1
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-01 ~ 2017-11-28
IIF 16 - Director → ME
2
AZTEC FINANCIAL SERVICES (UK) LIMITED
05702040 Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 411 offsprings)
Officer
2022-09-16 ~ 2023-07-24
IIF 5 - Director → ME
3
BETTYHILL WIND ENERGY LIMITED
- now SC375694LOTHIAN SHELF (C) LIMITED - 2010-08-23
13 Queen's Road, Aberdeen
Active Corporate (25 parents)
Officer
2016-02-01 ~ 2017-11-28
IIF 15 - Director → ME
4
CT UK RESIDENTIAL REAL ESTATE LIMITED
- now 13199209BMO UK RESIDENTIAL REAL ESTATE LIMITED - 2022-06-27
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-05 ~ 2023-10-25
IIF 6 - Director → ME
5
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (16 parents)
Officer
2016-05-16 ~ 2017-11-28
IIF 21 - Director → ME
6
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-05 ~ 2023-10-25
IIF 10 - Director → ME
7
39 Watersmeet, Fareham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-06-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-460 GBP2024-12-31
Officer
2024-05-13 ~ now
IIF 3 - Director → ME
9
JTC GLOBAL AIFM SOLUTIONS (UK) LIMITED
15272643 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-459,122 GBP2024-12-31
Officer
2024-05-13 ~ now
IIF 1 - Director → ME
10
JTC GROUP HOLDINGS (UK) LIMITED
12300104 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-778,248 USD2024-12-31
Officer
2024-05-29 ~ now
IIF 2 - Director → ME
11
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents)
Officer
2015-11-25 ~ 2017-11-28
IIF 24 - Director → ME
12
NEXTPOWER III CO-INVEST UK HOLDCO LIMITED
13740261 C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (11 parents)
Officer
2023-07-20 ~ 2023-10-25
IIF 8 - Director → ME
13
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (11 parents)
Officer
2023-07-20 ~ 2023-10-25
IIF 11 - Director → ME
14
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-07-20 ~ 2023-10-25
IIF 9 - Director → ME
15
OAKDALE WIND FARM LIMITED
- now 07204962PFR (OAKDALE) LIMITED
- 2016-01-11
07204962PFR (BROOMFLEET) LIMITED - 2010-06-16
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (22 parents)
Officer
2015-12-23 ~ 2017-11-28
IIF 26 - Director → ME
16
Level 6 1 Tudor Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-06-28 ~ 2017-11-28
IIF 17 - Director → ME
17
RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11
6 - 16 Huntsworth Mews, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2016-05-04 ~ 2017-11-28
IIF 27 - Secretary → ME
18
6-16 Huntsworth Mews, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-02-01 ~ 2017-11-28
IIF 13 - Director → ME
19
6-16 Huntsworth Mews, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
100 GBP2021-06-30
Officer
2016-02-01 ~ 2017-11-28
IIF 14 - Director → ME
20
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
- now 05652046RD HOLD CO I LIMITED - 2014-01-29
6-16 Huntsworth Mews, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2015-11-25 ~ 2017-11-28
IIF 23 - Director → ME
21
RESONANCE WATER FINANCE UK LIMITED
10897212 6-16 Huntsworth Mews, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-144,156 GBP2019-12-31
Officer
2017-08-03 ~ 2017-11-28
IIF 18 - Director → ME
22
6-16 Huntsworth Mews, London, England
Active Corporate (14 parents)
Officer
2015-10-06 ~ 2017-11-28
IIF 20 - Director → ME
23
STANDFORD WIND FARM LIMITED
- now 06632037PFR (HMP STANDFORD HILL) LIMITED
- 2016-01-11
06632037PFR PROJECT LIMITED - 2009-03-26
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (22 parents)
Officer
2015-12-23 ~ 2017-11-28
IIF 25 - Director → ME
24
STRATH OF BRYDOCK WIND FARM LIMITED
08383372 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (12 parents)
Officer
2016-02-01 ~ 2017-11-28
IIF 12 - Director → ME
25
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-05 ~ 2023-10-25
IIF 7 - Director → ME
26
WORKINGTON ENERGY LIMITED
- now 05607276HAMSARD 2951 LIMITED - 2005-12-06
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (26 parents)
Officer
2015-11-25 ~ 2017-11-28
IIF 22 - Director → ME