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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

Hinton, Thomas Edward

child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 103 - Director → ME
  • 2
    SWANSURE LIMITED - 2001-06-25
    LAGOCRETE LIMITED - 1985-04-29
    icon of address Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    IIF 133 - Director → ME
  • 3
    WINCANTON LOGISTICS LIMITED - 2001-05-30
    WINCANTON LIMITED - 2001-03-09
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    WINCANTON TRANSPORT LIMITED - 1987-10-01
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 141 - Director → ME
  • 4
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 140 - Director → ME
  • 5
    WINCANTON PLC - 2024-06-19
    icon of address Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    IIF 139 - Director → ME
Ceased 136
  • 1
    icon of address Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 72 - Director → ME
  • 2
    A'CHRUACH EXTENSION WIND FARM LIMITED - 2014-07-03
    icon of address Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -494,472 GBP2024-09-30
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 128 - Director → ME
  • 3
    icon of address 10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 58 - Director → ME
  • 4
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 118 - Director → ME
  • 5
    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 2015-10-28 ~ 2017-05-10
    IIF 56 - Director → ME
  • 6
    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 2015-10-28 ~ 2017-05-10
    IIF 73 - Director → ME
  • 7
    icon of address C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-12 ~ 2016-12-08
    IIF 96 - Director → ME
  • 8
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-12 ~ 2016-12-08
    IIF 48 - Director → ME
  • 9
    icon of address C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 120 - Director → ME
  • 10
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 104 - Director → ME
  • 11
    BROADVIEW LIMITED - 2012-05-21
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 83 - Director → ME
  • 12
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 30 - Director → ME
  • 13
    icon of address Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,275,820 GBP2024-09-30
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 125 - Director → ME
  • 14
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-15
    IIF 25 - Director → ME
  • 15
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2013-08-12
    IIF 26 - Director → ME
  • 16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-15
    IIF 23 - Director → ME
  • 17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-15
    IIF 10 - Director → ME
  • 18
    GLID LIMITED - 2018-05-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-15
    IIF 16 - Director → ME
  • 19
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-15
    IIF 15 - Director → ME
  • 20
    CENTRICA RPS LIMITED - 2016-02-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-15
    IIF 11 - Director → ME
  • 21
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-15
    IIF 18 - Director → ME
  • 22
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-15
    IIF 7 - Director → ME
  • 23
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2010-12-16
    IIF 24 - Director → ME
  • 24
    CENTRICA (LOW) LIMITED - 2007-11-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2013-10-21
    IIF 22 - Director → ME
  • 25
    CENTRICA LEASING LIMITED - 2007-11-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2013-11-15
    IIF 13 - Director → ME
  • 26
    icon of address Inter-church House, 35-41 Lower Marsh, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2018-10-30
    IIF 9 - Director → ME
  • 27
    COPLEYS BANK LIMITED - 1981-12-31
    icon of address Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,047,069 GBP2020-03-31
    Officer
    icon of calendar 2017-09-25 ~ 2019-12-04
    IIF 137 - Director → ME
  • 28
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 117 - Director → ME
  • 29
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 126 - Director → ME
  • 30
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 61 - Director → ME
  • 31
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2013-08-12
    IIF 12 - Director → ME
  • 32
    CENTRICA (DSW) LIMITED - 2017-01-18
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2013-08-12
    IIF 17 - Director → ME
  • 33
    AIDG ACQUISITIONS 1 LIMITED - 2008-03-19
    icon of address Swan Court 11 Worple Road, Wimbledon, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2019-12-04
    IIF 134 - Director → ME
  • 34
    DOMESTIC & GENERAL GROUP PLC - 2007-12-12
    SWAN COURT GROUP PLC - 1988-04-04
    WAICO PLC - 1986-07-14
    WAICO HOLDINGS PLC - 1985-03-14
    icon of address Swan Court 11 Worple Road, Wimbledon, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2019-12-04
    IIF 127 - Director → ME
  • 35
    DOMESTIC & GENERAL INSURANCE CO LIMITED - 1998-11-16
    icon of address Swan Court 11 Worple Road, Wimbledon, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2019-12-04
    IIF 131 - Director → ME
  • 36
    DG INSURANCE SERVICES LIMITED - 2010-06-23
    THE BREAKDOWN CLUB LIMITED - 2006-11-15
    BOWTRADE LIMITED - 1994-08-02
    icon of address Swan Court, 11 Worple Road, Wimbledon London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-29 ~ 2019-12-04
    IIF 138 - Director → ME
  • 37
    SWAN COURT ADVISORY SERVICES LIMITED - 1988-04-21
    JUDGECLASS LIMITED - 1986-03-18
    icon of address Swan Court 11 Worple Road, Wimbledon, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2019-12-04
    IIF 136 - Director → ME
  • 38
    icon of address Swan Court 11 Worple Road, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2019-10-24 ~ 2019-12-04
    IIF 28 - Director → ME
  • 39
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    icon of address Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-15
    IIF 14 - Director → ME
  • 40
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    icon of address Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-15
    IIF 6 - Director → ME
  • 41
    DUNCOW COMMON WIND FARM LIMITED - 2015-09-24
    icon of address Springfield, Ackenthwaite, Milnthorpe, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,140 GBP2024-09-30
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 97 - Director → ME
  • 42
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 57 - Director → ME
  • 43
    INSUREDRESS LIMITED - 1996-01-26
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 66 - Director → ME
  • 44
    icon of address Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -416,306 GBP2024-09-30
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 29 - Director → ME
  • 45
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 124 - Director → ME
  • 46
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 76 - Director → ME
  • 47
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2013-08-12
    IIF 5 - Director → ME
  • 48
    icon of address Springfield, Ackenthwaite, Milnthorpe, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,776 GBP2024-09-30
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 36 - Director → ME
  • 49
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    icon of address Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2013-08-12
    IIF 19 - Director → ME
  • 50
    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 2015-10-28 ~ 2017-05-10
    IIF 59 - Director → ME
  • 51
    INFINIS WIND (GREENGAIRS) LIMITED - 2017-09-27
    icon of address Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,038,728 GBP2024-09-30
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 121 - Director → ME
  • 52
    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 2015-10-28 ~ 2017-05-10
    IIF 86 - Director → ME
  • 53
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 43 - Director → ME
  • 54
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 62 - Director → ME
  • 55
    MINKBROOK LIMITED - 1994-09-13
    icon of address Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-15
    IIF 4 - Director → ME
  • 56
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED - 2013-03-15
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 107 - Director → ME
  • 57
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 111 - Director → ME
  • 58
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 41 - Director → ME
  • 59
    icon of address C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 94 - Director → ME
  • 60
    icon of address First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 110 - Director → ME
  • 61
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED - 2018-12-12
    INFINIS ENERGY LIMITED - 2013-10-03
    TICKETGRILL LIMITED - 2008-03-17
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-11
    IIF 35 - Director → ME
  • 62
    icon of address C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 81 - Director → ME
  • 63
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 32 - Director → ME
  • 64
    PCS TELEMARKETING LIMITED - 1999-10-25
    EARLDOM MARKETING LIMITED - 1995-09-05
    icon of address Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2019-12-04
    IIF 135 - Director → ME
  • 65
    icon of address Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-25 ~ 2019-12-04
    IIF 132 - Director → ME
  • 66
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    icon of address Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2013-08-12
    IIF 1 - Director → ME
  • 67
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 37 - Director → ME
  • 68
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 52 - Director → ME
  • 69
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    icon of address 13 Queens Road, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-06-23 ~ 2013-08-12
    IIF 2 - Director → ME
  • 70
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 116 - Director → ME
  • 71
    PTCS 6155A LIMITED - 2007-12-14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 49 - Director → ME
  • 72
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 80 - Director → ME
  • 73
    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 2015-10-28 ~ 2017-05-10
    IIF 34 - Director → ME
  • 74
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    icon of address Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2013-08-12
    IIF 21 - Director → ME
  • 75
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 98 - Director → ME
  • 76
    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 2015-10-28 ~ 2017-05-10
    IIF 63 - Director → ME
  • 77
    icon of address C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 95 - Director → ME
  • 78
    icon of address Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,108 GBP2024-09-30
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 77 - Director → ME
  • 79
    HMS (587) LIMITED - 2005-02-11
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 92 - Director → ME
  • 80
    INFINIS ARGYLE LIMITED - 2017-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 45 - Director → ME
  • 81
    INFINIS ASHINGTON LIMITED - 2017-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 42 - Director → ME
  • 82
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 46 - Director → ME
  • 83
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 40 - Director → ME
  • 84
    INFINIS GALA 1 LIMITED - 2017-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 99 - Director → ME
  • 85
    INFINIS GALA LIMITED - 2017-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 78 - Director → ME
  • 86
    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 2015-10-28 ~ 2017-05-10
    IIF 123 - Director → ME
  • 87
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 113 - Director → ME
  • 88
    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 2015-10-28 ~ 2017-05-10
    IIF 70 - Director → ME
  • 89
    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 2015-10-28 ~ 2017-05-10
    IIF 65 - Director → ME
  • 90
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 31 - Director → ME
  • 91
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 60 - Director → ME
  • 92
    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 2015-10-28 ~ 2017-05-10
    IIF 50 - Director → ME
  • 93
    MAJORSPAN LIMITED - 1998-01-23
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 122 - Director → ME
  • 94
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 84 - Director → ME
  • 95
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 54 - Director → ME
  • 96
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2017-05-10
    IIF 129 - Director → ME
  • 97
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 68 - Director → ME
  • 98
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 53 - Director → ME
  • 99
    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 2015-10-28 ~ 2017-05-10
    IIF 67 - Director → ME
  • 100
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-11
    IIF 69 - Director → ME
  • 101
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 100 - Director → ME
  • 102
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 71 - Director → ME
  • 103
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 87 - Director → ME
  • 104
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    icon of address C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 64 - Director → ME
  • 105
    NOVERA ENERGY PLC - 2010-03-10
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-11
    IIF 55 - Director → ME
  • 106
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED - 2002-08-22
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 89 - Director → ME
  • 107
    CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
    CPL DIRECT LIMITED - 2000-04-11
    NOTEXPRESS LIMITED - 1998-06-23
    icon of address C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 44 - Director → ME
  • 108
    PTCS (004) LIMITED - 2004-11-18
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-11
    IIF 85 - Director → ME
  • 109
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    icon of address 5 Howick Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2013-08-12
    IIF 20 - Director → ME
  • 110
    icon of address C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 88 - Director → ME
  • 111
    RWFH LIMITED - 2010-12-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 93 - Director → ME
  • 112
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 90 - Director → ME
  • 113
    icon of address Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2013-08-12
    IIF 27 - Director → ME
  • 114
    CENTRICA PB LIMITED - 2021-08-02
    icon of address Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-15
    IIF 8 - Director → ME
  • 115
    CENTRICA KL LIMITED - 2020-02-13
    icon of address 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-15
    IIF 3 - Director → ME
  • 116
    HMS (521) LIMITED - 2004-03-29
    icon of address Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 112 - Director → ME
  • 117
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    icon of address Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    IIF 79 - Director → ME
  • 118
    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 2015-10-28 ~ 2017-05-10
    IIF 38 - Director → ME
  • 119
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 74 - Director → ME
  • 120
    L&B (NO.115) LIMITED - 2007-03-07
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-12
    IIF 51 - Director → ME
  • 121
    SKIRTS OF FOUDLAND WIND FARM LIMITED - 2012-11-14
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 109 - Director → ME
  • 122
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 102 - Director → ME
  • 123
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 108 - Director → ME
  • 124
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 115 - Director → ME
  • 125
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    icon of address C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 105 - Director → ME
  • 126
    INFINIS ENERGY LIMITED - 2017-07-13
    INFINIS ENERGY PLC - 2016-01-14
    INFINIS ENERGY LIMITED - 2013-10-28
    INFINIS LISTCO LIMITED - 2013-10-04
    icon of address 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2017-07-07
    IIF 119 - Director → ME
  • 127
    INFINIS HOLDINGS - 2017-07-13
    WRG HOLDINGS LIMITED - 2006-09-26
    CHOLET HOLDINGS LIMITED - 2004-11-30
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 106 - Director → ME
  • 128
    INFINIS WIND DEVELOPMENT 1 LIMITED - 2017-07-13
    MARK FARM WIND FARM LIMITED - 2013-09-10
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 75 - Director → ME
  • 129
    INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
    NOVERA WIND ENERGY LIMITED - 2013-09-10
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 39 - Director → ME
  • 130
    INFINIS WIND DEVELOPMENT HOLDINGS LIMITED - 2017-07-13
    COLD HARBOUR WIND FARM LIMITED - 2013-09-11
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 91 - Director → ME
  • 131
    INFINIS WIND MANAGEMENT LIMITED - 2017-07-13
    INFINIS OPSERVICECO LIMITED - 2016-10-13
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-14 ~ 2017-07-07
    IIF 47 - Director → ME
  • 132
    icon of address 23 College Hill, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    15,787 GBP2016-12-31
    Officer
    icon of calendar 2020-06-11 ~ 2022-01-28
    IIF 130 - Director → ME
  • 133
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 114 - Director → ME
  • 134
    icon of address Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -831,289 GBP2024-09-30
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 82 - Director → ME
  • 135
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    IIF 33 - Director → ME
  • 136
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    IIF 101 - Director → ME

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