1
M&R 979 LIMITED - 2005-05-31
110 Floor 15 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 100 - Director → ME
2
6th Floor Blackfriars House, Parsonage, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ dissolved
IIF 54 - Director → ME
3
10 West Street, Alderley Edge, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-04 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
4
AUQUHIRIE LAND COMPANY LIMITED
- now SC297221CASTLELAW (NO.629) LIMITED - 2006-04-19
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2015-06-29 ~ 2017-07-14
IIF 52 - Director → ME
2011-10-06 ~ 2012-02-01
IIF 95 - Director → ME
5
BE MANAGEMENT SERVICES LIMITED
- now 10821611BLUE ENERGY MANAGEMENT SERVICES LIMITED
- 2018-04-07
10821611 17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2017-06-15 ~ now
IIF 40 - Director → ME
6
BE PROJECT HOLDINGS LIMITED
- now 10219649BLUE ENERGY PROJECT HOLDINGS LIMITED
- 2018-04-06
10219649 09040208, 07733644, 07723339Warning 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)BLUE ENERGY PROJECTS LIMITED
- 2017-06-09
10219649 17 London Road, Alderley Edge, England
Active Corporate (5 parents, 11 offsprings)
Officer
2016-06-07 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of control
ABAKUS UK SOLAR TRADING LIMITED
- 2012-04-04
07653658 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2011-06-01 ~ dissolved
IIF 73 - Director → ME
8
BEINNEUN HOLDINGS LIMITED
- now 08336137BEINNEUN WIND FARM HOLDINGS LIMITED
- 2015-03-20
08336137RIDGEWIND HOLDINGS LIMITED
- 2015-03-17
08336137 6th Floor, 33 Holborn, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-01-31 ~ 2017-07-14
IIF 98 - Director → ME
9
BEINNEUN WIND FARM EXTENSION LIMITED
09184388 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2014-08-20 ~ 2017-07-14
IIF 62 - Director → ME
10
6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 99 - Director → ME
11
BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED - now
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2011-08-09 ~ 2012-03-20
IIF 83 - Director → ME
12
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED
SC493311 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2015-05-29 ~ 2018-07-30
IIF 46 - Director → ME
13
BLACKCRAIG WINDFARM HOLDINGS LIMITED
SC502633 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-07 ~ 2018-07-30
IIF 49 - Director → ME
14
17 London Road, Alderley Edge, England
Active Corporate (3 parents)
Officer
2019-03-14 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
BLUE ENERGY (WESTMILL FARM) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-22
Dissolved on 2015-10-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2011-01-24 ~ 2011-05-11
IIF 58 - Director → ME
16
BLUE ENERGY (WESTMILL SERVICES) LIMITED
07622756Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2016-06-04 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-01-09 ~ dissolved
IIF 93 - Director → ME
17
BLUE ENERGY CORPORATE SERVICES LIMITED
07622750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-05-05 ~ dissolved
IIF 92 - Director → ME
18
10 West Street, Alderley Edge, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-08 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-05-31 ~ dissolved
IIF 8 - Director → ME
20
BLUE ENERGY PARTNERSHIPS LIMITED
07232181 17 London Road, Alderley Edge, England
Active Corporate (8 parents)
Officer
2010-04-22 ~ now
IIF 34 - Director → ME
2010-04-22 ~ 2010-08-01
IIF 21 - Secretary → ME
21
BLUE ENERGY PV HOLDINGS LIMITED
07733644 09040208, 07723339, 10219649Warning 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) 17 London Road, Alderley Edge, England
Active Corporate (7 parents)
Officer
2011-08-09 ~ 2012-03-20
IIF 82 - Director → ME
2013-01-09 ~ now
IIF 35 - Director → ME
22
BLUE ENERGY SUSTAINABLE COMMUNITY INITIATIVES LIMITED
10631035 10 West Street, Alderley Edge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-21 ~ dissolved
IIF 9 - Director → ME
23
BLUE ENERGY WIND (NOMINEE) LIMITED
13177455 17 London Road, Alderley Edge, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-03 ~ now
IIF 43 - Director → ME
24
17 London Road, Alderley Edge, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-01-24 ~ now
IIF 32 - Director → ME
Person with significant control
2019-03-15 ~ 2020-11-02
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
BROADACRE MANAGEMENT COMPANY LIMITED
04585551 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (24 parents)
Officer
2002-11-08 ~ 2005-11-18
IIF 123 - Director → ME
26
BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED
- now 09802292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-28
Due to be dissolved on 2023-04-12
BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED
- 2016-07-11
09802292 6th Floor 9 Appold Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-30 ~ 2016-07-11
IIF 53 - Director → ME
27
Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
Dissolved Corporate (8 parents)
Officer
2005-10-13 ~ 2008-07-01
IIF 114 - Director → ME
28
CATHEDRAL PARK DEVELOPMENTS LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-07
Declaration of solvency sworn on 2025-04-07
DMN (WELLS) LIMITED
- 2009-09-28
06252925 C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (9 parents)
Officer
2007-05-18 ~ 2008-07-01
IIF 132 - Director → ME
29
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2016-06-29
IIF 76 - Director → ME
30
CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED
11110946 17 London Road, Alderley Edge, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
31
CLARENCE GARDENS MANAGEMENT COMPANY LIMITED
04424845 111 Mount Pleasant, Liverpool, Merseyside
Active Corporate (20 parents)
Officer
2002-10-02 ~ 2005-11-18
IIF 122 - Director → ME
32
Unit 2 Brook House Old Wool Lane, Demmings Industrial Estate, Cheadle, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-15 ~ 2021-09-17
IIF 113 - Director → ME
2018-08-20 ~ 2021-07-15
IIF 74 - Director → ME
Person with significant control
2018-08-20 ~ 2021-09-17
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
33
COUR WIND FARM (SCOTLAND ) LIMITED
SC493307 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2015-05-29 ~ 2017-07-14
IIF 44 - Director → ME
34
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-04-07 ~ 2017-07-14
IIF 51 - Director → ME
35
17 London Road, Alderley Edge, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 14 - Has significant influence or control → OE
36
15 Emerald Drive, Croft, Warrington, England
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ dissolved
IIF 137 - Director → ME
37
CUBICO BRAZIL HOLDINGS UK LIMITED - now
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-02-18 ~ 2014-11-28
IIF 87 - Director → ME
38
CUBICO RIDGEWIND INVESTMENTS LIMITED - now
BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED
- 2017-09-05
08293110 110 Floor 15, Bishopsgate, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-11-14 ~ 2013-03-01
IIF 91 - Director → ME
39
CUBICO RIDGEWIND OPERATIONS LIMITED - now
BLUE ENERGY RIDGEWIND OPERATIONS LIMITED
- 2017-09-05
08293153 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-11-14 ~ 2013-03-01
IIF 89 - Director → ME
40
DARU LIMITED - now
ELAN GWENT LIMITED - 2010-11-10
DAVID MCLEAN (GWENT) LIMITED
- 2008-11-25
04939315EVER 2237 LIMITED - 2003-11-17
10 King Street, Chester, England
Dissolved Corporate (14 parents)
Officer
2004-08-17 ~ 2008-07-01
IIF 129 - Director → ME
41
DAVID MCLEAN DEVELOPMENTS LIMITED
- now 02615541Insolvency (Case 1) In administration
Administration started on 2008-10-27
Administration ended on 2009-10-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2025-01-23
CATCHFAITH LIMITED - 1994-04-05
Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, Cheshire
Dissolved Corporate (24 parents)
Officer
2004-07-01 ~ 2008-07-01
IIF 120 - Director → ME
42
DAVID MCLEAN HOMES LIMITED
- now 01013561Insolvency (Case 1) In administration
Administration started on 2008-10-27
Administration ended on 2009-10-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-21
DAVID MCLEAN LIMITED - 1994-04-05
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (35 parents)
Officer
2004-07-01 ~ 2005-11-18
IIF 124 - Director → ME
43
DOUGLAS WEST HOLDCO LIMITED - now
BLUE ENERGY (DOUGLAS WEST) LIMITED
- 2019-03-19
SC451216BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED
- 2017-06-22
SC451216 C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-05-30 ~ 2019-03-15
IIF 7 - Director → ME
44
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-11 ~ 2019-03-15
IIF 5 - Director → ME
45
DUNHAM CHASE MANAGEMENT COMPANY LIMITED
04436524 23 Bonville Road, Altrincham, Cheshire
Active Corporate (15 parents)
Officer
2002-05-13 ~ 2004-07-20
IIF 126 - Director → ME
46
ELAN HOMES LAND LIMITED - now
JACOB PROJECTS LIMITED - 2013-06-24
DAVID MCLEAN SPECIAL PROJECTS LIMITED
- 2009-07-15
05360210BROOMCO (3705) LIMITED
- 2005-03-14
05360210 05360848, 05428732, 05281253Warning 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) 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2005-03-11 ~ 2008-07-01
IIF 127 - Director → ME
47
ELAN HOMES LIMITED - now
ELAN REAL ESTATE LIMITED - 2012-10-12
ELAN HOMES MANCHESTER LIMITED - 2010-05-10
DAVID MCLEAN HOMES (MANCHESTER) LIMITED
- 2008-11-25
03215914FELTCOURT LIMITED - 1996-07-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (22 parents, 40 offsprings)
Officer
2002-10-02 ~ 2004-12-15
IIF 116 - Director → ME
48
ELAN HOMES SEQ LIMITED - now
JENNY PROJECTS LIMITED - 2013-06-21
MCLEAN PROJECTS LIMITED
- 2009-07-15
05394485BROOMCO (3733) LIMITED - 2005-04-20
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-06-27 ~ 2008-07-01
IIF 121 - Director → ME
49
ELEVEN DEVELOPMENTS LTD - now
DMN REGENERATION LTD
- 2009-03-18
04990866EVER 2257 LIMITED
- 2005-07-05
04990866 05203997, 04928458, 04991377Warning 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) Mynschulls House, 14 Cateaton Street, Manchester
Dissolved Corporate (9 parents)
Officer
2004-03-18 ~ 2008-06-27
IIF 135 - Director → ME
50
EVORA DEVELOPMENTS LTD. - now
DAVID MCLEAN NIKAL LIMITED
- 2009-03-18
04892737BROOMCO (3277) LIMITED - 2003-10-27
Elementary Studios Suite 12.1 Blue Tower, Media City Uk, Salford, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-08-17 ~ 2008-07-01
IIF 131 - Director → ME
51
FERN ENERGY (GRANGE) LIMITED - now
BLUE ENERGY (GRANGE) LIMITED
- 2017-07-19
09040207BLUE ENERGY (WINWICK) LIMITED
- 2014-11-10
09040207 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-05-14 ~ 2017-07-14
IIF 67 - Director → ME
52
FERN ENERGY COUR HOLDINGS LIMITED - now
BLUE ENERGY COUR HOLDINGS LIMITED
- 2017-07-19
09040208 07733644, 07723339, 10219649Warning 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)BLUE ENERGY (CHIPLOW) LIMITED
- 2015-09-21
09040208 6th Floor, 33 Holborn, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-05-14 ~ 2017-07-14
IIF 63 - Director → ME
53
FERN ENERGY JUPITER ACQUISITION LIMITED - now
BLUE ENERGY JUPITER ACQUISITION LIMITED
- 2017-07-19
09040161 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2014-05-14 ~ 2017-07-14
IIF 70 - Director → ME
54
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED - now
BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED
- 2017-07-19
07723335 6th Floor, 33 Holborn, London, England
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2011-07-29 ~ 2017-07-14
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-14
IIF 16 - Has significant influence or control → OE
55
FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED - now
BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED
- 2017-07-19
08292670 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-11-14 ~ 2017-07-14
IIF 69 - Director → ME
56
FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - now
BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED
- 2017-07-19
08292579 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2012-11-13 ~ 2017-07-14
IIF 61 - Director → ME
57
FERN ENERGY RIDGEWIND HOLDINGS LIMITED - now
BLUE ENERGY RIDGEWIND HOLDINGS LIMITED
- 2017-07-19
08294166 07723339, 09040203, 10219649Warning 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) 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-11-15 ~ 2017-07-14
IIF 72 - Director → ME
58
FERN ENERGY WHITESIDE HOLDINGS LIMITED - now
BLUE ENERGY WHITESIDE HOLDINGS LIMITED
- 2017-07-19
09040203 07723339, 08294166, 10219649Warning 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)BLUE ENERGY (KELMARSH) LIMITED
- 2015-04-08
09040203 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-05-14 ~ 2017-07-14
IIF 68 - Director → ME
59
FERN ENERGY WIND HOLDINGS LIMITED - now
BLUE ENERGY WIND HOLDINGS LIMITED
- 2017-07-19
07723339 07733644, 09040208, 08294166Warning 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) 6th Floor, 33 Holborn, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2011-07-29 ~ 2017-07-14
IIF 64 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07 during the appointment or period of control
Dissolved on 2017-01-03 during the appointment or period of control
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ dissolved
IIF 107 - Director → ME
61
FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 81 - Director → ME
62
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 102 - Director → ME
63
HALL FARM WIND HOLDINGS LIMITED
08336127 110 Floor 15 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 106 - Director → ME
64
4385, 05345093: Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2005-09-13 ~ 2015-01-05
IIF 108 - Director → ME
2005-09-13 ~ 2015-02-23
IIF 24 - Secretary → ME
65
6th Floor, Blackfriars House Parsonage, Manchester
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 60 - Director → ME
2010-01-29 ~ dissolved
IIF 22 - Secretary → ME
66
HEYSHAM MOSS WIND FARM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2025-03-31
BROOK WIND TWO (HEYSHAM MOSS) LIMITED
- 2018-09-17
08460595BLUE ENERGY (HEYSHAM MOSS) LIMITED
- 2016-07-11
08460595BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED
- 2013-05-07
08460595 6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2013-03-25 ~ 2016-07-11
IIF 78 - Director → ME
67
HIGH CONSTELLATION WINDFARM LIMITED
11800500 22 Chancery Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-31 ~ 2021-02-16
IIF 48 - Director → ME
68
HIGHER FARM WILMSLOW MANAGEMENT COMPANY LIMITED
04982912 The Farm House, Moss Lane, Mottram St Andrew, Cheshire
Active Corporate (16 parents)
Officer
2003-12-02 ~ 2005-11-18
IIF 112 - Director → ME
2003-12-02 ~ 2007-04-12
IIF 141 - Secretary → ME
69
Draycote, Legh Road, Knutsford, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 109 - Director → ME
70
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2016-06-29
IIF 85 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2016-06-04 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2013-01-31 ~ dissolved
IIF 97 - Director → ME
72
17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2024-02-29 ~ now
IIF 39 - Director → ME
73
Phoenix House Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, England
Active Corporate (6 parents)
Officer
2009-03-26 ~ 2010-08-01
IIF 27 - LLP Designated Member → ME
74
LEGH HOUSE MANAGEMENT COMPANY LIMITED
04443862 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2002-10-02 ~ 2005-05-05
IIF 134 - Director → ME
75
LILY BROOK MANAGEMENT COMPANY LIMITED
04208975 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (29 parents)
Officer
2002-10-02 ~ 2005-11-18
IIF 111 - Director → ME
76
Walmar Congleton Road, Nether Alderley, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-25 ~ dissolved
IIF 37 - Director → ME
77
MARSTON VALE WIND FARM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2025-03-31
BROOK WIND TWO MARSTON VALE LIMITED
- 2018-09-12
07715690BLUE ENERGY MARSTON VALE LIMITED
- 2016-07-11
07715690 6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2011-07-22 ~ 2012-03-20
IIF 84 - Director → ME
2013-01-09 ~ 2016-07-11
IIF 79 - Director → ME
78
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-11 during the appointment or period of control
Dissolved on 2020-03-06 during the appointment or period of control
2nd Floor 20 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2012-01-05 ~ dissolved
IIF 75 - Director → ME
79
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2014-11-28
IIF 80 - Director → ME
80
MONTREATHMONT MOOR WIND FARM LIMITED
06245880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2013-01-31 ~ dissolved
IIF 55 - Director → ME
81
17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2015-07-15 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
82
NOIR HOLDINGS LIMITED - now
BLUE ENERGY WHITESIDE ACQUISITION LIMITED
- 2018-08-02
09528956 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-04-07 ~ 2018-07-30
IIF 50 - Director → ME
83
NOON SUN MANAGEMENT COMPANY LIMITED
04208963 Middle Barn Noon Sun Farm, Noahs Ark Lane Mobberley, Knutsford, Cheshire
Active Corporate (23 parents)
Officer
2002-10-02 ~ 2005-11-18
IIF 125 - Director → ME
84
15 Emerald Drive, Croft, Warrington, England
Active Corporate (2 parents)
Officer
2020-03-04 ~ now
IIF 110 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
85
NS FESTIVAL GARDENS LIMITED - now
LANGTREE FESTIVAL GARDENS LIMITED - 2015-07-23
LANGTREE MCLEAN LIMITED
- 2009-03-17
03694634TBI DIRECT LIMITED
- 2004-09-23
03694634LANGTREE DIRECT LIMITED - 2000-10-30
LANGTREE RISK SERVICES LIMITED - 2000-05-26
EVER 1089 LIMITED - 1999-05-13
Centrix House, Crow Lane East, Newton Le Willows
Active Corporate (16 parents)
Officer
2004-08-23 ~ 2008-07-01
IIF 130 - Director → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02
Dissolved on 2017-01-11
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2013-01-31 ~ 2014-05-30
IIF 105 - Director → ME
87
OLDWHAT MAINS WIND FARM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2025-03-31
BROOK WIND TWO (OLDWHAT) LIMITED
- 2018-09-12
07733801BLUE ENERGY (OLDWHAT) LIMITED
- 2016-07-11
07733801BLUE ENERGY (NEW DEER) LIMITED
- 2014-07-23
07733801 6th Floor 9 Appold Street, London
Liquidation Corporate (15 parents)
Officer
2011-08-09 ~ 2012-03-20
IIF 86 - Director → ME
2013-01-09 ~ 2016-07-11
IIF 71 - Director → ME
88
ONE OAK INVESTMENT MANAGEMENT LIMITED
15699321 One Oak, Whitebarn Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-05-01 ~ dissolved
IIF 139 - Director → ME
2024-05-01 ~ dissolved
IIF 142 - Secretary → ME
Person with significant control
2024-05-01 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
89
Dockmaster House, 1 Hertsmere Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-03-10 ~ 2010-01-26
IIF 56 - Director → ME
2006-03-10 ~ 2010-01-26
IIF 23 - Secretary → ME
90
Insolvency (Case 2) In administration
Administration started on 2009-08-04 during the appointment or period of control
Administration ended on 2010-07-28 during the appointment or period of control
Clarke Bell Chartered Accountants, Parsonage Chambers 3 The Parsonage, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2009-01-19 ~ dissolved
IIF 42 - Director → ME
91
QUALIS RESIDENTIAL DEVELOPMENTS (4) LIMITED
12303166 11426303, 12523620, 12523740Warning 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) Quay West Trafford Wharf Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-11-07 ~ dissolved
IIF 118 - Director → ME
92
QUALIS RESIDENTIAL DEVELOPMENTS (5) LIMITED
12523740 12303166, 11426303, 12523620Warning 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) Quay West Trafford Wharf Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-03-18 ~ dissolved
IIF 117 - Director → ME
93
QUALIS RESIDENTIAL DEVELOPMENTS (6) LIMITED
12523620 11426303, 12303166, 12523740Warning 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) Quay West Trafford Wharf Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-03-18 ~ dissolved
IIF 119 - Director → ME
94
6th Floor, 33 Holborn, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-01-31 ~ 2017-07-14
IIF 94 - Director → ME
95
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-25 during the appointment or period of control
Dissolved on 2017-02-07 during the appointment or period of control
C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-01-31 ~ dissolved
IIF 101 - Director → ME
96
ROYLES COURT MANAGEMENT COMPANY LIMITED
- now 04224140URBANPEARL PROPERTY MANAGEMENT LIMITED - 2002-07-14
218 Finney Lane Heald Green, Cheadle, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2002-10-02 ~ 2005-11-18
IIF 133 - Director → ME
97
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2016-06-03 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2013-01-31 ~ dissolved
IIF 88 - Director → ME
98
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-12-22 ~ 2022-02-27
IIF 6 - Director → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2016-06-04 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2013-01-31 ~ dissolved
IIF 96 - Director → ME
100
COVIPURE DISTRIBUTION LIMITED
- 2023-03-29
11536253BE (DEVCO) LIMITED
- 2020-10-22
11536253PREFERRED HOMES (DEVELOPMENTS) LIMITED
- 2018-10-17
11536253 17 London Road, Alderley Edge, England
Active Corporate (8 parents)
Officer
2018-08-24 ~ now
IIF 30 - Director → ME
101
SYNTHESIS WATER SOLUTIONS LIMITED
14734393 17 London Road, Alderley Edge, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-03-16 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2023-03-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
102
TEALING WIND FARM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2025-03-31
BROOK WIND TWO (TEALING) LIMITED
- 2018-09-17
07640772BLUE ENERGY (TEALING) LIMITED
- 2016-07-11
07640772 6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2013-04-18 ~ 2016-07-11
IIF 57 - Director → ME
2011-05-19 ~ 2012-03-20
IIF 59 - Director → ME
103
17 London Road 17 London Road, Alderley Edge, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 29 - Director → ME
2022-04-11 ~ now
IIF 140 - Secretary → ME
Person with significant control
2022-04-11 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
104
THE SHAMBLES MANAGEMENT COMPANY LIMITED
04208979 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2002-10-02 ~ 2005-10-21
IIF 128 - Director → ME
105
110 Floor 15 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 104 - Director → ME
106
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 103 - Director → ME
107
WEST SLEEKBURN WIND FARM LIMITED - now
BLUE ENERGY (WEST SLEEKBURN) LIMITED
- 2015-04-13
07733837 3 Scott Road, Prestbury, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2013-01-09 ~ 2015-04-10
IIF 65 - Director → ME
2011-08-09 ~ 2012-03-20
IIF 90 - Director → ME
108
WEST STREET MANAGEMENT SERVICES LIMITED
08353455 17 London Road, Alderley Edge, England
Active Corporate (7 parents)
Officer
2013-01-09 ~ now
IIF 33 - Director → ME
109
WHITE RIVER DEVELOPMENTS LIMITED
06299779Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-20
Dissolved on 2023-04-27
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2007-07-03 ~ 2008-07-01
IIF 115 - Director → ME
110
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
- now SC312729HMS (678) LIMITED - 2006-12-07
13 Queens Road, Aberdeen
Active Corporate (42 parents)
Officer
2015-05-29 ~ 2015-12-31
IIF 45 - Director → ME
111
WHITESIDE HILL WINDFARM HOLDINGS LIMITED
SC502626 13 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-07 ~ dissolved
IIF 47 - Director → ME
112
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2016-06-29
IIF 77 - Director → ME
113
WOLVERTON HOUSE MANAGEMENT COMPANY LIMITED
05254178 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (17 parents)
Officer
2004-10-08 ~ 2005-11-18
IIF 136 - Director → ME