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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tilstone, David Paul
- British born in June 1969
Tilstone, David Paul
Resident in United Kingdom
Registered addresses and corresponding companies11 Royston Court, Burbage Road, Dulwich, London, SE24 9HG, United Kingdom
IIF 1128, City Road, London, EC1V 2NX, United Kingdom
IIF 25, Howick Place, London, SW1P 1WG, England
IIF 35, Howick Place, London, SW1P 1WG, United Kingdom
IIF 4Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
IIF 5 IIF 6C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 7 IIF 8C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, England
IIF 9C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)C/o Macquarie Bank Limited, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
IIF 41 IIF 42Ropemaker Place, 28, Ropemaker Street, London, EC2Y 9HD, England
IIF 43 IIF 44 IIF 45 (more)(less)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)12 Manor Road, Tunbridge Wells, Kent, TN4 8UE
IIF 72 IIF 73 IIF 74 (more)(less)IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118
- British banker born in June 1969
Tilstone, David Paul
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 119C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 120 IIF 121 IIF 122 (more)(less)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
IIF 134
- British company officer born in June 1969
Tilstone, David Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1969
Tilstone, David Paul
Resident in United Kingdom
Registered addresses and corresponding companies28, Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 138Macquarie, 28 Ropemaker Street, London, EC2Y 9HD, England
IIF 139Ropemaker Place, 28 Ropemaker Street, 7th Floor, London, EC2Y 9HD, England
IIF 140Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
IIF 141 IIF 142 IIF 143 (more)(less)Ropemaker Place, 28 Ropemaker Street, London, England And Wales, EC2Y 9HD, United Kingdom
IIF 1488, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom
IIF 149 IIF 150
- British investment banker born in June 1969
Tilstone, David Paul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 151 IIF 152 IIF 153Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 154 IIF 1558, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
IIF 156 IIF 157 IIF 158 (more)(less)
- British investment banker born in June 1969
Tilstone, David Paul
Resident in United Kingdom
Registered addresses and corresponding companiesRopemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 162
- British investment manager born in June 1969
Tilstone, David Paul
Resident in United Kingdom
Registered addresses and corresponding companies85, Lullingstone Lane, Hither Green, London, SE13 6UH, England
IIF 163
- British managing director born in June 1969
Tilstone, David Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Mr David Paul Tilstone
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 170
Related profiles found in government register
Offspring entities and appointments
140
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-31 during the appointment or period of control
Dissolved on 2010-08-28 during the appointment or period of controlEPR SURREY LIMITED - 1999-08-26FILBUK 561 LIMITED - 1999-04-22Ernst & Young Llp, One Bridewell Street, BristolDissolved Corporate (22 parents)Officer2006-11-30 ~ dissolvedIIF 88 - Director → ME - 2BANKS ODAM DENNICK LIMITED - 1996-03-29ELDEE (NO 8) LIMITED - 1990-05-256th Floor 33 Holborn, London, England, EnglandDissolved Corporate (35 parents)Officer2006-11-30 ~ 2015-10-30IIF 36 - Director → ME
- 3
AUCHENCARROCH ENERGY LIMITED
SC195539Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United KingdomActive Corporate (25 parents)Officer2007-02-22 ~ 2007-05-17IIF 89 - Director → ME - 4EVER 2226 LIMITED - 2004-01-126th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer2007-02-22 ~ 2007-05-17IIF 116 - Director → ME
- 5
BEIGHTON ENERGY LIMITED
037542606th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents)Officer2007-02-22 ~ 2007-05-17IIF 110 - Director → ME - 6
BELLHOUSE ENERGY LIMITED
034660816th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2007-02-22 ~ 2007-05-21IIF 90 - Director → ME - 7
BESTSELECTION LIMITED
040859336th Floor 33 Holborn, London, England, EnglandDissolved Corporate (26 parents)Officer2006-11-30 ~ 2015-10-30IIF 27 - Director → ME - 8
BING TK HOLDINGS LIMITED
11431362Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2018-06-25 ~ dissolvedIIF 128 - Director → ME - 9
BING TK LIMITED
11431590Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (9 parents)Officer2018-06-25 ~ dissolvedIIF 132 - Director → ME - 10SEAMER CARR ENERGY LIMITED - 2000-02-256th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer2007-02-22 ~ 2007-05-17IIF 85 - Director → ME
- 11
BROADHELM RENEWABLES GROUP LIMITED
155573201 More London Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-03-12 ~ 2024-09-11IIF 137 - Director → ME - 12
BROADHELM RENEWABLES LIMITED
155573941 More London Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-03-12 ~ 2024-09-11IIF 136 - Director → ME - 13
BROADHELM RENEWABLES MARYLAND LIMITED
155574611 More London Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-03-12 ~ 2024-09-11IIF 135 - Director → ME - 14
CATHKIN ENERGY LIMITED
SC264324Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, ScotlandActive Corporate (23 parents)Officer2007-02-22 ~ 2007-05-17IIF 82 - Director → ME - 15
CHELSON MEADOW ENERGY LIMITED
033635936th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2007-02-22 ~ 2007-05-17IIF 117 - Director → ME - 16
CILGWYN ENERGY LIMITED
053955006th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer2007-02-22 ~ 2007-05-17IIF 77 - Director → ME - 17EVER 1861 LIMITED - 2002-12-306th Floor 33 Holborn, London, England, EnglandActive Corporate (20 parents)Officer2007-02-22 ~ 2007-05-17IIF 72 - Director → ME
- 18
- 19EVER 1860 LIMITED - 2002-12-306th Floor 33 Holborn, London, England, EnglandActive Corporate (20 parents)Officer2007-02-22 ~ 2007-05-17IIF 91 - Director → ME
- 20
- 21
- 22RIDGEWOOD UK LIMITED - 2001-10-26FORAY 1214 LIMITED - 1999-06-026th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents, 6 offsprings)Officer2007-02-22 ~ 2007-05-21IIF 107 - Director → ME
- 23RIDGEWOOD RENEWABLE PROJECTS LIMITED - 2001-12-03CLP PROJECTS 2 LIMITED - 1999-08-136th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents, 5 offsprings)Officer2007-02-22 ~ 2007-05-17IIF 111 - Director → ME
- 24RIDGEWOOD RENEWABLE PROJECTS 2 LIMITED - 2001-11-30FORAY 1310 LIMITED - 2000-05-176th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents, 21 offsprings)Officer2007-02-22 ~ 2007-05-17IIF 94 - Director → ME
- 25EVER 2224 LIMITED - 2004-01-126th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents, 8 offsprings)Officer2007-02-22 ~ 2007-05-17IIF 105 - Director → ME
- 26CLPE ROC 2003 LIMITED - 2004-09-20EVER 2055 LIMITED - 2003-07-196th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer2007-02-22 ~ 2007-05-17IIF 102 - Director → ME
- 27CLPE ROC 2004-1 LIMITED - 2004-09-20EVER 2297 LIMITED - 2004-03-156th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer2007-02-22 ~ 2007-05-17IIF 108 - Director → ME
- 28EVER 2409 LIMITED - 2004-08-206th Floor 33 Holborn, London, England, EnglandDissolved Corporate (19 parents)Officer2007-02-22 ~ 2007-05-17IIF 75 - Director → ME
- 29CLPE ROC 2004-2 LIMITED - 2004-09-20EVER 2296 LIMITED - 2004-03-166th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer2007-02-22 ~ 2007-05-17IIF 96 - Director → ME
- 30EVER 2410 LIMITED - 2004-08-206th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer2007-02-22 ~ 2007-05-17IIF 113 - Director → ME
- 31EVER 2407 LIMITED - 2004-08-206th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer2007-02-22 ~ 2007-05-17IIF 115 - Director → ME
- 32EVER 2411 LIMITED - 2004-08-206th Floor 33 Holborn, London, England, EnglandActive Corporate (22 parents)Officer2007-02-22 ~ 2007-05-17IIF 84 - Director → ME
- 33
CLYDE SPV LIMITED
106623518 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (33 parents, 1 offspring)Officer2017-08-17 ~ 2020-06-22IIF 69 - Director → ME2020-06-22 ~ 2021-02-17IIF 9 - Director → ME2021-02-17 ~ 2022-09-15IIF 157 - Director → ME - 34
COLSTERWORTH ENERGY LIMITED
036806456th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents)Officer2007-02-22 ~ 2007-05-17IIF 73 - Director → ME - 35
CONNON BRIDGE ENERGY LIMITED
037542576th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer2007-02-22 ~ 2007-05-17IIF 87 - Director → ME - 36
COPY FACE LIMITED
04470344Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-31 during the appointment or period of control
Dissolved on 2010-09-01 during the appointment or period of controlErnst & Young Llp, One Bridewell Street, BristolDissolved Corporate (17 parents)Officer2006-11-30 ~ dissolvedIIF 74 - Director → ME - 37
- 38
COTESBACH ENERGY LIMITED
037542676th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer2007-02-22 ~ 2007-05-17IIF 78 - Director → ME - 39
- 40
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-31 during the appointment or period of control
Dissolved on 2010-09-08 during the appointment or period of controlEVER 2114 LIMITED - 2003-08-14Ernst & Young Llp, One Bridewell Street, BristolDissolved Corporate (13 parents)Officer2006-11-30 ~ dissolvedIIF 81 - Director → ME - 42
ENERVIBE LIMITED
15964586128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-09-18 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43ENFINIUM LIMITED - nowEFW GROUP LTD - 2021-05-20
WTI/EFW HOLDINGS LTD
- 2021-03-04 07593865123 Victoria Street, London, EnglandActive Corporate (33 parents, 15 offsprings)Officer2019-08-27 ~ 2021-02-02IIF 5 - Director → ME - 44SHIRELANE LIMITED - 1997-08-146th Floor 33 Holborn, London, England, EnglandActive Corporate (34 parents, 1 offspring)Officer2006-11-30 ~ 2015-10-30IIF 23 - Director → ME
- 45FILBUK 513 LIMITED - 1998-08-136th Floor 33 Holborn, London, England, EnglandDissolved Corporate (28 parents)Officer2006-11-30 ~ 2015-10-30IIF 35 - Director → ME
- 46
- 47
- 48
- 49COMLAW NO. 344 LIMITED - 1994-04-221 West Regent Street, GlasgowActive Corporate (32 parents)Officer2006-11-30 ~ 2015-10-30IIF 25 - Director → ME
- 50
- 51IGP NUMBER 12 LIMITED - 2019-03-058 White Oak Square, London Road, Swanley, EnglandActive Corporate (17 parents)Officer2022-10-28 ~ 2024-09-26IIF 139 - Director → ME
- 52
FELTWELL ENERGY LIMITED
037543076th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer2007-02-22 ~ 2007-05-17IIF 99 - Director → ME - 53
FIBROPHOS LIMITED
026553156th Floor 33 Holborn, London, EnglandActive Corporate (31 parents)Officer2006-11-30 ~ 2015-10-30IIF 40 - Director → ME - 54FIBRO HOLDINGS LIMITED - 2001-06-266th Floor 33 Holborn, LondonDissolved Corporate (45 parents)Officer2006-11-30 ~ 2015-10-30IIF 30 - Director → ME
- 55
FIBROWATT LIMITED
025958146th Floor 33 Holborn, London, EnglandDissolved Corporate (50 parents)Officer2006-11-30 ~ 2015-10-30IIF 31 - Director → ME - 56
FIREBOLT RB HOLDINGS LIMITED
103840438 White Oak Square, London Road, Swanley, United KingdomActive Corporate (27 parents, 1 offspring)Officer2021-02-18 ~ 2024-06-14IIF 148 - Director → ME2016-09-19 ~ 2019-05-13IIF 68 - Director → ME - 57
FIRST RENEWABLES LIMITED
037156156th Floor 33 Holborn, London, England, EnglandDissolved Corporate (27 parents)Officer2006-11-30 ~ 2015-10-30IIF 33 - Director → ME - 58
GALLOPER EXTENSION INVESTCO LIMITED
124125968 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (25 parents)Officer2020-01-20 ~ 2024-09-26IIF 166 - Director → ME - 59
GALLOPER EXTENSION INVESTCO PARENT LIMITED
124082938 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (24 parents, 1 offspring)Officer2020-01-17 ~ 2024-09-26IIF 164 - Director → ME - 60
GALLOPER HOLDCO LIMITED
104921318 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (38 parents, 1 offspring)Officer2017-07-31 ~ 2020-06-22IIF 56 - Director → ME2021-02-17 ~ 2023-04-20IIF 140 - Director → ME2020-06-22 ~ 2021-02-17IIF 18 - Director → ME - 61
GALLOPER WIND FARM HOLDING COMPANY LIMITED
09756678Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (51 parents, 1 offspring)Officer2018-01-30 ~ 2019-04-29IIF 48 - Director → ME - 62
GALLOPER WIND FARM LIMITED
07320597Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (65 parents)Officer2018-01-30 ~ 2019-04-29IIF 44 - Director → ME - 63
GARLAFF ENERGY LIMITED
SC195540Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, ScotlandActive Corporate (25 parents)Officer2007-02-22 ~ 2007-05-17IIF 76 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-06
Due to be dissolved on 2024-11-14UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED
- 2017-08-18 SC460459UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16Atria One, 144 Morrison Street, EdinburghDissolved Corporate (22 parents, 16 offsprings)Officer2017-08-17 ~ 2019-09-16IIF 71 - Director → ME - 65RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05INTERCEDE 2355 LIMITED - 2010-05-10C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (27 parents)Officer2019-10-25 ~ 2024-09-27IIF 124 - Director → ME
- 66
JAMESON ROAD ENERGY LIMITED
037543656th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer2007-02-22 ~ 2007-05-17IIF 109 - Director → ME - 67
KILGARTH ENERGY LIMITED
SC195538Pinsent Masons Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh, MidlothianDissolved Corporate (21 parents)Officer2007-02-22 ~ 2007-05-21IIF 98 - Director → ME - 68
- 69CENTRICA (LINCS) LIMITED - 2010-01-21OFFSHORE WIND POWER LIMITED - 2006-06-09MEDIAPAGE LIMITED - 2001-01-2313 Queens Road, Aberdeen, ScotlandActive Corporate (65 parents)Officer2018-01-31 ~ 2019-05-13IIF 46 - Director → ME
- 70
LYLE JV HOLDINGS LIMITED
103839758 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2019-10-22 ~ 2024-09-26IIF 134 - Director → ME - 71
MARCH ENERGY LIMITED
037542956th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer2007-02-22 ~ 2007-05-17IIF 104 - Director → ME - 72
- 73
- 74
MEIF II CRC LIMITED
07359784Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (8 parents)Officer2010-08-27 ~ dissolvedIIF 62 - Director → ME - 75MELTON LG ENERGY LIMITED - now
MEIF LG ENERGY LIMITED
- 2015-11-05 060489516th Floor 33 Holborn, London, England, EnglandActive Corporate (18 parents, 2 offsprings)Officer2007-01-11 ~ 2015-10-30IIF 24 - Director → ME - 76MELTON LG HOLDING LIMITED - now
MEIF LG HOLDING LIMITED
- 2015-11-05 060495106th Floor 33 Holborn, London, England, EnglandActive Corporate (17 parents, 1 offspring)Officer2007-01-12 ~ 2015-10-30IIF 37 - Director → ME - 77MELTON LG ROC LIMITED - now
MEIF LG ROC LIMITED
- 2015-11-05 060490256th Floor 33 Holborn, London, England, EnglandActive Corporate (18 parents)Officer2007-01-11 ~ 2015-10-30IIF 29 - Director → ME - 78MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED - now
MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
- 2015-11-05 05375886HACKREMCO (NO. 2233) LIMITED - 2005-03-036th Floor 33 Holborn, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2006-11-28 ~ 2015-10-30IIF 65 - Director → ME - 79MELTON RENEWABLE ENERGY NEWCO LIMITED - now
MEIF RENEWABLE ENERGY NEWCO LIMITED
- 2015-11-05 063943186th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents, 1 offspring)Officer2007-10-09 ~ 2015-10-30IIF 55 - Director → ME - 80
- 81
- 82
MGREF 2 ALI GYM HOLDINGS LIMITED
FC0367403rd Floor 37 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2019-10-23 ~ 2024-09-27IIF 119 - Director → ME - 83
MGREF 2 ALI GYM INVESTMENTS LIMITED
12194432C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-09-06 ~ 2024-09-27IIF 122 - Director → ME - 84
MGREF 2 ALI GYM LIMITED
12194486C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-09-06 ~ 2024-09-27IIF 120 - Director → ME - 85
MGREF 2 COOKS BIDCO LIMITED
139748668 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (7 parents, 12 offsprings)Officer2022-03-14 ~ 2024-09-26IIF 149 - Director → ME - 86
- 87
MGREF 2 COOKS INVESTMENTS LIMITED
143376468 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-09-05 ~ 2024-09-26IIF 150 - Director → ME - 88
MGREF 2 RENEWABLE UK HOLDINGS LIMITED
13272399Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-03-17 ~ dissolvedIIF 127 - Director → ME - 89
NEW GREEN INTERIM HOLDCO LIMITED
105423958 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (38 parents, 1 offspring)Officer2020-06-22 ~ 2021-02-17IIF 15 - Director → ME2017-01-31 ~ 2020-06-22IIF 60 - Director → ME2021-02-17 ~ 2023-04-20IIF 145 - Director → ME - 90NOVERA ENERGY (HOLDINGS 1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2020-10-27PTCS (005) LIMITED - 2004-11-18Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (28 parents)Officer2006-06-19 ~ 2007-01-22IIF 112 - Director → ME - 91NOVERA ENERGY (HOLDINGS 2) LIMITED - nowPTCS (006) LIMITED - 2004-11-18First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (29 parents, 3 offsprings)Officer2006-06-19 ~ 2007-01-22IIF 83 - Director → ME
- 928 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (39 parents, 1 offspring)Officer2017-07-31 ~ 2020-06-22IIF 61 - Director → ME2020-06-22 ~ 2021-02-17IIF 20 - Director → ME2021-02-17 ~ 2023-04-20IIF 142 - Director → ME
- 938 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (38 parents, 5 offsprings)Officer2021-02-17 ~ 2023-04-20IIF 146 - Director → ME2020-06-22 ~ 2021-02-17IIF 13 - Director → ME2017-07-31 ~ 2020-06-22IIF 43 - Director → ME
- 948 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (28 parents, 1 offspring)Officer2021-02-17 ~ 2023-04-20IIF 161 - Director → ME2020-06-22 ~ 2021-02-17IIF 17 - Director → ME2019-08-08 ~ 2020-06-22IIF 42 - Director → ME
- 95
OSW CO INVESTMENTS LIMITED
121469588 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (28 parents, 1 offspring)Officer2021-02-17 ~ 2023-04-20IIF 158 - Director → ME2020-06-22 ~ 2021-02-17IIF 22 - Director → ME2019-08-08 ~ 2020-06-22IIF 41 - Director → ME - 96
OSW LP HOLDCO LIMITED
104921338 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (39 parents)Officer2021-02-17 ~ 2023-04-20IIF 143 - Director → ME2017-07-31 ~ 2020-06-22IIF 63 - Director → ME2020-06-22 ~ 2021-02-17IIF 16 - Director → ME - 97
- 98
QUEENS PARK ROAD ENERGY LIMITED
037576146th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer2007-02-22 ~ 2007-05-17IIF 93 - Director → ME - 99
RACE BANK WIND FARM (HOLDING) LIMITED
102724475 Howick Place, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2016-12-21 ~ 2019-05-13IIF 4 - Director → ME - 100DONG ENERGY RB (UK) LIMITED - 2016-08-15CENTRICA (RBW) LIMITED - 2014-01-075 Howick Place, London, EnglandActive Corporate (51 parents)Officer2016-12-21 ~ 2019-05-13IIF 3 - Director → ME
- 101
RAMPION EXTENSION INVESTCO LIMITED
124235368 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (24 parents)Officer2020-01-24 ~ 2024-09-26IIF 165 - Director → ME - 102
RAMPION EXTENSION INVESTCO PARENT LIMITED
124222098 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2020-01-23 ~ 2024-09-26IIF 167 - Director → ME - 103
RAMPION HOLDCO LIMITED
104921328 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (38 parents, 1 offspring)Officer2020-06-22 ~ 2021-02-17IIF 11 - Director → ME2021-02-17 ~ 2023-04-20IIF 159 - Director → ME2017-07-31 ~ 2020-06-22IIF 59 - Director → ME - 104
RAMPION INVESTCO LIMITED
105071438 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (38 parents, 1 offspring)Officer2020-06-22 ~ 2021-02-17IIF 12 - Director → ME2021-02-17 ~ 2023-04-20IIF 147 - Director → ME2017-07-31 ~ 2020-06-22IIF 58 - Director → ME - 105E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED - 2015-08-12E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED - 2010-10-11ENSCO 787 LIMITED - 2010-04-06Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (51 parents)Officer2017-11-21 ~ 2019-04-12IIF 50 - Director → ME
- 106
SAGE UK HOLDINGS DEBTCO LIMITED
13260652Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-25 during the appointment or period of controlC/o Frp Advisory Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (8 parents)Officer2021-03-11 ~ nowIIF 7 - Director → ME - 107
SAGE UK HOLDINGS FINCO LIMITED
13260508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-25 during the appointment or period of control
Due to be dissolved on 2026-06-17 during the appointment or period of controlC/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (8 parents)Officer2021-03-11 ~ dissolvedIIF 8 - Director → ME - 108
SKELBROOKE ENERGY LIMITED
036806486th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer2007-02-22 ~ 2007-05-17IIF 80 - Director → ME - 109EVER 2225 LIMITED - 2004-01-126th Floor 33 Holborn, London, England, EnglandDissolved Corporate (19 parents)Officer2007-02-22 ~ 2007-05-17IIF 106 - Director → ME
- 110STONEY HILL ENERGY LIMITED - 2004-03-31Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United KingdomActive Corporate (23 parents)Officer2007-02-22 ~ 2007-05-21IIF 103 - Director → ME
- 111DMWS 317 LIMITED - 1997-12-18Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, Scoland, United KingdomActive Corporate (27 parents)Officer2007-02-22 ~ 2007-05-17IIF 97 - Director → ME
- 112
TODHILLS ENERGY LIMITED
039283676th Floor 33 Holborn, London, England, EnglandActive Corporate (24 parents)Officer2007-02-22 ~ 2007-05-17IIF 100 - Director → ME - 113
- 114
UK CLIMATE INVESTMENTS APOLLO LIMITED
11913871123 Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2019-03-29 ~ 2024-09-26IIF 154 - Director → ME - 115
UK CLIMATE INVESTMENTS DAZZLE LIMITED
13200074123 Victoria Street, London, United KingdomActive Corporate (11 parents)Officer2021-02-15 ~ 2024-09-26IIF 133 - Director → ME - 116
UK CLIMATE INVESTMENTS ETNA LIMITED
13461799123 Victoria Street, London, United KingdomActive Corporate (10 parents)Officer2021-06-17 ~ 2024-09-26IIF 125 - Director → ME - 117123 Victoria Street, London, United KingdomActive Corporate (11 parents)Officer2019-04-26 ~ 2024-09-26IIF 162 - Director → ME
- 118123 Victoria Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-11-06 ~ 2024-09-26IIF 130 - Director → ME
- 119
UK CLIMATE INVESTMENTS KIJANI LIMITED
13282577123 Victoria Street, London, United KingdomActive Corporate (11 parents)Officer2021-03-22 ~ 2024-09-26IIF 131 - Director → ME - 120
UK CLIMATE INVESTMENTS LAKESIDE LIMITED
11380581123 Victoria Street, London, United KingdomActive Corporate (12 parents)Officer2018-05-24 ~ 2024-09-26IIF 155 - Director → ME - 121123 Victoria Street, London, United KingdomActive Corporate (14 parents)Officer2017-11-06 ~ 2024-09-26IIF 129 - Director → ME
- 122
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED
09568027Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2017-11-06 ~ 2024-09-27IIF 51 - Director → ME - 123
UK GREEN INVESTMENT GALLOPER LIMITED
097937968 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (38 parents)Officer2020-06-22 ~ 2021-02-17IIF 19 - Director → ME2021-02-17 ~ 2023-04-20IIF 144 - Director → ME2017-08-17 ~ 2020-06-22IIF 64 - Director → ME - 124
UK GREEN INVESTMENT GWYNT Y MOR LIMITED
09672892C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2019-10-22 ~ 2024-09-27IIF 123 - Director → ME - 125RWE INNOGY GYM 1 LIMITED - 2015-11-26RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31INTERCEDE 2351 LIMITED - 2010-05-10C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (28 parents)Officer2019-10-22 ~ 2024-09-27IIF 121 - Director → ME
- 126
UK GREEN INVESTMENT LID LIMITED
09978047C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-11-18 ~ 2024-09-27IIF 153 - Director → ME - 127
UK GREEN INVESTMENT LYLE LIMITED
105379748 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2020-06-22 ~ 2021-02-17IIF 21 - Director → ME2021-02-17 ~ 2022-09-15IIF 160 - Director → ME2017-08-17 ~ 2020-06-22IIF 57 - Director → ME - 128
UK GREEN INVESTMENT RAMPION LIMITED
095790838 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (41 parents, 4 offsprings)Officer2020-06-22 ~ 2021-02-17IIF 10 - Director → ME2017-08-17 ~ 2020-06-22IIF 70 - Director → ME2021-02-17 ~ 2023-04-20IIF 156 - Director → ME - 129UK GIB RHYL FLATS INVESTMENT LIMITED - 2014-12-09C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (18 parents)Officer2022-11-18 ~ 2024-09-27IIF 152 - Director → ME
- 130UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED - 2014-12-15C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2022-11-18 ~ 2024-09-27IIF 151 - Director → ME
- 131IBIS (340) LIMITED - 1997-01-136th Floor 33 Holborn, London, England, EnglandActive Corporate (25 parents)Officer2007-02-22 ~ 2007-05-17IIF 114 - Director → ME
- 132
WESTERMOST ROUGH (HOLDING) LIMITED
089037845 Howick Place, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2018-09-04 ~ 2019-05-22IIF 49 - Director → ME - 133
WESTERMOST ROUGH LIMITED
062329145 Howick Place, London, EnglandActive Corporate (43 parents)Officer2018-09-04 ~ 2019-05-22IIF 45 - Director → ME - 134
WETHERDEN ENERGY LIMITED
036806436th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents)Officer2007-02-22 ~ 2007-05-17IIF 95 - Director → ME - 135
- 136
- 137
WMR HOLDCO LIMITED
104921298 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (38 parents, 1 offspring)Officer2021-02-17 ~ 2023-04-20IIF 141 - Director → ME2017-07-31 ~ 2020-06-22IIF 67 - Director → ME2020-06-22 ~ 2021-02-17IIF 14 - Director → ME - 138
WMR JV HOLDCO LIMITED
089214408 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (33 parents, 1 offspring)Officer2017-12-20 ~ 2019-05-28IIF 54 - Director → ME - 139
WMR JV INVESTCO LIMITED
089215848 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (31 parents, 1 offspring)Officer2017-12-20 ~ 2019-05-28IIF 53 - Director → ME - 140WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 2009-02-06WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED - 1992-04-09W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED - 1992-02-25LEGIBUS SIXTY-SIX LIMITED - 1978-12-31Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (39 parents)Officer2019-08-27 ~ 2021-02-04IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.