1
10 Lower Grosvenor Place, Third Floor, London, England
Active Corporate (37 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 11 - Director → ME
2
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
- now 07254562INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
1 More London Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-10-31
IIF 33 - Director → ME
3
ARDROSSAN WIND FARM (SCOTLAND) LIMITED
- now SC248719HMS (469) LIMITED - 2003-06-10
Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
Active Corporate (46 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 19 - Director → ME
4
BEARS DOWN WINDFARM LIMITED
- now 02677534RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 17 - Director → ME
5
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (65 parents, 8 offsprings)
Officer
2020-01-01 ~ 2020-10-31
IIF 14 - Director → ME
6
BLACKSTONE EDGE WIND FARM LIMITED
07474312 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 22 - Director → ME
7
CAUSEYMIRE WINDFARM LIMITED
- now SC149105AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (61 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 15 - Director → ME
8
DALSWINTON WINDFARM (SCOTLAND) LIMITED
SC279014 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 9 - Director → ME
9
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (58 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 20 - Director → ME
10
FFYNNON OER WINDFARM LIMITED
- now 02906601PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (64 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 16 - Director → ME
11
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (30 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 13 - Director → ME
12
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 42 - Director → ME
13
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (39 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 24 - Director → ME
14
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
2020-01-01 ~ 2020-10-31
IIF 12 - Director → ME
15
HEADWIND DEVELOPMENT SERVICES LIMITED
- now 06964875HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (52 parents, 4 offsprings)
Officer
2020-01-01 ~ 2020-10-31
IIF 18 - Director → ME
16
HILL OF FIDDES WIND FARM LIMITED
- now 06769396BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 10 - Director → ME
17
JUPITER ACQUISITIONS LIMITED
- now 07577857JUPITER AQUISITIONS LIMITED - 2011-03-25
1 More London Place, London
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2020-01-01 ~ 2020-10-31
IIF 43 - Director → ME
18
LISSETT AIRFIELD WIND FARM LIMITED
06137102 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (36 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 21 - Director → ME
19
LOW SPINNEY WIND FARM LIMITED
- now 07239886BEGL 3 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 23 - Director → ME
20
MINSCA WINDFARM (SCOTLAND) LIMITED
- now SC279051HMS (587) LIMITED - 2005-02-11
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 29 - Director → ME
21
INFINIS ARGYLE LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2020-01-01 ~ 2020-10-31
IIF 39 - Director → ME
22
INFINIS ESTATES LIMITED - 2017-05-23
INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 28 - Director → ME
23
INFINIS GALA LIMITED - 2017-05-23
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-10-31
IIF 26 - Director → ME
24
INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (29 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 25 - Director → ME
25
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
Active Corporate (48 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 32 - Director → ME
26
INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (27 parents, 6 offsprings)
Officer
2020-01-01 ~ 2020-10-31
IIF 3 - Director → ME
27
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
INFINIS WIND HOLDINGS LIMITED - 2017-05-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents, 36 offsprings)
Officer
2020-01-01 ~ 2020-10-31
IIF 31 - Director → ME
28
MYNYDD CLOGAU WINDFARM LIMITED
- now 03493417MAJORSPAN LIMITED - 1998-01-23
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (55 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 7 - Director → ME
29
NADARA LIMITED - now
VENTIENT ENERGY SERVICES LIMITED
- 2024-05-14
SC546368MOBIUS WIND SERVICES LIMITED - 2017-09-04
INFINIS WIND SERVICES LIMITED - 2017-05-23
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 30 - Director → ME
30
NORTH STEADS WIND FARM HOLDINGS LIMITED
- now 09527442BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-10-31
IIF 35 - Director → ME
31
NORTH STEADS WIND FARM LIMITED
- now 07551063CHEVINGTON WIND FARM LIMITED - 2015-07-08
PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 6 - Director → ME
32
POLWHAT GALLOW RIG HOLDCO LIMITED - now
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (63 parents, 2 offsprings)
Officer
2020-01-01 ~ 2020-10-31
IIF 27 - Director → ME
33
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 36 - Director → ME
34
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (34 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 1 - Director → ME
35
BEGL 2 LIMITED - 2012-05-16
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (32 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 2 - Director → ME
36
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (28 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 4 - Director → ME
37
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (32 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 5 - Director → ME
38
MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2020-01-01 ~ 2020-10-31
IIF 37 - Director → ME
39
VENTIENT ENERGY UK HOLDCO LIMITED
12338686 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-10-31
IIF 40 - Director → ME
40
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (30 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 38 - Director → ME
41
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents)
Officer
2020-01-01 ~ 2020-10-31
IIF 34 - Director → ME
42
1 Spring Cottages Tagg Lane, Dunsden, Reading, England
Active Corporate (2 parents)
Officer
2012-06-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
43
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents, 2 offsprings)
Officer
2020-01-01 ~ 2020-10-31
IIF 41 - Director → ME