1
INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2010-10-26 ~ 2017-05-10IIF 21 - Director → ME
2
HMS (469) LIMITED - 2003-06-10
Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2010-10-26 ~ 2017-05-10IIF 5 - Director → ME
3
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents)
Officer
2010-10-26 ~ 2016-12-08IIF 39 - Director → ME
4
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2013-03-26 ~ 2017-05-10IIF 11 - Director → ME
5
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonDissolved Corporate (3 parents)
Officer
2011-03-25 ~ 2011-11-01IIF 35 - Director → ME
6
BROADVIEW LIMITED - 2012-05-21
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2012-05-04 ~ 2017-05-10IIF 2 - Director → ME
7
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents)
Officer
2010-10-26 ~ 2016-12-08IIF 46 - Director → ME
8
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2011-04-14 ~ 2017-05-10IIF 27 - Director → ME
9
INSUREDRESS LIMITED - 1996-01-26
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents)
Officer
2010-10-26 ~ 2016-12-08IIF 40 - Director → ME
10
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2010-10-26 ~ 2017-05-10IIF 38 - Director → ME
11
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2010-10-26 ~ 2017-05-10IIF 19 - Director → ME
12
GORDONSTON HILL LIMITED - 2009-01-22
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2013-07-09 ~ 2017-05-10IIF 10 - Director → ME
13
INFINIS HYDRO 2 LIMITED - 2015-03-20
Wellington House, 273-275 High Street, London Colney, St. Albans, HertfordshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
651,366 GBP2023-12-31
Officer
2014-11-24 ~ 2015-02-03IIF 29 - Director → ME
14
BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2012-05-04 ~ 2017-05-10IIF 3 - Director → ME
15
INFINIS HYDRO 1 LIMITED - 2015-02-12
One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2014-11-24 ~ 2015-01-28IIF 52 - Director → ME
16
INFINIS HYDRO LIMITED - 2018-02-23
CWMORTHIN HYDRO LIMITED - 2013-03-15
WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
LAKETRACK LIMITED - 1989-03-23
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents)
Officer
2013-01-23 ~ 2016-12-08IIF 16 - Director → ME
17
SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
THOMAS GRAVESON LIMITED - 2000-03-22
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (5 parents)
Officer
2010-10-26 ~ 2016-12-08IIF 49 - Director → ME
18
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents, 2 offsprings)
Officer
2013-01-16 ~ 2016-12-08IIF 30 - Director → ME
19
First Floor 500 Pavillion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents, 1 offspring)
Officer
2010-10-04 ~ 2016-12-08IIF 51 - Director → ME
20
INFINIS STORAGE LIMITED - 2021-03-09
INFINIS ACQUISITIONS LIMITED - 2021-03-04
NOVERA ACQUISITIONS LIMITED - 2018-12-12
INFINIS ENERGY LIMITED - 2013-10-03
TICKETGRILL LIMITED - 2008-03-17
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (5 parents, 4 offsprings)
Officer
2010-10-26 ~ 2017-05-11IIF 47 - Director → ME
21
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents)
Officer
2012-12-11 ~ 2016-12-08IIF 32 - Director → ME
22
INFINIS PLC - 2017-02-16
INFINIS LIMITED - 2009-12-09
WRG WTE LIMITED - 2006-09-21
TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (5 parents, 4 offsprings)
Officer
2010-10-04 ~ 2016-12-08IIF 14 - Director → ME
23
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2017-05-10IIF 34 - Director → ME
24
JUPITER AQUISITIONS LIMITED - 2011-03-25
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2011-03-25 ~ 2017-05-10IIF 28 - Director → ME
25
PTCS 6155A LIMITED - 2007-12-14
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2010-10-26 ~ 2017-05-10IIF 41 - Director → ME
26
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2010-10-26 ~ 2017-05-10IIF 17 - Director → ME
27
BEGL 3 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2012-05-04 ~ 2017-05-10IIF 1 - Director → ME
28
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents)
Officer
2010-10-26 ~ 2016-12-08IIF 45 - Director → ME
29
HMS (587) LIMITED - 2005-02-11
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2011-04-14 ~ 2017-05-10IIF 31 - Director → ME
30
INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2011-04-14 ~ 2017-05-10IIF 36 - Director → ME
31
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
INFINIS WIND HOLDINGS LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 36 offsprings)
Officer
2010-10-26 ~ 2017-05-10IIF 8 - Director → ME
32
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2010-10-26 ~ 2017-05-10IIF 22 - Director → ME
33
VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
MOBIUS WIND SERVICES LIMITED - 2017-09-04
INFINIS WIND SERVICES LIMITED - 2017-05-23
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (10 parents)
Officer
2016-09-27 ~ 2017-05-10IIF 4 - Director → ME
34
NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
PTCS (006) LIMITED - 2004-11-18
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents, 3 offsprings)
Officer
2010-10-26 ~ 2016-12-08IIF 23 - Director → ME
35
NOVERA ENERGY EUROPE LIMITED - 2005-01-31
PRIMERGY EUROPE LIMITED - 2001-11-08
ESD VENTURES LIMITED - 2001-02-27
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents, 3 offsprings)
Officer
2010-10-26 ~ 2016-12-08IIF 26 - Director → ME
36
NM GREEN ENERGY LIMITED - 2005-01-31
UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
HYDER INDUSTRIAL LIMITED - 2001-06-08
WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
ALNERY NO. 843 LIMITED - 1991-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents, 1 offspring)
Officer
2010-10-26 ~ 2016-12-08IIF 18 - Director → ME
37
ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
CLP PROJECTS LIMITED - 2002-12-30
ROXWELL ENERGY LIMITED - 1995-03-29
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-26 ~ 2016-12-08IIF 20 - Director → ME
38
NOVERA ENERGY PLC - 2010-03-10
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents, 2 offsprings)
Officer
2010-10-26 ~ 2017-05-11IIF 15 - Director → ME
39
NOVERA ENERGY UK LIMITED - 2005-01-31
CPL ENERGY LIMITED - 2002-08-22
METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
ROWHEAT LIMITED - 1988-05-27
First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents, 1 offspring)
Officer
2010-10-26 ~ 2016-12-08IIF 37 - Director → ME
40
PTCS (004) LIMITED - 2004-11-18
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)
Officer
2010-10-26 ~ 2017-05-11IIF 24 - Director → ME
41
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents)
Officer
2010-10-26 ~ 2011-11-01IIF 25 - Director → ME
42
RWFH LIMITED - 2010-12-21
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2010-12-22 ~ 2017-05-10IIF 42 - Director → ME
43
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2010-12-22 ~ 2017-05-10IIF 43 - Director → ME
44
BEGL 2 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2012-11-27 ~ 2017-05-10IIF 9 - Director → ME
45
L&B (NO.115) LIMITED - 2007-03-07
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (6 parents)
Officer
2011-04-14 ~ 2017-05-12IIF 50 - Director → ME
46
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2013-07-09 ~ 2017-05-10IIF 13 - Director → ME
47
INFINIS CAPITAL LIMITED - 2017-07-13
WRG CAPITAL LIMITED - 2006-09-21
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents, 1 offspring)
Officer
2013-11-20 ~ 2016-01-25IIF 48 - Director → ME
48
INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent, 6 offsprings)
Officer
2010-10-04 ~ 2017-07-14IIF 6 - Director → ME
49
INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
NOVERA WIND ENERGY LIMITED - 2013-09-10
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent, 6 offsprings)
Officer
2010-10-26 ~ 2014-01-16IIF 44 - Director → ME
50
INFINIS WIND MANAGEMENT LIMITED - 2017-07-13
INFINIS OPSERVICECO LIMITED - 2016-10-13
Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (1 parent)
Officer
2016-06-14 ~ 2017-07-14IIF 33 - Director → ME
51
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2013-07-09 ~ 2017-05-10IIF 12 - Director → ME
52
TOP BARN TRAINING CENTRE - 2011-07-20
Old Quarry Drive, Main Road, Hallow, Worcester, Worcestershire, EnglandActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
248,724 GBP2024-08-31
Officer
2017-10-01 ~ 2019-07-01IIF 53 - Director → ME
53
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2013-07-09 ~ 2017-05-10IIF 7 - Director → ME