1
Unit 14, The Westworks, 195 Wood Lane, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-10-02 ~ dissolved
IIF 96 - Director → ME
2
M&R 979 LIMITED - 2005-05-31
110 Floor 15 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 109 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 66 - Secretary → ME
3
AUQUHIRIE LAND COMPANY LIMITED
- now SC297221CASTLELAW (NO.629) LIMITED - 2006-04-19
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2011-10-06 ~ 2017-07-14
IIF 100 - Director → ME
2011-10-06 ~ 2017-07-14
IIF 55 - Secretary → ME
4
BE MANAGEMENT SERVICES LIMITED
- now 10821611BLUE ENERGY MANAGEMENT SERVICES LIMITED
- 2018-04-07
10821611 17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2017-06-15 ~ now
IIF 86 - Director → ME
2017-06-15 ~ now
IIF 31 - Secretary → ME
5
BE PROJECT HOLDINGS LIMITED
- now 10219649BLUE ENERGY PROJECT HOLDINGS LIMITED
- 2018-04-06
10219649 09040208, 07733644, 07723339Warning 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)BLUE ENERGY PROJECTS LIMITED
- 2017-06-09
10219649 17 London Road, Alderley Edge, England
Active Corporate (5 parents, 11 offsprings)
Officer
2016-06-07 ~ now
IIF 85 - Director → ME
2016-06-07 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-07-26 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ABAKUS UK SOLAR TRADING LIMITED
- 2012-04-04
07653658 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2011-06-01 ~ dissolved
IIF 93 - Director → ME
2011-06-01 ~ dissolved
IIF 20 - Secretary → ME
7
BEINNEUN HOLDINGS LIMITED
- now 08336137BEINNEUN WIND FARM HOLDINGS LIMITED
- 2015-03-20
08336137RIDGEWIND HOLDINGS LIMITED
- 2015-03-17
08336137 6th Floor, 33 Holborn, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-01-31 ~ 2017-07-14
IIF 105 - Director → ME
2013-01-31 ~ 2017-07-14
IIF 58 - Secretary → ME
8
BEINNEUN WIND FARM EXTENSION LIMITED
09184388 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2014-08-20 ~ 2017-07-14
IIF 127 - Director → ME
2014-08-20 ~ 2017-07-14
IIF 6 - Secretary → ME
9
6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 110 - Director → ME
2013-01-31 ~ 2017-07-14
IIF 64 - Secretary → ME
10
BELVEDERE ENERGY INVESTMENTS PORTFOLIO 2 LIMITED - now
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2011-08-09 ~ 2013-02-15
IIF 137 - Director → ME
2011-08-09 ~ 2013-02-15
IIF 37 - Secretary → ME
11
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED
SC493311 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2015-05-29 ~ 2018-07-30
IIF 117 - Director → ME
2015-05-29 ~ 2018-07-30
IIF 16 - Secretary → ME
12
BLACKCRAIG WINDFARM HOLDINGS LIMITED
SC502633 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-07 ~ 2018-07-30
IIF 134 - Director → ME
2015-04-07 ~ 2018-07-30
IIF 34 - Secretary → ME
13
17 London Road, Alderley Edge, England
Active Corporate (3 parents)
Officer
2019-03-14 ~ now
IIF 76 - Director → ME
2019-03-14 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-03-14 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BLUE ENERGY (WESTMILL FARM) LIMITED
- now 07326711 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2011-05-17 ~ 2012-10-31
IIF 97 - Director → ME
2011-01-24 ~ 2012-10-31
IIF 42 - Secretary → ME
15
BLUE ENERGY (WESTMILL SERVICES) LIMITED
07622756 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-05-17 ~ dissolved
IIF 98 - Director → ME
2011-05-05 ~ dissolved
IIF 50 - Secretary → ME
16
BLUE ENERGY CORPORATE SERVICES LIMITED
07622750 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-05-05 ~ dissolved
IIF 151 - Director → ME
2011-05-05 ~ dissolved
IIF 51 - Secretary → ME
17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-05-31 ~ dissolved
IIF 94 - Director → ME
2011-05-31 ~ dissolved
IIF 21 - Secretary → ME
18
BLUE ENERGY PARTNERSHIPS LIMITED
07232181 17 London Road, Alderley Edge, England
Active Corporate (8 parents)
Officer
2011-07-01 ~ now
IIF 80 - Director → ME
2011-01-24 ~ now
IIF 25 - Secretary → ME
19
BLUE ENERGY PV HOLDINGS LIMITED
07733644 09040208, 07723339, 10219649Warning 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) 17 London Road, Alderley Edge, England
Active Corporate (7 parents)
Officer
2011-08-09 ~ now
IIF 84 - Director → ME
2011-08-09 ~ now
IIF 26 - Secretary → ME
20
BLUE ENERGY SUSTAINABLE COMMUNITY INITIATIVES LIMITED
10631035 10 West Street, Alderley Edge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-21 ~ dissolved
IIF 95 - Director → ME
21
BLUE ENERGY WIND (NOMINEE) LIMITED
13177455 17 London Road, Alderley Edge, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-03 ~ now
IIF 91 - Director → ME
2021-02-03 ~ now
IIF 52 - Secretary → ME
22
17 London Road, Alderley Edge, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-07-27 ~ now
IIF 83 - Director → ME
2011-01-24 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-03-15 ~ 2020-11-02
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
23
BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED - now
BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED
- 2016-07-11
09802292 6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-09-30 ~ 2016-07-11
IIF 139 - Director → ME
2015-09-30 ~ 2016-07-11
IIF 39 - Secretary → ME
24
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2014-12-04
IIF 148 - Director → ME
2014-05-14 ~ 2014-12-04
IIF 47 - Secretary → ME
25
CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED
11110946 17 London Road, Alderley Edge, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-14 ~ dissolved
IIF 87 - Director → ME
2017-12-14 ~ dissolved
IIF 36 - Secretary → ME
26
22 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
2021-02-04 ~ 2021-03-31
IIF 92 - Director → ME
27
COUR WIND FARM (SCOTLAND ) LIMITED
SC493307 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2015-05-29 ~ 2017-07-14
IIF 119 - Director → ME
2015-05-29 ~ 2017-07-14
IIF 11 - Secretary → ME
28
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-04-07 ~ 2017-07-14
IIF 136 - Director → ME
2015-04-07 ~ 2017-07-14
IIF 29 - Secretary → ME
29
17 London Road, Alderley Edge, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 78 - Director → ME
2020-11-30 ~ now
IIF 23 - Secretary → ME
30
CUBICO BRAZIL HOLDINGS UK LIMITED - now
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-02-18 ~ 2013-05-14
IIF 141 - Director → ME
31
CUBICO RIDGEWIND INVESTMENTS LIMITED - now
BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED
- 2017-09-05
08293110 110 Floor 15, Bishopsgate, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-11-14 ~ 2013-03-01
IIF 149 - Director → ME
2012-11-14 ~ 2013-01-31
IIF 49 - Secretary → ME
32
CUBICO RIDGEWIND OPERATIONS LIMITED - now
BLUE ENERGY RIDGEWIND OPERATIONS LIMITED
- 2017-09-05
08293153 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-11-14 ~ 2013-03-01
IIF 142 - Director → ME
2012-11-14 ~ 2013-01-31
IIF 43 - Secretary → ME
33
DEANSGATE 123 LLP - now
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (115 parents, 8 offsprings)
Officer
2009-02-02 ~ 2010-12-31
IIF 74 - LLP Member → ME
34
DOUGLAS WEST HOLDCO LIMITED - now
BLUE ENERGY (DOUGLAS WEST) LIMITED
- 2019-03-19
SC451216BLUE ENERGY (AUQUHIRIE EXTENSION) LIMITED
- 2017-06-22
SC451216 C/o Bdo Edinburgh 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-05-30 ~ 2019-03-15
IIF 114 - Director → ME
2013-05-30 ~ 2019-03-15
IIF 1 - Secretary → ME
35
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-11 ~ 2019-03-15
IIF 75 - Director → ME
36
53 Regent Road, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-04 ~ now
IIF 89 - Director → ME
2018-05-04 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-05-04 ~ now
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
37
53 Regent Road, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-30 ~ now
IIF 77 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 155 - Right to appoint or remove directors → OE
38
Summer House Arkesden Road, Clavering, Saffron Walden, Essex
Active Corporate (11 parents)
Officer
1997-08-11 ~ 1998-09-09
IIF 41 - Secretary → ME
1995-06-13 ~ 1996-08-09
IIF 40 - Secretary → ME
39
FERN ENERGY (GRANGE) LIMITED - now
BLUE ENERGY (GRANGE) LIMITED
- 2017-07-19
09040207BLUE ENERGY (WINWICK) LIMITED
- 2014-11-10
09040207 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-05-14 ~ 2017-07-14
IIF 124 - Director → ME
2014-05-14 ~ 2017-07-14
IIF 8 - Secretary → ME
40
FERN ENERGY COUR HOLDINGS LIMITED - now
BLUE ENERGY COUR HOLDINGS LIMITED
- 2017-07-19
09040208 07723339, 07733644, 10219649Warning 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)BLUE ENERGY (CHIPLOW) LIMITED
- 2015-09-21
09040208 6th Floor, 33 Holborn, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-05-14 ~ 2017-07-14
IIF 121 - Director → ME
2014-05-14 ~ 2017-07-14
IIF 12 - Secretary → ME
41
FERN ENERGY JUPITER ACQUISITION LIMITED - now
BLUE ENERGY JUPITER ACQUISITION LIMITED
- 2017-07-19
09040161 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2014-05-14 ~ 2017-07-14
IIF 126 - Director → ME
2014-05-14 ~ 2017-07-14
IIF 4 - Secretary → ME
42
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED - now
BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED
- 2017-07-19
07723335 6th Floor, 33 Holborn, London, England
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2011-07-29 ~ 2017-07-14
IIF 115 - Director → ME
2011-07-29 ~ 2017-07-14
IIF 5 - Secretary → ME
43
FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED - now
BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED
- 2017-07-19
08292670 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-11-14 ~ 2017-07-14
IIF 122 - Director → ME
2012-11-14 ~ 2017-07-14
IIF 15 - Secretary → ME
44
FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED - now
BLUE ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED
- 2017-07-19
08292579 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2012-11-13 ~ 2017-07-14
IIF 129 - Director → ME
2012-11-13 ~ 2017-07-14
IIF 7 - Secretary → ME
45
FERN ENERGY RIDGEWIND HOLDINGS LIMITED - now
BLUE ENERGY RIDGEWIND HOLDINGS LIMITED
- 2017-07-19
08294166 07723339, 09040203, 10219649Warning 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) 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-11-15 ~ 2017-07-14
IIF 123 - Director → ME
2012-11-15 ~ 2017-07-14
IIF 14 - Secretary → ME
46
FERN ENERGY WHITESIDE HOLDINGS LIMITED - now
BLUE ENERGY WHITESIDE HOLDINGS LIMITED
- 2017-07-19
09040203 07723339, 08294166, 10219649Warning 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)BLUE ENERGY (KELMARSH) LIMITED
- 2015-04-08
09040203 6th Floor, 33 Holborn, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-05-14 ~ 2017-07-14
IIF 116 - Director → ME
47
FERN ENERGY WIND HOLDINGS LIMITED - now
BLUE ENERGY WIND HOLDINGS LIMITED
- 2017-07-19
07723339 07733644, 09040208, 08294166Warning 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) 6th Floor, 33 Holborn, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2011-07-29 ~ 2017-07-14
IIF 130 - Director → ME
2011-07-29 ~ 2017-07-14
IIF 2 - Secretary → ME
48
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2013-01-31 ~ dissolved
IIF 113 - Director → ME
2013-01-31 ~ dissolved
IIF 63 - Secretary → ME
49
FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
6th Floor, 33 Holborn, London, England
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2017-07-14
IIF 144 - Director → ME
2013-01-31 ~ 2017-07-14
IIF 68 - Secretary → ME
50
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 101 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 48 - Secretary → ME
51
HALL FARM WIND HOLDINGS LIMITED
08336127 110 Floor 15 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 103 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 65 - Secretary → ME
52
HEYSHAM MOSS WIND FARM LIMITED - now
BROOK WIND TWO (HEYSHAM MOSS) LIMITED - 2018-09-17
BLUE ENERGY (HEYSHAM MOSS) LIMITED
- 2016-07-11
08460595BLUE ENERGY MIDDLEWICK WIND FARM HOLDINGS LIMITED
- 2013-05-07
08460595 6th Floor 9 Appold Street, London
Liquidation Corporate (12 parents)
Officer
2013-03-25 ~ 2016-07-11
IIF 138 - Director → ME
2013-03-25 ~ 2016-07-11
IIF 13 - Secretary → ME
53
HIGH CONSTELLATION WINDFARM LIMITED
11800500 22 Chancery Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-31 ~ 2021-02-16
IIF 131 - Director → ME
2019-01-31 ~ 2021-02-16
IIF 22 - Secretary → ME
54
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2014-12-04
IIF 146 - Director → ME
2014-05-14 ~ 2014-12-04
IIF 46 - Secretary → ME
55
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 102 - Director → ME
2013-01-31 ~ dissolved
IIF 69 - Secretary → ME
56
17 London Road, Alderley Edge, England
Active Corporate (4 parents)
Officer
2024-02-29 ~ now
IIF 88 - Director → ME
2024-02-29 ~ now
IIF 30 - Secretary → ME
57
LANSON INTERNATIONAL UK LIMITED - now
MARNE & CHAMPAGNE DIFFUSION "M.C.D." LTD
- 2005-01-21
03154836INVESTSYSTEM LIMITED
- 1996-02-21
03154836 6 Kean Street, London, England
Active Corporate (22 parents)
Officer
1996-02-12 ~ 1996-02-27
IIF 72 - Director → ME
1996-02-12 ~ 1996-02-27
IIF 38 - Secretary → ME
58
53 Regent Road Regent Road, Altrincham, England
Active Corporate (2 parents)
Officer
2011-01-20 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Has significant influence or control → OE
59
MARSTON VALE WIND FARM LIMITED - now
BROOK WIND TWO MARSTON VALE LIMITED - 2018-09-12
BLUE ENERGY MARSTON VALE LIMITED
- 2016-07-11
07715690 6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2011-07-22 ~ 2016-07-11
IIF 140 - Director → ME
2011-07-22 ~ 2016-07-11
IIF 18 - Secretary → ME
60
2nd Floor 20 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2012-06-21 ~ dissolved
IIF 56 - Secretary → ME
61
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-01-31 ~ 2013-05-14
IIF 107 - Director → ME
2013-01-31 ~ 2013-05-14
IIF 44 - Secretary → ME
62
MONTREATHMONT MOOR WIND FARM LIMITED
06245880 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 147 - Director → ME
2013-01-31 ~ dissolved
IIF 67 - Secretary → ME
63
NOIR HOLDINGS LIMITED - now
BLUE ENERGY WHITESIDE ACQUISITION LIMITED
- 2018-08-02
09528956 7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-04-07 ~ 2018-07-30
IIF 135 - Director → ME
2015-04-07 ~ 2018-07-30
IIF 33 - Secretary → ME
64
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2013-01-31 ~ 2014-05-30
IIF 106 - Director → ME
2013-01-31 ~ 2014-05-30
IIF 62 - Secretary → ME
65
OLDWHAT MAINS WIND FARM LIMITED - now
BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12
BLUE ENERGY (OLDWHAT) LIMITED
- 2016-07-11
07733801BLUE ENERGY (NEW DEER) LIMITED
- 2014-07-23
07733801 6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2011-08-09 ~ 2016-07-11
IIF 118 - Director → ME
2011-08-09 ~ 2016-07-11
IIF 17 - Secretary → ME
66
36 Carlton Road, Stockport, England
Active Corporate (31 parents)
Officer
2010-03-10 ~ 2016-09-07
IIF 150 - Director → ME
67
6th Floor, 33 Holborn, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-01-31 ~ 2017-07-14
IIF 99 - Director → ME
2013-01-31 ~ 2017-07-14
IIF 53 - Secretary → ME
68
C/o Smith & Williamson Llp 3rd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ dissolved
IIF 104 - Director → ME
2013-01-31 ~ dissolved
IIF 59 - Secretary → ME
69
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2013-01-31 ~ dissolved
IIF 145 - Director → ME
2013-01-31 ~ dissolved
IIF 70 - Secretary → ME
70
Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-12-22 ~ 2022-02-27
IIF 132 - Director → ME
71
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 112 - Director → ME
2013-01-31 ~ dissolved
IIF 61 - Secretary → ME
72
COVIPURE DISTRIBUTION LIMITED
- 2023-03-29
11536253BE (DEVCO) LIMITED
- 2020-10-22
11536253PREFERRED HOMES (DEVELOPMENTS) LIMITED
- 2018-10-17
11536253 17 London Road, Alderley Edge, England
Active Corporate (8 parents)
Officer
2018-08-24 ~ now
IIF 82 - Director → ME
73
SYNTHESIS WATER SOLUTIONS LIMITED
14734393 17 London Road, Alderley Edge, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-03-16 ~ now
IIF 79 - Director → ME
2023-03-16 ~ now
IIF 27 - Secretary → ME
74
TAMAR.COM LIMITED - now
TAMAR MEDIA LIMITED
- 1999-09-07
03068948 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (20 parents)
Officer
1995-07-20 ~ 1996-04-17
IIF 73 - Director → ME
1995-07-20 ~ 1996-04-17
IIF 71 - Secretary → ME
75
TEALING WIND FARM LIMITED - now
BROOK WIND TWO (TEALING) LIMITED - 2018-09-17
BLUE ENERGY (TEALING) LIMITED
- 2016-07-11
07640772 6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2011-05-19 ~ 2016-07-11
IIF 128 - Director → ME
2011-05-19 ~ 2016-07-11
IIF 54 - Secretary → ME
76
110 Floor 15 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 111 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 60 - Secretary → ME
77
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-01-31 ~ 2013-03-01
IIF 108 - Director → ME
2013-01-31 ~ 2013-01-31
IIF 57 - Secretary → ME
78
WEST SLEEKBURN WIND FARM LIMITED - now
BLUE ENERGY (WEST SLEEKBURN) LIMITED
- 2015-04-13
07733837 3 Scott Road, Prestbury, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2011-08-09 ~ 2015-04-10
IIF 125 - Director → ME
2011-08-09 ~ 2015-04-10
IIF 10 - Secretary → ME
79
WEST STREET MANAGEMENT SERVICES LIMITED
08353455 17 London Road, Alderley Edge, England
Active Corporate (7 parents)
Officer
2013-01-09 ~ now
IIF 81 - Director → ME
2013-01-09 ~ 2016-03-30
IIF 3 - Secretary → ME
80
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
- now SC312729HMS (678) LIMITED - 2006-12-07
13 Queens Road, Aberdeen
Active Corporate (42 parents)
Officer
2015-05-29 ~ 2018-06-01
IIF 120 - Director → ME
2015-05-29 ~ 2015-12-31
IIF 9 - Secretary → ME
81
WHITESIDE HILL WINDFARM HOLDINGS LIMITED
SC502626 13 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-07 ~ dissolved
IIF 133 - Director → ME
2015-04-07 ~ dissolved
IIF 28 - Secretary → ME
82
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-14 ~ 2014-12-04
IIF 143 - Director → ME
2014-05-14 ~ 2014-12-04
IIF 45 - Secretary → ME