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

Boyd, Gordon Alexander

child relation
Offspring entities and appointments
Active 17
  • 1
    The Lodge, Park Road, Shepton Mallet, England
    Corporate (5 parents)
    Equity (Company account)
    4,555 GBP2024-07-31
    Officer
    2007-11-07 ~ now
    IIF 214 - director → ME
  • 2
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 21 - director → ME
  • 3
    GANLLWYD HYDRO POWER LIMITED - 1999-07-23
    SAFEMAKE LIMITED - 1998-01-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 22 - director → ME
  • 4
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 58 - director → ME
  • 5
    NEATSIGN LIMITED - 1998-01-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 13 - director → ME
  • 6
    NOVERA ENERGY LIMITED - 2007-03-15
    CORNWALL BIOMASS POWER LIMITED - 2006-06-27
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 11 - director → ME
  • 7
    CLEARAIM LIMITED - 1998-01-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 17 - director → ME
  • 8
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 54 - director → ME
  • 9
    INFINIS ACQUISITIONS PLC - 2007-09-26
    WRG ACQUISITIONS PLC - 2006-09-26
    WRG ACQUISITIONS LIMITED - 2004-12-09
    CHOLET ACQUISITIONS LIMITED - 2004-11-16
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 15 - director → ME
  • 10
    WRG FINANCE PLC - 2006-09-26
    TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 23 - director → ME
  • 11
    WRG INVESTMENTS LIMITED - 2006-09-26
    CHOLET INVESTMENTS LIMITED - 2004-11-25
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 19 - director → ME
  • 12
    17 Brook Farm Road, Cobham, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,586 GBP2016-03-31
    Officer
    2009-04-16 ~ dissolved
    IIF 119 - director → ME
  • 13
    MAKEBID LIMITED - 1998-01-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 20 - director → ME
  • 14
    FOCUSAIM LIMITED - 1998-01-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 12 - director → ME
  • 15
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 16 - director → ME
  • 16
    CATERQUICK LIMITED - 1998-01-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 14 - director → ME
  • 17
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 18 - director → ME
Ceased 214
  • 1
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2014-07-14 ~ 2015-11-12
    IIF 64 - director → ME
  • 2
    A'CHRUACH EXTENSION WIND FARM LIMITED - 2014-07-03
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -494,472 GBP2023-09-30
    Officer
    2012-04-03 ~ 2015-11-12
    IIF 56 - director → ME
  • 3
    10 Lower Grosvenor Place, Third Floor, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 40 - director → ME
  • 4
    CROSSCO (180) LIMITED - 1996-02-14
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 128 - director → ME
  • 5
    Drax Power Station, ., Selby, North Yorkshire
    Corporate (4 parents)
    Officer
    2005-04-20 ~ 2008-08-31
    IIF 116 - director → ME
  • 6
    ANGLIAN BUS & COACH LIMITED - 2010-10-19
    ANGLIAN COACHES LIMITED - 2004-08-27
    JUBILEE COACHES LIMITED - 1981-12-31
    TECHNAUTICS LIMITED - 1977-12-31
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 193 - director → ME
  • 7
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 85 - director → ME
  • 8
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 8 - director → ME
  • 9
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-28 ~ 2015-11-12
    IIF 82 - director → ME
  • 10
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 36 - director → ME
  • 11
    GHI LTD - 2003-06-04
    GATWICK HANDLING LIMITED - 1995-11-01
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 146 - director → ME
  • 12
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2010-01-29 ~ 2011-09-01
    IIF 223 - director → ME
  • 13
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 92 - director → ME
  • 14
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 196 - director → ME
  • 15
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 41 - director → ME
  • 16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 38 - director → ME
  • 17
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 202 - director → ME
  • 18
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 25 - director → ME
  • 19
    BRIGHTON HOVE AND DISTRICT OMNIBUS COMPANY LIMITED - 1986-04-21
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 186 - director → ME
  • 20
    SCOTTISH NUCLEAR LIMITED - 1998-12-31
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2001-11-01 ~ 2002-10-10
    IIF 229 - director → ME
  • 21
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-04 ~ 2015-11-12
    IIF 213 - director → ME
  • 22
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2014-03-12 ~ 2015-11-12
    IIF 53 - director → ME
  • 23
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,275,229 GBP2023-09-30
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 31 - director → ME
  • 24
    ROYAL OAK WINDFARM LIMITED - 2018-04-13
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (4 parents)
    Officer
    2010-01-29 ~ 2011-09-01
    IIF 224 - director → ME
  • 25
    HARDWICKS SERVICES LIMITED - 1994-12-05
    PHILLIPS COACH COMPANY LIMITED - 1990-02-12
    GREENSTART LIMITED - 1988-06-20
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 159 - director → ME
  • 26
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 142 - director → ME
  • 27
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (9 parents, 13 offsprings)
    Officer
    2020-11-16 ~ 2021-05-12
    IIF 120 - director → ME
  • 28
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 149 - director → ME
  • 29
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 183 - director → ME
  • 30
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 26 - director → ME
  • 31
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-04-03 ~ 2015-11-12
    IIF 48 - director → ME
  • 32
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 7 - director → ME
  • 33
    DOCKLANDS MINIBUSES LIMITED - 2007-12-14
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 189 - director → ME
  • 34
    DRAX FINANCE LIMITED - 2017-04-05
    Drax Power Station, Selby, North Yorkshire
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-10-20 ~ 2008-08-31
    IIF 112 - director → ME
  • 35
    DRAX INVESTMENTS LIMITED - 2011-12-08
    Drax Power Station, Selby, North Yorkshire
    Corporate (5 parents)
    Officer
    2005-04-20 ~ 2008-08-31
    IIF 115 - director → ME
  • 36
    Drax Power Station, Selby, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-17 ~ 2008-08-31
    IIF 114 - director → ME
  • 37
    Drax Power Station, Selby, North Yorkshire
    Corporate (10 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2008-08-31
    IIF 113 - director → ME
  • 38
    DRAX OUSE
    - now
    DRAX POWER LIMITED - 2003-12-22
    AES DRAX POWER LIMITED - 2003-10-03
    NATIONAL POWER DRAX LIMITED - 1999-12-01
    HACKREMCO (NO.1397) LIMITED - 1999-02-12
    Drax Power Station, Selby, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-01-10 ~ 2008-08-31
    IIF 117 - director → ME
  • 39
    DRAX OPCO LIMITED - 2003-12-22
    Drax Power Station, Selby, North Yorkshire
    Corporate (6 parents)
    Officer
    2005-01-10 ~ 2008-08-31
    IIF 118 - director → ME
  • 40
    FINGLAND'S TRAVEL AGENCY LIMITED - 1993-06-11
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 209 - director → ME
  • 41
    FINGLANDS COACHWAYS LIMITED - 2014-02-19
    FINGLAND'S SOUTH MANCHESTER COACHWAYS LIMITED - 1992-08-05
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 156 - director → ME
  • 42
    FINGLANDS SOUTH MANCHESTER COACHWAYS LIMITED - 1995-04-10
    C.HOLT,LIMITED - 1992-08-05
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 188 - director → ME
  • 43
    WHITTLE COACH & BUS LIMITED - 2015-01-14
    EAST YORKSHIRE RAILWAYS LIMITED - 2004-01-09
    EYMS YESTERYEAR TRAVEL LIMITED - 1993-05-28
    COTTINGHAM MINI COACHES LIMITED - 1990-02-12
    PHOENIX RADIO TAXIS LIMITED - 1989-07-03
    SIMCO NO. 182 LIMITED - 1987-09-14
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 180 - director → ME
  • 44
    FINGLANDS TRAVEL AGENCY LIMITED - 2014-02-19
    TRAVELWORLD (YORKSHIRE) LIMITED - 1993-06-29
    SIMCO NO. 180 LIMITED - 1987-09-14
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 203 - director → ME
  • 45
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 167 - director → ME
  • 46
    COTTINGHAM MINI COACHES LIMITED - 1995-04-10
    EYMS LEASING LIMITED - 1990-02-12
    SIMCO 234 LIMITED - 1988-07-11
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 126 - director → ME
  • 47
    CHERRY COACHES LIMITED - 1995-04-10
    FINGLAND'S GARAGE LIMITED - 1992-12-07
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 158 - director → ME
  • 48
    NATIONAL HOLIDAYS LIMITED - 1997-01-03
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 150 - director → ME
  • 49
    BRITISH ENERGY GENERATION LIMITED - 2011-07-01
    NUCLEAR ELECTRIC LIMITED - 1998-12-31
    AGR & PWR CO. LIMITED - 1996-04-01
    Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2001-11-01 ~ 2002-10-10
    IIF 228 - director → ME
  • 50
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (8 parents, 34 offsprings)
    Officer
    2010-01-29 ~ 2011-09-01
    IIF 217 - director → ME
  • 51
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (21 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    1997-03-03 ~ 1998-04-01
    IIF 230 - director → ME
    1995-09-13 ~ 1995-09-14
    IIF 231 - director → ME
  • 52
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1992-08-06 ~ 1996-09-12
    IIF 232 - director → ME
  • 53
    ENNATE TECHNOLOGY LIMITED - 2007-06-26
    Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
    Corporate (2 parents)
    Officer
    2012-03-12 ~ 2013-01-28
    IIF 10 - director → ME
  • 54
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 132 - director → ME
  • 55
    EXCELSIOR TOURS LIMITED - 2012-04-23
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 177 - director → ME
  • 56
    EXCEL TOURS LIMITED - 2005-06-20
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 151 - director → ME
  • 57
    PRIMROSE VALLEY COACHES LIMITED - 2008-02-04
    HARDWICKS SERVICES LIMITED - 1990-02-12
    SIMCO NO. 172 LIMITED - 1987-10-21
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 148 - director → ME
  • 58
    EYMS LIMITED - 1987-03-25
    SIMCO NO. 146 LIMITED - 1986-12-10
    41-51 Grey Street, Newcastle Upon Tyne, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 124 - director → ME
  • 59
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ 2011-09-01
    IIF 222 - director → ME
  • 60
    EAST YORKSHIRE INVESTMENTS LIMITED - 2002-01-25
    METRO COACHES (HULL) LIMITED - 1995-04-10
    EYMS GROUP ENGINEERING LIMITED - 1992-11-16
    SIMCO NO. 175 LIMITED - 1987-07-20
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 140 - director → ME
  • 61
    SOUTH CENTRAL LIMITED - 2017-09-01
    NEW SOUTHERN RAILWAY LIMITED - 2004-05-28
    CROSSCO (606) LIMITED - 2001-05-04
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 164 - director → ME
  • 62
    DUNCOW COMMON WIND FARM LIMITED - 2015-09-24
    Springfield, Ackenthwaite, Milnthorpe, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,180 GBP2023-09-30
    Officer
    2012-09-18 ~ 2015-11-12
    IIF 66 - director → ME
  • 63
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 75 - director → ME
  • 64
    GHI LIMITED - 1995-11-01
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 155 - director → ME
  • 65
    INSUREDRESS LIMITED - 1996-01-26
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 87 - director → ME
  • 66
    SOLVEOFTEN TRADING LIMITED - 1993-06-03
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 138 - director → ME
  • 67
    MANCHESTER HANDLING LIMITED - 1997-02-19
    SULTANFILE LIMITED - 1985-02-25
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 141 - director → ME
  • 68
    CROPCRAFT LIMITED - 1986-03-03
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 171 - director → ME
  • 69
    GHI LTD
    - now
    AVIANCE UK LIMITED - 2003-06-04
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 136 - director → ME
  • 70
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -416,306 GBP2023-09-30
    Officer
    2013-03-21 ~ 2015-11-12
    IIF 78 - director → ME
  • 71
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 90 - director → ME
  • 72
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 39 - director → ME
  • 73
    Springfield, Ackenthwaite, Milnthorpe, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,776 GBP2023-09-30
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 67 - director → ME
  • 74
    TYNEMOUTH AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 184 - director → ME
  • 75
    MOKETT LIMITED - 2004-09-22
    POTENTSYSTEM LIMITED - 1993-09-21
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 163 - director → ME
  • 76
    GO GATESHEAD LIMITED - 2007-05-22
    GRANDFORCE LIMITED - 1998-06-28
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (7 parents, 8 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 170 - director → ME
  • 77
    RS XY LIMITED - 2021-05-27
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 139 - director → ME
  • 78
    GO-AHEAD XX LTD - 2019-02-21
    GO-AHEAD COLAS RAIL LIMITED - 2013-09-25
    GO-AHEAD XX LIMITED - 2013-04-23
    3rd Floor 41-51, Grey Street, Newcastle Upon Tyne
    Corporate (7 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 169 - director → ME
  • 79
    NORTHERN GENERAL TRANSPORT COMPANY LIMITED(THE) - 1998-06-28
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 160 - director → ME
  • 80
    SOUTHERN VECTIS TRANSPORT LIMITED - 2006-10-10
    RP 231 LIMITED - 2000-03-24
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (7 parents, 12 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 162 - director → ME
  • 81
    SUNDERLAND AND DISTRICT OMNIBUS COMPANY LIMITED(THE) - 1998-06-28
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 157 - director → ME
  • 82
    THE BIRMINGHAM OMNIBUS COMPANY LIMITED - 2008-02-27
    OCCASIONS REMEMBERED LIMITED - 1991-07-08
    DRAKEMAN SERVICES LIMITED - 1990-05-09
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 198 - director → ME
  • 83
    EAST MIDLANDS RAILWAY LIMITED - 2020-10-02
    EASTERN RAILWAY LIMITED - 2017-08-08
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 208 - director → ME
  • 84
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (13 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 207 - director → ME
  • 85
    CROSSCO (1055) LIMITED - 2007-12-28
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 35 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 200 - director → ME
  • 86
    CROSSCO (831) LIMITED - 2004-11-10
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 176 - director → ME
  • 87
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 181 - director → ME
  • 88
    CROSSCO (1185) LIMITED - 2012-05-11
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 135 - director → ME
  • 89
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 199 - director → ME
  • 90
    BICESTER BUS COMPANY LIMITED - 2001-08-23
    CROSSCO (182) LIMITED - 1996-02-23
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 190 - director → ME
  • 91
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 88 - director → ME
  • 92
    CROSSCO (234) LIMITED - 1996-12-12
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (8 parents, 9 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 130 - director → ME
  • 93
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (10 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 187 - director → ME
  • 94
    INFINIS WIND (GREENGAIRS) LIMITED - 2017-09-27
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,038,728 GBP2023-09-30
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 108 - director → ME
  • 95
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 194 - director → ME
  • 96
    INFINIS HYDRO 2 LIMITED - 2015-03-20
    Wellington House, 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    651,366 GBP2023-12-31
    Officer
    2014-11-24 ~ 2015-02-03
    IIF 74 - director → ME
  • 97
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 134 - director → ME
  • 98
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 129 - director → ME
  • 99
    FORGECHOICE LIMITED - 1986-12-15
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 192 - director → ME
  • 100
    HEDINGHAM OMNIBUSES LIMITED - 1998-07-08
    HEDINGHAM AND DISTRICT OMNIBUSES LIMITED - 1998-04-15
    BLACKWELL'S MOTOR SERVICES LIMITED - 1976-12-31
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 154 - director → ME
  • 101
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-05-04 ~ 2015-11-12
    IIF 211 - director → ME
  • 102
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 34 - director → ME
  • 103
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-11-12 ~ 2015-11-12
    IIF 79 - director → ME
  • 104
    ASSOCIATED BUS AND COACH PARTS LIMITED - 1989-04-06
    SIMCO NO. 202 LIMITED - 1988-01-27
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 205 - director → ME
  • 105
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 125 - director → ME
  • 106
    INFINIS HYDRO 1 LIMITED - 2015-02-12
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-11-24 ~ 2015-01-28
    IIF 111 - director → ME
  • 107
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED - 2013-03-15
    WALES 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 (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 27 - director → ME
  • 108
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 102 - director → ME
  • 109
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2015-11-12
    IIF 47 - director → ME
  • 110
    C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 109 - director → ME
  • 111
    First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 110 - director → ME
  • 112
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED - 2018-12-12
    INFINIS ENERGY LIMITED - 2013-10-03
    TICKETGRILL LIMITED - 2008-03-17
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 103 - director → ME
  • 113
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-12-11 ~ 2015-11-12
    IIF 62 - director → ME
  • 114
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 24 - director → ME
  • 115
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 30 - director → ME
  • 116
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 45 - director → ME
  • 117
    Evergreen Building North, 160 Euston Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2021-10-19 ~ 2022-03-28
    IIF 121 - director → ME
  • 118
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 123 - director → ME
  • 119
    KONECT COACHES LIMITED - 2003-05-18
    4 COUNTIES SECURITY LIMITED - 1999-07-01
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (5 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 144 - director → ME
  • 120
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 147 - director → ME
  • 121
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-11-13 ~ 2015-11-12
    IIF 59 - director → ME
  • 122
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 100 - director → ME
  • 123
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 89 - director → ME
  • 124
    CROSSCO (957) LIMITED - 2006-07-12
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 182 - director → ME
  • 125
    CROSSCO (742) LIMITED - 2003-09-25
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 179 - director → ME
  • 126
    GOVIA NORTHERN LIMITED - 2017-01-23
    GOVIA TRANSPORTATION PROJECTS LIMITED - 2014-06-11
    CROSSCO (1094) LIMITED - 2008-04-14
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 206 - director → ME
  • 127
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 165 - director → ME
  • 128
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (5 parents, 6 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 161 - director → ME
  • 129
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Corporate (5 parents)
    Officer
    2010-01-29 ~ 2011-09-01
    IIF 219 - director → ME
  • 130
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-05-04 ~ 2015-11-12
    IIF 212 - director → ME
  • 131
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 97 - director → ME
  • 132
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 84 - director → ME
  • 133
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 173 - director → ME
  • 134
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 32 - director → ME
  • 135
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,108 GBP2023-09-30
    Officer
    2013-03-21 ~ 2015-11-12
    IIF 71 - director → ME
  • 136
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 178 - director → ME
  • 137
    CROSSCO (535) LIMITED - 2001-02-13
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 168 - director → ME
  • 138
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 4 - director → ME
  • 139
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-23 ~ 2015-11-12
    IIF 80 - director → ME
  • 140
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-16 ~ 2015-11-12
    IIF 51 - director → ME
  • 141
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-19 ~ 2015-11-12
    IIF 49 - director → ME
  • 142
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2013-11-01 ~ 2015-11-12
    IIF 69 - director → ME
  • 143
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-29 ~ 2015-11-12
    IIF 76 - director → ME
  • 144
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ 2015-11-12
    IIF 83 - director → ME
  • 145
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2014-04-23 ~ 2015-11-12
    IIF 65 - director → ME
  • 146
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 9 - director → ME
  • 147
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2015-11-12
    IIF 68 - director → ME
  • 148
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-05-27 ~ 2015-11-12
    IIF 81 - director → ME
  • 149
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 107 - director → ME
  • 150
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ 2015-11-12
    IIF 61 - director → ME
  • 151
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 98 - director → ME
  • 152
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 86 - director → ME
  • 153
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-08-08 ~ 2015-11-12
    IIF 63 - director → ME
  • 154
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2015-11-12
    IIF 72 - director → ME
  • 155
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2015-11-12
    IIF 70 - director → ME
  • 156
    SOUTH CENTRAL LIMITED - 2004-05-28
    CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
    NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 145 - director → ME
  • 157
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-22 ~ 2015-11-12
    IIF 226 - director → ME
  • 158
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2015-06-22 ~ 2015-11-12
    IIF 227 - director → ME
  • 159
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 37 - director → ME
  • 160
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 91 - director → ME
  • 161
    NOVERA 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
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 96 - director → ME
  • 162
    NM 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
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 29 - director → ME
  • 163
    ARBUTUS 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 (5 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 44 - director → ME
  • 164
    NOVERA ENERGY PLC - 2010-03-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 33 - director → ME
  • 165
    NOVERA 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
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 43 - director → ME
  • 166
    CPL 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 (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 99 - director → ME
  • 167
    PTCS (004) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 35 - director → ME
  • 168
    SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16
    SHIFTRCO123 LTD - 2018-02-16
    1 Rivergate Temple Quay, Bristol, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-06-24 ~ 2019-12-23
    IIF 2 - director → ME
  • 169
    3rd Floor, 41- 51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 133 - director → ME
  • 170
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 42 - director → ME
  • 171
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 101 - director → ME
  • 172
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 93 - director → ME
  • 173
    BURNFOOT WINDFARM LIMITED - 2022-06-28
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (5 parents)
    Officer
    2010-01-29 ~ 2011-09-01
    IIF 216 - director → ME
  • 174
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents)
    Officer
    2010-01-29 ~ 2011-09-01
    IIF 215 - director → ME
  • 175
    SIMCO NO. 174 LIMITED - 1987-07-20
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 131 - director → ME
  • 176
    HMS (521) LIMITED - 2004-03-29
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 6 - director → ME
  • 177
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 5 - director → ME
  • 178
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-05-04 ~ 2015-11-12
    IIF 210 - director → ME
  • 179
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 50 - director → ME
  • 180
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 3 - director → ME
  • 181
    MUSTERPHANTOM LIMITED - 2006-03-08
    3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 201 - director → ME
  • 182
    CROSSCO (1103) LIMITED - 2008-06-06
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 137 - director → ME
  • 183
    SOUTHERN VECTIS PLC - 2005-11-08
    RP 63 LIMITED - 1986-10-24
    3rd Floor 41-51 Grey St, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 166 - director → ME
  • 184
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 172 - director → ME
  • 185
    SKIRTS OF FOUDLAND WIND FARM LIMITED - 2012-11-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ 2015-11-12
    IIF 55 - director → ME
  • 186
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Officer
    2010-07-16 ~ 2011-08-31
    IIF 218 - director → ME
  • 187
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER - 2003-06-30
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Equity (Company account)
    72,949,000 GBP2024-03-31
    Officer
    2010-07-16 ~ 2011-08-31
    IIF 220 - director → ME
  • 188
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 95 - director → ME
  • 189
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park Houghton Le Spring, Sunderland, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-29 ~ 2011-09-01
    IIF 225 - director → ME
  • 190
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 153 - director → ME
  • 191
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 185 - director → ME
  • 192
    3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, England
    Corporate (6 parents, 13 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 197 - director → ME
  • 193
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 195 - director → ME
  • 194
    CITY OF OXFORD MOTOR SERVICES, LIMITED - 2011-03-02
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents, 5 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 143 - director → ME
  • 195
    THE GO-AHEAD GROUP PLC - 2022-10-13
    GO-AHEAD NORTHERN LIMITED - 1994-02-01
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (12 parents, 9 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 127 - director → ME
  • 196
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 73 - director → ME
  • 197
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 204 - director → ME
  • 198
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-04-03 ~ 2015-11-12
    IIF 106 - director → ME
  • 199
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 104 - director → ME
  • 200
    INFINIS ENERGY LIMITED - 2017-07-13
    INFINIS ENERGY PLC - 2016-01-14
    INFINIS ENERGY LIMITED - 2013-10-28
    INFINIS LISTCO LIMITED - 2013-10-04
    8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-10-02 ~ 2015-11-12
    IIF 1 - director → ME
  • 201
    INFINIS HOLDINGS - 2017-07-13
    WRG HOLDINGS LIMITED - 2006-09-26
    CHOLET HOLDINGS LIMITED - 2004-11-30
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-11-01 ~ 2015-11-12
    IIF 105 - director → ME
  • 202
    INFINIS WIND DEVELOPMENT 1 LIMITED - 2017-07-13
    MARK FARM WIND FARM LIMITED - 2013-09-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2012-06-19 ~ 2015-11-12
    IIF 46 - director → ME
  • 203
    INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
    NOVERA WIND ENERGY LIMITED - 2013-09-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 94 - director → ME
  • 204
    INFINIS WIND DEVELOPMENT HOLDINGS LIMITED - 2017-07-13
    COLD HARBOUR WIND FARM LIMITED - 2013-09-11
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2012-08-21 ~ 2015-11-12
    IIF 52 - director → ME
  • 205
    TREHANE NURSERIES LIMITED - 1995-02-13
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 152 - director → ME
  • 206
    BROOMCO (1045) LIMITED - 1996-03-25
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 175 - director → ME
  • 207
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (5 parents)
    Officer
    2010-01-29 ~ 2011-09-01
    IIF 221 - director → ME
  • 208
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 57 - director → ME
  • 209
    GREATGUNS LIMITED - 1987-08-25
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 174 - director → ME
  • 210
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 191 - director → ME
  • 211
    FROTTICK LIMITED - 1982-12-22
    Third Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Officer
    2021-09-28 ~ 2022-03-28
    IIF 122 - director → ME
  • 212
    Springfield, Ackenthwaite, Milnthorpe, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -831,289 GBP2023-09-30
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 60 - director → ME
  • 213
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 77 - director → ME
  • 214
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2012-03-12 ~ 2015-11-12
    IIF 28 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.