1
10 Lower Grosvenor Place, Third Floor, London, England
Active Corporate (37 parents)
Officer
2016-12-19 ~ 2019-01-30
IIF 65 - Director → ME
2
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
- now 07254562INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
1 More London Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-01-30
IIF 48 - Director → ME
3
ARDROSSAN WIND FARM (SCOTLAND) LIMITED
- now SC248719HMS (469) LIMITED - 2003-06-10
Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
2016-12-19 ~ 2019-01-30
IIF 63 - Director → ME
4
ARGYLE WIND (HOLDINGS) LIMITED
- now 09059714A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-01-30
IIF 59 - Director → ME
5
BEARS DOWN WINDFARM LIMITED
- now 02677534RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents)
Officer
2017-12-14 ~ 2019-01-30
IIF 33 - Director → ME
6
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (65 parents, 8 offsprings)
Officer
2017-12-14 ~ 2019-01-30
IIF 32 - Director → ME
7
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2016-12-19 ~ 2019-01-30
IIF 72 - Director → ME
8
BRUNO WIND (HOLDINGS) LIMITED
- now 06833261BROADVIEW LIMITED - 2012-05-21
1 More London Place, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2017-05-10 ~ 2019-01-30
IIF 49 - Director → ME
9
CAUSEYMIRE WINDFARM LIMITED
- now SC149105AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (61 parents)
Officer
2017-12-14 ~ 2019-01-30
IIF 26 - Director → ME
10
DALSWINTON WINDFARM (SCOTLAND) LIMITED
SC279014 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (44 parents)
Officer
2016-12-19 ~ 2019-01-30
IIF 64 - Director → ME
11
Ellenbank House, 91 Main Street, Newmills, Scotland
Dissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
12
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 20 - Director → ME
2025-06-17 ~ now
IIF 79 - Secretary → ME
Person with significant control
2025-06-17 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
13
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (58 parents)
Officer
2017-12-14 ~ 2019-01-30
IIF 25 - Director → ME
14
FFYNNON OER WINDFARM LIMITED
- now 02906601PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (64 parents)
Officer
2017-12-14 ~ 2019-01-30
IIF 28 - Director → ME
15
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (30 parents)
Officer
2016-12-19 ~ 2019-01-30
IIF 70 - Director → ME
16
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2017-12-14 ~ 2019-01-30
IIF 29 - Director → ME
17
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-01-30
IIF 46 - Director → ME
18
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2016-12-19 ~ 2019-01-30
IIF 75 - Director → ME
19
GORDONSTOWN HILL WIND FARM LIMITED
- now 06772099GORDONSTON HILL LIMITED - 2009-01-22
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2016-12-19 ~ 2019-01-30
IIF 68 - Director → ME
20
HAYMAKER (HONINGTON) LIMITED - 2014-10-10
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-05-15 ~ 2021-07-20
IIF 24 - Director → ME
21
HEADWIND BEINN GHLAS WIND FARM LIMITED
07641078 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2017-12-14 ~ 2019-01-30
IIF 38 - Director → ME
22
HEADWIND DEVELOPMENT SERVICES LIMITED
- now 06964875HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (52 parents, 4 offsprings)
Officer
2017-12-14 ~ 2019-01-30
IIF 76 - Director → ME
23
HEADWIND KIRKBY MOOR WIND FARM LIMITED
07327431 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2017-12-14 ~ 2019-01-30
IIF 58 - Director → ME
24
HEADWIND LAMBRIGG WIND FARM LIMITED
08291816 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2017-12-14 ~ 2019-01-30
IIF 37 - Director → ME
25
HEADWIND TAFF ELY WIND FARM LIMITED
07306426 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2017-12-14 ~ 2019-01-30
IIF 36 - Director → ME
26
BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2016-12-19 ~ 2019-01-30
IIF 62 - Director → ME
27
JUPITER ACQUISITIONS (HOLDINGS) LIMITED
07578959 1 More London Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2017-05-10 ~ 2019-01-30
IIF 54 - Director → ME
28
JUPITER ACQUISITIONS LIMITED
- now 07577857JUPITER AQUISITIONS LIMITED - 2011-03-25
1 More London Place, London
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2017-05-10 ~ 2019-01-30
IIF 41 - Director → ME
29
The Soloist, 1 Lanyon Place, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2021-07-26 ~ now
IIF 5 - Director → ME
30
KUDO ENERGY LIMITED - now
NATURAL POWER OPERATIONS LIMITED
- 2023-10-09
SC267933 The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (20 parents)
Officer
2010-02-23 ~ 2012-08-31
IIF 3 - Director → ME
31
LISSETT AIRFIELD (HOLDINGS) LIMITED
- now 06137133PTCS 6155A LIMITED - 2007-12-14
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-01-30
IIF 47 - Director → ME
32
LISSETT AIRFIELD WIND FARM LIMITED
06137102 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (36 parents)
Officer
2016-12-19 ~ 2019-01-30
IIF 61 - Director → ME
33
LOW SPINNEY WIND FARM LIMITED
- now 07239886BEGL 3 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2016-12-19 ~ 2019-01-30
IIF 74 - Director → ME
34
TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
THWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-01-30
IIF 57 - Director → ME
35
BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
BEWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2017-05-10 ~ 2019-01-30
IIF 39 - Director → ME
36
MINSCA WINDFARM (SCOTLAND) LIMITED
- now SC279051HMS (587) LIMITED - 2005-02-11
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2016-12-19 ~ 2019-01-30
IIF 67 - Director → ME
37
INFINIS ARGYLE LIMITED
- 2017-05-23
09232065 1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2017-05-10 ~ 2019-01-30
IIF 44 - Director → ME
38
INFINIS ASHINGTON LIMITED
- 2017-05-23
09689898 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2017-05-10 ~ 2019-01-30
IIF 53 - Director → ME
39
MOBIUS BLUE SKY 1 LIMITED
- now 09599710INFINIS BLUE SKY 1 LIMITED
- 2017-05-23
09599710 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-01-30
IIF 60 - Director → ME
40
INFINIS ESTATES LIMITED
- 2017-05-23
08078316INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2017-05-10 ~ 2019-01-30
IIF 45 - Director → ME
41
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-01-30
IIF 50 - Director → ME
42
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-01-30
IIF 55 - Director → ME
43
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (29 parents)
Officer
2017-05-10 ~ 2019-01-30
IIF 51 - Director → ME
44
SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (48 parents)
Officer
2017-05-10 ~ 2019-01-30
IIF 31 - Director → ME
45
MOBIUS SISTERS (HOLDINGS) LIMITED
- now 09681961INFINIS SISTERS (HOLDINGS) LIMITED
- 2017-05-23
09681961 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-01-30
IIF 52 - Director → ME
46
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (27 parents, 6 offsprings)
Officer
2017-05-10 ~ 2019-01-30
IIF 22 - Director → ME
47
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents, 36 offsprings)
Officer
2017-05-10 ~ 2017-05-10
IIF 43 - Director → ME
2017-05-12 ~ 2019-01-30
IIF 40 - Director → ME
48
AMBIENT ENERGY LIMITED - 2013-03-15
PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-01-30
IIF 35 - Director → ME
49
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (55 parents)
Officer
2016-12-19 ~ 2019-01-30
IIF 9 - Director → ME
50
NADARA LIMITED - now
VENTIENT ENERGY SERVICES LIMITED
- 2024-05-14
SC546368MOBIUS WIND SERVICES LIMITED
- 2017-09-04
SC546368INFINIS WIND SERVICES LIMITED
- 2017-05-23
SC546368 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (31 parents, 1 offspring)
Officer
2016-12-08 ~ 2019-01-30
IIF 66 - Director → ME
51
The Green House Forrest Estate, St John's Town Of Dalry, Castle Douglas, Dumfries & Galloway
Active Corporate (19 parents, 1 offspring)
Officer
2010-02-23 ~ 2012-08-31
IIF 2 - Director → ME
52
NORTH STEADS WIND FARM HOLDINGS LIMITED
- now 09527442BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-01-30
IIF 56 - Director → ME
53
NORTH STEADS WIND FARM LIMITED
- now 07551063PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
CHEVINGTON WIND FARM LIMITED - 2015-07-08
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2016-12-19 ~ 2019-01-30
IIF 8 - Director → ME
54
POLWHAT GALLOW RIG HOLDCO LIMITED - now
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (63 parents, 2 offsprings)
Officer
2017-12-14 ~ 2019-01-30
IIF 27 - Director → ME
55
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
2017-12-14 ~ 2019-01-30
IIF 30 - Director → ME
56
RHEIDOL WIND FARM (HOLDINGS) LIMITED
- now 07474331RWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-05-10 ~ 2019-01-30
IIF 42 - Director → ME
57
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2016-12-19 ~ 2019-01-30
IIF 7 - Director → ME
58
BEGL 2 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2016-12-19 ~ 2019-01-30
IIF 10 - Director → ME
59
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (31 parents)
Officer
2016-12-19 ~ 2019-01-30
IIF 11 - Director → ME
60
L&B (NO.115) LIMITED - 2007-03-07
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (48 parents)
Officer
2016-12-19 ~ 2017-08-24
IIF 69 - Director → ME
61
EELPOWER (OPCO2) LIMITED
- 2020-12-24
11124394 11124463, 10909865, 11180828Warning 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) 124 City Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-12-21 ~ now
IIF 16 - Director → ME
62
EELPOWER (OPCO4) LIMITED
- 2020-12-24
11180828 11124463, 11124394, 10909865Warning 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) 124 City Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 19 - Director → ME
63
SUSI EELPOWER DUNSINANE LIMITED
- now 12356110GIGABOX LYNDHURST LIMITED
- 2021-01-27
12356110 124 City Road, London, England
Active Corporate (8 parents)
Officer
2021-01-22 ~ now
IIF 15 - Director → ME
64
SUSI EELPOWER FORDTOWN LIMITED
- now SC595142FORDTOWN ENERGY STORAGE LIMITED
- 2021-10-07
SC595142 6 Queens Road, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2021-10-01 ~ now
IIF 4 - Director → ME
65
SUSI EELPOWER HALESWORTH LIMITED
- now 13177650HALESWORTH ENERGY STORAGE LIMITED
- 2021-06-29
13177650 124 City Road, London, England
Active Corporate (5 parents)
Officer
2021-06-24 ~ now
IIF 12 - Director → ME
66
SUSI EELPOWER LEVERTON LIMITED
- now 10644563EELPOWER (OPCO1) LIMITED
- 2020-12-24
10644563 11124394, 10909865, 11180828Warning 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)ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED - 2017-05-02
124 City Road, London, England
Active Corporate (11 parents)
Officer
2020-12-17 ~ now
IIF 13 - Director → ME
67
SUSI EELPOWER ROCK FARM LIMITED
- now 10051244ROCK ENERGY STORAGE LIMITED
- 2020-12-24
10051244ENERGY RESERVOIR 13 LIMITED - 2017-11-10
124 City Road, London, England
Active Corporate (11 parents)
Officer
2020-12-21 ~ now
IIF 14 - Director → ME
68
SUSI EELPOWER WINCHESTER LIMITED
- now 10970075WINCHESTER POWER LIMITED
- 2020-12-24
10970075 124 City Road, London, England
Active Corporate (8 parents)
Officer
2020-12-21 ~ now
IIF 18 - Director → ME
69
SUSI STORAGE DEVELOPMENT UK LTD
13127155 124 City Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-01-12 ~ now
IIF 17 - Director → ME
70
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2020-12-10 ~ now
IIF 21 - Director → ME
71
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2016-12-19 ~ 2019-01-30
IIF 6 - Director → ME
72
MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2017-11-14 ~ 2019-01-30
IIF 23 - Director → ME
73
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (33 parents)
Officer
2016-12-19 ~ 2019-01-30
IIF 71 - Director → ME
74
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (38 parents)
Officer
2016-12-19 ~ 2019-01-30
IIF 73 - Director → ME
75
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (69 parents, 2 offsprings)
Officer
2017-12-14 ~ 2019-01-30
IIF 34 - Director → ME