1
BOGANLEA RENEWABLE ENERGY LIMITED
- now 05919270GREENSCARES RENEWABLE ENERGY LIMITED - 2010-09-02
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-11-05 ~ 2014-01-10
IIF 6 - Director → ME
2
BRIGG RENEWABLE POWER LIMITED - now
BWSC NORTH LINCS LIMITED - 2021-05-07
ECO2 NORTH LINCS LIMITED
- 2013-12-18
06337326 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2008-08-12 ~ 2011-09-01
IIF 16 - Director → ME
3
CAMBRIAN RENEWABLE ENERGY LIMITED
04803358 Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (48 parents)
Officer
2006-04-04 ~ 2010-06-02
IIF 17 - Director → ME
4
CENTAURUS ROYALTIES LIMITED
- now 05289358 Kent House 3rd Floor North, 14 - 17 Market Place, London, England
Active Corporate (14 parents)
Officer
2010-10-07 ~ 2013-10-21
IIF 40 - Director → ME
5
COASTAL CLEAR WATER (HOLDINGS) LIMITED
- now NI035623TRADEWOOD LIMITED - 1999-03-30
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (20 parents, 1 offspring)
Officer
1999-04-15 ~ 1999-08-12
IIF 31 - Director → ME
6
COASTAL CLEAR WATER LIMITED
- now NI030252ARBOW LIMITED - 1996-01-05
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (21 parents)
Officer
1999-04-15 ~ 1999-08-12
IIF 32 - Director → ME
7
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (17 parents)
Officer
2005-06-16 ~ 2006-03-02
IIF 23 - Director → ME
8
Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (10 parents)
Officer
2007-07-18 ~ 2013-01-01
IIF 8 - Director → ME
9
HALLCO 1210 LIMITED - 2005-09-08
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-09-28 ~ 2010-06-02
IIF 15 - Director → ME
10
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (9 parents)
Officer
2007-04-30 ~ 2021-11-24
IIF 7 - Director → ME
11
The Old Bank 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (9 parents)
Officer
2008-04-09 ~ 2011-10-07
IIF 14 - Director → ME
12
DUMMUIES WINDFARM LIMITED
- 2005-09-30
05268380EVER 2503 LIMITED - 2005-02-18
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (15 parents)
Officer
2005-09-28 ~ 2012-11-01
IIF 5 - Director → ME
13
ECO2 MARINE ENERGY LIMITED
- now 05676798WIND WALES LIMITED
- 2007-12-21
05676798WIND (WALES) LIMITED - 2006-01-18
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (14 parents)
Officer
2007-12-21 ~ 2012-11-01
IIF 3 - Director → ME
14
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (18 parents)
Officer
2003-01-06 ~ 2006-03-02
IIF 18 - Director → ME
2002-10-01 ~ 2002-10-23
IIF 22 - Director → ME
15
ECORA RESOURCES PLC - now
ANGLO PACIFIC GROUP PLC
- 2022-09-30
00897608ANGLO PACIFIC RESOURCES PLC. - 1997-11-11
NORTH SEA & GENERAL PLC - 1989-09-28
NORTH SEA & GENERAL OIL INVESTMENTS PLC - 1987-07-13
SCANDINVEST COMPANY LIMITED - 1980-12-31
Kent House 3rd Floor North, 14 - 17 Market Place, London, England
Active Corporate (48 parents, 10 offsprings)
Officer
2009-06-22 ~ 2013-10-21
IIF 38 - Director → ME
16
FOCHRIW RENEWABLE ENERGY LIMITED
05914775 Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-11-05 ~ 2016-09-29
IIF 4 - Director → ME
17
GLYNCORRWG RENEWABLE ENERGY LIMITED
05921105 Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-11-05 ~ 2016-09-29
IIF 9 - Director → ME
18
GREP1 LIMITED - now
ECO2 LINCS LIMITED
- 2014-10-16
06000706 1 London Wall Place, London, Greater London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-11-30 ~ 2011-12-09
IIF 11 - Director → ME
19
HANDELSBANKEN NOMINEES LIMITED - now
HEARTWOOD NOMINEES LIMITED
- 2020-10-23
02299877CRIPPS NOMINEES LIMITED
- 2006-01-11
02299877PANNACOX LIMITED - 1988-11-22
77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2001-11-30 ~ 2007-04-30
IIF 42 - Director → ME
20
HANDELSBANKEN SECOND NOMINEES LIMITED - now
HEARTWOOD SECOND NOMINEES LIMITED
- 2020-10-23
03193458CRIPPS SECOND NOMINEES LIMITED
- 2006-01-11
03193458CRIPPS CLIENT NOMINEES LIMITED - 1996-07-17
77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (24 parents)
Officer
2001-11-30 ~ 2007-04-30
IIF 35 - Director → ME
21
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED - now
HEARTWOOD WEALTH MANAGEMENT LIMITED
- 2020-11-06
04132340CRIPPS PORTFOLIO LIMITED
- 2006-01-13
04132340 No.1 Kingsway, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2001-07-06 ~ 2007-04-30
IIF 36 - Director → ME
22
INFINIS (COE) LIMITED - now
INFINIS HYDRO LIMITED - 2018-02-23
CWMORTHIN HYDRO LIMITED
- 2013-03-15
02203248WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
LAKETRACK LIMITED - 1989-03-23
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (41 parents)
Officer
1996-05-08 ~ 2002-01-31
IIF 26 - Director → ME
23
KEPLER CHEUVREUX UK LIMITED - now
CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19
CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28
INDOSUEZ CAPITAL SECURITIES (UK) LIMITED
- 1997-05-01
01816447CARR KITCAT & AITKEN LIMITED
- 1993-09-27
01816447CARR KITCAT & AITKEN LIMITED
- 1993-09-21
01816447W.I. CARR (UK) LIMITED
- 1990-07-09
01816447WICO, GALLOWAY & PEARSON LIMITED.
- 1986-04-01
01816447CHASEGLEBE LIMITED
- 1984-06-25
01816447 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (77 parents)
Officer
~ 1994-02-14
IIF 34 - Director → ME
24
LANGLAND BAY GOLF CLUB LIMITED,
00218955 Langland Bay, Swansea
Active Corporate (67 parents)
Officer
2012-04-12 ~ 2014-04-17
IIF 10 - Director → ME
25
LLANDARCY PARK (OSPREYS) LIMITED
- 2019-04-10
05856104 Liberty Stadium, Landore, Swansea
Active Corporate (17 parents, 2 offsprings)
Officer
2013-10-25 ~ now
IIF 1 - Director → ME
26
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - now
WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
HYDER INDUSTRIAL GROUP LIMITED
- 2004-06-25
02202625SOUTH WALES ELECTRICITY GENERATING LIMITED
- 2000-04-14
02202625SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
MEASURER LIMITED - 1988-05-26
Avonbank, Feeder Road, Bristol
Active Corporate (24 parents, 7 offsprings)
Officer
1996-05-08 ~ 2001-03-07
IIF 28 - Director → ME
27
NOVERA ENERGY GENERATION NO. 2 LIMITED - now
NM GREEN ENERGY LIMITED - 2005-01-31
UNITED UTILITIES GREEN ENERGY LIMITED
- 2004-12-20
02366593HYDER INDUSTRIAL LIMITED
- 2001-06-08
02366593WELSH WATER INDUSTRIAL SERVICES LIMITED
- 1996-03-21
02366593WELSH WATER OVERSEAS HOLDINGS LIMITED
- 1993-05-13
02366593ALNERY NO. 843 LIMITED - 1991-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (45 parents, 1 offspring)
Officer
1993-04-28 ~ 2002-01-31
IIF 25 - Director → ME
28
OSPREYLIA COMMUNITY DEVELOPMENT CIC
08489313 Liberty Stadium, Landore, Swansea, West Glamorgan
Dissolved Corporate (7 parents)
Officer
2015-07-27 ~ dissolved
IIF 20 - Director → ME
29
Swansea.com Stadium, Landore, Swansea, Wales
Active Corporate (16 parents)
Officer
2015-05-07 ~ now
IIF 2 - Director → ME
30
NEATH-SWANSEA OSPREYS LIMITED - 2009-11-08
SOUTH WEST WALES RUGBY LIMITED - 2005-06-02
Swansea.com Stadium, Landore, Swansea, Wales
Active Corporate (22 parents, 5 offsprings)
Officer
2013-10-23 ~ 2022-04-13
IIF 19 - Director → ME
31
REDIMO LFG POWER LTD. - now
ECO2 LFG POWER LIMITED
- 2008-06-09
04044216UTILITIES MARKETING LIMITED
- 2005-10-10
04044216 The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-09-30 ~ 2008-04-04
IIF 13 - Director → ME
2005-09-28 ~ 2008-04-04
IIF 12 - Director → ME
32
RENEWABLE POWER GENERATION LIMITED
02803905 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (41 parents)
Officer
1996-05-08 ~ 2002-01-31
IIF 21 - Director → ME
33
SCARWEATHER SANDS LIMITED - now
UNITED UTILITIES SCARWEATHER SANDS LIMITED
- 2004-04-14
04271879INHOCO 2379 LIMITED
- 2001-09-20
04271879 C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (33 parents)
Officer
2001-09-20 ~ 2002-01-31
IIF 24 - Director → ME
34
NEXORN LIMITED - 1986-07-07
24238, Sc097658: Companies House Default Address, Edinburgh
Dissolved Corporate (20 parents)
Officer
2010-10-07 ~ 2013-10-21
IIF 39 - Director → ME
35
SOUTH WALES POWER LIMITED
- now 02769106SWALEC ENTERPRISES LIMITED - 1993-03-26
POWER FINANCIAL SERVICES LIMITED - 1993-02-24
MARKETNOTCH LIMITED - 1993-01-19
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (30 parents)
Officer
1997-03-27 ~ 2002-01-31
IIF 29 - Director → ME
36
SOUTHERN CROSS ROYALTIES LIMITED
06836747 Kent House 3rd Floor North, 14 - 17 Market Place, London, England
Active Corporate (14 parents)
Officer
2010-10-07 ~ 2013-10-21
IIF 41 - Director → ME
37
SPORTS AND WELL BEING ANALYTICS LIMITED
- now 10308071 Mha House Charter Court, Swansea Enterprise Park, Swansea, Wales
Active Corporate (12 parents)
Officer
2017-03-28 ~ 2021-04-19
IIF 30 - Director → ME
38
TRANSFER NOMINEES LIMITED
- now 02402389LAINVEST NOMINEES LIMITED - 2005-01-17
ADAMS & REMERS TRUSTEES LIMITED - 2003-08-05
ADAMS & REMERS LIMITED - 1989-07-21
77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (23 parents)
Officer
2005-02-28 ~ 2007-04-30
IIF 37 - Director → ME
39
UNITED UTILITIES ENERGY SERVICES LIMITED
- now 03315023HYDER ENERGY SERVICES LIMITED
- 2001-07-13
03315023SWALEC ENERGY SERVICES LIMITED
- 1999-11-26
03315023 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,warrington
Dissolved Corporate (26 parents)
Officer
1999-09-21 ~ 2002-01-31
IIF 27 - Director → ME
40
Unit 2 Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-06-22 ~ 2020-10-13
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE