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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
parent relation
Individuals in focus

O'neill, Michael Robert

    Related profiles found in government register
  • O'neill, Michael Robert
    British chief operatiing officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Sheldon Square, Paddington Central, London, W2 6HY, United Kingdom

      IIF 1
  • O'neill, Michael Robert
    British chief operating officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Sheldon Square, Paddington Central, London, W2 6HY

      IIF 2

    • icon of address 3, Sheldon Square, Paddington Central, London, W2 6HY, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address 3, Shelfon Square, Paddington Central, London, W2 6HY

      IIF 8
  • O'neill, Michael Robert
    British chief operation officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Sheldon Square, Paddington Central, London, W2 6HY, United Kingdom

      IIF 9
  • O'neill, Michael Robert
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ

      IIF 10
  • O'neill, Michael Robert
    British coo born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Eastbourne Terrace, London, W2 6LG, England

      IIF 11

    • icon of address Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ, England

      IIF 12
  • O'neill, Michael Robert
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ, England

      IIF 13

    • icon of address Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ, United Kingdom

      IIF 14 IIF 15

    • icon of address Statkraft Limited, 4th Floor, 41 Moorgate, London, EC2R 6PP

      IIF 16

    • icon of address Statkraft Uk Limited 4th Floor, 41 Moorgate, London, EC2R 6PP

      IIF 17
  • O'neill, Michael Robert
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Sheldon Square, Paddington Central, London, W2 6HY, United Kingdom

      IIF 18
  • O'neill, Michael Robert
    British president & chief operating of born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ, England

      IIF 19
  • O'neill, Michael Robert
    British president & coo born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, Lothian, EH12 9DQ

      IIF 20

    • icon of address 19, Eastbourne Terrace, London, W2 6LG, England

      IIF 21 IIF 22 IIF 23

    • icon of address Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ

      IIF 26

    • icon of address Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ, England

      IIF 27 IIF 28

    • icon of address Pricewaterhousecoopers Llp, Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom

      IIF 29
  • O'neill, Michael Robert
    British chief executive born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 174, Toms Lane, Kings Langley, Hertfordshire, WD4 8NZ, United Kingdom

      IIF 30
  • O'neill, Michael Robert
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Kingdom Street, 2nd Floor, London, W2 6BD, England

      IIF 31
  • O'neill, Michael Robert
    British president & coo born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Eastbourne Terrace, Paddington, London, W2 6LG

      IIF 32
  • O'neill, Michael Robert
    British accountant born in January 1968

    Resident in Uk

    Registered addresses and corresponding companies
  • O'neill, Michael Robert
    British chartered accountant born in January 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Laneley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, England, WD4 9JD

      IIF 38

    • icon of address Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD

      IIF 39 IIF 40 IIF 41

    • icon of address Langley Vale, 134 Chipperfield Road, Kings Langley, WD4 9JD

      IIF 46

    • icon of address Langley Vale, 134 Chipperfield Road, Knigs Langley, Hertfordshire, WD4 9JD

      IIF 47
  • O'neill, Michael Robert
    British chief operating officer born in January 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 3, Sheldon Square, Paddington Central, London, W2 6HY

      IIF 48

    • icon of address 3, Sheldon Square, Paddington Central, London, W2 6HY, United Kingdom

      IIF 49
  • O'neill, Michael Robert
    British finance director born in January 1968

    Resident in Uk

    Registered addresses and corresponding companies
  • O'neill, Michael Robert
    British financial director born in January 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD

      IIF 54 IIF 55 IIF 56
  • O'neill, Michael Robert
    British chartered accountant born in January 1968

    Registered addresses and corresponding companies

    • icon of address 43 Kingswood Road, Watford, WD2 6EF

      IIF 57

    • icon of address 43 Kingswood Road, Watford, Herts., WD2 6EF

      IIF 58
  • O Neill, Michael Robert
    British chartered accountant born in January 1968

    Registered addresses and corresponding companies

    • icon of address Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD

      IIF 59
  • O'neill, Michael Robert
    English accountant born in January 1968

    Registered addresses and corresponding companies

    • icon of address 43 Kingswood Road, Watford, Hertfordshire, WD25 OEF

      IIF 60
  • O'neill, Michael Robert
    British

    Registered addresses and corresponding companies
  • O'neill, Michael Robert
    British chartered accountant

    Registered addresses and corresponding companies
  • O'neill, Michael Robert

    Registered addresses and corresponding companies
  • Mr Michael Robert O'neill
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 174, Toms Lane, Kings Langley, Hertfordshire, WD4 8NZ, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    IIF 15 - Director → ME
  • 2
    CAMBIUM CONSULTANCY LIMITED - 2018-11-20
    icon of address 174 Toms Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    731,792 GBP2023-12-31
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 3
    icon of address 19 Eastbourne Terrace, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-12 ~ dissolved
    IIF 20 - Director → ME
  • 5
    icon of address 19 Eastbourne Terrace, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,032 GBP2017-12-31
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 23 - Director → ME
  • 6
    icon of address 19 Eastbourne Terrace, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2017-12-31
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address 4 Kingdom Street, 2nd Floor, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address 19 Eastbourne Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-12 ~ dissolved
    IIF 22 - Director → ME
  • 9
    icon of address 19 Eastbourne Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    IIF 21 - Director → ME
  • 10
    icon of address 19 Eastbourne Terrace, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 24 - Director → ME
Ceased 57
  • 1
    icon of address Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2008-01-28
    IIF 59 - Director → ME
    icon of calendar 2002-06-18 ~ 2003-11-28
    IIF 60 - Director → ME
  • 2
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,518,410 GBP2023-12-31
    Officer
    icon of calendar 2002-07-24 ~ 2005-11-04
    IIF 51 - Director → ME
    icon of calendar 2002-07-24 ~ 2004-05-10
    IIF 61 - Secretary → ME
  • 3
    icon of address Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2012-12-31
    IIF 2 - Director → ME
  • 4
    icon of address Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2012-12-31
    IIF 5 - Director → ME
  • 5
    icon of address Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2012-12-31
    IIF 7 - Director → ME
  • 6
    icon of address Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2012-12-31
    IIF 1 - Director → ME
  • 7
    icon of address Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2012-12-31
    IIF 8 - Director → ME
  • 8
    BNRG ELEMENT POWER LIMITED - 2013-01-11
    icon of address 64 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-10 ~ 2012-12-31
    IIF 18 - Director → ME
  • 9
    icon of address Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2012-12-31
    IIF 6 - Director → ME
  • 10
    icon of address Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2012-12-31
    IIF 9 - Director → ME
  • 11
    icon of address Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2012-12-31
    IIF 3 - Director → ME
  • 12
    icon of address Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2012-12-31
    IIF 4 - Director → ME
  • 13
    BNRG BRIDGEWATER LIMITED - 2012-03-29
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2012-02-27
    IIF 49 - Director → ME
  • 14
    NEATSIGN LIMITED - 1998-01-23
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2008-07-01
    IIF 35 - Director → ME
  • 15
    CLEARAIM LIMITED - 1998-01-23
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2008-07-01
    IIF 33 - Director → ME
  • 16
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-02-13 ~ 2004-05-10
    IIF 65 - Secretary → ME
  • 17
    YORKSHIRE WIND GENERATORS LIMITED - 1997-03-24
    YELECO 17 LIMITED - 1993-10-27
    icon of address Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2008-07-01
    IIF 45 - Director → ME
    icon of calendar 1997-03-04 ~ 2004-05-10
    IIF 67 - Secretary → ME
  • 18
    icon of address 19 Eastbourne Terrace, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -273,000 GBP2022-03-31
    Officer
    icon of calendar 2008-10-13 ~ 2019-09-13
    IIF 27 - Director → ME
  • 19
    icon of address 19 Eastbourne Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2019-10-08
    IIF 25 - Director → ME
  • 20
    icon of address 19 Eastbourne Terrace, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2019-09-13
    IIF 19 - Director → ME
  • 21
    icon of address 41 Stratkraft Uk Limited, 4th Floor, Moorgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2018-03-11 ~ 2018-10-02
    IIF 14 - Director → ME
  • 22
    S.B. ENERGY LIMITED - 2001-09-11
    icon of address Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-21 ~ 2004-05-10
    IIF 78 - Secretary → ME
  • 23
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
    icon of address 6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-02-13 ~ 2004-05-10
    IIF 62 - Secretary → ME
  • 24
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2004-10-08
    IIF 52 - Director → ME
    icon of calendar 2002-07-24 ~ 2004-05-10
    IIF 76 - Secretary → ME
  • 25
    icon of address 8 Devonshire Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    82,401 GBP2019-12-31
    Officer
    icon of calendar 2018-12-11 ~ 2019-03-08
    IIF 32 - Director → ME
  • 26
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-11 ~ 2018-10-02
    IIF 17 - Director → ME
  • 27
    icon of address Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-10 ~ 2008-01-22
    IIF 41 - Director → ME
    icon of calendar 2000-02-14 ~ 2003-11-28
    IIF 58 - Director → ME
  • 28
    icon of address Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2008-01-28
    IIF 40 - Director → ME
    icon of calendar 1999-10-26 ~ 2003-11-28
    IIF 57 - Director → ME
  • 29
    L&B (NO 20) LIMITED - 2002-05-10
    icon of address Units C1 & C2, Willowbank Business Park, Millbrook, Larne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2008-07-01
    IIF 38 - Director → ME
  • 30
    icon of address 41 Moorgate, 4th Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    icon of calendar 2017-09-25 ~ 2018-10-02
    IIF 13 - Director → ME
  • 31
    L&B (NO 66) LIMITED - 2005-06-20
    icon of address Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-06-17 ~ 2008-01-28
    IIF 47 - Director → ME
  • 32
    MAJORSPAN LIMITED - 1998-01-23
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2005-02-25
    IIF 36 - Director → ME
  • 33
    icon of address 9 Parkview House, Eastbury Road, Watford, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-13 ~ 1999-02-01
    IIF 34 - Director → ME
    icon of calendar 1996-06-05 ~ 1999-02-01
    IIF 75 - Secretary → ME
  • 34
    FOCUSAIM LIMITED - 1998-01-23
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-22 ~ 2008-07-01
    IIF 37 - Director → ME
  • 35
    BNRG PURITON LIMITED - 2012-03-29
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2012-02-27
    IIF 48 - Director → ME
  • 36
    CARK LIMITED - 2001-03-02
    OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
    CARK LIMITED - 1998-07-13
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-21 ~ 2004-05-10
    IIF 81 - Secretary → ME
  • 37
    RENEWABLE ENERGY SYSTEMS TEC LIMITED - 2005-02-07
    BONDCO 1036 LIMITED - 2003-10-31
    icon of address Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-05 ~ 2004-05-10
    IIF 80 - Secretary → ME
  • 38
    B9 ENERGY SERVICES LIMITED - 2006-05-31
    icon of address Units C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, Larne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-19 ~ 2008-07-01
    IIF 44 - Director → ME
  • 39
    RES DEVELOPMENTS (E&W) LIMITED - 2003-12-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2008-07-01
    IIF 55 - Director → ME
    icon of calendar 2002-07-24 ~ 2004-05-10
    IIF 63 - Secretary → ME
  • 40
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2004-05-10
    IIF 66 - Secretary → ME
  • 41
    BONDCO 1035 LIMITED - 2003-10-31
    icon of address Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2008-07-01
    IIF 79 - Secretary → ME
  • 42
    ABLESPRING LIMITED - 1981-11-25
    icon of address Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2008-07-01
    IIF 39 - Director → ME
    icon of calendar 1997-04-21 ~ 2004-05-10
    IIF 77 - Secretary → ME
  • 43
    RES DEVELOPMENTS (S) LIMITED - 2003-12-17
    icon of address Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2008-07-01
    IIF 53 - Director → ME
    icon of calendar 2002-07-24 ~ 2004-05-10
    IIF 68 - Secretary → ME
  • 44
    RENEWABLE ENERGY HOLDINGS LIMITED - 2008-09-23
    RENEWABLE ENERGY SYSTEMS O&M LIMITED - 2005-02-07
    BONDCO 1038 LIMITED - 2003-10-31
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-05 ~ 2004-05-10
    IIF 73 - Secretary → ME
  • 45
    RENEWABLE ENERGY SYSTEMS EUROPE LIMITED - 2008-09-23
    BONDCO 1034 LIMITED - 2003-10-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-11-05 ~ 2008-07-01
    IIF 56 - Director → ME
    icon of calendar 2003-11-05 ~ 2004-05-10
    IIF 72 - Secretary → ME
  • 46
    RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
    BONDCO 1037 LIMITED - 2003-10-31
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (5 parents, 54 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2008-07-01
    IIF 54 - Director → ME
    icon of calendar 2003-11-05 ~ 2004-05-10
    IIF 74 - Secretary → ME
  • 47
    BONDCO 1039 LIMITED - 2003-10-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-11 ~ 2008-07-01
    IIF 43 - Director → ME
    icon of calendar 2003-11-05 ~ 2004-05-10
    IIF 69 - Secretary → ME
  • 48
    ELEMENT POWER GRID HOLDINGS LIMITED - 2018-05-25
    icon of address 19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-11 ~ 2018-10-02
    IIF 16 - Director → ME
  • 49
    icon of address 7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -977,915 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2012-06-12 ~ 2017-08-03
    IIF 12 - Director → ME
  • 50
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2018-10-02
    IIF 26 - Director → ME
  • 51
    TYNEMOUTH ENERGY STORAGE LIMITED - 2021-01-13
    GREENWIRE ENERGY LIMITED - 2016-08-16
    icon of address C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2017-05-11
    IIF 29 - Director → ME
  • 52
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-21 ~ 2004-05-10
    IIF 64 - Secretary → ME
  • 53
    icon of address Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2008-07-01
    IIF 46 - Director → ME
  • 54
    RES WIND FARM HOLDINGS LIMITED - 2015-06-24
    BONDCO 1040 LIMITED - 2003-10-31
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2004-05-10
    IIF 71 - Secretary → ME
  • 55
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2008-07-01
    IIF 42 - Director → ME
    icon of calendar 2003-10-31 ~ 2008-07-01
    IIF 70 - Secretary → ME
  • 56
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2018-10-02
    IIF 10 - Director → ME
  • 57
    BONDCO 1090 LIMITED - 2005-01-17
    icon of address Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2008-07-01
    IIF 50 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.