1
AIRFIELD WIND FARM LIMITED - now
AIRVOLUTION ENERGY (AIRFIELD) LIMITED
- 2017-09-27
09625520 338 Euston Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
10,559,550 GBP2024-06-30
Officer
2015-06-05 ~ 2017-03-01
IIF 21 - Secretary → ME
2
AIRVOLUTION ENERGY (AGNEY FARM) LIMITED
08061913 50 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 4 - Secretary → ME
3
AIRVOLUTION ENERGY (BIGLIS FARM) LIMITED
08221530 50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 7 - Secretary → ME
4
AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 5 - Secretary → ME
5
AIRVOLUTION ENERGY (CARR BAN WIND FARM) LIMITED
- now 09135614AIRVOLUTION ENERGY (DINICHEAN) LIMITED - 2014-10-13
50 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 56 - Secretary → ME
6
AIRVOLUTION ENERGY (CHURCH HOUSE FARM) LIMITED
08468027 50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 24 - Secretary → ME
7
AIRVOLUTION ENERGY (GRIMOLDBY) LIMITED
09560480 50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-24 ~ 2017-03-01
IIF 22 - Secretary → ME
8
AIRVOLUTION ENERGY (HAFOD-Y-DAFAL) LIMITED
08061841 50 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 14 - Secretary → ME
9
AIRVOLUTION ENERGY (HARTWOOD HILL) LIMITED
09234953 50 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 13 - Secretary → ME
10
AIRVOLUTION ENERGY (JUNCTION 2A) LIMITED
- now 08221287AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 2 - Secretary → ME
11
AIRVOLUTION ENERGY (LANCARR) LIMITED
- now 08903483AIRVOLUTION ENERGY (WHITELEES) LIMITED - 2014-09-04
50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 57 - Secretary → ME
12
AIRVOLUTION ENERGY (MUIRCLEUGH) LIMITED
08249180 50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 17 - Secretary → ME
13
AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED
08221283 Sovereign House, 212-214 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ 2016-03-18
IIF 25 - Secretary → ME
14
AIRVOLUTION ENERGY (PLAS BODEWRYD) LIMITED
08573793 50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 3 - Secretary → ME
15
AIRVOLUTION ENERGY (RAWCLIFFE BRIDGE) LIMITED
08062009 50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 20 - Secretary → ME
16
AIRVOLUTION ENERGY (SCOTTOW) LIMITED
08248725 50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 15 - Secretary → ME
17
50 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-25 ~ 2017-03-01
IIF 12 - Secretary → ME
18
AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - 2014-05-21
08792884AIRVOLUTION ENERGY (SHOTTS) LIMITED - 2014-05-06
09888954AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED - 2012-10-11
50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 8 - Secretary → ME
19
AIRVOLUTION ENERGY (TARVIE) LIMITED
10576024 50 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ 2017-03-01
IIF 19 - Secretary → ME
20
AIRVOLUTION ENERGY (WASHPIT DROVE) LIMITED
- now 08669058AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
50 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 18 - Secretary → ME
21
AIRVOLUTION ENERGY (WEST SCALES) LIMITED
09161961 50 Seymour Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 6 - Secretary → ME
22
AIRVOLUTION ENERGY (WILTON) LIMITED
- now 08669056AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 23 - Secretary → ME
23
AIRVOLUTION ENERGY LIMITED
- now 07070240HAMSARD 3198 LIMITED - 2009-11-30
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (4 parents, 21 offsprings)
Officer
2015-01-29 ~ 2017-03-01
IIF 16 - Secretary → ME
24
AIRVOLUTION ENERGY ROSELAND LIMITED
- now 09292960AIRVOLUTION ENERGY (RCW) LIMITED - 2014-12-23
50 Seymour Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2015-12-31
Officer
2015-01-29 ~ 2017-03-01
IIF 33 - Secretary → ME
25
CAMBRIAN RENEWABLE ENERGY LIMITED
04803358 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (6 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 75 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 48 - Secretary → ME
26
BRIDESTONES DEVELOPMENTS LIMITED - 2009-02-26
CARLTON RENEWABLE ENERGY LTD - 2005-01-25
132 Manchester Road, Carrington, Manchester, England
Active Corporate (6 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
27
191 Station Road, Shotts
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ 2012-10-10
IIF 100 - Director → ME
2012-10-10 ~ 2014-09-22
IIF 96 - Director → ME
28
SARCON (NO. 116) LIMITED - 2002-01-31
2 Electra Road, Maydown, Londonderry
Active Corporate (6 parents)
Officer
2017-05-01 ~ 2020-04-21
IIF 74 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 62 - Secretary → ME
29
BURGINHALL 294 LIMITED - 1989-03-16
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mitchell Road, Phoenix Parkway, Corby, Northamptonshire
Active Corporate (5 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 72 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 34 - Secretary → ME
30
2 Electra Road, Maydown, Londonderry
Active Corporate (6 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 93 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 61 - Secretary → ME
31
2 Electra Road, Londonderry, Londonderry
Dissolved Corporate (5 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 92 - Director → ME
2015-10-01 ~ 2017-03-01
IIF 37 - Secretary → ME
32
CURRYFREE WIND FARM LIMITED
- now NI068191L&B (NO 163) LIMITED - 2008-07-11
NI041550, NI041551, NI041552, NI041599, NI041771, NI041772, NI041905, NI041907, NI042259, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI044467, NI044470, NI045055Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Electra Road, Maydown, Londonderry
Active Corporate (6 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 94 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 60 - Secretary → ME
33
DAINTREE WIND FARM LIMITED
- now 07775855AIRVOLUTION ENERGY (M1J18) LIMITED
- 2015-02-25
07775855AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2015-01-29 ~ 2015-03-10
IIF 65 - Secretary → ME
34
ASTERWING LIMITED - 1998-04-28
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (6 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 78 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 50 - Secretary → ME
35
1b Jericho Farm Close, Jericho Farm Close, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-6,059 GBP2021-04-30
Person with significant control
2016-04-07 ~ 2019-10-25
IIF 104 - Ownership of shares – 75% or more → OE
36
EAST YOULSTONE WIND FARM LIMITED
- now 07775847AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED
- 2015-05-19
07775847 Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2015-01-29 ~ 2015-05-21
IIF 66 - Secretary → ME
37
HALLCO 1210 LIMITED - 2005-09-08
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (5 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 79 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 39 - Secretary → ME
38
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2015-01-26 ~ 2020-04-14
IIF 85 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 43 - Secretary → ME
39
ESB ASSET DEVELOPMENT UK LIMITED
- now 06925667ESB WIND DEVELOPMENT UK LIMITED - 2013-02-15
Fora, 16-19 Eastcastle, London, England
Active Corporate (7 parents, 16 offsprings)
Officer
2015-01-26 ~ 2020-03-06
IIF 89 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 44 - Secretary → ME
40
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2015-01-26 ~ 2020-04-14
IIF 82 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 46 - Secretary → ME
41
MARCHWOOD POWER DEVELOPMENT LIMITED
- 2016-08-15
04182868 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2015-01-26 ~ 2020-03-06
IIF 84 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 51 - Secretary → ME
42
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (7 parents)
Officer
2017-03-15 ~ 2020-02-11
IIF 52 - Secretary → ME
43
ESB SOLAR (NORTHERN IRELAND) LIMITED
NI631677 2 Electra Road, Maydown, Derry, Derry, Northern Ireland
Active Corporate (4 parents)
Officer
2015-06-03 ~ 2016-06-17
IIF 59 - Secretary → ME
44
LIFTDELTA LIMITED - 2001-03-27
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (7 parents, 19 offsprings)
Officer
2015-01-26 ~ 2020-03-06
IIF 86 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 45 - Secretary → ME
45
2 Electra Road, Maydown, Londonderry, Northern Ireland
Active Corporate (7 parents, 2 offsprings)
Officer
2015-01-26 ~ 2020-07-01
IIF 90 - Director → ME
2015-01-29 ~ 2017-03-01
IIF 63 - Secretary → ME
46
FACILITY MANAGEMENT UK LIMITED
- now 04048782LIFTDIRECT LIMITED - 2001-03-27
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2015-01-26 ~ 2020-03-06
IIF 87 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 40 - Secretary → ME
47
Fora, 16-19 Eastcastle, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-03 ~ 2020-02-11
IIF 36 - Secretary → ME
48
HUNTER'S HILL WIND FARM LIMITED
- now NI067362L&B (NO 151) LIMITED - 2008-02-12
NI041550, NI041551, NI041552, NI041599, NI041771, NI041772, NI041905, NI041907, NI042259, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI044467, NI044470, NI045055Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Electra Road, Maydown, Londonderrry, Northern Ireland
Active Corporate (6 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 91 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 58 - Secretary → ME
49
KINEGAR WIND FARM LIMITED - now
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 (3 parents)
Equity (Company account)
204,458 GBP2023-03-31
Officer
2015-01-29 ~ 2017-03-01
IIF 10 - Secretary → ME
50
KNOTTINGLEY POWER LIMITED
- now 05902446CENTRUM POWER LTD - 2011-07-22
PORT TALBOT POWER LTD - 2009-09-09
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2016-07-29 ~ 2019-01-14
IIF 81 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 47 - Secretary → ME
51
MIDDLE BALBEGGIE WIND FARM LIMITED
- now 08179237AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED
- 2017-02-02
08179237KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-29 ~ 2017-03-01
IIF 11 - Secretary → ME
52
MOSSMORRAN WIND FARM LIMITED
- now SC407608AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED
- 2016-07-22
SC407608 13 Queens Road, Aberdeen, Uk
Active Corporate (4 parents)
Officer
2015-01-29 ~ 2016-07-26
IIF 1 - Secretary → ME
53
GALENA ENERGY LIMITED - 2017-01-13
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2017-02-21 ~ 2020-05-06
IIF 83 - Director → ME
2017-01-13 ~ 2020-02-11
IIF 49 - Secretary → ME
54
POTATO POT WIND FARM LIMITED
- now 08061723AIRVOLUTION ENERGY (POTATO POT) LIMITED
- 2016-11-18
08061723 Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2015-01-29 ~ 2016-11-28
IIF 29 - Secretary → ME
55
RED GAP WIND FARM LIMITED - now
AIRVOLUTION ENERGY (RGM) LIMITED
- 2017-07-13
09790185 6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-22 ~ 2017-03-01
IIF 9 - Secretary → ME
56
THAMESIDE ENERGY RECOVERY FACILITY HOLDING COMPANY LIMITED - now
TILBURY ENERGY RECOVERY HOLDING COMPANY LIMITED
- 2020-04-16
11145036 Fora, 16-19 Eastcastle, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-11 ~ 2020-02-11
IIF 55 - Secretary → ME
57
THAMESIDE ENERGY RECOVERY FACILITY LIMITED - now
TILBURY ENERGY RECOVERY LIMITED
- 2020-04-16
11144508 Ardley Erf, Middleton Stoney Road, Ardley, England
Active Corporate (4 parents)
Officer
2018-01-11 ~ 2020-02-11
IIF 54 - Secretary → ME
58
TILBURY GREEN POWER HOLDINGS LIMITED
09419098 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-01 ~ 2017-05-01
IIF 73 - Director → ME
2015-02-03 ~ 2020-05-01
IIF 35 - Secretary → ME
59
TILBURY GREEN POWER LIMITED
- now 06453656TILBURY GREEN POWER GENERATION LIMITED - 2008-01-21
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2015-03-23 ~ 2020-05-01
IIF 67 - Secretary → ME
60
CROSSCO (919) LIMITED - 2006-03-02
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-03-06
IIF 76 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 42 - Secretary → ME
61
BONDCO 1232 LIMITED - 2007-12-18
00926544, 02795333, 02798671, 02810717, 02815317, 02850147, 02859751, 02870458, 02887332, 02887334, 02887554, 02887556, 02914089, 02969286, 02969289, 02969291, 02969293, 02969300, 02999339, 03013312Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (5 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 80 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 38 - Secretary → ME
62
WEST DURHAM WINDFARM LIMITED
- now 03658399DENBY PARK DEVELOPMENT COMPANY LIMITED - 2005-11-14
CROSSCO (370) LIMITED - 1999-11-25
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
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... (more) Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (6 parents)
Officer
2017-05-01 ~ 2020-03-06
IIF 77 - Director → ME
2015-01-29 ~ 2020-02-11
IIF 41 - Secretary → ME
63
WYTHEGILL WIND FARM LIMITED
- now 07775827AIRVOLUTION ENERGY (WYTHEGILL) LIMITED
- 2016-07-15
07775827 Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
Active Corporate (3 parents)
Officer
2015-01-29 ~ 2016-07-26
IIF 64 - Secretary → ME