1
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (27 parents)
Officer
2002-06-18 ~ 2003-11-28
IIF 32 - Director → ME
2005-03-10 ~ 2008-01-28
IIF 31 - Director → ME
2
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-26 ~ dissolved
IIF 47 - Director → ME
3
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-07-24 ~ 2005-11-04
IIF 25 - Director → ME
2002-07-24 ~ 2004-05-10
IIF 62 - Secretary → ME
4
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2012-12-31
IIF 34 - Director → ME
5
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2012-12-31
IIF 37 - Director → ME
6
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2012-12-31
IIF 39 - Director → ME
7
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2012-12-31
IIF 33 - Director → ME
8
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2010-12-20 ~ 2012-12-31
IIF 40 - Director → ME
9
BNRG PV POWER LIMITED - now
BNRG ELEMENT POWER LIMITED
- 2013-01-11
07466541 64 Paul Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-10 ~ 2012-12-31
IIF 50 - Director → ME
10
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2012-12-31
IIF 38 - Director → ME
11
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2012-12-31
IIF 41 - Director → ME
12
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2012-12-31
IIF 35 - Director → ME
13
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2012-12-31
IIF 36 - Director → ME
14
BRIDGEWATER SOLAR LIMITED - now
BNRG BRIDGEWATER LIMITED
- 2012-03-29
07466576 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-12-20 ~ 2012-02-27
IIF 6 - Director → ME
15
CAMBIUM CONSULTING LIMITED
- now 11672832CAMBIUM CONSULTANCY LIMITED
- 2018-11-20
11672832 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2018-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
16
19 Eastbourne Terrace, London, England
Dissolved Corporate (6 parents)
Officer
2011-06-29 ~ dissolved
IIF 60 - Director → ME
17
CEFN CROES WINDFARM LIMITED
- now 03493425NEATSIGN LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2004-01-22 ~ 2008-07-01
IIF 9 - Director → ME
18
CLEARAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2004-01-22 ~ 2008-07-01
IIF 7 - Director → ME
19
Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Lothian
Dissolved Corporate (6 parents)
Officer
2016-07-12 ~ dissolved
IIF 52 - Director → ME
20
THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED
- 1997-03-03
02917526 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-02-13 ~ 2004-05-10
IIF 67 - Secretary → ME
21
EASTERN WIND FARMS LIMITED
- now 02798170YORKSHIRE WIND GENERATORS LIMITED
- 1997-03-24
02798170YELECO 17 LIMITED - 1993-10-27
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2003-10-31 ~ 2008-07-01
IIF 20 - Director → ME
1997-03-04 ~ 2004-05-10
IIF 69 - Secretary → ME
22
19 Eastbourne Terrace, London, England
Dissolved Corporate (6 parents)
Officer
2012-10-03 ~ dissolved
IIF 55 - Director → ME
23
19 Eastbourne Terrace, London, England
Dissolved Corporate (14 parents)
Officer
2008-10-13 ~ 2019-09-13
IIF 59 - Director → ME
24
19 Eastbourne Terrace, London, England
Dissolved Corporate (8 parents)
Officer
2013-11-22 ~ 2019-10-08
IIF 57 - Director → ME
25
ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED
07445420 19 Eastbourne Terrace, London, England
Dissolved Corporate (8 parents, 8 offsprings)
Officer
2010-11-19 ~ 2019-09-13
IIF 51 - Director → ME
26
ELEMENT POWER PROPERTY HOLDINGS LIMITED
11248715 41 Stratkraft Uk Limited, 4th Floor, Moorgate, London, England
Dissolved Corporate (9 parents)
Officer
2018-03-11 ~ 2018-10-02
IIF 46 - Director → ME
27
S.B. ENERGY LIMITED
- 2001-09-11
02924456 Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (36 parents)
Officer
1998-09-21 ~ 2004-05-10
IIF 81 - Secretary → ME
28
THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED
- 1997-03-03
02913793 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-02-13 ~ 2004-05-10
IIF 63 - Secretary → ME
29
GLENS OF FOUDLAND WIND FARM LIMITED
04493791 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (29 parents)
Officer
2002-07-24 ~ 2004-10-08
IIF 26 - Director → ME
2002-07-24 ~ 2004-05-10
IIF 79 - Secretary → ME
30
8 Devonshire Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2018-12-11 ~ 2019-03-08
IIF 4 - Director → ME
31
KEITH STORAGE SOLUTIONS LIMITED
11248767 19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-11 ~ 2018-10-02
IIF 49 - Director → ME
32
LENDRUM'S BRIDGE (HOLDINGS) LIMITED
NI037835 Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (28 parents, 1 offspring)
Officer
2000-02-14 ~ 2003-11-28
IIF 12 - Director → ME
2005-03-10 ~ 2008-01-22
IIF 16 - Director → ME
33
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (27 parents)
Officer
1999-10-26 ~ 2003-11-28
IIF 11 - Director → ME
2005-03-10 ~ 2008-01-28
IIF 15 - Director → ME
34
L&B (NO 20) LIMITED - 2002-05-10
Units C1 & C2, Willowbank Business Park, Millbrook, Larne
Dissolved Corporate (19 parents)
Officer
2003-06-20 ~ 2008-07-01
IIF 13 - Director → ME
35
41 Moorgate, 4th Floor, London, England
Dissolved Corporate (13 parents)
Officer
2017-09-25 ~ 2018-10-02
IIF 45 - Director → ME
36
LOUGH HILL WIND FARM LIMITED
- now NI050663L&B (NO 66) LIMITED
- 2005-06-20
NI050663 NI050897, NI050383, NI045055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (32 parents)
Officer
2005-06-17 ~ 2008-01-28
IIF 22 - Director → ME
37
19 Eastbourne Terrace, London, England
Dissolved Corporate (9 parents)
Officer
2012-03-27 ~ dissolved
IIF 43 - Director → ME
38
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (58 parents)
Officer
2004-01-22 ~ 2005-02-25
IIF 5 - Director → ME
39
4 Kingdom Street, 2nd Floor, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2025-02-17 ~ now
IIF 2 - Director → ME
40
NALA RENEWABLES LITHUANIA LIMITED
14713641 4 Kingdom Street, 2nd Floor, London, England
Active Corporate (8 parents)
Officer
2025-06-25 ~ 2026-03-12
IIF 1 - Director → ME
41
19 Eastbourne Terrace, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-12 ~ dissolved
IIF 54 - Director → ME
42
PARKVIEW RESIDENTS ASSOCIATION LIMITED
00995918 9 Parkview House, Eastbury Road, Watford, Herts
Active Corporate (18 parents)
Officer
1993-04-13 ~ 1999-02-01
IIF 8 - Director → ME
1996-06-05 ~ 1999-02-01
IIF 78 - Secretary → ME
43
FOCUSAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2004-01-22 ~ 2008-07-01
IIF 10 - Director → ME
44
PURITON SOLAR LIMITED - now
BNRG PURITON LIMITED
- 2012-03-29
07426782 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-12-20 ~ 2012-02-27
IIF 23 - Director → ME
45
19 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
2010-12-17 ~ dissolved
IIF 53 - Director → ME
46
RENEWABLE ENERGY CENTRE LIMITED
- now 03136058OFFSHORE ENERGY SYSTEMS LIMITED
- 1998-10-09
03136058CARK LIMITED - 1998-07-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
1998-08-21 ~ 2004-05-10
IIF 83 - Secretary → ME
47
RENEWABLE ENERGY GROUP LIMITED - now
BONDCO 1036 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (15 parents)
Officer
2003-11-05 ~ 2004-05-10
IIF 65 - Secretary → ME
48
RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED
- now NI026799 Units C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, Larne
Active Corporate (19 parents)
Officer
2006-05-19 ~ 2008-07-01
IIF 19 - Director → ME
49
RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED
- now 04493761RES DEVELOPMENTS (E&W) LIMITED
- 2003-12-16
04493761 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2002-07-24 ~ 2008-07-01
IIF 29 - Director → ME
2002-07-24 ~ 2004-05-10
IIF 64 - Secretary → ME
50
RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED
04585817 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2002-11-08 ~ 2004-05-10
IIF 68 - Secretary → ME
51
BONDCO 1035 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (31 parents, 5 offsprings)
Officer
2003-11-04 ~ 2008-07-01
IIF 82 - Secretary → ME
52
ABLESPRING LIMITED - 1981-11-25
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
Active Corporate (32 parents, 9 offsprings)
Officer
2003-11-20 ~ 2008-07-01
IIF 14 - Director → ME
1997-04-21 ~ 2004-05-10
IIF 80 - Secretary → ME
53
RES DEVELOPMENTS (S) LIMITED
- 2003-12-17
04493918 Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-07-24 ~ 2008-07-01
IIF 27 - Director → ME
2002-07-24 ~ 2004-05-10
IIF 70 - Secretary → ME
54
RES HEAT AND POWER LIMITED - now
RENEWABLE ENERGY HOLDINGS LIMITED - 2008-09-23
BONDCO 1038 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London, London
Dissolved Corporate (17 parents)
Officer
2003-11-05 ~ 2004-05-10
IIF 75 - Secretary → ME
55
RES NORTHERN EUROPE LIMITED - now
RENEWABLE ENERGY SYSTEMS EUROPE LIMITED
- 2008-09-23
04915239BONDCO 1034 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2003-11-05 ~ 2008-07-01
IIF 30 - Director → ME
2003-11-05 ~ 2004-05-10
IIF 74 - Secretary → ME
56
BONDCO 1037 LIMITED - 2003-10-31
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents, 89 offsprings)
Officer
2003-11-05 ~ 2008-07-01
IIF 28 - Director → ME
2003-11-05 ~ 2004-05-10
IIF 77 - Secretary → ME
57
BONDCO 1039 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2003-11-11 ~ 2008-07-01
IIF 18 - Director → ME
2003-11-05 ~ 2004-05-10
IIF 71 - Secretary → ME
58
SLICKLY WIND FARM LIMITED
- now 11248508ELEMENT POWER GRID HOLDINGS LIMITED
- 2018-05-25
11248508 19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-11 ~ 2018-10-02
IIF 48 - Director → ME
59
19 Eastbourne Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ dissolved
IIF 56 - Director → ME
60
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (14 parents)
Officer
2012-06-12 ~ 2017-08-03
IIF 44 - Director → ME
61
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2012-06-20 ~ 2018-10-02
IIF 58 - Director → ME
62
TYNEMOUTH BATTERY STORAGE LIMITED - now
TYNEMOUTH ENERGY STORAGE LIMITED
- 2021-01-13
07873618GREENWIRE ENERGY LIMITED
- 2016-08-16
07873618 C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (16 parents)
Officer
2011-12-07 ~ 2017-05-11
IIF 61 - Director → ME
63
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (16 parents)
Officer
1998-09-21 ~ 2004-05-10
IIF 66 - Secretary → ME
64
Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
Dissolved Corporate (18 parents)
Officer
2005-03-23 ~ 2008-07-01
IIF 21 - Director → ME
65
WIND FARM HOLDINGS LIMITED - now
RES WIND FARM HOLDINGS LIMITED
- 2015-06-24
04913482BONDCO 1040 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2003-11-05 ~ 2004-05-10
IIF 73 - Secretary → ME
66
WIND TURBINE DEVELOPMENTS LIMITED
02873607 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-10-31 ~ 2008-07-01
IIF 17 - Director → ME
2003-10-31 ~ 2008-07-01
IIF 72 - Secretary → ME
67
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (22 parents)
Officer
2015-09-30 ~ 2018-10-02
IIF 42 - Director → ME
68
WRYDE CROFT WIND FARM LIMITED
- now 05241893BONDCO 1090 LIMITED
- 2005-01-17
05241893 04728177, 05197431, 04913482Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2005-01-12 ~ 2008-07-01
IIF 24 - Director → ME