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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Oliver Millican

    Related profiles found in government register
  • Mr Oliver Millican
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 1

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

      IIF 2
  • Mr Oliver James Millican
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 3

    • 55, Baker Street, London, W1U 7EU

      IIF 4

    • 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 5 IIF 6
  • Millican, Oliver
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 3, Quartermile One, 15, Lauriston Place, Edinburgh, EH3 9EN, Scotland

      IIF 7

    • 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 8
  • Millican, Oliver James
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Millican, Oliver James
    British company director born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hodge House, Guildhall Place, Cardiff, CF10 1DY, United Kingdom

      IIF 71

    • 39/4, George Street, Edinburgh, EH2 2HN, United Kingdom

      IIF 72

    • 90a, George Street, Edinburgh, EH2 3DF, United Kingdom

      IIF 73

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 74
  • Millican, Oliver James
    British director born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 75
  • Millican, Oliver James
    British none born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 76
  • Millican, Oliver James
    British surveyor born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland

      IIF 77
  • Mr Oliver James Millican
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 78 IIF 79

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

      IIF 80
  • Millican, Oliver James
    born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 81
  • Millican, Oliver James
    British company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ, United Kingdom

      IIF 82 IIF 83
  • Millican, Oliver James
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 85

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

      IIF 86
  • Millican, Oliver James
    British none born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Millican, Oliver James
    British property investor born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 90

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 91
  • Millican, Oliver James
    born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 92

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 93

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

      IIF 94

    • Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 70
  • 1
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -47,543 GBP2021-03-31
    Officer
    2020-09-25 ~ now
    IIF 42 - Director → ME
  • 2
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 59 - Director → ME
  • 3
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -83,320 GBP2024-03-31
    Officer
    2023-02-23 ~ now
    IIF 54 - Director → ME
  • 4
    CALON Y CANOLBARTH ENERGY PARK LIMITED - 2020-08-19
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -25,118 GBP2021-03-31
    Officer
    2020-04-29 ~ now
    IIF 39 - Director → ME
  • 5
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23,801 GBP2024-03-31
    Officer
    2021-10-19 ~ now
    IIF 16 - Director → ME
  • 6
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-30 ~ now
    IIF 15 - Director → ME
  • 7
    BRYN GLAS ENERGY PARK LIMITED - 2025-02-05
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23,450 GBP2024-03-31
    Officer
    2021-10-18 ~ now
    IIF 31 - Director → ME
  • 8
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -23,763 GBP2024-03-31
    Officer
    2021-10-19 ~ now
    IIF 45 - Director → ME
  • 9
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    48,163 GBP2023-03-31
    Officer
    2020-08-14 ~ now
    IIF 41 - Director → ME
  • 10
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-07 ~ now
    IIF 28 - Director → ME
  • 11
    WINDWARD CAMBRIA LIMITED - 2022-02-17
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2021-10-08 ~ now
    IIF 29 - Director → ME
  • 12
    RSCO 3750 LIMITED - 2020-03-13
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2020-02-20 ~ now
    IIF 17 - Director → ME
  • 13
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ now
    IIF 26 - Director → ME
  • 14
    CI IV DRAGON HOLDCO LTD - 2024-05-25
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 58 - Director → ME
  • 15
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -206,441 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 25 - Director → ME
  • 16
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 90 - Director → ME
  • 17
    6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    543,926 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -488,379 GBP2024-03-31
    Officer
    2021-01-25 ~ now
    IIF 47 - Director → ME
  • 19
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -318,337 GBP2024-03-31
    Officer
    2020-11-30 ~ now
    IIF 38 - Director → ME
  • 20
    Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 21
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ now
    IIF 46 - Director → ME
  • 22
    BUTE HYDROGEN LIMITED - 2024-02-29
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -1,228,167 GBP2024-03-31
    Officer
    2023-02-22 ~ now
    IIF 53 - Director → ME
  • 23
    BUTE HYDROGEN PROJECT 1 LIMITED - 2024-02-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -130,670 GBP2024-03-31
    Officer
    2023-08-17 ~ now
    IIF 32 - Director → ME
  • 24
    BUTE HYDROGEN PROJECT 2 LIMITED - 2024-02-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -130,670 GBP2024-03-31
    Officer
    2023-08-17 ~ now
    IIF 20 - Director → ME
  • 25
    BUTE HYDROGEN PROJECT 3 LIMITED - 2024-02-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -130,623 GBP2024-03-31
    Officer
    2023-08-17 ~ now
    IIF 19 - Director → ME
  • 26
    BUTE HYDROGEN PROJECT 4 LIMITED - 2024-02-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,491 GBP2024-03-31
    Officer
    2023-08-17 ~ now
    IIF 22 - Director → ME
  • 27
    BUTE HYDROGEN PROJECT 5 LIMITED - 2024-02-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,491 GBP2024-03-31
    Officer
    2023-08-17 ~ now
    IIF 43 - Director → ME
  • 28
    BUTE HYDROGEN PROJECT 6 LIMITED - 2024-02-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -130,623 GBP2024-03-31
    Officer
    2023-08-17 ~ now
    IIF 33 - Director → ME
  • 29
    BUTE HYDROGEN PROJECT 7 LIMITED - 2024-02-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -130,623 GBP2024-03-31
    Officer
    2023-08-17 ~ now
    IIF 34 - Director → ME
  • 30
    FELINDRE ENERGY PARK LIMITED - 2021-03-02
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -877,015 GBP2024-03-31
    Officer
    2020-12-03 ~ now
    IIF 21 - Director → ME
  • 31
    LYN LORT ENERGY PARK LIMITED - 2021-03-03
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -65,003 GBP2022-03-31
    Officer
    2021-01-25 ~ now
    IIF 23 - Director → ME
  • 32
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -25,156 GBP2024-03-31
    Officer
    2022-08-03 ~ now
    IIF 40 - Director → ME
  • 33
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ now
    IIF 12 - Director → ME
  • 34
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -27,257 GBP2024-03-31
    Officer
    2021-10-18 ~ now
    IIF 13 - Director → ME
  • 35
    27 Marnin Way, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,260,585 GBP2024-12-31
    Officer
    2025-12-19 ~ now
    IIF 7 - Director → ME
  • 36
    MWDWL EITHIN ENERGY PARK LIMITED - 2023-09-08
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -104,754 GBP2022-03-31
    Officer
    2020-11-23 ~ now
    IIF 18 - Director → ME
  • 37
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -408,882 GBP2024-03-31
    Officer
    2020-11-11 ~ now
    IIF 10 - Director → ME
  • 38
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -67,297 GBP2024-03-31
    Officer
    2023-02-23 ~ now
    IIF 51 - Director → ME
  • 39
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -55,827 GBP2022-03-31
    Officer
    2021-03-05 ~ now
    IIF 9 - Director → ME
  • 40
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -618,667 GBP2024-03-31
    Officer
    2021-02-26 ~ now
    IIF 36 - Director → ME
  • 41
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-30 ~ now
    IIF 14 - Director → ME
  • 42
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -59,709 GBP2024-03-31
    Officer
    2023-05-18 ~ now
    IIF 37 - Director → ME
  • 43
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-12 ~ now
    IIF 27 - Director → ME
  • 44
    CALON Y BRYN ENERGY PARK LIMITED - 2020-07-31
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -73,400 GBP2021-03-31
    Officer
    2020-04-30 ~ now
    IIF 35 - Director → ME
  • 45
    BUTE ENERGY LIMITED - 2020-03-13
    WINDWARD GENERATION LIMITED - 2018-10-12
    1 More London Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 72 - Director → ME
  • 46
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -83,069 GBP2024-03-31
    Officer
    2023-02-23 ~ now
    IIF 52 - Director → ME
  • 47
    DMWSL 870 LIMITED - 2017-11-24
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-11-13 ~ now
    IIF 48 - Director → ME
  • 48
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -86,795 GBP2022-03-31
    Officer
    2021-03-05 ~ now
    IIF 30 - Director → ME
  • 49
    WINDWARD EUROCENTRAL MD LIMITED - 2022-10-13
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 74 - Director → ME
  • 50
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 50 - Director → ME
  • 51
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 44 - Director → ME
  • 52
    CALON Y CYMOEDD ENERGY PARK LIMITED - 2020-07-31
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -47,365 GBP2021-03-31
    Officer
    2020-04-29 ~ now
    IIF 11 - Director → ME
  • 53
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -432,077 GBP2022-03-31
    Officer
    2021-01-22 ~ now
    IIF 24 - Director → ME
  • 54
    WINDWARD ENTERPRISES LTD - 2018-08-28
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 55
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ now
    IIF 66 - Director → ME
  • 56
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-25 ~ now
    IIF 70 - Director → ME
  • 57
    WINDWARD ENTERPRISES LIMITED - 2024-03-01
    WINDWARD GLOBAL (NOMINEE 1) LIMITED - 2018-08-28
    DMWSL 889 LIMITED - 2018-07-12
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-07-12 ~ now
    IIF 57 - Director → ME
  • 58
    6th Floor 17a Curzon Street, London, England, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-05-06 ~ now
    IIF 60 - Director → ME
  • 59
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-13 ~ now
    IIF 68 - Director → ME
  • 60
    DMWSL 864 LIMITED - 2017-11-08
    6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2017-11-06 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 61
    GRAYLING CAPITAL HOLDINGS LIMITED - 2022-04-07
    6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -45,379 GBP2024-03-31
    Officer
    2021-06-18 ~ now
    IIF 49 - Director → ME
  • 62
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,223 GBP2024-03-31
    Officer
    2019-08-23 ~ now
    IIF 8 - Director → ME
  • 63
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ now
    IIF 63 - Director → ME
  • 64
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-25 ~ now
    IIF 62 - Director → ME
  • 65
    WINDWARD ABERDEEN HOLDCO LTD - 2022-10-12
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-03-30 ~ now
    IIF 69 - Director → ME
  • 66
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    IIF 67 - Director → ME
  • 67
    C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 76 - Director → ME
  • 68
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 61 - Director → ME
  • 69
    GRAYLING CAPITAL OPERATIONS LIMITED - 2022-04-07
    6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,384 GBP2024-03-31
    Officer
    2021-11-02 ~ now
    IIF 56 - Director → ME
  • 70
    GRAYLING CAPITAL INVESTMENTS LIMITED - 2022-04-07
    6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,384 GBP2024-03-31
    Officer
    2021-11-02 ~ now
    IIF 55 - Director → ME
Ceased 19
  • 1
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    544,452 GBP2024-12-31
    Officer
    2014-03-01 ~ 2017-06-15
    IIF 77 - Director → ME
  • 2
    Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-22 ~ 2017-10-18
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to surplus assets - 75% or more → OE
  • 3
    BUTE ENERGY NETWORKS LIMITED - 2022-10-26
    BUTE NETWORKS ENERGY LIMITED - 2020-12-04
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2024-07-11
    IIF 71 - Director → ME
  • 4
    Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ 2017-01-27
    IIF 92 - LLP Designated Member → ME
  • 5
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-02-24 ~ 2017-11-27
    IIF 84 - Director → ME
    Person with significant control
    2017-02-24 ~ 2017-03-16
    IIF 78 - Ownership of shares – 75% or more → OE
  • 6
    CROSSCO (1345) LIMITED - 2013-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-04 ~ 2017-11-27
    IIF 83 - Director → ME
  • 7
    CROSSCO (1346) LIMITED - 2013-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-04 ~ 2017-11-27
    IIF 82 - Director → ME
  • 8
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-19 ~ 2017-11-27
    IIF 95 - LLP Designated Member → ME
  • 9
    DMWSL 851 LIMITED - 2017-04-12
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-30 ~ 2017-11-27
    IIF 86 - Director → ME
  • 10
    CROSSCO (320) LIMITED - 1998-06-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-30 ~ 2017-11-27
    IIF 89 - Director → ME
  • 11
    Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2017-11-27
    IIF 91 - Director → ME
  • 12
    Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-01-27 ~ 2017-11-28
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2017-01-27 ~ 2017-02-09
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2017-11-27
    IIF 87 - Director → ME
  • 14
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-30 ~ 2017-11-27
    IIF 88 - Director → ME
  • 15
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2016-03-24 ~ 2017-11-27
    IIF 85 - Director → ME
  • 16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2017-11-27
    IIF 94 - LLP Designated Member → ME
  • 17
    BUTE ENERGY LIMITED - 2020-03-13
    WINDWARD GENERATION LIMITED - 2018-10-12
    1 More London Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-11-13
    IIF 73 - Director → ME
  • 18
    WINDWARD ENTERPRISES LIMITED - 2024-03-01
    WINDWARD GLOBAL (NOMINEE 1) LIMITED - 2018-08-28
    DMWSL 889 LIMITED - 2018-07-12
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-09-12 ~ 2019-12-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,223 GBP2024-03-31
    Person with significant control
    2019-08-23 ~ 2023-07-31
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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