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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Bernard Lilley

    Related profiles found in government register
  • Mr Stephen Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Chamberlain Square, Birmingham, Westmidlands, B3 3AX, United Kingdom

      IIF 1

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 2 IIF 3
  • Mr Stephan Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 4
  • Stephen Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 5
  • Mr Stephen Bernard Lilley
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 6

    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 7
  • Lilley, Stephen Bernard
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 8
  • Lilley, Stephen Bernard
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, The Innovation Centre, Nisp, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 9

    • Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 10 IIF 11

    • One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 12 IIF 13

    • C/o Bdo Edinburgh, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 14

    • Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 15

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 16 IIF 17

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 18

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 19 IIF 20 IIF 21

    • Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 32
  • Lilley, Stephen Bernard
    British investment manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 33

    • Bdo Accountants, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 34

    • Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 35 IIF 36

    • 1 London Wall Place, London, EC2Y 5AU

      IIF 37 IIF 38

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 39 IIF 40 IIF 41

    • 1, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 44 IIF 45 IIF 46

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

      IIF 48 IIF 49

    • 3rd Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 50

    • 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 51 IIF 52

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 53 IIF 54 IIF 55

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 61 IIF 62

    • C/o Greencoat Capital Llp, Greencoat House, 15 Francis Street, London, SW1P 1DH, England

      IIF 63

    • Schroders Greencoat Llp, 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, England

      IIF 64
  • Lilley, Stephen Bernard
    British investment professional born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 65 IIF 66

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 67 IIF 68
  • Lilley, Stephen Bernard
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 69 IIF 70

    • Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 71 IIF 72 IIF 73

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom

      IIF 75
  • Lilley, Stephen Bernard
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 76
  • Lilley, Stephen Bernard
    British banker/investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 77 IIF 78
  • Lilley, Stephen Bernard
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 79

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB, United Kingdom

      IIF 80

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

      IIF 81

    • 3, More London Riverside, London, SE1 2AQ

      IIF 82
  • Lilley, Stephen Bernard
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British director of project and infras born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 94 IIF 95 IIF 96
  • Lilley, Stephen Bernard
    British investment banker born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 97
  • Lilley, Stephen Bernard
    British investment manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 135
child relation
Offspring entities and appointments
Active 30
  • 1
    AIRTRICITY WINDFARM DEVELOPMENT (SCOTLAND) LIMITED - 2005-06-20
    HMS (447) LIMITED - 2003-12-01
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 121 - director → ME
  • 2
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-18 ~ now
    IIF 60 - director → ME
  • 3
    27-28 Eastcastle Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    5 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 81 - director → ME
  • 4
    5 Howick Place, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 38 - director → ME
  • 5
    DONG ENERGY BURBO EXTENSION (UK) LTD - 2016-03-10
    5 Howick Place, London, England
    Corporate (8 parents)
    Officer
    2021-11-30 ~ now
    IIF 37 - director → ME
  • 6
    NBW WIND ENERGY LIMITED - 2015-10-09
    LE 2003 LIMITED - 2005-11-21
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 34 - director → ME
  • 7
    IIF CYCLONE NI FUNDING LIMITED - 2018-12-14
    VIRIDIAN FUNDING LIMITED - 2012-06-20
    WOODCROFT ENTERPRISES LIMITED - 2008-10-16
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 70 - director → ME
  • 8
    IIF CYCLONE NI HOLDCO LIMITED - 2018-12-14
    VIRIDIAN RESOURCES LIMITED - 2012-06-20
    Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 69 - director → ME
  • 9
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-12-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-12-08 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 14 - director → ME
  • 11
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (7 parents)
    Officer
    2021-11-30 ~ now
    IIF 13 - director → ME
  • 12
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 26 - director → ME
  • 13
    4th Floor The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 14
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-30 ~ now
    IIF 68 - director → ME
  • 15
    1 London Wall Place, 1 London Wall Place, London, England
    Corporate (5 parents)
    Officer
    2019-09-03 ~ now
    IIF 112 - director → ME
  • 16
    YORVIK WIND LIMITED - 2020-11-24
    STRIPEDLEAF LIMITED - 2020-11-19
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-19 ~ now
    IIF 53 - director → ME
  • 17
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-30 ~ now
    IIF 67 - director → ME
  • 18
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 43 offsprings)
    Officer
    2013-01-14 ~ now
    IIF 55 - director → ME
  • 19
    SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-09-02 ~ now
    IIF 58 - director → ME
  • 20
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-10-25 ~ now
    IIF 59 - director → ME
  • 21
    GIP III JUPITER INVESTOR HOLDCO LIMITED - 2022-11-02
    HOSTATRAIL LIMITED - 2018-06-19
    1 Bartholomew Lane, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 46 - director → ME
  • 22
    GIP III JUPITER INVESTOR MIDCO LIMITED - 2022-11-02
    HOSTAVIEW LIMITED - 2018-06-19
    1 Bartholomew Lane, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 44 - director → ME
  • 23
    GIP III JUPITER INVESTOR TOPCO LIMITED - 2022-11-02
    HOSTAWALK LIMITED - 2018-06-19
    1 Bartholomew Lane, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 45 - director → ME
  • 24
    GIP III JUPITER LIMITED - 2022-11-03
    HOSTAPLACE LIMITED - 2018-06-19
    1 Bartholomew Lane, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 47 - director → ME
  • 25
    FITREPAIR LIMITED - 2002-01-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (19 parents)
    Current Assets (Company account)
    304,169 GBP2023-12-31
    Officer
    2023-08-16 ~ now
    IIF 119 - director → ME
  • 26
    LINDHURST WIND FARM LIMITED - 2014-01-16
    27-28 Eastcastle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 122 - director → ME
  • 27
    27-28 Eastcastle Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    101 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 48 - director → ME
  • 28
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-06-18 ~ now
    IIF 56 - director → ME
  • 29
    27-28 Eastcastle Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-06-18 ~ dissolved
    IIF 49 - director → ME
  • 30
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
    HUMBER WIND LIMITED - 2008-04-08
    INHOCO 2967 LIMITED - 2003-10-10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (11 parents)
    Officer
    2020-12-15 ~ now
    IIF 120 - director → ME
Ceased 99
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 132 - director → ME
  • 2
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 133 - director → ME
  • 3
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 77 - director → ME
    2006-08-31 ~ 2006-09-06
    IIF 78 - director → ME
  • 4
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-05-22
    IIF 134 - director → ME
  • 5
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2021-09-27 ~ 2023-05-01
    IIF 25 - director → ME
  • 6
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    2006-11-29 ~ 2007-05-22
    IIF 97 - director → ME
  • 7
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 87 - director → ME
  • 8
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    IIF 95 - director → ME
  • 9
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2017-10-31 ~ 2023-05-01
    IIF 92 - director → ME
  • 10
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 72 - director → ME
  • 11
    ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2023-05-01
    IIF 29 - director → ME
  • 12
    HMS (494) LIMITED - 2003-10-30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 63 - director → ME
  • 13
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-03-07 ~ 2023-05-01
    IIF 33 - director → ME
  • 14
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2009-11-06
    IIF 131 - director → ME
  • 15
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2007-07-13 ~ 2009-11-06
    IIF 130 - director → ME
  • 16
    HMS (690) LIMITED - 2007-03-27
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 75 - director → ME
  • 17
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 86 - director → ME
  • 18
    CHURCH HILL ENERGY LIMITED - 2018-12-14
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-12-14 ~ 2023-05-01
    IIF 73 - director → ME
  • 19
    3 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    IIF 80 - director → ME
  • 20
    3 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-20 ~ 2012-06-01
    IIF 82 - director → ME
  • 21
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (10 parents)
    Officer
    2016-03-18 ~ 2025-04-03
    IIF 32 - director → ME
  • 22
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2017-08-22 ~ 2023-05-01
    IIF 35 - director → ME
  • 23
    GEM WIND FARM 3 LIMITED - 2013-10-09
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-10-02 ~ 2023-05-01
    IIF 57 - director → ME
  • 24
    CRIGHSHANE ENERGY LIMITED - 2018-12-14
    CRIGSHANE ENERGY LIMITED - 2009-09-25
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-12-14 ~ 2023-05-01
    IIF 74 - director → ME
  • 25
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-15 ~ 2023-05-01
    IIF 36 - director → ME
  • 26
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 15 - director → ME
  • 27
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-28 ~ 2025-04-03
    IIF 66 - director → ME
  • 28
    GEM WIND FARM 2 LIMITED - 2013-10-09
    EARLS HALL WIND FARM LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-10-02 ~ 2023-05-01
    IIF 54 - director → ME
  • 29
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 85 - director → ME
  • 30
    DEEPING WIND LIMITED - 2004-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2017-10-31 ~ 2023-05-01
    IIF 93 - director → ME
  • 31
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 90 - director → ME
  • 32
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 88 - director → ME
  • 33
    1 Chamberlain Square Cs, Birmingham, England
    Corporate (7 parents)
    Person with significant control
    2021-11-30 ~ 2021-12-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-12-21 ~ 2023-05-01
    IIF 30 - director → ME
  • 35
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2022-04-11
    IIF 5 - Has significant influence or control → OE
  • 36
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2020-12-01 ~ 2025-03-04
    IIF 17 - director → ME
  • 37
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-14 ~ 2025-03-04
    IIF 43 - director → ME
  • 38
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-03 ~ 2025-03-04
    IIF 41 - director → ME
  • 39
    GREENCOAT EMBANKMENT LIMITED - 2019-09-04
    1 London Wall Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2025-03-04
    IIF 114 - director → ME
  • 40
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-09-02 ~ 2025-03-04
    IIF 125 - director → ME
  • 41
    GREENCOAT GRI LIMITED - 2019-09-04
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-10-18 ~ 2025-03-04
    IIF 113 - director → ME
  • 42
    RSG RENEWABLE ENERGY LIMITED - 2023-08-30
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2023-08-22
    IIF 62 - director → ME
  • 43
    ORSTED LONDON ARRAY II LIMITED - 2023-08-30
    DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2023-08-18
    IIF 64 - director → ME
  • 44
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 115 - director → ME
  • 45
    1 London Wall Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ 2021-02-01
    IIF 7 - Has significant influence or control → OE
  • 46
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-03-04
    IIF 39 - director → ME
  • 47
    4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-16 ~ 2025-03-04
    IIF 42 - director → ME
  • 48
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2025-03-04
    IIF 116 - director → ME
  • 49
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2025-03-04
    IIF 40 - director → ME
  • 50
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2025-03-04
    IIF 126 - director → ME
  • 51
    GREENCOAT YORK LIMITED - 2019-09-04
    GREENCOAT STRAND LIMITED - 2019-08-13
    1 London Wall Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2025-03-04
    IIF 118 - director → ME
  • 52
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2009-10-27
    IIF 79 - director → ME
  • 53
    5 Howick Place, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2022-08-25 ~ 2023-05-01
    IIF 51 - director → ME
  • 54
    HERON WIND LIMITED - 2017-11-22
    5 Howick Place, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2023-05-01
    IIF 52 - director → ME
  • 55
    SKELDERGATE BUFFER LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 100 - director → ME
  • 56
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (12 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2009-09-24
    IIF 103 - director → ME
  • 57
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (4 parents, 13 offsprings)
    Officer
    2008-02-19 ~ 2008-06-06
    IIF 102 - director → ME
  • 58
    SKELDERGATE HOLDCO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 104 - director → ME
  • 59
    SKELDERGATE JUNIOR HOLDCO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 99 - director → ME
  • 60
    SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 106 - director → ME
  • 61
    SALTAIRE PIK CO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-09-19
    IIF 107 - director → ME
  • 62
    GEM WIND FARM 1 LIMITED - 2014-07-01
    SEVCO (5039) LIMITED - 2010-12-09
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-06-30 ~ 2023-05-01
    IIF 18 - director → ME
  • 63
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2017-03-24 ~ 2023-05-01
    IIF 21 - director → ME
  • 64
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (8 parents)
    Officer
    2013-03-25 ~ 2023-04-25
    IIF 123 - director → ME
  • 65
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-06-30 ~ 2023-05-01
    IIF 19 - director → ME
  • 66
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2009-05-22
    IIF 101 - director → ME
  • 67
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2007-03-28 ~ 2009-05-22
    IIF 105 - director → ME
  • 68
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 110 - director → ME
  • 69
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 111 - director → ME
  • 70
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 108 - director → ME
  • 71
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2007-09-19 ~ 2009-11-20
    IIF 109 - director → ME
  • 72
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2017-09-06 ~ 2023-05-01
    IIF 28 - director → ME
    2007-08-22 ~ 2009-04-01
    IIF 84 - director → ME
  • 73
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 23 - director → ME
  • 74
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 89 - director → ME
  • 75
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2009-04-01
    IIF 83 - director → ME
  • 76
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (9 parents)
    Officer
    2013-03-25 ~ 2023-04-21
    IIF 124 - director → ME
  • 77
    SKELDERGATE LIMITED - 2007-11-23
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2007-11-21 ~ 2008-09-19
    IIF 98 - director → ME
  • 78
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    1 London Wall Place, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2025-03-24
    IIF 16 - director → ME
    Person with significant control
    2021-02-28 ~ 2022-04-11
    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
  • 79
    GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
    GREENCOAT NOMINEES LIMITED - 2019-05-16
    GREENCOAT NOMINEES LTD - 2016-09-22
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (4 parents, 21 offsprings)
    Officer
    2017-02-17 ~ 2025-03-04
    IIF 117 - director → ME
  • 80
    GREENCOAT CAPITAL LLP - 2022-10-14
    NOVUSMODUS LLP - 2012-12-04
    MIRAFE LLP - 2010-03-23
    4th Floor The Peak, 5 Wilton Road, London
    Corporate (2 parents, 29 offsprings)
    Officer
    2014-04-01 ~ 2021-02-01
    IIF 135 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 6 - Has significant influence or control → OE
  • 81
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-16 ~ 2025-03-04
    IIF 61 - director → ME
  • 82
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2016-06-30 ~ 2023-05-01
    IIF 9 - director → ME
  • 83
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 31 - director → ME
  • 84
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2017-08-24 ~ 2023-05-01
    IIF 10 - director → ME
  • 85
    L&B (NO 134) LIMITED - 2007-07-11
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2020-03-30 ~ 2023-05-01
    IIF 11 - director → ME
  • 86
    Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-28 ~ 2025-04-03
    IIF 65 - director → ME
  • 87
    GEM WIND FARM 4 LIMITED - 2015-12-03
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2023-05-01
    IIF 27 - director → ME
  • 88
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2014-08-13 ~ 2023-05-01
    IIF 8 - director → ME
  • 89
    TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2013-03-27 ~ 2023-05-01
    IIF 71 - director → ME
  • 90
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2022-06-24 ~ 2023-05-01
    IIF 20 - director → ME
  • 91
    DONG WALNEY (UK) LIMITED - 2010-01-20
    5 Howick Place, London, England
    Corporate (8 parents)
    Officer
    2020-09-02 ~ 2024-05-20
    IIF 50 - director → ME
  • 92
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 127 - director → ME
  • 93
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 128 - director → ME
  • 94
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-11-06
    IIF 129 - director → ME
  • 95
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2021-12-14 ~ 2023-05-01
    IIF 22 - director → ME
  • 96
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2014-08-22 ~ 2023-05-01
    IIF 24 - director → ME
  • 97
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2009-04-01
    IIF 91 - director → ME
  • 98
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2007-06-04 ~ 2009-04-01
    IIF 94 - director → ME
  • 99
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-06-07 ~ 2009-10-27
    IIF 96 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.