1
AEE RENEWABLES UK 14 LIMITED
07424419 07506801, 08673317, 08674047, 08273205, 07485954, 07453115, 07424414, 07485967, 08673612, 08673968, 08752425, 07452965, 08673997, 07238683, 08274544, 07485975, 08673858, 07502727, 07423716, 07502547Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (23 parents)
Officer
2013-03-26 ~ 2019-04-08
IIF 13 - Director → ME
2
COALGAS PLC - 2000-10-02
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2015-10-29 ~ 2018-04-11
IIF 6 - Director → ME
3
ALPHA TRAINS (UK) LIMITED - now
ANGEL TRAINS INTERNATIONAL LIMITED
- 2009-12-11
04067217FLAREMUSIC LIMITED - 2000-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-08-12 ~ 2009-11-16
IIF 72 - Director → ME
4
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2024-12-18 ~ now
IIF 54 - Director → ME
5
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 55 - Director → ME
6
ANGEL TRAINS GROUP LIMITED
- now 03086378GRS HOLDING COMPANY LIMITED - 2002-01-18
123 Victoria Street, London
Active Corporate (82 parents, 4 offsprings)
Officer
2008-08-12 ~ 2010-05-25
IIF 74 - Director → ME
7
DE FACTO 2141 LIMITED - 2015-01-19
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-04-24 ~ 2025-06-16
IIF 62 - Director → ME
2015-01-21 ~ 2022-09-30
IIF 40 - Director → ME
8
DE FACTO 2140 LIMITED - 2015-01-19
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-04-24 ~ 2025-06-16
IIF 63 - Director → ME
2015-01-21 ~ 2022-09-30
IIF 35 - Director → ME
9
DE FACTO 2146 LIMITED - 2015-01-20
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-01-21 ~ 2022-09-30
IIF 34 - Director → ME
2024-04-24 ~ 2025-06-16
IIF 61 - Director → ME
10
MEIF SHIPPING LIMITED
- 2015-10-29
05480773SAWDUST ACQUISITIONS LIMITED - 2005-06-15
Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2015-02-13 ~ 2022-09-30
IIF 50 - Director → ME
2024-04-24 ~ 2025-06-16
IIF 64 - Director → ME
11
DE FACTO 2139 LIMITED - 2015-01-19
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-04-24 ~ 2025-06-16
IIF 60 - Director → ME
2015-01-21 ~ 2022-09-30
IIF 37 - Director → ME
12
Columbus Buildings, Waveney Road, Lowestoft, Suffolk, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-12 ~ 2022-01-28
IIF 30 - Director → ME
13
DE FACTO 2181 LIMITED
- 2015-09-10
09514412 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-09-10 ~ 2018-04-11
IIF 42 - Director → ME
14
DE FACTO 2180 LIMITED
- 2015-09-10
09514385 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-09-10 ~ 2018-04-11
IIF 41 - Director → ME
15
BASALT INFRASTRUCTURE PARTNERS LLP
- now OC363892 LP015216, OC403534, LP022547, 10387333, LP020597, LP022546, LP020599, LP020596, LP017615, LP017616, 10387212, LP017617, LP022544, LP022545, LP017618, LP020598, OC413846... (more) 4th Floor 25 Golden Square, London, United Kingdom
Active Corporate (10 parents, 16 offsprings)
Officer
2011-04-15 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 76 - Has significant influence or control → OE
16
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-6,536,593 GBP2023-12-31
Officer
2023-09-26 ~ 2025-03-07
IIF 25 - Director → ME
17
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (17 parents)
Officer
2014-01-27 ~ 2019-04-08
IIF 12 - Director → ME
18
CHANNEL CREWING SERVICES LIMITED
- now 03291399FACTGLASS LIMITED - 1997-01-28
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (26 parents)
Officer
2015-02-13 ~ dissolved
IIF 46 - Director → ME
19
CREWING SERVICES (ABERDEEN) LIMITED
- now SC143580ACTUALEXPECT LIMITED - 1993-06-17
First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
Active Corporate (24 parents)
Officer
2017-11-02 ~ 2022-01-28
IIF 33 - Director → ME
20
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-1,908,618 GBP2023-12-31
Officer
2021-01-27 ~ 2025-03-07
IIF 28 - Director → ME
21
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-23,754,779 GBP2023-12-31
Officer
2021-01-27 ~ 2025-03-07
IIF 29 - Director → ME
22
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-01-27 ~ 2025-03-07
IIF 27 - Director → ME
23
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-577,963 GBP2023-12-31
Officer
2021-01-22 ~ 2025-03-07
IIF 26 - Director → ME
24
EAST FARM CODFORD SOLAR LIMITED - now
ANESCO ENERGY SERVICES ONE LIMITED
- 2025-08-01
08105007 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (16 parents)
Officer
2013-11-11 ~ 2019-04-08
IIF 14 - Director → ME
25
EQUION HEALTH (NEWCASTLE) LIMITED
05314150 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-02-16 ~ 2007-11-01
IIF 71 - Director → ME
26
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2007-05-11 ~ 2007-11-01
IIF 69 - Director → ME
27
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
-77,000 GBP2022-12-31
Officer
2007-05-11 ~ 2007-11-01
IIF 68 - Director → ME
28
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-41,626,128 GBP2023-12-31
Officer
2021-01-08 ~ 2025-03-07
IIF 24 - Director → ME
29
HASLINGFIELD SOLAR PARK LIMITED
- now 07471797BESTCROFT INVESTMENTS LIMITED - 2011-07-25
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (21 parents)
Officer
2013-08-30 ~ 2019-04-08
IIF 17 - Director → ME
30
HEALTHCARE (BARTS) LIMITED - now
EQUION HEALTH (BARTS) LIMITED
- 2010-03-19
05489821 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents)
Officer
2006-03-15 ~ 2007-11-01
IIF 66 - Director → ME
31
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
- now 05314236HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-03-15 ~ 2007-11-01
IIF 70 - Director → ME
32
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
- now 04420880EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Current Assets (Company account)
52,000 GBP2023-12-31
Officer
2006-03-15 ~ 2007-11-01
IIF 67 - Director → ME
33
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2006-03-15 ~ 2007-11-01
IIF 65 - Director → ME
34
HOLTON SOLAR FARM LIMITED
- now 08283473TAYVIN 472 LIMITED - 2012-12-06
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (19 parents)
Officer
2014-04-11 ~ 2019-04-08
IIF 22 - Director → ME
35
HOME-START RICHMOND, KINGSTON & HOUNSLOW
- now 05386801HOME-START RICHMOND, HOUNSLOW & KINGSTON
- 2018-03-09
05386801HOME-START RICHMOND UPON THAMES
- 2017-07-14
05386801 Vestry House Vestry House, 21 Paradise Road, Richmond Upon Thames, England
Active Corporate (49 parents)
Total Assets Less Current Liabilities (Company account)
275,140 GBP2016-03-31
Officer
2009-03-25 ~ 2019-01-30
IIF 23 - Director → ME
36
INITIAL FOUNDER PARTNER GP1 LIMITED
SC434049 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2012-10-04 ~ 2015-06-04
IIF 9 - Director → ME
37
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-04 ~ 2015-06-04
IIF 8 - Director → ME
38
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-12-01 ~ now
IIF 1 - Director → ME
39
IRIS INFRA HOLDCO LIMITED
- now 13055379FULL FIBRE HOLDCO LIMITED
- 2023-08-18
13055379 C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-1,008,322 GBP2023-12-31
Officer
2020-12-01 ~ now
IIF 3 - Director → ME
40
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2023-08-16 ~ 2025-03-07
IIF 58 - Director → ME
41
IRIS INFRA MASTER HOLDCO LIMITED
- now 13055343FULL FIBRE MASTER HOLDCO LIMITED
- 2023-08-18
13055343 C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
50,051 GBP2022-12-31
Officer
2020-12-01 ~ now
IIF 4 - Director → ME
42
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-01 ~ now
IIF 2 - Director → ME
43
MCEWAN OWLS LODGE HOLDCO LIMITED
08409648 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-02-19 ~ 2019-04-08
IIF 36 - Director → ME
44
MCEWAN SHELSWELL HOLDCO LIMITED
08409591 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-02-19 ~ 2019-04-08
IIF 38 - Director → ME
45
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-02-19 ~ 2019-04-08
IIF 11 - Director → ME
46
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (13 parents, 5 offsprings)
Officer
2013-02-19 ~ 2019-04-08
IIF 39 - Director → ME
47
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (13 parents, 5 offsprings)
Officer
2013-10-18 ~ 2019-04-08
IIF 18 - Director → ME
48
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-18 ~ 2019-04-08
IIF 15 - Director → ME
49
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-01-27 ~ 2019-04-08
IIF 20 - Director → ME
50
PINEATLAS LIMITED - 1983-02-07
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (21 parents)
Officer
2015-02-13 ~ dissolved
IIF 49 - Director → ME
51
NORTH STAR HOLDCO LIMITED
- now SC031826GEORGE CRAIG GROUP LIMITED - 2003-02-19
GEORGE CRAIG & SONS LIMITED - 1994-11-30
First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
Active Corporate (36 parents, 8 offsprings)
Officer
2017-11-02 ~ 2022-01-28
IIF 32 - Director → ME
52
NORTH STAR SHIPPING (ABERDEEN) LIMITED
- now SC037566NORTH STAR FISHING COMPANY LIMITED - 1989-07-26
First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
Active Corporate (32 parents)
Officer
2017-11-02 ~ 2022-01-28
IIF 31 - Director → ME
53
NORTH STAR SOUTH LIMITED - now
BOSTON PUTFORD OFFSHORE SAFETY LIMITED
- 2024-12-02
00455971PUTFORD ENTERPRISES LIMITED - 2001-11-15
Columbus Buildings Waveney Road, Lowestoft, Suffolk, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
2019-12-02 ~ 2022-01-28
IIF 7 - Director → ME
54
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (18 parents)
Officer
2014-01-10 ~ 2019-04-08
IIF 19 - Director → ME
55
SHELSWELL SOLAR PARK LIMITED
- now 07464048BEXCROFT TRADING LIMITED - 2011-07-25
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (23 parents)
Officer
2013-03-26 ~ 2019-04-08
IIF 57 - Director → ME
56
THE BALLYCLARE HIGH SCHOOL FOUNDATION LTD
NI685284 31 Rashee Road, Ballyclare, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2022-09-30
Officer
2022-01-25 ~ now
IIF 5 - Director → ME
57
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (18 parents)
Officer
2013-03-27 ~ 2019-04-08
IIF 10 - Director → ME
58
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (15 parents)
Officer
2013-08-30 ~ 2019-04-08
IIF 16 - Director → ME
59
WESTON LONGVILLE SOLAR FARM LIMITED
- now 08083349TAYVIN 470 LIMITED - 2012-11-09
15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (20 parents)
Officer
2014-03-28 ~ 2019-04-08
IIF 21 - Director → ME
60
Mill Court, La Charroterie, St Peter Port, Guernsey
Converted / Closed Corporate (14 parents)
Officer
2015-02-13 ~ now
IIF 43 - Director → ME
61
WIGHTLINK FERRIES AND PORTS LIMITED
03810758 Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (18 parents)
Officer
2015-02-13 ~ dissolved
IIF 53 - Director → ME
62
PRECIS (1344) LIMITED - 1995-07-10
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (26 parents)
Officer
2015-02-13 ~ dissolved
IIF 48 - Director → ME
63
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (21 parents)
Officer
2015-02-13 ~ dissolved
IIF 47 - Director → ME
64
WIGHTLINK HOLIDAYS LIMITED
- now 01036534PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (24 parents)
Officer
2015-02-13 ~ dissolved
IIF 44 - Director → ME
65
PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Active Corporate (40 parents)
Officer
2024-04-24 ~ 2025-06-16
IIF 59 - Director → ME
2015-02-13 ~ 2022-09-30
IIF 51 - Director → ME
66
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (25 parents)
Officer
2015-02-13 ~ dissolved
IIF 52 - Director → ME
67
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (23 parents)
Officer
2015-02-13 ~ dissolved
IIF 45 - Director → ME
68
WILLOW ROLLING STOCK UK LIMITED
- now SC177821ROBOSCOT (31) LIMITED
- 2008-08-28
SC177821 SC136297, SC209587, SC269847, SC143950, SC224054, SC173199, SC136296, SC338256, SC235781, SC213278, SC173200, SC238163, SC269846, SC161430, SC235783, SC155628, SC196328, SC164882, SC177822, SC139616Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (45 parents, 1 offspring)
Officer
2008-08-12 ~ 2010-05-25
IIF 73 - Director → ME
69
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2025-03-07 ~ now
IIF 56 - Director → ME