logo
explain how to read the page

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

    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

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

      IIF 5

    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83 (more)(less)
      IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95

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

      IIF 96

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

      IIF 97 IIF 98
  • Lee, Andrew William
    British energy finance professional 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 99
  • 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 100 IIF 101
  • Andrew, William Lyle
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Rashee Road, Ballyclare, County Antrim, BT39 9JB, United Kingdom

      IIF 102

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

      IIF 103

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

      IIF 104

    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 105
  • 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 106
  • Andrew, William Lyle
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107

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

      IIF 108
  • 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 109

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

      IIF 110

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

      IIF 111
child relation
Offspring entities and appointments 104
  • 1
    A'CHRUACH WIND FARM LIMITED
    06572505 09059714
    10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (37 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 65 - Director → ME
  • 2
    AIRIES WINDFARM LIMITED
    SC407954
    13 Queen's Road, Aberdeen
    Active Corporate (20 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 29 - 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 SC521979
    13 Queen's Road, Queens Road, Aberdeen, Scotland
    Active Corporate (21 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 27 - Director → ME
  • 5
    ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
    - now 07254562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Due to be dissolved on 2025-03-09
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 59 - 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 (47 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 51 - Director → ME
  • 7
    ARGYLE WIND (HOLDINGS) LIMITED
    - now 09059714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2022-02-18
    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 (20 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 84 - 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 104 - Director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 9
    AUGUSTA & CO LIMITED - now
    AUGUSTA & CO LIMITED - 2015-10-13
    AUGUSTA & CO PLC - 2015-10-13
    AUGUSTA & CO PLC
    - 2015-09-07 04399945
    AUGUSTA FINANCE PLC
    - 2004-02-04 04399945
    19 Queen Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2003-02-07 ~ 2005-03-30
    IIF 14 - 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 35 - 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 07811247... (more)
    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 25 - 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 20 - Director → ME
  • 13
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 21 - Director → ME
  • 14
    BLACKSTONE EDGE WIND FARM LIMITED
    07474312 07474316
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 54 - Director → ME
  • 15
    BOWMORE ENERGY LIMITED - now
    FORSA ENERGY LIMITED - 2020-11-04
    VELOCITA ENERGY DEVELOPMENTS LIMITED
    - 2017-09-22 07633841 07811247... (more)
    One, Glass Wharf, Bristol, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2011-05-13 ~ 2017-06-26
    IIF 34 - Director → ME
  • 16
    BREGAL CAPITAL LLP - now
    ENGLEFIELD CAPITAL LLP
    - 2010-02-23 OC301206 OC351334
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2022-02-18
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 50 - Director → ME
  • 18
    BURGUNDY GLOBAL LIMITED
    - now 03282395
    Insolvency (Case 1) In administration
    Administration started on 2007-05-17
    Administration ended on 2008-01-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-24
    Dissolved on 2010-03-18
    THE TELCAB COMPANY LIMITED
    - 2000-07-21 03282395
    66 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-07-10 ~ 2001-07-31
    IIF 17 - Director → ME
  • 19
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (64 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 8 - Director → ME
  • 20
    CLARIEN ENERGY (UK) LIMITED
    - now 05592894
    HAMSARD 2957 LIMITED
    - 2006-02-03 05592894 05592900... (more)
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-02-02 ~ 2010-10-14
    IIF 73 - Director → ME
  • 21
    COMMUNITY WINDFARM ALLIANCE LIMITED
    SC318787
    Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2007-03-16 ~ 2010-10-14
    IIF 6 - Director → ME
  • 22
    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 28 - Director → ME
  • 23
    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
  • 24
    DALSWINTON WINDFARM (SCOTLAND) LIMITED
    SC279014
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (47 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 60 - Director → ME
  • 25
    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
  • 26
    DUMMUIES WINDFARM HUNTLY LIMITED
    - now 05624537
    HALLCO 1266 LIMITED
    - 2006-03-03 05624537 05504345... (more)
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-03-02 ~ 2010-10-14
    IIF 91 - Director → ME
  • 27
    ECO-5 LIMITED
    05342865 11898417... (more)
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-03-02 ~ 2010-10-14
    IIF 95 - Director → ME
  • 28
    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 94 - Director → ME
  • 29
    EFAIA LIMITED
    11023816
    Warrenden, Weydown Road, Haslemere, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 30
    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 101 - Right to appoint or remove members → OE
    IIF 101 - Right to surplus assets - 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 31
    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 92 - Director → ME
  • 32
    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 93 - Director → ME
  • 33
    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 (61 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 7 - Director → ME
  • 34
    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 22 - Director → ME
  • 35
    FORSA ENERGY (FRANCE) LIMITED - now
    VELOCITA ENERGY DEVELOPMENTS (FRANCE) LIMITED
    - 2017-09-23 08179287 07811247... (more)
    One, Glass Wharf, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2012-08-14 ~ 2016-02-19
    IIF 38 - Director → ME
  • 36
    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 85 - Director → ME
  • 37
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 10 - Director → ME
  • 38
    GASREC LTD
    04841866
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-06-03 ~ 2022-05-24
    IIF 40 - Director → ME
  • 39
    GLENKERIE HOLDINGS LIMITED
    07068803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2022-02-17
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 49 - Director → ME
  • 40
    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 69 - Director → ME
  • 41
    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
  • 42
    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
    2007-03-24 ~ 2007-11-08
    IIF 15 - Director → ME
    2007-12-20 ~ 2010-10-14
    IIF 74 - Director → ME
  • 43
    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 82 - Director → ME
  • 44
    HEADWIND BEINN GHLAS WIND FARM LIMITED
    07641078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-15
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 42 - Director → ME
  • 45
    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 11 - Director → ME
  • 46
    HEADWIND KIRKBY MOOR WIND FARM LIMITED
    07327431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-16
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 80 - Director → ME
  • 47
    HEADWIND LAMBRIGG WIND FARM LIMITED
    08291816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-16
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 43 - Director → ME
  • 48
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-16
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 41 - Director → ME
  • 49
    HILL OF FIDDES WIND FARM LIMITED
    - now 06769396 07084949
    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 83 - Director → ME
  • 50
    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 106 - Director → ME
  • 51
    INVERCLYDE WINDFARM LIMITED
    SC396025
    Broomage Avenue, Larbert, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2016-02-19
    IIF 26 - Director → ME
  • 52
    JUPITER ACQUISITIONS (HOLDINGS) LIMITED
    07578959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2022-02-17
    1 More London Place, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 18 - Director → ME
  • 53
    JUPITER ACQUISITIONS LIMITED
    - now 07577857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Due to be dissolved on 2023-03-12
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 64 - Director → ME
  • 54
    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 (82 parents, 2 offsprings)
    Officer
    2018-02-06 ~ 2024-11-30
    IIF 107 - Director → ME
  • 55
    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
  • 56
    LISSETT AIRFIELD (HOLDINGS) LIMITED
    - now 06137133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2021-03-15
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 78 - Director → ME
  • 57
    LISSETT AIRFIELD WIND FARM LIMITED
    06137102
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (39 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 88 - Director → ME
  • 58
    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 24 - Director → ME
  • 59
    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 76 - Director → ME
  • 60
    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 97 - Director → ME
  • 61
    MAERDY WINDFARM LIMITED
    06690244
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2011-11-09 ~ 2014-06-30
    IIF 39 - Director → ME
  • 62
    MAESTRO (HOLDINGS 1) LIMITED
    - now 07474360 07474316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2024-03-27
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 77 - Director → ME
  • 63
    MAESTRO (HOLDINGS 2) LIMITED
    - now 07474316 07474360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2022-02-17
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 61 - Director → ME
  • 64
    MINSCA WINDFARM (SCOTLAND) LIMITED
    - now SC279051
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 56 - Director → ME
  • 65
    MOBIUS ARGYLE LIMITED
    - now 09232065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2025-03-10
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 57 - Director → ME
  • 66
    MOBIUS ASHINGTON LIMITED
    - now 09689898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2022-02-18
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 62 - Director → ME
  • 67
    MOBIUS BLUE SKY 1 LIMITED
    - now 09599710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2022-02-18
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 89 - Director → ME
  • 68
    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 63 - Director → ME
  • 69
    MOBIUS GALA 1 LIMITED
    - now 09413190 09413491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2022-02-18
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 79 - Director → ME
  • 70
    MOBIUS GALA LIMITED
    - now 09413491 09413190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2025-03-10
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 72 - Director → ME
  • 71
    MOBIUS RENEWABLES GENERATION (GB 2) LIMITED
    - now 09006359 SC330383
    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 71 - Director → ME
  • 72
    MOBIUS RENEWABLES GENERATION (GB) LIMITED
    - now SC330383 09006359
    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 99 - Director → ME
  • 73
    MOBIUS SISTERS (HOLDINGS) LIMITED
    - now 09681961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2022-03-21
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 19 - Director → ME
  • 74
    MOBIUS WIND HOLDINGS 2 LIMITED
    - now 09058809 07086998... (more)
    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 55 - Director → ME
  • 75
    MOBIUS WIND HOLDINGS LIMITED
    - now 07086998 09058809
    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 70 - Director → ME
  • 76
    MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
    - now 03471396 03493417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Due to be dissolved on 2022-02-17
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 81 - Director → ME
  • 77
    MYNYDD CLOGAU WINDFARM LIMITED
    - now 03493417 03471396
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (58 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 90 - Director → ME
  • 78
    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, 3 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 48 - Director → ME
  • 79
    NORTH STEADS WIND FARM HOLDINGS LIMITED
    - now 09527442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2025-03-10
    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 (25 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 52 - Director → ME
  • 80
    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 68 - Director → ME
  • 81
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 9 - Director → ME
  • 82
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (66 parents)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 12 - Director → ME
  • 83
    RHEIDOL WIND FARM (HOLDINGS) LIMITED
    - now 07474331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-03-16
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    IIF 67 - Director → ME
  • 84
    RHEIDOL WIND FARM LIMITED
    07474339
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 66 - Director → ME
  • 85
    SEAMER WIND FARM LIMITED
    - now 06962036
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 53 - Director → ME
  • 86
    SISTERS WIND FARM LIMITED
    07667230
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (31 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 47 - Director → ME
  • 87
    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 5 - Director → ME
  • 88
    SORBIE WINDFARM LIMITED
    SC396026
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 36 - Director → ME
  • 89
    TEDDER HILL WIND FARM LIMITED
    07474369
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 87 - Director → ME
  • 90
    UPSKILL UK LIMITED
    06352816
    Lantra House, Stoneleigh Park, Coventry, West Midlands
    Active Corporate (15 parents)
    Officer
    2018-03-08 ~ 2024-11-30
    IIF 108 - Director → ME
  • 91
    VED MANAGEMENT LIMITED
    09696361
    1st Floor 17 Slingsby Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 30 - Director → ME
  • 92
    VELOCITA ENERGY DEVELOPMENTS (MAERDY) LIMITED
    - now 07811247 08385125... (more)
    VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED
    - 2013-02-05 07811247 08385125... (more)
    1st Floor, 17 Slingsby Place, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-14 ~ 2016-02-19
    IIF 98 - Director → ME
  • 93
    VENTIENT ENERGY LIMITED
    - now 10595093
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2017-11-14 ~ 2020-01-01
    IIF 44 - Director → ME
  • 94
    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 45 - Director → ME
  • 95
    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 102 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    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 16 - Director → ME
  • 97
    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 96 - Director → ME
  • 98
    WESTERN BIO-ENERGY LTD
    04622111
    Insolvency (Case 1) In administration
    Administration started on 2016-11-10
    Administration ended on 2017-12-28
    C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2006-06-01 ~ 2010-10-14
    IIF 75 - Director → ME
  • 99
    WESTFIELD WIND FARM LIMITED
    07715281
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (33 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 86 - Director → ME
  • 100
    WHITELAW BRAE WINDFARM LIMITED
    SC456527
    8 Albany Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2013-08-12 ~ 2016-01-21
    IIF 23 - Director → ME
  • 101
    WHITEMOUNTAIN QUARRIES LTD
    - now NI018140 NI005233... (more)
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2010-09-01 ~ 2013-08-30
    IIF 105 - Director → ME
  • 102
    WILYAN LIMITED
    NI653838
    8 Old Ballybracken Road, Doagh, Ballyclare, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-19 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 103
    WINGATES WIND FARM LIMITED
    07024692
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (38 parents)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 58 - Director → ME
  • 104
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.