1
110 Floor 15 Bishopsgate, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
136,050 GBP2015-09-30
Officer
2013-01-31 ~ 2013-03-01
IIF 34 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 98 - Secretary → ME
2
AUQUHIRIE LAND COMPANY LIMITED
- now SC297221CASTLELAW (NO.629) LIMITED - 2006-04-19
SC139441, SC179833, SC342302, SC148958, SC222415, SC151961, SC217327, SC340480, SC337888, SC348061, SC222412, SC337888, SC230633, SC186646, SC338830, SC306951, SC292046, SC381026, SC209110, SC149994Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2011-10-06 ~ 2017-07-14
IIF 25 - Director → ME
2011-10-06 ~ 2017-07-14
IIF 87 - Secretary → ME
3
BEINNEUN HOLDINGS LIMITED
- now 08336137BEINNEUN WIND FARM HOLDINGS LIMITED
- 2015-03-20
08336137RIDGEWIND HOLDINGS LIMITED
- 2015-03-17
08336137 6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-01-31 ~ 2017-07-14
IIF 30 - Director → ME
2013-01-31 ~ 2017-07-14
IIF 90 - Secretary → ME
4
BEINNEUN WIND FARM EXTENSION LIMITED
09184388 6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-20 ~ 2017-07-14
IIF 52 - Director → ME
2014-08-20 ~ 2017-07-14
IIF 111 - Secretary → ME
5
6th Floor, 33 Holborn, London, England
Active Corporate (6 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 35 - Director → ME
2013-01-31 ~ 2017-07-14
IIF 96 - Secretary → ME
6
BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED - now
5 Churchill Place, 10th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
676,203 GBP2024-01-31
Officer
2011-08-09 ~ 2013-02-15
IIF 62 - Director → ME
2011-08-09 ~ 2013-02-15
IIF 142 - Secretary → ME
7
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED
SC493311 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,965,465 GBP2024-12-31
Officer
2015-05-29 ~ 2018-07-30
IIF 42 - Director → ME
2015-05-29 ~ 2018-07-30
IIF 121 - Secretary → ME
8
BLACKCRAIG WINDFARM HOLDINGS LIMITED
SC502633 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
266,050 GBP2024-12-31
Officer
2015-04-07 ~ 2018-07-30
IIF 59 - Director → ME
2015-04-07 ~ 2018-07-30
IIF 139 - Secretary → ME
9
BLUE ENERGY (WESTMILL FARM) LIMITED
- now 07326711BLUE ENERGY SOLAR LIMITED - 2011-05-13
07640772 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents)
Officer
2011-05-17 ~ 2012-10-31
IIF 22 - Director → ME
2011-01-24 ~ 2012-10-31
IIF 147 - Secretary → ME
10
17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
-34,644 GBP2024-03-31
Person with significant control
2019-03-15 ~ 2020-11-02
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED - now
BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED
- 2016-07-11
09802292 6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
101 GBP2016-03-31
Officer
2015-09-30 ~ 2016-07-11
IIF 64 - Director → ME
2015-09-30 ~ 2016-07-11
IIF 144 - Secretary → ME
12
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-14 ~ 2014-12-04
IIF 73 - Director → ME
2014-05-14 ~ 2014-12-04
IIF 152 - Secretary → ME
13
22 Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2021-02-04 ~ 2021-03-31
IIF 17 - Director → ME
14
COUR WIND FARM (SCOTLAND ) LIMITED
SC493307 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-05-29 ~ 2017-07-14
IIF 44 - Director → ME
2015-05-29 ~ 2017-07-14
IIF 116 - Secretary → ME
15
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2015-04-07 ~ 2017-07-14
IIF 61 - Director → ME
2015-04-07 ~ 2017-07-14
IIF 134 - Secretary → ME
16
CUBICO BRAZIL HOLDINGS UK LIMITED - now
MIDDLEWICK WIND FARM HOLDINGS LIMITED
- 2018-09-11
08407816 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ 2013-05-14
IIF 66 - Director → ME
17
CUBICO RIDGEWIND INVESTMENTS LIMITED - now
BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED
- 2017-09-05
08293110 110 Floor 15, Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ 2013-03-01
IIF 74 - Director → ME
2012-11-14 ~ 2013-01-31
IIF 154 - Secretary → ME
18
CUBICO RIDGEWIND OPERATIONS LIMITED - now
BLUE ENERGY RIDGEWIND OPERATIONS LIMITED
- 2017-09-05
08293153 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ 2013-03-01
IIF 67 - Director → ME
2012-11-14 ~ 2013-01-31
IIF 148 - Secretary → ME
19
DEANSGATE 123 LLP - now
C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2009-02-02 ~ 2010-12-31
IIF 77 - LLP Member → ME
20
DOUGLAS WEST HOLDCO LIMITED - now
BLUE ENERGY (DOUGLAS WEST) LIMITED
- 2019-03-19
SC451216BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED
- 2017-06-22
SC451216 C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2013-05-30 ~ 2019-03-15
IIF 39 - Director → ME
2013-05-30 ~ 2019-03-15
IIF 106 - Secretary → ME
21
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-11 ~ 2019-03-15
IIF 82 - Director → ME
22
Summer House Arkesden Road, Clavering, Saffron Walden, Essex
Active Corporate (3 parents)
Officer
1995-06-13 ~ 1996-08-09
IIF 145 - Secretary → ME
1997-08-11 ~ 1998-09-09
IIF 146 - Secretary → ME
23
FERN ENERGY (GRANGE) LIMITED - now
BLUE ENERGY (GRANGE) LIMITED
- 2017-07-19
09040207BLUE ENERGY (WINWICK) LIMITED
- 2014-11-10
09040207 6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-14 ~ 2017-07-14
IIF 49 - Director → ME
2014-05-14 ~ 2017-07-14
IIF 113 - Secretary → ME
24
FERN ENERGY COUR HOLDINGS LIMITED - now
BLUE ENERGY COUR HOLDINGS LIMITED
- 2017-07-19
09040208BLUE ENERGY (CHIPLOW) LIMITED
- 2015-09-21
09040208 6th Floor, 33 Holborn, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-05-14 ~ 2017-07-14
IIF 46 - Director → ME
2014-05-14 ~ 2017-07-14
IIF 117 - Secretary → ME
25
FERN ENERGY JUPITER ACQUISITION LIMITED - now
BLUE ENERGY JUPITER ACQUISITION LIMITED
- 2017-07-19
09040161 6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-14 ~ 2017-07-14
IIF 51 - Director → ME
2014-05-14 ~ 2017-07-14
IIF 109 - Secretary → ME
26
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED - now
BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED
- 2017-07-19
07723335 6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2011-07-29 ~ 2017-07-14
IIF 40 - Director → ME
2011-07-29 ~ 2017-07-14
IIF 110 - Secretary → ME
27
FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED - now
BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED
- 2017-07-19
08292670 6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-11-14 ~ 2017-07-14
IIF 47 - Director → ME
2012-11-14 ~ 2017-07-14
IIF 120 - Secretary → ME
28
FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - now
BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED
- 2017-07-19
08292579 6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2012-11-13 ~ 2017-07-14
IIF 54 - Director → ME
2012-11-13 ~ 2017-07-14
IIF 112 - Secretary → ME
29
FERN ENERGY RIDGEWIND HOLDINGS LIMITED - now
BLUE ENERGY RIDGEWIND HOLDINGS LIMITED
- 2017-07-19
08294166 6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-11-15 ~ 2017-07-14
IIF 48 - Director → ME
2012-11-15 ~ 2017-07-14
IIF 119 - Secretary → ME
30
FERN ENERGY WHITESIDE HOLDINGS LIMITED - now
BLUE ENERGY WHITESIDE HOLDINGS LIMITED
- 2017-07-19
09040203BLUE ENERGY (KELMARSH) LIMITED
- 2015-04-08
09040203 6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-14 ~ 2017-07-14
IIF 41 - Director → ME
31
FERN ENERGY WIND HOLDINGS LIMITED - now
BLUE ENERGY WIND HOLDINGS LIMITED
- 2017-07-19
07723339 6th Floor, 33 Holborn, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-07-29 ~ 2017-07-14
IIF 55 - Director → ME
2011-07-29 ~ 2017-07-14
IIF 107 - Secretary → ME
32
FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
6th Floor, 33 Holborn, London, England
Active Corporate (6 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 69 - Director → ME
2013-01-31 ~ 2017-07-14
IIF 100 - Secretary → ME
33
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 26 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 153 - Secretary → ME
34
HALL FARM WIND HOLDINGS LIMITED
08336127 110 Floor 15 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 28 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 97 - Secretary → ME
35
HEYSHAM MOSS WIND FARM LIMITED - now
BROOK WIND TWO (HEYSHAM MOSS) LIMITED - 2018-09-17
BLUE ENERGY (HEYSHAM MOSS) LIMITED
- 2016-07-11
08460595BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED
- 2013-05-07
08460595 6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2013-03-25 ~ 2016-07-11
IIF 63 - Director → ME
2013-03-25 ~ 2016-07-11
IIF 118 - Secretary → ME
36
HIGH CONSTELLATION WINDFARM LIMITED
11800500 22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,000 GBP2020-01-31
Officer
2019-01-31 ~ 2021-02-16
IIF 56 - Director → ME
2019-01-31 ~ 2021-02-16
IIF 127 - Secretary → ME
37
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-14 ~ 2014-12-04
IIF 71 - Director → ME
2014-05-14 ~ 2014-12-04
IIF 151 - Secretary → ME
38
LANSON INTERNATIONAL UK LIMITED - now
MARNE & CHAMPAGNE DIFFUSION "M.C.D." LTD
- 2005-01-21
03154836INVESTSYSTEM LIMITED
- 1996-02-21
03154836 6 Kean Street, London, England
Active Corporate (3 parents)
Equity (Company account)
4,820,000 GBP2019-12-31
Officer
1996-02-12 ~ 1996-02-27
IIF 83 - Director → ME
1996-02-12 ~ 1996-02-27
IIF 143 - Secretary → ME
39
MARSTON VALE WIND FARM LIMITED - now
BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12
BLUE ENERGY MARSTON VALE LIMITED
- 2016-07-11
07715690 6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2011-07-22 ~ 2016-07-11
IIF 65 - Director → ME
2011-07-22 ~ 2016-07-11
IIF 123 - Secretary → ME
40
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-01-31 ~ 2013-05-14
IIF 32 - Director → ME
2013-01-31 ~ 2013-05-14
IIF 149 - Secretary → ME
41
NOIR HOLDINGS LIMITED - now
BLUE ENERGY WHITESIDE ACQUISITION LIMITED
- 2018-08-02
09528956 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,471,550 GBP2024-12-31
Officer
2015-04-07 ~ 2018-07-30
IIF 60 - Director → ME
2015-04-07 ~ 2018-07-30
IIF 138 - Secretary → ME
42
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ 2014-05-30
IIF 31 - Director → ME
2013-01-31 ~ 2014-05-30
IIF 94 - Secretary → ME
43
OLDWHAT MAINS WIND FARM LIMITED - now
BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12
BLUE ENERGY (OLDWHAT) LIMITED
- 2016-07-11
07733801BLUE ENERGY (NEW DEER) LIMITED
- 2014-07-23
07733801 6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2011-08-09 ~ 2016-07-11
IIF 43 - Director → ME
2011-08-09 ~ 2016-07-11
IIF 122 - Secretary → ME
44
36 Carlton Road, Stockport, England
Active Corporate (6 parents)
Officer
2010-03-10 ~ 2016-09-07
IIF 75 - Director → ME
45
6th Floor, 33 Holborn, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-01-31 ~ 2017-07-14
IIF 24 - Director → ME
2013-01-31 ~ 2017-07-14
IIF 85 - Secretary → ME
46
SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED
10976362 Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-12-22 ~ 2022-02-27
IIF 57 - Director → ME
47
TAMAR.COM LIMITED - now
TAMAR MEDIA LIMITED
- 1999-09-07
03068948 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
-260,526 GBP2015-12-31
Officer
1995-07-20 ~ 1996-04-17
IIF 84 - Director → ME
1995-07-20 ~ 1996-04-17
IIF 103 - Secretary → ME
48
TEALING WIND FARM LIMITED - now
BROOK WIND TWO (TEALING) LIMITED - 2018-09-17
BLUE ENERGY (TEALING) LIMITED
- 2016-07-11
07640772 6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2011-05-19 ~ 2016-07-11
IIF 53 - Director → ME
2011-05-19 ~ 2016-07-11
IIF 86 - Secretary → ME
49
110 Floor 15 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 36 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 92 - Secretary → ME
50
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 33 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 89 - Secretary → ME
51
WEST SLEEKBURN WIND FARM LIMITED - now
BLUE ENERGY (WEST SLEEKBURN) LIMITED
- 2015-04-13
07733837 3 Scott Road, Prestbury, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ 2015-04-10
IIF 50 - Director → ME
2011-08-09 ~ 2015-04-10
IIF 115 - Secretary → ME
52
WEST STREET MANAGEMENT SERVICES LIMITED
08353455 17 London Road, Alderley Edge, England
Active Corporate (6 parents)
Equity (Company account)
1,811 GBP2024-03-31
Officer
2013-01-09 ~ 2016-03-30
IIF 108 - Secretary → ME
53
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
- now SC312729HMS (678) LIMITED - 2006-12-07
SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC367663, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Queens Road, Aberdeen
Active Corporate (3 parents)
Officer
2015-05-29 ~ 2018-06-01
IIF 45 - Director → ME
2015-05-29 ~ 2015-12-31
IIF 114 - Secretary → ME
54
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-14 ~ 2014-12-04
IIF 68 - Director → ME
2014-05-14 ~ 2014-12-04
IIF 150 - Secretary → ME