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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

Lilley, Stephen Bernard

    Related profiles found in government register
  • Lilley, Stephen Bernard
    British banker/investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 1 IIF 2
  • Lilley, Stephen Bernard
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 3

    • icon of address Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB, United Kingdom

      IIF 4

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

      IIF 5

    • icon of address 3, More London Riverside, London, SE1 2AQ

      IIF 6
  • Lilley, Stephen Bernard
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British director of project and infras born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 18 IIF 19 IIF 20
  • Lilley, Stephen Bernard
    British investment banker born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 21
  • Lilley, Stephen Bernard
    British investment manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British investment professional born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

      IIF 56 IIF 57 IIF 58
  • Lilley, Stephen Bernard
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 59
  • Lilley, Stephen Bernard
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 60
  • Lilley, Stephen Bernard
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 61
  • Lilley, Stephen Bernard
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 18, The Innovation Centre, Nisp, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 62

    • icon of address Unit 4, The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 63 IIF 64

    • icon of address One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 65 IIF 66

    • icon of address C/o Bdo Edinburgh, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 67

    • icon of address Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom

      IIF 68

    • icon of address 1, London Wall Place, London, EC2Y 5AU, England

      IIF 69 IIF 70

    • icon of address 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 71

    • icon of address 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 72 IIF 73 IIF 74

    • icon of address Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 85
  • Lilley, Stephen Bernard
    British investment manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lilley, Stephen Bernard
    British investment professional born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 118 IIF 119

    • icon of address 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 120 IIF 121
  • Lilley, Stephen Bernard
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Bernard Lilley
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 129

    • icon of address Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 130
  • Mr Stephen Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Chamberlain Square, Birmingham, Westmidlands, B3 3AX, United Kingdom

      IIF 131

    • icon of address 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

      IIF 132 IIF 133
  • Mr Stephan Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Chamberlain Square, Birmingham, West Midlands, B3 3AX, United Kingdom

      IIF 134
  • Stephen Bernard Lilley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN

      IIF 135
child relation
Offspring entities and appointments
Active 13
  • 1
    AIRTRICITY WINDFARM DEVELOPMENT (SCOTLAND) LIMITED - 2005-06-20
    HMS (447) LIMITED - 2003-12-01
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-26 ~ dissolved
    IIF 45 - Director → ME
  • 2
    icon of address 27-28 Eastcastle Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5 GBP2018-12-31
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 5 - Director → ME
  • 3
    NBW WIND ENERGY LIMITED - 2015-10-09
    LE 2003 LIMITED - 2005-11-21
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    icon of address Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    IIF 87 - Director → ME
  • 4
    IIF CYCLONE NI FUNDING LIMITED - 2018-12-14
    VIRIDIAN FUNDING LIMITED - 2012-06-20
    WOODCROFT ENTERPRISES LIMITED - 2008-10-16
    icon of address Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 123 - Director → ME
  • 5
    IIF CYCLONE NI HOLDCO LIMITED - 2018-12-14
    VIRIDIAN RESOURCES LIMITED - 2012-06-20
    icon of address Unit 18 Queens Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 122 - Director → ME
  • 6
    icon of address 1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLUE ENERGY (DOUGLAS WEST) LIMITED - 2019-03-19
    BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED - 2017-06-22
    icon of address C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 67 - Director → ME
  • 8
    icon of address 1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 66 - Director → ME
  • 9
    icon of address 4th Floor The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 10
    icon of address 1 London Wall Place, 1 London Wall Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 36 - Director → ME
  • 11
    LINDHURST WIND FARM LIMITED - 2014-01-16
    icon of address 27-28 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    IIF 46 - Director → ME
  • 12
    icon of address 27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    101 GBP2018-12-31
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 101 - Director → ME
  • 13
    icon of address 27-28 Eastcastle Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 102 - Director → ME
Ceased 116
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2007-05-22
    IIF 56 - Director → ME
  • 2
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2007-05-22
    IIF 57 - Director → ME
  • 3
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2006-09-06
    IIF 2 - Director → ME
    icon of calendar 2006-09-06 ~ 2007-05-22
    IIF 1 - Director → ME
  • 4
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2007-05-22
    IIF 58 - Director → ME
  • 5
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-27 ~ 2023-05-01
    IIF 78 - Director → ME
  • 6
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2007-05-22
    IIF 21 - Director → ME
  • 7
    RETS LIMITED - 1995-01-24
    icon of address Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 11 - Director → ME
  • 8
    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 2007-06-07 ~ 2009-10-27
    IIF 19 - Director → ME
  • 9
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-05-01
    IIF 16 - Director → ME
  • 10
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2023-05-01
    IIF 125 - Director → ME
  • 11
    ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2023-05-01
    IIF 82 - Director → ME
  • 12
    HMS (494) LIMITED - 2003-10-30
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2023-05-01
    IIF 116 - Director → ME
  • 13
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2025-04-23
    IIF 113 - Director → ME
  • 14
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2023-05-01
    IIF 86 - Director → ME
  • 15
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ 2025-04-30
    IIF 91 - Director → ME
  • 16
    DONG ENERGY BURBO EXTENSION (UK) LTD - 2016-03-10
    icon of address 5 Howick Place, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-11-30 ~ 2025-04-30
    IIF 90 - Director → ME
  • 17
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-11-06
    IIF 55 - Director → ME
  • 18
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2009-11-06
    IIF 54 - Director → ME
  • 19
    HMS (690) LIMITED - 2007-03-27
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2023-05-01
    IIF 128 - Director → ME
  • 20
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 10 - Director → ME
  • 21
    CHURCH HILL ENERGY LIMITED - 2018-12-14
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-05-01
    IIF 126 - Director → ME
  • 22
    icon of address 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-06-01
    IIF 4 - Director → ME
  • 23
    icon of address 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-06-01
    IIF 6 - Director → ME
  • 24
    BOWMOR HOMES LIMITED - 2005-07-21
    HMS (606) LIMITED - 2005-06-17
    icon of address Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-03-18 ~ 2025-04-03
    IIF 85 - Director → ME
  • 25
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-22 ~ 2023-05-01
    IIF 88 - Director → ME
  • 26
    GEM WIND FARM 3 LIMITED - 2013-10-09
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-02 ~ 2023-05-01
    IIF 110 - Director → ME
  • 27
    CRIGSHANE ENERGY LIMITED - 2009-09-25
    CRIGHSHANE ENERGY LIMITED - 2018-12-14
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-14 ~ 2023-05-01
    IIF 127 - Director → ME
  • 28
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2023-05-01
    IIF 89 - Director → ME
  • 29
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ 2023-05-01
    IIF 68 - Director → ME
  • 30
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-28 ~ 2025-04-03
    IIF 119 - Director → ME
  • 31
    EARLS HALL WIND FARM LIMITED - 2010-12-09
    GEM WIND FARM 2 LIMITED - 2013-10-09
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-02 ~ 2023-05-01
    IIF 107 - Director → ME
  • 32
    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 2007-08-22 ~ 2009-04-01
    IIF 9 - Director → ME
  • 33
    DEEPING WIND LIMITED - 2004-12-29
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-05-01
    IIF 17 - Director → ME
  • 34
    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 2007-08-22 ~ 2009-04-01
    IIF 14 - Director → ME
  • 35
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 12 - Director → ME
  • 36
    icon of address 1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-11-30 ~ 2021-12-15
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-21 ~ 2023-05-01
    IIF 83 - Director → ME
  • 38
    icon of address 1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-06 ~ 2022-04-11
    IIF 135 - Has significant influence or control → OE
  • 39
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ 2025-04-23
    IIF 79 - Director → ME
  • 40
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2020-12-01 ~ 2025-03-04
    IIF 70 - Director → ME
  • 41
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-14 ~ 2025-03-04
    IIF 96 - Director → ME
  • 42
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-03 ~ 2025-03-04
    IIF 94 - Director → ME
  • 43
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2025-04-23
    IIF 121 - Director → ME
  • 44
    GREENCOAT EMBANKMENT LIMITED - 2019-09-04
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2025-03-04
    IIF 38 - Director → ME
  • 45
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2025-03-04
    IIF 49 - Director → ME
  • 46
    GREENCOAT GRI LIMITED - 2019-09-04
    icon of address 4th Floor The Peak, 5 Wilton Road, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2025-03-04
    IIF 37 - Director → ME
  • 47
    STRIPEDLEAF LIMITED - 2020-11-19
    YORVIK WIND LIMITED - 2020-11-24
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-19 ~ 2025-04-23
    IIF 106 - Director → ME
  • 48
    RSG RENEWABLE ENERGY LIMITED - 2023-08-30
    icon of address 5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-12 ~ 2023-08-22
    IIF 115 - Director → ME
  • 49
    DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
    ORSTED LONDON ARRAY II LIMITED - 2023-08-30
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ 2023-08-18
    IIF 117 - Director → ME
  • 50
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2025-03-04
    IIF 39 - Director → ME
  • 51
    icon of address 1 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-07 ~ 2021-02-01
    IIF 130 - Has significant influence or control → OE
  • 52
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2025-04-23
    IIF 120 - Director → ME
  • 53
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-11 ~ 2025-03-04
    IIF 92 - Director → ME
  • 54
    icon of address 4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-16 ~ 2025-03-04
    IIF 95 - Director → ME
  • 55
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2025-04-29
    IIF 108 - Director → ME
  • 56
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2025-03-04
    IIF 40 - Director → ME
  • 57
    SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2025-04-23
    IIF 111 - Director → ME
  • 58
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-16 ~ 2025-03-04
    IIF 93 - Director → ME
  • 59
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2025-03-04
    IIF 50 - Director → ME
  • 60
    GREENCOAT YORK LIMITED - 2019-09-04
    GREENCOAT STRAND LIMITED - 2019-08-13
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ 2025-03-04
    IIF 42 - Director → ME
  • 61
    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 2009-07-17 ~ 2009-10-27
    IIF 3 - Director → ME
  • 62
    icon of address 5 Howick Place, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ 2023-05-01
    IIF 104 - Director → ME
  • 63
    HERON WIND LIMITED - 2017-11-22
    icon of address 5 Howick Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2023-05-01
    IIF 105 - Director → ME
  • 64
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-25 ~ 2025-04-23
    IIF 112 - Director → ME
  • 65
    HOSTATRAIL LIMITED - 2018-06-19
    GIP III JUPITER INVESTOR HOLDCO LIMITED - 2022-11-02
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2025-07-18
    IIF 99 - Director → ME
  • 66
    HOSTAVIEW LIMITED - 2018-06-19
    GIP III JUPITER INVESTOR MIDCO LIMITED - 2022-11-02
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2025-07-18
    IIF 97 - Director → ME
  • 67
    HOSTAWALK LIMITED - 2018-06-19
    GIP III JUPITER INVESTOR TOPCO LIMITED - 2022-11-02
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-25 ~ 2025-07-18
    IIF 98 - Director → ME
  • 68
    HOSTAPLACE LIMITED - 2018-06-19
    GIP III JUPITER LIMITED - 2022-11-03
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-08-25 ~ 2025-07-18
    IIF 100 - Director → ME
  • 69
    SKELDERGATE BUFFER LIMITED - 2008-10-03
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-09-19
    IIF 24 - Director → ME
  • 70
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    icon of address Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2009-09-24
    IIF 27 - Director → ME
  • 71
    YORKSHIRE WATER PLC - 1999-08-04
    KELDA GROUP PLC - 2008-07-03
    icon of address Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2008-06-06
    IIF 26 - Director → ME
  • 72
    SKELDERGATE HOLDCO LIMITED - 2008-10-03
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-09-19
    IIF 28 - Director → ME
  • 73
    SKELDERGATE JUNIOR HOLDCO LIMITED - 2008-10-03
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-09-19
    IIF 23 - Director → ME
  • 74
    SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-09-19
    IIF 30 - Director → ME
  • 75
    SALTAIRE PIK CO LIMITED - 2008-10-03
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2008-09-19
    IIF 31 - Director → ME
  • 76
    GEM WIND FARM 1 LIMITED - 2014-07-01
    SEVCO (5039) LIMITED - 2010-12-09
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2023-05-01
    IIF 71 - Director → ME
  • 77
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    IGROUP HOLDINGS LIMITED - 2013-01-23
    EFS ANEMOI UK LIMITED - 2017-04-03
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-24 ~ 2023-05-01
    IIF 74 - Director → ME
  • 78
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-03-25 ~ 2023-04-25
    IIF 47 - Director → ME
  • 79
    FITREPAIR LIMITED - 2002-01-25
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (17 parents)
    Current Assets (Company account)
    304,169 GBP2023-12-31
    Officer
    icon of calendar 2023-08-16 ~ 2025-04-23
    IIF 43 - Director → ME
  • 80
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2023-05-01
    IIF 72 - Director → ME
  • 81
    ARCHERCOVE LIMITED - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ 2009-05-22
    IIF 25 - Director → ME
  • 82
    BASKETBERRY PLC - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2009-05-22
    IIF 29 - Director → ME
  • 83
    EVER 1757 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2009-11-20
    IIF 34 - Director → ME
  • 84
    EVER 1677 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2009-11-20
    IIF 35 - Director → ME
  • 85
    EVER 1756 LIMITED - 2002-05-15
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2009-11-20
    IIF 32 - Director → ME
  • 86
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2009-11-20
    IIF 33 - Director → ME
  • 87
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-18 ~ 2025-04-23
    IIF 109 - Director → ME
  • 88
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    NWP OFFSHORE LIMITED - 2017-09-11
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 8 - Director → ME
    icon of calendar 2017-09-06 ~ 2023-05-01
    IIF 81 - Director → ME
  • 89
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ 2023-05-01
    IIF 76 - Director → ME
  • 90
    WINDY STANDARD LIMITED - 2021-04-29
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 13 - Director → ME
  • 91
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    IIF 7 - Director → ME
  • 92
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-03-25 ~ 2023-04-21
    IIF 48 - Director → ME
  • 93
    HUMBER WIND LIMITED - 2008-04-08
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
    INHOCO 2967 LIMITED - 2003-10-10
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-12-15 ~ 2025-04-23
    IIF 44 - Director → ME
  • 94
    SKELDERGATE LIMITED - 2007-11-23
    icon of address Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-09-19
    IIF 22 - Director → ME
  • 95
    GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
    icon of address 1 London Wall Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2025-03-24
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-02-28 ~ 2022-04-11
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    GREENCOAT NOMINEES LTD - 2016-09-22
    GREENCOAT NOMINEES LIMITED - 2019-05-16
    GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2025-03-04
    IIF 41 - Director → ME
  • 97
    NOVUSMODUS LLP - 2012-12-04
    GREENCOAT CAPITAL LLP - 2022-10-14
    MIRAFE LLP - 2010-03-23
    icon of address 1 London Wall Place, London, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2021-02-01
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-01
    IIF 129 - Has significant influence or control → OE
  • 98
    icon of address 5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-16 ~ 2025-03-04
    IIF 114 - Director → ME
  • 99
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2023-05-01
    IIF 62 - Director → ME
  • 100
    BLACKTOFT WINDFARM LIMITED - 2005-12-29
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ 2023-05-01
    IIF 84 - Director → ME
  • 101
    L&B (NO.115) LIMITED - 2007-03-07
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-24 ~ 2023-05-01
    IIF 63 - Director → ME
  • 102
    L&B (NO 134) LIMITED - 2007-07-11
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-30 ~ 2023-05-01
    IIF 64 - Director → ME
  • 103
    icon of address Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-28 ~ 2025-04-03
    IIF 118 - Director → ME
  • 104
    GEM WIND FARM 4 LIMITED - 2015-12-03
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2023-05-01
    IIF 80 - Director → ME
  • 105
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2023-05-01
    IIF 61 - Director → ME
  • 106
    TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
    icon of address Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2023-05-01
    IIF 124 - Director → ME
  • 107
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-24 ~ 2023-05-01
    IIF 73 - Director → ME
  • 108
    DONG WALNEY (UK) LIMITED - 2010-01-20
    icon of address 5 Howick Place, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2024-05-20
    IIF 103 - Director → ME
  • 109
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2009-11-06
    IIF 51 - Director → ME
  • 110
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2009-11-06
    IIF 52 - Director → ME
  • 111
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2009-11-06
    IIF 53 - Director → ME
  • 112
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-14 ~ 2023-05-01
    IIF 75 - Director → ME
  • 113
    YELVERTOFT WIND FARM LIMITED - 2008-02-18
    DAVENTRY WIND FARM LIMITED - 2008-10-06
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-08-22 ~ 2023-05-01
    IIF 77 - Director → ME
  • 114
    CRUISERCOVE LIMITED - 2007-06-06
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2009-04-01
    IIF 15 - Director → ME
  • 115
    CRUISERCOURT LIMITED - 2007-06-06
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2009-04-01
    IIF 18 - Director → ME
  • 116
    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 2007-06-07 ~ 2009-10-27
    IIF 20 - Director → ME

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