1
BEINN NA FAIRE WIND FARM LIMITED - now
BURCOTE WIND 8 LIMITED
- 2011-10-18
07299537 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2011-06-15 ~ 2011-09-19
IIF 28 - Director → ME
2
BENSHINNIE WIND FARM LIMITED - now
BURCOTE WIND 5 LIMITED
- 2011-10-18
06850938 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2011-06-15 ~ 2011-09-19
IIF 13 - Director → ME
3
BITE SIZE PORTFOLIO (GP1) LIMITED
- now 06272392SECKLOE 343 LIMITED - 2007-07-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2011-08-09 ~ 2011-09-27
IIF 37 - Director → ME
4
BLAIR WIND FARM LIMITED - now
BURCOTE WIND 3 LIMITED
- 2011-10-19
06850833 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2011-06-15 ~ 2011-09-19
IIF 8 - Director → ME
5
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2011-06-15 ~ 2011-09-19
IIF 24 - Director → ME
6
SEEBECK 17 LIMITED - 2009-03-10
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2011-06-15 ~ 2011-09-19
IIF 33 - Director → ME
7
CONNECTION CAPITAL FUND MANAGERS LIMITED - now
HOTBED FUND MANAGERS LIMITED
- 2012-06-08
04966087SECKLOE 189 LIMITED - 2004-01-27
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2011-04-13 ~ 2011-09-19
IIF 31 - Director → ME
8
CREGGAN WIND FARM LIMITED - now
BURCOTE WIND 2 LIMITED
- 2011-10-19
06850758 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2011-06-15 ~ 2011-09-19
IIF 26 - Director → ME
9
The Cedars, 67a Warwick Road, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 5 - Director → ME
10
160 City Road, London, England
Active Corporate (2 parents)
Officer
2020-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
238 Station Road, Addlestone, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 2 - Director → ME
12
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
Active Corporate (14 parents)
Officer
2011-04-13 ~ 2011-09-19
IIF 18 - Director → ME
13
FERGUS WIND FARM LIMITED - now
BURCOTE WIND 10 LIMITED
- 2011-10-17
07299559 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2011-06-15 ~ 2011-09-19
IIF 25 - Director → ME
14
HL2012 LIMITED - now
SECKLOE 68 LIMITED - 2001-05-10
Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-04-13 ~ 2011-09-19
IIF 22 - Director → ME
15
HLPL2012 LIMITED - now
SECKLOE 292 LIMITED - 2006-01-20
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-08-09 ~ 2011-09-27
IIF 14 - Director → ME
16
HONL2012 LIMITED - now
HOTBED OFFSHORE NOMINEES LIMITED
- 2012-02-10
05964086SECKLOE 319 LIMITED - 2007-04-13
Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-04-13 ~ 2011-09-19
IIF 32 - Director → ME
17
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-06-08 ~ 2011-09-19
IIF 41 - Director → ME
18
HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED
- now 07028646RMB GP LIMITED - 2009-12-04
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2011-08-09 ~ 2011-09-27
IIF 17 - Director → ME
19
HOTBED GENERAL PARTNER LIMITED
- now 05659049HOTBED PARALLEL LIMITED - 2006-03-14
SECKLOE 291 LIMITED - 2006-01-23
One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (17 parents, 6 offsprings)
Officer
2011-04-13 ~ 2011-09-19
IIF 21 - Director → ME
20
HOTBED HOLDINGS LIMITED - 2005-06-29
SECKLOE 259 LIMITED - 2005-05-11
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-04-13 ~ 2011-09-19
IIF 30 - Director → ME
21
HOTBED IRTHLINGBOROUGH (GENERAL PARTNER) LIMITED
- now 06964386HOTBED GENERAL PARTNER (PROJECT A) LIMITED - 2010-02-17
HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED - 2009-12-04
HOTBED GENERAL PARTNER (BRACKNELL) LIMITED - 2009-09-15
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2011-08-09 ~ 2011-09-27
IIF 16 - Director → ME
22
SECKLOE 296 LIMITED - 2006-03-03
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (17 parents, 1 offspring)
Officer
2011-04-13 ~ 2011-09-19
IIF 23 - Director → ME
23
HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
- now 06552348SECKLOE 389 LIMITED - 2008-04-17
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2011-04-13 ~ 2011-09-19
IIF 12 - Director → ME
24
HOTBED ST CLEMENTS NOMINEE LIMITED
- now 06272402SECKLOE 342 LIMITED - 2007-06-22
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2011-08-30 ~ 2011-09-27
IIF 11 - Director → ME
25
HOTBED STRATFORD (GENERAL PARTNER) LIMITED
- now 07416881PEVERIL STRATFORD (GENERAL PARTNER) LIMITED - 2011-01-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2011-08-09 ~ 2011-09-27
IIF 15 - Director → ME
26
HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED
07506657 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2011-08-09 ~ 2011-09-27
IIF 29 - Director → ME
27
238 Station Road, Addlestone
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 1 - Director → ME
28
LEPHIN WIND FARM LIMITED - now
BURCOTE WIND 9 LIMITED
- 2011-10-17
07299544 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2011-06-15 ~ 2011-09-19
IIF 35 - Director → ME
29
238 Station Road, Addlestone, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-10 ~ now
IIF 44 - Director → ME
30
MARCELLO HOUSE (GP1) LIMITED
- now 05872934SECKLOE 308 LIMITED - 2006-10-16
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-08-09 ~ 2011-09-27
IIF 38 - Director → ME
31
MARCELLO HOUSE (GP2) LIMITED
- now 05872903SECKLOE 309 LIMITED - 2006-10-16
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-08-09 ~ 2011-09-27
IIF 10 - Director → ME
32
MEIKLETON WIND FARM LIMITED - now
BURCOTE WIND 4 LIMITED
- 2011-10-18
06850835 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2011-06-15 ~ 2011-09-19
IIF 9 - Director → ME
33
PRINTMOUNTAIN LIMITED - 2002-06-18
FINMOVER LIMITED - 2000-05-09
Kemp House, 124 City Road, London, England
Active Corporate (24 parents)
Officer
2007-11-22 ~ 2011-09-22
IIF 39 - Director → ME
34
19 Main Street, Kinoulton, Nottingham, England
Active Corporate (8 parents)
Officer
2024-07-19 ~ 2025-03-28
IIF 4 - Director → ME
35
RIGGHILL WIND FARM LIMITED - now
LOMOND WIND LIMITED
- 2011-10-19
06850808BURCOTE WIND 1 LIMITED - 2009-09-08
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2011-06-15 ~ 2011-09-19
IIF 19 - Director → ME
36
SANDY KNOWE WIND FARM LIMITED - now
BURCOTE WIND 6 LIMITED
- 2012-07-10
06850950 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-06-15 ~ 2011-09-19
IIF 36 - Director → ME
37
SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED - now
HB GENERAL PARTNER (GROUND RENTS 2010) LIMITED - 2021-12-03
HOTBED GENERAL PARTNER (GROUND RENTS 2010) LIMITED
- 2015-04-26
07313540 Prospect Place, Moorside Road, Winchester, England
Active Corporate (15 parents, 5 offsprings)
Officer
2011-08-09 ~ 2011-09-27
IIF 34 - Director → ME
38
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
2011-05-19 ~ 2012-03-08
IIF 20 - Director → ME
39
SHEFFIELD PARK HOTEL PROPERTY LTD
07547065 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-05-19 ~ 2012-03-08
IIF 27 - Director → ME
40
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2010-05-24 ~ 2011-09-29
IIF 40 - Director → ME
41
Unit 23 And 24 Bellingham Trading Estate, Franthorne Way, Bellingham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 7 - Director → ME
42
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-17 ~ 2014-04-30
IIF 6 - Director → ME
43
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2014-04-30
IIF 42 - LLP Designated Member → ME