1
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (7 parents)
Officer
2021-09-27 ~ 2023-05-01IIF 29 - Director → ME
2
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)
Officer
2017-10-31 ~ 2023-05-01IIF 20 - Director → ME
3
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2013-03-27 ~ 2023-05-01IIF 61 - Director → ME
4
ASC RENEWABLES PROJECTS LIMITED - 2015-12-01
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (7 parents)
Officer
2017-06-30 ~ 2023-05-01IIF 21 - Director → ME
5
HMS (494) LIMITED - 2003-10-30
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2021-02-23 ~ 2023-05-01IIF 9 - Director → ME
2013-03-27 ~ 2017-03-16IIF 54 - Director → ME
6
BROCKAGHBOY WIND LIMITED - 2008-06-26
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2018-03-07 ~ 2023-05-01IIF 35 - Director → ME
7
HMS (690) LIMITED - 2007-03-27
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2013-03-27 ~ 2023-05-01IIF 65 - Director → ME
8
CHURCH HILL ENERGY LIMITED - 2018-12-14
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2018-12-14 ~ 2023-05-01IIF 62 - Director → ME
9
3 More London Riverside, LondonDissolved Corporate (3 parents)
Officer
2011-06-20 ~ 2012-06-01IIF 33 - Director → ME
10
3 More London Riverside, LondonDissolved Corporate (3 parents)
Officer
2011-06-20 ~ 2012-06-01IIF 34 - Director → ME
11
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2017-08-22 ~ 2023-05-01IIF 10 - Director → ME
12
GEM WIND FARM 3 LIMITED - 2013-10-09
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2013-10-02 ~ 2023-05-01IIF 47 - Director → ME
13
CRIGSHANE ENERGY LIMITED - 2009-09-25
CRIGHSHANE ENERGY LIMITED - 2018-12-14
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2018-12-14 ~ 2023-05-01IIF 63 - Director → ME
14
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (7 parents)
Officer
2019-03-15 ~ 2023-05-01IIF 36 - Director → ME
15
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (7 parents)
Officer
2014-08-22 ~ 2017-03-17IIF 7 - Director → ME
16
EARLS HALL WIND FARM LIMITED - 2010-12-09
GEM WIND FARM 2 LIMITED - 2013-10-09
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2013-10-02 ~ 2023-05-01IIF 49 - Director → ME
17
DEEPING WIND LIMITED - 2004-12-29
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)
Officer
2017-10-31 ~ 2023-05-01IIF 17 - Director → ME
18
1 Chamberlain Square Cs, Birmingham, EnglandActive Corporate (7 parents)
Person with significant control
2021-11-30 ~ 2021-12-15IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
19
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2021-12-21 ~ 2023-05-01IIF 27 - Director → ME
20
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2018-12-11 ~ 2024-03-05IIF 42 - Director → ME
21
1 London Wall Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-06-08 ~ 2024-03-05IIF 43 - Director → ME
22
1 London Wall Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-06-06 ~ 2022-04-11IIF 71 - Has significant influence or control → OE
23
PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-11-30 ~ 2024-03-01IIF 31 - Director → ME
24
1 London Wall Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2020-12-01 ~ 2025-03-04IIF 11 - Director → ME
25
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2019-01-30 ~ 2024-03-01IIF 57 - Director → ME
26
GREENCOAT GRI LIMITED - 2019-09-04
4th Floor The Peak, 5 Wilton Road, LondonActive Corporate (4 parents, 6 offsprings)
Officer
2019-08-07 ~ 2019-10-18IIF 44 - Director → ME
27
1 London Wall Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-08-09 ~ 2024-03-05IIF 45 - Director → ME
28
STRIPEDLEAF LIMITED - 2020-11-19
YORVIK WIND LIMITED - 2020-11-24
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-11-19 ~ 2024-03-01IIF 50 - Director → ME
29
RSG RENEWABLE ENERGY LIMITED - 2023-08-30
5th Floor 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-07-12 ~ 2025-04-23IIF 53 - Director → ME
30
DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
ORSTED LONDON ARRAY II LIMITED - 2023-08-30
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-07-31 ~ 2025-04-23IIF 48 - Director → ME
31
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 35 offsprings)
Officer
2017-03-13 ~ 2025-03-04IIF 24 - Director → ME
32
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 126 offsprings)
Officer
2017-05-18 ~ 2025-03-04IIF 46 - Director → ME
33
1 London Wall Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-17 ~ 2025-03-04IIF 39 - Director → ME
2016-09-08 ~ 2016-12-01IIF 58 - Director → ME
34
1 London Wall Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-01-20 ~ 2025-03-04IIF 37 - Director → ME
35
1 London Wall Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-09-07 ~ 2021-02-01IIF 74 - Has significant influence or control → OE
36
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2019-01-30 ~ 2024-03-01IIF 56 - Director → ME
37
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 43 offsprings)
Officer
2013-01-14 ~ 2024-03-01IIF 55 - Director → ME
38
SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2020-09-02 ~ 2023-05-01IIF 52 - Director → ME
39
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-10-25 ~ 2024-03-01IIF 51 - Director → ME
40
GEM WIND FARM 1 LIMITED - 2014-07-01
SEVCO (5039) LIMITED - 2010-12-09
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2014-06-30 ~ 2023-05-01IIF 13 - Director → ME
41
FIRSTLINE CORPORATION LIMITED - 1999-12-10
IGROUP HOLDINGS LIMITED - 2013-01-23
EFS ANEMOI UK LIMITED - 2017-04-03
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2017-03-24 ~ 2023-05-01IIF 25 - Director → ME
42
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2014-06-30 ~ 2023-05-01IIF 23 - Director → ME
43
NVISAGE SHELFCO LIMITED - 2001-01-19
NVISAGE LIMITED - 2000-03-21
NORTH WOLDS WINDFARM LIMITED - 2000-02-16
NWP OFFSHORE LIMITED - 2017-09-11
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2017-09-06 ~ 2023-05-01IIF 26 - Director → ME
44
WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (7 parents)
Officer
2014-08-22 ~ 2017-03-17IIF 16 - Director → ME
45
HUMBER WIND LIMITED - 2008-04-08
E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
INHOCO 2967 LIMITED - 2003-10-10
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents)
Officer
2020-12-15 ~ 2023-04-26IIF 19 - Director → ME
46
GREENCOAT CAPITAL HOLDINGS LIMITED - 2022-10-17
1 London Wall Place, London, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2020-12-01 ~ 2025-03-24IIF 12 - Director → ME
Person with significant control
2021-02-28 ~ 2022-04-11IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
47
GREENCOAT NOMINEES LTD - 2016-09-22
GREENCOAT NOMINEES LIMITED - 2019-05-16
GREENCOAT CAPITAL INVESTMENT LIMITED - 2022-10-17
1 London Wall Place, London, EnglandActive Corporate (4 parents, 22 offsprings)
Officer
2017-02-17 ~ 2025-03-04IIF 38 - Director → ME
48
NOVUSMODUS LLP - 2012-12-04
GREENCOAT CAPITAL LLP - 2022-10-14
MIRAFE LLP - 2010-03-23
1 London Wall Place, London, EnglandActive Corporate (2 parents, 29 offsprings)
Officer
2014-04-01 ~ 2021-02-01IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-02-01IIF 70 - Has significant influence or control → OE
49
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2016-06-30 ~ 2023-05-01IIF 1 - Director → ME
50
BLACKTOFT WINDFARM LIMITED - 2005-12-29
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (7 parents)
Officer
2014-08-22 ~ 2017-03-17IIF 15 - Director → ME
51
L&B (NO.115) LIMITED - 2007-03-07
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2017-08-24 ~ 2023-05-01IIF 2 - Director → ME
52
L&B (NO 134) LIMITED - 2007-07-11
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2020-03-30 ~ 2023-05-01IIF 3 - Director → ME
53
GEM WIND FARM 4 LIMITED - 2015-12-03
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2015-12-01 ~ 2023-05-01IIF 30 - Director → ME
54
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (8 parents, 4 offsprings)
Officer
2014-08-13 ~ 2017-03-17IIF 32 - Director → ME
55
TAPPAGAN WIND FARM (N.I.) LIMITED - 2004-01-22
Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2013-03-27 ~ 2023-05-01IIF 64 - Director → ME
56
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2022-06-24 ~ 2023-05-01IIF 28 - Director → ME
57
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Officer
2021-12-14 ~ 2023-05-01IIF 22 - Director → ME
58
YELVERTOFT WIND FARM LIMITED - 2008-02-18
DAVENTRY WIND FARM LIMITED - 2008-10-06
5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (7 parents)
Officer
2014-08-22 ~ 2017-03-17IIF 14 - Director → ME