392, 12281185, 12091589, 14782768, 13271293, 12091650, 12280651, 12091883, 12091591, 14784037, 13309371, 12091592, 14782560, 14782765, 13271821, 12280743, 12091776, 13271675, 12280904Warning The number of records might exceed displayable range of browser, please consider
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... (more) 114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-481,886 GBP2023-12-31
Officer
2021-04-14 ~ 2025-10-07
IIF 65 - Director → ME
69
ENERGYFARM UK ST I LTD
- 2023-03-23
13309321 12091566, 13271392, 12281185, 12091589, 14782768, 12091897, 13271293, 12091650, 12280651, 12091883, 12091591, 14784037, 13309371, 12091592, 14782560, 14782765, 13271821, 12280743, 12091776, 13271675Warning The number of records might exceed displayable range of browser, please consider
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... (more) 114 St. Martin's Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-03-13 ~ 2025-10-07
IIF 74 - Director → ME
70
ENERGYFARM UK ST II LTD
- 2023-03-23
13309371 12091566, 13271392, 12281185, 12091589, 14782768, 12091897, 13271293, 12091650, 12280651, 12091883, 12091591, 14784037, 12091592, 14782560, 14782765, 13271821, 12280743, 12091776, 13271675, 12280904Warning The number of records might exceed displayable range of browser, please consider
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... (more) 114 St. Martin's Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-03-13 ~ 2025-10-07
IIF 75 - Director → ME
71
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (20 parents)
Officer
2019-10-07 ~ 2025-10-07
IIF 68 - Director → ME
72
AREVON SERVICES LIMITED
- 2020-09-24
07712259 1030 Centre Park, Slutchers Lane, Warrington
Active Corporate (12 parents)
Officer
2018-08-21 ~ 2020-09-21
IIF 7 - Director → ME
73
VIRIDIS ENERGY (NORGEN) LIMITED
- now 03059500ENER-G NATURAL POWER LIMITED - 2006-04-10
02152229STEVTON (NO. 80) LIMITED - 1995-07-20
1030 Centre Park, Slutchers Lane, Warrington
Active Corporate (28 parents)
Officer
2017-04-06 ~ 2020-09-21
IIF 10 - Director → ME
74
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-10-04 ~ now
IIF 15 - Director → ME
75
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (18 parents)
Officer
2017-10-04 ~ 2025-10-07
IIF 44 - Director → ME
76
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-10-04 ~ 2025-10-07
IIF 39 - Director → ME
77
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
- now SC312729HMS (678) LIMITED - 2006-12-07
SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC367663, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Queens Road, Aberdeen
Active Corporate (42 parents)
Officer
2018-09-25 ~ 2022-04-01
IIF 32 - Director → ME
78
WYTHEGILL WIND FARM LIMITED
- now 07775827AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (21 parents)
Officer
2017-05-30 ~ 2022-04-01
IIF 48 - Director → ME
79
YSGELLOG WIND FARM LIMITED
- now 07775816AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
Active Corporate (20 parents)
Officer
2017-05-30 ~ 2022-04-01
IIF 56 - Director → ME