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

Gibbins, Stewart Charles

    Related profiles found in government register
  • Gibbins, Stewart Charles
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

      IIF 1 IIF 2

    • First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ

      IIF 3
  • Gibbins, Stewart Charles
    British operations director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    2 Evergreen Drive, Nettleton Road, Caistor, Lincolnshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,671 GBP2024-02-28
    Officer
    2015-02-27 ~ now
    IIF 4 - director → ME
Ceased 53
  • 1
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-14 ~ 2015-04-30
    IIF 45 - director → ME
  • 2
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2010-05-21 ~ 2015-04-30
    IIF 5 - director → ME
  • 3
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 37 - director → ME
  • 4
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 44 - director → ME
  • 5
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 17 - director → ME
  • 6
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2013-03-26 ~ 2015-04-30
    IIF 18 - director → ME
  • 7
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2011-11-01
    IIF 28 - director → ME
  • 8
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-04 ~ 2015-04-30
    IIF 3 - director → ME
  • 9
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 32 - director → ME
  • 10
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-04-14 ~ 2015-04-30
    IIF 23 - director → ME
  • 11
    INSUREDRESS LIMITED - 1996-01-26
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 38 - director → ME
  • 12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-09 ~ 2015-04-30
    IIF 16 - director → ME
  • 13
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-02-09 ~ 2015-04-30
    IIF 42 - director → ME
  • 14
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2013-07-09 ~ 2015-04-30
    IIF 34 - director → ME
  • 15
    INFINIS HYDRO 2 LIMITED - 2015-03-20
    Wellington House, 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    651,366 GBP2023-12-31
    Officer
    2014-12-08 ~ 2015-02-03
    IIF 26 - director → ME
  • 16
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-05-04 ~ 2015-04-30
    IIF 2 - director → ME
  • 17
    INFINIS HYDRO 1 LIMITED - 2015-02-12
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-11-24 ~ 2015-01-28
    IIF 54 - director → ME
  • 18
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED - 2013-03-15
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2013-01-23 ~ 2015-04-30
    IIF 15 - director → ME
  • 19
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents)
    Officer
    2010-03-01 ~ 2015-04-30
    IIF 47 - director → ME
  • 20
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2015-04-30
    IIF 31 - director → ME
  • 21
    First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 53 - director → ME
  • 22
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED - 2018-12-12
    INFINIS ENERGY LIMITED - 2013-10-03
    TICKETGRILL LIMITED - 2008-03-17
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-03-15 ~ 2015-04-30
    IIF 48 - director → ME
  • 23
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-12-11 ~ 2015-04-30
    IIF 30 - director → ME
  • 24
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-04-21 ~ 2015-04-30
    IIF 6 - director → ME
  • 25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-25 ~ 2015-04-30
    IIF 29 - director → ME
  • 26
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-25 ~ 2015-04-30
    IIF 27 - director → ME
  • 27
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 46 - director → ME
  • 28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 40 - director → ME
  • 29
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-05-04 ~ 2015-04-30
    IIF 1 - director → ME
  • 30
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 33 - director → ME
  • 31
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-04-14 ~ 2015-04-30
    IIF 25 - director → ME
  • 32
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2011-04-14 ~ 2015-04-30
    IIF 24 - director → ME
  • 33
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2010-03-15 ~ 2015-04-30
    IIF 52 - director → ME
  • 34
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 20 - director → ME
  • 35
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2013-01-23 ~ 2015-04-30
    IIF 19 - director → ME
  • 36
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 13 - director → ME
  • 37
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 10 - director → ME
  • 38
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 21 - director → ME
  • 39
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 43 - director → ME
  • 40
    NOVERA ENERGY PLC - 2010-03-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-02-26 ~ 2015-04-30
    IIF 8 - director → ME
  • 41
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED - 2002-08-22
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2015-04-30
    IIF 39 - director → ME
  • 42
    PTCS (004) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2010-02-09 ~ 2015-04-30
    IIF 9 - director → ME
  • 43
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2010-02-23 ~ 2011-11-01
    IIF 14 - director → ME
  • 44
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-22 ~ 2015-04-30
    IIF 41 - director → ME
  • 45
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-12-22 ~ 2015-04-30
    IIF 36 - director → ME
  • 46
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-11-27 ~ 2015-04-30
    IIF 12 - director → ME
  • 47
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2011-04-14 ~ 2015-04-30
    IIF 51 - director → ME
  • 48
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2013-07-09 ~ 2015-04-30
    IIF 35 - director → ME
  • 49
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2015-04-30
    IIF 50 - director → ME
  • 50
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2010-03-15 ~ 2015-04-30
    IIF 49 - director → ME
  • 51
    INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
    NOVERA WIND ENERGY LIMITED - 2013-09-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2010-02-09 ~ 2014-01-16
    IIF 11 - director → ME
  • 52
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2013-07-09 ~ 2015-04-30
    IIF 22 - director → ME
  • 53
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2013-07-09 ~ 2015-04-30
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.