1
13 Queen's Road, Aberdeen
Active Corporate (19 parents)
Officer
2024-08-05 ~ now
IIF 20 - Director → ME
2
Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2024-08-05 ~ now
IIF 16 - Director → ME
3
13 Queen's Road, Queens Road, Aberdeen, Scotland
Active Corporate (20 parents)
Officer
2024-08-05 ~ now
IIF 13 - Director → ME
4
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2024-09-18 ~ now
IIF 27 - Director → ME
5
ANESCO ASSET MANAGEMENT THIRTEEN LIMITED - 2014-11-05
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-09-18 ~ now
IIF 22 - Director → ME
6
CAPSTONE ASSET SERVICES LIMITED
- now 09962764GUARDIAN ASSET SERVICES LIMITED
- 2017-06-01
09962764 2 Hunting Gate, Hitchin, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-21 ~ dissolved
IIF 29 - Director → ME
2016-01-21 ~ dissolved
IIF 50 - Secretary → ME
7
CAPSTONE FINANCIAL SERVICES LIMITED
- now 10044992GUARDIAN FINANCIAL MANAGEMENT LTD
- 2017-06-01
10044992 2 Hunting Gate, Hitchin, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-07 ~ dissolved
IIF 30 - Director → ME
2016-03-07 ~ dissolved
IIF 49 - Secretary → ME
8
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2018-09-18 ~ 2020-03-01
IIF 47 - Secretary → ME
9
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2018-09-18 ~ 2020-03-01
IIF 45 - Secretary → ME
10
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2018-09-18 ~ 2020-03-01
IIF 46 - Secretary → ME
11
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, Wales
Active Corporate (7 parents)
Officer
2016-11-15 ~ 2021-11-12
IIF 44 - Secretary → ME
12
PENNANT WALTERS (BI) LIMITED - 2016-03-12
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
Active Corporate (7 parents)
Officer
2016-11-15 ~ 2021-11-12
IIF 43 - Secretary → ME
13
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 12 - Director → ME
14
HEALTHCARE ACCOMMODATION AND STAFFING SOLUTIONS LTD
10200709 2 Hunting Gate, Hitchin, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 31 - Director → ME
2016-05-26 ~ dissolved
IIF 48 - Secretary → ME
15
KN ENERGY LIMITED - 2014-10-14
Carson Mcdowell Llp Murray House, Murray Street, Belfast
Active Corporate (16 parents, 2 offsprings)
Officer
2024-08-05 ~ now
IIF 21 - Director → ME
16
Carson Mcdowell Llp Murray House, Murray Street, Belfast
Active Corporate (11 parents, 14 offsprings)
Officer
2024-08-05 ~ now
IIF 17 - Director → ME
17
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2024-08-05 ~ now
IIF 23 - Director → ME
18
NTR UK SOLAR 1 HOLDINGS LIMITED
- now 09650961SOLAR PLUS UK HOLDINGS LIMITED - 2018-10-03
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (17 parents, 9 offsprings)
Officer
2024-09-18 ~ now
IIF 24 - Director → ME
19
BOVEVAGH ENERGY LIMITED - 2014-06-10
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-08-05 ~ now
IIF 5 - Director → ME
20
KPL COMPLIANCE LIMITED
- 2025-04-15
09665496KAJIMA COMPLIANCE LIMITED
- 2023-01-17
09665496CAPSTONE HOLDINGS LIMITED
- 2022-04-27
09665496 10 St. Giles Square, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2015-07-01 ~ now
IIF 9 - Director → ME
2015-07-01 ~ 2022-04-13
IIF 51 - Secretary → ME
Person with significant control
2019-06-27 ~ 2022-04-19
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WILLOUGHBY (545) LIMITED - 2006-11-20
10 St. Giles Square, London, United Kingdom
Active Corporate (19 parents, 102 offsprings)
Officer
2009-01-13 ~ now
IIF 19 - Director → ME
22
PARIO MANAGEMENT GROUP LIMITED
- now 05106627IPFI FINANCIAL LTD.
- 2025-04-15
05106627MASMELO 14 LIMITED - 2005-01-21
10 St. Giles Square, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
2007-04-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
10 St. Giles Square, London, United Kingdom
Active Corporate (10 parents, 47 offsprings)
Officer
2015-07-01 ~ now
IIF 11 - Director → ME
2015-07-01 ~ 2020-02-04
IIF 52 - Secretary → ME
24
OAKHAM FARM SOLAR LIMITED - 2014-12-09
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-09-18 ~ now
IIF 28 - Director → ME
25
PENNANT WALTERS (FOELT) LIMITED
08895080 Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
Active Corporate (11 parents)
Officer
2016-11-15 ~ 2021-11-12
IIF 34 - Secretary → ME
26
PENNANT WALTERS (HIRWAUN) LIMITED
- now 05833522MANDCO 481 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (21 parents)
Officer
2016-11-15 ~ 2021-09-14
IIF 36 - Secretary → ME
27
PENNANT WALTERS (HOLDINGS) LIMITED
- now 05633297MANDACO 479 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (11 parents, 10 offsprings)
Officer
2016-11-15 ~ 2021-11-12
IIF 35 - Secretary → ME
28
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
07037100 Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
Active Corporate (14 parents, 1 offspring)
Officer
2016-11-15 ~ 2021-09-29
IIF 40 - Secretary → ME
29
PENNANT WALTERS (MAESGWYN) LIMITED
- now 05633352MANDACO 480 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (17 parents)
Officer
2016-11-15 ~ 2021-09-29
IIF 39 - Secretary → ME
30
PENNANT WALTERS (MAESX) LIMITED
08894953 Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
Dissolved Corporate (5 parents)
Officer
2017-02-22 ~ dissolved
IIF 38 - Secretary → ME
31
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED
07774357 Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
Active Corporate (19 parents, 1 offspring)
Officer
2016-11-15 ~ 2021-09-14
IIF 42 - Secretary → ME
32
PENNANT WALTERS (PANT Y WAL) LIMITED
- now 05354749PENNANT WALTERS LIMITED - 2006-06-23
Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
Active Corporate (23 parents)
Officer
2016-11-15 ~ 2021-09-14
IIF 33 - Secretary → ME
33
PENNANT WALTERS (PYWX) HOLDINGS LIMITED
09673668 Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-11-15 ~ 2021-08-25
IIF 37 - Secretary → ME
34
PENNANT WALTERS (PYWX) LIMITED
- now 08314927PENNANT WALTERS (ESG) LIMITED - 2014-02-17
13th Avenue, Hirwaun Industrial Estate, Aberdare, Rct
Active Corporate (14 parents)
Officer
2016-11-15 ~ 2021-08-25
IIF 32 - Secretary → ME
35
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED
08694625 Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
Active Corporate (19 parents, 1 offspring)
Officer
2016-11-15 ~ 2021-09-14
IIF 41 - Secretary → ME
36
BANKS RENEWABLES (MOOR WOOD WIND FARM) LIMITED - 2015-08-26
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (19 parents)
Officer
2024-08-05 ~ now
IIF 14 - Director → ME
37
WALPOLE SOLAR LIMITED - 2015-05-14
ANESCO ASSET MANAGEMENT TWENTY LIMITED - 2015-04-28
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2024-09-18 ~ now
IIF 25 - Director → ME
38
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-09-18 ~ now
IIF 15 - Director → ME
39
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (22 parents)
Officer
2024-09-18 ~ now
IIF 10 - Director → ME
40
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-08-05 ~ now
IIF 8 - Director → ME
41
UME PFI INVESTMENTS HOLDING LIMITED
06326116 Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-924,459 GBP2024-03-31
Officer
2017-06-16 ~ now
IIF 3 - Director → ME
42
Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
4,097,236 GBP2024-03-31
Officer
2017-06-16 ~ now
IIF 4 - Director → ME
43
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-09-18 ~ now
IIF 18 - Director → ME
44
Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2024-08-05 ~ now
IIF 26 - Director → ME
45
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-09-18 ~ now
IIF 7 - Director → ME