1
Unit 14, The Westworks, 195 Wood Lane, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-10-02 ~ dissolved
IIF 96 - Director → ME
2
M&R 979 LIMITED - 2005-05-31
110 Floor 15 Bishopsgate, London
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
136,050 GBP2015-09-30
Officer
2013-01-31 ~ 2013-03-01
IIF 109 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 66 - Secretary → ME
3
AUQUHIRIE LAND COMPANY LIMITED
- now SC297221CASTLELAW (NO.629) LIMITED - 2006-04-19
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2011-10-06 ~ 2017-07-14
IIF 100 - Director → ME
2011-10-06 ~ 2017-07-14
IIF 55 - Secretary → ME
4
BE MANAGEMENT SERVICES LIMITED
- now 10821611BLUE ENERGY MANAGEMENT SERVICES LIMITED
- 2018-04-07
10821611 17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
-3,862,768 GBP2024-03-31
Officer
2017-06-15 ~ now
IIF 86 - Director → ME
2017-06-15 ~ now
IIF 31 - Secretary → ME
5
BE PROJECT HOLDINGS LIMITED
- now 10219649BLUE ENERGY PROJECT HOLDINGS LIMITED
- 2018-04-06
10219649BLUE ENERGY PROJECTS LIMITED
- 2017-06-09
10219649 17 London Road, Alderley Edge, England
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
3,097,578 GBP2024-03-31
Officer
2016-06-07 ~ now
IIF 85 - Director → ME
2016-06-07 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-07-26 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ABAKUS UK SOLAR TRADING LIMITED
- 2012-04-04
07653658 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2011-06-01 ~ dissolved
IIF 93 - Director → ME
2011-06-01 ~ dissolved
IIF 20 - Secretary → ME
7
BEINNEUN HOLDINGS LIMITED
- now 08336137BEINNEUN WIND FARM HOLDINGS LIMITED
- 2015-03-20
08336137RIDGEWIND HOLDINGS LIMITED
- 2015-03-17
08336137 6th Floor, 33 Holborn, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-01-31 ~ 2017-07-14
IIF 105 - Director → ME
2013-01-31 ~ 2017-07-14
IIF 58 - Secretary → ME
8
BEINNEUN WIND FARM EXTENSION LIMITED
09184388 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2014-08-20 ~ 2017-07-14
IIF 127 - Director → ME
2014-08-20 ~ 2017-07-14
IIF 6 - Secretary → ME
9
6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 110 - Director → ME
2013-01-31 ~ 2017-07-14
IIF 64 - Secretary → ME
10
BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED - now
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
676,203 GBP2024-01-31
Officer
2011-08-09 ~ 2013-02-15
IIF 137 - Director → ME
2011-08-09 ~ 2013-02-15
IIF 37 - Secretary → ME
11
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED
SC493311 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents)
Equity (Company account)
2,965,465 GBP2024-12-31
Officer
2015-05-29 ~ 2018-07-30
IIF 117 - Director → ME
2015-05-29 ~ 2018-07-30
IIF 16 - Secretary → ME
12
BLACKCRAIG WINDFARM HOLDINGS LIMITED
SC502633 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
266,050 GBP2024-12-31
Officer
2015-04-07 ~ 2018-07-30
IIF 134 - Director → ME
2015-04-07 ~ 2018-07-30
IIF 34 - Secretary → ME
13
17 London Road, Alderley Edge, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2019-03-14 ~ now
IIF 76 - Director → ME
2019-03-14 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-03-14 ~ now
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
14
BLUE ENERGY (WESTMILL FARM) LIMITED
- now 07326711 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2011-05-17 ~ 2012-10-31
IIF 97 - Director → ME
2011-01-24 ~ 2012-10-31
IIF 42 - Secretary → ME
15
BLUE ENERGY (WESTMILL SERVICES) LIMITED
07622756 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-05-17 ~ dissolved
IIF 98 - Director → ME
2011-05-05 ~ dissolved
IIF 50 - Secretary → ME
16
BLUE ENERGY CORPORATE SERVICES LIMITED
07622750 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-05-05 ~ dissolved
IIF 151 - Director → ME
2011-05-05 ~ dissolved
IIF 51 - Secretary → ME
17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-05-31 ~ dissolved
IIF 94 - Director → ME
2011-05-31 ~ dissolved
IIF 21 - Secretary → ME
18
BLUE ENERGY PARTNERSHIPS LIMITED
07232181 17 London Road, Alderley Edge, England
Active Corporate (8 parents)
Equity (Company account)
289,226 GBP2024-03-31
Officer
2011-07-01 ~ now
IIF 80 - Director → ME
2011-01-24 ~ now
IIF 25 - Secretary → ME
19
BLUE ENERGY PV HOLDINGS LIMITED
07733644 17 London Road, Alderley Edge, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-08-09 ~ now
IIF 84 - Director → ME
2011-08-09 ~ now
IIF 26 - Secretary → ME
20
BLUE ENERGY SUSTAINABLE COMMUNITY INITIATIVES LIMITED
10631035 10 West Street, Alderley Edge, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2017-02-21 ~ dissolved
IIF 95 - Director → ME
21
BLUE ENERGY WIND (NOMINEE) LIMITED
13177455 17 London Road, Alderley Edge, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5 GBP2024-02-28
Officer
2021-02-03 ~ now
IIF 91 - Director → ME
2021-02-03 ~ now
IIF 52 - Secretary → ME
22
17 London Road, Alderley Edge, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-34,644 GBP2024-03-31
Officer
2010-07-27 ~ now
IIF 83 - Director → ME
2011-01-24 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-03-15 ~ 2020-11-02
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED - now
BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED
- 2016-07-11
09802292 6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
101 GBP2016-03-31
Officer
2015-09-30 ~ 2016-07-11
IIF 139 - Director → ME
2015-09-30 ~ 2016-07-11
IIF 39 - Secretary → ME
24
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2014-12-04
IIF 148 - Director → ME
2014-05-14 ~ 2014-12-04
IIF 47 - Secretary → ME
25
CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED
11110946 17 London Road, Alderley Edge, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-12-14 ~ now
IIF 87 - Director → ME
2017-12-14 ~ now
IIF 36 - Secretary → ME
26
22 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
2021-02-04 ~ 2021-03-31
IIF 92 - Director → ME
27
COUR WIND FARM (SCOTLAND ) LIMITED
SC493307 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2015-05-29 ~ 2017-07-14
IIF 119 - Director → ME
2015-05-29 ~ 2017-07-14
IIF 11 - Secretary → ME
28
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-04-07 ~ 2017-07-14
IIF 136 - Director → ME
2015-04-07 ~ 2017-07-14
IIF 29 - Secretary → ME
29
17 London Road, Alderley Edge, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-11-30 ~ now
IIF 78 - Director → ME
2020-11-30 ~ now
IIF 23 - Secretary → ME
30
CUBICO BRAZIL HOLDINGS UK LIMITED - now
MIDDLEWICK WIND FARM HOLDINGS LIMITED
- 2018-09-11
08407816 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-02-18 ~ 2013-05-14
IIF 141 - Director → ME
31
CUBICO RIDGEWIND INVESTMENTS LIMITED - now
BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED
- 2017-09-05
08293110 110 Floor 15, Bishopsgate, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-11-14 ~ 2013-03-01
IIF 149 - Director → ME
2012-11-14 ~ 2013-01-31
IIF 49 - Secretary → ME
32
CUBICO RIDGEWIND OPERATIONS LIMITED - now
BLUE ENERGY RIDGEWIND OPERATIONS LIMITED
- 2017-09-05
08293153 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-11-14 ~ 2013-03-01
IIF 142 - Director → ME
2012-11-14 ~ 2013-01-31
IIF 43 - Secretary → ME
33
DEANSGATE 123 LLP - now
C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (115 parents, 8 offsprings)
Officer
2009-02-02 ~ 2010-12-31
IIF 74 - LLP Member → ME
34
DOUGLAS WEST HOLDCO LIMITED - now
BLUE ENERGY (DOUGLAS WEST) LIMITED
- 2019-03-19
SC451216BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED
- 2017-06-22
SC451216 C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-05-30 ~ 2019-03-15
IIF 114 - Director → ME
2013-05-30 ~ 2019-03-15
IIF 1 - Secretary → ME
35
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-11 ~ 2019-03-15
IIF 75 - Director → ME
36
53 Regent Road, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2018-05-04 ~ now
IIF 89 - Director → ME
2018-05-04 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-05-04 ~ now
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
37
53 Regent Road, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
18,330 GBP2025-01-31
Officer
2019-01-30 ~ now
IIF 77 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 155 - Right to appoint or remove directors → OE
38
Summer House Arkesden Road, Clavering, Saffron Walden, Essex
Active Corporate (11 parents)
Officer
1995-06-13 ~ 1996-08-09
IIF 40 - Secretary → ME
1997-08-11 ~ 1998-09-09
IIF 41 - Secretary → ME
39
FERN ENERGY (GRANGE) LIMITED - now
BLUE ENERGY (GRANGE) LIMITED
- 2017-07-19
09040207BLUE ENERGY (WINWICK) LIMITED
- 2014-11-10
09040207 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-05-14 ~ 2017-07-14
IIF 124 - Director → ME
2014-05-14 ~ 2017-07-14
IIF 8 - Secretary → ME
40
FERN ENERGY COUR HOLDINGS LIMITED - now
BLUE ENERGY COUR HOLDINGS LIMITED
- 2017-07-19
09040208BLUE ENERGY (CHIPLOW) LIMITED
- 2015-09-21
09040208 6th Floor, 33 Holborn, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-05-14 ~ 2017-07-14
IIF 121 - Director → ME
2014-05-14 ~ 2017-07-14
IIF 12 - Secretary → ME
41
FERN ENERGY JUPITER ACQUISITION LIMITED - now
BLUE ENERGY JUPITER ACQUISITION LIMITED
- 2017-07-19
09040161 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2014-05-14 ~ 2017-07-14
IIF 126 - Director → ME
2014-05-14 ~ 2017-07-14
IIF 4 - Secretary → ME
42
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED - now
BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED
- 2017-07-19
07723335 6th Floor, 33 Holborn, London, England
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2011-07-29 ~ 2017-07-14
IIF 115 - Director → ME
2011-07-29 ~ 2017-07-14
IIF 5 - Secretary → ME
43
FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED - now
BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED
- 2017-07-19
08292670 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-11-14 ~ 2017-07-14
IIF 122 - Director → ME
2012-11-14 ~ 2017-07-14
IIF 15 - Secretary → ME
44
FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - now
BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED
- 2017-07-19
08292579 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2012-11-13 ~ 2017-07-14
IIF 129 - Director → ME
2012-11-13 ~ 2017-07-14
IIF 7 - Secretary → ME
45
FERN ENERGY RIDGEWIND HOLDINGS LIMITED - now
BLUE ENERGY RIDGEWIND HOLDINGS LIMITED
- 2017-07-19
08294166 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-11-15 ~ 2017-07-14
IIF 123 - Director → ME
2012-11-15 ~ 2017-07-14
IIF 14 - Secretary → ME
46
FERN ENERGY WHITESIDE HOLDINGS LIMITED - now
BLUE ENERGY WHITESIDE HOLDINGS LIMITED
- 2017-07-19
09040203BLUE ENERGY (KELMARSH) LIMITED
- 2015-04-08
09040203 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-05-14 ~ 2017-07-14
IIF 116 - Director → ME
47
FERN ENERGY WIND HOLDINGS LIMITED - now
BLUE ENERGY WIND HOLDINGS LIMITED
- 2017-07-19
07723339 6th Floor, 33 Holborn, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2011-07-29 ~ 2017-07-14
IIF 130 - Director → ME
2011-07-29 ~ 2017-07-14
IIF 2 - Secretary → ME
48
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2013-01-31 ~ dissolved
IIF 113 - Director → ME
2013-01-31 ~ dissolved
IIF 63 - Secretary → ME
49
FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 144 - Director → ME
2013-01-31 ~ 2017-07-14
IIF 68 - Secretary → ME
50
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 101 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 48 - Secretary → ME
51
HALL FARM WIND HOLDINGS LIMITED
08336127 110 Floor 15 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 103 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 65 - Secretary → ME
52
HEYSHAM MOSS WIND FARM LIMITED - now
BROOK WIND TWO (HEYSHAM MOSS) LIMITED - 2018-09-17
BLUE ENERGY (HEYSHAM MOSS) LIMITED
- 2016-07-11
08460595BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED
- 2013-05-07
08460595 6th Floor 9 Appold Street, London
Liquidation Corporate (12 parents)
Officer
2013-03-25 ~ 2016-07-11
IIF 138 - Director → ME
2013-03-25 ~ 2016-07-11
IIF 13 - Secretary → ME
53
HIGH CONSTELLATION WINDFARM LIMITED
11800500 22 Chancery Lane, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,000 GBP2020-01-31
Officer
2019-01-31 ~ 2021-02-16
IIF 131 - Director → ME
2019-01-31 ~ 2021-02-16
IIF 22 - Secretary → ME
54
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2014-12-04
IIF 146 - Director → ME
2014-05-14 ~ 2014-12-04
IIF 46 - Secretary → ME
55
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 102 - Director → ME
2013-01-31 ~ dissolved
IIF 69 - Secretary → ME
56
17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2024-02-29 ~ now
IIF 88 - Director → ME
2024-02-29 ~ now
IIF 30 - Secretary → ME
57
LANSON INTERNATIONAL UK LIMITED - now
MARNE & CHAMPAGNE DIFFUSION "M.C.D." LTD
- 2005-01-21
03154836INVESTSYSTEM LIMITED
- 1996-02-21
03154836 6 Kean Street, London, England
Active Corporate (22 parents)
Equity (Company account)
4,820,000 GBP2019-12-31
Officer
1996-02-12 ~ 1996-02-27
IIF 72 - Director → ME
1996-02-12 ~ 1996-02-27
IIF 38 - Secretary → ME
58
53 Regent Road Regent Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
54,371 GBP2025-01-31
Officer
2011-01-20 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Has significant influence or control → OE
59
MARSTON VALE WIND FARM LIMITED - now
BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12
BLUE ENERGY MARSTON VALE LIMITED
- 2016-07-11
07715690 6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2011-07-22 ~ 2016-07-11
IIF 140 - Director → ME
2011-07-22 ~ 2016-07-11
IIF 18 - Secretary → ME
60
2nd Floor 20 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2012-06-21 ~ dissolved
IIF 56 - Secretary → ME
61
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2013-05-14
IIF 107 - Director → ME
2013-01-31 ~ 2013-05-14
IIF 44 - Secretary → ME
62
MONTREATHMONT MOOR WIND FARM LIMITED
06245880 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 147 - Director → ME
2013-01-31 ~ dissolved
IIF 67 - Secretary → ME
63
NOIR HOLDINGS LIMITED - now
BLUE ENERGY WHITESIDE ACQUISITION LIMITED
- 2018-08-02
09528956 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
2,471,550 GBP2024-12-31
Officer
2015-04-07 ~ 2018-07-30
IIF 135 - Director → ME
2015-04-07 ~ 2018-07-30
IIF 33 - Secretary → ME
64
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2013-01-31 ~ 2014-05-30
IIF 106 - Director → ME
2013-01-31 ~ 2014-05-30
IIF 62 - Secretary → ME
65
OLDWHAT MAINS WIND FARM LIMITED - now
BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12
BLUE ENERGY (OLDWHAT) LIMITED
- 2016-07-11
07733801BLUE ENERGY (NEW DEER) LIMITED
- 2014-07-23
07733801 6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2011-08-09 ~ 2016-07-11
IIF 118 - Director → ME
2011-08-09 ~ 2016-07-11
IIF 17 - Secretary → ME
66
36 Carlton Road, Stockport, England
Active Corporate (31 parents)
Officer
2010-03-10 ~ 2016-09-07
IIF 150 - Director → ME
67
6th Floor, 33 Holborn, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-01-31 ~ 2017-07-14
IIF 99 - Director → ME
2013-01-31 ~ 2017-07-14
IIF 53 - Secretary → ME
68
C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ dissolved
IIF 104 - Director → ME
2013-01-31 ~ dissolved
IIF 59 - Secretary → ME
69
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ dissolved
IIF 145 - Director → ME
2013-01-31 ~ dissolved
IIF 70 - Secretary → ME
70
SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED
10976362 Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-12-22 ~ 2022-02-27
IIF 132 - Director → ME
71
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 112 - Director → ME
2013-01-31 ~ dissolved
IIF 61 - Secretary → ME
72
COVIPURE DISTRIBUTION LIMITED
- 2023-03-29
11536253BE (DEVCO) LIMITED
- 2020-10-22
11536253PREFERRED HOMES (DEVELOPMENTS) LIMITED
- 2018-10-17
11536253 17 London Road, Alderley Edge, England
Active Corporate (8 parents)
Equity (Company account)
-3,762,412 GBP2024-08-31
Officer
2018-08-24 ~ now
IIF 82 - Director → ME
73
SYNTHESIS WATER SOLUTIONS LIMITED
14734393 17 London Road, Alderley Edge, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-06-30
Officer
2023-03-16 ~ now
IIF 79 - Director → ME
2023-03-16 ~ now
IIF 27 - Secretary → ME
74
TAMAR.COM LIMITED - now
TAMAR MEDIA LIMITED
- 1999-09-07
03068948 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
-260,526 GBP2015-12-31
Officer
1995-07-20 ~ 1996-04-17
IIF 73 - Director → ME
1995-07-20 ~ 1996-04-17
IIF 71 - Secretary → ME
75
TEALING WIND FARM LIMITED - now
BROOK WIND TWO (TEALING) LIMITED - 2018-09-17
BLUE ENERGY (TEALING) LIMITED
- 2016-07-11
07640772 6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2011-05-19 ~ 2016-07-11
IIF 128 - Director → ME
2011-05-19 ~ 2016-07-11
IIF 54 - Secretary → ME
76
110 Floor 15 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 111 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 60 - Secretary → ME
77
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 108 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 57 - Secretary → ME
78
WEST SLEEKBURN WIND FARM LIMITED - now
BLUE ENERGY (WEST SLEEKBURN) LIMITED
- 2015-04-13
07733837 3 Scott Road, Prestbury, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2011-08-09 ~ 2015-04-10
IIF 125 - Director → ME
2011-08-09 ~ 2015-04-10
IIF 10 - Secretary → ME
79
WEST STREET MANAGEMENT SERVICES LIMITED
08353455 17 London Road, Alderley Edge, England
Active Corporate (7 parents)
Equity (Company account)
1,811 GBP2024-03-31
Officer
2013-01-09 ~ now
IIF 81 - Director → ME
2013-01-09 ~ 2016-03-30
IIF 3 - Secretary → ME
80
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
- now SC312729HMS (678) LIMITED - 2006-12-07
13 Queens Road, Aberdeen
Active Corporate (42 parents)
Officer
2015-05-29 ~ 2018-06-01
IIF 120 - Director → ME
2015-05-29 ~ 2015-12-31
IIF 9 - Secretary → ME
81
WHITESIDE HILL WINDFARM HOLDINGS LIMITED
SC502626 13 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-07 ~ dissolved
IIF 133 - Director → ME
2015-04-07 ~ dissolved
IIF 28 - Secretary → ME
82
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2014-12-04
IIF 143 - Director → ME
2014-05-14 ~ 2014-12-04
IIF 45 - Secretary → ME