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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

Lilley, Stephen Bernard

    Related profiles found in government register
  • Lilley, Stephen Bernard
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warringtonwa5 3lp

      IIF 1
  • Lilley, Stephen Bernard
    British banker/investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 2 IIF 3
  • Lilley, Stephen Bernard
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 4

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB, United Kingdom

      IIF 5

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 6

    • 3, More London Riverside, London, SE1 2AQ

      IIF 7
  • Lilley, Stephen Bernard
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British director of project and infras born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 19 IIF 20 IIF 21
  • Lilley, Stephen Bernard
    British investment banker born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 22
  • Lilley, Stephen Bernard
    British investment manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 56 IIF 57 IIF 58
  • Lilley, Stephen Bernard
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 59
  • Lilley, Stephen Bernard
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 60
  • Lilley, Stephen Bernard
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 61 IIF 62

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 63
  • Lilley, Stephen Bernard
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 64
  • Lilley, Stephen Bernard
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, The Innovation Centre, Nisp, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 65

    • Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 66 IIF 67

    • C/o Bdo Edinburgh, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 68

    • Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 69

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 70 IIF 71

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 72

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 73 IIF 74 IIF 75

    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 86
  • Lilley, Stephen Bernard
    British investment manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British investment professional born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 119 IIF 120

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 121
  • Lilley, Stephen Bernard
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Bernard Lilley
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 129

    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 130
  • Mr Stephen Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Chamberlain Square, Birmingham, Westmidlands, B3 3AX, United Kingdom

      IIF 131

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 132 IIF 133
  • Mr Stephan Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 134
  • Stephen Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 135
child relation
Offspring entities and appointments
Active 13
  • 1
    AIRTRICITY WINDFARM DEVELOPMENT (SCOTLAND) LIMITED - 2005-06-20
    HMS (447) LIMITED - 2003-12-01
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 45 - Director → ME
  • 2
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 6 - Director → ME
  • 3
    NBW WIND ENERGY LIMITED - 2015-10-09
    LE 2003 LIMITED - 2005-11-21
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 88 - Director → ME
  • 4
    IIF CYCLONE NI FUNDING LIMITED - 2018-12-14
    VIRIDIAN FUNDING LIMITED - 2012-06-20
    WOODCROFT ENTERPRISES LIMITED - 2008-10-16
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 123 - Director → ME
  • 5
    IIF CYCLONE NI HOLDCO LIMITED - 2018-12-14
    VIRIDIAN RESOURCES LIMITED - 2012-06-20
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 122 - Director → ME
  • 6
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 7
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 68 - Director → ME
  • 8
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2021-11-30 ~ now
    IIF 62 - Director → ME
  • 9
    4th Floor The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 10
    1 London Wall Place, 1 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 36 - Director → ME
  • 11
    LINDHURST WIND FARM LIMITED - 2014-01-16
    27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 46 - Director → ME
  • 12
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    101 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 102 - Director → ME
  • 13
    27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 103 - Director → ME
Ceased 116
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 56 - Director → ME
  • 2
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 57 - Director → ME
  • 3
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 2 - Director → ME
    2006-08-31 ~ 2006-09-06
    IIF 3 - Director → ME
  • 4
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 58 - Director → ME
  • 5
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-09-27 ~ 2023-05-01
    IIF 79 - Director → ME
  • 6
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2006-11-29 ~ 2007-05-22
    IIF 22 - Director → ME
  • 7
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 12 - Director → ME
  • 8
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    IIF 20 - Director → ME
  • 9
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-10-31 ~ 2023-05-01
    IIF 17 - Director → ME
  • 10
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 125 - Director → ME
  • 11
    ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-30 ~ 2023-05-01
    IIF 83 - Director → ME
  • 12
    HMS (494) LIMITED - 2003-10-30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 117 - Director → ME
  • 13
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-18 ~ 2025-04-23
    IIF 114 - Director → ME
  • 14
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-05-01
    IIF 87 - Director → ME
  • 15
    5 Howick Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2025-04-30
    IIF 92 - Director → ME
  • 16
    DONG ENERGY BURBO EXTENSION (UK) LTD - 2016-03-10
    5 Howick Place, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-30 ~ 2025-04-30
    IIF 91 - Director → ME
  • 17
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2009-11-06
    IIF 55 - Director → ME
  • 18
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2007-07-13 ~ 2009-11-06
    IIF 54 - Director → ME
  • 19
    HMS (690) LIMITED - 2007-03-27
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 128 - Director → ME
  • 20
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 11 - Director → ME
  • 21
    CHURCH HILL ENERGY LIMITED - 2018-12-14
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-05-01
    IIF 126 - Director → ME
  • 22
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    IIF 5 - Director → ME
  • 23
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    IIF 7 - Director → ME
  • 24
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (10 parents)
    Officer
    2016-03-18 ~ 2025-04-03
    IIF 86 - Director → ME
  • 25
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-22 ~ 2023-05-01
    IIF 89 - Director → ME
  • 26
    GEM WIND FARM 3 LIMITED - 2013-10-09
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-02 ~ 2023-05-01
    IIF 111 - Director → ME
  • 27
    CRIGHSHANE ENERGY LIMITED - 2018-12-14
    CRIGSHANE ENERGY LIMITED - 2009-09-25
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-05-01
    IIF 127 - Director → ME
  • 28
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-15 ~ 2023-05-01
    IIF 90 - Director → ME
  • 29
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 69 - Director → ME
  • 30
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-28 ~ 2025-04-03
    IIF 120 - Director → ME
  • 31
    GEM WIND FARM 2 LIMITED - 2013-10-09
    EARLS HALL WIND FARM LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-02 ~ 2023-05-01
    IIF 108 - Director → ME
  • 32
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 10 - Director → ME
  • 33
    DEEPING WIND LIMITED - 2004-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-10-31 ~ 2023-05-01
    IIF 18 - Director → ME
  • 34
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 15 - Director → ME
  • 35
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 13 - Director → ME
  • 36
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-30 ~ 2021-12-15
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 37
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-21 ~ 2023-05-01
    IIF 84 - Director → ME
  • 38
    1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2022-04-11
    IIF 135 - Has significant influence or control → OE
  • 39
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-30 ~ 2025-04-23
    IIF 80 - Director → ME
  • 40
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2020-12-01 ~ 2025-03-04
    IIF 71 - Director → ME
  • 41
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2025-03-04
    IIF 97 - Director → ME
  • 42
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-03 ~ 2025-03-04
    IIF 95 - Director → ME
  • 43
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2025-04-23
    IIF 121 - Director → ME
  • 44
    GREENCOAT EMBANKMENT LIMITED - 2019-09-04
    1 London Wall Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2025-03-04
    IIF 38 - Director → ME
  • 45
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-09-02 ~ 2025-03-04
    IIF 49 - Director → ME
  • 46
    GREENCOAT GRI LIMITED - 2019-09-04
    4th Floor The Peak, 5 Wilton Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-10-18 ~ 2025-03-04
    IIF 37 - Director → ME
  • 47
    YORVIK WIND LIMITED - 2020-11-24
    STRIPEDLEAF LIMITED - 2020-11-19
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-19 ~ 2025-04-23
    IIF 107 - Director → ME
  • 48
    RSG RENEWABLE ENERGY LIMITED - 2023-08-30
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2023-08-22
    IIF 116 - Director → ME
  • 49
    ORSTED LONDON ARRAY II LIMITED - 2023-08-30
    DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2023-08-18
    IIF 118 - Director → ME
  • 50
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 39 - Director → ME
  • 51
    1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ 2021-02-01
    IIF 130 - Has significant influence or control → OE
  • 52
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2025-04-23
    IIF 63 - Director → ME
  • 53
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-03-04
    IIF 93 - Director → ME
  • 54
    4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-16 ~ 2025-03-04
    IIF 96 - Director → ME
  • 55
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    2013-01-14 ~ 2025-04-29
    IIF 109 - Director → ME
  • 56
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 40 - Director → ME
  • 57
    SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2025-04-23
    IIF 112 - Director → ME
  • 58
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2025-03-04
    IIF 94 - Director → ME
  • 59
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2025-03-04
    IIF 50 - Director → ME
  • 60
    GREENCOAT YORK LIMITED - 2019-09-04
    GREENCOAT STRAND LIMITED - 2019-08-13
    1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2025-03-04
    IIF 42 - Director → ME
  • 61
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2009-10-27
    IIF 4 - Director → ME
  • 62
    5 Howick Place, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-08-25 ~ 2023-05-01
    IIF 105 - Director → ME
  • 63
    HERON WIND LIMITED - 2017-11-22
    5 Howick Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2023-05-01
    IIF 106 - Director → ME
  • 64
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2025-04-23
    IIF 113 - Director → ME
  • 65
    GIP III JUPITER INVESTOR HOLDCO LIMITED - 2022-11-02
    HOSTATRAIL LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 100 - Director → ME
  • 66
    GIP III JUPITER INVESTOR MIDCO LIMITED - 2022-11-02
    HOSTAVIEW LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 98 - Director → ME
  • 67
    GIP III JUPITER INVESTOR TOPCO LIMITED - 2022-11-02
    HOSTAWALK LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 99 - Director → ME
  • 68
    GIP III JUPITER LIMITED - 2022-11-03
    HOSTAPLACE LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2025-07-18
    IIF 101 - Director → ME
  • 69
    SKELDERGATE BUFFER LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 25 - Director → ME
  • 70
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2009-09-24
    IIF 28 - Director → ME
  • 71
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2008-02-19 ~ 2008-06-06
    IIF 27 - Director → ME
  • 72
    SKELDERGATE HOLDCO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 29 - Director → ME
  • 73
    SKELDERGATE JUNIOR HOLDCO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 24 - Director → ME
  • 74
    SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 31 - Director → ME
  • 75
    SALTAIRE PIK CO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-09-19
    IIF 32 - Director → ME
  • 76
    GEM WIND FARM 1 LIMITED - 2014-07-01
    SEVCO (5039) LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-06-30 ~ 2023-05-01
    IIF 72 - Director → ME
  • 77
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-24 ~ 2023-05-01
    IIF 75 - Director → ME
  • 78
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (8 parents)
    Officer
    2013-03-25 ~ 2023-04-25
    IIF 47 - Director → ME
  • 79
    FITREPAIR LIMITED - 2002-01-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (17 parents)
    Current Assets (Company account)
    304,169 GBP2023-12-31
    Officer
    2023-08-16 ~ 2025-04-23
    IIF 43 - Director → ME
  • 80
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-06-30 ~ 2023-05-01
    IIF 73 - Director → ME
  • 81
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2009-05-22
    IIF 26 - Director → ME
  • 82
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2007-03-28 ~ 2009-05-22
    IIF 30 - Director → ME
  • 83
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 35 - Director → ME
  • 84
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 1 - Director → ME
  • 85
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 33 - Director → ME
  • 86
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 34 - Director → ME
  • 87
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-06-18 ~ 2025-04-23
    IIF 110 - Director → ME
  • 88
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 9 - Director → ME
    2017-09-06 ~ 2023-05-01
    IIF 82 - Director → ME
  • 89
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 77 - Director → ME
  • 90
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 14 - Director → ME
  • 91
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 8 - Director → ME
  • 92
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (9 parents)
    Officer
    2013-03-25 ~ 2023-04-21
    IIF 48 - Director → ME
  • 93
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
    HUMBER WIND LIMITED - 2008-04-08
    INHOCO 2967 LIMITED - 2003-10-10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (9 parents)
    Officer
    2020-12-15 ~ 2025-04-23
    IIF 44 - Director → ME
  • 94
    SKELDERGATE LIMITED - 2007-11-23
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 23 - Director → ME
  • 95
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    1 London Wall Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2025-03-24
    IIF 70 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-04-11
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
    GREENCOAT NOMINEES LIMITED - 2019-05-16
    GREENCOAT NOMINEES LTD - 2016-09-22
    1 London Wall Place, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 41 - Director → ME
  • 97
    GREENCOAT CAPITAL LLP - 2022-10-14
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    1 London Wall Place, London, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2014-04-01 ~ 2021-02-01
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 129 - Has significant influence or control → OE
  • 98
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-16 ~ 2025-03-04
    IIF 115 - Director → ME
  • 99
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2023-05-01
    IIF 65 - Director → ME
  • 100
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 85 - Director → ME
  • 101
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2017-08-24 ~ 2023-05-01
    IIF 66 - Director → ME
  • 102
    L&B (NO 134) LIMITED - 2007-07-11
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2020-03-30 ~ 2023-05-01
    IIF 67 - Director → ME
  • 103
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-28 ~ 2025-04-03
    IIF 119 - Director → ME
  • 104
    GEM WIND FARM 4 LIMITED - 2015-12-03
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2023-05-01
    IIF 81 - Director → ME
  • 105
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2014-08-13 ~ 2023-05-01
    IIF 64 - Director → ME
  • 106
    TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 124 - Director → ME
  • 107
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-24 ~ 2023-05-01
    IIF 74 - Director → ME
  • 108
    DONG WALNEY (UK) LIMITED - 2010-01-20
    5 Howick Place, London, England
    Active Corporate (9 parents)
    Officer
    2020-09-02 ~ 2024-05-20
    IIF 104 - Director → ME
  • 109
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 51 - Director → ME
  • 110
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 52 - Director → ME
  • 111
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 53 - Director → ME
  • 112
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-14 ~ 2023-05-01
    IIF 76 - Director → ME
  • 113
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 78 - Director → ME
  • 114
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2009-04-01
    IIF 16 - Director → ME
  • 115
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-06-04 ~ 2009-04-01
    IIF 19 - Director → ME
  • 116
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2007-06-07 ~ 2009-10-27
    IIF 21 - Director → ME

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