1
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-04-10 ~ 2016-06-29
IIF 28 - Director → ME
2
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (3 parents)
Officer
2016-04-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
HAMSARD 2719 LIMITED - 2004-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-06-08 ~ 2012-08-10
IIF 19 - Director → ME
4
BEINNEUN HOLDINGS LIMITED - now
BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20
RIDGEWIND HOLDINGS LIMITED
- 2015-03-17
08336137 6th Floor, 33 Holborn, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2012-12-19 ~ 2013-01-31
IIF 34 - Director → ME
5
6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2011-06-07 ~ 2013-01-31
IIF 36 - Director → ME
6
5 Albany Courtyard, Piccadilly, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (16 parents)
Officer
2010-03-23 ~ 2013-12-24
IIF 16 - Director → ME
8
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2011-11-14 ~ 2013-01-31
IIF 35 - Director → ME
9
FLIXBOROUGH WIND FARM LIMITED
- 2008-06-05
06245934 6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2007-11-07 ~ 2013-01-31
IIF 12 - Director → ME
10
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents)
Officer
2010-07-23 ~ 2013-01-31
IIF 18 - Director → ME
11
HALL FARM WIND HOLDINGS LIMITED
08336127 110 Floor 15 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2012-12-19 ~ 2013-01-31
IIF 32 - Director → ME
12
HARWIN ENGINEERS LIMITED - 1986-07-14
Fitzherbert Road, Farlington, Portsmouth
Active Corporate (16 parents, 6 offsprings)
Officer
1998-06-01 ~ 2003-11-17
IIF 31 - Director → ME
13
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2008-12-01 ~ 2014-03-31
IIF 30 - LLP Member → ME
14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-11-07 ~ 2013-01-31
IIF 7 - Director → ME
15
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-06-07 ~ 2013-01-31
IIF 38 - Director → ME
16
MONTREATHMONT MOOR WIND FARM LIMITED
06245880 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-11-07 ~ 2013-01-31
IIF 14 - Director → ME
17
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents)
Officer
2007-10-18 ~ 2013-12-24
IIF 10 - Director → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-11-07 ~ 2013-01-31
IIF 9 - Director → ME
19
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2016-12-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED - now
RD HOLD CO I LIMITED
- 2014-01-29
05652046 6-16 Huntsworth Mews, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2007-10-22 ~ 2013-12-24
IIF 15 - Director → ME
22
6th Floor, 33 Holborn, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-04-23 ~ 2013-01-31
IIF 21 - Director → ME
2007-04-23 ~ 2008-04-08
IIF 29 - Secretary → ME
23
C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-05-11 ~ 2013-01-31
IIF 22 - Director → ME
24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-11-03 ~ 2013-01-31
IIF 17 - Director → ME
25
Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ dissolved
IIF 6 - Director → ME
26
PEEL HOLDINGS (WIND POWER) LIMITED
- 2010-02-18
06335005 06335277, 06335277, 08574506Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07
PEEL HOLDINGS (POWER) LIMITED - 2008-07-09
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2010-01-29 ~ 2012-08-10
IIF 1 - Director → ME
27
PEEL WIND POWER HOLDINGS LIMITED
- 2010-02-18
06335277 08574506, 08574506, 06335005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEEL ENERGY HOLDINGS LIMITED - 2009-07-13
PEEL POWER HOLDINGS LIMITED - 2008-07-09
C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-01-29 ~ 2012-08-10
IIF 5 - Director → ME
28
PEEL WIND POWER LIMITED
- 2010-02-18
05683328 C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2010-01-29 ~ 2012-08-10
IIF 3 - Director → ME
29
SCOUT MOOR WIND FARM (NO.2) LIMITED
07086676 Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2010-01-29 ~ 2012-08-10
IIF 4 - Director → ME
30
SCOUT MOOR WIND FARM LIMITED
- now 04956455INHOCO 3024 LIMITED - 2004-07-08
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2010-01-29 ~ 2012-08-10
IIF 2 - Director → ME
31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-11-07 ~ 2013-01-31
IIF 11 - Director → ME
32
9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-04-10 ~ 2016-06-29
IIF 27 - Director → ME
33
9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-10 ~ 2016-06-29
IIF 26 - Director → ME
34
TIR MOSTYN AND FOEL GOCH LIMITED
- now 05264934HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-09-15 ~ 2012-08-10
IIF 13 - Director → ME
35
HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-09-15 ~ 2012-08-10
IIF 8 - Director → ME
36
110 Floor 15 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2012-12-19 ~ 2013-01-31
IIF 33 - Director → ME
37
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (27 parents)
Officer
2011-06-07 ~ 2013-01-31
IIF 37 - Director → ME
38
WORKINGTON ENERGY LIMITED
- now 05607276HAMSARD 2951 LIMITED - 2005-12-06
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (26 parents)
Officer
2007-04-24 ~ 2013-12-24
IIF 20 - Director → ME