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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Healy, John

    Related profiles found in government register
  • Healy, John

    Registered addresses and corresponding companies
  • Healy, John, Dr

    Registered addresses and corresponding companies

    • Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England

      IIF 67
  • Healy, John
    Irish

    Registered addresses and corresponding companies

    • City Gate, 22 Bridge Street Lower, Dublin 8, Ireland

      IIF 68
  • Healy, John
    Irish born in March 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • City Gate, 22 Bridge Street Lower, Dublin 8, Ireland

      IIF 69
  • Healy, John
    Irish tour operator born in March 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • 33, Furnival Street, London, EC4A 1JQ

      IIF 70
  • Healy, John
    Irish risk manager born in September 1959

    Resident in Ireland

    Registered addresses and corresponding companies
  • Healy, John
    Irish born in September 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • 10096113 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 95
  • Healy, John
    Irish coach operator born in November 1950

    Resident in Ireland

    Registered addresses and corresponding companies

    • 191, Station Road, Shotts, ML7 4BA, Scotland

      IIF 96
  • Healy, John
    Irish accountant born in November 1978

    Resident in Ireland

    Registered addresses and corresponding companies

    • Sandwith Street, Kbc Building, Dublin 2, Ireland

      IIF 97

    • Sandwith Street, Dublin 2, Ireland

      IIF 98
  • Healy, John Paul
    Irish coach operator born in March 1979

    Resident in Ireland

    Registered addresses and corresponding companies

    • St Helens House, King Street, Derby, DE1 3EE

      IIF 99
  • Healy, John Paul
    Irish director born in March 1979

    Resident in Ireland

    Registered addresses and corresponding companies

    • 191, Station Road, Shotts, ML7 4BA, Scotland

      IIF 100
  • Healy, John Paul
    Irish director born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Dunure Street, Coatbridge, ML5 5DN, Scotland

      IIF 101

    • 191, Station Road, Shotts, ML7 4BA, Scotland

      IIF 102
  • Mr John Healy
    Irish born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10096113 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 103

    • 1b Jericho Farm Close, Jericho Farm Close, Liverpool, L17 5AW, England

      IIF 104
  • Healy, John Paul
    Irish director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 207, 55 Burlington Street, Liverpool, L3 6LG, England

      IIF 105
  • Mr John Paul Healy
    Irish born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 207, 55 Burlington Street, Liverpool, L3 6LG, England

      IIF 106
  • Mr John Paul Healy
    Irish born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Dunure Street, Coatbridge, ML5 5DN, Scotland

      IIF 107
child relation
Offspring entities and appointments 76
  • 1
    ABBEY (UK) TRAVEL LIMITED
    - now SC350429
    ABBEY 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 69 - Director → ME
    2008-10-24 ~ now
    IIF 68 - Secretary → ME
  • 2
    AIRFIELD WIND FARM LIMITED - now
    AIRVOLUTION ENERGY (AIRFIELD) LIMITED
    - 2017-09-27 09625520
    338 Euston Road, London, England
    Active Corporate (20 parents)
    Officer
    2015-06-05 ~ 2017-03-01
    IIF 21 - 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 4 - 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 7 - 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 28 - Secretary → ME
  • 6
    AIRVOLUTION ENERGY (BLAKEMORE) LIMITED
    - now 08792884
    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 5 - Secretary → ME
  • 7
    AIRVOLUTION ENERGY (CARR BAN WIND FARM) LIMITED
    - now 09135614
    AIRVOLUTION ENERGY (DINICHEAN) LIMITED - 2014-10-13
    50 Seymour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 56 - Secretary → ME
  • 8
    AIRVOLUTION ENERGY (CHURCH HOUSE FARM) LIMITED
    08468027
    50 Seymour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 24 - 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 30 - 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 32 - 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 22 - 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 14 - 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 13 - Secretary → ME
  • 14
    AIRVOLUTION ENERGY (JUNCTION 2A) LIMITED
    - now 08221287
    AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 2 - Secretary → ME
  • 15
    AIRVOLUTION ENERGY (LANCARR) LIMITED
    - now 08903483
    AIRVOLUTION ENERGY (WHITELEES) LIMITED - 2014-09-04
    50 Seymour Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 57 - 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 17 - 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 25 - 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 27 - 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 31 - 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 26 - 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 3 - 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 20 - 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 15 - Secretary → ME
  • 24
    AIRVOLUTION ENERGY (SHOTTS 2) LIMITED
    09888954
    50 Seymour Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-11-25 ~ 2017-03-01
    IIF 12 - Secretary → ME
  • 25
    AIRVOLUTION ENERGY (SHOTTS) LIMITED
    - now 08061794
    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 8 - 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 19 - Secretary → ME
  • 27
    AIRVOLUTION ENERGY (WASHPIT DROVE) LIMITED
    - now 08669058
    AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 18 - 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 6 - Secretary → ME
  • 29
    AIRVOLUTION ENERGY (WILTON) LIMITED
    - now 08669056
    AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 23 - Secretary → ME
  • 30
    AIRVOLUTION ENERGY LIMITED
    - now 07070240
    HAMSARD 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 16 - Secretary → ME
  • 31
    AIRVOLUTION ENERGY ROSELAND LIMITED
    - now 09292960
    AIRVOLUTION ENERGY (RCW) LIMITED - 2014-12-23
    50 Seymour Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 33 - 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 75 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 48 - Secretary → ME
  • 33
    CARRINGTON POWER LIMITED
    - now 04706728
    BRIDESTONES DEVELOPMENTS LIMITED - 2009-02-26
    CARLTON RENEWABLE ENERGY LTD - 2005-01-25
    132 Manchester Road, Carrington, Manchester, England
    Active Corporate (47 parents)
    Officer
    2011-02-17 ~ 2013-12-18
    IIF 71 - Director → ME
    2015-01-26 ~ 2020-03-06
    IIF 88 - Director → ME
    2015-01-29 ~ 2020-02-11
    IIF 53 - Secretary → ME
  • 34
    CHILTERN TRAVEL LIMITED
    - now 07469398
    SILVER ACORN ENTERPRISES LTD. - 2011-01-14
    St Helens House, King Street, Derby
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 99 - Director → ME
  • 35
    CITY SPRINTER LIMITED
    - now SC407853
    RAM 212 LIMITED
    - 2011-10-18 SC407853
    191 Station Road, Shotts
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ 2012-10-10
    IIF 100 - Director → ME
    2013-08-02 ~ dissolved
    IIF 102 - Director → ME
    2012-10-10 ~ 2014-09-22
    IIF 96 - Director → ME
  • 36
    COOLKEERAGH ESB LIMITED
    - now NI042138
    SARCON (NO. 116) LIMITED - 2002-01-31
    2 Electra Road, Maydown, Londonderry
    Active Corporate (49 parents)
    Officer
    2017-05-01 ~ 2020-04-21
    IIF 74 - Director → ME
    2015-01-29 ~ 2020-02-11
    IIF 62 - Secretary → ME
  • 37
    CORBY POWER LIMITED
    - now 02329494
    BURGINHALL 294 LIMITED - 1989-03-16
    Mitchell Road, Phoenix Parkway, Corby, Northamptonshire
    Active Corporate (69 parents)
    Officer
    2017-05-01 ~ 2020-03-06
    IIF 72 - Director → ME
    2015-01-29 ~ 2020-02-11
    IIF 34 - Secretary → ME
  • 38
    CROCKAGARRAN WIND FARM LTD
    NI065453
    2 Electra Road, Maydown, Londonderry
    Active Corporate (42 parents)
    Officer
    2017-05-01 ~ 2020-03-06
    IIF 93 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 61 - Secretary → ME
  • 39
    CROCKDUN WINDFARM (NI) LIMITED
    NI633987
    2 Electra Road, Londonderry, Londonderry
    Dissolved Corporate (14 parents)
    Officer
    2017-05-01 ~ 2020-03-06
    IIF 92 - Director → ME
    2015-10-01 ~ 2017-03-01
    IIF 37 - Secretary → ME
  • 40
    CURRYFREE WIND FARM LIMITED
    - now NI068191
    L&B (NO 163) LIMITED - 2008-07-11
    2 Electra Road, Maydown, Londonderry
    Active Corporate (42 parents)
    Officer
    2017-05-01 ~ 2020-03-06
    IIF 94 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 60 - Secretary → ME
  • 41
    DAINTREE WIND FARM LIMITED
    - now 07775855
    AIRVOLUTION ENERGY (M1J18) LIMITED
    - 2015-02-25 07775855
    AIRVOLUTION 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 65 - Secretary → ME
  • 42
    DEVON WIND POWER LIMITED
    - now 03536976
    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 78 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 50 - Secretary → ME
  • 43
    DJTS ENTERPRISES LIMITED
    10096113
    1b Jericho Farm Close, Jericho Farm Close, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2016-04-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    2016-04-07 ~ 2019-10-25
    IIF 104 - Ownership of shares – 75% or more → OE
  • 44
    EAST YOULSTONE WIND FARM LIMITED
    - now 07775847
    AIRVOLUTION 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 66 - Secretary → ME
  • 45
    ECO2 CAMBRIAN LIMITED
    - now 05504383
    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 79 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 39 - Secretary → ME
  • 46
    ELECTRIC IRELAND LIMITED
    07481435
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2015-01-26 ~ 2020-04-14
    IIF 85 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 43 - Secretary → ME
  • 47
    ENFIELD COACHES (UK) LTD
    09608645
    Suite 207 55 Burlington Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-26 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 48
    ENFIELD COACHES LIMITED
    SC465166
    16 Dunure Street, Coatbridge
    Dissolved Corporate (2 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 49
    ESB ASSET DEVELOPMENT UK LIMITED
    - now 06925667
    ESB 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 89 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 44 - Secretary → ME
  • 50
    ESB ELECTRIC IRELAND LIMITED
    07481410
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2015-01-26 ~ 2020-04-14
    IIF 82 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 46 - Secretary → ME
  • 51
    ESB GROUP (UK) LIMITED
    - now 04182868
    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 84 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 51 - Secretary → ME
  • 52
    ESB INNOVATION UK LIMITED
    10671339
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (16 parents)
    Officer
    2017-03-15 ~ 2020-02-11
    IIF 52 - Secretary → ME
  • 53
    ESB SOLAR (NORTHERN IRELAND) LIMITED
    NI631677
    2 Electra Road, Maydown, Derry, Derry, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2015-06-03 ~ 2016-06-17
    IIF 59 - Secretary → ME
  • 54
    ESBII UK LIMITED
    - now 04048938
    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 86 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 45 - Secretary → ME
  • 55
    ESBNI LIMITED
    NI603561
    2 Electra Road, Maydown, Londonderry, Northern Ireland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-01-26 ~ 2020-07-01
    IIF 90 - Director → ME
    2015-01-29 ~ 2017-03-01
    IIF 63 - Secretary → ME
  • 56
    EUROPEAN TRAVEL SERVICES LIMITED
    - now 02049690
    NOUSRITE LIMITED - 1987-06-23
    33 Furnival Street, London
    Dissolved Corporate (14 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 70 - Director → ME
  • 57
    FACILITY MANAGEMENT UK LIMITED
    - now 04048782
    LIFTDIRECT LIMITED - 2001-03-27
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (44 parents)
    Officer
    2015-01-26 ~ 2020-03-06
    IIF 87 - Director → ME
    2015-01-29 ~ 2020-02-11
    IIF 40 - Secretary → ME
  • 58
    GREENGATE ENERGY RECOVERY LTD
    10704760
    Fora, 16-19 Eastcastle, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-04-03 ~ 2020-02-11
    IIF 36 - Secretary → ME
  • 59
    HUNTER'S HILL WIND FARM LIMITED
    - now NI067362
    L&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 91 - Director → ME
    2015-01-29 ~ 2020-02-11
    IIF 58 - Secretary → ME
  • 60
    KINEGAR WIND FARM LIMITED - now
    AIRVOLUTION ENERGY (KINEGAR) LIMITED
    - 2017-09-19 08432802
    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 (15 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 10 - Secretary → ME
  • 61
    KNOTTINGLEY POWER LIMITED
    - now 05902446
    CENTRUM POWER LTD - 2011-07-22
    PORT TALBOT POWER LTD - 2009-09-09
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (26 parents)
    Officer
    2016-07-29 ~ 2019-01-14
    IIF 81 - Director → ME
    2015-01-29 ~ 2020-02-11
    IIF 47 - Secretary → ME
  • 62
    MERRION LEASING SERVICES LIMITED
    - now 02028481
    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 97 - Director → ME
  • 63
    MIDDLE BALBEGGIE WIND FARM LIMITED
    - now 08179237
    AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED
    - 2017-02-02 08179237
    KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
    MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-01-29 ~ 2017-03-01
    IIF 11 - Secretary → ME
  • 64
    MOSSMORRAN WIND FARM LIMITED
    - now SC407608
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED
    - 2016-07-22 SC407608
    13 Queens Road, Aberdeen, Uk
    Active Corporate (22 parents)
    Officer
    2015-01-29 ~ 2016-07-26
    IIF 1 - Secretary → ME
  • 65
    PLANET 9 ENERGY LIMITED
    - now 10167383
    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 83 - Director → ME
    2017-01-13 ~ 2020-02-11
    IIF 49 - Secretary → ME
  • 66
    POTATO POT WIND FARM LIMITED
    - now 08061723
    AIRVOLUTION 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 29 - Secretary → ME
  • 67
    PREMIER HOMELOANS LIMITED
    - now 02267120
    FRAMEWORK 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 98 - Director → ME
  • 68
    RED GAP WIND FARM LIMITED - now
    AIRVOLUTION ENERGY (RGM) LIMITED
    - 2017-07-13 09790185
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-09-22 ~ 2017-03-01
    IIF 9 - Secretary → ME
  • 69
    THAMESIDE ENERGY RECOVERY FACILITY HOLDING COMPANY LIMITED - now
    TILBURY ENERGY RECOVERY HOLDING COMPANY LIMITED
    - 2020-04-16 11145036
    ESB KELVIN2 LIMITED
    - 2019-01-30 11145036
    Fora, 16-19 Eastcastle, London, England
    Dissolved Corporate (16 parents)
    Officer
    2018-01-11 ~ 2020-02-11
    IIF 55 - Secretary → ME
  • 70
    THAMESIDE ENERGY RECOVERY FACILITY LIMITED - now
    TILBURY ENERGY RECOVERY LIMITED
    - 2020-04-16 11144508
    ESB KELVIN1 LIMITED
    - 2019-01-30 11144508
    Ardley Erf, Middleton Stoney Road, Ardley, England
    Active Corporate (23 parents)
    Officer
    2018-01-11 ~ 2020-02-11
    IIF 54 - 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 73 - Director → ME
    2015-02-03 ~ 2020-05-01
    IIF 35 - Secretary → ME
  • 72
    TILBURY GREEN POWER LIMITED
    - now 06453656
    TILBURY 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 67 - Secretary → ME
  • 73
    WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED
    - now 05654029
    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 76 - Director → ME
    2015-01-29 ~ 2020-02-11
    IIF 42 - Secretary → ME
  • 74
    WEST DURHAM WIND FARM (HOLDINGS) LIMITED
    - now 06310696
    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 80 - Director → ME
    2015-01-29 ~ 2020-02-11
    IIF 38 - Secretary → ME
  • 75
    WEST DURHAM WINDFARM LIMITED
    - now 03658399
    DENBY 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 77 - Director → ME
    2015-01-29 ~ 2020-02-11
    IIF 41 - Secretary → ME
  • 76
    WYTHEGILL WIND FARM LIMITED
    - now 07775827
    AIRVOLUTION 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 64 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.