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
Individuals in focus
Zuydam, David Mel
- British born in September 1961
Zuydam, David Mel
Resident in England
Registered addresses and corresponding companiesC/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
IIF 1C/o Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN
IIF 2 IIF 3 IIF 4 (more)St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN
IIF 6 IIF 7Unit 9 & 10, Hillmead Industrial Park, Swindon, SN5 5WN, England
IIF 8 IIF 9 IIF 10 (more)
- British cfo born in September 1961
Zuydam, David Mel
Resident in England
Registered addresses and corresponding companiesThe Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire, SG1 2EF
IIF 50
- British chief financial officer born in September 1961
Zuydam, David Mel
Resident in England
Registered addresses and corresponding companies - British director born in September 1961
Zuydam, David Mel
Resident in England
Registered addresses and corresponding companiesThe Bridge House, Horn Hill Road, Banbury, Oxfordshire, OX17 3EW, United Kingdom
IIF 532, Lister Square, C/o Morton Fraser, Quartermile Two, Edinburgh, EH3 9GL, Scotland
IIF 54 IIF 555th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 565th Floor Quartmile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 57C/o Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland
IIF 58C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
IIF 59 IIF 60 IIF 61 (more)16, St. Martin's Le Grand, C/o Morton Fraser, St Martins House, London, EC1A 4EN, England
IIF 64 IIF 6516, St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
IIF 66 IIF 67C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
IIF 68 IIF 69 IIF 70 (more)C/o Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN
IIF 72 IIF 73 IIF 74 (more)C/o Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN, England
IIF 89C/o Morton Fraser Llp, St Martin's House, St Martin's Le Grand, London, EC1A 4EN
IIF 90 IIF 91Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN
IIF 92 IIF 93Morton Fraser Llp, St. Martin's Le Grand, London, EC1A 4EN
IIF 94St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN
IIF 95 IIF 96 IIF 97 (more)St Martins House, 16 St. Martin's Le Grand, London, EC1A 4EN, England
IIF 100 IIF 101St Martins House, St. Martin's Le Grand, London, EC1A 4EN
IIF 102 IIF 103Unit 9 & 10, Hillmead Industrial Park, Swindon, SN5 5WN, England
IIF 104 IIF 105 IIF 106 (more)
- British finance director born in September 1961
Zuydam, David Mel
Resident in England
Registered addresses and corresponding companiesWalton Hall, Milton Keynes, Buckinghamshire, MK7 6AA
IIF 119
- British group finance director born in September 1961
Zuydam, David Mel
Resident in England
Registered addresses and corresponding companiesChambers Building, Walton Hall, Milton Keynes, MK7 6BT
IIF 120 IIF 121Open University, Walton Hall, Milton Keynes, Buckinghamshire, MK7 6BT
IIF 122 IIF 123 IIF 124 (more)Po Box 508, Walton Hall, Milton Keynes, MK7 6HX
IIF 126Po Box 77, Chambers Building, Walton Hall, Milton Keynes, MK7 6AA
IIF 127The Open University, Po Box 77, Walton Hall, Milton Keynes, MK7 6BT
IIF 128
- British born in September 1961Registered addresses and corresponding companies
Zuydam, David Mel
13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF
IIF 129
- British born in September 1961
Zuydam, David Mel
Resident in Netherlands
Registered addresses and corresponding companies - British accountant born in September 1961Registered addresses and corresponding companies
Zuydam, David Mel
- British cfo born in September 1961
Zuydam, David Mel
Resident in Netherlands
Registered addresses and corresponding companies - British company director born in September 1961Registered addresses and corresponding companies
Zuydam, David Mel
- British finance director born in September 1961
Zuydam, David Mel
Resident in Netherlands
Registered addresses and corresponding companiesSouthside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 151
- British regional cfo born in September 1961
Zuydam, David Mel
Resident in Netherlands
Registered addresses and corresponding companies105, Southside, Victoria Street, London, SW1E 6QT
IIF 1525th, Floor Southside 105, Victoria Street, London, SW1E 6QT, England
IIF 153C/o G4s Fifth Floor Southside 105, Victoria Street, London, SW1E 6QT
IIF 154Southside, 105 Victoria Street, London, SW1E 6QT
IIF 155 IIF 156 IIF 157 (more)Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 159 IIF 160 IIF 161 (more)5th Floor Southside, 105 Victoria Street, Victoria, London, SW1E 6QT
IIF 169
- British born in September 1961
Zuydam, David Mel
Resident in United Kingdom
Registered addresses and corresponding companiesFerryside, Ferryside Road, Norwich, Norfolk, NR1 1SW, United Kingdom
IIF 170
- British chief financial officer born in September 1961
Zuydam, David Mel
Resident in United Kingdom
Registered addresses and corresponding companiesFerryside, Ferryside Road, Norwich, Norfolk, NR1 1SW, United Kingdom
IIF 171
- British Registered addresses and corresponding companies
Zuydam, David Mel
13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF
IIF 172
- British company secretaryRegistered addresses and corresponding companies
Zuydam, David Mel
13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF
IIF 173
- Dutch finance director born in September 1961Registered addresses and corresponding companies
Zuydam, David Mel
Basement Flat, 49 Allfarthing Lane, Wandsworth, London, SW18 2AP
IIF 174
- British born in September 1961
Mr David Mel Zuydam
Resident in England
Registered addresses and corresponding companiesThe Bridge House, Horn Hill Road, Banbury, OX17 3EW, United Kingdom
IIF 175
- Registered addresses and corresponding companies
Zuydam, David Mel
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1
BAR HILL ELECTRIC FORECOURT LIMITED
13014350Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 117 - Director → ME - 2ENERGY STORE 1 LTD - 2019-06-11 10268743, 10268836, 10270523... (more)Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-3,180,864 GBP2024-12-31Officer2024-07-18 ~ nowIIF 48 - Director → ME
- 3SPEKE ELECTRIC FORECOURT LIMITED - 2024-03-16Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-08-31Officer2024-07-18 ~ nowIIF 108 - Director → ME
- 4NEWARK SOUTH ELECTRIC FORECOURT LTD - 2020-09-18Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 45 - Director → ME
- 5LITTLE MARLOW SOLAR LIMITED - 2016-08-18Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,198,291 GBP2024-12-31Officer2024-07-18 ~ nowIIF 17 - Director → ME
- 6
GATESHEAD ELECTRIC FORECOURT LTD
12299780Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 12 - Director → ME - 7
GATWICK ELECTRIC FORECOURT LTD
12449543Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-2,118,826 GBP2024-12-31Officer2024-07-18 ~ nowIIF 47 - Director → ME - 8
GLASGOW EAST ELECTRIC FORECOURT LTD
14547482Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 28 - Director → ME - 9
GRID CONNECTIONS 1 LTD
14925966Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-06-30Officer2024-07-18 ~ nowIIF 118 - Director → ME - 10CORNISH GATEWAY SOLAR LTD - 2022-12-12Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 22 - Director → ME
- 11Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)1,000 GBP2022-05-31Officer2024-07-18 ~ nowIIF 37 - Director → ME
- 12
GRIDSERVE EHGV LIMITED
15145383Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer2024-07-18 ~ nowIIF 34 - Director → ME - 13GRIDSERVE EHF LTD - 2021-04-13 13406548GRIDSERVE EF LTD - 2021-02-08 13406548Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)-2,076,694 GBP2024-12-31Officer2024-07-18 ~ nowIIF 26 - Director → ME
- 14LOW CARBON PROJECTS LTD - 2017-12-12Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)-2,610,619 GBP2018-12-31Officer2024-07-18 ~ nowIIF 15 - Director → ME
- 15
GRIDSERVE EMEA LTD
11052330Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)7,952,291 GBP2024-12-31Officer2024-07-18 ~ nowIIF 43 - Director → ME - 16
GRIDSERVE EMEA OMM LTD
11056734Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-12 GBP2024-12-31Officer2024-07-18 ~ nowIIF 16 - Director → ME - 17
GRIDSERVE EMEA PROJECTS LTD
11054550Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)7,952,191 GBP2024-12-31Officer2024-07-18 ~ nowIIF 35 - Director → ME - 18
GRIDSERVE ESTATES LIMITED
11318573Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2024-07-18 ~ nowIIF 19 - Director → ME - 19
GRIDSERVE HC LTD
12487219Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents, 11 offsprings)Equity (Company account)-1,115,273 GBP2024-12-31Officer2024-07-18 ~ nowIIF 23 - Director → ME - 20
GRIDSERVE RETAIL LIMITED
14976824Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer2024-07-18 ~ nowIIF 27 - Director → ME - 21GRIDSERVE BONDCO LTD - 2022-02-11Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 106 - Director → ME
- 22
GRIDSERVE SUN TO WHEEL ADVISORY LTD
14093125Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Officer2024-07-18 ~ nowIIF 111 - Director → ME - 23
GRIDSERVE SUN TO WHEEL LTD
13861834Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-01-31Officer2024-07-18 ~ nowIIF 46 - Director → ME - 24
GRIDSERVE SUNWAY LTD
14753664Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-03-31Officer2024-07-18 ~ nowIIF 14 - Director → ME - 25
GRIDSERVE SUSTAINABLE ENERGY LIMITED
10977981Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-3,164,634 GBP2021-12-31Officer2024-07-18 ~ nowIIF 44 - Director → ME - 26SILVER POWER SYSTEMS LIMITED - 2022-12-13Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-3,187,198 GBP2024-12-31Officer2024-07-18 ~ nowIIF 39 - Director → ME
- 27
GRIDSERVE UK OMM LTD
11057010Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-12 GBP2018-12-31Officer2024-07-18 ~ nowIIF 32 - Director → ME - 28GRIDSERVE ENERGY STORAGE LTD - 2017-12-12Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)3,940,133 GBP2024-12-31Officer2024-07-18 ~ nowIIF 21 - Director → ME
- 29
GRIDSERVE WBC LIMITED
11664424Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2024-07-18 ~ nowIIF 10 - Director → ME - 30
HULL EAST ELECTRIC FORECOURT LTD
13830052Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-01-31Officer2024-07-18 ~ nowIIF 18 - Director → ME - 31
LEEDS WEST ELECTRIC FORECOURT LTD
12449676Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer2024-07-18 ~ nowIIF 29 - Director → ME - 32
LIVERPOOL EAST ELECTRIC FORECOURT LTD
14093706Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Officer2024-07-18 ~ nowIIF 115 - Director → ME - 33
MARKHAM VALE ELECTRIC FORECOURT LTD
12451374Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 38 - Director → ME - 34ENERGY STORE 5 LTD - 2019-06-06 10268643, 10268743, 10268836... (more)Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 20 - Director → ME
- 35DOVER ELECTRIC FORECOURT LTD - 2023-06-27Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 25 - Director → ME
- 36
NEVENDON ELECTRIC FORECOURT LTD
13603832Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer2024-07-18 ~ nowIIF 13 - Director → ME - 37BRADFORD SOUTH ELECTRIC FORECOURT LTD - 2019-10-10Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-4,272,917 GBP2024-12-31Officer2024-07-18 ~ nowIIF 42 - Director → ME
- 38Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)93,954,607 GBP2025-05-31Officer2024-07-18 ~ nowIIF 49 - Director → ME
- 39Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)93,954,607 GBP2025-05-31Officer2024-07-18 ~ nowIIF 8 - Director → ME
- 40
PLYMOUTH CENTRE ELECTRIC FORECOURT LIMITED
12659068Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 41 - Director → ME - 41
SCHOOL FARM SOLAR PARK LIMITED
08875549Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)290,503 GBP2024-12-31Officer2024-07-18 ~ nowIIF 30 - Director → ME - 42ENERGY STORE 7 LTD - 2019-06-06 10268643, 10268743, 10268836... (more)Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)-507,109 GBP2024-12-31Officer2024-07-18 ~ nowIIF 40 - Director → ME
- 43
SWANSEA ELECTRIC FORECOURT LTD
14979095Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-07-31Officer2024-07-18 ~ nowIIF 104 - Director → ME - 44
SYNERGY POINT LIMITED
12058851The Bridge House Horn Hill Road, Adderbury, Banbury, EnglandDissolved Corporate (1 parent)Officer2019-06-19 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OE - 45
THE ELECTRIC HIGHWAY COMPANY LIMITED
08370340Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Officer2024-07-18 ~ nowIIF 33 - Director → ME - 46
TOLVADDON ELECTRIC FORECOURT LIMITED
14681702Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-02-28Officer2024-07-18 ~ nowIIF 24 - Director → ME - 47
WARWICK SOUTH ELECTRIC FORECOURT LTD
12418457Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 11 - Director → ME - 48ETON ELECTRIC FORECOURT LTD - 2024-04-02Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 36 - Director → ME
- 49
YEOVIL ELECTRIC FORECOURT LTD
12453657Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 9 - Director → ME - 50
YORK EAST ELECTRIC FORECOURT LIMITED
13014201Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ nowIIF 31 - Director → ME
Ceased
122
- 1
49 ALLFARTHING LANE LIMITED
05401836Company Secretary, 49 Allfarthing Lane, Basement Flat, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer2005-03-23 ~ 2006-02-23IIF 174 - Director → ME - 210 Lower Grosvenor Place, Third Floor, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 78 - Director → ME
- 3GSL PRISON SERVICES LIMITED - 2009-03-23GROUP 4 PRISON SERVICES LIMITED - 2004-08-17GROUP 4 REMAND SERVICES LIMITED - 1994-06-02TULLMEAR LIMITED - 1989-06-20Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2014-02-28 ~ 2014-05-16IIF 147 - Director → ME
- 4UWG GROUP LIMITED - 2004-11-10 02633260Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (3 parents, 17 offsprings)Officer2023-04-05 ~ 2024-03-21IIF 51 - Director → ME
- 5BIDEAWHILE 586 LIMITED - 2008-05-23 02748422, 02761635, 02761639... (more)Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (3 parents)Officer2023-04-05 ~ 2024-05-29IIF 52 - Director → ME
- 6ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - nowGUIDANCE MONITORING LIMITED - 2011-06-09GUIDANCE MONITORING UK LIMITED - 2010-09-03GUIDANCE MONITORING LIMITED - 2009-09-22GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-266th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-02-28 ~ 2014-05-16IIF 141 - Director → ME
- 7INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-281 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 79 - Director → ME
- 8HMS (469) LIMITED - 2003-06-10 05353940, SC109832, SC147965... (more)Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 61 - Director → ME
- 9A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29 06572505A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-191 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 103 - Director → ME
- 10RETS LIMITED - 1995-01-24Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 65 - Director → ME
- 11NWP (TWO) LIMITED - 2003-04-28Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2019-07-11 ~ 2020-01-01IIF 64 - Director → ME
- 12
BLACKPOOL EAST SOLAR FARM LIMITED
13011017Unit 5e Park Farm, Chichester Road, Arundel, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ 2025-02-04IIF 113 - Director → ME - 13
BLACKSTONE EDGE WIND FARM LIMITED
07474312Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 73 - Director → ME - 14
BOOKHIRE LIMITED
03825045Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 127 - Director → ME - 15BROADVIEW LIMITED - 2012-05-211 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 72 - Director → ME
- 16CARWOW LEASEY LIMITED - now
GRIDSERVE CAR LEASING LIMITED
- 2024-10-24 13601174GRIDSERVE EV SOLUTIONS LTD - 2022-05-252nd Floor, Verde Building, 10 Bressenden Place, London, EnglandActive Corporate (2 parents)Equity (Company account)55,047 GBP2024-12-31Officer2024-07-18 ~ 2024-10-02IIF 110 - Director → ME - 17AUCHENREE WINDFARM LIMITED - 2003-06-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 55 - Director → ME
- 18INRG SOLAR (CONESBY) LIMITED - 2020-06-15Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)-371,280 GBP2024-12-31Officer2024-07-18 ~ 2025-09-29IIF 109 - Director → ME
- 19OPAL PROMOTIONS LIMITED - 1991-04-16 03400547Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer1992-09-15 ~ 1991-06-11IIF 129 - Director → ME
- 20
DALSWINTON WINDFARM (SCOTLAND) LIMITED
SC279014Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 60 - Director → ME - 21EQUANS SERVICES LIMITED - now 13892807ENGIE SERVICES LIMITED - 2022-04-04COFELY WORKPLACE LIMITED - 2016-02-29 02657010BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16 02697847HADEN MAINTENANCE LIMITED - 1998-01-27 01175808TROUGHTON & YOUNG LIMITED - 1981-12-31First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 5 offsprings)Officer1998-12-14 ~ 2001-03-23IIF 135 - Director → ME
- 22OGLE LINN WINDFARM LIMITED - 2003-11-18RAYSAIL LIMITED - 1996-07-19Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 54 - Director → ME
- 23PEN Y MAEN WINDFARM LIMITED - 2003-11-20GARN GRON WINDFARM LIMITED - 1996-06-27Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 66 - Director → ME
- 24
FUTURELEARN LIMITED
08324083Buchanan House, 30 Holborn, London, EnglandActive Corporate (8 parents)Profit/Loss (Company account)-6,000 GBP2023-06-01 ~ 2024-05-31Officer2017-07-28 ~ 2017-10-31IIF 120 - Director → ME - 25G4S 084 (UK) LIMITED - now 05891263, 05104582, 05104742... (more)
G4S GLOBAL RISKS LIMITED
- 2015-04-16 00928471GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23GROUP 4 FACTORYGUARDS LIMITED - 2004-12-146th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 166 - Director → ME - 26DE FACTO 1121 LIMITED - 2010-12-15 00178001, 00706520, 01298292... (more)Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer2014-02-28 ~ 2014-05-23IIF 167 - Director → ME
- 27DE FACTO 1119 LIMITED - 2010-12-31 00178001, 00706520, 01298292... (more)46 Gillingham Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 160 - Director → ME
- 28DE FACTO 1120 LIMITED - 2010-12-15 00178001, 00706520, 01298292... (more)6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-02-28 ~ 2014-05-16IIF 140 - Director → ME
- 29G4S JUSTICE SERVICES LIMITED - 2009-03-23SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18CHASEMAN SECURITY LIMITED - 1991-07-23HARLECH GLASS LIMITED - 1977-12-316th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2014-02-28 ~ 2014-05-16IIF 143 - Director → ME
- 30
G4S CASH SERVICES (CAMBRIDGE) LIMITED
06908964Vaishali Patel, 5th Floor Southside 105, Victoria Street, LondonDissolved Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 153 - Director → ME - 31ON GUARD PLUS LIMITED - 2006-11-17Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer2014-02-28 ~ 2014-05-16IIF 151 - Director → ME
- 32G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24 03333860GSL UK LIMITED - 2009-03-23 02642929GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22 03189802GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-306th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-02-28 ~ 2014-05-16IIF 131 - Director → ME - 33G4S FINANCE (SOUTH AFRICA) LIMITED - nowGUIDANCE LIMITED - 2011-05-056th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer2014-02-28 ~ 2014-05-16IIF 148 - Director → ME
- 34G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24GSL UTILITY SERVICES LIMITED - 2009-03-23GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22COLONALL LIMITED - 1996-04-176th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-02-28 ~ 2014-05-16IIF 165 - Director → ME
- 35G4S HEALTH SERVICES (UK) LIMITED - now
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
- 2016-10-01 05121608ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23 035719746th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer2014-02-28 ~ 2014-05-16IIF 168 - Director → ME - 36GSL HOLDINGS LIMITED - 2010-12-15 02488312GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 156 - Director → ME
- 37G4S (DECEMBER 2011) LIMITED - 2012-10-19C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2014-02-28 ~ 2014-05-16IIF 155 - Director → ME
- 38THE COTSWOLD GROUP LIMITED - 2012-03-296th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Officer2014-02-28 ~ 2014-05-16IIF 130 - Director → ME
- 39GSL MEDICAL SERVICES LIMITED - 2009-03-23GSL LIFT INVESTMENTS LIMITED - 2007-04-25GLOBAL SOLUTIONS LIMITED - 2003-09-22 03189802NEW EDUCATION SERVICES LIMITED - 2001-08-24SPEED 7389 LIMITED - 1999-01-12 00392686, 00838231, 00840174... (more)Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2014-02-28 ~ 2014-05-16IIF 158 - Director → ME
- 40GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer2014-02-28 ~ 2014-05-16IIF 159 - Director → ME
- 41GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06Southside, 105 Victoria Street, LondonDissolved Corporate (5 parents)Officer2014-02-28 ~ 2014-05-16IIF 145 - Director → ME
- 42GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer2014-02-28 ~ 2014-05-16IIF 142 - Director → ME
- 43BROOMCO (4233) LIMITED - 2011-05-05 00339801, 00474138, 01055136... (more)Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)Officer2014-02-28 ~ 2014-05-16IIF 146 - Director → ME
- 44GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22SPEED 8384 LIMITED - 2000-08-18 00392686, 00838231, 00840174... (more)6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 163 - Director → ME
- 45
G4S PATIENT TRANSPORT (UK) LIMITED
08278323Southside, 105 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 169 - Director → ME - 46G4S-PR LIMITED - 2008-08-19RIG-PR LIMITED - 2008-02-14RIG-PA LIMITED - 2002-09-05C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (3 parents)Officer2014-02-28 ~ 2014-05-16IIF 144 - Director → ME
- 47PRISON AND COURT SERVICES LIMITED - 2011-01-24GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17SEEHORSE LIMITED - 1992-02-12Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2014-02-28 ~ 2014-05-16IIF 139 - Director → ME
- 48GLOBAL SOLUTIONS LIMITED - 2008-11-24 03670120GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22 03333860GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31DELWARE LIMITED - 1996-05-146th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2014-02-28 ~ 2014-05-16IIF 162 - Director → ME
- 49SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20SECURICOR DATA TRANSIT LIMITED - 1977-12-31Southside, 105 Victoria Street, LondonActive Corporate (2 parents)Officer2014-02-28 ~ 2014-05-16IIF 132 - Director → ME
- 50ARMABRAND LIMITED - 2008-01-256th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2014-02-28 ~ 2014-05-16IIF 152 - Director → ME
- 51
GALAWHISTLE WIND FARM LIMITED
07715284Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 90 - Director → ME - 52
GALLOW RIG WINDFARM LIMITED
SC149102Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 56 - Director → ME - 53
GLENKERIE HOLDINGS LIMITED
070688031 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 86 - Director → ME - 54
GLENKERIE WIND FARM LIMITED
06673306Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 98 - Director → ME - 55GORDONSTON HILL LIMITED - 2009-01-22Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 80 - Director → ME
- 56CORTINDAY LIMITED - 1999-08-24Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2014-02-28 ~ 2014-05-16IIF 161 - Director → ME
- 57GSL TRAINING LIMITED - 2009-03-23GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17 01080734ZELDASS LIMITED - 1992-01-22Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer2014-02-28 ~ 2014-05-16IIF 164 - Director → ME
- 58HADEN BUILDING MGT. (2008) LIMITED - nowBALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14 00598379
HADEN FACILITIES MANAGEMENT LIMITED
- 2008-08-26 02697847Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer1998-10-22 ~ 2001-03-23IIF 136 - Director → ME - 59HARRY HALL INTERNATIONAL LIMITED - nowHope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)2,245,843 GBP2025-04-30Officer1992-09-15 ~ 1997-04-01IIF 150 - Director → ME1995-02-01 ~ 1997-04-01IIF 173 - Secretary → ME
- 60
HARTLEPOOL SOLAR ELECTRIC FORECOURT LTD
13603833Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-09-30Officer2024-07-18 ~ 2025-09-29IIF 114 - Director → ME - 61
HARTLEPOOL WEST SOLAR FARM LTD
12450993Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)850 GBP2024-12-31Officer2024-07-18 ~ 2025-09-29IIF 107 - Director → ME - 62
HEADWIND BEINN GHLAS WIND FARM LIMITED
076410781 More London Place, LondonDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 68 - Director → ME - 63HEADWIND DEVELOPMENTS LIMITED - 2009-07-17Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-07-11 ~ 2020-01-01IIF 101 - Director → ME
- 64
HEADWIND KIRKBY MOOR WIND FARM LIMITED
073274311 More London Place, LondonDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 100 - Director → ME - 65
HEADWIND LAMBRIGG WIND FARM LIMITED
082918161 More London Place, LondonDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 70 - Director → ME - 66
HEADWIND TAFF ELY WIND FARM LIMITED
073064261 More London Place, LondonDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 71 - Director → ME - 67BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 95 - Director → ME
- 68J2 ENGINEERING SERVICES LTD - 2014-02-20Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (3 parents)Officer2023-04-05 ~ 2024-05-30IIF 171 - Director → ME
- 69
JUPITER ACQUISITIONS (HOLDINGS) LIMITED
075789591 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 94 - Director → ME - 70JUPITER AQUISITIONS LIMITED - 2011-03-251 More London Place, LondonDissolved Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 82 - Director → ME
- 71PTCS 6155A LIMITED - 2007-12-141 More London Place, LondonDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 81 - Director → ME
- 72
LISSETT AIRFIELD WIND FARM LIMITED
06137102Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 74 - Director → ME - 73Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 87 - Director → ME
- 74M GROUP ENERGY (METERING) LIMITED - now 16165882MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED
- 2017-01-23 03076187G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06ACCUREAD LIMITED - 2009-03-23 02372917THE METERING READING AGENCY LIMITED - 1996-07-31Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2014-02-28 ~ 2014-05-16IIF 157 - Director → ME - 75TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20THWFH LIMITED - 2010-12-211 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2019-07-11 ~ 2020-01-01IIF 97 - Director → ME
- 76BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20BEWFH LIMITED - 2010-12-211 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 85 - Director → ME
- 77
MASTA RUG COMPANY LIMITED
02602629Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)5,173 GBP2024-01-31Officer1995-11-07 ~ 1997-04-01IIF 133 - Director → ME1995-11-07 ~ 1997-04-01IIF 176 - Secretary → ME - 78
MASTA HORSE CLOTHING COMPANY LIMITED
- 2017-03-24 01671214ETHICLIGHT LIMITED - 1983-01-31Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)535 GBP2024-01-31Officer1995-11-07 ~ 1997-04-01IIF 134 - Director → ME1995-11-07 ~ 1997-04-01IIF 177 - Secretary → ME - 79
MERCY SHIPS - U.K. LIMITED
03147724The Lighthouse, 12 Meadway Court, Stevenage, HertfordshireActive Corporate (10 parents)Officer2017-12-05 ~ 2024-11-30IIF 50 - Director → ME - 80HMS (587) LIMITED - 2005-02-11 05353940, SC109832, SC147965... (more)Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 62 - Director → ME
- 81INFINIS ARGYLE LIMITED - 2017-05-231 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 77 - Director → ME
- 82INFINIS ASHINGTON LIMITED - 2017-05-231 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 92 - Director → ME
- 83INFINIS BLUE SKY 1 LIMITED - 2017-05-231 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 102 - Director → ME
- 84INFINIS ESTATES LIMITED - 2017-05-23Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 88 - Director → ME
- 85INFINIS GALA 1 LIMITED - 2017-05-23 094134911 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 75 - Director → ME
- 86INFINIS GALA LIMITED - 2017-05-23 094131901 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 99 - Director → ME
- 87INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23 SC330383Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 89 - Director → ME
- 88INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23 09006359SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 63 - Director → ME
- 89INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-231 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2019-07-11 ~ 2020-01-01IIF 93 - Director → ME
- 90INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23 07086998Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-07-11 ~ 2020-01-01IIF 2 - Director → ME
- 91MOBUIS WIND HOLDINGS LIMITED - 2017-05-24 09058809INFINIS WIND HOLDINGS LIMITED - 2017-05-23 09058809Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents, 36 offsprings)Officer2019-07-11 ~ 2020-01-01IIF 76 - Director → ME
- 92AMBIENT ENERGY LIMITED - 2013-03-15PLEDGEPOWER LIMITED - 1997-12-121 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 69 - Director → ME
- 93MAJORSPAN LIMITED - 1998-01-23Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 1 - Director → ME
- 94NADARA LIMITED - now
VENTIENT ENERGY SERVICES LIMITED
- 2024-05-14 SC546368MOBIUS WIND SERVICES LIMITED - 2017-09-04INFINIS WIND SERVICES LIMITED - 2017-05-23Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (10 parents)Officer2019-07-11 ~ 2020-01-01IIF 59 - Director → ME - 95BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-081 More London Place, LondonDissolved Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 96 - Director → ME
- 96CHEVINGTON WIND FARM LIMITED - 2015-07-08PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 5 - Director → ME
- 97OPEN UNIVERSITY TRADING CO. LIMITED - 1998-06-25Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 128 - Director → ME
- 98Open University, Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 125 - Director → ME
- 99COGOCTAGON LIMITED - 2002-10-25Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 121 - Director → ME
- 100
OPEN UNIVERSITY INTERNATIONAL LTD
03221613Open University, Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 122 - Director → ME - 101
OPEN UNIVERSITY STUDENT BUDGET ACCOUNTS LIMITED
03030735Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2017-07-28 ~ 2017-10-31IIF 126 - Director → ME - 102Open University, Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 124 - Director → ME
- 103Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (4 parents)Officer2017-07-28 ~ 2017-10-31IIF 119 - Director → ME
- 104
PARTRIDGE HILL SOLAR LIMITED
12534448Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)-15,621 GBP2024-12-31Officer2024-07-18 ~ 2025-09-29IIF 105 - Director → ME - 105PERCY BECK SOLAR FARM LIMITED - nowUnit 5e Park Farm, Chichester Road, Arundel, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2024-12-31Officer2024-07-18 ~ 2025-02-04IIF 116 - Director → ME
- 106POLWHAT GALLOW RIG HOLDCO LIMITED - nowFourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2019-07-11 ~ 2020-01-01IIF 57 - Director → ME
- 107
POLWHAT RIG WINDFARM LIMITED
SC149113Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2019-07-11 ~ 2020-01-01IIF 58 - Director → ME - 108PROTECT MY PROPERTY SERVICES LIMITED - nowG4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
DYNO-SECURE LIMITED
- 2015-12-18 01494103DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22CLEANMANE LIMITED - 1980-12-31Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents)Officer2014-02-28 ~ 2014-05-16IIF 154 - Director → ME - 109QIA SERVICES LIMITED - now 13334369M ASSESSMENT SERVICES LIMITED - 2022-09-05
G4S ASSESSMENT SERVICES (UK) LIMITED
- 2017-01-23 068545063-4 Green Lane, Tewkesbury, EnglandActive Corporate (1 parent)Equity (Company account)35,272 GBP2024-03-31Officer2014-02-28 ~ 2014-05-16IIF 138 - Director → ME - 110RWFH LIMITED - 2010-12-211 More London Place, LondonDissolved Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 83 - Director → ME
- 111
RHEIDOL WIND FARM LIMITED
07474339Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2019-07-11 ~ 2020-01-01IIF 6 - Director → ME - 112Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 3 - Director → ME
- 113LEDGE 472 LIMITED - 1999-06-24 SC072725, SC124059, SC126952... (more)Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-04-05 ~ 2024-05-30IIF 170 - Director → ME
- 114
SISTERS WIND FARM LIMITED
07667230Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 4 - Director → ME - 115STAT 123 LIMITED - nowOUR PARKLIFE LIMITED - 2014-11-06
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED
- 2011-12-01 02857138CLARKE HOMES ESTATES LIMITED - 1994-02-14Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (1 parent)Officer1998-10-22 ~ 2001-03-23IIF 137 - Director → ME - 116
TEDDER HILL WIND FARM LIMITED
07474369Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 7 - Director → ME - 117THE RIDING SOCK COMPANY LIMITED - nowHope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer1992-09-15 ~ 1997-04-01IIF 149 - Director → ME1991-09-12 ~ 1997-04-01IIF 172 - Secretary → ME
- 118ENERGY STORE 3 LTD - 2019-06-06 10268643, 10268836, 10270523... (more)128 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,691 GBP2024-12-31Officer2024-07-18 ~ 2025-03-28IIF 112 - Director → ME
- 119
WESTFIELD WIND FARM LIMITED
07715281Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 91 - Director → ME - 120
WINGATES WIND FARM LIMITED
07024692Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 84 - Director → ME - 121Open University, Walton Hall, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2017-07-28 ~ 2017-10-31IIF 123 - Director → ME
- 122NWP (ONE) LIMITED - 2003-04-28Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ 2020-01-01IIF 67 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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