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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

Lee, Andrew William

    Related profiles found in government register
  • Lee, Andrew William
    British banker

    Registered addresses and corresponding companies

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

      IIF 1
  • Lee, Andrew William
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warrenden, Weydown Road, Haslemere, GU27 1DS

      IIF 2

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

      IIF 3

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

      IIF 4
  • Lee, Andrew William
    British born in September 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 5 IIF 6 IIF 7

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

      IIF 10

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

      IIF 11
  • Lee, Andrew William
    British accountant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Lee, Andrew William
    British banker born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Lee, Andrew William
    British chairman born in September 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 14
  • Lee, Andrew William
    British chartered accountant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24
  • Lee, Andrew William
    British chef executive born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Lee, Andrew William
    British chief executive officer born in September 1957

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37
  • Lee, Andrew William
    British energy finance professional born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80
  • Lee, Andrew William
    British energy finance professionsl born in September 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 86
  • Lee, Andrew William
    British energy finance proffessional born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
  • Lee, Andrew William
    British investment manager born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93
  • Lee, Andrew William
    British investment professional born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95
  • Lee, Andrew William
    British managing director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Lee, Andrew William
    British merchant banker born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97
  • Mr Andrew William Lee
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98 IIF 99
  • 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 100

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

      IIF 101
  • 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 102
  • 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 103
  • 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 104

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

      IIF 105

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

      IIF 106
  • 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 107

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

      IIF 108

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

      IIF 109
child relation
Offspring entities and appointments 102
  • 1
    A'CHRUACH WIND FARM LIMITED
    06572505
    10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (37 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 68 - Director → ME
  • 2
    AIRIES WINDFARM LIMITED
    SC407954
    13 Queen's Road, Aberdeen
    Active Corporate (19 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 30 - 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 37 - Director → ME
  • 4
    AOE WINDFARM LIMITED
    SC396934
    13 Queen's Road, Queens Road, Aberdeen, Scotland
    Active Corporate (20 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 28 - 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 62 - 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 56 - 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 81 - 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 101 - Director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - 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 13 - Director → ME
    2003-02-07 ~ 2003-02-07
    IIF 1 - 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 34 - 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
    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 88 - 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 46 - 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 47 - Director → ME
  • 14
    BLACKSTONE EDGE WIND FARM LIMITED
    07474312
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 58 - Director → ME
  • 15
    BOWMORE ENERGY LIMITED - now
    FORSA ENERGY LIMITED - 2020-11-04
    VELOCITA ENERGY DEVELOPMENTS LIMITED
    - 2017-09-22 07633841
    One, Glass Wharf, Bristol, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2011-05-13 ~ 2017-06-26
    IIF 89 - Director → ME
  • 16
    BREGAL CAPITAL LLP - now
    ENGLEFIELD CAPITAL LLP
    - 2010-02-23 OC301206
    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 2 - 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 55 - 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 39 - Director → ME
  • 19
    CLARIEN ENERGY (UK) LIMITED
    - now 05592894
    HAMSARD 2957 LIMITED
    - 2006-02-03 05592894
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-02-02 ~ 2010-10-14
    IIF 17 - 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 29 - 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 32 - Director → ME
  • 22
    DALSWINTON WINDFARM (SCOTLAND) LIMITED
    SC279014
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 63 - 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 31 - Director → ME
  • 24
    DUMMUIES WINDFARM HUNTLY LIMITED
    - now 05624537
    HALLCO 1266 LIMITED
    - 2006-03-03 05624537
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-03-02 ~ 2010-10-14
    IIF 19 - Director → ME
  • 25
    ECO-5 LIMITED
    05342865
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-03-02 ~ 2010-10-14
    IIF 23 - 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 22 - Director → ME
  • 27
    EFAIA LIMITED
    11023816
    Warrenden, Weydown Road, Haslemere, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 28
    EFAIC LLP
    OC418310
    Warrenden, Weydown Road, Haslemere, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 99 - Right to appoint or remove members → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to surplus assets - 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 20 - 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 21 - 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 38 - 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 48 - Director → ME
  • 33
    FORSA ENERGY (FRANCE) LIMITED - now
    VELOCITA ENERGY DEVELOPMENTS (FRANCE) LIMITED
    - 2017-09-23 08179287
    One, Glass Wharf, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2012-08-14 ~ 2016-02-19
    IIF 90 - 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 82 - 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 41 - Director → ME
  • 36
    GASREC LTD
    04841866
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-06-03 ~ 2022-05-24
    IIF 12 - 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 54 - 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 70 - 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 4 - 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
    2007-12-20 ~ 2010-10-14
    IIF 95 - Director → ME
    2007-03-24 ~ 2007-11-08
    IIF 94 - 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 79 - 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 50 - 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 42 - 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 77 - 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 51 - 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 49 - Director → ME
  • 47
    HILL OF FIDDES WIND FARM LIMITED
    - now 06769396
    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 80 - 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 102 - 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 27 - 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 44 - 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 67 - 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 105 - 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 33 - 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 76 - 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 84 - 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 26 - 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 74 - 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 92 - 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 91 - Director → ME
  • 60
    MAESTRO (HOLDINGS 1) LIMITED
    - now 07474360
    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 75 - Director → ME
  • 61
    MAESTRO (HOLDINGS 2) LIMITED
    - now 07474316
    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 64 - 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 59 - 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 60 - 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 86 - 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 85 - 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 65 - Director → ME
  • 67
    MOBIUS GALA 1 LIMITED
    - now 09413190
    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 87 - Director → ME
  • 68
    MOBIUS GALA LIMITED
    - now 09413491
    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 73 - Director → ME
  • 69
    MOBIUS RENEWABLES GENERATION (GB 2) LIMITED
    - now 09006359
    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 72 - Director → ME
  • 70
    MOBIUS RENEWABLES GENERATION (GB) LIMITED
    - now SC330383
    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 66 - 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 45 - Director → ME
  • 72
    MOBIUS WIND HOLDINGS 2 LIMITED
    - now 09058809
    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 7 - Director → ME
  • 73
    MOBIUS WIND HOLDINGS LIMITED
    - now 07086998
    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 71 - Director → ME
  • 74
    MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
    - now 03471396
    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 78 - Director → ME
  • 75
    MYNYDD CLOGAU WINDFARM LIMITED
    - now 03493417
    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 11 - 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)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 53 - 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 57 - Director → ME
  • 78
    NORTH STEADS WIND FARM LIMITED
    - now 07551063
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 9 - Director → ME
  • 79
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 40 - 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 43 - 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 69 - Director → ME
  • 82
    RHEIDOL WIND FARM LIMITED
    07474339
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 8 - 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 (32 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 6 - Director → ME
  • 84
    SISTERS WIND FARM LIMITED
    07667230
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (28 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 5 - 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 96 - 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 35 - Director → ME
  • 87
    TEDDER HILL WIND FARM LIMITED
    07474369
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (32 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 10 - 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 106 - 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 36 - Director → ME
  • 90
    VELOCITA ENERGY DEVELOPMENTS (MAERDY) LIMITED
    - now 07811247
    VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED
    - 2013-02-05 07811247
    1st Floor, 17 Slingsby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-14 ~ 2016-02-19
    IIF 93 - 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 (22 parents, 5 offsprings)
    Officer
    2017-11-14 ~ 2020-01-01
    IIF 16 - 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 14 - 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 103 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - 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 97 - 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 24 - 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 (30 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 83 - 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 25 - Director → ME
  • 99
    WHITEMOUNTAIN QUARRIES LTD
    - now NI018140
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2010-09-01 ~ 2013-08-30
    IIF 104 - Director → ME
  • 100
    WILYAN LIMITED
    NI653838
    8 Old Ballybracken Road, Doagh, Ballyclare, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 101
    WINGATES WIND FARM LIMITED
    07024692
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 61 - Director → ME
  • 102
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.