1
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2021-09-27 ~ 2023-05-01
IIF 30 - Director → ME
2
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2017-10-31 ~ 2023-05-01
IIF 21 - Director → ME
3
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-03-27 ~ 2023-05-01
IIF 61 - Director → ME
4
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2017-06-30 ~ 2023-05-01
IIF 22 - Director → ME
5
HMS (494) LIMITED - 2003-10-30
05353940, SC109832, SC153814, SC160847, SC170146, SC170147, SC176623, SC179212, SC180022, SC186205, SC187659, SC194197, SC198067, SC198068, SC198069, SC200024, SC201376, SC202462, SC205544, SC206404Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-27 ~ 2017-03-16
IIF 55 - Director → ME
2021-02-23 ~ 2023-05-01
IIF 10 - Director → ME
6
BROCKAGHBOY WIND LIMITED - 2008-06-26
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2023-05-01
IIF 36 - Director → ME
7
HMS (690) LIMITED - 2007-03-27
05353940, SC109832, SC153814, SC160847, SC170146, SC170147, SC176623, SC179212, SC180022, SC186205, SC187659, SC194197, SC198067, SC198068, SC198069, SC200024, SC201376, SC202462, SC205544, SC206404Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-27 ~ 2023-05-01
IIF 65 - Director → ME
8
CHURCH HILL ENERGY LIMITED - 2018-12-14
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2018-12-14 ~ 2023-05-01
IIF 62 - Director → ME
9
3 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ 2012-06-01
IIF 34 - Director → ME
10
3 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ 2012-06-01
IIF 35 - Director → ME
11
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-22 ~ 2023-05-01
IIF 11 - Director → ME
12
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2013-10-02 ~ 2023-05-01
IIF 48 - Director → ME
13
CRIGHSHANE ENERGY LIMITED - 2018-12-14
CRIGSHANE ENERGY LIMITED - 2009-09-25
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2018-12-14 ~ 2023-05-01
IIF 63 - Director → ME
14
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-15 ~ 2023-05-01
IIF 37 - Director → ME
15
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2014-08-22 ~ 2017-03-17
IIF 8 - Director → ME
16
EARLS HALL WIND FARM LIMITED - 2010-12-09
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2013-10-02 ~ 2023-05-01
IIF 50 - Director → ME
17
DEEPING WIND LIMITED - 2004-12-29
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2017-10-31 ~ 2023-05-01
IIF 18 - Director → ME
18
1 Chamberlain Square Cs, Birmingham, England
Active Corporate (7 parents)
Person with significant control
2021-11-30 ~ 2021-12-15
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
19
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2021-12-21 ~ 2023-05-01
IIF 28 - Director → ME
20
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-12-11 ~ 2024-03-05
IIF 43 - Director → ME
21
1 London Wall Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-08 ~ 2024-03-05
IIF 44 - Director → ME
22
1 London Wall Place, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2018-06-06 ~ 2022-04-11
IIF 71 - Has significant influence or control → OE
23
PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-30 ~ 2024-03-01
IIF 32 - Director → ME
24
1 London Wall Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2020-12-01 ~ 2025-03-04
IIF 12 - Director → ME
25
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-30 ~ 2024-03-01
IIF 57 - Director → ME
26
GREENCOAT GRI LIMITED - 2019-09-04
4th Floor The Peak, 5 Wilton Road, London
Active Corporate (4 parents, 6 offsprings)
Officer
2019-08-07 ~ 2019-10-18
IIF 45 - Director → ME
27
1 London Wall Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-09 ~ 2024-03-05
IIF 46 - Director → ME
28
YORVIK WIND LIMITED - 2020-11-24
STRIPEDLEAF LIMITED - 2020-11-19
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-19 ~ 2024-03-01
IIF 51 - Director → ME
29
RSG RENEWABLE ENERGY LIMITED - 2023-08-30
5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-12 ~ 2025-04-23
IIF 54 - Director → ME
30
ORSTED LONDON ARRAY II LIMITED - 2023-08-30
03848988DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
03848988 5th Floor 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-31 ~ 2025-04-23
IIF 49 - Director → ME
31
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (4 parents, 35 offsprings)
Officer
2017-03-13 ~ 2025-03-04
IIF 25 - Director → ME
32
5th Floor 20 Fenchurch Street, London, England
Active Corporate (4 parents, 133 offsprings)
Officer
2017-05-18 ~ 2025-03-04
IIF 47 - Director → ME
33
1 London Wall Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-17 ~ 2025-03-04
IIF 40 - Director → ME
2016-09-08 ~ 2016-12-01
IIF 58 - Director → ME
34
1 London Wall Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-01-20 ~ 2025-03-04
IIF 38 - Director → ME
35
1 London Wall Place, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-09-07 ~ 2021-02-01
IIF 74 - Has significant influence or control → OE
36
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-30 ~ 2024-03-01
IIF 3 - Director → ME
37
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (4 parents, 43 offsprings)
Officer
2013-01-14 ~ 2024-03-01
IIF 56 - Director → ME
38
SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-02 ~ 2023-05-01
IIF 53 - Director → ME
39
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-25 ~ 2024-03-01
IIF 52 - Director → ME
40
SEVCO (5039) LIMITED - 2010-12-09
08087685 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2014-06-30 ~ 2023-05-01
IIF 14 - Director → ME
41
EFS ANEMOI UK LIMITED - 2017-04-03
IGROUP HOLDINGS LIMITED - 2013-01-23
FIRSTLINE CORPORATION LIMITED - 1999-12-10
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2017-03-24 ~ 2023-05-01
IIF 26 - Director → ME
42
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2014-06-30 ~ 2023-05-01
IIF 24 - Director → ME
43
NWP OFFSHORE LIMITED - 2017-09-11
NVISAGE SHELFCO LIMITED - 2001-01-19
NORTH WOLDS WINDFARM LIMITED - 2000-02-16
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2017-09-06 ~ 2023-05-01
IIF 27 - Director → ME
44
WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2014-08-22 ~ 2017-03-17
IIF 17 - Director → ME
45
E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
02692529, 03568724, 03600790, 03600820, 03758404, 03758407, 03834283, 04127830, 04150735, 05266294, 05321254, 07054842, 07199847... (more)HUMBER WIND LIMITED - 2008-04-08
INHOCO 2967 LIMITED - 2003-10-10
04271879 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (9 parents)
Officer
2020-12-15 ~ 2023-04-26
IIF 20 - Director → ME
46
GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
1 London Wall Place, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-01 ~ 2025-03-24
IIF 13 - Director → ME
Person with significant control
2021-02-28 ~ 2022-04-11
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
47
GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
GREENCOAT NOMINEES LIMITED - 2019-05-16
GREENCOAT NOMINEES LTD - 2016-09-22
1 London Wall Place, London, England
Active Corporate (4 parents, 22 offsprings)
Officer
2017-02-17 ~ 2025-03-04
IIF 39 - Director → ME
48
GREENCOAT CAPITAL LLP - 2022-10-14
NOVUSMODUS LLP - 2012-12-04
MIRAFE LLP - 2010-03-23
1 London Wall Place, London, England
Active Corporate (2 parents, 29 offsprings)
Officer
2014-04-01 ~ 2021-02-01
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 70 - Has significant influence or control → OE
49
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-06-30 ~ 2023-05-01
IIF 4 - Director → ME
50
BLACKTOFT WINDFARM LIMITED - 2005-12-29
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2014-08-22 ~ 2017-03-17
IIF 16 - Director → ME
51
L&B (NO.115) LIMITED - 2007-03-07
NI041550, NI041551, NI041599, NI041771, NI041772, NI041905, NI041907, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI045055, NI045056, NI045058, NI046249, NI046250Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2017-08-24 ~ 2023-05-01
IIF 5 - Director → ME
52
L&B (NO 134) LIMITED - 2007-07-11
NI041550, NI041551, NI041599, NI041771, NI041772, NI041905, NI041907, NI042334, NI042848, NI042849, NI042851, NI042852, NI043067, NI043069, NI043070, NI045055, NI045056, NI045058, NI046249, NI046250Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2020-03-30 ~ 2023-05-01
IIF 6 - Director → ME
53
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-12-01 ~ 2023-05-01
IIF 31 - Director → ME
54
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-08-13 ~ 2017-03-17
IIF 33 - Director → ME
55
TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2013-03-27 ~ 2023-05-01
IIF 64 - Director → ME
56
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2022-06-24 ~ 2023-05-01
IIF 29 - Director → ME
57
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2021-12-14 ~ 2023-05-01
IIF 23 - Director → ME
58
DAVENTRY WIND FARM LIMITED - 2008-10-06
YELVERTOFT WIND FARM LIMITED - 2008-02-18
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2014-08-22 ~ 2017-03-17
IIF 15 - Director → ME