1
31a The Avenue, Poole, Dorset
Active Corporate (8 parents)
Officer
2006-12-20 ~ 2011-08-18
IIF 23 - Director → ME
2
A7C LIMITED - 2008-07-03
A7 LOCHHEAD LIMITED - 2008-06-16
31a The Avenue, Poole, Dorset
Active Corporate (8 parents)
Officer
2008-11-04 ~ 2011-08-18
IIF 15 - 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
2008-07-02 ~ 2011-08-31
IIF 39 - Director → ME
4
BALTIC SEA OFFSHORE HOLDCO LIMITED
09342577 C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2020-12-15 ~ 2020-12-31
IIF 6 - Director → ME
2021-03-16 ~ 2021-04-09
IIF 7 - Director → ME
5
BALTIC SEA OFFSHORE INVESTMENT LIMITED
09341564 C/o Bridge Wind Management Services Limited Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-03-16 ~ 2021-04-09
IIF 5 - Director → ME
6
BERWICK FARM POWER LIMITED
- now 05187928EVER 2432 LIMITED - 2004-08-31
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ 2011-08-31
IIF 38 - Director → ME
2008-04-04 ~ 2011-08-31
IIF 52 - Secretary → ME
7
Blackhaugh Farm, Clovenfords, Galashiels, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ 2011-11-02
IIF 13 - Director → ME
8
BRIDGE WIND MANAGEMENT GROUP LIMITED
- now 11441915 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
834,560 GBP2024-12-31
Officer
2018-08-20 ~ 2025-07-14
IIF 10 - Director → ME
9
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
476,750 GBP2024-12-31
Officer
2013-09-20 ~ 2025-07-14
IIF 9 - Director → ME
10
10-12 Bourlet Close, London, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
4,434,491 GBP2024-03-31
Officer
2011-02-08 ~ 2011-07-29
IIF 20 - Director → ME
11
BURNSIDE RENEWABLE POWER LIMITED
- now 06507226VENTUS ENERGY (NO.2) LTD
- 2008-02-26
06507226 3 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 17 - Director → ME
2008-02-18 ~ dissolved
IIF 48 - Secretary → ME
12
HALLCO 1295 LIMITED - 2007-05-21
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-04 ~ 2011-08-31
IIF 33 - Director → ME
2008-04-04 ~ 2011-08-31
IIF 51 - Secretary → ME
13
C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (18 parents)
Equity (Company account)
3,612,103 GBP2024-12-31
Officer
2010-02-23 ~ 2011-08-18
IIF 19 - Director → ME
14
GEOTRUPES ENERGY (NO.1) LIMITED - 2005-11-28
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 28 - Director → ME
15
GEOTRUPES ENERGY (NO.2) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 24 - Director → ME
16
GEOTRUPES ENERGY (NO.3) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 32 - Director → ME
17
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 41 - Director → ME
18
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 27 - Director → ME
19
Unit 3 Manor Lane, Stutton, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 45 - Director → ME
20
FIREFLY ENERGY DEVELOPMENTS LIMITED
- now 05804004GEOTRUPES DEVELOPMENTS LIMITED
- 2007-06-21
05804004 Temporis Capital Llp, Berger House, Berkeley Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2011-08-16
IIF 31 - Director → ME
21
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2007-04-03 ~ 2011-08-16
IIF 18 - Director → ME
2007-04-03 ~ 2011-08-16
IIF 47 - Secretary → ME
22
FIREFLY POWER HOLDINGS LIMITED - now
FIREFLY POWER HOLDINGS PLC
- 2012-03-30
05807469GEOTRUPES (PROJECT CENTURY) PLC - 2006-05-24
C/o Temporis Capital Llp, Berger House, Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 35 - Director → ME
23
GEOTRUPES POWER LIMITED
- 2007-06-05
04844902GEOTRUPES ENERGY LIMITED - 2006-05-24
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2007-04-05 ~ 2011-08-16
IIF 26 - Director → ME
24
HALLCO 1209 LIMITED - 2005-09-08
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ 2011-08-31
IIF 36 - Director → ME
2008-04-04 ~ 2011-08-31
IIF 50 - Secretary → ME
25
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
2010-03-19 ~ 2011-08-31
IIF 11 - Director → ME
26
HABOKI LIMITED - now
MINUTE BLOCK LIMITED - 2002-01-16
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,193,268 GBP2024-09-30
Officer
2009-02-26 ~ 2016-03-25
IIF 8 - Director → ME
27
VENTUS ENERGY (NO.1) LTD
- 2008-02-26
06507214 C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-02-18 ~ 2011-09-01
IIF 16 - Director → ME
2008-02-18 ~ 2011-09-01
IIF 46 - Secretary → ME
28
LYME AND WOOD POWER LIMITED
- now 05188440EVER 2427 LIMITED - 2004-08-31
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ 2011-08-31
IIF 44 - Director → ME
2008-04-04 ~ 2011-08-31
IIF 55 - Secretary → ME
29
3rd Floor, Maxim 10 Parklands Avenue, Motherwell, Scotland
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,250,793 GBP2024-12-31
Officer
2010-03-19 ~ 2011-08-31
IIF 12 - Director → ME
30
Kinmara House, Salen, Acharacle
Dissolved Corporate (7 parents)
Officer
2007-11-07 ~ 2011-08-31
IIF 14 - Director → ME
31
HAILGROVE LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-07-16 ~ now
IIF 3 - Director → ME
32
LEOPARDCOURT LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-07-16 ~ now
IIF 1 - Director → ME
33
MILLERWAY LIMITED - 2010-11-29
Lodge Park Business Centre Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-07-16 ~ now
IIF 2 - Director → ME
34
FALLOCHPOWER LIMITED - 2006-11-20
Glenfalloch Farms, The Bothy Glenfalloch, Inverarnan, Arrochar, Dunbartonshire, Scotland
Active Corporate (17 parents)
Equity (Company account)
618,123 GBP2025-03-31
Officer
2008-04-22 ~ 2011-08-31
IIF 21 - Director → ME
35
1 Wood View, Tiptree, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
35 GBP2024-03-31
Officer
2021-03-10 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 37 - Director → ME
37
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 34 - Director → ME
38
ECO2 LFG POWER LIMITED
- 2008-06-09
04044216UTILITIES MARKETING LIMITED - 2005-10-10
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-04-04 ~ 2011-08-31
IIF 25 - Director → ME
2008-04-04 ~ 2011-08-31
IIF 53 - Secretary → 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
2008-11-17 ~ 2011-08-31
IIF 22 - Director → ME
40
SPURLENS RIG WIND LIMITED
- now 06008865 Temporis Capital Llp, Berger House, 36-38 Berkeley Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-05 ~ 2011-08-31
IIF 30 - Director → ME
41
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
2008-07-07 ~ 2011-08-31
IIF 43 - Director → ME
42
15th Floor 33 Cavendish Square, London, England
Active Corporate (12 parents)
Equity (Company account)
531,764 GBP2024-07-31
Officer
2009-02-17 ~ 2011-08-26
IIF 40 - Director → ME
43
VIGO UTOPIA POWER LIMITED
- now 05504738HALLCO 1200 LIMITED - 2005-09-08
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ 2011-08-31
IIF 42 - Director → ME
2008-04-04 ~ 2011-08-31
IIF 54 - Secretary → ME
44
WIND POWER RENEWABLES LIMITED
- now 05805853HILTON OFFSHORE & MARINE LIMITED - 2007-05-30
M+a Partners (north Norfolk), 12 Church Street, Cromer, Norfolk
Active Corporate (7 parents)
Equity (Company account)
34,978 GBP2024-12-31
Officer
2009-08-21 ~ 2011-08-31
IIF 29 - Director → ME
45
WOOD VIEW (TIPTREE) MANAGEMENT COMPANY LTD
06717119 2 Wood View, Tiptree, Colchester, England
Active Corporate (8 parents)
Equity (Company account)
323 GBP2025-03-31
Officer
2010-10-08 ~ 2025-07-28
IIF 49 - Secretary → ME