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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

Andrew, William Lyle

    Related profiles found in government register
  • Andrew, William Lyle
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Old Ballybracken Road, Doagh, Ballyclare, BT39 0SF, United Kingdom

      IIF 1

    • 8, Old Ballybracken Road, Doagh, Ballyclare, County Antrim, BT39 0SF, Northern Ireland

      IIF 2
  • Andrew, William Lyle
    British business development manager born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Old Ballybracken Road, Doagh, Ballyclare, Co Antrim, BT39 0SF

      IIF 3
  • Andrew, William Lyle
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Rashee Road, Ballyclare, County Antrim, BT39 9JB, United Kingdom

      IIF 4
  • Andrew, William Lyle
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 5

    • Lantra House, Stoneleigh Park, Coventry, Warwickshire, CV8 2LG

      IIF 6

    • Lantra House, Stoneleigh Park, Coventry, West Midlands, CV8 2LG

      IIF 7
  • Mr Andrew William Lee
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warrenden, Weydown Road, Haslemere, GU27 1DS, United Kingdom

      IIF 8 IIF 9
  • Mr William Lyle Andrew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Rashee Road, Ballyclare, BT39 9JB, United Kingdom

      IIF 10

    • 8, Old Ballybracken Road, Doagh, Ballyclare, BT39 0SF, United Kingdom

      IIF 11

    • 8, Old Ballybracken Road, Doagh, Ballyclare, County Antrim, BT39 0SF, Northern Ireland

      IIF 12
  • Lee, Andrew William
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN, United Kingdom

      IIF 13 IIF 14 IIF 15

    • First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 18

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

      IIF 19

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

      IIF 20
  • Lee, Andrew William
    British accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 21
  • Lee, Andrew William
    British banker born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warrenden, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 22
  • Lee, Andrew William
    British chairman born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Lee, Andrew William
    British chartered accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warrenden, Weydown Road, Haslemere, GU27 1DS, United Kingdom

      IIF 24

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

      IIF 25

    • First Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

      IIF 26

    • Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

      IIF 27

    • Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 28

    • Standbrook House, Cofra London Ltd, 2-5 Old Bond Street, London, W1S 4PD

      IIF 29

    • Standbrook House, First Floor, 2-5 Old Bond Street, London, W1S 4PD

      IIF 30 IIF 31

    • Standbrook House, First Floor, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 32
  • Lee, Andrew William
    British chef executive born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, Uk

      IIF 33
  • Lee, Andrew William
    British chief executive officer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Andrew William
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 17 Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 44 IIF 45
  • Lee, Andrew William
    British energy finance professional born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lister Square, C/o Morton Fraser, Quartermile Two, Edinburgh, EH3 9GL, Scotland

      IIF 46 IIF 47

    • 5th Floor, Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 48

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 49 IIF 50

    • C/o Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60

    • C/o Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN, United Kingdom

      IIF 61 IIF 62 IIF 63

    • C/o Morton Fraser Llp, St Martins House, St Martins Le Grand, London, EC1A 4EN, United Kingdom

      IIF 79 IIF 80

    • C/p Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN, United Kingdom

      IIF 81

    • Morton Fraser Llp, St Martins House, 16 St. Martins Le Grand, London, EC1A 4EN, United Kingdom

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88
  • Lee, Andrew William
    British energy finance professionsl born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp St Martins House 16, St Martins Le Grand, London, EC1A 4EN, United Kingdom

      IIF 94
  • Lee, Andrew William
    British energy finance proffessional born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95
  • Lee, Andrew William
    British investment manager born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 17 Slingsby Place, London, WC2E 9AB, England

      IIF 96

    • 1st Floor, 17 Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 97

    • 22, Long Acre, London, WC2E 9LY, United Kingdom

      IIF 98

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 99

    • Velocita Energy, 22 Long Acre, London, WC2E 9LY, United Kingdom

      IIF 100 IIF 101
  • Lee, Andrew William
    British investment professional born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warrenden, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 102

    • First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 103
  • Lee, Andrew William
    British managing director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91-94 Lower Marsh, London, SE1 7AB

      IIF 104
  • Lee, Andrew William
    British merchant banker born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warrenden, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 105
  • Lee, Andrew William
    born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warrenden, Weydown Road, Haslemere, GU27 1DS

      IIF 106

    • Warrenden, Weydown Road, Haslemere, GU27 1DS, United Kingdom

      IIF 107

    • First Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

      IIF 108
  • Lee, Andrew William
    British banker

    Registered addresses and corresponding companies

    • Warrenden, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 109
child relation
Offspring entities and appointments 102
  • 1
    A'CHRUACH WIND FARM LIMITED
    06572505 09059714
    10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (37 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 76 - Director → ME
  • 2
    AIRIES WINDFARM LIMITED
    SC407954
    13 Queen's Road, Aberdeen
    Active Corporate (19 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 38 - Director → ME
  • 3
    AOE WINDFARM HOLDINGS LIMITED
    SC444926
    13 Queen's Road, Aberdeen, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-03-12 ~ 2016-01-21
    IIF 45 - Director → ME
  • 4
    AOE WINDFARM LIMITED
    SC396934 SC521979
    13 Queen's Road, Queens Road, Aberdeen, Scotland
    Active Corporate (20 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 36 - Director → ME
  • 5
    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
    2017-12-14 ~ 2018-12-05
    IIF 70 - Director → ME
  • 6
    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
    2017-12-14 ~ 2020-01-01
    IIF 64 - Director → ME
  • 7
    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
    2017-12-14 ~ 2018-12-05
    IIF 89 - Director → ME
  • 8
    ASPHALT AND AGGREGATES TRADING LIMITED
    NI639291
    8 Old Ballybracken Road, Doagh, Ballyclare, County Antrim, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2016-06-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    AUGUSTA & CO LIMITED - now
    AUGUSTA & CO PLC
    - 2015-09-07 04399945
    AUGUSTA FINANCE PLC
    - 2004-02-04 04399945
    19 Queen Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2003-02-07 ~ 2005-03-30
    IIF 22 - Director → ME
    2003-02-07 ~ 2003-02-07
    IIF 109 - Secretary → ME
  • 10
    BAYWA R.E. (ENERGY SERVICES) UK LIMITED - now
    FORSA ENERGY SERVICES LIMITED - 2020-02-03
    2020 RENEWABLES LIMITED
    - 2017-09-22 SC367800
    HMS (797) LIMITED - 2009-11-05
    Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 42 - Director → ME
  • 11
    BAYWA R.E. UK (DEVELOPMENTS) LIMITED - now
    FORSA ENERGY (UK) LIMITED - 2019-05-29
    VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED
    - 2017-10-10 08385125 07811247... (more)
    VED (UK) 2 LIMITED
    - 2013-02-05 08385125
    22 Chancery Lane, London, United Kingdom
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2013-02-01 ~ 2016-01-21
    IIF 96 - Director → ME
  • 12
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 54 - Director → ME
  • 13
    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
    2017-12-14 ~ 2020-01-01
    IIF 55 - Director → ME
  • 14
    BLACKSTONE EDGE WIND FARM LIMITED
    07474312 07474316
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 66 - Director → ME
  • 15
    BOWMORE ENERGY LIMITED - now
    FORSA ENERGY LIMITED - 2020-11-04
    VELOCITA ENERGY DEVELOPMENTS LIMITED
    - 2017-09-22 07633841 07811247... (more)
    One, Glass Wharf, Bristol, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2011-05-13 ~ 2017-06-26
    IIF 97 - Director → ME
  • 16
    BREGAL CAPITAL LLP - now
    ENGLEFIELD CAPITAL LLP
    - 2010-02-23 OC301206 OC351334
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    20 Air Street, London, England
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2005-01-01 ~ 2007-03-31
    IIF 106 - LLP Member → ME
  • 17
    BRUNO WIND (HOLDINGS) LIMITED
    - now 06833261
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 63 - Director → ME
  • 18
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (61 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 47 - Director → ME
  • 19
    CLARIEN ENERGY (UK) LIMITED
    - now 05592894
    HAMSARD 2957 LIMITED
    - 2006-02-03 05592894 05607259... (more)
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-02-02 ~ 2010-10-14
    IIF 26 - Director → ME
  • 20
    CORSEBANK WINDFARM LIMITED
    SC403290
    Suite F3, Clyde View, 22 Pottery Street, Greenock, Inverclyde
    Dissolved Corporate (6 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 37 - Director → ME
  • 21
    CROOKEDSTANE WINDFARM LIMITED
    SC415902
    Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
    Active Corporate (11 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 40 - Director → ME
  • 22
    DALSWINTON WINDFARM (SCOTLAND) LIMITED
    SC279014
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (44 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 71 - Director → ME
  • 23
    DRUIM LEATHANN WINDFARM LIMITED
    - now SC414109
    TOLSTA WINDFARM LIMITED - 2012-06-11
    Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
    Active Corporate (11 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 39 - Director → ME
  • 24
    DUMMUIES WINDFARM HUNTLY LIMITED
    - now 05624537
    HALLCO 1266 LIMITED
    - 2006-03-03 05624537 05625321... (more)
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-03-02 ~ 2010-10-14
    IIF 27 - Director → ME
  • 25
    ECO-5 LIMITED
    05342865 16049406... (more)
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-03-02 ~ 2010-10-14
    IIF 31 - Director → ME
  • 26
    ECO2 PROJECTS LIMITED
    - now 04549876
    ECO 2 LIMITED - 2005-09-30
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-03-02 ~ 2010-10-14
    IIF 30 - Director → ME
  • 27
    EFAIA LIMITED
    11023816
    Warrenden, Weydown Road, Haslemere, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    EFAIC LLP
    OC418310
    Warrenden, Weydown Road, Haslemere, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 29
    EREF HOLDINGS LIMITED
    05688868
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-02-02 ~ 2010-10-14
    IIF 28 - Director → ME
  • 30
    EREF HOLDINGS UK LIMITED
    05578681
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-09-29 ~ 2010-10-14
    IIF 29 - Director → ME
  • 31
    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
    2017-12-14 ~ 2020-01-01
    IIF 46 - Director → ME
  • 32
    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
    2017-12-14 ~ 2020-01-01
    IIF 56 - Director → ME
  • 33
    FORSA ENERGY (FRANCE) LIMITED - now
    VELOCITA ENERGY DEVELOPMENTS (FRANCE) LIMITED
    - 2017-09-23 08179287 07811247... (more)
    One, Glass Wharf, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2012-08-14 ~ 2016-02-19
    IIF 98 - Director → ME
  • 34
    GALAWHISTLE WIND FARM LIMITED
    07715284
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (30 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 90 - Director → ME
  • 35
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 49 - Director → ME
  • 36
    GASREC LTD
    04841866
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-06-03 ~ 2022-05-24
    IIF 21 - Director → ME
  • 37
    GLENKERIE HOLDINGS LIMITED
    07068803
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 62 - Director → ME
  • 38
    GLENKERIE WIND FARM LIMITED
    06673306
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (39 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 78 - Director → ME
  • 39
    GOOD ENERGIES (UK) LLP
    OC330226
    First Floor Standbrook House, 2-5 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-14 ~ 2010-10-14
    IIF 108 - LLP Designated Member → ME
  • 40
    GOOD ENERGIES INVESTMENTS LIMITED
    - now 04772261
    CAPITAL FINANCIAL GROUP LIMITED
    - 2007-03-27 04772261
    Michelin House Third Floor, 81 Fulham Road, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-03-24 ~ 2007-11-08
    IIF 102 - Director → ME
    2007-12-20 ~ 2010-10-14
    IIF 103 - Director → ME
  • 41
    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
    2017-12-14 ~ 2020-01-01
    IIF 87 - Director → ME
  • 42
    HEADWIND BEINN GHLAS WIND FARM LIMITED
    07641078
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 58 - Director → ME
  • 43
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 50 - Director → ME
  • 44
    HEADWIND KIRKBY MOOR WIND FARM LIMITED
    07327431
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 85 - Director → ME
  • 45
    HEADWIND LAMBRIGG WIND FARM LIMITED
    08291816
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 59 - Director → ME
  • 46
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 57 - Director → ME
  • 47
    HILL OF FIDDES WIND FARM LIMITED
    - now 06769396 07084949
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 88 - Director → ME
  • 48
    INSTITUTE OF ASPHALT TECHNOLOGY(THE)
    01526867
    National Stone Centre, Porter Lane, Wirksworth, England
    Active Corporate (57 parents)
    Officer
    2009-05-14 ~ 2024-11-29
    IIF 3 - Director → ME
  • 49
    INVERCLYDE WINDFARM LIMITED
    SC396025
    Broomage Avenue, Larbert, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2016-02-19
    IIF 35 - Director → ME
  • 50
    JUPITER ACQUISITIONS (HOLDINGS) LIMITED
    07578959
    1 More London Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 52 - Director → ME
  • 51
    JUPITER ACQUISITIONS LIMITED
    - now 07577857
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 75 - Director → ME
  • 52
    LANTRA
    - now 02823181
    THE LANTRA TRUST - 2002-05-17
    LANTRA NATIONAL TRAINING ORGANISATION LIMITED - 2000-04-27
    ATB-LANDBASE LIMITED - 1998-05-14
    Lantra House, Stoneleigh Park, Coventry, Warwickshire
    Active Corporate (81 parents, 2 offsprings)
    Officer
    2018-02-06 ~ 2024-11-30
    IIF 6 - Director → ME
  • 53
    LION HILL WINDFARM LIMITED
    SC417528
    Suite F3 Clyde View, 22 Pottery Street, Greenock, Inverclyde
    Dissolved Corporate (6 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 41 - Director → ME
  • 54
    LISSETT AIRFIELD (HOLDINGS) LIMITED
    - now 06137133
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 84 - Director → ME
  • 55
    LISSETT AIRFIELD WIND FARM LIMITED
    06137102
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (36 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 92 - Director → ME
  • 56
    LOCH HILL WINDFARM (SCOTLAND) LIMITED
    - now SC363680
    HMS (789) LIMITED - 2010-10-22
    Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Inverclyde
    Dissolved Corporate (9 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 34 - Director → ME
  • 57
    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
    2017-12-14 ~ 2020-01-01
    IIF 82 - Director → ME
  • 58
    MAERDY WINDFARM HOLDINGS LIMITED
    - now 07830929
    SWWF HOLDINGS LIMITED
    - 2011-11-14 07830929
    27-28 Eastcastle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-11-01 ~ 2014-06-30
    IIF 100 - Director → ME
  • 59
    MAERDY WINDFARM LIMITED
    06690244
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2011-11-09 ~ 2014-06-30
    IIF 99 - Director → ME
  • 60
    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
    2017-12-14 ~ 2018-12-05
    IIF 83 - Director → ME
  • 61
    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
    2017-12-14 ~ 2018-12-05
    IIF 72 - Director → ME
  • 62
    MINSCA WINDFARM (SCOTLAND) LIMITED
    - now SC279051
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 67 - Director → ME
  • 63
    MOBIUS ARGYLE LIMITED
    - now 09232065
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 68 - Director → ME
  • 64
    MOBIUS ASHINGTON LIMITED
    - now 09689898
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 94 - Director → ME
  • 65
    MOBIUS BLUE SKY 1 LIMITED
    - now 09599710
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 93 - Director → ME
  • 66
    MOBIUS ESTATES LIMITED
    - now 08078316
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 73 - Director → ME
  • 67
    MOBIUS GALA 1 LIMITED
    - now 09413190 09413491
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 95 - Director → ME
  • 68
    MOBIUS GALA LIMITED
    - now 09413491 09413190
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 81 - Director → ME
  • 69
    MOBIUS RENEWABLES GENERATION (GB 2) LIMITED
    - now 09006359 SC330383
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (29 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 80 - Director → ME
  • 70
    MOBIUS RENEWABLES GENERATION (GB) LIMITED
    - now SC330383 09006359
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    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
    2017-12-14 ~ 2020-01-01
    IIF 74 - Director → ME
  • 71
    MOBIUS SISTERS (HOLDINGS) LIMITED
    - now 09681961
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 53 - Director → ME
  • 72
    MOBIUS WIND HOLDINGS 2 LIMITED
    - now 09058809 07086998... (more)
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 15 - Director → ME
  • 73
    MOBIUS WIND HOLDINGS LIMITED
    - now 07086998 09058809
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents, 36 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 79 - Director → ME
  • 74
    MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
    - now 03471396 03493417
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 86 - Director → ME
  • 75
    MYNYDD CLOGAU WINDFARM LIMITED
    - now 03493417 03471396
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (55 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 20 - Director → ME
  • 76
    NADARA LIMITED - now
    VENTIENT ENERGY SERVICES LIMITED
    - 2024-05-14 SC546368
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 61 - Director → ME
  • 77
    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
    2017-12-14 ~ 2018-12-05
    IIF 65 - Director → ME
  • 78
    NORTH STEADS WIND FARM LIMITED
    - now 07551063
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 17 - Director → ME
  • 79
    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
    2017-12-14 ~ 2018-12-05
    IIF 48 - Director → ME
  • 80
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (66 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 51 - Director → ME
  • 81
    RHEIDOL WIND FARM (HOLDINGS) LIMITED
    - now 07474331
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 77 - Director → ME
  • 82
    RHEIDOL WIND FARM LIMITED
    07474339
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 16 - Director → ME
  • 83
    SEAMER WIND FARM LIMITED
    - now 06962036
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 14 - Director → ME
  • 84
    SISTERS WIND FARM LIMITED
    07667230
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (31 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 13 - Director → ME
  • 85
    SOLAR CENTURY HOLDINGS LIMITED
    - now 03570325
    SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
    THOROUGHREALM LIMITED - 1998-07-31
    19th Floor 22 Bishopsgate, London, England
    Active Corporate (55 parents, 4 offsprings)
    Officer
    2007-12-19 ~ 2010-06-23
    IIF 104 - Director → ME
  • 86
    SORBIE WINDFARM LIMITED
    SC396026
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 43 - Director → ME
  • 87
    TEDDER HILL WIND FARM LIMITED
    07474369
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 19 - Director → ME
  • 88
    UPSKILL UK LIMITED
    06352816
    Lantra House, Stoneleigh Park, Coventry, West Midlands
    Active Corporate (14 parents)
    Officer
    2018-03-08 ~ 2024-11-30
    IIF 7 - Director → ME
  • 89
    VED MANAGEMENT LIMITED
    09696361
    1st Floor 17 Slingsby Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 44 - Director → ME
  • 90
    VELOCITA ENERGY DEVELOPMENTS (MAERDY) LIMITED
    - now 07811247 08385125... (more)
    VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED
    - 2013-02-05 07811247 08385125... (more)
    1st Floor, 17 Slingsby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-14 ~ 2016-02-19
    IIF 101 - Director → ME
  • 91
    VENTIENT ENERGY LIMITED
    - now 10595093
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2017-11-14 ~ 2020-01-01
    IIF 25 - Director → ME
  • 92
    VENTIENT ENERGY UK HOLDCO LIMITED
    12338686
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2020-01-01
    IIF 23 - Director → ME
  • 93
    VERDEN STONE LIMITED
    - now NI670923
    REFLEK LTD
    - 2020-07-20 NI670923
    184 Rashee Road, Ballyclare, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    WEST MERCHANT LIMITED - now
    WEST MERCHANT BANK LIMITED
    - 2008-12-28 00791766
    CHARTERED WESTLB LIMITED
    - 1993-03-19 00791766
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
    MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
    International House, 101 King's Cross Road, London, England
    Active Corporate (128 parents, 2 offsprings)
    Officer
    1992-07-01 ~ 1998-07-01
    IIF 105 - Director → ME
  • 95
    WESTERN BIO-ENERGY (FUELS) LIMITED
    - now 05210135
    EVER 2480 LIMITED - 2004-11-29
    Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales
    Active Corporate (22 parents)
    Officer
    2006-03-02 ~ 2010-10-14
    IIF 32 - Director → ME
  • 96
    WESTERN BIO-ENERGY LTD
    04622111
    C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-06-01 ~ 2010-10-14
    IIF 18 - Director → ME
  • 97
    WESTFIELD WIND FARM LIMITED
    07715281
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (33 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 91 - Director → ME
  • 98
    WHITELAW BRAE WINDFARM LIMITED
    SC456527
    8 Albany Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2013-08-12 ~ 2016-01-21
    IIF 33 - Director → ME
  • 99
    WHITEMOUNTAIN QUARRIES LTD
    - now NI018140 NI005233... (more)
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2010-09-01 ~ 2013-08-30
    IIF 5 - Director → ME
  • 100
    WILYAN LIMITED
    NI653838
    8 Old Ballybracken Road, Doagh, Ballyclare, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 101
    WINGATES WIND FARM LIMITED
    07024692
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (38 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 69 - Director → ME
  • 102
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 60 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.