1
80 Strand, London, England
Active Corporate (10 parents)
Officer
2022-12-23 ~ 2023-05-18
IIF 20 - Director → ME
2
AIRFIELD WIND FARM LIMITED
- now 09625520AIRVOLUTION ENERGY (AIRFIELD) LIMITED - 2017-09-27
80 Strand, London, England
Active Corporate (20 parents)
Officer
2022-12-19 ~ 2023-05-18
IIF 1 - Director → ME
3
80 Strand, London, England
Active Corporate (25 parents, 23 offsprings)
Officer
2010-03-25 ~ now
IIF 89 - LLP Designated Member → ME
4
80 Strand, London, England
Active Corporate (4 parents)
Officer
2019-07-16 ~ now
IIF 41 - Director → ME
5
80 Strand, London, England
Active Corporate (9 parents)
Officer
2022-12-23 ~ 2023-05-18
IIF 18 - Director → ME
6
Unit 407 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 57 - Director → ME
7
Unit 718, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 32 - Director → ME
8
Unit 705, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 27 - Director → ME
9
Unit 703, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 36 - Director → ME
10
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-04-22 ~ 2023-05-18
IIF 2 - Director → ME
11
BLOCK MANAGEMENT INVESTMENTS LIMITED
10335251 338 Euston Road, 6th Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-18 ~ dissolved
IIF 84 - Director → ME
12
Unit 712, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 33 - Director → ME
13
RMP CARRICKMORE LIMITED - 2014-09-26
Unit 701, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 37 - Director → ME
14
Unit 711, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 34 - Director → ME
15
80 Strand, London, England
Active Corporate (11 parents)
Officer
2018-07-23 ~ 2023-05-18
IIF 73 - Director → ME
16
CLIMPY WF LIMITED - 2011-09-12
WARNERSOL NO 1108 LIMITED - 2011-09-01
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2020-04-08 ~ 2023-05-18
IIF 69 - Director → ME
17
80 Strand, London, England
Active Corporate (11 parents)
Officer
2019-11-05 ~ 2023-05-18
IIF 83 - Director → ME
18
Unit 401 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 51 - Director → ME
19
80 Strand, London, England
Active Corporate (11 parents)
Officer
2022-12-23 ~ 2023-05-18
IIF 19 - Director → ME
20
CURRAGH ROAD WIND LIMITED
- now NI641645AIR CORE HOLDINGS LIMITED - 2017-11-03
Unit 411 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 61 - Director → ME
21
Unit 408 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 58 - Director → ME
22
Unit 410 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 60 - Director → ME
23
Unit 402 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 52 - Director → ME
24
Unit 403 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 53 - Director → ME
25
Unit 716, Moat House Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 31 - Director → ME
26
FUTURE LENDING LTD.
- 2017-06-20
08846389 80 Strand, London, England
Active Corporate (8 parents)
Officer
2015-10-19 ~ 2025-04-01
IIF 85 - Director → ME
27
FITZROVIA FINANCE SECURITY LTD.
- now 10315937FUTURE LENDING SECURITY LIMITED
- 2017-06-21
10315937 80 Strand, London, England
Active Corporate (5 parents)
Officer
2016-08-08 ~ 2018-01-31
IIF 86 - Director → ME
28
SCOTRENEWABLES (FLOTTA) LIMITED - 2013-05-03
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2022-04-22 ~ 2023-05-18
IIF 6 - Director → ME
29
GILFACH RENEWABLE ENERGY LIMITED
07638055 80 Strand, London, England
Active Corporate (14 parents)
Officer
2019-08-23 ~ 2023-05-18
IIF 74 - Director → ME
30
HATSTON WIND POWER HOLDINGS LTD
SC722277 Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-22 ~ 2023-05-18
IIF 7 - Director → ME
31
ORKNEY ENERGY GATEWAY (TURBINE) LIMITED - 2013-05-03
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2022-04-22 ~ 2023-05-18
IIF 4 - Director → ME
32
338 Euston Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ dissolved
IIF 10 - Director → ME
33
GREENWALL WT LIMITED - 2014-08-12
HEATHLAND WT LIMITED - 2013-10-22
WARNERSOL NO 1109 LIMITED - 2011-09-12
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2020-04-08 ~ 2023-05-18
IIF 66 - Director → ME
34
HURFORD SALVI CARR MANAGEMENT LIMITED
08254642 One, Britton Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2019-07-03 ~ 2023-12-14
IIF 11 - Director → ME
35
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2018-12-21 ~ 2023-05-18
IIF 64 - Director → ME
36
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2020-04-08 ~ 2023-05-18
IIF 65 - Director → ME
37
Unit 704, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 21 - Director → ME
38
Unit 708, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 28 - Director → ME
39
Unit 706, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 30 - Director → ME
40
RMP KINGSMILL LIMITED - 2017-04-07
Unit 715, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 26 - Director → ME
41
80 Strand, London, England
Active Corporate (7 parents)
Officer
2022-12-09 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2022-12-09 ~ 2025-09-04
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
338 Euston Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
43
Unit 409 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 59 - Director → ME
44
80 Strand, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-07-23 ~ 2023-05-18
IIF 44 - Director → ME
45
3rd Floor, 2 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-04-29 ~ 2021-01-28
IIF 46 - Director → ME
2021-07-20 ~ now
IIF 43 - Director → ME
46
LITTLE HULTON NOMINEE COMPANY LIMITED
11997332 3rd Floor 2 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (11 parents)
Officer
2021-07-20 ~ now
IIF 42 - Director → ME
2019-05-15 ~ 2021-04-12
IIF 45 - Director → ME
47
LITTLE SUTTON ENERGY COMPANY LIMITED
- now 07596037SUSENCO WIND 1 LIMITED - 2012-03-27
80 Strand, London, England
Active Corporate (14 parents)
Officer
2021-03-22 ~ 2023-05-18
IIF 9 - Director → ME
48
Unit 713, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 22 - Director → ME
49
Unit 404 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 54 - Director → ME
50
CD ENERGY LIMITED - 2017-04-07
Unit 714, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 25 - Director → ME
51
Unit 707, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 29 - Director → ME
52
Unit 709, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 24 - Director → ME
53
MYRETON RENEWABLE ENERGY LIMITED
SC344891 Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2018-06-12 ~ 2023-05-18
IIF 49 - Director → ME
54
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2018-06-12 ~ 2023-05-18
IIF 50 - Director → ME
55
80 Strand, London, England
Active Corporate (11 parents)
Officer
2020-03-02 ~ 2023-05-18
IIF 47 - Director → ME
56
80 Strand, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-02 ~ 2023-05-18
IIF 48 - Director → ME
57
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2022-04-22 ~ 2023-05-18
IIF 5 - Director → ME
58
RMP ROCKSTOWN LIMITED - 2014-09-26
Unit 702, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 35 - Director → ME
59
Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2018-12-21 ~ 2023-05-18
IIF 67 - Director → ME
60
80 Strand, London, England
Active Corporate (12 parents)
Officer
2019-05-08 ~ 2023-05-18
IIF 71 - Director → ME
61
Unit 717, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 23 - Director → ME
62
80 Strand, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-31 ~ 2015-04-01
IIF 90 - LLP Designated Member → ME
63
Unit 405 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 55 - Director → ME
64
Unit 710, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-05-18
IIF 39 - Director → ME
65
80 Strand, London, England
Active Corporate (10 parents)
Officer
2019-03-22 ~ 2023-05-18
IIF 72 - Director → ME
66
WHITEROCK ENERGY (ARRAN) LIMITED
SC443801 Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2021-03-05 ~ 2023-05-18
IIF 3 - Director → ME
67
26 New Street, St. Helier, Jersey
Active Corporate (4 parents, 6 offsprings)
Officer
2019-08-28 ~ 2023-12-05
IIF 12 - Director → ME
68
26 New Street, St. Helier, Jersey
Active Corporate (5 parents)
Officer
2020-12-18 ~ 2023-12-05
IIF 17 - Director → ME
69
26 New Street, St. Helier, Jersey
Active Corporate (4 parents, 7 offsprings)
Officer
2019-03-08 ~ 2023-12-05
IIF 14 - Director → ME
70
Unit 406 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2020-04-23 ~ 2023-05-18
IIF 56 - Director → ME
71
Unit 412 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents, 9 offsprings)
Officer
2020-04-23 ~ 2023-05-18
IIF 62 - Director → ME
72
WINDVESTMENTS (NO.1) LIMITED
NI620301 NI633104, NI633103, NI620302Warning 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) Unit 603 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2020-04-22 ~ 2023-05-18
IIF 63 - Director → ME
73
WINDVESTMENTS EASTER DRUMCLAIR LTD
SC465728 Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2019-04-25 ~ 2023-05-18
IIF 68 - Director → ME
74
INFINITE SIRIUS (ALFRETON) LIMITED
- 2020-03-25
09219326 80 Strand, London, England
Active Corporate (10 parents)
Officer
2020-03-24 ~ 2023-05-18
IIF 78 - Director → ME
75
SRE (BENNETT) LIMITED
- 2020-03-25
10196353 80 Strand, London, England
Active Corporate (10 parents)
Officer
2020-03-24 ~ 2023-05-18
IIF 79 - Director → ME
76
WR (GAINSBOROUGH) LIMITED
- now 10196165SRE (GAINSBOROUGH) LTD
- 2020-03-25
10196165 80 Strand, London, England
Active Corporate (10 parents)
Officer
2020-03-24 ~ 2023-05-18
IIF 76 - Director → ME
77
SRE (GREENFIELD) LTD
- 2020-03-26
10561176 80 Strand, London, England
Active Corporate (10 parents)
Officer
2020-03-24 ~ 2023-05-18
IIF 77 - Director → ME
78
INFINITE SIRIUS (HAREGROVE) LIMITED
- 2020-03-25
09495795 80 Strand, London, England
Active Corporate (10 parents)
Officer
2020-03-24 ~ 2023-05-18
IIF 82 - Director → ME
79
INFINITE SIRIUS (LOUNGE) LIMITED
- 2020-03-25
09498086 80 Strand, London, England
Active Corporate (10 parents)
Officer
2020-03-24 ~ 2023-05-18
IIF 70 - Director → ME
80
SRE (PEN Y FAN) LIMITED
- 2020-03-25
10362515 80 Strand, London, England
Active Corporate (10 parents)
Officer
2020-03-24 ~ 2023-05-18
IIF 81 - Director → ME
81
INFINITE SIRIUS (TECHBOARD) LIMITED
- 2020-03-25
09811075 80 Strand, London, England
Active Corporate (10 parents)
Officer
2020-03-24 ~ 2023-05-18
IIF 80 - Director → ME
82
80 Strand, London, England
Active Corporate (9 parents, 26 offsprings)
Officer
2020-03-24 ~ 2023-05-18
IIF 75 - Director → ME
83
26 New Street, St. Helier, Jersey
Active Corporate (5 parents)
Officer
2022-05-24 ~ 2023-12-05
IIF 15 - Director → ME
84
26 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of the company 2022-11-17 ~ 2023-11-17
IIF 38 - Managing Officer → ME
85
26 New Street, St Helier, Jersey, Je2 3ra, Jersey
Active Corporate (5 parents)
Officer
2022-12-08 ~ 2023-12-05
IIF 16 - Director → ME
86
26 New Street, St Helier, Jersey Je23ra, Jersey
Active Corporate (5 parents)
Officer
2021-09-03 ~ 2023-12-05
IIF 13 - Director → ME