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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Robert Graves

    Related profiles found in government register
  • Mr Ian Robert Graves
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Sundew Close, Claines, Worcester, WR3 7LF, England

      IIF 1

    • 11, Sundew Close, Claines, Worcester, Worcestershire, WR3 7LF, United Kingdom

      IIF 2
  • Graves, Ian Robert
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hodge House, Guildhall Place, Cardiff, CF10 1DY, United Kingdom

      IIF 3

    • Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX

      IIF 4

    • Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

      IIF 5

    • 4th, Floor 350 Euston Road, London, NW1 3AW

      IIF 6 IIF 7

    • 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 8

    • 5th Floor, 10 Chapel Walks, Manchester, M2 1HL, England

      IIF 9 IIF 10

    • 11, Sundew Close, Claines, Worcester, Worcestershire, WR3 7LF, United Kingdom

      IIF 11
  • Graves, Ian Robert
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graves, Ian Robert
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graves, Ian Robert
    British none born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 - 3 Strand, London, WC2N 5EH

      IIF 76

    • 1-3, Strand, London, WC2N 5EH

      IIF 77
  • Graves, Ian Robert
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England

      IIF 78
child relation
Offspring entities and appointments 77
  • 1
    CARBON SENTINEL LIMITED
    - now 08116471
    NATIONAL GRID TWENTY NINE LIMITED - 2015-08-27
    1-3 Strand, London
    Active Corporate (22 parents)
    Officer
    2016-07-01 ~ 2017-11-30
    IIF 31 - Director → ME
  • 2
    COMPETITIVE FUTURE LTD
    11360634
    11 Sundew Close, Claines, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-05-14 ~ 2023-06-07
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    ELEXON CLEAR LIMITED
    - now 04027298
    INTERCEDE 1595 LIMITED - 2000-07-07
    4th Floor, 350 Euston Road, London
    Active Corporate (32 parents)
    Officer
    2023-01-01 ~ now
    IIF 7 - Director → ME
  • 4
    ELEXON LIMITED
    - now 03782949
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    4th Floor 350 Euston Road, London
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 6 - Director → ME
  • 5
    FIELD GERRARDS CROSS LTD - now
    PEAK GEN POWER 27 LIMITED
    - 2021-08-31 09718112 09148247... (more)
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-19 ~ 2021-08-27
    IIF 69 - Director → ME
  • 6
    GRANGE ESTATE BROADBAND GROUP COMMUNITY INTEREST COMPANY
    12069959
    2 Tansy Close, Claines, Worcester, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    GREEN GENERATION ENERGY NETWORKS CYMRU LIMITED
    - now 13060815
    BUTE ENERGY NETWORKS LIMITED - 2022-10-26
    BUTE NETWORKS ENERGY LIMITED - 2020-12-04
    Hodge House, Guildhall Place, Cardiff, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-05-05 ~ now
    IIF 3 - Director → ME
  • 8
    INNOVERGY UK LIMITED
    15099963
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (7 parents)
    Officer
    2023-08-28 ~ 2025-02-24
    IIF 40 - Director → ME
  • 9
    IPSA ENERGY SOLUTIONS LTD
    17286851
    5th Floor 10 Chapel Walks, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-19 ~ now
    IIF 9 - Director → ME
  • 10
    MERSEY REACTIVE POWER LIMITED
    12650628
    10 Lower Thames Street, London, England
    Active Corporate (13 parents)
    Officer
    2020-06-08 ~ 2023-11-08
    IIF 74 - Director → ME
  • 11
    NATIONAL GRID CARBON LIMITED
    - now 03932833
    NETMAP LIMITED - 2009-02-20
    NGH 1 LIMITED - 2001-07-27
    INTERCEDE 1562 LIMITED - 2000-05-22
    1 - 3 Strand, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2017-11-30
    IIF 12 - Director → ME
  • 12
    NATIONAL GRID DISTRIBUTED ENERGY LIMITED
    10525864
    1-3 Strand, London
    Active Corporate (13 parents)
    Officer
    2016-12-14 ~ 2017-11-30
    IIF 33 - Director → ME
  • 13
    NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
    - now 08169384
    NATIONAL GRID THIRTY ONE LIMITED - 2012-10-05
    1-3 Strand, London
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2016-01-18 ~ 2017-11-30
    IIF 77 - Director → ME
  • 14
    NATIONAL GRID OFFSHORE LIMITED - now
    NATIONAL ENERGY SYSTEM OPERATOR LIMITED - 2024-10-01
    ENERGY BRITAIN ORGANISATION LIMITED - 2024-01-16
    NATIONAL GRID OFFSHORE LIMITED - 2023-12-15
    NATIONAL GAS TRANSMISSION LIMITED - 2023-02-06
    NATIONAL GRID OFFSHORE LIMITED - 2022-08-01
    NG SHETLAND LINK LIMITED
    - 2020-03-27 10841592
    1-3 Strand, London
    Active Corporate (10 parents)
    Officer
    2017-07-12 ~ 2017-11-30
    IIF 32 - Director → ME
  • 15
    NATIONAL GRID PLUS LIMITED - now
    NATIONAL GRID OFFSHORE LIMITED
    - 2020-03-27 03741098 10841592... (more)
    CADENT SERVICES LIMITED
    - 2017-05-02 03741098 10080921
    NATIONAL GRID OFFSHORE LIMITED
    - 2017-03-01 03741098 10841592... (more)
    NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
    NGG LIMITED - 2009-06-22
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    1 - 3 Strand, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2016-01-28 ~ 2017-11-30
    IIF 76 - Director → ME
  • 16
    NATIONAL GRID VIKING LINK LIMITED
    09075537
    1-3 Strand, London, Uk
    Active Corporate (28 parents)
    Officer
    2016-04-27 ~ 2017-11-30
    IIF 30 - Director → ME
  • 17
    NET ZERO ENERGY DEVELOPMENT LIMITED
    12613469
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2020-05-20 ~ 2025-02-24
    IIF 75 - Director → ME
  • 18
    NZED PROJECTCO 1 LIMITED
    14013597 17174846... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (6 parents)
    Officer
    2022-03-30 ~ 2025-02-24
    IIF 13 - Director → ME
  • 19
    NZED PROJECTCO 2 LIMITED
    14013882 17174350... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (6 parents)
    Officer
    2022-03-30 ~ 2025-02-24
    IIF 23 - Director → ME
  • 20
    NZED PROJECTCO 3 LIMITED
    14013957 17173820... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (6 parents)
    Officer
    2022-03-30 ~ 2025-02-24
    IIF 28 - Director → ME
  • 21
    NZED PROJECTCO 4 LIMITED
    15553498 17173820... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (6 parents)
    Officer
    2024-03-11 ~ 2025-02-24
    IIF 5 - Director → ME
  • 22
    PEAK GEN HOLDINGS LIMITED
    08179597
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (16 parents, 20 offsprings)
    Officer
    2019-04-19 ~ 2025-02-24
    IIF 53 - Director → ME
  • 23
    PEAK GEN POWER 10 LIMITED
    09144106 09145186... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents)
    Officer
    2019-04-16 ~ 2025-02-24
    IIF 62 - Director → ME
  • 24
    PEAK GEN POWER 11 LIMITED
    09144127 09145186... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents)
    Officer
    2019-04-16 ~ 2025-02-24
    IIF 64 - Director → ME
  • 25
    PEAK GEN POWER 12 LIMITED
    09144365 09145186... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents)
    Officer
    2019-04-16 ~ 2025-02-24
    IIF 59 - Director → ME
  • 26
    PEAK GEN POWER 13 LIMITED
    09144209 09145186... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents)
    Officer
    2019-04-16 ~ 2025-02-24
    IIF 60 - Director → ME
  • 27
    PEAK GEN POWER 14 LIMITED
    09145062 09145186... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents)
    Officer
    2019-04-16 ~ 2025-02-24
    IIF 51 - Director → ME
  • 28
    PEAK GEN POWER 17 LIMITED
    09145136 09144106... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents)
    Officer
    2019-04-16 ~ 2025-02-24
    IIF 55 - Director → ME
  • 29
    PEAK GEN POWER 18 LIMITED
    09145186 09144127... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents)
    Officer
    2019-04-16 ~ 2025-02-24
    IIF 66 - Director → ME
  • 30
    PEAK GEN POWER 19 LIMITED
    09145990 09145186... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2019-04-16 ~ dissolved
    IIF 47 - Director → ME
  • 31
    PEAK GEN POWER 2 LIMITED
    08179576 08527433... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (16 parents)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 57 - Director → ME
  • 32
    PEAK GEN POWER 20 LIMITED
    09146042 09144106... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2019-04-16 ~ dissolved
    IIF 45 - Director → ME
  • 33
    PEAK GEN POWER 21 LIMITED
    09145955 09148247... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents)
    Officer
    2019-04-16 ~ 2025-02-24
    IIF 56 - Director → ME
  • 34
    PEAK GEN POWER 23 LIMITED
    09146738 08527073... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2019-04-16 ~ dissolved
    IIF 52 - Director → ME
  • 35
    PEAK GEN POWER 24 LIMITED
    09148247 08527210... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents)
    Officer
    2019-04-19 ~ 2025-02-24
    IIF 46 - Director → ME
  • 36
    PEAK GEN POWER 25 LIMITED
    09718110 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-19 ~ 2025-02-24
    IIF 67 - Director → ME
  • 37
    PEAK GEN POWER 26 LIMITED
    09718111 09145011... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-19 ~ 2025-02-24
    IIF 68 - Director → ME
  • 38
    PEAK GEN POWER 28 LIMITED
    09718104 09145186... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 70 - Director → ME
  • 39
    PEAK GEN POWER 29 LIMITED
    09718128 09718110... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 73 - Director → ME
  • 40
    PEAK GEN POWER 3 LIMITED
    08527073 08527433... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (10 parents)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 36 - Director → ME
  • 41
    PEAK GEN POWER 30 LIMITED
    09718163 09144106... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-19 ~ dissolved
    IIF 72 - Director → ME
  • 42
    PEAK GEN POWER 31 LIMITED
    12936838 08527073... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-08 ~ 2025-02-24
    IIF 71 - Director → ME
  • 43
    PEAK GEN POWER 4 LIMITED
    08527210 08527433... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (10 parents)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 35 - Director → ME
  • 44
    PEAK GEN POWER 5 LIMITED
    08527380 08527433... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (10 parents)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 38 - Director → ME
  • 45
    PEAK GEN POWER 6 LIMITED
    08527433 09144145... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (10 parents)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 37 - Director → ME
  • 46
    PEAK GEN POWER 7 LIMITED
    08527468 08527433... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (10 parents)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 4 - Director → ME
  • 47
    PEAK GEN POWER 8 LIMITED
    09143483 09144145... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 65 - Director → ME
  • 48
    PEAK GEN POWER 9 LIMITED
    09144145 08527433... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents)
    Officer
    2019-04-16 ~ 2025-02-24
    IIF 50 - Director → ME
  • 49
    PEAK GEN POWER LIMITED
    07344467 08527433... (more)
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 54 - Director → ME
  • 50
    PEAK GEN POWER SYSTEMS LIMITED
    07706943
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-04-19 ~ 2025-02-24
    IIF 48 - Director → ME
  • 51
    PEAK GEN TOP CO LIMITED
    08544585
    Gables Lodge, 62, Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 63 - Director → ME
  • 52
    PEAK POWER ASSOCIATES LIMITED
    07132401
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (18 parents)
    Officer
    2019-04-19 ~ 2025-02-24
    IIF 58 - Director → ME
  • 53
    PGP SYSTEMS LIMITED
    07773382
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-04-19 ~ 2025-02-24
    IIF 61 - Director → ME
  • 54
    PROMANEX GROUP LIMITED
    03895753
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2010-08-01 ~ 2011-08-20
    IIF 34 - Director → ME
  • 55
    THE NEW ENERGY GROUP EOT LIMITED
    13982030 12225668
    5th Floor 10 Chapel Walks, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    IIF 10 - Director → ME
  • 56
    TINZ LIMITED
    13073962
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-09 ~ 2025-02-24
    IIF 78 - Director → ME
  • 57
    TINZ PROGRAMME 1 HOLDCO LIMITED
    13074725 13721318... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-12-10 ~ 2025-02-24
    IIF 43 - Director → ME
  • 58
    TINZ PROGRAMME 1 PROJECTCO 1 LIMITED
    13078692 13757518... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2020-12-14 ~ 2025-02-24
    IIF 41 - Director → ME
  • 59
    TINZ PROGRAMME 1 PROJECTCO 2 LIMITED
    13078723 13078880... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2020-12-14 ~ 2025-02-24
    IIF 39 - Director → ME
  • 60
    TINZ PROGRAMME 1 PROJECTCO 3 LIMITED
    13078880 13078692... (more)
    17th Floor 88 Wood Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-12-14 ~ 2022-09-30
    IIF 44 - Director → ME
  • 61
    TINZ PROGRAMME 2 HOLDCO LIMITED
    13665984 13074725... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-10-06 ~ 2025-02-24
    IIF 20 - Director → ME
  • 62
    TINZ PROGRAMME 2 PROJECTCO 1 LIMITED
    13692059 13078692... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ 2025-02-24
    IIF 25 - Director → ME
  • 63
    TINZ PROGRAMME 2 PROJECTCO 2 LIMITED
    13692381 13692511... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ 2025-02-24
    IIF 22 - Director → ME
  • 64
    TINZ PROGRAMME 2 PROJECTCO 3 LIMITED
    13692511 13693080... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ 2025-02-24
    IIF 26 - Director → ME
  • 65
    TINZ PROGRAMME 2 PROJECTCO 4 LIMITED
    13693080 13757901... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ 2025-02-24
    IIF 18 - Director → ME
  • 66
    TINZ PROGRAMME 3 HOLDCO LIMITED
    13721318 13074725... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-11-03 ~ 2025-02-24
    IIF 27 - Director → ME
  • 67
    TINZ PROGRAMME 3 PROJECTCO 1 LIMITED
    13757518 13078692... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2021-11-22 ~ 2025-02-24
    IIF 15 - Director → ME
  • 68
    TINZ PROGRAMME 3 PROJECTCO 2 LIMITED
    13757603 13757837... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2021-11-22 ~ 2025-02-24
    IIF 29 - Director → ME
  • 69
    TINZ PROGRAMME 3 PROJECTCO 3 LIMITED
    13757837 13078880... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2021-11-22 ~ 2025-02-24
    IIF 14 - Director → ME
  • 70
    TINZ PROGRAMME 3 PROJECTCO 4 LIMITED
    13757901 13757837... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2021-11-22 ~ 2025-02-24
    IIF 19 - Director → ME
  • 71
    TINZ PROGRAMME 3 PROJECTCO 5 LIMITED
    13758289 13757837... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2021-11-22 ~ 2025-02-24
    IIF 21 - Director → ME
  • 72
    TINZ PROGRAMME 3 PROJECTCO 6 LIMITED
    13758370 13757837... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2021-11-22 ~ 2025-02-24
    IIF 17 - Director → ME
  • 73
    TINZ PROGRAMME 3 PROJECTCO 7 LIMITED
    13758441 13757837... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2021-11-22 ~ 2025-02-24
    IIF 16 - Director → ME
  • 74
    TINZ PROGRAMME 3 PROJECTCO 8 LIMITED
    13784808 13757837... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2021-12-06 ~ 2025-02-24
    IIF 24 - Director → ME
  • 75
    W4B RENEWABLE ENERGY LIMITED
    06479668
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (18 parents)
    Officer
    2019-04-01 ~ 2025-02-24
    IIF 49 - Director → ME
  • 76
    WINDWARD ENTERPRISES LIMITED
    - now 10773770 09355388... (more)
    WINDWARD GLOBAL LIMITED - 2026-03-09
    DMWSL 864 LIMITED - 2017-11-08
    6th Floor 17a Curzon Street, London, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 8 - Director → ME
  • 77
    YORKSHIRE REACTIVE POWER LIMITED
    - now 15592939
    NZED PROJECTCO 5 LIMITED
    - 2024-12-09 15592939 17174350... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2024-03-25 ~ 2025-02-24
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.