1
10 Beechcroft, Humshaugh, Hexham, England
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Rushmills, Northampton, England
Dissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
ADAMAS GROUP LIMITED
- 2019-10-24
12096439ADAMAS RENEWABLES LIMITED
- 2019-10-18
12096439 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2019-07-10 ~ 2021-07-21
IIF 29 - Director → ME
Person with significant control
2019-07-10 ~ 2021-07-21
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Rushmills, Northampton, England
Active Corporate (7 parents)
Officer
2019-10-28 ~ now
IIF 21 - Director → ME
Person with significant control
2019-10-28 ~ 2023-06-16
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bwc Business Solutions Llp, 8 Park Place, Leeds
Dissolved Corporate (13 parents)
Officer
2012-02-17 ~ 2013-07-27
IIF 27 - Director → ME
6
AQUANTIS NORTH EAST LTD. - 2015-04-15
10 Beechcroft 10 Beechcroft, Humshaugh, Hexham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-16 ~ now
IIF 18 - Director → ME
7
10 Beechcroft, Humshaugh, Hexham, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 20 - Director → ME
8
10 Beechcroft, Humshaugh, Hexham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED - now
HAINSFORD ENERGY (WANSBECK BLYTH HARBOUR) LIMITED - 2013-09-02
HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED - 2008-09-25
BLYTH HARBOUR WIND FARM COMPANY LIMITED
- 2004-10-06
02606039 146 New London Road, Chelmsford, England
Active Corporate (14 parents, 1 offspring)
Officer
1991-04-29 ~ 1992-08-27
IIF 7 - Director → ME
1991-04-29 ~ 2003-02-28
IIF 16 - Secretary → ME
10
UNIREST DEVELOPMENTS LIMITED
- 2000-04-07
03825280 10 Beechcroft, Humshaugh, Hexham, England
Dissolved Corporate (4 parents)
Officer
2000-03-29 ~ dissolved
IIF 30 - Director → ME
2000-03-29 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
11
10 Beechcroft, Humshaugh, Hexham, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-30 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HUMSHAUGH SOLAR LAND LIMITED
- now 14541002HUMSHAUGH COMMUNITY SOLAR LIMITED
- 2023-11-29
14541002 10 Beechcroft, Humshaugh, Hexham, United Kingdom
Converted / Closed Corporate (2 parents)
Officer
2022-12-14 ~ now
IIF 24 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
13
INDUSTRIAL COMMON OWNERSHIP FINANCE LIMITED - now
INDUSTRIAL COMMON-OWNERSHIP FINANCE LIMITED
- 2016-10-01
01109141 195 -197 Whiteladies Road, Bristol, England
Active Corporate (88 parents)
Officer
~ 1999-01-08
IIF 8 - Director → ME
14
INDUSTRIAL COMMON OWNERSHIP FUND PLC
02137647 195 -197 Whiteladies Road, Bristol, England
Active Corporate (85 parents)
Officer
~ 1999-01-08
IIF 9 - Director → ME
15
UK GAS & ELECTRIC LIMITED - 1999-08-23
KILDALE LIMITED - 1993-01-21
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (36 parents)
Officer
1999-08-24 ~ 2017-10-31
IIF 32 - Director → ME
16
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2010-11-22 ~ 2012-03-31
IIF 28 - Director → ME
17
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (15 parents)
Officer
2012-11-13 ~ 2016-09-26
IIF 33 - Director → ME
18
10 Beechcroft, Humshaugh, Hexham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
10 Beechcroft, Humshaugh, Hexham, England
Dissolved Corporate (5 parents)
Officer
2013-05-30 ~ dissolved
IIF 35 - Director → ME
20
RENEWABLE UK ASSOCIATION - now
BRITISH WIND ENERGY ASSOCIATION
- 2009-12-21
01874667 The Conduit, 6 Langley Street, London, England
Active Corporate (178 parents)
Officer
1995-07-19 ~ 2003-05-27
IIF 5 - Director → ME
21
RWE RENEWABLES UK BLYTH LIMITED - now
E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED - 2019-12-18
BLYTH OFFSHORE WIND LIMITED
- 2008-04-08
03834283INGLEBY (1239) LIMITED
- 1999-11-09
03834283 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (38 parents)
Officer
1999-11-03 ~ 2003-03-14
IIF 10 - Director → ME
22
Northern Design Centre, Abbott's Hill, Gateshead, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 36 - Has significant influence or control as a member of a firm → OE
23
STILL WIND LIMITED
- 2012-04-16
08028332 10 Beechcroft, Humshaugh, Hexham, England
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
THREESIXTY RENEWABLES LIMITED
- now 12284480360 ASSET MANAGEMENT LIMITED
- 2020-08-04
12284480ADAMAS TRAINING LIMITED
- 2020-07-19
12284480 10 Beechcroft, Humshaugh, Hexham, England
Dissolved Corporate (5 parents)
Officer
2019-10-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
25
VATTENFALL HEAT UK LIMITED - now
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1994-07-21 ~ 2000-03-31
IIF 11 - Director → ME
2000-05-01 ~ 2002-03-11
IIF 6 - Director → ME
1994-07-21 ~ 2000-03-31
IIF 15 - Secretary → ME
26
VATTENFALL NETWORK SOLUTIONS LTD - now
VATTENFALL NETWORKS SOLUTIONS LTD - 2017-10-03
BORDER WIND LIMITED
- 2017-04-12
02692708 5th Floor 70, St Mary Axe, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1992-03-02 ~ 2000-03-31
IIF 3 - Director → ME
2000-05-01 ~ 2002-03-11
IIF 4 - Director → ME
1992-03-02 ~ 2000-03-31
IIF 13 - Secretary → ME
27
VATTENFALL NETWORKS LTD - now
BORDER WIND FARMS LIMITED
- 2017-04-11
02731769WESTGEN (UK) LIMITED
- 1993-11-05
02731769 5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2000-05-01 ~ 2002-03-11
IIF 2 - Director → ME
1992-07-16 ~ 2000-03-31
IIF 1 - Director → ME
1992-07-16 ~ 2000-03-31
IIF 12 - Secretary → ME