1
10 Lower Grosvenor Place, Third Floor, London, England
Active Corporate (37 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 27 - Director → ME
2
ALBA REGENERATION + POWER LIMITED - 2002-04-12
ALBA ENERGY RESOURCES LIMITED - 2001-01-18
HMS (345) LIMITED - 2001-01-17
Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire
Dissolved Corporate (13 parents)
Officer
2005-06-14 ~ 2005-09-17
IIF 47 - Director → ME
3
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 18 - Director → ME
4
GANLLWYD HYDRO POWER LIMITED - 1999-07-23
SAFEMAKE LIMITED - 1998-01-07
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 16 - Director → ME
5
AMOSSCO ODS LIMITED - now
OFFSHORE DRILLING SUPPLIES LIMITED
- 2000-08-21
00646445CHADBURNS (LONDON) LIMITED
- 1985-05-29
00646445 20-22 Wenlock Road, London, England
Active Corporate (17 parents)
Officer
~ 1994-07-22
IIF 41 - Director → ME
6
ANGLO ASIAN MINING LIMITED - 2005-06-30
ANGLO ASIAN GOLD LIMITED - 2005-03-07
78 Pall Mall, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2005-09-19 ~ 2020-12-07
IIF 70 - Director → ME
2005-09-30 ~ 2007-10-01
IIF 54 - Secretary → ME
7
ANGLO ASIAN OPERATIONS LIMITED
- now 05035666OTTOMAN MINING LIMITED - 2005-06-30
78 Pall Mall, London, England
Active Corporate (16 parents)
Officer
2005-11-14 ~ 2020-12-07
IIF 71 - Director → ME
2005-11-14 ~ 2007-10-01
IIF 55 - Secretary → ME
8
MARINE POWER PROJECTS LIMITED - 2007-10-03
MM&S (5271) LIMITED - 2007-09-21
City Point, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2010-03-08 ~ 2014-07-31
IIF 3 - Director → ME
2010-08-17 ~ 2014-07-31
IIF 53 - Secretary → ME
9
BLACKBOROUGH END ENERGY LIMITED
02984574 C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 34 - Director → ME
10
BROUGH HEAD WAVE FARM LIMITED
- now SC356382MM&S (5456) LIMITED - 2009-05-11
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (19 parents)
Officer
2010-03-08 ~ 2014-07-31
IIF 2 - Director → ME
11
Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (20 parents)
Officer
2009-08-05 ~ 2009-12-08
IIF 4 - Director → ME
12
CASTLEBRIDGE PLANT LIMITED
- now SC214849HMS (379) LIMITED - 2001-02-26
319 St Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2001-04-05 ~ 2005-09-17
IIF 46 - Director → ME
13
CEFN CROES WINDFARM LIMITED
- now 03493425NEATSIGN LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 24 - Director → ME
14
CONSOLIDATED SUPPLY MANAGEMENT LIMITED
- now 02958771DIKTE LIMITED - 1994-12-06
Union House, 111 New Union Street, Coventry, England
Active Corporate (25 parents)
Officer
1995-06-13 ~ 2001-01-31
IIF 52 - Director → ME
1995-06-13 ~ 2001-01-31
IIF 56 - Secretary → ME
15
CORNWALL BIOMASS POWER LIMITED
- now 03525242NOVERA ENERGY LIMITED - 2007-03-15
CORNWALL BIOMASS POWER LIMITED - 2006-06-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 29 - Director → ME
16
CLEARAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 35 - Director → ME
17
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (32 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 32 - Director → ME
18
CYBERHAWK HOLDINGS LIMITED
- now SC623602GREY MAGPIE LIMITED
- 2019-03-21
SC623602 Kinburn Castle, St. Andrews, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2019-03-21 ~ 2022-04-20
IIF 69 - Director → ME
19
CYBERHAWK INNOVATIONS LIMITED
- now SC340484CASTLELAW (NO.740) LIMITED - 2008-11-03
Kinburn Castle, St Andrews, Fife
Active Corporate (24 parents)
Officer
2015-12-18 ~ 2022-04-20
IIF 68 - Director → ME
20
ECO BUILDINGS GROUP PLC - now
FOX MARBLE HOLDINGS PLC
- 2023-06-01
07811256 160 Camden High Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2016-09-20 ~ 2017-05-04
IIF 63 - Director → ME
21
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-01 ~ now
IIF 59 - Director → ME
22
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2002-07-31 ~ 2005-09-17
IIF 51 - Director → ME
23
INSUREDRESS LIMITED - 1996-01-26
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (47 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 33 - Director → ME
24
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-11-06 ~ 2009-12-08
IIF 6 - Director → ME
25
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 17 - Director → ME
26
GORDONSTOWN HILL WIND FARM LIMITED
- now 06772099GORDONSTON HILL LIMITED - 2009-01-22
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 26 - Director → ME
27
GREEN HIGHLAND RENEWABLES LTD - now
SIMEC GHR LTD - 2021-12-13
SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
GREEN HIGHLAND RENEWABLES LTD
- 2018-04-24
SC315779GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (38 parents, 24 offsprings)
Officer
2014-07-18 ~ 2015-07-03
IIF 64 - Director → ME
28
HILL OF FISHRIE WIND FARM LIMITED
07084949 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2009-11-24 ~ 2009-12-08
IIF 7 - Director → ME
29
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED
03003429 The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (56 parents, 1 offspring)
Officer
2003-07-21 ~ 2005-09-16
IIF 44 - Director → ME
30
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED
03003338 The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (42 parents, 1 offspring)
Officer
2003-07-21 ~ 2005-09-16
IIF 43 - Director → ME
31
INFINIS (COE) LIMITED - now
INFINIS HYDRO LIMITED - 2018-02-23
CWMORTHIN HYDRO LIMITED
- 2013-03-15
02203248WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
LAKETRACK LIMITED - 1989-03-23
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (41 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 8 - Director → ME
32
MM&S (5643) LIMITED
- 2011-03-29
SC392898 Elder House, 24 Elder Street, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2011-03-29 ~ 2014-07-31
IIF 66 - Director → ME
33
LISSETT AIRFIELD (HOLDINGS) LIMITED
- now 06137133PTCS 6155A LIMITED - 2007-12-14
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2009-08-03 ~ 2009-12-08
IIF 30 - Director → ME
34
LISSETT AIRFIELD WIND FARM LIMITED
06137102 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (36 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 22 - Director → ME
35
MARINE POWER PROJECTS LIMITED
- now SC278464AQUAMARINE POWER LIMITED - 2007-10-03
Elder House, 24 Elder Street, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2010-09-02 ~ 2014-07-31
IIF 61 - Director → ME
36
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (30 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 36 - Director → ME
37
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - now
AMBIENT ENERGY LIMITED
- 2013-03-15
03471396PLEDGEPOWER LIMITED - 1997-12-12
1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2009-08-03 ~ 2009-12-18
IIF 38 - Director → ME
38
MYNYDD CLOGAU WINDFARM LIMITED
- now 03493417MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (55 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 1 - Director → ME
39
NORTH WILTSHIRE BIOMASS POWER LIMITED
- now 03471393MAKEBID LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 20 - Director → ME
40
NOVERA ENERGY (HOLDINGS 1) LIMITED
- now 05272352NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
PTCS (005) LIMITED - 2004-11-18
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (26 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 28 - Director → ME
41
NOVERA ENERGY (HOLDINGS 2) LIMITED
- now 05272425NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
PTCS (006) LIMITED - 2004-11-18
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (29 parents, 3 offsprings)
Officer
2009-08-03 ~ 2009-12-08
IIF 23 - Director → ME
42
NOVERA ENERGY GENERATION NO. 1 LIMITED
- now 03451378NOVERA ENERGY EUROPE LIMITED - 2005-01-31
PRIMERGY EUROPE LIMITED - 2001-11-08
ESD VENTURES LIMITED - 2001-02-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (56 parents, 3 offsprings)
Officer
2009-08-03 ~ 2009-12-08
IIF 9 - Director → ME
43
NOVERA ENERGY GENERATION NO. 2 LIMITED
- now 02366593NM GREEN ENERGY LIMITED - 2005-01-31
UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
HYDER INDUSTRIAL LIMITED - 2001-06-08
WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
ALNERY NO. 843 LIMITED - 1991-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (45 parents, 1 offspring)
Officer
2009-08-03 ~ 2009-12-08
IIF 12 - Director → ME
44
NOVERA ENERGY GENERATION NO. 3 LIMITED
- now 02984572ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
CLP PROJECTS LIMITED - 2002-12-30
ROXWELL ENERGY LIMITED - 1995-03-29
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2009-08-03 ~ 2009-12-08
IIF 10 - Director → ME
45
NOVERA ENERGY LIMITED - now
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2009-08-03 ~ 2009-12-08
IIF 14 - Director → ME
46
NOVERA ENERGY OPERATING SERVICES LIMITED
- now 02222574NOVERA ENERGY UK LIMITED - 2005-01-31
CPL ENERGY LIMITED - 2002-08-22
METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
ROWHEAT LIMITED - 1988-05-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (50 parents, 1 offspring)
Officer
2009-08-03 ~ 2009-12-08
IIF 21 - Director → ME
47
NOVERA ENERGY SERVICES UK LIMITED
- now 03513611CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
CPL DIRECT LIMITED - 2000-04-11
NOTEXPRESS LIMITED - 1998-06-23
C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, Manchester
Dissolved Corporate (35 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 11 - Director → ME
48
PTCS (004) LIMITED - 2004-11-18
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (25 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 37 - Director → ME
49
PREMIER MODULAR LIMITED - now
WACO UK LIMITED - 2015-09-07
PREMIER TRANSLINE HIRE LIMITED
- 2005-03-24
02487565UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
Catfoss Lane, Brandesburton, Driffield, East Yorkshire
Active Corporate (37 parents, 1 offspring)
Officer
1995-03-28 ~ 1995-05-26
IIF 42 - Director → ME
50
FOCUSAIM LIMITED - 1998-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 15 - Director → ME
51
RAMBLER METALS AND MINING PLC
- now 05101822FORTRESS METALS AND MINING PLC - 2005-03-17
C/o Begbies Traynor 31st Floor 40, Bank Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2021-02-15 ~ 2023-08-09
IIF 65 - Director → ME
52
RENEWABLE POWER GENERATION LIMITED
02803905 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (41 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 31 - Director → ME
53
RENEWABLE TECHNOLOGY VENTURES LIMITED
- now SC243331DUNWILCO (1039) LIMITED - 2003-06-09
Elder House, 24 Elder Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2010-09-02 ~ 2014-07-31
IIF 62 - Director → ME
54
C/o David Round, Bexley House Crewe Road, Alsager, Stoke-on-trent, England
Active Corporate (1 parent)
Officer
2009-03-30 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
55
ROROYERE HYDRO LTD - now
SIMEC GHR ROROYERE LIMITED - 2019-07-22
SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED - 2018-07-17
GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED
- 2018-07-17
SC357527 Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (23 parents)
Officer
2015-04-29 ~ 2015-07-03
IIF 67 - Director → ME
56
HMS (521) LIMITED - 2004-03-29
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2004-12-23 ~ 2005-09-17
IIF 49 - Director → ME
57
SCOTTISH COAL CONTRACTS LIMITED
- now SC209665MILLER MINING (UK) LIMITED - 2001-01-18
DUNWILCO (805) LIMITED - 2000-09-15
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2002-08-01 ~ 2005-09-17
IIF 48 - Director → ME
58
SOUTH WALES POWER LIMITED
- now 02769106SWALEC ENTERPRISES LIMITED - 1993-03-26
POWER FINANCIAL SERVICES LIMITED - 1993-02-24
MARKETNOTCH LIMITED - 1993-01-19
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (30 parents)
Officer
2009-08-03 ~ 2009-12-18
IIF 13 - Director → ME
59
SRG RENEWABLES LIMITED - now
ALBA RESOURCE RECOVERY LIMITED
- 2010-05-20
SC221042HMS (395) LIMITED - 2001-09-07
Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (16 parents)
Officer
2005-06-14 ~ 2005-09-17
IIF 50 - Director → ME
60
SUFFOLK BIOMASS POWER LIMITED
- now 03471657CATERQUICK LIMITED - 1998-01-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2009-08-03 ~ 2009-12-08
IIF 19 - Director → ME
61
THE SCOTTISH COAL COMPANY LIMITED
SC154655 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Liquidation Corporate (39 parents, 1 offspring)
Officer
2001-02-01 ~ 2005-09-17
IIF 40 - Director → ME
62
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2009-10-19 ~ 2009-12-08
IIF 39 - Director → ME
63
TOOLEY WIND DEVELOPMENT 2 LIMITED - now
INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
NOVERA WIND ENERGY LIMITED
- 2013-09-10
05199126 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (24 parents, 10 offsprings)
Officer
2009-08-03 ~ 2009-12-08
IIF 25 - Director → ME
64
WACOLABCO LIMITED - now
LAB FURNISHINGS LIMITED
- 2001-05-02
01874132PREMIER BUILDING SYSTEMS LIMITED - 1993-05-27
PREMIER CONTAINERS LIMITED - 1988-06-09
PRESPEED LIMITED - 1985-01-25
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1995-03-28 ~ 1995-05-26
IIF 45 - Director → ME
65
WEST CUMBRIA MINING (HOLDINGS) LIMITED
- now 07143398RIVERSIDE ENERGY (UK) LTD - 2014-05-14
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-04-20 ~ now
IIF 60 - Director → ME
66
WEST CUMBRIA MINING LIMITED
- now 07144109WEST CUMBRIAN MINING COMPANY LIMITED - 2014-05-08
RIVERSIDE ENERGY (WEST CUMBRIA) LTD - 2014-04-25
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2016-04-20 ~ now
IIF 58 - Director → ME
67
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2009-09-21 ~ 2009-12-08
IIF 5 - Director → ME