1
31a The Avenue, Poole, Dorset
Active Corporate (8 parents)
Officer
2011-08-18 ~ 2021-05-12
IIF 25 - Director → ME
2
A7C LIMITED - 2008-07-03
A7 LOCHHEAD LIMITED - 2008-06-16
31a The Avenue, Poole, Dorset
Active Corporate (8 parents)
Officer
2011-08-18 ~ 2021-05-12
IIF 26 - Director → ME
3
C/o Temporis Capital Limited Suite 2/3, 75 Bothwell Street, Glasgow, Scotland
Active Corporate (12 parents)
Equity (Company account)
1,834,938 GBP2024-12-31
Officer
2016-01-29 ~ 2021-05-10
IIF 47 - Director → ME
4
AD WINDFARMERS LIMITED
- 2011-12-09
07871689 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-12-05 ~ 2021-05-10
IIF 52 - Director → ME
5
New Century House, Corporation Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-11 ~ dissolved
IIF 46 - Director → ME
6
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (36 parents)
Officer
2025-05-06 ~ now
IIF 13 - Director → ME
7
BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
06771133 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (15 parents)
Equity (Company account)
1,290,066 GBP2024-12-31
Officer
2016-03-17 ~ 2021-05-10
IIF 39 - Director → ME
2014-02-24 ~ 2014-07-02
IIF 21 - Director → ME
8
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED
06771139 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
235,202 GBP2024-03-31
Officer
2016-10-20 ~ 2021-05-10
IIF 38 - Director → ME
9
BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED
06771127 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
83,142 GBP2024-03-31
Officer
2013-02-12 ~ 2021-05-10
IIF 20 - Director → ME
10
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (15 parents)
Profit/Loss (Company account)
2,481,740 GBP2024-01-01 ~ 2024-12-31
Officer
2013-01-21 ~ 2021-05-10
IIF 33 - Director → ME
11
BISHOPTHORPE WIND FARM LIMITED
- now 07590439ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (20 parents)
Officer
2025-05-06 ~ now
IIF 9 - Director → ME
12
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED
SC493311 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents)
Equity (Company account)
2,965,465 GBP2024-12-31
Officer
2018-07-30 ~ 2021-05-10
IIF 35 - Director → ME
13
BLACKCRAIG WINDFARM HOLDINGS LIMITED
SC502633 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
266,050 GBP2024-12-31
Officer
2018-07-30 ~ 2021-05-10
IIF 34 - Director → ME
14
BONDCO 1125 LIMITED - 2005-10-27
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (21 parents)
Equity (Company account)
1,262,960 GBP2024-03-31
Officer
2016-03-11 ~ 2021-05-10
IIF 45 - Director → ME
15
BURNSIDE OF IDOCH WIND FARM LIMITED - 2009-05-07
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (14 parents)
Equity (Company account)
1,419,304 GBP2024-12-31
Officer
2012-07-11 ~ 2014-07-02
IIF 19 - Director → ME
2016-03-17 ~ 2021-05-10
IIF 41 - Director → ME
16
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (18 parents)
Equity (Company account)
3,612,103 GBP2024-12-31
Officer
2011-08-18 ~ 2021-05-10
IIF 36 - Director → ME
17
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
- now 09986233PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
5th Floor 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 7 - Director → ME
18
GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED
13055373 1 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2025-02-28 ~ now
IIF 1 - Director → ME
19
GREENCOAT DUNMAGLASS HOLDCO LIMITED
11797832 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 11 - Director → ME
20
GREENCOAT GRI (FEEDER) GP UNLIMITED
15608324 1 London Wall Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-02 ~ now
IIF 4 - Director → ME
21
YORVIK WIND LIMITED - 2020-11-24
STRIPEDLEAF LIMITED - 2020-11-19
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 14 - Director → ME
22
GREENCOAT LONDON ARRAY HOLDCO LIMITED
- now 14997531RSG RENEWABLE ENERGY LIMITED
- 2023-08-30
14997531 5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-26 ~ now
IIF 16 - Director → ME
23
GREENCOAT LONDON ARRAY LIMITED
- now 06638251DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
5th Floor 20 Fenchurch Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 12 - Director → ME
24
GREENCOAT STRONELAIRG HOLDCO LIMITED
11797835 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 10 - Director → ME
25
GREENCOAT UK WIND HOLDCO LIMITED
08359703 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents, 44 offsprings)
Officer
2024-03-01 ~ now
IIF 8 - Director → ME
26
Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
505,537 GBP2024-12-31
Officer
2015-09-16 ~ 2021-05-10
IIF 43 - Director → ME
27
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 15 - Director → ME
28
VENTUS ENERGY (NO.1) LTD - 2008-02-26
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-08-31 ~ 2021-05-10
IIF 42 - Director → ME
29
LOMOND ENERGY (CRAIGANNET WINDFARM) LIMITED
SC361064 East Cambusmoon Farm, Gartocharn, Alexandria, West Dunbartonshire
Dissolved Corporate (5 parents)
Equity (Company account)
-299,159 GBP2019-07-31
Officer
2011-03-16 ~ 2021-05-10
IIF 37 - Director → ME
30
LOMOND ENERGY (MERKINS WINDFARM) LIMITED
SC361066 East Cambusmoon Farm, Gartocharn, Alexandria, West Dunbartonshire
Dissolved Corporate (5 parents)
Equity (Company account)
-374,294 GBP2019-07-31
Officer
2011-03-16 ~ 2021-05-10
IIF 32 - Director → ME
31
FITREPAIR LIMITED - 2002-01-25
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (88 parents)
Current Assets (Company account)
304,169 GBP2023-12-31
Officer
2025-05-14 ~ now
IIF 6 - Director → ME
32
METRIC GROUP HOLDINGS LIMITED
- now 03360919QUAYSHELFCO 613 LIMITED - 1997-06-26
Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
-10,000 GBP2024-12-31
Officer
2016-10-06 ~ 2020-03-13
IIF 56 - Secretary → ME
33
ALMEX CONTROL SYSTEMS LIMITED - 1992-11-09
LAKECALM LIMITED - 1991-01-17
Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
Active Corporate (41 parents)
Equity (Company account)
-13,000 GBP2024-12-31
Officer
2019-05-31 ~ 2020-03-13
IIF 51 - Director → ME
2012-10-01 ~ 2020-02-13
IIF 57 - Secretary → ME
34
3rd Floor, Maxim 10 Parklands Avenue, Motherwell, Scotland
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,250,793 GBP2024-12-31
Officer
2015-09-16 ~ 2021-05-10
IIF 24 - Director → ME
35
BLUE ENERGY WHITESIDE ACQUISITION LIMITED
- 2018-08-02
09528956 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
2,471,550 GBP2024-12-31
Officer
2018-07-30 ~ 2021-05-10
IIF 27 - Director → ME
36
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
17,907,087 GBP2023-12-31
Officer
2018-07-11 ~ 2021-05-10
IIF 28 - Director → ME
37
NORTH PICKENHAM ENERGY LIMITED
- now 07964532 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
762,217 GBP2024-03-31
Officer
2012-02-24 ~ 2021-05-10
IIF 55 - Director → ME
38
PORT CLARENCE ENERGY LIMITED
- now 08790013PORT CLARENCE BIOMASS LIMITED - 2013-11-28
C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (18 parents)
Equity (Company account)
23,144,497 GBP2023-12-31
Officer
2014-05-06 ~ 2015-09-15
IIF 23 - Director → ME
39
RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED
06649709 Northwood House, 138 Bromham Road, Bedford, Beds
Active Corporate (12 parents)
Equity (Company account)
1,016,088 GBP2024-07-31
Officer
2011-08-31 ~ 2013-02-27
IIF 53 - Director → ME
40
E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
HUMBER WIND LIMITED - 2008-04-08
INHOCO 2967 LIMITED - 2003-10-10
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (47 parents)
Officer
2025-05-12 ~ now
IIF 5 - Director → ME
41
SCHRODERS GREENCOAT GRI HOLDCO 1 LIMITED
15058059 5th Floor 20 Fenchurch Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-08 ~ 2025-03-04
IIF 22 - Director → ME
42
SCHRODERS GREENCOAT HOLDINGS LIMITED
- now 13055334GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
1 London Wall Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2025-03-24 ~ now
IIF 2 - Director → ME
43
SCHRODERS GREENCOAT INVESTMENT LIMITED
- now 10363559GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
GREENCOAT NOMINEES LIMITED - 2019-05-16
GREENCOAT NOMINEES LTD - 2016-09-22
1 London Wall Place, London, England
Active Corporate (10 parents, 25 offsprings)
Officer
2025-02-28 ~ now
IIF 3 - Director → ME
44
SCHRODERS GREENCOAT LLP - now
GREENCOAT CAPITAL LLP
- 2022-10-14
OC346088NOVUSMODUS LLP - 2012-12-04
MIRAFE LLP - 2010-03-23
1 London Wall Place, London, England
Active Corporate (15 parents, 35 offsprings)
Officer
2021-10-11 ~ 2022-04-11
IIF 49 - LLP Member → ME
45
TEMPORIS LIMITED - 2017-04-13
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (7 parents)
Officer
2017-05-03 ~ 2021-05-10
IIF 29 - Director → ME
46
TEMPORIS DEVELOPMENTS LIMITED - now
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-31 ~ 2017-03-22
IIF 31 - Director → ME
47
CINNAMON CAPITAL MANAGEMENT LLP - 2010-07-28
SEA BASS CAPITAL LLP - 2005-10-12
Harrisons Business Recovery & Insolvency, Suite 2.04 2nd Floor 20 Midtown 20 Procter Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-12-01 ~ 2017-09-15
IIF 50 - LLP Member → ME
48
7th Floor, Wellington House, 125 - 130 Strand, London, England
Dissolved Corporate (13 parents)
Officer
2017-03-29 ~ 2021-05-10
IIF 18 - Director → ME
49
BOLSTERSTONE INNOVATIVE ENERGY (HOLSWORTHY) LIMITED
- 2015-06-26
05814263BOLSTERSTONE INNOVATIVE ENERGY (NUMBER THREE) LIMITED - 2007-12-03
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (11 parents)
Equity (Company account)
1,217,676 GBP2024-12-31
Officer
2015-04-16 ~ 2021-02-05
IIF 48 - Director → ME
50
BOLSTERSTONE INNOVATIVE ENERGY (HAWTON) LIMITED
- 2016-01-12
07283404 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (10 parents)
Equity (Company account)
314,320 GBP2024-12-31
Officer
2015-11-04 ~ 2021-02-05
IIF 40 - Director → ME
51
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (14 parents)
Equity (Company account)
2,818,413 GBP2024-12-31
Officer
2017-08-03 ~ 2021-02-05
IIF 44 - Director → ME
52
7th Floor, Wellington House, 125 - 130 Strand, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-20 ~ 2021-05-10
IIF 30 - Director → ME
53
WESTON AIRFIELD INVESTMENTS LIMITED
- now 07964573 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,216,875 GBP2024-03-31
Officer
2012-02-24 ~ 2021-05-10
IIF 54 - Director → ME
54
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (19 parents)
Profit/Loss (Company account)
2,183,725 GBP2024-01-01 ~ 2024-12-31
Officer
2011-07-25 ~ 2021-05-10
IIF 17 - Director → ME