1
10 Lower Grosvenor Place, Third Floor, London, England
Active Corporate (37 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 54 - Director → ME
2
ALBA REGENERATION + POWER LIMITED - 2002-04-12
ALBA ENERGY RESOURCES LIMITED - 2001-01-18
HMS (345) LIMITED - 2001-01-17
Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire
Dissolved Corporate (13 parents)
Officer
2005-06-14 ~ 2005-09-17
IIF 28 - Director → ME
3
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 45 - Director → ME
4
GANLLWYD HYDRO POWER LIMITED - 1999-07-23
SAFEMAKE LIMITED - 1998-01-07
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 43 - Director → ME
5
AMOSSCO ODS LIMITED - now
OFFSHORE DRILLING SUPPLIES LIMITED
- 2000-08-21
00646445CHADBURNS (LONDON) LIMITED - 1985-05-29
20-22 Wenlock Road, London, England
Active Corporate (17 parents)
Officer
(before 1992-07-22) ~ 1994-07-22
IIF 18 - Director → ME
6
ANGLO ASIAN MINING LIMITED - 2005-06-30
ANGLO ASIAN GOLD LIMITED - 2005-03-07
78 Pall Mall, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2005-09-19 ~ 2020-12-07
IIF 14 - Director → ME
2005-09-30 ~ 2007-10-01
IIF 70 - Secretary → ME
7
ANGLO ASIAN OPERATIONS LIMITED
- now 05035666OTTOMAN MINING LIMITED - 2005-06-30
78 Pall Mall, London, England
Active Corporate (16 parents)
Officer
2005-11-14 ~ 2020-12-07
IIF 15 - Director → ME
2005-11-14 ~ 2007-10-01
IIF 71 - Secretary → ME
8
MARINE POWER PROJECTS LIMITED - 2007-10-03
MM&S (5271) LIMITED - 2007-09-21
City Point, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2010-03-08 ~ 2014-07-31
IIF 24 - Director → ME
2010-08-17 ~ 2014-07-31
IIF 69 - Secretary → ME
9
BLACKBOROUGH END ENERGY LIMITED
02984574 C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 61 - Director → ME
10
BROUGH HEAD WAVE FARM LIMITED
- now SC356382MM&S (5456) LIMITED - 2009-05-11
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (19 parents)
Officer
2010-03-08 ~ 2014-07-31
IIF 23 - Director → ME
11
Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (20 parents)
Officer
2009-08-05 ~ 2009-12-08
IIF 25 - Director → ME
12
CASTLEBRIDGE PLANT LIMITED
- now SC214849HMS (379) LIMITED - 2001-02-26
319 St Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2001-04-05 ~ 2005-09-17
IIF 27 - Director → ME
13
CEFN CROES WINDFARM LIMITED
- now 03493425NEATSIGN LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 51 - Director → ME
14
CONSOLIDATED SUPPLY MANAGEMENT LIMITED
- now 02958771DIKTE LIMITED - 1994-12-06
Union House, 111 New Union Street, Coventry, England
Active Corporate (25 parents)
Officer
1995-06-13 ~ 2001-01-31
IIF 67 - Director → ME
1995-06-13 ~ 2001-01-31
IIF 72 - Secretary → ME
15
CORNWALL BIOMASS POWER LIMITED
- now 03525242NOVERA ENERGY LIMITED - 2007-03-15
CORNWALL BIOMASS POWER LIMITED - 2006-06-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 56 - Director → ME
16
CLEARAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 62 - Director → ME
17
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (32 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 59 - Director → ME
18
CYBERHAWK HOLDINGS LIMITED
- now SC623602GREY MAGPIE LIMITED
- 2019-03-21
SC623602 Kinburn Castle, St. Andrews, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2019-03-21 ~ 2022-04-20
IIF 13 - Director → ME
19
CYBERHAWK INNOVATIONS LIMITED
- now SC340484CASTLELAW (NO.740) LIMITED - 2008-11-03
Kinburn Castle, St Andrews, Fife
Active Corporate (24 parents)
Officer
2015-12-18 ~ 2022-04-20
IIF 12 - Director → ME
20
ECO BUILDINGS GROUP PLC - now
160 Camden High Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2016-09-20 ~ 2017-05-04
IIF 7 - Director → ME
21
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-01 ~ now
IIF 3 - Director → ME
22
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2002-07-31 ~ 2005-09-17
IIF 32 - Director → ME
23
INSUREDRESS LIMITED - 1996-01-26
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (47 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 60 - Director → ME
24
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-11-06 ~ 2009-12-08
IIF 33 - Director → ME
25
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 44 - Director → ME
26
GORDONSTOWN HILL WIND FARM LIMITED
- now 06772099GORDONSTON HILL LIMITED - 2009-01-22
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 53 - Director → ME
27
GREEN HIGHLAND RENEWABLES LTD - now
SIMEC GHR LTD - 2021-12-13
SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
GREEN HIGHLAND RENEWABLES LTD
- 2018-04-24
SC315779GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (38 parents, 24 offsprings)
Officer
2014-07-18 ~ 2015-07-03
IIF 8 - Director → ME
28
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2009-11-24 ~ 2009-12-08
IIF 34 - Director → ME
29
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED
03003429 The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (56 parents, 1 offspring)
Officer
2003-07-21 ~ 2005-09-16
IIF 21 - Director → ME
30
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED
03003338 The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (42 parents, 1 offspring)
Officer
2003-07-21 ~ 2005-09-16
IIF 20 - Director → ME
31
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
2009-08-03 ~ 2009-12-08
IIF 35 - Director → ME
32
MM&S (5643) LIMITED
- 2011-03-29
SC392898 SC392902, SC353566, SC293064Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Elder House, 24 Elder Street, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2011-03-29 ~ 2014-07-31
IIF 10 - Director → ME
33
LISSETT AIRFIELD (HOLDINGS) LIMITED
- now 06137133PTCS 6155A LIMITED - 2007-12-14
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2009-08-03 ~ 2009-12-08
IIF 57 - Director → ME
34
LISSETT AIRFIELD WIND FARM LIMITED
06137102 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (36 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 49 - Director → ME
35
AQUAMARINE POWER LIMITED - 2007-10-03
Elder House, 24 Elder Street, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2010-09-02 ~ 2014-07-31
IIF 5 - Director → ME
36
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (30 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 63 - Director → ME
37
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - now
AMBIENT ENERGY LIMITED
- 2013-03-15
03471396PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2009-08-03 ~ 2009-12-18
IIF 65 - Director → ME
38
MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (55 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 17 - Director → ME
39
NORTH WILTSHIRE BIOMASS POWER LIMITED
- now 03471393MAKEBID LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 47 - Director → ME
40
NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
PTCS (005) LIMITED - 2004-11-18
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (26 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 55 - Director → ME
41
NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
PTCS (006) LIMITED - 2004-11-18
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (29 parents, 3 offsprings)
Officer
2009-08-03 ~ 2009-12-08
IIF 50 - Director → ME
42
NOVERA ENERGY EUROPE LIMITED - 2005-01-31
PRIMERGY EUROPE LIMITED - 2001-11-08
ESD VENTURES LIMITED - 2001-02-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (56 parents, 3 offsprings)
Officer
2009-08-03 ~ 2009-12-08
IIF 36 - Director → ME
43
NM GREEN ENERGY LIMITED - 2005-01-31
UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
HYDER INDUSTRIAL LIMITED - 2001-06-08
WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
ALNERY NO. 843 LIMITED - 1991-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (45 parents, 1 offspring)
Officer
2009-08-03 ~ 2009-12-08
IIF 39 - Director → ME
44
ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
CLP PROJECTS LIMITED - 2002-12-30
ROXWELL ENERGY LIMITED - 1995-03-29
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2009-08-03 ~ 2009-12-08
IIF 37 - Director → ME
45
NOVERA ENERGY LIMITED - now
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2009-08-03 ~ 2009-12-08
IIF 41 - Director → ME
46
NOVERA ENERGY OPERATING SERVICES LIMITED
- now 02222574NOVERA ENERGY UK LIMITED - 2005-01-31
CPL ENERGY LIMITED - 2002-08-22
METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
ROWHEAT LIMITED - 1988-05-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (50 parents, 1 offspring)
Officer
2009-08-03 ~ 2009-12-08
IIF 48 - Director → ME
47
CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
CPL DIRECT LIMITED - 2000-04-11
NOTEXPRESS LIMITED - 1998-06-23
C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, Manchester
Dissolved Corporate (35 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 38 - Director → ME
48
PTCS (004) LIMITED - 2004-11-18
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (25 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 64 - Director → ME
49
PREMIER MODULAR LIMITED - now
WACO UK LIMITED - 2015-09-07
UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Active Corporate (37 parents, 1 offspring)
Officer
1995-03-28 ~ 1995-05-26
IIF 19 - Director → ME
50
FOCUSAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 42 - Director → ME
51
RAMBLER METALS AND MINING PLC
- now 05101822FORTRESS METALS AND MINING PLC - 2005-03-17
C/o Begbies Traynor 31st Floor 40, Bank Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2021-02-15 ~ 2023-08-09
IIF 9 - Director → ME
52
RENEWABLE POWER GENERATION LIMITED
02803905 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (41 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 58 - Director → ME
53
RENEWABLE TECHNOLOGY VENTURES LIMITED
- now SC243331DUNWILCO (1039) LIMITED - 2003-06-09
Elder House, 24 Elder Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2010-09-02 ~ 2014-07-31
IIF 6 - Director → ME
54
C/o David Round, Bexley House Crewe Road, Alsager, Stoke-on-trent, England
Active Corporate (1 parent)
Officer
2009-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
55
ROROYERE HYDRO LTD - now
SIMEC GHR ROROYERE LIMITED - 2019-07-22
GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED - 2018-07-17
SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED
- 2018-07-17
SC357527 Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (23 parents)
Officer
2015-04-29 ~ 2015-07-03
IIF 11 - Director → ME
56
HMS (521) LIMITED - 2004-03-29
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2004-12-23 ~ 2005-09-17
IIF 30 - Director → ME
57
SCOTTISH COAL CONTRACTS LIMITED
- now SC209665MILLER MINING (UK) LIMITED - 2001-01-18
DUNWILCO (805) LIMITED - 2000-09-15
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2002-08-01 ~ 2005-09-17
IIF 29 - Director → ME
58
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
2009-08-03 ~ 2009-12-18
IIF 40 - Director → ME
59
SRG RENEWABLES LIMITED - now
ALBA RESOURCE RECOVERY LIMITED
- 2010-05-20
SC221042HMS (395) LIMITED - 2001-09-07
Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (16 parents)
Officer
2005-06-14 ~ 2005-09-17
IIF 31 - Director → ME
60
SUFFOLK BIOMASS POWER LIMITED
- now 03471657CATERQUICK LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 46 - Director → ME
61
THE SCOTTISH COAL COMPANY LIMITED
SC154655 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (39 parents, 1 offspring)
Officer
2001-02-01 ~ 2005-09-17
IIF 16 - Director → ME
62
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2009-10-19 ~ 2009-12-08
IIF 66 - Director → ME
63
TOOLEY WIND DEVELOPMENT 2 LIMITED - now
INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
NOVERA WIND ENERGY LIMITED
- 2013-09-10
05199126 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (24 parents, 10 offsprings)
Officer
2009-08-03 ~ 2009-12-08
IIF 52 - Director → ME
64
WACOLABCO LIMITED - now
PREMIER BUILDING SYSTEMS LIMITED - 1993-05-27
PREMIER CONTAINERS LIMITED - 1988-06-09
PRESPEED LIMITED - 1985-01-25
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1995-03-28 ~ 1995-05-26
IIF 22 - Director → ME
65
RIVERSIDE ENERGY (UK) LTD - 2014-05-14
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-04-20 ~ now
IIF 4 - Director → ME
66
WEST CUMBRIAN MINING COMPANY LIMITED - 2014-05-08
RIVERSIDE ENERGY (WEST CUMBRIA) LTD - 2014-04-25
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2016-04-20 ~ now
IIF 2 - Director → ME
67
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (38 parents)
Officer
2009-09-21 ~ 2009-12-08
IIF 26 - Director → ME