1
ABBEY (UK) TRAVEL LIMITED
- now SC350429ABBEY TOURS SCOTLAND LIMITED
- 2017-04-24
SC350429 67 Shandwick Place 3rd Floor, Shandwick House, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2008-10-24 ~ now
IIF 33 - Director → ME
2008-10-24 ~ now
IIF 39 - Secretary → ME
2
AIRFIELD WIND FARM LIMITED - now
AIRVOLUTION ENERGY (AIRFIELD) LIMITED
- 2017-09-27
09625520 80 Strand, London, England
Active Corporate (20 parents)
Officer
2015-06-05 ~ 2017-03-01
IIF 61 - Secretary → ME
3
AIRVOLUTION ENERGY (AGNEY FARM) LIMITED
08061913 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 44 - Secretary → ME
4
AIRVOLUTION ENERGY (BIGLIS FARM) LIMITED
08221530 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 47 - Secretary → ME
5
AIRVOLUTION ENERGY (BLAENDUAD) LIMITED
08248515 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-29 ~ dissolved
IIF 68 - Secretary → ME
6
AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 45 - Secretary → ME
7
AIRVOLUTION ENERGY (CARR BAN WIND FARM) LIMITED
- now 09135614AIRVOLUTION ENERGY (DINICHEAN) LIMITED - 2014-10-13
50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 96 - Secretary → ME
8
50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 64 - Secretary → ME
9
AIRVOLUTION ENERGY (DEMMING) LIMITED
08061739 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-29 ~ dissolved
IIF 70 - Secretary → ME
10
AIRVOLUTION ENERGY (GLENSTOCKADALE) LIMITED
08248734 Palldium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-29 ~ dissolved
IIF 72 - Secretary → ME
11
AIRVOLUTION ENERGY (GRIMOLDBY) LIMITED
09560480 50 Seymour Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-04-24 ~ 2017-03-01
IIF 62 - Secretary → ME
12
AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED
08061841 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 54 - Secretary → ME
13
AIRVOLUTION ENERGY (HARTWOOD HILL) LIMITED
09234953 50 Seymour Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 53 - Secretary → ME
14
AIRVOLUTION ENERGY (JUNCTION 2A) LIMITED
- now 08221287AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 42 - Secretary → ME
15
AIRVOLUTION ENERGY (LANCARR) LIMITED
- now 08903483AIRVOLUTION ENERGY (WHITELEES) LIMITED - 2014-09-04
50 Seymour Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 97 - Secretary → ME
16
AIRVOLUTION ENERGY (MUIRCLEUGH) LIMITED
08249180 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 57 - Secretary → ME
17
AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED
08221283 Sovereign House, 212-214 Shaftesbury Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2015-01-29 ~ 2016-03-18
IIF 65 - Secretary → ME
18
AIRVOLUTION ENERGY (PAN LANE) LIMITED
08300269 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ dissolved
IIF 67 - Secretary → ME
19
AIRVOLUTION ENERGY (PARK FARM) LIMITED
08061804 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-29 ~ dissolved
IIF 71 - Secretary → ME
20
AIRVOLUTION ENERGY (PARK HALL) LIMITED
08382451 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ dissolved
IIF 66 - Secretary → ME
21
AIRVOLUTION ENERGY (PLAS BODEWRYD) LIMITED
08573793 50 Seymour Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 43 - Secretary → ME
22
AIRVOLUTION ENERGY (RAWCLIFFE BRIDGE) LIMITED
08062009 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 60 - Secretary → ME
23
AIRVOLUTION ENERGY (SCOTTOW) LIMITED
08248725 50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 55 - Secretary → ME
24
50 Seymour Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-11-25 ~ 2017-03-01
IIF 52 - Secretary → ME
25
AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - 2014-05-21
AIRVOLUTION ENERGY (SHOTTS) LIMITED - 2014-05-06
AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED - 2012-10-11
50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 48 - Secretary → ME
26
AIRVOLUTION ENERGY (TARVIE) LIMITED
10576024 50 Seymour Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-01-23 ~ 2017-03-01
IIF 59 - Secretary → ME
27
AIRVOLUTION ENERGY (WASHPIT DROVE) LIMITED
- now 08669058AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 58 - Secretary → ME
28
AIRVOLUTION ENERGY (WEST SCALES) LIMITED
09161961 50 Seymour Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 46 - Secretary → ME
29
AIRVOLUTION ENERGY (WILTON) LIMITED
- now 08669056AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
50 Seymour Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 63 - Secretary → ME
30
AIRVOLUTION ENERGY LIMITED
- now 07070240HAMSARD 3198 LIMITED - 2009-11-30
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (13 parents, 25 offsprings)
Officer
2015-01-29 ~ 2017-03-01
IIF 56 - Secretary → ME
31
AIRVOLUTION ENERGY ROSELAND LIMITED
- now 09292960AIRVOLUTION ENERGY (RCW) LIMITED - 2014-12-23
50 Seymour Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 73 - Secretary → ME
32
CAMBRIAN RENEWABLE ENERGY LIMITED
04803358 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (48 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 11 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 88 - Secretary → ME
33
BRIDESTONES DEVELOPMENTS LIMITED - 2009-02-26
CARLTON RENEWABLE ENERGY LTD - 2005-01-25
132 Manchester Road, Carrington, Manchester, England
Active Corporate (47 parents)
Officer
2015-01-26 ~ 2020-03-06
IIF 24 - Director → ME
2011-02-17 ~ 2013-12-18
IIF 7 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 93 - Secretary → ME
34
SILVER ACORN ENTERPRISES LTD. - 2011-01-14
St Helens House, King Street, Derby
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 5 - Director → ME
35
RAM 212 LIMITED
- 2011-10-18
SC407853 SC414033, SC629014, SC774982Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 191 Station Road, Shotts
Dissolved Corporate (3 parents)
Officer
2013-08-02 ~ dissolved
IIF 32 - Director → ME
2012-10-10 ~ 2014-09-22
IIF 35 - Director → ME
2011-09-29 ~ 2012-10-10
IIF 6 - Director → ME
36
SARCON (NO. 116) LIMITED - 2002-01-31
2 Electra Road, Maydown, Londonderry
Active Corporate (50 parents)
Officer
2017-05-01 ~ 2020-04-21
IIF 10 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 102 - Secretary → ME
37
BURGINHALL 294 LIMITED - 1989-03-16
Ground Floor Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (69 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 8 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 74 - Secretary → ME
38
2 Electra Road, Maydown, Londonderry
Active Corporate (42 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 29 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 101 - Secretary → ME
39
2 Electra Road, Londonderry, Londonderry
Dissolved Corporate (14 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 28 - Director → ME
2015-10-01 ~ 2017-03-01
IIF 77 - Secretary → ME
40
CURRYFREE WIND FARM LIMITED
- now NI068191L&B (NO 163) LIMITED - 2008-07-11
2 Electra Road, Maydown, Londonderry
Active Corporate (42 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 30 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 100 - Secretary → ME
41
DAINTREE WIND FARM LIMITED
- now 07775855AIRVOLUTION ENERGY (M1J18) LIMITED
- 2015-02-25
07775855AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
Active Corporate (22 parents)
Officer
2015-01-29 ~ 2015-03-10
IIF 105 - Secretary → ME
42
ASTERWING LIMITED - 1998-04-28
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (41 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 14 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 90 - Secretary → ME
43
4385, 10096113 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2016-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ 2019-10-25
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
44
EAST YOULSTONE WIND FARM LIMITED
- now 07775847AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED
- 2015-05-19
07775847 Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
Active Corporate (21 parents)
Officer
2015-01-29 ~ 2015-05-21
IIF 106 - Secretary → ME
45
HALLCO 1210 LIMITED - 2005-09-08
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-03-06
IIF 15 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 79 - Secretary → ME
46
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (11 parents)
Officer
2015-01-26 ~ 2020-04-14
IIF 21 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 83 - Secretary → ME
47
Suite 207 55 Burlington Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2015-05-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
48
16 Dunure Street, Coatbridge
Dissolved Corporate (2 parents)
Officer
2015-02-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
49
ESB ASSET DEVELOPMENT UK LIMITED
- now 06925667ESB WIND DEVELOPMENT UK LIMITED - 2013-02-15
Fora, 16-19 Eastcastle, London, England
Active Corporate (31 parents, 18 offsprings)
Officer
2015-01-26 ~ 2020-03-06
IIF 25 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 84 - Secretary → ME
50
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (12 parents)
Officer
2015-01-26 ~ 2020-04-14
IIF 18 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 86 - Secretary → ME
51
MARCHWOOD POWER DEVELOPMENT LIMITED
- 2016-08-15
04182868 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2015-01-26 ~ 2020-03-06
IIF 20 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 91 - Secretary → ME
52
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (16 parents)
Officer
2017-03-15 ~ 2020-02-11
IIF 92 - Secretary → ME
53
ESB SOLAR (NORTHERN IRELAND) LIMITED
NI631677 2 Electra Road, Maydown, Derry, Derry, Northern Ireland
Active Corporate (17 parents)
Officer
2015-06-03 ~ 2016-06-17
IIF 99 - Secretary → ME
54
LIFTDELTA LIMITED - 2001-03-27
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (36 parents, 22 offsprings)
Officer
2015-01-26 ~ 2020-03-06
IIF 22 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 85 - Secretary → ME
55
2 Electra Road, Maydown, Londonderry, Northern Ireland
Active Corporate (20 parents, 2 offsprings)
Officer
2015-01-26 ~ 2020-07-01
IIF 26 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 103 - Secretary → ME
56
EUROPEAN TRAVEL SERVICES LIMITED
- now 02049690NOUSRITE LIMITED - 1987-06-23
33 Furnival Street, London
Dissolved Corporate (14 parents)
Officer
2017-03-09 ~ dissolved
IIF 34 - Director → ME
57
FACILITY MANAGEMENT UK LIMITED
- now 04048782LIFTDIRECT LIMITED - 2001-03-27
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (45 parents)
Officer
2015-01-26 ~ 2020-03-06
IIF 23 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 80 - Secretary → ME
58
Fora, 16-19 Eastcastle, London, England
Dissolved Corporate (9 parents)
Officer
2017-04-03 ~ 2020-02-11
IIF 76 - Secretary → ME
59
HUNTER'S HILL WIND FARM LIMITED
- now NI067362L&B (NO 151) LIMITED - 2008-02-12
2 Electra Road, Maydown, Londonderrry, Northern Ireland
Active Corporate (41 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 27 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 98 - Secretary → ME
60
KINEGAR WIND FARM LIMITED - now
NEUK WIND DIRECT LIMITED - 2014-08-01
COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 50 - Secretary → ME
61
KNOTTINGLEY POWER LIMITED
- now 05902446CENTRUM POWER LTD - 2011-07-22
PORT TALBOT POWER LTD - 2009-09-09
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (27 parents)
Officer
2016-07-29 ~ 2019-01-14
IIF 17 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 87 - Secretary → ME
62
NORWICH UNION LEASING SERVICES LIMITED - 1996-10-09
GIROLEASING SERVICES LTD - 1990-03-28
CAITHPARK LIMITED - 1986-08-20
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (24 parents)
Officer
2015-01-30 ~ dissolved
IIF 36 - Director → ME
63
MIDDLE BALBEGGIE WIND FARM LIMITED
- now 08179237AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED
- 2017-02-02
08179237KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
80 Strand, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 51 - Secretary → ME
64
MOSSMORRAN WIND FARM LIMITED
- now SC407608AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED
- 2016-07-22
SC407608 13 Queens Road, Aberdeen, Uk
Active Corporate (22 parents)
Officer
2015-01-29 ~ 2016-07-26
IIF 41 - Secretary → ME
65
GALENA ENERGY LIMITED
- 2017-01-13
10167383 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (18 parents)
Officer
2017-02-21 ~ 2020-05-06
IIF 19 - Director → ME
2017-01-13 ~ 2020-02-11
IIF 89 - Secretary → ME
66
POTATO POT WIND FARM LIMITED
- now 08061723AIRVOLUTION ENERGY (POTATO POT) LIMITED
- 2016-11-18
08061723 Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (20 parents)
Officer
2015-01-29 ~ 2016-11-28
IIF 69 - Secretary → ME
67
PREMIER HOMELOANS LIMITED
- now 02267120FRAMEWORK HOMELOANS LIMITED - 1994-05-05
FRAMEWORK HOME LOANS LIMITED - 1988-08-18
TERRAHOLD LIMITED - 1988-08-01
C/o Kpmg, 8 Princess Parade, Liverpool
Dissolved Corporate (30 parents)
Officer
2015-01-30 ~ dissolved
IIF 37 - Director → ME
68
RED GAP WIND FARM LIMITED - now
AIRVOLUTION ENERGY (RGM) LIMITED
- 2017-07-13
09790185 80 Strand, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-09-22 ~ 2017-03-01
IIF 49 - Secretary → ME
69
THAMESIDE ENERGY RECOVERY FACILITY HOLDING COMPANY LIMITED - now
TILBURY ENERGY RECOVERY HOLDING COMPANY LIMITED
- 2020-04-16
11145036 Fora, 16-19 Eastcastle, London, England
Dissolved Corporate (16 parents)
Officer
2018-01-11 ~ 2020-02-11
IIF 95 - Secretary → ME
70
THAMESIDE ENERGY RECOVERY FACILITY LIMITED - now
TILBURY ENERGY RECOVERY LIMITED
- 2020-04-16
11144508 Ardley Erf, Middleton Stoney Road, Ardley, England
Active Corporate (23 parents)
Officer
2018-01-11 ~ 2020-02-11
IIF 94 - Secretary → ME
71
TILBURY GREEN POWER HOLDINGS LIMITED
09419098 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (35 parents, 1 offspring)
Officer
2017-05-01 ~ 2017-05-01
IIF 9 - Director → ME
2015-02-03 ~ 2020-05-01
IIF 75 - Secretary → ME
72
TILBURY GREEN POWER LIMITED
- now 06453656TILBURY GREEN POWER GENERATION LIMITED - 2008-01-21
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (40 parents)
Officer
2015-03-23 ~ 2020-05-01
IIF 107 - Secretary → ME
73
H.J.BANKS (RENEWABLE ENERGY) LIMITED - 2009-08-12
CROSSCO (919) LIMITED - 2006-03-02
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-03-06
IIF 12 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 82 - Secretary → ME
74
BONDCO 1232 LIMITED - 2007-12-18
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-03-06
IIF 16 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 78 - Secretary → ME
75
WEST DURHAM WINDFARM LIMITED
- now 03658399DENBY PARK DEVELOPMENT COMPANY LIMITED - 2005-11-14
CROSSCO (370) LIMITED - 1999-11-25
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (42 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 13 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 81 - Secretary → ME
76
WYTHEGILL WIND FARM LIMITED
- now 07775827AIRVOLUTION ENERGY (WYTHEGILL) LIMITED
- 2016-07-15
07775827 Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (21 parents)
Officer
2015-01-29 ~ 2016-07-26
IIF 104 - Secretary → ME