1
10 Lower Grosvenor Place, Third Floor, London, England
Active Corporate (37 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 69 - Director → ME
2
13 Queen's Road, Aberdeen
Active Corporate (19 parents)
Officer
2012-07-27 ~ 2016-01-21
IIF 31 - Director → ME
3
13 Queen's Road, Aberdeen, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-12 ~ 2016-01-21
IIF 38 - Director → ME
4
13 Queen's Road, Queens Road, Aberdeen, Scotland
Active Corporate (20 parents)
Officer
2012-07-27 ~ 2016-01-21
IIF 29 - Director → ME
5
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
- now 07254562Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Due to be dissolved on 2025-03-09
INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-12-05
IIF 63 - Director → ME
6
ARDROSSAN WIND FARM (SCOTLAND) LIMITED
- now SC248719HMS (469) LIMITED - 2003-06-10
Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
Active Corporate (47 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 57 - Director → ME
7
ARGYLE WIND (HOLDINGS) LIMITED
- now 09059714Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2022-02-18
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 (20 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-12-05
IIF 82 - Director → ME
8
ASPHALT AND AGGREGATES TRADING LIMITED
NI639291 8 Old Ballybracken Road, Doagh, Ballyclare, County Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2016-06-23 ~ now
IIF 103 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
9
AUGUSTA & CO LIMITED - now
AUGUSTA FINANCE PLC
- 2004-02-04
04399945 19 Queen Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2003-02-07 ~ 2005-03-30
IIF 15 - Director → ME
2003-02-07 ~ 2003-02-07
IIF 101 - Secretary → ME
10
BAYWA R.E. (ENERGY SERVICES) UK LIMITED - now
FORSA ENERGY SERVICES LIMITED - 2020-02-03
2020 RENEWABLES LIMITED
- 2017-09-22
SC367800HMS (797) LIMITED - 2009-11-05
Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2012-07-27 ~ 2016-01-21
IIF 35 - Director → ME
11
BAYWA R.E. UK (DEVELOPMENTS) LIMITED - now
FORSA ENERGY (UK) LIMITED - 2019-05-29
VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED
- 2017-10-10
08385125 07811247, 07633841, 08179287Warning 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)VED (UK) 2 LIMITED
- 2013-02-05
08385125 22 Chancery Lane, London, United Kingdom
Active Corporate (15 parents, 12 offsprings)
Officer
2013-02-01 ~ 2016-01-21
IIF 89 - Director → ME
12
BEARS DOWN WINDFARM LIMITED
- now 02677534RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 47 - Director → ME
13
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (68 parents, 8 offsprings)
Officer
2017-12-14 ~ 2020-01-01
IIF 48 - Director → ME
14
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 59 - Director → ME
15
BOWMORE ENERGY LIMITED - now
FORSA ENERGY LIMITED - 2020-11-04
VELOCITA ENERGY DEVELOPMENTS LIMITED
- 2017-09-22
07633841 07811247, 08385125, 08179287Warning 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) One, Glass Wharf, Bristol, England
Active Corporate (11 parents, 8 offsprings)
Officer
2011-05-13 ~ 2017-06-26
IIF 90 - Director → ME
16
BREGAL CAPITAL LLP - now
ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2005-01-01 ~ 2007-03-31
IIF 1 - LLP Member → ME
17
BRUNO WIND (HOLDINGS) LIMITED
- now 06833261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-18
BROADVIEW LIMITED - 2012-05-21
1 More London Place, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2017-12-14 ~ 2018-12-05
IIF 56 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2007-05-17
Administration ended on 2008-01-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-24
Dissolved on 2010-03-18
THE TELCAB COMPANY LIMITED
- 2000-07-21
03282395 66 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
1998-07-10 ~ 2001-07-31
IIF 5 - Director → ME
19
CAUSEYMIRE WINDFARM LIMITED
- now SC149105AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (64 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 40 - Director → ME
20
CLARIEN ENERGY (UK) LIMITED
- now 05592894HAMSARD 2957 LIMITED
- 2006-02-03
05592894 05171283, 05607276, 05671799Warning 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) Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-02-02 ~ 2010-10-14
IIF 19 - Director → ME
21
COMMUNITY WINDFARM ALLIANCE LIMITED
SC318787 Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2007-03-16 ~ 2010-10-14
IIF 4 - Director → ME
22
Suite F3, Clyde View, 22 Pottery Street, Greenock, Inverclyde
Dissolved Corporate (6 parents)
Officer
2012-07-27 ~ 2016-01-21
IIF 30 - Director → ME
23
Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
Active Corporate (11 parents)
Officer
2012-07-27 ~ 2016-01-21
IIF 33 - Director → ME
24
DALSWINTON WINDFARM (SCOTLAND) LIMITED
SC279014 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (47 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 64 - Director → ME
25
DRUIM LEATHANN WINDFARM LIMITED
- now SC414109TOLSTA WINDFARM LIMITED - 2012-06-11
Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
Active Corporate (11 parents)
Officer
2012-07-27 ~ 2016-01-21
IIF 32 - Director → ME
26
DUMMUIES WINDFARM HUNTLY LIMITED
- now 05624537HALLCO 1266 LIMITED
- 2006-03-03
05624537 05624580, 05882470, 05684165Warning 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) 1 Bow Churchyard, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-03-02 ~ 2010-10-14
IIF 20 - Director → ME
27
ECO-5 LIMITED
05342865 08194758, 05268380, 15423995Warning 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) Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (17 parents)
Officer
2006-03-02 ~ 2010-10-14
IIF 24 - Director → ME
28
ECO 2 LIMITED - 2005-09-30
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (18 parents)
Officer
2006-03-02 ~ 2010-10-14
IIF 23 - Director → ME
29
Warrenden, Weydown Road, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
30
Warrenden, Weydown Road, Haslemere, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-24 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 100 - Right to appoint or remove members → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to surplus assets - 75% or more → OE
31
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-02-02 ~ 2010-10-14
IIF 21 - Director → ME
32
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (8 parents)
Officer
2005-09-29 ~ 2010-10-14
IIF 22 - Director → ME
33
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (61 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 39 - Director → ME
34
FFYNNON OER WINDFARM LIMITED
- now 02906601PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (64 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 49 - Director → ME
35
FORSA ENERGY (FRANCE) LIMITED - now
VELOCITA ENERGY DEVELOPMENTS (FRANCE) LIMITED
- 2017-09-23
08179287 07811247, 07811247, 08385125Warning 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) One, Glass Wharf, Bristol, England
Dissolved Corporate (9 parents)
Officer
2012-08-14 ~ 2016-02-19
IIF 91 - Director → ME
36
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (30 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 83 - Director → ME
37
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2017-12-14 ~ 2018-12-05
IIF 42 - Director → ME
38
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2021-06-03 ~ 2022-05-24
IIF 14 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-17
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-12-05
IIF 55 - Director → ME
40
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 71 - Director → ME
41
First Floor Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-14 ~ 2010-10-14
IIF 3 - LLP Designated Member → ME
42
GOOD ENERGIES INVESTMENTS LIMITED
- now 04772261CAPITAL FINANCIAL GROUP LIMITED
- 2007-03-27
04772261 Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-03-24 ~ 2007-11-08
IIF 95 - Director → ME
2007-12-20 ~ 2010-10-14
IIF 96 - Director → ME
43
GORDONSTOWN HILL WIND FARM LIMITED
- now 06772099GORDONSTON HILL LIMITED - 2009-01-22
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 80 - Director → ME
44
HEADWIND BEINN GHLAS WIND FARM LIMITED
07641078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-15
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2017-12-14 ~ 2018-12-05
IIF 51 - Director → ME
45
HEADWIND DEVELOPMENT SERVICES LIMITED
- now 06964875HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (52 parents, 4 offsprings)
Officer
2017-12-14 ~ 2020-01-01
IIF 43 - Director → ME
46
HEADWIND KIRKBY MOOR WIND FARM LIMITED
07327431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-16
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2017-12-14 ~ 2018-12-05
IIF 78 - Director → ME
47
HEADWIND LAMBRIGG WIND FARM LIMITED
08291816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-16
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2017-12-14 ~ 2018-12-05
IIF 52 - Director → ME
48
HEADWIND TAFF ELY WIND FARM LIMITED
07306426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-16
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2017-12-14 ~ 2018-12-05
IIF 50 - Director → ME
49
BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 81 - Director → ME
50
INSTITUTE OF ASPHALT TECHNOLOGY(THE)
01526867 National Stone Centre, Porter Lane, Wirksworth, England
Active Corporate (57 parents)
Officer
2009-05-14 ~ 2024-11-29
IIF 104 - Director → ME
51
Broomage Avenue, Larbert, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-07-27 ~ 2016-02-19
IIF 28 - Director → ME
52
JUPITER ACQUISITIONS (HOLDINGS) LIMITED
07578959Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-17
1 More London Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2017-12-14 ~ 2018-12-05
IIF 45 - Director → ME
53
JUPITER ACQUISITIONS LIMITED
- now 07577857Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Due to be dissolved on 2023-03-12
JUPITER AQUISITIONS LIMITED - 2011-03-25
1 More London Place, London
Dissolved Corporate (29 parents, 4 offsprings)
Officer
2017-12-14 ~ 2018-12-05
IIF 68 - Director → ME
54
THE LANTRA TRUST - 2002-05-17
LANTRA NATIONAL TRAINING ORGANISATION LIMITED - 2000-04-27
ATB-LANDBASE LIMITED - 1998-05-14
Lantra House, Stoneleigh Park, Coventry, Warwickshire
Active Corporate (82 parents, 2 offsprings)
Officer
2018-02-06 ~ 2024-11-30
IIF 107 - Director → ME
55
Suite F3 Clyde View, 22 Pottery Street, Greenock, Inverclyde
Dissolved Corporate (6 parents)
Officer
2012-07-27 ~ 2016-01-21
IIF 34 - Director → ME
56
LISSETT AIRFIELD (HOLDINGS) LIMITED
- now 06137133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2021-03-15
PTCS 6155A LIMITED - 2007-12-14
1 More London Place, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-12-05
IIF 77 - Director → ME
57
LISSETT AIRFIELD WIND FARM LIMITED
06137102 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 85 - Director → ME
58
LOCH HILL WINDFARM (SCOTLAND) LIMITED
- now SC363680HMS (789) LIMITED - 2010-10-22
Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Inverclyde
Dissolved Corporate (9 parents)
Officer
2012-07-27 ~ 2016-01-21
IIF 27 - Director → ME
59
LOW SPINNEY WIND FARM LIMITED
- now 07239886BEGL 3 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 75 - Director → ME
60
MAERDY WINDFARM HOLDINGS LIMITED
- now 07830929SWWF HOLDINGS LIMITED
- 2011-11-14
07830929 27-28 Eastcastle Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-01 ~ 2014-06-30
IIF 93 - Director → ME
61
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2011-11-09 ~ 2014-06-30
IIF 92 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2024-03-27
TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
THWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-12-05
IIF 76 - Director → ME
63
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-17
BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
BEWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2017-12-14 ~ 2018-12-05
IIF 65 - Director → ME
64
MINSCA WINDFARM (SCOTLAND) LIMITED
- now SC279051HMS (587) LIMITED - 2005-02-11
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (47 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 60 - Director → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2025-03-10
INFINIS ARGYLE LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2017-12-14 ~ 2018-12-05
IIF 61 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2022-02-18
INFINIS ASHINGTON LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2017-12-14 ~ 2018-12-05
IIF 87 - Director → ME
67
MOBIUS BLUE SKY 1 LIMITED
- now 09599710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-18
INFINIS BLUE SKY 1 LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-12-05
IIF 86 - Director → ME
68
INFINIS ESTATES LIMITED - 2017-05-23
INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 66 - Director → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-18
INFINIS GALA 1 LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-12-05
IIF 88 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2025-03-10
INFINIS GALA LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-12-05
IIF 74 - Director → ME
71
INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (29 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 73 - Director → ME
72
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 (48 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 67 - Director → ME
73
MOBIUS SISTERS (HOLDINGS) LIMITED
- now 09681961Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-03-21
INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-12-05
IIF 46 - Director → ME
74
INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (27 parents, 6 offsprings)
Officer
2017-12-14 ~ 2020-01-01
IIF 8 - Director → ME
75
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
INFINIS WIND HOLDINGS LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents, 36 offsprings)
Officer
2017-12-14 ~ 2020-01-01
IIF 72 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Due to be dissolved on 2022-02-17
AMBIENT ENERGY LIMITED - 2013-03-15
PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-12-05
IIF 79 - Director → ME
77
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (58 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 13 - Director → ME
78
NADARA LIMITED - now
VENTIENT ENERGY SERVICES LIMITED
- 2024-05-14
SC546368MOBIUS WIND SERVICES LIMITED - 2017-09-04
INFINIS WIND SERVICES LIMITED - 2017-05-23
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (31 parents, 2 offsprings)
Officer
2017-12-14 ~ 2020-01-01
IIF 54 - Director → ME
79
NORTH STEADS WIND FARM HOLDINGS LIMITED
- now 09527442Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2025-03-10
CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-12-05
IIF 58 - Director → ME
80
NORTH STEADS WIND FARM LIMITED
- now 07551063PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
CHEVINGTON WIND FARM LIMITED - 2015-07-08
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 10 - Director → ME
81
POLWHAT GALLOW RIG HOLDCO LIMITED - now
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (63 parents, 2 offsprings)
Officer
2017-12-14 ~ 2018-12-05
IIF 41 - Director → ME
82
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
2017-12-14 ~ 2018-12-05
IIF 44 - Director → ME
83
RHEIDOL WIND FARM (HOLDINGS) LIMITED
- now 07474331Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-03-16
RWFH LIMITED - 2010-12-21
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-12-05
IIF 70 - Director → ME
84
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 9 - Director → ME
85
BEGL 2 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 7 - Director → ME
86
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (31 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 6 - Director → ME
87
SOLAR CENTURY HOLDINGS LIMITED
- now 03570325SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
THOROUGHREALM LIMITED - 1998-07-31
19th Floor 22 Bishopsgate, London, England
Active Corporate (55 parents, 4 offsprings)
Officer
2007-12-19 ~ 2010-06-23
IIF 97 - Director → ME
88
Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2012-07-27 ~ 2016-01-21
IIF 36 - Director → ME
89
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 12 - Director → ME
90
Lantra House, Stoneleigh Park, Coventry, West Midlands
Active Corporate (15 parents)
Officer
2018-03-08 ~ 2024-11-30
IIF 108 - Director → ME
91
1st Floor 17 Slingsby Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 37 - Director → ME
92
1st Floor, 17 Slingsby Place, London
Dissolved Corporate (6 parents)
Officer
2011-10-14 ~ 2016-02-19
IIF 94 - Director → ME
93
MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2017-11-14 ~ 2020-01-01
IIF 18 - Director → ME
94
VENTIENT ENERGY UK HOLDCO LIMITED
12338686 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-11-28 ~ 2020-01-01
IIF 16 - Director → ME
95
184 Rashee Road, Ballyclare, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
96
WEST MERCHANT LIMITED - now
WEST MERCHANT BANK LIMITED
- 2008-12-28
00791766CHARTERED WESTLB LIMITED
- 1993-03-19
00791766STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
International House, 101 King's Cross Road, London, England
Active Corporate (128 parents, 2 offsprings)
Officer
1992-07-01 ~ 1998-07-01
IIF 98 - Director → ME
97
WESTERN BIO-ENERGY (FUELS) LIMITED
- now 05210135EVER 2480 LIMITED - 2004-11-29
Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales
Active Corporate (22 parents)
Officer
2006-03-02 ~ 2010-10-14
IIF 25 - Director → ME
98
Insolvency (Case 1) In administration
Administration started on 2016-11-10
Administration ended on 2017-12-28
C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
Active Corporate (23 parents, 2 offsprings)
Officer
2006-06-01 ~ 2010-10-14
IIF 11 - Director → ME
99
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (33 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 84 - Director → ME
100
8 Albany Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2013-08-12 ~ 2016-01-21
IIF 26 - Director → ME
101
WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (25 parents, 7 offsprings)
Officer
2010-09-01 ~ 2013-08-30
IIF 106 - Director → ME
102
8 Old Ballybracken Road, Doagh, Ballyclare, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-19 ~ now
IIF 102 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
103
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (38 parents)
Officer
2017-12-14 ~ 2020-01-01
IIF 62 - Director → ME
104
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (69 parents, 2 offsprings)
Officer
2017-12-14 ~ 2020-01-01
IIF 53 - Director → ME