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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

Nagle, Michael

    Related profiles found in government register
  • 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 26
  • Nagle, Michael
    British solicitor

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • 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 41
  • 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 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 54 IIF 55
  • 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 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 95 IIF 96

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

      IIF 97

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

      IIF 98 IIF 99 IIF 100
  • 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 103 IIF 104 IIF 105

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

      IIF 107

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

      IIF 108 IIF 109 IIF 110

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119
  • 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 120

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

      IIF 121
  • Nagle, Michael
    British solicitor born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 138

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

      IIF 139
  • 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 140

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

      IIF 141 IIF 142 IIF 143
  • 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 144 IIF 145
  • 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 146 IIF 147
  • 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 156
  • 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 157

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

      IIF 158

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

      IIF 159
  • 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 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 113 - Director → ME
  • 2
    AIP FINANCE LIMITED
    - now 08011061
    ALNERY NO. 3022 LIMITED
    - 2012-04-10 08011061 08306373, 08686311, 08221852... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 63 - Director → ME
    2012-04-10 ~ dissolved
    IIF 39 - Secretary → ME
  • 3
    AIP INVESTMENT PARTNERS LIMITED
    - now 08011074
    ALNERY NO. 3021 LIMITED
    - 2012-04-10 08011074 08045926, 08046062, 08011061... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 64 - Director → ME
    2012-04-10 ~ dissolved
    IIF 40 - 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 68 - 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 103 - 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 83 - 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 87 - 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 94 - 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 148 - Director → ME
  • 10
    BLACKSTONE EDGE WIND FARM LIMITED
    07474312
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 109 - 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 138 - Director → ME
    Person with significant control
    2021-12-14 ~ 2025-12-31
    IIF 146 - 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 150 - 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 70 - 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 155 - 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 92 - Director → ME
  • 16
    CORALENT LIMITED - now
    IMSERV METERPOINT LIMITED - 2004-09-23
    PRECIS (1940) LIMITED
    - 2000-11-22 04085666 03903023, 03729794, 04096211... (more)
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-11-15 ~ 2000-11-17
    IIF 29 - Secretary → ME
  • 17
    DALSWINTON WINDFARM (SCOTLAND) LIMITED
    SC279014
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 106 - 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 154 - 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 152 - 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 127 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 24 - 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 131 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 13 - Secretary → ME
  • 22
    EDF ENERGY (SOUTH EAST GENERATION) LIMITED - now
    SEEBOARD (GENERATION) LIMITED
    - 2003-06-30 02344296
    YEARFORD LIMITED
    - 1989-03-08 02344296
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 2002-11-15
    IIF 8 - 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 27 - Secretary → ME
  • 24
    ELECTRICITY NORTH WEST LIMITED
    - now 02366949 10445236, 06027314, 02268728
    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 97 - 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 88 - 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 89 - 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 153 - 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 91 - 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 71 - 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 117 - 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 110 - Director → ME
  • 32
    GREENSANDS (UK) LIMITED
    - now 06366235
    ALNERY NO.2730 LIMITED - 2007-09-28
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (43 parents, 2 offsprings)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 102 - 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 101 - 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 142 - 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 141 - 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 143 - 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 100 - Director → ME
  • 38
    GREENSANDS JUNIOR FINANCE LIMITED
    - now 06335757
    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 99 - Director → ME
  • 39
    GREENSANDS SENIOR FINANCE LIMITED
    - now 06335773
    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 98 - 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 95 - 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 86 - 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 118 - 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 96 - 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 119 - Director → ME
  • 45
    HILL OF FIDDES WIND FARM LIMITED
    - now 06769396
    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 145 - 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 130 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 25 - 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 156 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - 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 107 - Director → ME
    2007-11-09 ~ dissolved
    IIF 26 - 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 79 - 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 69 - 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 151 - 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 73 - 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 115 - 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 112 - 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 80 - 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 75 - Director → ME
  • 57
    MILLENNIUM WIND ENERGY LIMITED
    SC254420
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (39 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 149 - 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 105 - 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 74 - 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 77 - 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 82 - 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 72 - 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 67 - 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 144 - 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 76 - 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 57 - 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 78 - Director → ME
  • 68
    MOBIUS WIND HOLDINGS 2 LIMITED
    - now 09058809 07086998, 07086998
    INFINIS WIND HOLDINGS 2 LIMITED
    - 2017-05-23 09058809 07086998
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 52 - 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
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents, 36 offsprings)
    Officer
    2017-05-10 ~ 2017-05-10
    IIF 111 - Director → ME
    2017-05-12 ~ 2017-12-14
    IIF 108 - Director → ME
  • 70
    MOLEMUS LIMITED
    05569891
    The Limes, Copyhold Lane, Cuckfield, Haywards Heath
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-21 ~ now
    IIF 48 - Director → ME
    2005-09-21 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
    - now 03471396
    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 65 - Director → ME
  • 72
    MYNYDD CLOGAU WINDFARM LIMITED
    - now 03493417
    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 49 - 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)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 104 - Director → ME
  • 74
    NB RESOURCES LIMITED
    04821109
    The Limes, Copyhold Lane, Cuckfield, West Sussex
    Dissolved Corporate (6 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    35,598 GBP2015-06-30
    Officer
    2009-02-01 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 157 - 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 90 - 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 81 - Director → ME
  • 77
    NORTH STEADS WIND FARM LIMITED
    - now 07551063
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 53 - Director → ME
  • 78
    NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED
    06428374
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 59 - Director → ME
  • 79
    NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED
    06428534
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 58 - Director → ME
  • 80
    NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
    06428372 06428375, 06428375
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (60 parents, 5 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 61 - Director → ME
  • 81
    NORTH WEST ELECTRICITY NETWORKS PLC - now
    NORTH WEST ELECTRICITY NETWORKS LIMITED
    - 2014-10-06 06428375 06428372
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 60 - 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 85 - 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 93 - 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 125 - Director → ME
    ~ 1993-09-30
    IIF 31 - Secretary → ME
    1998-04-03 ~ 1999-07-20
    IIF 16 - Secretary → ME
  • 85
    RENANTIS UK LIMITED
    - now 04501104
    FALCK RENEWABLES WIND LIMITED
    - 2022-11-29 04501104
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (37 parents, 27 offsprings)
    Person with significant control
    2022-05-18 ~ 2026-01-01
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - 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 139 - 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 66 - Director → ME
  • 88
    RHEIDOL WIND FARM LIMITED
    07474339
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 55 - 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 (32 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 50 - 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 11 - 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 02340819
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 2002-11-15
    IIF 133 - Director → ME
    ~ 1993-09-30
    IIF 37 - Secretary → ME
    2000-05-12 ~ 2002-11-15
    IIF 4 - Secretary → ME
  • 92
    SEEBOARD EMPLOYMENT SERVICES LIMITED
    - now 02344161
    SEEBOARD (PROPERTY DEVELOPMENT) LIMITED
    - 1997-04-02 02344161
    YEARFRONT LIMITED
    - 1989-03-08 02344161
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1997-04-03
    IIF 44 - Director → ME
    ~ 1993-09-30
    IIF 38 - Secretary → ME
    1997-04-02 ~ 2002-11-15
    IIF 22 - 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 47 - Director → ME
    1995-10-23 ~ 2002-11-15
    IIF 5 - 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 124 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 9 - 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 134 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 15 - Secretary → ME
  • 96
    SEEBOARD INTERNATIONAL LIMITED
    - now 02693107
    OBJECTCLASS LIMITED
    - 1992-05-20 02693107
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (23 parents)
    Officer
    1998-05-01 ~ 2002-11-15
    IIF 128 - Director → ME
    ~ 2002-11-15
    IIF 10 - 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 02340829
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1998-04-20
    IIF 42 - Director → ME
    ~ 1993-09-30
    IIF 35 - Secretary → ME
    2000-08-01 ~ 2002-11-15
    IIF 18 - Secretary → ME
  • 98
    SEEBOARD NATURAL GAS LIMITED
    - now 02341168
    SEEBOARD (MANUFACTURING) LIMITED
    - 1995-08-04 02341168
    FINDSHOT LIMITED
    - 1989-03-14 02341168
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1999-07-29
    IIF 129 - Director → ME
    ~ 1993-09-30
    IIF 34 - Secretary → ME
    1995-10-21 ~ 2002-11-15
    IIF 17 - Secretary → ME
  • 99
    SISTERS WIND FARM LIMITED
    07667230
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (28 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 51 - 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 56 - 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 126 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 6 - Secretary → ME
  • 102
    SOUTH EASTERN ELECTRICITY LIMITED
    - now 02340830 04284387
    FITGEN LIMITED
    - 1989-03-14 02340830
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 2002-11-15
    IIF 132 - Director → ME
    ~ 1993-09-30
    IIF 33 - Secretary → ME
    2000-05-12 ~ 2002-11-15
    IIF 21 - 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 122 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 23 - 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 121 - 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 140 - Director → ME
  • 106
    TEDDER HILL WIND FARM LIMITED
    07474369
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (32 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 54 - 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 137 - Director → ME
    1992-09-22 ~ 1993-09-30
    IIF 41 - Secretary → ME
    2000-05-12 ~ 2002-11-15
    IIF 2 - 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 135 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 14 - 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 136 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 20 - 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 43 - Director → ME
    1996-05-23 ~ 2002-11-15
    IIF 30 - 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 02340675
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    ~ 1997-02-28
    IIF 46 - Director → ME
    1997-02-28 ~ 2002-11-15
    IIF 1 - Secretary → ME
    ~ 1993-09-30
    IIF 36 - 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 7 - 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 45 - Director → ME
    1997-07-22 ~ 1999-07-20
    IIF 12 - 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 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - 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 (22 parents, 5 offsprings)
    Officer
    2017-02-01 ~ 2017-11-14
    IIF 62 - Director → ME
    2017-02-01 ~ 2017-11-14
    IIF 32 - Secretary → ME
  • 116
    WESTFIELD WIND FARM LIMITED
    07715281
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (30 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 116 - 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 28 - Secretary → ME
  • 118
    WINGATES WIND FARM LIMITED
    07024692
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 114 - Director → ME
  • 119
    WISLEY LIMITED
    04998196
    R Weissenborn, 4 Townshend Road, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,401 GBP2024-12-31
    Officer
    2003-12-17 ~ 2004-12-17
    IIF 123 - Director → ME
    2003-12-17 ~ 2004-12-17
    IIF 19 - 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 (66 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 84 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.