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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

Wood, Nicholas John

    Related profiles found in government register
  • Wood, Nicholas John
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Nicholas John
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1, Tudor Street, London, EC4Y 0AH

      IIF 53
    • Flat 3, 26 Hyde Park Gardens, London, W2 2LZ, United Kingdom

      IIF 54
  • Wood, Nicholas John
    British born in November 1965

    Registered addresses and corresponding companies
  • Mr Nicholas John Wood
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1, Tudor Street, 6th Floor, London, EC4Y 0AH

      IIF 73
  • Wood, Nicholas John
    born in August 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 6, Willow Close, Reed, Royston, SG8 8BA, England

      IIF 74
  • Wood, Nicholas John
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 - 16, Huntsworth Mews, London, NW1 6DD, England

      IIF 75
  • Wood, Nicholas John
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Tudor Street, 6th Floor, London, EC4Y 0AH, England

      IIF 76
  • Wood, Nicholas John
    British ceo born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6-16, Huntsworth Mews, London, NW1 6DD, United Kingdom

      IIF 77
  • Wood, Nicholas John
    British

    Registered addresses and corresponding companies
    • 1, Tudor Street, 6th Floor, London, EC4Y 0AH, England

      IIF 78
  • Mr Nicholas John Wood
    British born in August 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 5, Palmerston Drive, Wheathampstead, St. Albans, AL4 8FE, England

      IIF 79
  • Wood, Nicholas John

    Registered addresses and corresponding companies
    • 1, Tudor Street, 6th Floor, London, EC4Y 0AH, England

      IIF 80
  • Mr Nicholas John Wood
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 - 16, Huntsworth Mews, London, NW1 6DD, England

      IIF 81
    • Beaumont Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, England

      IIF 82
  • Wood, Nicholas

    Registered addresses and corresponding companies
    • 2, Praed Street, 609 Balmoral Apartments, London, W2 1AL, England

      IIF 83
child relation
Offspring entities and appointments 76
  • 1
    ADAM, HARDING & LUECK (RESEARCH) LIMITED
    - now 02302737
    CAPEGAIN LIMITED - 1989-01-31
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-27 ~ 2009-01-30
    IIF 72 - Director → ME
  • 2
    ARNISH MOOR WIND FARM LIMITED
    08952615
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-03-21 ~ now
    IIF 36 - Director → ME
  • 3
    BALNOON WIND LIMITED
    SC510255
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2020-03-06 ~ now
    IIF 17 - Director → ME
  • 4
    BC CAPITAL MANAGEMENT SERVICES LIMITED - now
    BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED
    - 2014-06-23 03986168 OC349662... (more)
    BLUECREST CAPITAL MANAGEMENT LIMITED
    - 2008-12-01 03986168 OC339259... (more)
    ONE WORLD CAPITAL LIMITED - 2000-08-02
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2005-12-12 ~ 2009-01-22
    IIF 69 - Director → ME
  • 5
    BETTYHILL WIND ENERGY LIMITED
    - now SC375694
    LOTHIAN SHELF (C) LIMITED - 2010-08-23
    13 Queen's Road, Aberdeen
    Active Corporate (26 parents)
    Officer
    2013-12-19 ~ now
    IIF 42 - Director → ME
  • 6
    BLUECREST USA HOLDINGS LIMITED
    - now 05514153
    BLUECREST NEWPORT HOLDINGS LIMITED
    - 2008-04-21 05514153
    Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-12-12 ~ 2009-01-22
    IIF 67 - Director → ME
  • 7
    BONERBO HOLDINGS LIMITED
    SC667309
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-13 ~ now
    IIF 20 - Director → ME
  • 8
    BONERBO RENEWABLE ENERGY LIMITED
    SC461312
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2020-03-10 ~ now
    IIF 24 - Director → ME
  • 9
    BW HOLDCO LTD
    SC607201
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-06 ~ now
    IIF 26 - Director → ME
  • 10
    CAPITAL DYNAMICS LIMITED - now
    WESTPORT PRIVATE EQUITY LIMITED
    - 2005-03-07 02215798
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1988-04-13
    16 St. Martin's Le Grand, London, England
    Active Corporate (30 parents, 84 offsprings)
    Officer
    2003-04-29 ~ 2004-07-27
    IIF 71 - Director → ME
  • 11
    CLENERGY (PROJECT 4) LTD
    09464202 09463831... (more)
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (11 parents)
    Officer
    2021-12-15 ~ now
    IIF 35 - Director → ME
  • 12
    CMR CIP LIMITED
    06160603
    Fairfax House, 15 Fulwood Place, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2007-04-13 ~ 2009-01-30
    IIF 60 - Director → ME
  • 13
    CMR GP LIMITED
    - now 05981573
    RINGWONDER LIMITED - 2006-11-10
    Fairfax House, 15 Fulwood Place, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2007-04-13 ~ 2009-01-30
    IIF 55 - Director → ME
  • 14
    CULVIE HILL WIND LIMITED
    SC516953
    Muirden Farm Muirden Farm, Muirden, Turriff, Aberdeenshire, Scotland
    Active Corporate (8 parents)
    Officer
    2019-11-08 ~ now
    IIF 22 - Director → ME
  • 15
    CULVIE WIND (HOLDINGS) LTD
    SC588087
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 16 - Director → ME
  • 16
    CULVIE WIND LIMITED
    SC504911
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    2020-03-10 ~ now
    IIF 12 - Director → ME
  • 17
    EQATE LIMITED
    - now 05873702 05160880
    QPI LEGAL LIMITED - 2006-10-16
    Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2006-12-15 ~ 2009-01-30
    IIF 66 - Director → ME
  • 18
    EXITWAY CAPITAL PARTNERS LLP
    OC345643
    Hillsdown House, 32 Hampstead High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 19
    FORTRIE BIDCO 1 LIMITED
    09100298 09100311
    1 Tudor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 5 - Director → ME
  • 20
    FORTRIE BIDCO 2 LIMITED
    09100311 09100298
    1 Tudor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 4 - Director → ME
  • 21
    GARSTANG WIND DIRECT LIMITED
    06907582
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-12-24 ~ now
    IIF 37 - Director → ME
  • 22
    GROUNDSURE LIMITED
    - now 03421028
    VESRATE LIMITED
    - 2001-03-02 03421028
    Nile House, Nile Street, Brighton, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2001-02-27 ~ 2007-06-08
    IIF 65 - Director → ME
  • 23
    LIBERTAS CAPITAL 2009 LIMITED - now
    EQUITY GROWTH RESEARCH LIMITED - 2009-02-09
    EO (UK) LIMITED
    - 2004-05-17 04041933
    16 Berkeley Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-07-27 ~ 2000-10-05
    IIF 61 - Director → ME
  • 24
    LINKDEX LIMITED
    - now 06569025
    H.L.Q. LIMITED - 2008-07-01
    90 Chancery Lane, London, England
    Liquidation Corporate (21 parents)
    Officer
    2011-01-26 ~ 2016-08-23
    IIF 2 - Director → ME
  • 25
    LITTLE WHITERASHES HOLDINGS LIMITED
    SC673607
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 13 - Director → ME
  • 26
    MAN BLUESKY LIMITED
    05696703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-12
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2009-01-30
    IIF 70 - Director → ME
  • 27
    MAN INVESTMENTS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15
    Dissolved on 2016-01-15
    RMF INVESTMENT RESEARCH (UK) LIMITED
    - 2009-07-01 04137117 06401938
    RMF INVESTMENT PRODUCTS (UK) LTD - 2003-04-01
    Frp Advisory (uk) Llp, 1 Queen Street, Kings Orchard, Bristol
    Dissolved Corporate (26 parents)
    Officer
    2005-09-27 ~ 2009-01-14
    IIF 62 - Director → ME
  • 28
    MAN INVESTMENTS FINANCE LIMITED
    - now 05692877
    MAN INVESTMENTS CLEARING SERVICES LIMITED
    - 2007-02-14 05692877
    Riverbank House, 2 Swan Lane, London
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2006-01-31 ~ 2007-03-15
    IIF 64 - Director → ME
  • 29
    MAN INVESTMENTS HOLDINGS LIMITED
    - now 02299292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-09-11
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
    ADAM, HARDING & LUECK LIMITED - 1990-11-29
    ACTIONPAWN LIMITED - 1989-01-31
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (42 parents, 5 offsprings)
    Officer
    2007-04-10 ~ 2009-01-28
    IIF 56 - Director → ME
  • 30
    MAN INVESTMENTS LIMITED
    - now 02093429 00157167... (more)
    MAN INVESTMENT PRODUCTS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
    ADAM, HARDING & LUECK LIMITED - 1995-03-16
    ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
    ADAM, HARDING & LUECK LTD. - 1989-01-31
    BELLRANGE LIMITED - 1987-05-01
    Riverbank House, 2 Swan Lane, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2009-01-30
    IIF 57 - Director → ME
  • 31
    MAN MASH LIMITED
    - now 02772394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-22
    E D & F MAN MASH LIMITED - 2001-04-02
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2005-09-27 ~ 2008-09-30
    IIF 68 - Director → ME
  • 32
    MAN VALUATION SERVICES LIMITED
    - now 02772370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-09-11
    E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (38 parents)
    Officer
    2005-09-27 ~ 2009-01-29
    IIF 58 - Director → ME
  • 33
    MELROSE WIND LIMITED
    SC510251
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (11 parents)
    Officer
    2021-09-07 ~ now
    IIF 30 - Director → ME
  • 34
    MTM CAPITAL PARTNERS LIMITED
    - now 04966396
    DANTEL LIMITED - 2004-02-11
    7 Burvale Court, 13 Rickmansworth Road, Watford, England
    Dissolved Corporate (15 parents)
    Officer
    2007-04-27 ~ 2008-12-22
    IIF 59 - Director → ME
  • 35
    MTM CORPORATE FINANCE LIMITED
    04153078
    7 Burvale Court, 13 Rickmansworth Road, Watford, England
    Dissolved Corporate (10 parents)
    Officer
    2007-05-15 ~ 2008-12-19
    IIF 63 - Director → ME
  • 36
    NEWPORT WIND DIRECT LIMITED
    06348191
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-12-24 ~ now
    IIF 43 - Director → ME
  • 37
    OAKDALE WIND FARM LIMITED
    - now 07204962
    PFR (OAKDALE) LIMITED
    - 2016-01-11 07204962
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-12-23 ~ now
    IIF 39 - Director → ME
  • 38
    PORT 1960 LTD
    13541007 08332891... (more)
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-18 ~ now
    IIF 41 - Director → ME
  • 39
    PORTERLEDGE RENEWABLE LIMITED
    08234451
    18 Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-18 ~ now
    IIF 40 - Director → ME
  • 40
    PRINT AND MOTION LIMITED
    08082702
    2 609 Balmoral Apartments, 2 Praed Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 7 - Director → ME
    2012-05-24 ~ dissolved
    IIF 83 - Secretary → ME
  • 41
    RATTAR HOLDINGS LIMITED
    SC667301
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-13 ~ now
    IIF 21 - Director → ME
  • 42
    RATTAR RENEWABLES LTD
    SC461950
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2020-03-09 ~ now
    IIF 23 - Director → ME
  • 43
    RBWEI EQUITY LIMITED
    10839843
    Level 6 1 Tudor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 51 - Director → ME
  • 44
    RESONANCE ASSET MANAGEMENT LIMITED
    - now 09028327 OC370862
    RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED
    - 2014-12-11 09028327 OC370862
    Beaumont Bridge House, 181 Queen Victoria Street, London, England
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2014-05-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% OE
  • 45
    RESONANCE BIDCO 1 LIMITED
    09105390 09105440
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-27 ~ now
    IIF 48 - Director → ME
  • 46
    RESONANCE BIDCO 2 LIMITED
    09105440 09105390
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-27 ~ now
    IIF 47 - Director → ME
  • 47
    RESONANCE BRITISH WIND SOUTH WEST LIMITED
    SC709702
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-16 ~ now
    IIF 25 - Director → ME
  • 48
    RESONANCE BW HOLDINGS LIMITED
    SC667332 SC667328... (more)
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-13 ~ now
    IIF 15 - Director → ME
  • 49
    RESONANCE CHW HOLDINGS LIMITED
    SC677084 SC667328... (more)
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    IIF 8 - Director → ME
  • 50
    RESONANCE CONTINUATION LLP
    OC446495
    6 - 16 Huntsworth Mews, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 81 - Right to surplus assets - 75% or more OE
    IIF 81 - Right to appoint or remove members OE
    IIF 81 - Ownership of voting rights - 75% or more OE
  • 51
    RESONANCE CW HOLDINGS LIMITED
    SC667328 SC677084... (more)
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-13 ~ now
    IIF 19 - Director → ME
  • 52
    RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
    - now 05652046
    RD HOLD CO I LIMITED
    - 2014-01-29 05652046
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-12-24 ~ now
    IIF 45 - Director → ME
  • 53
    RESONANCE KENT BIOENERGY LIMITED
    15562413
    6-16 Huntsworth Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 77 - Director → ME
  • 54
    RESONANCE MELROSE WIND LIMITED
    SC705626
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-03 ~ now
    IIF 11 - Director → ME
  • 55
    RESONANCE NI POWER II LIMITED
    13804429 12156840
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-16 ~ now
    IIF 29 - Director → ME
  • 56
    RESONANCE NI POWER LIMITED
    12156840 13804429
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-14 ~ now
    IIF 9 - Director → ME
  • 57
    RESONANCE TUDOR STREET LLP
    - now OC370862
    RESONANCE ASSET MANAGEMENT LLP
    - 2014-12-11 OC370862 09028327... (more)
    1 Tudor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 58
    RESONANCE UK WIND II LIMITED
    13702259
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-25 ~ now
    IIF 27 - Director → ME
  • 59
    RESONANCE WATER FINANCE UK LIMITED
    10897212
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-08-03 ~ now
    IIF 49 - Director → ME
  • 60
    RESONANCE WIND FINANCE II LIMITED
    12631870 08624957
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-05-29 ~ now
    IIF 44 - Director → ME
  • 61
    RESONANCE WIND FINANCE LIMITED
    08624957 12631870
    7th Floor York House, 23 Kingsway, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-07-25 ~ now
    IIF 46 - Director → ME
  • 62
    RESONANCE WIND GP LTD
    SC443189
    13 Queens Road, Aberdeen
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2013-02-20 ~ now
    IIF 28 - Director → ME
  • 63
    RSJ ONE ENERGY LIMITED
    - now 08305380
    GVO WIND NO.7 LIMITED - 2013-05-10
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (9 parents)
    Officer
    2021-10-21 ~ now
    IIF 38 - Director → ME
  • 64
    SCARBOROUGH ENVIRONMENTAL INFRASTRUCTURE LIMITED
    13815694
    Unit 18 Riversway Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (12 parents)
    Officer
    2021-12-23 ~ now
    IIF 14 - Director → ME
  • 65
    STANDFORD WIND FARM LIMITED
    - now 06632037
    PFR (HMP STANDFORD HILL) LIMITED
    - 2016-01-11 06632037
    PFR PROJECT LIMITED - 2009-03-26
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-12-23 ~ now
    IIF 32 - Director → ME
  • 66
    STRATH OF BRYDOCK WIND FARM LIMITED
    08383372
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-01-31 ~ now
    IIF 31 - Director → ME
  • 67
    TURNPOINT CAPITAL ADVISERS LIMITED
    - now 04083043
    PALLADIUM VENTURES LIMITED
    - 2011-01-05 04083043
    LIQUIDITY CAPITAL LIMITED
    - 2009-06-26 04083043
    GLOBALMAX CAPITAL LIMITED
    - 2002-08-09 04083043
    N Wood, 1 Tudor Street, 6th Floor, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-11-06 ~ dissolved
    IIF 76 - Director → ME
    2000-11-06 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 73 - Has significant influence or control OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 68
    URBAN WIND ASSETS LIMITED
    09294190
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (12 parents)
    Officer
    2021-12-15 ~ now
    IIF 34 - Director → ME
  • 69
    UTILITY SOLAR LIMITED
    - now 08236389
    POWER ON SOLAR LIMITED
    - 2012-10-22 08236389
    1 Tudor Street, 6th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 3 - Director → ME
    2012-10-02 ~ dissolved
    IIF 80 - Secretary → ME
  • 70
    WATER VENTURES LIMITED
    09592184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-10 during the appointment or period of control
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (13 parents)
    Officer
    2015-07-30 ~ now
    IIF 52 - Director → ME
  • 71
    WIND ENERGY GENERATION LIMITED
    NI623521
    C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2022-01-24 ~ now
    IIF 6 - Director → ME
  • 72
    WIND NI DEVELOPMENTS LIMITED
    NI616397
    C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 1 - Director → ME
  • 73
    WIND NI POWER LIMITED
    NI616227
    C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-16 ~ now
    IIF 10 - Director → ME
  • 74
    WOOD DE LASTIC PROPERTIES LLP
    OC446806
    6 Willow Close, Reed, Royston, England
    Active Corporate (4 parents)
    Officer
    2023-04-11 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% OE
  • 75
    WORKINGTON ENERGY LIMITED
    - now 05607276
    HAMSARD 2951 LIMITED - 2005-12-06
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-12-24 ~ now
    IIF 33 - Director → ME
  • 76
    WRAE FARM HOLDINGS LIMITED
    SC673606
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.