1
Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2020-01-08 ~ 2020-08-28
IIF 12 - Director → ME
2
A.R. BEATTIE CONSTRUCTION SERVICES LIMITED
SC313892Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-07-06
Petition date on 2010-07-06
Conclusion of winding up on 2010-08-31
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2006-12-22 ~ 2009-03-31
IIF 1 - Director → ME
3
INTERCEDE 2444 LIMITED - 2012-07-06
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-08-19 ~ 2020-09-01
IIF 23 - Secretary → ME
4
WPR WIND LIMITED - 2007-07-06
HAMSARD 2719 LIMITED - 2004-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-08-19 ~ 2020-09-01
IIF 17 - Secretary → ME
5
BAYWA R.E. OPERATION SERVICES LIMITED
- now 08851465GREEN HEDGE OPERATIONAL SERVICES LIMITED - 2017-02-07
GREEN HEDGE SOLAR OPERATIONS LTD - 2016-10-31
RENEWABLES O&M LIMITED - 2014-08-05
Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2019-03-15 ~ 2020-08-28
IIF 11 - Director → ME
6
BECON CIVIL ENGINEERING LIMITED
SC372641 3 Castle Court, Carnegie Campus, Dunfermline, Fife, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ 2011-05-30
IIF 2 - Director → ME
7
BECON INSPECTION SERVICES LIMITED
SC500726 Viewfield Chambers, Viewfield Place, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
8
BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED
- now SC362623BECONSTRUCTION LIMITED
- 2009-08-17
SC362623 Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2009-07-14 ~ 2020-08-28
IIF 9 - Director → ME
2009-07-14 ~ 2018-05-11
IIF 14 - Secretary → ME
Person with significant control
2016-07-15 ~ 2018-05-11
IIF 25 - Ownership of shares – 75% or more → OE
9
BECON PROJECT MANAGEMENT LIMITED
09202779 Burlington Building Fourth Floor, 19 Heddon Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
10
CORNWALL POWER (POLMAUGAN) LIMITED
07570468 Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-08-19 ~ 2020-08-28
IIF 29 - Secretary → ME
11
COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD
- now 07542188 08808715, 08808755, 08805091Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COUNTRYSIDE RENEWABLES LTD - 2012-11-06
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2019-08-19 ~ 2020-08-28
IIF 30 - Secretary → ME
12
22 Chancery Lane, London
Active Corporate (14 parents)
Officer
2020-01-08 ~ 2020-11-16
IIF 6 - Director → ME
13
GSII MOUNT FARM LIMITED - now
INRG (SOLAR PARKS) 14 LTD
- 2020-10-28
08712450 08712287, 08697664, 09411086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOLARGISE (SOLAR PARKS) 14 LTD - 2014-03-05
168 Church Road, Hove, East Sussex, England
Active Corporate (20 parents)
Officer
2020-01-08 ~ 2020-10-23
IIF 8 - Director → ME
14
GSII ROSE & CROWN LIMITED - now
ROSE & CROWN SOLAR PV LIMITED
- 2020-10-28
08804712 168 Church Road, Hove, East Sussex, England
Active Corporate (22 parents)
Officer
2020-01-08 ~ 2020-10-23
IIF 5 - Director → ME
15
GSII VINE FARM LIMITED - now
VINE FARM SOLAR WENDY LTD
- 2020-10-28
09196848 168 Church Road, Hove, East Sussex, England
Active Corporate (22 parents)
Officer
2020-01-08 ~ 2020-10-23
IIF 7 - Director → ME
16
KS SPV 23 LIMITED
08151532 08151472, 08409288, 14606960Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2019-08-19 ~ 2020-08-28
IIF 28 - Secretary → ME
17
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-08-19 ~ 2020-08-28
IIF 31 - Secretary → ME
18
MR RENT UK INVESTMENT LIMITED
- now 07922850INTERCEDE 2443 LIMITED - 2012-07-06
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2019-08-19 ~ 2020-09-01
IIF 20 - Secretary → ME
19
PEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18
PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2019-08-20 ~ 2020-09-01
IIF 15 - Secretary → ME
20
PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18
PEEL ENERGY HOLDINGS LIMITED - 2009-07-13
PEEL POWER HOLDINGS LIMITED - 2008-07-09
C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-08-20 ~ 2020-09-01
IIF 22 - Secretary → ME
21
PEEL WIND POWER LIMITED - 2010-02-18
C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2019-08-19 ~ 2020-09-01
IIF 21 - Secretary → ME
22
SCOUT MOOR WIND FARM LIMITED
- now 04956455INHOCO 3024 LIMITED - 2004-07-08
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2019-08-19 ~ 2020-09-01
IIF 19 - Secretary → ME
23
TIR MOSTYN AND FOEL GOCH LIMITED
- now 05264934HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2019-08-19 ~ 2020-09-01
IIF 16 - Secretary → ME
24
HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2019-08-19 ~ 2020-09-01
IIF 18 - Secretary → ME
25
Viewfield Chambers, Viewfield Place, Stirling, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
26
HMS (418) LIMITED - 2003-02-18
Carbieston House, Ayr, Ayrshire
Active Corporate (10 parents, 9 offsprings)
Officer
2023-04-03 ~ now
IIF 3 - Director → ME