1
10 Lower Grosvenor Place, Third Floor, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 20 - Director → ME
2
ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, AberdeenActive Corporate (7 parents)
Officer
2008-04-01 ~ 2011-06-30IIF 13 - Director → ME
3
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2009-07-31 ~ 2010-06-22IIF 60 - Director → ME
4
INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 30 - Director → ME
5
HMS (469) LIMITED - 2003-06-10
Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 42 - Director → ME
6
RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 59 - Director → ME
7
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2020-11-01 ~ 2024-06-06IIF 25 - Director → ME
8
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 31 - Director → ME
9
AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 35 - Director → ME
10
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 39 - Director → ME
11
Edinburgh Airport, EdinburghActive Corporate (14 parents, 1 offspring)
Officer
2008-04-01 ~ 2011-06-30IIF 14 - Director → ME
12
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 47 - Director → ME
13
PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 57 - Director → ME
14
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 43 - Director → ME
15
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 19 - Director → ME
16
St Andrews Drive, Glasgow Airport, PaisleyActive Corporate (7 parents)
Officer
2008-04-01 ~ 2011-06-30IIF 17 - Director → ME
17
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 27 - Director → ME
18
GORDONSTON HILL LIMITED - 2009-01-22
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 23 - Director → ME
19
HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2020-11-01 ~ 2024-06-06IIF 45 - Director → ME
20
BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-05IIF 29 - Director → ME
21
LHR AIRPORTS LIMITED - 2012-10-12
BAA (HONG KONG) LIMITED - 2012-09-21
HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
PRECIS (953) LIMITED - 1990-03-26
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2009-07-31 ~ 2011-06-30IIF 16 - Director → ME
22
BAA (IP HOLDCO) LIMITED - 2012-09-28
BAA (NEWCO4) LIMITED - 2008-07-02
BAA (SP) LIMITED - 2007-12-20
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2009-07-31 ~ 2011-06-30IIF 12 - Director → ME
23
BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED - 1999-10-29
PRECIS (1361) LIMITED - 1995-09-26
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents)
Officer
2008-04-01 ~ 2011-06-30IIF 15 - Director → ME
24
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 56 - Director → ME
25
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents)
Officer
2009-07-31 ~ 2011-06-30IIF 7 - Director → ME
26
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2009-07-31 ~ 2011-06-30IIF 6 - Director → ME
27
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2009-07-31 ~ 2011-06-30IIF 9 - Director → ME
28
BEGL 3 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 53 - Director → ME
29
HMS (587) LIMITED - 2005-02-11
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 33 - Director → ME
30
INFINIS ARGYLE LIMITED - 2017-05-23
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 49 - Director → ME
31
INFINIS ESTATES LIMITED - 2017-05-23
INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 32 - Director → ME
32
INFINIS GALA LIMITED - 2017-05-23
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 46 - Director → ME
33
INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 38 - Director → ME
34
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, ScotlandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 28 - Director → ME
35
INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2020-11-01 ~ 2024-06-06IIF 34 - Director → ME
36
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
INFINIS WIND HOLDINGS LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 36 offsprings)
Officer
2020-11-01 ~ 2024-06-06IIF 48 - Director → ME
37
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 21 - Director → ME
38
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, ScotlandActive Corporate (10 parents)
Officer
2020-11-01 ~ 2023-12-31IIF 51 - Director → ME
39
CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 40 - Director → ME
40
CHEVINGTON WIND FARM LIMITED - 2015-07-08
PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 44 - Director → ME
41
WINDY STANDARD LIMITED - 2021-04-29
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2020-11-01 ~ 2024-06-06IIF 26 - Director → ME
42
Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 36 - Director → ME
43
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 24 - Director → ME
44
Carlson House Mossland Road, Hillington, GlasgowDissolved Corporate (3 parents)
Officer
2009-07-31 ~ 2011-06-30IIF 10 - Director → ME
45
BEGL 2 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 50 - Director → ME
46
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 52 - Director → ME
47
AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, SouthamptonActive Corporate (7 parents)
Officer
2009-07-31 ~ 2011-06-30IIF 8 - Director → ME
48
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 22 - Director → ME
49
Third Floor, 10 Lower Grosvenor Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2023-10-25 ~ 2024-06-06IIF 4 - Director → ME
50
Third Floor, 10 Lower Grosvenor Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-10-25 ~ 2024-06-06IIF 3 - Director → ME
51
10 Lower Grosvenor Place, Third Floor, London, EnglandActive Corporate (4 parents)
Officer
2024-01-04 ~ 2024-06-06IIF 2 - Director → ME
52
ADVANCED TRANSPORT SYSTEMS LIMITED - 2010-04-17
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-56,952 GBP2024-03-31
Officer
2009-01-01 ~ 2011-06-30IIF 11 - Director → ME
53
MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2020-11-01 ~ 2024-06-06IIF 41 - Director → ME
54
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-11-01 ~ 2024-06-06IIF 54 - Director → ME
55
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 37 - Director → ME
56
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-05IIF 55 - Director → ME
57
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (3 parents)
Officer
2020-11-01 ~ 2024-06-06IIF 18 - Director → ME