1
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (27 parents)
Officer
2008-07-16 ~ 2010-11-23
IIF 13 - Director → ME
2
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
6,214,050 GBP2024-12-31
Officer
2008-07-16 ~ 2010-11-23
IIF 17 - Director → ME
3
CURRYFREE WIND FARM LIMITED
- now NI068191L&B (NO 163) LIMITED - 2008-07-11
2 Electra Road, Maydown, Londonderry
Active Corporate (42 parents)
Officer
2009-07-02 ~ 2010-07-20
IIF 15 - Director → ME
4
THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED - 1997-03-03
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
2008-07-16 ~ 2010-11-23
IIF 19 - Director → ME
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,124 GBP2024-07-31
Officer
2020-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
S.B. ENERGY LIMITED - 2001-09-11
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (35 parents)
Officer
2008-07-16 ~ 2010-11-23
IIF 11 - Director → ME
7
THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED - 1997-03-03
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (39 parents)
Officer
2008-07-16 ~ 2010-11-23
IIF 21 - Director → ME
8
L&B (NO 124) LIMITED - 2007-03-07
The Soloist, Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2008-10-14 ~ 2010-11-23
IIF 5 - Director → ME
9
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (37 parents)
Officer
2009-07-02 ~ 2010-11-22
IIF 16 - Director → ME
10
LENDRUM'S BRIDGE (HOLDINGS) LIMITED
NI037835 Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (28 parents, 1 offspring)
Officer
2008-07-16 ~ 2010-11-23
IIF 7 - Director → ME
11
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (27 parents)
Officer
2008-07-16 ~ 2010-11-23
IIF 8 - Director → ME
12
L&B (NO 20) LIMITED - 2002-05-10
Units C1 & C2, Willowbank Business Park, Millbrook, Larne
Dissolved Corporate (19 parents)
Officer
2008-08-21 ~ 2010-11-22
IIF 9 - Director → ME
13
LOUGH HILL WIND FARM LIMITED
- now NI050663L&B (NO 66) LIMITED - 2005-06-20
Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
Active Corporate (32 parents)
Officer
2008-07-16 ~ 2010-11-23
IIF 6 - Director → ME
14
RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED
- now NI026799B9 ENERGY SERVICES LIMITED - 2006-05-31
Units C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, Larne
Active Corporate (19 parents)
Officer
2008-07-01 ~ 2010-11-22
IIF 22 - Director → ME
15
RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
BONDCO 1037 LIMITED - 2003-10-31
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents, 89 offsprings)
Officer
2008-04-04 ~ 2011-01-25
IIF 20 - Director → ME
16
BONDCO 1039 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2008-07-01 ~ 2010-11-23
IIF 14 - Director → ME
17
Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
Dissolved Corporate (18 parents)
Officer
2008-07-01 ~ 2010-11-22
IIF 10 - Director → ME
18
WIND FARM HOLDINGS LIMITED - now
RES WIND FARM HOLDINGS LIMITED
- 2015-06-24
04913482BONDCO 1040 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2008-07-28 ~ 2010-11-23
IIF 12 - Director → ME
19
WRYDE CROFT WIND FARM LIMITED
- now 05241893BONDCO 1090 LIMITED - 2005-01-17
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2008-07-01 ~ 2010-11-22
IIF 18 - Director → ME
20
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,267 GBP2024-03-31
Officer
2014-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE