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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Nagle

    Related profiles found in government register
  • Mr Michael Nagle
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB, England

      IIF 1 IIF 2
  • Mr Michael Nagle
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB

      IIF 3

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB

      IIF 4

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB, England

      IIF 5
  • Nagle, Michael Anthony
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 6

    • Maples Fiduciary Services (uk) Limited, 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 7
  • Nagle, Michael Anthony
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 8

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Nagle, Michael Anthony
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 12 IIF 13
  • Mr Michael Anthony Nagle
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 14
  • Nagle, Michael Anthony
    British solicitor born in September 1952

    Registered addresses and corresponding companies
  • Nagle, Michael
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 21

    • C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 22

    • C/o Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 23 IIF 24 IIF 25

    • St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 27 IIF 28

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 29
  • Nagle, Michael
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Uk

      IIF 30

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 31

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 32 IIF 33 IIF 34

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 36

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 37 IIF 38

    • C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 39

    • C/o Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 40 IIF 41 IIF 42

    • C/o Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN, England

      IIF 50

    • Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 51 IIF 52

    • Morton Fraser Llp, St. Martin's Le Grand, London, EC1A 4EN

      IIF 53

    • St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 54 IIF 55

    • St Martins House, St. Martin's Le Grand, London, EC1A 4EN

      IIF 56 IIF 57

    • Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, England

      IIF 58

    • Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England

      IIF 59 IIF 60 IIF 61

    • Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 69 IIF 70

    • 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

      IIF 71

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 72 IIF 73 IIF 74
  • Nagle, Michael
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 76 IIF 77 IIF 78

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 80

    • C/o Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 81 IIF 82 IIF 83

    • C/o Morton Fraser Llp, St Martin's House, St Martin's Le Grand, London, EC1A 4EN

      IIF 89

    • St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 90

    • Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, United Kingdom

      IIF 91

    • Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 92
  • Nagle, Michael
    British none born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 93

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

      IIF 94
  • Nagle, Michael
    British solicitor born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British solicitor

    Registered addresses and corresponding companies

    • 2 Hartington Place, Brighton, East Sussex, BN2 3LR

      IIF 119
  • Nagle, Michael
    British

    Registered addresses and corresponding companies
  • Nagle, Michael
    British director

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 145
  • Nagle, Michael
    British solicitor

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British none born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD

      IIF 158
  • Nagle, Michael Anthony

    Registered addresses and corresponding companies

    • 2 Hartington Place, Brighton, East Sussex, BN2 3LR

      IIF 159

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 160
child relation
Offspring entities and appointments 120
  • 1
    A'CHRUACH WIND FARM LIMITED
    06572505 09059714
    10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (37 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 86 - Director → ME
  • 2
    AIP FINANCE LIMITED
    - now 08011061
    ALNERY NO. 3022 LIMITED
    - 2012-04-10 08011061 08221852... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 37 - Director → ME
    2012-04-10 ~ dissolved
    IIF 117 - Secretary → ME
  • 3
    AIP INVESTMENT PARTNERS LIMITED
    - now 08011074
    ALNERY NO. 3021 LIMITED
    - 2012-04-10 08011074 08221694... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 38 - Director → ME
    2012-04-10 ~ dissolved
    IIF 118 - Secretary → ME
  • 4
    ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
    - now 07254562
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 42 - Director → ME
  • 5
    ARDROSSAN WIND FARM (SCOTLAND) LIMITED
    - now SC248719
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 76 - Director → ME
  • 6
    ARGYLE WIND (HOLDINGS) LIMITED
    - now 09059714
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 57 - Director → ME
  • 7
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 61 - Director → ME
  • 8
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 68 - Director → ME
  • 9
    BEN AKETIL WIND ENERGY LIMITED
    SC254421 SC333426
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (40 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 150 - Director → ME
  • 10
    BLACKSTONE EDGE WIND FARM LIMITED
    07474312 07474316
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 82 - Director → ME
  • 11
    BODIUM LIMITED
    13800967
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-12-14 ~ 2025-12-31
    IIF 6 - Director → ME
    Person with significant control
    2021-12-14 ~ 2025-12-31
    IIF 1 - Has significant influence or control → OE
  • 12
    BOYNDIE WIND ENERGY LIMITED
    - now SC242760 SC349008
    QUILLCO 134 LIMITED - 2003-08-15
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (37 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 152 - Director → ME
  • 13
    BRUNO WIND (HOLDINGS) LIMITED
    - now 06833261
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 44 - Director → ME
  • 14
    CAMBRIAN WIND ENERGY LIMITED
    03343483
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (40 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 157 - Director → ME
  • 15
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (61 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 66 - Director → ME
  • 16
    CORALENT LIMITED - now
    IMSERV METERPOINT LIMITED - 2004-09-23
    PRECIS (1940) LIMITED
    - 2000-11-22 04085666 04130898... (more)
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-11-15 ~ 2000-11-17
    IIF 148 - Secretary → ME
  • 17
    DALSWINTON WINDFARM (SCOTLAND) LIMITED
    SC279014
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (44 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 79 - Director → ME
  • 18
    EARLSBURN MEZZANINE LIMITED
    05637691
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-12-22 ~ 2025-12-31
    IIF 156 - Director → ME
  • 19
    EARLSBURN WIND ENERGY LIMITED
    SC254429
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 154 - Director → ME
  • 20
    EDF ENERGY (METRO HOLDINGS) LIMITED - now
    SEEBOARD METRO HOLDINGS LIMITED
    - 2003-06-30 03003546
    ELECTRICITY 2000 LIMITED
    - 2002-01-14 03003546
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (22 parents)
    Officer
    1994-12-20 ~ 2001-12-21
    IIF 100 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 143 - Secretary → ME
  • 21
    EDF ENERGY (PROJECTS) LIMITED - now
    SEEBOARD PROJECTS LIMITED
    - 2003-06-30 02964890
    DIRECTRICITY LIMITED
    - 2001-06-25 02964890
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (22 parents)
    Officer
    1994-09-05 ~ 2001-12-21
    IIF 104 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 132 - Secretary → ME
  • 22
    EDF ENERGY (SOUTH EAST GENERATION) LIMITED - now
    SEEBOARD (GENERATION) LIMITED
    - 2003-06-30 02344296
    YEARFORD LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-19) ~ 2002-11-15
    IIF 127 - Secretary → ME
  • 23
    EDF ENERGY INVESTMENTS - now
    CSW INVESTMENTS
    - 2011-01-12 03123865
    90 Whitfield Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1996-05-24 ~ 2002-11-15
    IIF 146 - Secretary → ME
  • 24
    ELECTRICITY NORTH WEST LIMITED
    - now 02366949 06027314... (more)
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (120 parents, 5 offsprings)
    Officer
    2011-01-28 ~ 2018-09-26
    IIF 71 - Director → ME
  • 25
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (58 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 62 - Director → ME
  • 26
    FFYNNON OER WINDFARM LIMITED
    - now 02906601
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (64 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 63 - Director → ME
  • 27
    FRUK HOLDINGS NO.1 LIMITED
    - now 05094900
    FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
    BROOMCO (3448) LIMITED - 2004-08-18
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2021-12-22 ~ 2025-12-31
    IIF 155 - Director → ME
  • 28
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 65 - Director → ME
  • 29
    GLENKERIE HOLDINGS LIMITED
    07068803
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 45 - Director → ME
  • 30
    GLENKERIE WIND FARM LIMITED
    06673306
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (39 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 90 - Director → ME
  • 31
    GORDONSTOWN HILL WIND FARM LIMITED
    - now 06772099
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (39 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 83 - Director → ME
  • 32
    GREENSANDS (UK) LIMITED
    - now 06366235
    ALNERY NO.2730 LIMITED - 2007-09-28
    2nd Floor 110 Cannon Street, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 29 - Director → ME
  • 33
    GREENSANDS EUROPE LIMITED
    - now 06366236
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 75 - Director → ME
  • 34
    GREENSANDS FINANCE HOLDINGS LIMITED
    11493352
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-09-08
    IIF 10 - Director → ME
  • 35
    GREENSANDS FINANCE LIMITED
    11493345
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 9 - Director → ME
  • 36
    GREENSANDS FINANCING PLC
    11637679
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 11 - Director → ME
  • 37
    GREENSANDS INVESTMENTS LIMITED
    - now 06301867
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 74 - Director → ME
  • 38
    GREENSANDS JUNIOR FINANCE LIMITED
    - now 06335757 06335773
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (44 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 73 - Director → ME
  • 39
    GREENSANDS SENIOR FINANCE LIMITED
    - now 06335773 06335757
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (43 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 72 - Director → ME
  • 40
    HEADWIND BEINN GHLAS WIND FARM LIMITED
    07641078
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2011-05-20 ~ 2014-04-28
    IIF 69 - Director → ME
  • 41
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED
    - 2009-07-17 06964875
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2014-04-28
    IIF 60 - Director → ME
  • 42
    HEADWIND KIRKBY MOOR WIND FARM LIMITED
    07327431
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2010-07-27 ~ 2014-04-28
    IIF 91 - Director → ME
  • 43
    HEADWIND LAMBRIGG WIND FARM LIMITED
    08291816
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2013-01-16 ~ 2014-04-28
    IIF 70 - Director → ME
  • 44
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2010-07-06 ~ 2014-04-28
    IIF 92 - Director → ME
  • 45
    HILL OF FIDDES WIND FARM LIMITED
    - now 06769396 07084949
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-05-10 ~ 2017-11-14
    IIF 13 - Director → ME
  • 46
    HOME ENERGY COMPANY LIMITED
    03043145
    40 Grosvenor Place, Victoria London
    Dissolved Corporate (8 parents)
    Officer
    1995-04-07 ~ 2002-11-15
    IIF 103 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 144 - Secretary → ME
  • 47
    IIF UK 1 INITIAL HEDGED GP LIMITED
    11513519
    11th Floor, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 48
    IIF ZELDA DDB SHORT TERM UK HOLDCO LIMITED
    - now 06209999
    ALNERY NO. 2703 LIMITED - 2007-06-07
    11th Floor 200 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 80 - Director → ME
    2007-11-09 ~ dissolved
    IIF 145 - Secretary → ME
  • 49
    JUPITER ACQUISITIONS (HOLDINGS) LIMITED
    07578959
    1 More London Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 53 - Director → ME
  • 50
    JUPITER ACQUISITIONS LIMITED
    - now 07577857
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 43 - Director → ME
  • 51
    KILBRAUR WIND ENERGY LIMITED
    - now SC254430 SC333433
    STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (38 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 153 - Director → ME
  • 52
    LISSETT AIRFIELD (HOLDINGS) LIMITED
    - now 06137133
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 47 - Director → ME
  • 53
    LISSETT AIRFIELD WIND FARM LIMITED
    06137102
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (36 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 88 - Director → ME
  • 54
    LOW SPINNEY WIND FARM LIMITED
    - now 07239886
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 85 - Director → ME
  • 55
    MAESTRO (HOLDINGS 1) LIMITED
    - now 07474360 07474316
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 54 - Director → ME
  • 56
    MAESTRO (HOLDINGS 2) LIMITED
    - now 07474316 07474360
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 49 - Director → ME
  • 57
    MILLENNIUM WIND ENERGY LIMITED
    SC254420 SC495999
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (39 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 151 - Director → ME
  • 58
    MINSCA WINDFARM (SCOTLAND) LIMITED
    - now SC279051
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 78 - Director → ME
  • 59
    MOBIUS ARGYLE LIMITED
    - now 09232065
    INFINIS ARGYLE LIMITED
    - 2017-05-23 09232065
    1 More London Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 48 - Director → ME
  • 60
    MOBIUS ASHINGTON LIMITED
    - now 09689898
    INFINIS ASHINGTON LIMITED
    - 2017-05-23 09689898
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 51 - Director → ME
  • 61
    MOBIUS BLUE SKY 1 LIMITED
    - now 09599710
    INFINIS BLUE SKY 1 LIMITED
    - 2017-05-23 09599710
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 56 - Director → ME
  • 62
    MOBIUS ESTATES LIMITED
    - now 08078316
    INFINIS ESTATES LIMITED
    - 2017-05-23 08078316
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 46 - Director → ME
  • 63
    MOBIUS GALA 1 LIMITED
    - now 09413190 09413491
    INFINIS GALA 1 LIMITED
    - 2017-05-23 09413190 09413491
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 41 - Director → ME
  • 64
    MOBIUS GALA LIMITED
    - now 09413491 09413190
    INFINIS GALA LIMITED
    - 2017-05-23 09413491 09413190
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 12 - Director → ME
  • 65
    MOBIUS RENEWABLES GENERATION (GB 2) LIMITED
    - now 09006359 SC330383
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED
    - 2017-05-23 09006359 SC330383
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (29 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 50 - Director → ME
  • 66
    MOBIUS RENEWABLES GENERATION (GB) LIMITED
    - now SC330383 09006359
    INFINIS RENEWABLES GENERATION (GB) LIMITED
    - 2017-05-23 SC330383 09006359
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (48 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 31 - Director → ME
  • 67
    MOBIUS SISTERS (HOLDINGS) LIMITED
    - now 09681961
    INFINIS SISTERS (HOLDINGS) LIMITED
    - 2017-05-23 09681961
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 52 - Director → ME
  • 68
    MOBIUS WIND HOLDINGS 2 LIMITED
    - now 09058809 07086998... (more)
    INFINIS WIND HOLDINGS 2 LIMITED
    - 2017-05-23 09058809 07086998... (more)
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 25 - Director → ME
  • 69
    MOBIUS WIND HOLDINGS LIMITED
    - now 07086998 09058809
    MOBUIS WIND HOLDINGS LIMITED
    - 2017-05-24 07086998 09058809
    INFINIS WIND HOLDINGS LIMITED
    - 2017-05-23 07086998 09058809... (more)
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents, 36 offsprings)
    Officer
    2017-05-12 ~ 2017-12-14
    IIF 81 - Director → ME
    2017-05-10 ~ 2017-05-10
    IIF 84 - Director → ME
  • 70
    MOLEMUS LIMITED
    05569891
    The Limes, Copyhold Lane, Cuckfield, Haywards Heath
    Dissolved Corporate (4 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 21 - Director → ME
    2005-09-21 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
    - now 03471396 03493417
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 39 - Director → ME
  • 72
    MYNYDD CLOGAU WINDFARM LIMITED
    - now 03493417 03471396
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (55 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 22 - Director → ME
  • 73
    NADARA LIMITED - now
    VENTIENT ENERGY SERVICES LIMITED
    - 2024-05-14 SC546368
    MOBIUS WIND SERVICES LIMITED
    - 2017-09-04 SC546368
    INFINIS WIND SERVICES LIMITED
    - 2017-05-23 SC546368
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 77 - Director → ME
  • 74
    NB RESOURCES LIMITED
    04821109
    The Limes, Copyhold Lane, Cuckfield, West Sussex
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2009-02-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    NORTH HOYLE WIND FARM LIMITED - now
    NWP OFFSHORE LIMITED
    - 2017-09-11 02904841
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (55 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 64 - Director → ME
  • 76
    NORTH STEADS WIND FARM HOLDINGS LIMITED
    - now 09527442
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 55 - Director → ME
  • 77
    NORTH STEADS WIND FARM LIMITED
    - now 07551063
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 26 - Director → ME
  • 78
    NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
    06428374 06428372... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 33 - Director → ME
  • 79
    NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
    06428534 06428374... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 32 - Director → ME
  • 80
    NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
    06428372 06428375... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (60 parents, 5 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 35 - Director → ME
  • 81
    NORTH WEST ELECTRICITY NETWORKS PLC - now
    NORTH WEST ELECTRICITY NETWORKS LIMITED
    - 2014-10-06 06428375 06428372... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 34 - Director → ME
  • 82
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 59 - Director → ME
  • 83
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (66 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 67 - Director → ME
  • 84
    POWER ASSET DEVELOPMENT COMPANY LIMITED
    - now 02340677
    SEEBOARD (CONSULTING) LIMITED
    - 1998-03-17 02340677
    FINDSNOW LIMITED
    - 1989-03-14 02340677
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (36 parents)
    Officer
    ~ 1998-08-11
    IIF 98 - Director → ME
    1998-04-03 ~ 1999-07-20
    IIF 135 - Secretary → ME
    ~ 1993-09-30
    IIF 159 - Secretary → ME
  • 85
    RENANTIS UK LIMITED
    - now 04501104
    FALCK RENEWABLES WIND LIMITED
    - 2022-11-29 04501104
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (38 parents, 27 offsprings)
    Person with significant control
    2022-05-18 ~ 2026-01-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    RENEWABLES FINANCE UK LIMITED
    - now 05401291
    FALCK RENEWABLES FINANCE LIMITED - 2022-11-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-09-13 ~ 2025-12-31
    IIF 7 - Director → ME
  • 87
    RHEIDOL WIND FARM (HOLDINGS) LIMITED
    - now 07474331
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 40 - Director → ME
  • 88
    RHEIDOL WIND FARM LIMITED
    07474339
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 28 - Director → ME
  • 89
    SEAMER WIND FARM LIMITED
    - now 06962036
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 23 - Director → ME
  • 90
    SEC LIGHTING SERVICES TRADING LIMITED - now
    SEEBOARD TRADING LIMITED
    - 2008-03-18 03267621
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 7 offsprings)
    Officer
    1996-10-23 ~ 2002-11-15
    IIF 130 - Secretary → ME
  • 91
    SEEB LIMITED
    - now 02340819
    SEEBOARD HOLDINGS LIMITED
    - 1996-06-20 02340819
    SEEB LIMITED
    - 1996-05-15 02340819
    WOODSOLE LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-19) ~ 2002-11-15
    IIF 106 - Director → ME
    (before 1992-07-19) ~ 1993-09-30
    IIF 115 - Secretary → ME
    2000-05-12 ~ 2002-11-15
    IIF 123 - Secretary → ME
  • 92
    SEEBOARD EMPLOYMENT SERVICES LIMITED
    - now 02344161
    SEEBOARD (PROPERTY DEVELOPMENT) LIMITED
    - 1997-04-02 02344161
    YEARFRONT LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-07-19) ~ 1997-04-03
    IIF 17 - Director → ME
    (before 1992-07-19) ~ 1993-09-30
    IIF 116 - Secretary → ME
    1997-04-02 ~ 2002-11-15
    IIF 141 - Secretary → ME
  • 93
    SEEBOARD ENERGY GAS LIMITED
    - now 03042795
    BEACON GAS LIMITED
    - 2001-11-30 03042795
    TORCH NATURAL GAS LIMITED
    - 1996-04-30 03042795
    TORCH GAS LIMITED
    - 1995-08-02 03042795
    SYNERGY GAS COMPANY LIMITED
    - 1995-07-13 03042795
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (41 parents)
    Officer
    1995-04-06 ~ 1995-10-23
    IIF 20 - Director → ME
    1995-10-23 ~ 2002-11-15
    IIF 124 - Secretary → ME
  • 94
    SEEBOARD ENERGY LIMITED
    - now 03043088
    HOME POWER COMPANY LIMITED
    - 2001-04-23 03043088
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1995-04-07 ~ 2001-10-25
    IIF 97 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 128 - Secretary → ME
  • 95
    SEEBOARD HIGHWAY SERVICES LIMITED
    - now 02981674
    PREMIER ELECTRICITY LIMITED
    - 2002-01-28 02981674
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (16 parents)
    Officer
    1994-10-21 ~ 2002-01-24
    IIF 107 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 134 - Secretary → ME
  • 96
    SEEBOARD INTERNATIONAL LIMITED
    - now 02693107
    OBJECTCLASS LIMITED - 1992-05-20
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (23 parents)
    Officer
    1998-05-01 ~ 2002-11-15
    IIF 101 - Director → ME
    (before 1993-03-03) ~ 2002-11-15
    IIF 129 - Secretary → ME
  • 97
    SEEBOARD METERING LIMITED
    - now 02340829
    METERPOINT LIMITED
    - 2000-12-01 02340829
    SEEBOARD (DISTRIBUTION) LIMITED
    - 1998-02-19 02340829
    BOWSPOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-19) ~ 1998-04-20
    IIF 15 - Director → ME
    2000-08-01 ~ 2002-11-15
    IIF 137 - Secretary → ME
    (before 1992-07-19) ~ 1993-09-30
    IIF 113 - Secretary → ME
  • 98
    SEEBOARD NATURAL GAS LIMITED
    - now 02341168
    SEEBOARD (MANUFACTURING) LIMITED
    - 1995-08-04 02341168
    FINDSHOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-19) ~ 1999-07-29
    IIF 102 - Director → ME
    1995-10-21 ~ 2002-11-15
    IIF 136 - Secretary → ME
    (before 1992-07-19) ~ 1993-09-30
    IIF 112 - Secretary → ME
  • 99
    SISTERS WIND FARM LIMITED
    07667230
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (31 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 24 - Director → ME
  • 100
    SLIEVE DIVENA WIND FARM LIMITED
    - now NI060982 NI063631
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (48 parents)
    Officer
    2017-05-12 ~ 2017-08-24
    IIF 30 - Director → ME
  • 101
    SOUTH EASTERN ELECTRICITY BOARD LIMITED
    02884569
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (8 parents)
    Officer
    1994-01-04 ~ 2002-11-15
    IIF 99 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 125 - Secretary → ME
  • 102
    SOUTH EASTERN ELECTRICITY LIMITED
    - now 02340830 04284387
    FITGEN LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-07-19) ~ 2002-11-15
    IIF 105 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 140 - Secretary → ME
    (before 1992-07-19) ~ 1993-09-30
    IIF 111 - Secretary → ME
  • 103
    SOUTH EASTERN POWER NETWORKS PLC - now
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
    SEEBOARD POWER NETWORKS PLC
    - 2003-06-30 03043097 04792240
    HOME GAS COMPANY LIMITED
    - 2001-06-06 03043097
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (36 parents)
    Officer
    1995-04-07 ~ 2001-10-25
    IIF 95 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 142 - Secretary → ME
  • 104
    SOUTHERN WATER (GREENSANDS) FINANCING PLC
    07581353
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (36 parents)
    Officer
    2011-03-28 ~ 2018-03-22
    IIF 94 - Director → ME
  • 105
    SOUTHERN WATER CAPITAL LIMITED
    - now 04608528
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 8 - Director → ME
  • 106
    TEDDER HILL WIND FARM LIMITED
    07474369
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 27 - Director → ME
  • 107
    UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED - now
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
    SOUTH EASTERN SERVICES LIMITED
    - 2003-06-30 02743900
    DEALPROUD LIMITED
    - 1992-11-04 02743900
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (25 parents)
    Officer
    1992-09-22 ~ 2001-05-08
    IIF 110 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 121 - Secretary → ME
    1992-09-22 ~ 1993-09-30
    IIF 119 - Secretary → ME
  • 108
    UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - now
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED
    - 2003-06-30 03003570
    GAS 2000 LIMITED
    - 2002-01-08 03003570
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1994-12-20 ~ 2001-12-21
    IIF 108 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 133 - Secretary → ME
  • 109
    UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    SEEBOARD CONTRACTING SERVICES LIMITED
    - 2004-07-26 02965182
    ELECTRICITY (UK) LIMITED
    - 2002-01-08 02965182
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (27 parents)
    Officer
    1994-09-05 ~ 2001-12-21
    IIF 109 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 139 - Secretary → ME
  • 110
    UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - now
    EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
    EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
    SEEBOARD GROUP PLC
    - 2005-08-23 03189877
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-04-18 ~ 1996-05-23
    IIF 16 - Director → ME
    1996-05-23 ~ 2002-11-15
    IIF 149 - Secretary → ME
  • 111
    UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    SEEBOARD POWERLINK HOLDINGS LIMITED
    - 2003-06-30 02340675
    SEEPOWER LIMITED
    - 2002-01-14 02340675
    WOODRUN LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    (before 1992-07-19) ~ 1997-02-28
    IIF 19 - Director → ME
    (before 1992-07-19) ~ 1993-09-30
    IIF 114 - Secretary → ME
    1997-02-28 ~ 2002-11-15
    IIF 120 - Secretary → ME
  • 112
    UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - now
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
    EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
    SEEBOARD PLC
    - 2003-06-30 02366867 04784133
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    1993-10-01 ~ 2002-11-15
    IIF 126 - Secretary → ME
  • 113
    UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
    EDF ENERGY POWERLINK LIMITED - 2010-11-01
    SEEBOARD POWERLINK LIMITED
    - 2004-08-11 03221818
    ACCENTWRITE LIMITED
    - 1996-09-10 03221818
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (43 parents)
    Officer
    1996-07-25 ~ 1997-07-22
    IIF 18 - Director → ME
    1997-07-22 ~ 1999-07-20
    IIF 131 - Secretary → ME
  • 114
    VECTOR RENEWABLES UK LTD
    - now 09722542
    VECTOR CUATRO UK LIMITED - 2020-12-19
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (22 parents)
    Person with significant control
    2022-05-18 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    VENTIENT ENERGY LIMITED
    - now 10595093
    MOBIUS RENEWABLES BIDCO LIMITED
    - 2017-08-15 10595093
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2017-02-01 ~ 2017-11-14
    IIF 36 - Director → ME
    2017-02-01 ~ 2017-11-14
    IIF 160 - Secretary → ME
  • 116
    WESTFIELD WIND FARM LIMITED
    07715281
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (33 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 89 - Director → ME
  • 117
    WHITE BRUCE INNOVATION LIMITED - now
    XCHANGEGROUP CRM LIMITED
    - 2014-05-01 04398499
    VENTUREXPRESS LIMITED - 2004-01-08
    Mendip Court, Bath Road, Wells, Somerset, England
    Dissolved Corporate (10 parents)
    Officer
    2004-01-23 ~ 2004-10-08
    IIF 147 - Secretary → ME
  • 118
    WINGATES WIND FARM LIMITED
    07024692
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (38 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 87 - Director → ME
  • 119
    WISLEY LIMITED
    04998196
    R Weissenborn, 4 Townshend Road, Richmond, England
    Active Corporate (5 parents)
    Officer
    2003-12-17 ~ 2004-12-17
    IIF 96 - Director → ME
    2003-12-17 ~ 2004-12-17
    IIF 138 - Secretary → ME
  • 120
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 58 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.