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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Andrew William

    Related profiles found in government register
  • Lee, Andrew William
    British accountant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 1
  • Lee, Andrew William
    British banker born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Warrenden, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 2
  • Lee, Andrew William
    British chairman born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, United Kingdom

      IIF 3
  • Lee, Andrew William
    British chartered accountant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Warrenden, Weydown Road, Haslemere, GU27 1DS, United Kingdom

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

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

      IIF 6
    • icon of address First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 7
    • icon of address Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

      IIF 8
    • icon of address Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 9
    • icon of address Standbrook House, Cofra London Ltd, 2-5 Old Bond Street, London, W1S 4PD

      IIF 10
    • icon of address Standbrook House, First Floor, 2-5 Old Bond Street, London, W1S 4PD

      IIF 11 IIF 12
    • icon of address Standbrook House, First Floor, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 13
  • Lee, Andrew William
    British chef executive born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Slingsby Place, London, WC2E 9AB, Uk

      IIF 14
  • 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
    • icon of address 1st Floor, 17 Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 25 IIF 26
  • Lee, Andrew William
    British energy finance professional born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Lister Square, C/o Morton Fraser, Quartermile Two, Edinburgh, EH3 9GL, Scotland

      IIF 27 IIF 28
    • icon of address 5th Floor, Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 29
    • icon of address 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 30 IIF 31
    • icon of address C/o Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland

      IIF 32
    • icon of address 16, St. Martin's House, 16 St. Martin's Le Grand, London, EC1A 4EN, United Kingdom

      IIF 33 IIF 34
    • icon of address 16, St. Martin's Le Grand, C/o Morton Fraser, St Martins House, London, EC1A 4EN, England

      IIF 35 IIF 36
    • icon of address 16, St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 37
    • icon of address Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 38 IIF 39 IIF 40
    • icon of address C/o Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN, England

      IIF 41
    • icon of address C/o Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN, United Kingdom

      IIF 42 IIF 43 IIF 44
    • icon of address C/o Morton Fraser Llp, St Martins House, St Martins Le Grand, London, EC1A 4EN, United Kingdom

      IIF 65 IIF 66
    • icon of address C/p Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN, United Kingdom

      IIF 67
    • icon of address Morton Fraser Llp, St Martins House, 16 St. Martins Le Grand, London, EC1A 4EN, United Kingdom

      IIF 68
    • icon of address St Martins House, 16 St Martins Le Grand, London, EC1A 4EN, United Kingdom

      IIF 69
    • icon of address St Martins House, 16 St. Martin's Le Grand, London, EC1A 4EN

      IIF 70
    • icon of address St Martins House, 16 St. Martin's Le Grand, London, EC1A 4EN, England

      IIF 71
    • icon of address St Martins House, 16 St. Martin's Le Grand, London, EC1A 4EN, United Kingdom

      IIF 72 IIF 73 IIF 74
    • icon of address St Martins House, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN, United Kingdom

      IIF 81
  • Lee, Andrew William
    British energy finance professionsl born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Morton Fraser Llp St Martins House 16, St Martins Le Grand, London, EC1A 4EN, United Kingdom

      IIF 82
  • Lee, Andrew William
    British energy finance proffessional born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address St Martins House, 16 St. Martin's Le Grand, London, EC1A 4EN

      IIF 83
  • Lee, Andrew William
    British investment manager born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st, Floor, 17 Slingsby Place, London, WC2E 9AB, England

      IIF 84
    • icon of address 1st Floor, 17 Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 85
    • icon of address 22, Long Acre, London, WC2E 9LY, United Kingdom

      IIF 86
    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 87
    • icon of address Velocita Energy, 22 Long Acre, London, WC2E 9LY, United Kingdom

      IIF 88 IIF 89
  • Lee, Andrew William
    British investment professional born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Warrenden, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 90
    • icon of address First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 91
  • Lee, Andrew William
    British managing director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 91-94 Lower Marsh, London, SE1 7AB

      IIF 92
  • Lee, Andrew William
    British merchant banker born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Warrenden, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 93
  • Lee, Andrew William
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Warrenden, Weydown Road, Haslemere, GU27 1DS

      IIF 94
    • icon of address Warrenden, Weydown Road, Haslemere, GU27 1DS, United Kingdom

      IIF 95
    • icon of address First Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

      IIF 96
  • Mr Andrew William Lee
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Warrenden, Weydown Road, Haslemere, GU27 1DS, United Kingdom

      IIF 97 IIF 98
  • Andrew, William Lyle
    British business development manager born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Old Ballybracken Road, Doagh, Ballyclare, Co Antrim, BT39 0SF

      IIF 99
  • Andrew, William Lyle
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 184, Rashee Road, Ballyclare, County Antrim, BT39 9JB, United Kingdom

      IIF 100
  • Andrew, William Lyle
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Old Ballybracken Road, Doagh, Ballyclare, County Antrim, BT39 0SF, Northern Ireland

      IIF 101
    • icon of address Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 102
    • icon of address Lantra House, Stoneleigh Park, Coventry, Warwickshire, CV8 2LG

      IIF 103
    • icon of address Lantra House, Stoneleigh Park, Coventry, West Midlands, CV8 2LG

      IIF 104
  • Andrew, William Lyle
    British managing director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Old Ballybracken Road, Doagh, Ballyclare, BT39 0SF, United Kingdom

      IIF 105
  • Lee, Andrew William
    British banker

    Registered addresses and corresponding companies
    • icon of address Warrenden, Weydown Road, Haslemere, Surrey, GU27 1DS

      IIF 106
  • Mr William Lyle Andrew
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 184, Rashee Road, Ballyclare, BT39 9JB, United Kingdom

      IIF 107
    • icon of address 8, Old Ballybracken Road, Doagh, Ballyclare, BT39 0SF, United Kingdom

      IIF 108
    • icon of address 8, Old Ballybracken Road, Doagh, Ballyclare, County Antrim, BT39 0SF, Northern Ireland

      IIF 109
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 8 Old Ballybracken Road, Doagh, Ballyclare, County Antrim, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    15,473 GBP2024-06-30
    Officer
    icon of calendar 2016-06-23 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-06-23 ~ now
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Warrenden, Weydown Road, Haslemere, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ dissolved
    IIF 97 - Right to appoint or remove directorsOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Warrenden, Weydown Road, Haslemere, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 98 - Right to appoint or remove membersOE
    IIF 98 - Right to surplus assets - 75% or moreOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address 1st Floor 17 Slingsby Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    IIF 25 - Director → ME
  • 5
    REFLEK LTD - 2020-07-20
    icon of address 184 Rashee Road, Ballyclare, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 8 Old Ballybracken Road, Doagh, Ballyclare, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,912 GBP2024-06-30
    Officer
    icon of calendar 2018-06-19 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    IIF 108 - Right to appoint or remove directorsOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Ownership of shares – 75% or moreOE
Ceased 96
  • 1
    icon of address 10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 60 - Director → ME
  • 2
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2016-01-21
    IIF 19 - Director → ME
  • 3
    icon of address 13 Queen's Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-12 ~ 2016-01-21
    IIF 26 - Director → ME
  • 4
    icon of address 13 Queen's Road, Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2016-01-21
    IIF 17 - Director → ME
  • 5
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 54 - Director → ME
  • 6
    HMS (469) LIMITED - 2003-06-10
    icon of address Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 46 - Director → ME
  • 7
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 75 - Director → ME
  • 8
    AUGUSTA FINANCE PLC - 2004-02-04
    AUGUSTA & CO PLC - 2015-09-07
    icon of address 19 Queen Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-02-07 ~ 2005-03-30
    IIF 2 - Director → ME
    icon of calendar 2003-02-07 ~ 2003-02-07
    IIF 106 - Secretary → ME
  • 9
    FORSA ENERGY SERVICES LIMITED - 2020-02-03
    2020 RENEWABLES LIMITED - 2017-09-22
    HMS (797) LIMITED - 2009-11-05
    icon of address Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2016-01-21
    IIF 23 - Director → ME
  • 10
    FORSA ENERGY (UK) LIMITED - 2019-05-29
    VED (UK) 2 LIMITED - 2013-02-05
    VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED - 2017-10-10
    icon of address 22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2016-01-21
    IIF 84 - Director → ME
  • 11
    RETS LIMITED - 1995-01-24
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 35 - Director → ME
  • 12
    NWP (TWO) LIMITED - 2003-04-28
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 36 - Director → ME
  • 13
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 49 - Director → ME
  • 14
    VELOCITA ENERGY DEVELOPMENTS LIMITED - 2017-09-22
    FORSA ENERGY LIMITED - 2020-11-04
    icon of address One, Glass Wharf, Bristol, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2017-06-26
    IIF 85 - Director → ME
  • 15
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    icon of address 20 Air Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-03-31
    IIF 94 - LLP Member → ME
  • 16
    BROADVIEW LIMITED - 2012-05-21
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 45 - Director → ME
  • 17
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 28 - Director → ME
  • 18
    HAMSARD 2957 LIMITED - 2006-02-03
    icon of address Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-02 ~ 2010-10-14
    IIF 6 - Director → ME
  • 19
    icon of address Suite F3, Clyde View, 22 Pottery Street, Greenock, Inverclyde
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2016-01-21
    IIF 18 - Director → ME
  • 20
    icon of address Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2016-01-21
    IIF 21 - Director → ME
  • 21
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 55 - Director → ME
  • 22
    TOLSTA WINDFARM LIMITED - 2012-06-11
    icon of address Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2016-01-21
    IIF 20 - Director → ME
  • 23
    HALLCO 1266 LIMITED - 2006-03-03
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2010-10-14
    IIF 8 - Director → ME
  • 24
    icon of address Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-02 ~ 2010-10-14
    IIF 12 - Director → ME
  • 25
    ECO 2 LIMITED - 2005-09-30
    icon of address Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-02 ~ 2010-10-14
    IIF 11 - Director → ME
  • 26
    icon of address Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-02 ~ 2010-10-14
    IIF 9 - Director → ME
  • 27
    icon of address Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-29 ~ 2010-10-14
    IIF 10 - Director → ME
  • 28
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 27 - Director → ME
  • 29
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 37 - Director → ME
  • 30
    VELOCITA ENERGY DEVELOPMENTS (FRANCE) LIMITED - 2017-09-23
    icon of address One, Glass Wharf, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-14 ~ 2016-02-19
    IIF 86 - Director → ME
  • 31
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 76 - Director → ME
  • 32
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 30 - Director → ME
  • 33
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-03 ~ 2022-05-24
    IIF 1 - Director → ME
  • 34
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 44 - Director → ME
  • 35
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 64 - Director → ME
  • 36
    icon of address First Floor Standbrook House, 2-5 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-14 ~ 2010-10-14
    IIF 96 - LLP Designated Member → ME
  • 37
    CAPITAL FINANCIAL GROUP LIMITED - 2007-03-27
    icon of address Michelin House Third Floor, 81 Fulham Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2010-10-14
    IIF 91 - Director → ME
    icon of calendar 2007-03-24 ~ 2007-11-08
    IIF 90 - Director → ME
  • 38
    GORDONSTON HILL LIMITED - 2009-01-22
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 73 - Director → ME
  • 39
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 39 - Director → ME
  • 40
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 31 - Director → ME
  • 41
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 71 - Director → ME
  • 42
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 40 - Director → ME
  • 43
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 38 - Director → ME
  • 44
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 74 - Director → ME
  • 45
    icon of address National Stone Centre, Porter Lane, Wirksworth, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    465,081 GBP2024-12-31
    Officer
    icon of calendar 2009-05-14 ~ 2024-11-29
    IIF 99 - Director → ME
  • 46
    icon of address Broomage Avenue, Larbert, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2012-07-27 ~ 2016-02-19
    IIF 16 - Director → ME
  • 47
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 33 - Director → ME
  • 48
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 59 - Director → ME
  • 49
    LANTRA
    - now
    LANTRA NATIONAL TRAINING ORGANISATION LIMITED - 2000-04-27
    THE LANTRA TRUST - 2002-05-17
    ATB-LANDBASE LIMITED - 1998-05-14
    icon of address Lantra House, Stoneleigh Park, Coventry, Warwickshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2024-11-30
    IIF 103 - Director → ME
  • 50
    icon of address Suite F3 Clyde View, 22 Pottery Street, Greenock, Inverclyde
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2016-01-21
    IIF 22 - Director → ME
  • 51
    PTCS 6155A LIMITED - 2007-12-14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 70 - Director → ME
  • 52
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 79 - Director → ME
  • 53
    HMS (789) LIMITED - 2010-10-22
    icon of address Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Inverclyde
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2016-01-21
    IIF 15 - Director → ME
  • 54
    BEGL 3 LIMITED - 2012-05-16
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 68 - Director → ME
  • 55
    SWWF HOLDINGS LIMITED - 2011-11-14
    icon of address 27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2014-06-30
    IIF 88 - Director → ME
  • 56
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2014-06-30
    IIF 87 - Director → ME
  • 57
    THWFH LIMITED - 2010-12-21
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 69 - Director → ME
  • 58
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 56 - Director → ME
  • 59
    HMS (587) LIMITED - 2005-02-11
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 51 - Director → ME
  • 60
    INFINIS ARGYLE LIMITED - 2017-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 52 - Director → ME
  • 61
    INFINIS ASHINGTON LIMITED - 2017-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 82 - Director → ME
  • 62
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 80 - Director → ME
  • 63
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    INFINIS ESTATES LIMITED - 2017-05-23
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 57 - Director → ME
  • 64
    INFINIS GALA 1 LIMITED - 2017-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 83 - Director → ME
  • 65
    INFINIS GALA LIMITED - 2017-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 67 - Director → ME
  • 66
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 66 - Director → ME
  • 67
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 58 - Director → ME
  • 68
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 34 - Director → ME
  • 69
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 50 - Director → ME
  • 70
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 65 - Director → ME
  • 71
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 72 - Director → ME
  • 72
    MAJORSPAN LIMITED - 1998-01-23
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 81 - Director → ME
  • 73
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 43 - Director → ME
  • 74
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 47 - Director → ME
  • 75
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 63 - Director → ME
  • 76
    WINDY STANDARD LIMITED - 2021-04-29
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 29 - Director → ME
  • 77
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 32 - Director → ME
  • 78
    RWFH LIMITED - 2010-12-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    IIF 62 - Director → ME
  • 79
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 61 - Director → ME
  • 80
    BEGL 2 LIMITED - 2012-05-16
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 48 - Director → ME
  • 81
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 42 - Director → ME
  • 82
    THOROUGHREALM LIMITED - 1998-07-31
    SOLAR CENTURY (HOLDINGS) LIMITED - 1999-03-10
    icon of address 19th Floor 22 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2010-06-23
    IIF 92 - Director → ME
  • 83
    icon of address Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2016-01-21
    IIF 24 - Director → ME
  • 84
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 78 - Director → ME
  • 85
    icon of address Lantra House, Stoneleigh Park, Coventry, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-08 ~ 2024-11-30
    IIF 104 - Director → ME
  • 86
    VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED - 2013-02-05
    icon of address 1st Floor, 17 Slingsby Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-14 ~ 2016-02-19
    IIF 89 - Director → ME
  • 87
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-14 ~ 2020-01-01
    IIF 5 - Director → ME
  • 88
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-28 ~ 2020-01-01
    IIF 3 - Director → ME
  • 89
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
    MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
    CHARTERED WESTLB LIMITED - 1993-03-19
    WEST MERCHANT BANK LIMITED - 2008-12-28
    icon of address International House, 101 King's Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-07-01 ~ 1998-07-01
    IIF 93 - Director → ME
  • 90
    EVER 2480 LIMITED - 2004-11-29
    icon of address Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2006-03-02 ~ 2010-10-14
    IIF 13 - Director → ME
  • 91
    icon of address C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2010-10-14
    IIF 7 - Director → ME
  • 92
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 77 - Director → ME
  • 93
    icon of address 8 Albany Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-12 ~ 2016-01-21
    IIF 14 - Director → ME
  • 94
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2013-08-30
    IIF 102 - Director → ME
  • 95
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 53 - Director → ME
  • 96
    NWP (ONE) LIMITED - 2003-04-28
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    IIF 41 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.