1
ALPHA WIND PROSPECT LIMITED
- now 05254723HAMSARD 2770 LIMITED - 2005-02-01
7 Hill Street, Bristol, England
Dissolved Corporate (11 parents)
Officer
2011-12-12 ~ dissolved
IIF 3 - Secretary → ME
2
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-12 ~ dissolved
IIF 9 - Secretary → ME
3
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-12-12 ~ dissolved
IIF 10 - Secretary → ME
4
25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (9 parents)
Officer
2011-12-12 ~ 2017-04-28
IIF 32 - Secretary → ME
5
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-12-12 ~ dissolved
IIF 17 - Secretary → ME
6
Number One, Waterton Park, Bridgend
Dissolved Corporate (9 parents)
Officer
2011-11-15 ~ 2014-05-22
IIF 11 - Secretary → ME
7
WILLIAM GRAHAM LAW LIMITED
- 2024-11-05
05987227THOMAS GRAHAM LAW LIMITED - 2007-02-02
24 Neptune Court, Ocean Way, Cardiff
Active Corporate (8 parents)
Officer
2024-09-30 ~ now
IIF 44 - Director → ME
8
35 Chandos Road, Redland, Bristol
Active Corporate (30 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2002-08-07 ~ 2007-01-01
IIF 39 - Director → ME
9
EAST MIDLANDS WIND DIRECT LIMITED
06551037 Lewins Place, Lewins Mead, Bristol
Dissolved Corporate (7 parents)
Officer
2011-12-12 ~ dissolved
IIF 18 - Secretary → ME
10
Unit 8, Pinkers Court Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,899 GBP2024-09-30
Officer
2022-11-22 ~ 2026-01-30
IIF 46 - Director → ME
11
Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-168,085 GBP2025-02-28
Officer
2022-03-25 ~ 2026-01-30
IIF 40 - Director → ME
12
FOXHILLS JEWELLERS LIMITED
- now 00301930PARSONS JEWELLERS LIMITED - 2020-07-31
W.D.HEAVEN LIMITED - 2002-12-19
Unit 8, Pinkers Court Briarland Office Park, Gloucester Road, Rudgeway, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
-833,723 GBP2024-06-30
Officer
2022-11-23 ~ 2026-01-30
IIF 45 - Director → ME
13
25 Shirley Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (11 parents)
Officer
2014-04-10 ~ 2017-04-28
IIF 37 - Secretary → ME
14
Number One, Waterton Park, Bridgend
Dissolved Corporate (8 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2012-11-14 ~ 2014-05-22
IIF 7 - Secretary → ME
15
INFINITE VENTURES (GOATHILL) LTD - now
COWDENBEATH WIND DIRECT LIMITED
- 2014-06-27
08263487 1 Benjamin Street, London, England
Active Corporate (11 parents)
Officer
2012-10-22 ~ 2014-05-22
IIF 4 - Secretary → ME
16
INFINITE VENTURES (TECHBOARD) LTD - now
BECKINGHAM WIND DIRECT LIMITED
- 2015-08-05
07376824 Number One, Waterton Park, Bridgend
Dissolved Corporate (9 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2011-12-12 ~ 2014-05-22
IIF 12 - Secretary → ME
17
KINEGAR WIND FARM LIMITED - now
AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2017-09-19
NEUK WIND DIRECT LIMITED
- 2014-08-01
08432802COCKBURNSPATH WIND DIRECT LIMITED
- 2013-03-13
08432802 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
204,458 GBP2023-03-31
Officer
2013-03-06 ~ 2014-07-29
IIF 5 - Secretary → ME
18
Number One, Waterton Park, Bridgend
Dissolved Corporate (8 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2013-05-02 ~ 2014-05-22
IIF 6 - Secretary → ME
19
Unit 8 Pinkers Court, Briarland Office Park Gloucester Road, Rudgeway, Bristol, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,280,042 GBP2024-12-31
Officer
2019-06-30 ~ 2026-01-05
IIF 41 - Director → ME
20
Unit 8 Pinkers Court Briarlands Office Park Gloucester Road, Rudgeway, Bristol, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-17 ~ now
IIF 43 - Director → ME
21
LOVE YOUR MILES LIMITED
- 2025-02-20
13640051 Woodland Place Hurricane Way, Wickford Business Park, Wickford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
-34,588 GBP2024-12-31
Officer
2024-04-02 ~ now
IIF 47 - Director → ME
22
MIDDLE BALBEGGIE WIND FARM LIMITED - now
AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
KIRKCALDY WIND DIRECT LIMITED
- 2014-04-15
08179237MOSSMORRAN WIND DIRECT LIMITED
- 2012-11-19
08179237 6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-08-14 ~ 2014-04-09
IIF 8 - Secretary → ME
23
Number One, Waterton Park, Bridgend
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2013-12-16 ~ 2014-05-22
IIF 13 - Secretary → ME
24
25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (4 parents)
Officer
2013-08-05 ~ 2017-04-28
IIF 31 - Secretary → ME
25
NEVIS ENVIRONMENTAL LIMITED
- now 05078152BAGMOOR WIND LIMITED - 2007-07-06
RED HOUSE WIND LIMITED - 2006-06-26
Chatsworth House, 33 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Equity (Company account)
-278,395 GBP2020-12-31
Officer
2011-12-12 ~ 2017-04-28
IIF 34 - Secretary → ME
26
SEA PROSPECT LIMITED - 2004-03-26
25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2011-12-12 ~ 2017-04-28
IIF 33 - Secretary → ME
27
Unit 8, Pinkers Court Briarland Office Park, Gloucester Road, Rudgeway, Bristol, South Gloucestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-328,698 GBP2025-02-28
Officer
2022-11-15 ~ 2025-12-05
IIF 42 - Director → ME
28
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-12-12 ~ dissolved
IIF 20 - Secretary → ME
29
RENEWABLES DIRECT (ECCLAW) LIMITED
09430469 25 Shirleys Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (4 parents)
Officer
2015-02-09 ~ 2017-04-28
IIF 35 - Secretary → ME
30
WIND DIRECT LIMITED - 2011-03-11
FIRST PERFORMANCE LIMITED - 2003-11-27
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
-6,268,469 GBP2024-06-30
Officer
2011-12-12 ~ 2017-04-28
IIF 21 - Secretary → ME
31
Lewins Place, Lewins Mead, Bristol
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 36 - Secretary → ME
32
25 Henleaze Road, Henleaze, Bristol
Dissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolved
IIF 48 - Director → ME
2012-11-27 ~ dissolved
IIF 2 - Secretary → ME
33
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2011-12-12 ~ 2017-04-28
IIF 22 - Secretary → ME
34
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (3 parents)
Officer
2011-12-12 ~ 2017-04-28
IIF 27 - Secretary → ME
35
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-11-15 ~ dissolved
IIF 19 - Secretary → ME
36
THRIVE RENEWABLES (MARCH) LIMITED - now
TRIODOS RENEWABLES (MARCH) LIMITED - 2016-03-24
MARCH WIND DIRECT LIMITED
- 2013-12-05
07893669 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (10 parents)
Officer
2011-12-29 ~ 2013-11-26
IIF 16 - Secretary → ME
37
Unit 8 Pinkers Court Briarlands Office Park Gloucester Road, Rudgeway, Bristol, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 52 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
38
Unit 8 Pinkers Court Briarlands Office Park Gloucester Road, Rudgeway, Bristol, England
Active Corporate (3 parents)
Officer
2024-04-18 ~ now
IIF 51 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
39
25 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (8 parents)
Officer
2011-12-12 ~ 2017-04-28
IIF 30 - Secretary → ME
40
Unit 8 Pinkers Court Briarlands Office Park Gloucester Road, Rudgeway, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-10 ~ now
IIF 50 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
41
RENEWABLES DIRECT LIMITED - 2011-03-11
1000b Central Park Western Avenue, Bridgend, Wales
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-12-31
Officer
2011-12-12 ~ 2014-05-22
IIF 1 - Secretary → ME
42
WIND DIRECT SOLUTIONS LIMITED
- now 05076608WORKINGTON WIND LIMITED - 2006-09-11
GLASS MOOR WIND LIMITED - 2005-08-01
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-12-12 ~ dissolved
IIF 15 - Secretary → ME
43
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (6 parents)
Equity (Company account)
50,000 GBP2024-06-30
Officer
2011-04-14 ~ 2011-12-12
IIF 49 - Director → ME
2011-12-12 ~ 2017-04-28
IIF 24 - Secretary → ME
44
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (9 parents)
Equity (Company account)
-10,105 GBP2024-06-30
Officer
2014-04-17 ~ 2017-04-28
IIF 38 - Secretary → ME
45
DEEP PONDER LIMITED - 2001-02-02
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
33,768 GBP2024-06-30
Officer
2013-12-30 ~ 2017-04-28
IIF 25 - Secretary → ME
46
WIND PROSPECT ENTERPRISES LIMITED
- now 05078217BICKER FEN WIND LIMITED - 2006-08-08
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
1,378,711 GBP2024-06-30
Officer
2011-12-12 ~ 2017-04-28
IIF 28 - Secretary → ME
47
WIND PROSPECT GROUP LIMITED
- now 03254615WINDCONSTRUCT LIMITED - 2004-10-20
25 Shirleys, Ditchling, Hassocks, England
Voluntary Arrangement Corporate (12 parents, 9 offsprings)
Equity (Company account)
-6,930,219 GBP2024-06-30
Officer
2011-12-12 ~ 2017-04-28
IIF 29 - Secretary → ME
48
25 Shirleys, Ditchling, Hassocks, England
Voluntary Arrangement Corporate (20 parents)
Equity (Company account)
-35,562 GBP2024-06-30
Officer
2011-12-12 ~ 2017-04-28
IIF 26 - Secretary → ME
49
CARBON PROSPECT LIMITED
- 2015-09-16
06297595 25 Shirleys, Ditchling, Hassocks, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-12-12 ~ 2017-04-28
IIF 23 - Secretary → ME
50
WPO UK SERVICES LTD - now
WIND PROSPECT OPERATIONS UK LIMITED
- 2017-05-02
07553574 Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England
Active Corporate (13 parents)
Officer
2011-12-12 ~ 2012-12-18
IIF 14 - Secretary → ME