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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

Northam, Edward Patrick

    Related profiles found in government register
  • Northam, Edward Patrick
    Australian born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

      IIF 1

    • 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 2

    • 28, Ropemaker Street, Ropemaker Place, London, EC2Y 9HD, England

      IIF 3

    • 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 4 IIF 5

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10
  • Northam, Edward Patrick
    Australian banking born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 11
  • Northam, Edward Patrick
    Australian director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Attria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

      IIF 12

    • 18, Manson Mews, London, SW7 5AF, United Kingdom

      IIF 13

    • 18, St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 14
  • Northam, Edward Patrick
    Australian executive director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 15 IIF 16
  • Northam, Edward Patrick
    Australian head of green investment group born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Northam, Edward Patrick
    Australian head of investment banking born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 47

    • 13th Floor, Millbank Tower, 21-24 Millbank, Westminster, London, SW1P 4QP, United Kingdom

      IIF 48
  • Northam, Edward Patrick
    Australian investment banker born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 49

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Northam, Edward Patrick
    Australian none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

      IIF 53
  • Northam, Edward Patrick
    Australian senior managing director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Tudor Street, London, EC4Y 0AH

      IIF 54

    • Macquarie Capital, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 55 IIF 56
  • Northam, Edward Patrick
    Australian born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 101a, Hereford Road, London, W2 5BB, England

      IIF 57
  • Northam, Edward Patrick
    Australian born in October 1968

    Resident in Australia

    Registered addresses and corresponding companies

    • Dallam Court, Dallam Lane, Warrington, WA2 7LT, United Kingdom

      IIF 58
  • Northam, Edward Patrick
    Australian born in October 1968

    Resident in Singapore

    Registered addresses and corresponding companies
  • Northam, Edward Patrick
    Australian chief exec. officer born in October 1968

    Resident in Australia

    Registered addresses and corresponding companies

    • Dallam Court, Dallam Lane, Warrington, WA2 7LT, United Kingdom

      IIF 75
  • Northam, Edward Patrick
    Australian director born in October 1968

    Resident in Australia

    Registered addresses and corresponding companies

    • 9, Stanley Street, Richmond 3121, Melbourne, Australia

      IIF 76
  • Northam, Edward Patrick
    Australian executive director born in October 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 77
  • Northam, Edward Patrick
    Australian head of green investment group born in October 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 78

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

      IIF 79 IIF 80

    • 1, More London Place, London, SE1 2AF

      IIF 81

    • 17th Floor Hylo, 103-105 Bunhill Row, London, EC1Y 8LZ, United Kingdom

      IIF 82

    • 3, More London Riverside, 4th Floor, London, SE1 2AQ, England

      IIF 83 IIF 84

    • C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 85

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 86 IIF 87 IIF 88 (more)(less)
      IIF 89

    • Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 90
  • 1
    101 HEREFORD ROAD LIMITED
    13371303
    101b-d Hereford Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-03 ~ now
    IIF 57 - Director → ME
  • 2
    ARDROSSAN WIND FARM (SCOTLAND) LIMITED
    - now SC248719
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    2004-03-25 ~ 2010-04-21
    IIF 76 - Director → ME
  • 3
    BILBAO OFFSHORE HOLDING LIMITED
    12099853
    18 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-07-12 ~ 2024-04-30
    IIF 84 - Director → ME
  • 4
    BILBAO OFFSHORE INVESTMENT LIMITED
    12097709
    18 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2024-04-30
    IIF 83 - Director → ME
  • 5
    BILBAO OFFSHORE TOPCO LIMITED
    12095099
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 63 - Director → ME
  • 6
    BING TK HOLDINGS LIMITED
    11431362
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-06-25 ~ dissolved
    IIF 38 - Director → ME
  • 7
    BING TK LIMITED
    11431590
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 31 - Director → ME
  • 8
    BROADHELM RENEWABLES GROUP LIMITED
    15557320
    1 More London Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 60 - Director → ME
  • 9
    BROADHELM RENEWABLES LIMITED
    15557394
    1 More London Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 62 - Director → ME
  • 10
    BROADHELM RENEWABLES MARYLAND LIMITED
    15557461
    1 More London Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 61 - Director → ME
  • 11
    CERO GENERATION HOLDINGS FRANCE LIMITED
    - now 12415204
    LUMANI ENERGY LIMITED
    - 2022-02-03 12415204
    CREZCO HOLDING LIMITED - 2020-09-16
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-08-31 ~ 2022-08-26
    IIF 25 - Director → ME
  • 12
    CERO GENERATION HOLDINGS GREECE LIMITED
    13356303
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2022-08-26
    IIF 30 - Director → ME
  • 13
    CERO GENERATION HOLDINGS ITALY LIMITED
    - now 12316686
    GIG DEVELOPMENT HOLDINGS ITALY LIMITED
    - 2021-01-27 12316686
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-11-15 ~ 2022-08-26
    IIF 32 - Director → ME
  • 14
    CERO GENERATION HOLDINGS POLAND LIMITED - now
    ILIOS INVESTMENT LIMITED
    - 2022-12-20 12479162
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-02-24 ~ 2022-10-13
    IIF 22 - Director → ME
  • 15
    CERO GENERATION HOLDINGS SPAIN LIMITED
    - now 11346219
    GNOWEE IBERIA HOLDINGS LIMITED
    - 2021-01-27 11346219
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-01-08 ~ 2022-08-26
    IIF 28 - Director → ME
  • 16
    CERO GENERATION HOLDINGS UK LIMITED
    - now 12318275
    GIG DEVELOPMENT HOLDINGS UK LIMITED
    - 2021-01-27 12318275
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-11-18 ~ 2022-08-26
    IIF 23 - Director → ME
  • 17
    CERO GENERATION LIMITED
    - now 12272533 13078063
    GREEN INVESTMENT GROUP DEVELOPMENTS LIMITED
    - 2021-01-27 12272533
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2019-10-21 ~ 2025-09-01
    IIF 82 - Director → ME
  • 18
    CERO GENERATION SERVICES LIMITED
    - now 13078063 12272533
    GIG DEVELOPMENT HOLDINGS SERVICE CO LIMITED
    - 2021-01-27 13078063
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-12-11 ~ 2022-08-26
    IIF 41 - Director → ME
  • 19
    CHABLIS TK HOLDINGS LIMITED
    11425435
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-20 ~ dissolved
    IIF 89 - Director → ME
  • 20
    CORIO GENERATION INTERNATIONAL LIMITED - now
    GIG OSW SERVICE COMPANY LIMITED
    - 2024-09-11 13805252
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2021-12-16 ~ 2024-09-09
    IIF 70 - Director → ME
  • 21
    CORIO GENERATION LIMITED
    - now 13715492 13481762
    GIG OSW INVESTMENTS LIMITED
    - 2022-05-10 13715492
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2021-11-01 ~ 2023-06-19
    IIF 65 - Director → ME
  • 22
    CORIO GENERATION SERVICE COMPANY LIMITED
    - now 13481762
    CORIO GENERATION LIMITED
    - 2022-05-10 13481762 13715492
    LION WIND POWER LIMITED
    - 2022-03-04 13481762
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-28 ~ now
    IIF 69 - Director → ME
  • 23
    DALMATIA WTE EUR HOLDINGS LIMITED
    11110550
    Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2020-04-22
    IIF 45 - Director → ME
  • 24
    DALMATIA WTE EUR TOPCO LIMITED
    11108831
    Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2020-04-22
    IIF 44 - Director → ME
  • 25
    EAST ANGLIA ONE LIMITED
    07366753
    3rd Floor, 1 Tudor Street, London
    Active Corporate (31 parents)
    Officer
    2019-10-21 ~ 2021-12-13
    IIF 54 - Director → ME
  • 26
    EKU ENERGY FAUNE PROJECTS (UK) LIMITED - now
    CAPBAL FAUNE LIMITED
    - 2023-03-31 13361703
    31-34 Alfred Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-09-16 ~ 2022-10-25
    IIF 36 - Director → ME
  • 27
    EKU ENERGY PROJECTS (UK) LIMITED - now
    GIG FAUNE HOLDCO LIMITED
    - 2023-03-31 13212922
    31-34 Alfred Place, London, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2021-09-16 ~ 2022-10-25
    IIF 29 - Director → ME
  • 28
    ELLIMAIGO LIMITED
    07918096
    18 Manson Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 13 - Director → ME
  • 29
    ENCYCLIS IRELAND ASSETS LIMITED - now
    COVANTA EUROPE ASSETS LIMITED
    - 2023-02-07 11082165
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (29 parents)
    Officer
    2018-02-12 ~ 2022-02-01
    IIF 49 - Director → ME
  • 30
    ENCYCLIS UK INVESTMENTS LIMITED - now
    COVANTA GREEN UK LIMITED
    - 2023-02-02 11347827
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-03-20 ~ 2022-06-08
    IIF 11 - Director → ME
  • 31
    ENSO GREEN HOLDINGS LIMITED
    12153574 13327847... (more)
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (15 parents, 45 offsprings)
    Officer
    2019-10-08 ~ 2020-03-03
    IIF 34 - Director → ME
  • 32
    FORTH SPV 1 LIMITED
    10662385 10662568
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-08-17 ~ dissolved
    IIF 24 - Director → ME
  • 33
    FORTH SPV 2 LIMITED
    10662568 10662385
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 39 - Director → ME
  • 34
    FUUJIN POWER LIMITED
    08921103
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2018-12-13
    IIF 2 - Director → ME
  • 35
    GIG OSW EXTENSION TOPCO LIMITED
    12397572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18 during the appointment or period of control
    Dissolved on 2025-01-07 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2020-01-10 ~ dissolved
    IIF 81 - Director → ME
  • 36
    GIGIL PEREGRINE HOLDINGS LIMITED
    16266374
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-20 ~ now
    IIF 72 - Director → ME
  • 37
    GOLDEN CRANE HOLDINGS LIMITED
    11035475
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-10-27 ~ dissolved
    IIF 56 - Director → ME
  • 38
    GOLDEN CRANE LIMITED
    11036655
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 55 - Director → ME
  • 39
    GREEN EMPIRE WTE HOLDINGS LIMITED
    11654061
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2018-11-01 ~ dissolved
    IIF 71 - Director → ME
  • 40
    GREEN INVESTMENT GROUP INVESTMENTS LIMITED
    SC576143 SC574147... (more)
    The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 28 offsprings)
    Officer
    2017-09-12 ~ 2025-09-01
    IIF 80 - Director → ME
  • 41
    GREEN INVESTMENT GROUP LIMITED
    - now SC574147 09243327... (more)
    UK GREEN COMMUNITY LENDING LIMITED
    - 2017-08-21 SC574147 09243327... (more)
    The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-08-18 ~ 2025-09-01
    IIF 87 - Director → ME
  • 42
    GREEN INVESTMENT GROUP MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-06
    Due to be dissolved on 2024-11-14
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED
    - 2017-08-18 SC460459
    UK GIB FINANCIAL SERVICES LIMITED
    - 2015-01-16 SC460459
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (21 parents, 16 offsprings)
    Officer
    2014-06-16 ~ 2017-08-17
    IIF 53 - Director → ME
  • 43
    GREENCO ALPHA HOLDINGS LIMITED
    11187115
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2018-04-24
    IIF 17 - Director → ME
  • 44
    GREENCO BETA HOLDINGS LIMITED
    11231727
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-02 ~ 2018-04-24
    IIF 42 - Director → ME
  • 45
    GREENCO RB ALPHA LIMITED
    11192167
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-02-07 ~ 2018-04-24
    IIF 18 - Director → ME
  • 46
    GREENCO RB BETA LIMITED
    11234226
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2018-04-24
    IIF 46 - Director → ME
  • 47
    GT R4 HOLDINGS LIMITED
    13272588
    C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2022-03-23
    IIF 15 - Director → ME
  • 48
    GT R4 LIMITED
    13281221
    C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (26 parents)
    Officer
    2021-03-21 ~ 2022-03-23
    IIF 16 - Director → ME
  • 49
    INIS HOLDING COMPANY LIMITED
    13426129
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-05-28 ~ 2023-10-12
    IIF 85 - Director → ME
  • 50
    INIS TOP COMPANY LIMITED
    13413233
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-21 ~ 2023-06-02
    IIF 88 - Director → ME
  • 51
    KISIELICE WIND LIMITED
    12025635
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-05-31 ~ 2020-04-23
    IIF 5 - Director → ME
  • 52
    KUSTEN OFFSHORE HOLDING COMPANY LIMITED
    13621736
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-09-14 ~ 2024-08-09
    IIF 64 - Director → ME
  • 53
    LOCHLANN FINCO LIMITED
    SC703881
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2023-02-02
    IIF 79 - Director → ME
  • 54
    LOCHLANN HOLDCO LIMITED
    SC703990
    The Auction Rooms, 22 Queen Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-13 ~ 2022-06-23
    IIF 1 - Director → ME
  • 55
    LOCHLANN TOPCO LIMITED
    SC703876
    The Auction Rooms, 22 Queen Street, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2023-02-02
    IIF 19 - Director → ME
  • 56
    MALDON BESS LIMITED
    13645088
    31-34 Alfred Place, London, England
    Active Corporate (12 parents)
    Officer
    2021-09-27 ~ 2022-10-25
    IIF 33 - Director → ME
  • 57
    MARYLAND HOLDCO LIMITED
    13262637
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2023-03-02
    IIF 77 - Director → ME
  • 58
    MARYLAND INVESTCO LIMITED
    13744006
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2023-03-02
    IIF 90 - Director → ME
  • 59
    MARYLAND TOPCO LIMITED
    13743697
    Jj Mack Building 33 Charterhouse Street, 9th Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2023-03-02
    IIF 74 - Director → ME
  • 60
    MGREF 1 GP LIMITED - now
    UK GREEN INVESTMENT (OSW) GP LIMITED
    - 2019-08-14 09299753
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2014-11-06 ~ 2017-08-17
    IIF 12 - Director → ME
  • 61
    MOORGATE PL HOLDINGS LIMITED
    10480217
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2025-09-01
    IIF 86 - Director → ME
  • 62
    NORDIC RENEWABLE POWER HOLDINGS (UK) LIMITED
    - now 11909504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Dissolved on 2025-12-25
    MARKBYGDEN INVESTMENTS (UK) LIMITED
    - 2019-09-26 11909504
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2019-03-27 ~ 2020-12-01
    IIF 9 - Director → ME
  • 63
    NORGH HOLDING COMPANY LIMITED
    13788742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-25 during the appointment or period of control
    Dissolved on 2025-12-25 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 59 - Director → ME
  • 64
    OFFSHORE WIND POWER LIMITED
    SC605260 SC213646
    Clava House, Cradlehall Business Park, Inverness, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-05-01 ~ 2022-04-01
    IIF 3 - Director → ME
  • 65
    OSW INVESTMENTS TAIWAN JVCO 1 LIMITED
    13794983 13796726... (more)
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-12-10 ~ 2022-11-11
    IIF 8 - Director → ME
  • 66
    OSW INVESTMENTS TAIWAN JVCO 2 LIMITED
    13796726 13797421... (more)
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-12-13 ~ 2022-11-11
    IIF 10 - Director → ME
  • 67
    OSW INVESTMENTS TAIWAN JVCO 3 LIMITED
    13797421 13794983... (more)
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-12-13 ~ 2022-11-11
    IIF 6 - Director → ME
  • 68
    PENTLAND SPV 1 LIMITED
    10662364 10662552
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-08-17 ~ dissolved
    IIF 40 - Director → ME
  • 69
    PENTLAND SPV 2 LIMITED
    10662552 10662364
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 26 - Director → ME
  • 70
    PHILIPPINES OSW INVESTMENTS LIMITED
    13843650
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-01-12 ~ 2022-05-31
    IIF 27 - Director → ME
  • 71
    POLAND BIDCO 1 LIMITED
    12237015
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-01 ~ 2020-04-09
    IIF 4 - Director → ME
  • 72
    POLAND WIND HOLDCO LIMITED
    12023482
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-30 ~ dissolved
    IIF 67 - Director → ME
  • 73
    PROJECT G HOLDCO LIMITED
    10491295
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 51 - Director → ME
  • 74
    PROJECT G HOLDINGS 1 LIMITED
    10489802 10490358
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-08-03 ~ dissolved
    IIF 52 - Director → ME
  • 75
    PROJECT G HOLDINGS 2 LIMITED
    10490358 10489802
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-08-03 ~ dissolved
    IIF 50 - Director → ME
  • 76
    RENEWABLES HOLDCO LIMITED
    13515008
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-16 ~ now
    IIF 73 - Director → ME
  • 77
    SEA LION WIND HOLDCO LIMITED
    13525889
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-22 ~ dissolved
    IIF 66 - Director → ME
  • 78
    SOLE RENEWABLES ITALY LIMITED
    11788560
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-01-25 ~ 2022-03-18
    IIF 37 - Director → ME
  • 79
    SOLE RENEWABLES LIMITED
    11729534
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2022-03-18
    IIF 43 - Director → ME
  • 80
    SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED - now
    GIG AUSTRALIAN OFFSHORE WIND INVESTMENTS HOLDCO LIMITED
    - 2024-02-02 13843476
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-01-12 ~ 2023-07-13
    IIF 68 - Director → ME
  • 81
    UK CLIMATE INVESTMENTS INDIGO LIMITED
    10090772 10003558... (more)
    123 Victoria Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2017-08-17
    IIF 47 - Director → ME
  • 82
    UK CLIMATE INVESTMENTS VC LIMITED
    10003558 11964932... (more)
    123 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-02-12 ~ 2017-08-17
    IIF 48 - Director → ME
  • 83
    UK GREEN INFRASTRUCTURE PLATFORM LIMITED
    10669600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2024-08-15
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2022-04-06
    IIF 14 - Director → ME
  • 84
    UK GREEN INVESTMENT BANK LIMITED
    - now SC424067
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2017-08-17 ~ 2025-09-01
    IIF 78 - Director → ME
  • 85
    UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED
    09568027
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2017-08-17
    IIF 7 - Director → ME
  • 86
    VIRIDIS ENERGY (NORGEN) LIMITED
    - now 03059500
    ENER-G NATURAL POWER LIMITED - 2006-04-10
    NATURAL POWER LIMITED - 2005-01-28
    STEVTON (NO. 80) LIMITED - 1995-07-20
    1030 Centre Park, Slutchers Lane, Warrington
    Active Corporate (29 parents)
    Officer
    2008-10-03 ~ 2011-07-18
    IIF 58 - Director → ME
  • 87
    VIRIDIS I LIMITED
    05759659
    Insolvency (Case 1) In administration
    Administration started on 2011-07-15 during the appointment or period of control
    Administration ended on 2012-07-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-09 during the appointment or period of control
    Dissolved on 2013-07-29 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 75 - Director → ME
  • 88
    WATTCROP PROJECTS UK LIMITED
    13433898
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-06-02 ~ 2022-03-10
    IIF 35 - Director → ME
  • 89
    WMR JV HOLDCO LIMITED
    08921440
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2018-12-13
    IIF 20 - Director → ME
  • 90
    WMR JV INVESTCO LIMITED
    08921584
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2018-12-13
    IIF 21 - Director → ME

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