1
10 Lower Grosvenor Place, Third Floor, London, England
Active Corporate (37 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 11 - Director → ME
2
ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
ABERDEEN AIRPORT LIMITED
- 2012-12-24
SC096622 Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
2008-04-01 ~ 2011-06-30
IIF 51 - Director → ME
3
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2009-07-31 ~ 2010-06-22
IIF 1 - Director → ME
4
Lower Ground Castlewood House, 77/91 New Oxford Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 59 - Director → ME
5
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
- now 07254562INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
1 More London Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2020-11-01 ~ 2024-06-06
IIF 18 - 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 (46 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 29 - Director → ME
7
BEARS DOWN WINDFARM LIMITED
- now 02677534RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 43 - Director → ME
8
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (65 parents, 8 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 13 - Director → ME
9
BLACKSTONE EDGE WIND FARM LIMITED
07474312 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 19 - Director → ME
10
CAPITA PLC
- now 02081330 02018542, 02460877, 01770088Warning 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)THE CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
2024-07-15 ~ now
IIF 60 - Director → ME
11
CAUSEYMIRE WINDFARM LIMITED
- now SC149105AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (61 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 22 - Director → ME
12
DALSWINTON WINDFARM (SCOTLAND) LIMITED
SC279014 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 26 - Director → ME
13
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
2008-04-01 ~ 2011-06-30
IIF 52 - Director → ME
14
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (58 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 33 - Director → ME
15
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
2020-11-01 ~ 2024-06-06
IIF 41 - Director → ME
16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (30 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 30 - Director → ME
17
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 10 - Director → ME
18
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
2008-04-01 ~ 2011-06-30
IIF 55 - Director → ME
19
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 15 - Director → ME
20
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
2020-11-01 ~ 2024-06-06
IIF 12 - Director → ME
21
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
2020-11-01 ~ 2024-06-06
IIF 31 - Director → ME
22
HILL OF FIDDES WIND FARM LIMITED
- now 06769396BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2020-11-01 ~ 2024-06-05
IIF 17 - Director → ME
23
JUPITER ACQUISITIONS LIMITED
- now 07577857JUPITER AQUISITIONS LIMITED - 2011-03-25
1 More London Place, London
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2020-11-01 ~ dissolved
IIF 42 - Director → ME
24
LHR (HONG KONG) LIMITED - now
LHR AIRPORTS LIMITED - 2012-10-12
BAA (HONG KONG) LIMITED
- 2012-09-21
02423040HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
PRECIS (953) LIMITED - 1990-03-26
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 54 - Director → ME
25
LHR (IP HOLDCO) LIMITED - now
BAA (IP HOLDCO) LIMITED
- 2012-09-28
06408398BAA (NEWCO4) LIMITED - 2008-07-02
BAA (SP) LIMITED - 2007-12-20
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 50 - Director → ME
26
LHR BUSINESS SUPPORT CENTRE LIMITED - now
BAA BUSINESS SUPPORT CENTRE LIMITED
- 2012-10-12
03065139BAA 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, Middlesex
Active Corporate (43 parents)
Officer
2008-04-01 ~ 2011-06-30
IIF 53 - Director → ME
27
LISSETT AIRFIELD WIND FARM LIMITED
06137102 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (36 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 40 - Director → ME
28
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 44 - Director → ME
29
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 45 - Director → ME
30
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2009-07-31 ~ 2011-06-30
IIF 47 - Director → ME
31
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
2020-11-01 ~ 2024-06-06
IIF 37 - Director → ME
32
MINSCA WINDFARM (SCOTLAND) LIMITED
- now SC279051HMS (587) LIMITED - 2005-02-11
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 21 - Director → ME
33
INFINIS ARGYLE LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 35 - Director → ME
34
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
2020-11-01 ~ 2024-06-06
IIF 20 - Director → ME
35
INFINIS GALA LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2020-11-01 ~ 2024-06-06
IIF 32 - Director → ME
36
INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (29 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 25 - Director → ME
37
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
2020-11-01 ~ 2024-06-06
IIF 16 - Director → ME
38
INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (27 parents, 6 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 5 - Director → ME
39
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
2020-11-01 ~ 2024-06-06
IIF 34 - Director → ME
40
MYNYDD CLOGAU WINDFARM LIMITED
- now 03493417MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (55 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 2 - Director → ME
41
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)
Officer
2020-11-01 ~ 2023-12-31
IIF 36 - Director → ME
42
NORTH STEADS WIND FARM HOLDINGS LIMITED
- now 09527442BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-11-01 ~ 2024-06-06
IIF 27 - Director → ME
43
NORTH STEADS WIND FARM LIMITED
- now 07551063CHEVINGTON 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 (34 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 6 - Director → ME
44
POLWHAT GALLOW RIG HOLDCO LIMITED
- now SC163810 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (63 parents, 2 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 14 - Director → ME
45
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 23 - Director → ME
46
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 4 - Director → ME
47
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 48 - Director → ME
48
BEGL 2 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (32 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 7 - Director → ME
49
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (28 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 8 - Director → ME
50
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, Southampton
Active Corporate (67 parents)
Officer
2009-07-31 ~ 2011-06-30
IIF 46 - Director → ME
51
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (32 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 3 - Director → ME
52
Third Floor, 10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-10-25 ~ 2024-06-06
IIF 56 - Director → ME
53
Third Floor, 10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-25 ~ 2024-06-06
IIF 58 - Director → ME
54
UK VENTIENT PORTUGUESE HOLDCO LIMITED
15387423 10 Lower Grosvenor Place, Third Floor, London, England
Active Corporate (6 parents)
Officer
2024-01-04 ~ 2024-06-06
IIF 57 - Director → ME
55
ADVANCED TRANSPORT SYSTEMS LIMITED
- 2010-04-17
03070821 85 Great Portland Street, London, England
Active Corporate (24 parents)
Equity (Company account)
-56,952 GBP2024-03-31
Officer
2009-01-01 ~ 2011-06-30
IIF 49 - Director → ME
56
MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 28 - Director → ME
57
VENTIENT ENERGY UK HOLDCO LIMITED
12338686 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-01 ~ 2024-06-06
IIF 38 - Director → ME
58
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (30 parents)
Officer
2020-11-01 ~ 2024-06-06
IIF 24 - Director → ME
59
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2020-11-01 ~ 2024-06-05
IIF 39 - Director → ME
60
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents, 2 offsprings)
Officer
2020-11-01 ~ 2024-06-06
IIF 9 - Director → ME