logo
explain how to read the page

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

Nagle, Michael

    Related profiles found in government register
  • Nagle, Michael
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 1

    • C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 2

    • C/o Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 3 IIF 4 IIF 5

    • St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 7 IIF 8
  • Nagle, Michael
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Uk

      IIF 9

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 10

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 11 IIF 12 IIF 13

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 15

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 16 IIF 17

    • C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 18

    • C/o Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 19 IIF 20 IIF 21

    • C/o Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN, England

      IIF 29

    • Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 30 IIF 31

    • Morton Fraser Llp, St. Martin's Le Grand, London, EC1A 4EN

      IIF 32

    • St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 33 IIF 34

    • St Martins House, St. Martin's Le Grand, London, EC1A 4EN

      IIF 35 IIF 36

    • Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, England

      IIF 37

    • Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England

      IIF 38 IIF 39 IIF 40

    • Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 48 IIF 49

    • 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

      IIF 50

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 51 IIF 52 IIF 53
  • Nagle, Michael
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 56 IIF 57 IIF 58

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 60

    • C/o Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 61 IIF 62 IIF 63

    • C/o Morton Fraser Llp, St Martin's House, St Martin's Le Grand, London, EC1A 4EN

      IIF 69

    • St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 70

    • Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, United Kingdom

      IIF 71

    • Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 72
  • Nagle, Michael
    British none born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 73

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

      IIF 74
  • Nagle, Michael
    British solicitor born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British none born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD

      IIF 99
  • Mr Michael Nagle
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB

      IIF 100

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB

      IIF 101

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB, England

      IIF 102
  • Nagle, Michael
    British

    Registered addresses and corresponding companies
  • Nagle, Michael
    British director

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 128
  • Nagle, Michael
    British solicitor

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 133

    • Maples Fiduciary Services (uk) Limited, 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 134
  • Nagle, Michael Anthony
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 135

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

      IIF 136 IIF 137 IIF 138
  • Nagle, Michael Anthony
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 139 IIF 140
  • Mr Michael Anthony Nagle
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 141
  • Nagle, Michael Anthony
    British

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British solicitor

    Registered addresses and corresponding companies

    • 2 Hartington Place, Brighton, East Sussex, BN2 3LR

      IIF 150
  • Nagle, Michael Anthony
    British solicitor born in September 1952

    Registered addresses and corresponding companies
  • Mr Michael Nagle
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB, England

      IIF 157 IIF 158
  • Nagle, Michael Anthony

    Registered addresses and corresponding companies

    • 2 Hartington Place, Brighton, East Sussex, BN2 3LR

      IIF 159

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 160
child relation
Offspring entities and appointments
Active 7
  • 1
    ALNERY NO. 3022 LIMITED - 2012-04-10
    20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 16 - Director → ME
    2012-04-10 ~ dissolved
    IIF 148 - Secretary → ME
  • 2
    ALNERY NO. 3021 LIMITED - 2012-04-10
    20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 17 - Director → ME
    2012-04-10 ~ dissolved
    IIF 149 - Secretary → ME
  • 3
    11th Floor, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 4
    ALNERY NO. 2703 LIMITED - 2007-06-07
    11th Floor 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 60 - Director → ME
    2007-11-09 ~ dissolved
    IIF 128 - Secretary → ME
  • 5
    The Limes, Copyhold Lane, Cuckfield, Haywards Heath
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-21 ~ now
    IIF 1 - Director → ME
    2005-09-21 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Limes, Copyhold Lane, Cuckfield, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,598 GBP2015-06-30
    Officer
    2009-02-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    VECTOR CUATRO UK LIMITED - 2020-12-19
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-18 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 113
  • 1
    10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 66 - Director → ME
  • 2
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 21 - Director → ME
  • 3
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 56 - Director → ME
  • 4
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 36 - Director → ME
  • 5
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 40 - Director → ME
  • 6
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 47 - Director → ME
  • 7
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 91 - Director → ME
  • 8
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 62 - Director → ME
  • 9
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-12-14 ~ 2025-12-31
    IIF 133 - Director → ME
    Person with significant control
    2021-12-14 ~ 2025-12-31
    IIF 157 - Has significant influence or control → OE
  • 10
    QUILLCO 134 LIMITED - 2003-08-15
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 93 - Director → ME
  • 11
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 23 - Director → ME
  • 12
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 98 - Director → ME
  • 13
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 45 - Director → ME
  • 14
    IMSERV METERPOINT LIMITED - 2004-09-23
    PRECIS (1940) LIMITED - 2000-11-22
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-15 ~ 2000-11-17
    IIF 131 - Secretary → ME
  • 15
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 59 - Director → ME
  • 16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-22 ~ 2025-12-31
    IIF 97 - Director → ME
  • 17
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 95 - Director → ME
  • 18
    SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
    ELECTRICITY 2000 LIMITED - 2002-01-14
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    1994-12-20 ~ 2001-12-21
    IIF 80 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 126 - Secretary → ME
  • 19
    SEEBOARD PROJECTS LIMITED - 2003-06-30
    DIRECTRICITY LIMITED - 2001-06-25
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    1994-09-05 ~ 2001-12-21
    IIF 84 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 115 - Secretary → ME
  • 20
    SEEBOARD (GENERATION) LIMITED - 2003-06-30
    YEARFORD LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-11-15
    IIF 110 - Secretary → ME
  • 21
    CSW INVESTMENTS - 2011-01-12
    90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-05-24 ~ 2002-11-15
    IIF 129 - Secretary → ME
  • 22
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2011-01-28 ~ 2018-09-26
    IIF 50 - Director → ME
  • 23
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 41 - Director → ME
  • 24
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 42 - Director → ME
  • 25
    FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
    BROOMCO (3448) LIMITED - 2004-08-18
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ 2025-12-31
    IIF 96 - Director → ME
  • 26
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 44 - Director → ME
  • 27
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 24 - Director → ME
  • 28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 70 - Director → ME
  • 29
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 63 - Director → ME
  • 30
    ALNERY NO.2730 LIMITED - 2007-09-28
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (3 parents)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 55 - Director → ME
  • 31
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 54 - Director → ME
  • 32
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-09-08
    IIF 137 - Director → ME
  • 33
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 136 - Director → ME
  • 34
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 138 - Director → ME
  • 35
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 53 - Director → ME
  • 36
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 52 - Director → ME
  • 37
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 51 - Director → ME
  • 38
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-20 ~ 2014-04-28
    IIF 48 - Director → ME
  • 39
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2014-04-28
    IIF 39 - Director → ME
  • 40
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-27 ~ 2014-04-28
    IIF 71 - Director → ME
  • 41
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ 2014-04-28
    IIF 49 - Director → ME
  • 42
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-06 ~ 2014-04-28
    IIF 72 - Director → ME
  • 43
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-11-14
    IIF 140 - Director → ME
  • 44
    40 Grosvenor Place, Victoria London
    Dissolved Corporate (1 parent)
    Officer
    1995-04-07 ~ 2002-11-15
    IIF 83 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 127 - Secretary → ME
  • 45
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 32 - Director → ME
  • 46
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 22 - Director → ME
  • 47
    STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 94 - Director → ME
  • 48
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 26 - Director → ME
  • 49
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 68 - Director → ME
  • 50
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 65 - Director → ME
  • 51
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 33 - Director → ME
  • 52
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 28 - Director → ME
  • 53
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 92 - Director → ME
  • 54
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 58 - Director → ME
  • 55
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 27 - Director → ME
  • 56
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 30 - Director → ME
  • 57
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 35 - Director → ME
  • 58
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 25 - Director → ME
  • 59
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 20 - Director → ME
  • 60
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 139 - Director → ME
  • 61
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 29 - Director → ME
  • 62
    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, Scotland
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 10 - Director → ME
  • 63
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 31 - Director → ME
  • 64
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 5 - Director → ME
  • 65
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2017-05-10 ~ 2017-05-10
    IIF 64 - Director → ME
    2017-05-12 ~ 2017-12-14
    IIF 61 - Director → ME
  • 66
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 18 - Director → ME
  • 67
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 2 - Director → ME
  • 68
    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, Scotland
    Active Corporate (10 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 57 - Director → ME
  • 69
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 43 - Director → ME
  • 70
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 34 - Director → ME
  • 71
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 6 - Director → ME
  • 72
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 12 - Director → ME
  • 73
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 11 - Director → ME
  • 74
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 14 - Director → ME
  • 75
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 13 - Director → ME
  • 76
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 38 - Director → ME
  • 77
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 46 - Director → ME
  • 78
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Officer
    ~ 1998-08-11
    IIF 78 - Director → ME
    1998-04-03 ~ 1999-07-20
    IIF 118 - Secretary → ME
    ~ 1993-09-30
    IIF 159 - Secretary → ME
  • 79
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2022-05-18 ~ 2026-01-01
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    FALCK RENEWABLES FINANCE LIMITED - 2022-11-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-13 ~ 2025-12-31
    IIF 134 - Director → ME
  • 81
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 19 - Director → ME
  • 82
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 8 - Director → ME
  • 83
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 3 - Director → ME
  • 84
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1996-10-23 ~ 2002-11-15
    IIF 113 - Secretary → ME
  • 85
    SEEBOARD HOLDINGS LIMITED - 1996-06-20
    SEEB LIMITED - 1996-05-15
    WOODSOLE LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-11-15
    IIF 86 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 106 - Secretary → ME
    ~ 1993-09-30
    IIF 146 - Secretary → ME
  • 86
    SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02
    YEARFRONT LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-03
    IIF 153 - Director → ME
    1997-04-02 ~ 2002-11-15
    IIF 124 - Secretary → ME
    ~ 1993-09-30
    IIF 147 - Secretary → ME
  • 87
    BEACON GAS LIMITED - 2001-11-30
    TORCH NATURAL GAS LIMITED - 1996-04-30
    TORCH GAS LIMITED - 1995-08-02
    SYNERGY GAS COMPANY LIMITED - 1995-07-13
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    1995-04-06 ~ 1995-10-23
    IIF 156 - Director → ME
    1995-10-23 ~ 2002-11-15
    IIF 107 - Secretary → ME
  • 88
    HOME POWER COMPANY LIMITED - 2001-04-23
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-04-07 ~ 2001-10-25
    IIF 77 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 111 - Secretary → ME
  • 89
    PREMIER ELECTRICITY LIMITED - 2002-01-28
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    1994-10-21 ~ 2002-01-24
    IIF 87 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 117 - Secretary → ME
  • 90
    OBJECTCLASS LIMITED - 1992-05-20
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ 2002-11-15
    IIF 81 - Director → ME
    ~ 2002-11-15
    IIF 112 - Secretary → ME
  • 91
    METERPOINT LIMITED - 2000-12-01
    SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
    BOWSPOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-04-20
    IIF 151 - Director → ME
    2000-08-01 ~ 2002-11-15
    IIF 120 - Secretary → ME
    ~ 1993-09-30
    IIF 144 - Secretary → ME
  • 92
    SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
    FINDSHOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-07-29
    IIF 82 - Director → ME
    1995-10-21 ~ 2002-11-15
    IIF 119 - Secretary → ME
    ~ 1993-09-30
    IIF 143 - Secretary → ME
  • 93
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 4 - Director → ME
  • 94
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2017-05-12 ~ 2017-08-24
    IIF 9 - Director → ME
  • 95
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    1994-01-04 ~ 2002-11-15
    IIF 79 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 108 - Secretary → ME
  • 96
    FITGEN LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2002-11-15
    IIF 85 - Director → ME
    ~ 1993-09-30
    IIF 142 - Secretary → ME
    2000-05-12 ~ 2002-11-15
    IIF 123 - Secretary → ME
  • 97
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
    SEEBOARD POWER NETWORKS PLC - 2003-06-30
    HOME GAS COMPANY LIMITED - 2001-06-06
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    1995-04-07 ~ 2001-10-25
    IIF 75 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 125 - Secretary → ME
  • 98
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2011-03-28 ~ 2018-03-22
    IIF 74 - Director → ME
  • 99
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 135 - Director → ME
  • 100
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 7 - Director → ME
  • 101
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
    SOUTH EASTERN SERVICES LIMITED - 2003-06-30
    DEALPROUD LIMITED - 1992-11-04
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    1992-09-22 ~ 2001-05-08
    IIF 90 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 104 - Secretary → ME
    1992-09-22 ~ 1993-09-30
    IIF 150 - Secretary → ME
  • 102
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    GAS 2000 LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-12-20 ~ 2001-12-21
    IIF 88 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 116 - Secretary → ME
  • 103
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
    ELECTRICITY (UK) LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    1994-09-05 ~ 2001-12-21
    IIF 89 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 122 - Secretary → ME
  • 104
    EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
    EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
    SEEBOARD GROUP PLC - 2005-08-23
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-04-18 ~ 1996-05-23
    IIF 152 - Director → ME
    1996-05-23 ~ 2002-11-15
    IIF 132 - Secretary → ME
  • 105
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
    SEEPOWER LIMITED - 2002-01-14
    WOODRUN LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1997-02-28
    IIF 155 - Director → ME
    1997-02-28 ~ 2002-11-15
    IIF 103 - Secretary → ME
    ~ 1993-09-30
    IIF 145 - Secretary → ME
  • 106
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
    EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
    SEEBOARD PLC - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-10-01 ~ 2002-11-15
    IIF 109 - Secretary → ME
  • 107
    EDF ENERGY POWERLINK LIMITED - 2010-11-01
    SEEBOARD POWERLINK LIMITED - 2004-08-11
    ACCENTWRITE LIMITED - 1996-09-10
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Officer
    1996-07-25 ~ 1997-07-22
    IIF 154 - Director → ME
    1997-07-22 ~ 1999-07-20
    IIF 114 - Secretary → ME
  • 108
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-02-01 ~ 2017-11-14
    IIF 15 - Director → ME
    2017-02-01 ~ 2017-11-14
    IIF 160 - Secretary → ME
  • 109
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 69 - Director → ME
  • 110
    XCHANGEGROUP CRM LIMITED - 2014-05-01
    VENTUREXPRESS LIMITED - 2004-01-08
    Mendip Court, Bath Road, Wells, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2004-01-23 ~ 2004-10-08
    IIF 130 - Secretary → ME
  • 111
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 67 - Director → ME
  • 112
    R Weissenborn, 4 Townshend Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,401 GBP2024-12-31
    Officer
    2003-12-17 ~ 2004-12-17
    IIF 76 - Director → ME
    2003-12-17 ~ 2004-12-17
    IIF 121 - Secretary → ME
  • 113
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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