logo
explain how to read the page

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 Oliver James Millican

    Related profiles found in government register
  • Mr Oliver James Millican
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 1 IIF 2
    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 3
  • Mr Oliver James Millican
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 39/4, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 4
    • 55, Baker Street, London, W1U 7EU

      IIF 5
    • 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 6 IIF 7
  • Millican, Oliver James
    British company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ, United Kingdom

      IIF 8 IIF 9
  • Millican, Oliver James
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 10
    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 11
    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 12
  • Millican, Oliver James
    British none born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Millican, Oliver James
    British property investor born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Baker Street, London, W1U 7EU

      IIF 16
    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 17
  • Mr Oliver Millican
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 18
    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 19
  • Millican, Oliver James
    born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 20
    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 21
    • Level 13, Broadgate Tower, Primrose Street, London, EC2A 2EW

      IIF 22
    • Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ, United Kingdom

      IIF 23
  • Millican, Oliver James
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Millican, Oliver James
    British company director born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • Hodge House, Guildhall Place, Cardiff, CF10 1DY, United Kingdom

      IIF 86
    • 39/4, George Street, Edinburgh, EH2 2HN, United Kingdom

      IIF 87
    • 90a, George Street, Edinburgh, EH2 3DF, United Kingdom

      IIF 88
    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 89
  • Millican, Oliver James
    British director born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 55, Baker Street, London, W1U 7EU

      IIF 90
  • Millican, Oliver James
    British none born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Johnston Carmichael, Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 91
  • Millican, Oliver James
    British surveyor born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland

      IIF 92
  • Millican, Oliver
    British born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • Level 3, Quartermile One, 15, Lauriston Place, Edinburgh, EH3 9EN, Scotland

      IIF 93
    • 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 94
  • Millican, Oliver James
    born in August 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 39/4, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 95
child relation
Offspring entities and appointments 85
  • 1
    ABEREDW ENERGY PARK LIMITED
    12904601
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-25 ~ now
    IIF 57 - Director → ME
  • 2
    ADAPTIVE MDC LTD
    16447726
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-01 ~ now
    IIF 74 - Director → ME
  • 3
    ARKAIG HYDROGEN PLANT LIMITED
    SC759981
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 69 - Director → ME
  • 4
    BANC DU ENERGY PARK LIMITED
    - now 12576992
    CALON Y CANOLBARTH ENERGY PARK LIMITED
    - 2020-08-19 12576992
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-04-29 ~ now
    IIF 54 - Director → ME
  • 5
    BLAENCOTHI ENERGY PARK LIMITED
    13687872
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-19 ~ now
    IIF 31 - Director → ME
  • 6
    BRYN GILWERN ENERGY PARK LIMITED
    13052399 13688038
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-30 ~ now
    IIF 30 - Director → ME
  • 7
    BRYN RHUDD ENERGY PARK LIMITED
    - now 13686094
    BRYN GLAS ENERGY PARK LIMITED
    - 2025-02-05 13686094
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-18 ~ now
    IIF 46 - Director → ME
  • 8
    BRYNGWYN ENERGY PARK LIMITED
    13688038 13052399
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-19 ~ now
    IIF 60 - Director → ME
  • 9
    BUTE ENERGY (CAMBRIA) LIMITED
    12812828
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2020-08-14 ~ now
    IIF 56 - Director → ME
  • 10
    BUTE ENERGY CONSTRUCTION HOLDINGS LIMITED
    16369830
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    IIF 43 - Director → ME
  • 11
    BUTE ENERGY DEVELOPMENT HOLDINGS LIMITED
    - now 13669595
    WINDWARD CAMBRIA LIMITED
    - 2022-02-17 13669595
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    2021-10-08 ~ now
    IIF 44 - Director → ME
  • 12
    BUTE ENERGY LIMITED
    - now 12474011 11580151
    RSCO 3750 LIMITED
    - 2020-03-13 12474011 11580151
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2020-02-20 ~ now
    IIF 32 - Director → ME
  • 13
    CARMARTHEN BESS LIMITED
    15206371
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-12 ~ now
    IIF 41 - Director → ME
  • 14
    CI V DRAGON HOLDCO LTD
    - now 13816336 15333520
    CI IV DRAGON HOLDCO LTD - 2024-05-25
    3rd Floor Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 73 - Director → ME
  • 15
    CILFYNYDD BESS LIMITED
    14469856
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-08 ~ now
    IIF 40 - Director → ME
  • 16
    DMWSL 874 LIMITED
    11038261 10084903... (more)
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 16 - Director → ME
  • 17
    DUNSTANBURGH HOLDINGS LIMITED
    14871525
    6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 18
    EDINBURGH PARK (MANAGEMENT) LIMITED
    SC137394 SC233224
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    2014-03-01 ~ 2017-06-15
    IIF 92 - Director → ME
  • 19
    ESGAIR GALED ENERGY PARK LIMITED
    13153937
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-25 ~ now
    IIF 62 - Director → ME
  • 20
    GARREG FAWR ENERGY PARK LIMITED
    13052403
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-11-30 ~ now
    IIF 53 - Director → ME
  • 21
    GRAYLING CAPITAL LLP
    OC418709
    Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2017-08-22 ~ 2017-10-18
    IIF 3 - Right to surplus assets - 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    2017-11-10 ~ dissolved
    IIF 4 - Right to surplus assets - 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 22
    GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED
    - now 13060815
    BUTE ENERGY NETWORKS LIMITED
    - 2022-10-26 13060815
    BUTE NETWORKS ENERGY LIMITED
    - 2020-12-04 13060815
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2024-07-11
    IIF 86 - Director → ME
  • 23
    GWYDDELWERN BESS LIMITED
    15206459
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-12 ~ now
    IIF 61 - Director → ME
  • 24
    HALDANE ENERGY LIMITED
    - now SC759869
    BUTE HYDROGEN LIMITED
    - 2024-02-29 SC759869
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2023-02-22 ~ now
    IIF 68 - Director → ME
  • 25
    HALDANE ENERGY PROJECT 1 LIMITED
    - now 15078056 15078071... (more)
    BUTE HYDROGEN PROJECT 1 LIMITED
    - 2024-02-28 15078056 15078097... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 47 - Director → ME
  • 26
    HALDANE ENERGY PROJECT 2 LIMITED
    - now 15077939 15078180... (more)
    BUTE HYDROGEN PROJECT 2 LIMITED
    - 2024-02-28 15077939 15078056... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 35 - Director → ME
  • 27
    HALDANE ENERGY PROJECT 3 LIMITED
    - now 15078022 15078180... (more)
    BUTE HYDROGEN PROJECT 3 LIMITED
    - 2024-02-28 15078022 15078056... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 34 - Director → ME
  • 28
    HALDANE ENERGY PROJECT 4 LIMITED
    - now 15078071 15078180... (more)
    BUTE HYDROGEN PROJECT 4 LIMITED
    - 2024-02-28 15078071 15078056... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 37 - Director → ME
  • 29
    HALDANE ENERGY PROJECT 5 LIMITED
    - now 15078097 15078180... (more)
    BUTE HYDROGEN PROJECT 5 LIMITED
    - 2024-02-28 15078097 15078056... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 58 - Director → ME
  • 30
    HALDANE ENERGY PROJECT 6 LIMITED
    - now 15078180 15078071... (more)
    BUTE HYDROGEN PROJECT 6 LIMITED
    - 2024-02-28 15078180 15078056... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 48 - Director → ME
  • 31
    HALDANE ENERGY PROJECT 7 LIMITED
    - now 15078238 15078180... (more)
    BUTE HYDROGEN PROJECT 7 LIMITED
    - 2024-02-28 15078238 15078097... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 49 - Director → ME
  • 32
    LAN FAWR ENERGY PARK LIMITED
    - now 13060780
    FELINDRE ENERGY PARK LIMITED
    - 2021-03-02 13060780
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-03 ~ now
    IIF 36 - Director → ME
  • 33
    LLYN LORT ENERGY PARK LIMITED
    - now 13153924 14273760
    LYN LORT ENERGY PARK LIMITED
    - 2021-03-03 13153924 14273760
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-25 ~ now
    IIF 38 - Director → ME
  • 34
    LLYN LORT II ENERGY PARK LIMITED
    14273760 13153924... (more)
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-03 ~ now
    IIF 55 - Director → ME
  • 35
    LOWER FRANKTON BESS LIMITED
    15206408
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-12 ~ now
    IIF 27 - Director → ME
  • 36
    MAESNANT ENERGY PARK LIMITED
    13685890
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-18 ~ now
    IIF 28 - Director → ME
  • 37
    MOEL CHWA ENERGY PARK LIMITED
    - now 13036635
    MWDWL EITHIN ENERGY PARK LIMITED
    - 2023-09-08 13036635
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-23 ~ now
    IIF 33 - Director → ME
  • 38
    MOELFRE ENERGY PARK LIMITED
    13011082
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-11 ~ now
    IIF 25 - Director → ME
  • 39
    MORAR HYDROGEN PLANT LIMITED
    SC759983
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 66 - Director → ME
  • 40
    NANT AMAN ENERGY PARK LIMITED
    13248724
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-03-05 ~ now
    IIF 24 - Director → ME
  • 41
    NANT CEIMENT ENERGY PARK LIMITED
    13229301
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-26 ~ now
    IIF 51 - Director → ME
  • 42
    NANT MITHIL ENERGY PARK LIMITED
    13052400
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-11-30 ~ now
    IIF 29 - Director → ME
  • 43
    ORDDU ENERGY PARK LIMITED
    14877649
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-18 ~ now
    IIF 52 - Director → ME
  • 44
    PARABOLA CAPITAL LLP
    OC375601
    Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ 2017-01-27
    IIF 20 - LLP Designated Member → ME
  • 45
    PARABOLA EDINBURGH LIMITED
    10638794
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-02-24 ~ 2017-11-27
    IIF 10 - Director → ME
    Person with significant control
    2017-02-24 ~ 2017-03-16
    IIF 1 - Ownership of shares – 75% or more OE
  • 46
    PARABOLA EDINBURGH PARK CENTRE LIMITED
    - now 08735471
    CROSSCO (1345) LIMITED - 2013-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-12-04 ~ 2017-11-27
    IIF 9 - Director → ME
  • 47
    PARABOLA EDINBURGH PARK HERMISTON LIMITED
    - now 08736348
    CROSSCO (1346) LIMITED - 2013-12-03
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-12-04 ~ 2017-11-27
    IIF 8 - Director → ME
  • 48
    PARABOLA EDINBURGH PARK LLP
    OC389279
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-11-19 ~ 2017-11-27
    IIF 23 - LLP Designated Member → ME
  • 49
    PARABOLA ESTATE HOLDINGS LIMITED
    - now 10543149 10084921
    DMWSL 851 LIMITED
    - 2017-04-12 10543149 08816534... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-30 ~ 2017-11-27
    IIF 12 - Director → ME
  • 50
    PARABOLA ESTATES LIMITED
    - now 03540618 08248911
    CROSSCO (320) LIMITED - 1998-06-11
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-09-30 ~ 2017-11-27
    IIF 15 - Director → ME
  • 51
    PARABOLA INDUSTRIAL ESTATES LIMITED
    08248911 03540618
    Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-10-11 ~ 2017-11-27
    IIF 17 - Director → ME
  • 52
    PARABOLA INVESTORS LLP
    OC415665
    Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-11-28
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2017-01-27 ~ 2017-02-09
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 53
    PARABOLA LAND LIMITED
    04298209
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-03-24 ~ 2017-11-27
    IIF 13 - Director → ME
  • 54
    PARABOLA PROPERTY LIMITED
    07635796
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-09-30 ~ 2017-11-27
    IIF 14 - Director → ME
  • 55
    PARABOLA REAL ESTATE HOLDINGS LIMITED
    10084921 10543149
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2016-03-24 ~ 2017-11-27
    IIF 11 - Director → ME
  • 56
    PARABOLA REAL ESTATE INVESTMENT MANAGEMENT LLP
    OC412421
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2017-11-27
    IIF 22 - LLP Designated Member → ME
  • 57
    RHIGOS BESS LIMITED
    15206496
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-12 ~ now
    IIF 42 - Director → ME
  • 58
    RHIWLAS ENERGY PARK LIMITED
    - now 12580599
    CALON Y BRYN ENERGY PARK LIMITED
    - 2020-07-31 12580599
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-04-30 ~ now
    IIF 50 - Director → ME
  • 59
    RSCO 3750 LIMITED
    - now 11580151 12474011
    BUTE ENERGY LIMITED
    - 2020-03-13 11580151 12474011
    WINDWARD GENERATION LIMITED
    - 2018-10-12 11580151
    1 More London Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 87 - Director → ME
    2018-09-20 ~ 2019-11-13
    IIF 88 - Director → ME
  • 60
    SHIEL HYDROGEN PLANT LIMITED
    SC759982
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 67 - Director → ME
  • 61
    STORAGEFOLK LIMITED
    - now 10978383
    DMWSL 870 LIMITED
    - 2017-11-24 10978383 09948055... (more)
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-13 ~ now
    IIF 63 - Director → ME
  • 62
    TARENNI ENERGY PARK LIMITED
    13248705
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-03-05 ~ now
    IIF 45 - Director → ME
  • 63
    TC 1310 LIMITED
    - now SC747031 SC248060... (more)
    WINDWARD EUROCENTRAL MD LIMITED
    - 2022-10-13 SC747031 14417451
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 89 - Director → ME
  • 64
    THE WINDWARD TRUST
    SC829011
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-14 ~ now
    IIF 65 - Director → ME
  • 65
    TORRA FORESTY LIMITED
    - now SC676259
    METSA LIMITED
    - 2026-02-27 SC676259
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-12-19 ~ now
    IIF 93 - Director → ME
  • 66
    TW BESS LIMITED
    15362668
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-19 ~ now
    IIF 59 - Director → ME
  • 67
    TWYN HYWEL ENERGY PARK LIMITED
    - now 12576991
    CALON Y CYMOEDD ENERGY PARK LIMITED
    - 2020-07-31 12576991
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-04-29 ~ 2026-03-05
    IIF 26 - Director → ME
  • 68
    WAUN HESGOG ENERGY PARK LIMITED
    13152996
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-22 ~ now
    IIF 39 - Director → ME
  • 69
    WELN1 LIMITED
    - now 09355388
    WINDWARD ENTERPRISES LTD
    - 2018-08-28 09355388 10773770... (more)
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 70
    WINDWARD ABZ LIMITED
    14055938
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ now
    IIF 81 - Director → ME
  • 71
    WINDWARD BADENTOY LIMITED
    15236311
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-25 ~ now
    IIF 85 - Director → ME
  • 72
    WINDWARD ENERGY LIMITED
    - now 11390947
    WINDWARD ENTERPRISES LIMITED
    - 2024-03-01 11390947 10773770... (more)
    WINDWARD GLOBAL (NOMINEE 1) LIMITED
    - 2018-08-28 11390947
    DMWSL 889 LIMITED
    - 2018-07-12 11390947 11319840... (more)
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2018-07-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-09-12 ~ 2019-12-09
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 73
    WINDWARD ENTERPRISES LIMITED
    - now 10773770 09355388... (more)
    WINDWARD GLOBAL LIMITED
    - 2026-03-09 10773770
    DMWSL 864 LIMITED
    - 2017-11-08 10773770 13675028... (more)
    6th Floor 17a Curzon Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2017-11-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 74
    WINDWARD EQUITY VENTURES LTD
    16432830
    6th Floor 17a Curzon Street, London, England, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-05-06 ~ now
    IIF 75 - Director → ME
  • 75
    WINDWARD EUROCENTRAL MD LIMITED
    14417451 SC747031
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-13 ~ now
    IIF 83 - Director → ME
  • 76
    WINDWARD HOLDCO LIMITED
    - now 13465309 14013067... (more)
    GRAYLING CAPITAL HOLDINGS LIMITED
    - 2022-04-07 13465309
    6th Floor 17a Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-18 ~ now
    IIF 64 - Director → ME
  • 77
    WINDWARD HOLDINGS LIMITED
    12172309
    6th Floor 17a Curzon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-23 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-08-23 ~ 2023-07-31
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 78
    WINDWARD KIRKTON LIMITED
    14055995
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ now
    IIF 78 - Director → ME
  • 79
    WINDWARD RE HOLDCO 2 LIMITED
    15235344 14013067... (more)
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-25 ~ now
    IIF 77 - Director → ME
  • 80
    WINDWARD RE HOLDCO LIMITED
    - now 14013067 15235344... (more)
    WINDWARD ABERDEEN HOLDCO LTD
    - 2022-10-12 14013067
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-03-30 ~ now
    IIF 84 - Director → ME
  • 81
    WINDWARD RE PROJECT CO 1 LIMITED
    15236312
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    IIF 82 - Director → ME
  • 82
    WINDWARD TITAN LIMITED
    11541785
    C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 91 - Director → ME
  • 83
    WINDWARD Z3B LTD
    14014419
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 76 - Director → ME
  • 84
    WINV 1 LIMITED
    - now 13718717 13718730
    GRAYLING CAPITAL OPERATIONS LIMITED
    - 2022-04-07 13718717
    6th Floor 17a Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-02 ~ now
    IIF 71 - Director → ME
  • 85
    WINV 2 LIMITED
    - now 13718730 13718717
    GRAYLING CAPITAL INVESTMENTS LIMITED
    - 2022-04-07 13718730
    6th Floor 17a Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-02 ~ now
    IIF 70 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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