1
M&R 979 LIMITED - 2005-05-31
110 Floor 15 Bishopsgate, London
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
136,050 GBP2015-09-30
Officer
2013-01-31 ~ 2013-03-01
IIF 97 - Director → ME
2
6th Floor Blackfriars House, Parsonage, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ dissolved
IIF 51 - Director → ME
3
10 West Street, Alderley Edge, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-04 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → 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
2011-10-06 ~ 2012-02-01
IIF 92 - Director → ME
2015-06-29 ~ 2017-07-14
IIF 49 - 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)
Equity (Company account)
-3,862,768 GBP2024-03-31
Officer
2017-06-15 ~ now
IIF 38 - Director → ME
6
BE PROJECT HOLDINGS LIMITED
- now 10219649BLUE ENERGY PROJECT HOLDINGS LIMITED
- 2018-04-06
10219649BLUE ENERGY PROJECTS LIMITED
- 2017-06-09
10219649 17 London Road, Alderley Edge, England
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
3,097,578 GBP2024-03-31
Officer
2016-06-07 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
ABAKUS UK SOLAR TRADING LIMITED
- 2012-04-04
07653658 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2011-06-01 ~ dissolved
IIF 70 - 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 95 - 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 59 - Director → ME
10
6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 96 - Director → ME
11
BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED - now
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
676,203 GBP2024-01-31
Officer
2011-08-09 ~ 2012-03-20
IIF 80 - Director → ME
12
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED
SC493311 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents)
Equity (Company account)
2,965,465 GBP2024-12-31
Officer
2015-05-29 ~ 2018-07-30
IIF 43 - Director → ME
13
BLACKCRAIG WINDFARM HOLDINGS LIMITED
SC502633 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
266,050 GBP2024-12-31
Officer
2015-04-07 ~ 2018-07-30
IIF 46 - Director → ME
14
17 London Road, Alderley Edge, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2019-03-14 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
15
BLUE ENERGY (WESTMILL FARM) LIMITED - now
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2011-01-24 ~ 2011-05-11
IIF 55 - Director → ME
16
BLUE ENERGY (WESTMILL SERVICES) LIMITED
07622756 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ dissolved
IIF 90 - Director → ME
17
BLUE ENERGY CORPORATE SERVICES LIMITED
07622750 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-05-05 ~ dissolved
IIF 89 - Director → ME
18
10 West Street, Alderley Edge, Cheshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-08 ~ dissolved
IIF 25 - 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
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 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)
Equity (Company account)
289,226 GBP2024-03-31
Officer
2010-04-22 ~ now
IIF 33 - Director → ME
2010-04-22 ~ 2010-08-01
IIF 20 - Secretary → ME
21
BLUE ENERGY PV HOLDINGS LIMITED
07733644 17 London Road, Alderley Edge, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-08-09 ~ 2012-03-20
IIF 79 - Director → ME
2013-01-09 ~ now
IIF 34 - Director → ME
22
BLUE ENERGY SUSTAINABLE COMMUNITY INITIATIVES LIMITED
10631035 10 West Street, Alderley Edge, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-03-31
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)
Equity (Company account)
5 GBP2024-02-28
Officer
2021-02-03 ~ now
IIF 40 - Director → ME
24
17 London Road, Alderley Edge, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-34,644 GBP2024-03-31
Officer
2011-01-24 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-15 ~ 2020-11-02
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
BROADACRE MANAGEMENT COMPANY LIMITED
04585551 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (22 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2002-11-08 ~ 2005-11-18
IIF 119 - Director → ME
26
BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED - now
BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED
- 2016-07-11
09802292 6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
101 GBP2016-03-31
Officer
2015-09-30 ~ 2016-07-11
IIF 50 - Director → ME
27
Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England
Dissolved Corporate (8 parents)
Equity (Company account)
-4,614,704 GBP2022-10-31
Officer
2005-10-13 ~ 2008-07-01
IIF 110 - Director → ME
28
CATHEDRAL PARK DEVELOPMENTS LTD. - now
DMN (WELLS) LIMITED
- 2009-09-28
06252925 C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (7 parents)
Profit/Loss (Company account)
-2,525 GBP2023-04-01 ~ 2024-03-31
Officer
2007-05-18 ~ 2008-07-01
IIF 129 - 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 73 - Director → ME
30
CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED
11110946 17 London Road, Alderley Edge, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-12-14 ~ now
IIF 39 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 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)
Equity (Company account)
7,821 GBP2025-04-30
Officer
2002-10-02 ~ 2005-11-18
IIF 118 - Director → ME
32
Unit 2 Brook House Old Wool Lane, Demmings Industrial Estate, Cheadle, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-153,551 GBP2023-06-30
Officer
2021-07-15 ~ 2021-09-17
IIF 109 - Director → ME
2018-08-20 ~ 2021-07-15
IIF 71 - Director → ME
Person with significant control
2018-08-20 ~ 2021-09-17
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → 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 41 - 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 48 - Director → ME
35
17 London Road, Alderley Edge, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
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 134 - Director → ME
37
CUBICO BRAZIL HOLDINGS UK LIMITED - now
MIDDLEWICK WIND FARM HOLDINGS LIMITED
- 2018-09-11
08407816 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-02-18 ~ 2014-11-28
IIF 84 - 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 88 - 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 86 - 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)
Equity (Company account)
1,332,628 GBP2020-10-31
Officer
2004-08-17 ~ 2008-07-01
IIF 126 - Director → ME
41
DAVID MCLEAN DEVELOPMENTS LIMITED
- now 02615541CATCHFAITH LIMITED - 1994-04-05
Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, Cheshire
Dissolved Corporate (18 parents)
Officer
2004-07-01 ~ 2008-07-01
IIF 116 - Director → ME
42
DAVID MCLEAN HOMES LIMITED
- now 01013561DAVID MCLEAN LIMITED - 1994-04-05
Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (29 parents)
Officer
2004-07-01 ~ 2005-11-18
IIF 120 - 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)
Equity (Company account)
1,692 GBP2024-06-03
Officer
2002-05-13 ~ 2004-07-20
IIF 122 - 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 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2005-03-11 ~ 2008-07-01
IIF 123 - 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 112 - 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 117 - Director → ME
49
ELEVEN DEVELOPMENTS LTD - now
DMN REGENERATION LTD
- 2009-03-18
04990866EVER 2257 LIMITED
- 2005-07-05
04990866 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mynschulls House, 14 Cateaton Street, Manchester
Dissolved Corporate (9 parents)
Officer
2004-03-18 ~ 2008-06-27
IIF 132 - Director → ME
50
EVORA DEVELOPMENTS LTD. - now
DAVID MCLEAN NIKAL LIMITED
- 2009-03-18
04892737BROOMCO (3277) LIMITED - 2003-10-27
Unit 7 Greenacre Street, Clitheroe, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
23,427 GBP2024-03-31
Officer
2004-08-17 ~ 2008-07-01
IIF 128 - 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 64 - Director → ME
52
FERN ENERGY COUR HOLDINGS LIMITED - now
BLUE ENERGY COUR HOLDINGS LIMITED
- 2017-07-19
09040208BLUE 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 60 - 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 67 - 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 63 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-14
IIF 15 - 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 66 - 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 58 - Director → ME
57
FERN ENERGY RIDGEWIND HOLDINGS LIMITED - now
BLUE ENERGY RIDGEWIND HOLDINGS LIMITED
- 2017-07-19
08294166 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-11-15 ~ 2017-07-14
IIF 69 - Director → ME
58
FERN ENERGY WHITESIDE HOLDINGS LIMITED - now
BLUE ENERGY WHITESIDE HOLDINGS LIMITED
- 2017-07-19
09040203BLUE 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 65 - Director → ME
59
FERN ENERGY WIND HOLDINGS LIMITED - now
BLUE ENERGY WIND HOLDINGS LIMITED
- 2017-07-19
07723339 6th Floor, 33 Holborn, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2011-07-29 ~ 2017-07-14
IIF 61 - Director → ME
60
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2013-01-31 ~ dissolved
IIF 104 - 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 78 - 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 99 - 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 103 - Director → ME
64
4385, 05345093: Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2005-09-13 ~ 2015-01-05
IIF 105 - Director → ME
2005-09-13 ~ 2015-02-23
IIF 23 - Secretary → ME
65
6th Floor, Blackfriars House Parsonage, Manchester
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolved
IIF 57 - Director → ME
2010-01-29 ~ dissolved
IIF 21 - Secretary → ME
66
HEYSHAM MOSS WIND FARM LIMITED - now
BROOK WIND TWO (HEYSHAM MOSS) LIMITED - 2018-09-17
BLUE 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 (12 parents)
Officer
2013-03-25 ~ 2016-07-11
IIF 75 - Director → ME
67
HIGH CONSTELLATION WINDFARM LIMITED
11800500 22 Chancery Lane, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,000 GBP2020-01-31
Officer
2019-01-31 ~ 2021-02-16
IIF 45 - 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 108 - Director → ME
2003-12-02 ~ 2007-04-12
IIF 138 - Secretary → ME
69
1 Beechwood Lane, Culcheth, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2024-11-18 ~ now
IIF 106 - 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 82 - Director → ME
71
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 94 - Director → ME
72
17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2024-02-29 ~ now
IIF 37 - Director → ME
73
Courthill House, Water Lane, Wilmslow, Cheshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
141,545 GBP2024-03-31
Officer
2009-03-26 ~ 2010-08-01
IIF 26 - LLP Designated Member → ME
74
LEGH HOUSE MANAGEMENT COMPANY LIMITED
04443862 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
23 GBP2024-12-31
Officer
2002-10-02 ~ 2005-05-05
IIF 131 - Director → ME
75
LILY BROOK MANAGEMENT COMPANY LIMITED
04208975 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (29 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2002-10-02 ~ 2005-11-18
IIF 124 - Director → ME
76
MARSTON VALE WIND FARM LIMITED - now
BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12
BLUE ENERGY MARSTON VALE LIMITED
- 2016-07-11
07715690 6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2013-01-09 ~ 2016-07-11
IIF 76 - Director → ME
2011-07-22 ~ 2012-03-20
IIF 81 - Director → ME
77
2nd Floor 20 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2012-01-05 ~ dissolved
IIF 72 - Director → ME
78
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2014-11-28
IIF 77 - Director → ME
79
MONTREATHMONT MOOR WIND FARM LIMITED
06245880 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 52 - Director → ME
80
17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
286,271 GBP2024-07-31
Officer
2015-07-15 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
81
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)
Equity (Company account)
2,471,550 GBP2024-12-31
Officer
2015-04-07 ~ 2018-07-30
IIF 47 - Director → ME
82
NOON SUN MANAGEMENT COMPANY LIMITED
04208963 Middle Barn Noon Sun Farm, Noahs Ark Lane Mobberley, Knutsford, Cheshire
Active Corporate (23 parents)
Equity (Company account)
1,283 GBP2024-05-31
Officer
2002-10-02 ~ 2005-11-18
IIF 121 - Director → ME
83
15 Emerald Drive, Croft, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-03-04 ~ now
IIF 107 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
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 127 - Director → ME
85
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2013-01-31 ~ 2014-05-30
IIF 102 - Director → ME
86
OLDWHAT MAINS WIND FARM LIMITED - now
BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12
BLUE ENERGY (OLDWHAT) LIMITED
- 2016-07-11
07733801BLUE ENERGY (NEW DEER) LIMITED
- 2014-07-23
07733801 6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2011-08-09 ~ 2012-03-20
IIF 83 - Director → ME
2013-01-09 ~ 2016-07-11
IIF 68 - Director → ME
87
ONE OAK INVESTMENT MANAGEMENT LIMITED
15699321 One Oak, Whitebarn Road, Alderley Edge, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 136 - Director → ME
2024-05-01 ~ now
IIF 139 - Secretary → ME
Person with significant control
2024-05-01 ~ now
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
IIF 18 - Right to appoint or remove directors → OE
88
Dockmaster House, 1 Hertsmere Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-03-10 ~ 2010-01-26
IIF 53 - Director → ME
2006-03-10 ~ 2010-01-26
IIF 22 - Secretary → ME
89
Quay West Trafford Wharf Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-11-07 ~ dissolved
IIF 114 - Director → ME
90
Quay West Trafford Wharf Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-18 ~ dissolved
IIF 113 - Director → ME
91
Quay West Trafford Wharf Road, Trafford Park, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-18 ~ dissolved
IIF 115 - Director → ME
92
6th Floor, 33 Holborn, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-01-31 ~ 2017-07-14
IIF 91 - Director → ME
93
C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ dissolved
IIF 98 - Director → ME
94
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)
Equity (Company account)
26 GBP2024-05-31
Officer
2002-10-02 ~ 2005-11-18
IIF 130 - Director → ME
95
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ dissolved
IIF 85 - Director → ME
96
SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED
10976362 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
97
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 93 - Director → ME
98
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)
Equity (Company account)
-3,762,412 GBP2024-08-31
Officer
2018-08-24 ~ now
IIF 29 - Director → ME
99
SYNTHESIS WATER SOLUTIONS LIMITED
14734393 17 London Road, Alderley Edge, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-06-30
Officer
2023-03-16 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
100
TEALING WIND FARM LIMITED - now
BROOK WIND TWO (TEALING) LIMITED - 2018-09-17
BLUE ENERGY (TEALING) LIMITED
- 2016-07-11
07640772 6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2013-04-18 ~ 2016-07-11
IIF 54 - Director → ME
2011-05-19 ~ 2012-03-20
IIF 56 - Director → ME
101
17 London Road 17 London Road, Alderley Edge, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-04-11 ~ now
IIF 28 - Director → ME
2022-04-11 ~ now
IIF 137 - Secretary → ME
Person with significant control
2022-04-11 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
102
THE SHAMBLES MANAGEMENT COMPANY LIMITED
04208979 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
15 GBP2025-05-31
Officer
2002-10-02 ~ 2005-10-21
IIF 125 - Director → ME
103
110 Floor 15 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 101 - Director → ME
104
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 100 - Director → ME
105
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
2011-08-09 ~ 2012-03-20
IIF 87 - Director → ME
2013-01-09 ~ 2015-04-10
IIF 62 - Director → ME
106
WEST STREET MANAGEMENT SERVICES LIMITED
08353455 17 London Road, Alderley Edge, England
Active Corporate (7 parents)
Equity (Company account)
1,811 GBP2024-03-31
Officer
2013-01-09 ~ now
IIF 32 - Director → ME
107
WHITE RIVER DEVELOPMENTS LIMITED
06299779 10 Fleet Place, London
Dissolved Corporate (11 parents)
Equity (Company account)
-40,389 GBP2019-12-31
Officer
2007-07-03 ~ 2008-07-01
IIF 111 - Director → ME
108
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 42 - Director → ME
109
WHITESIDE HILL WINDFARM HOLDINGS LIMITED
SC502626 13 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-07 ~ dissolved
IIF 44 - Director → ME
110
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2016-06-29
IIF 74 - Director → ME
111
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)
Equity (Company account)
0 GBP2024-10-31
Officer
2004-10-08 ~ 2005-11-18
IIF 133 - Director → ME