1
ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
1995-12-06 ~ 2016-10-10
IIF 32 - Director → ME
2
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-06-16 ~ 2011-05-19
IIF 4 - Director → ME
3
36 & 38 Cross Hayes, Malmesbury, Wiltshire
Active Corporate (3 parents)
Officer
2014-06-11 ~ 2016-10-31
IIF 15 - Director → ME
2014-06-11 ~ 2016-10-31
IIF 44 - Secretary → ME
4
7 Dundas Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-09-09 ~ 2017-01-11
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-16
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
5
CO-OPERATIVE IT LIMITED - now
MC CO-OPERATIVE IT LIMITED
- 2011-03-01
03726677OSG CO-OPERATIVE IT LIMITED
- 2005-09-26
03726677 C/o Co Op Co Operative House, Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (37 parents)
Officer
2004-08-23 ~ 2007-10-29
IIF 27 - Director → ME
6
EAST MIDLANDS WIND DIRECT LIMITED
06551037 Lewins Place, Lewins Mead, Bristol
Dissolved Corporate (7 parents)
Officer
2009-06-16 ~ 2011-05-19
IIF 7 - Director → ME
7
ECOTRICITY LIMITED - now
THE RENEWABLE ENERGY COMPANY LIMITED
- 2020-02-14
03043412RENEWABLE ENERGY COMPANY LIMITED - 1995-05-16
Lion House, Rowcroft, Stroud, England
Active Corporate (14 parents)
Officer
1995-06-07 ~ 1999-11-08
IIF 31 - Director → ME
8
Bubblewell Barn, Bubblewell Lane, Minchinhampton, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2012-01-13 ~ dissolved
IIF 19 - Director → ME
2012-01-13 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
9
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (16 parents)
Officer
2009-07-09 ~ 2010-03-23
IIF 11 - Director → ME
10
7 Dundas Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-09-09 ~ 2017-01-11
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-11
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
11
ICA SUPPORT SERVICES LIMITED - now
THE MIDCOUNTIES CO-OPERATIVE DOMAINS LIMITED
- 2012-08-03
05213916OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DOMAINS LIMITED - 2005-09-26
The Old Music Hall 106-108, Cowley Road, Oxford
Dissolved Corporate (38 parents)
Officer
2005-10-24 ~ 2007-10-24
IIF 23 - Director → ME
12
Bubblewell Barn, Bubblewell Lane, Minchinhampton, Glos
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ 2016-10-10
IIF 14 - Director → ME
2014-03-28 ~ 2016-10-10
IIF 46 - Secretary → ME
13
36 & 38 Cross Hayes, Malmesbury, Wiltshire
Active Corporate (3 parents)
Officer
2012-09-12 ~ 2017-09-30
IIF 17 - Director → ME
2012-09-12 ~ 2016-10-16
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-16
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
Marwick House, Station Road, March, Cambridgeshire, England
Active Corporate (10 parents)
Officer
2003-11-14 ~ 2016-10-10
IIF 3 - Director → ME
2003-11-14 ~ 2016-10-10
IIF 35 - Secretary → ME
15
MYNNYDD Y GWYNT LIMITED
- 2011-04-14
04366209MYNNYDD Y GWENT LIMITED - 2004-11-15
MANTA TECHNOLOGY LIMITED - 2004-08-25
ASHSTOCK 2015 LIMITED - 2002-03-22
Golcar, London Road, Bracknell, Berkshire, England
Active Corporate (14 parents)
Officer
2004-11-30 ~ 2016-10-10
IIF 1 - Director → ME
16
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents)
Officer
2007-10-18 ~ 2009-12-15
IIF 22 - Director → ME
17
Co-operative House Warwick Technology Park, Gallows Hill, Warwick
Converted / Closed Corporate (49 parents)
Officer
2007-04-02 ~ 2007-10-29
IIF 24 - Director → ME
18
Bubblewell Barn, Bubblewell Lane Minchinhampton, Stroud, Gloucestershire
Active Corporate (7 parents)
Officer
1998-06-10 ~ 2016-10-10
IIF 9 - Director → ME
2004-07-01 ~ 2016-10-10
IIF 36 - Secretary → ME
19
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-09-14 ~ 2011-05-19
IIF 5 - Director → ME
20
Bradninch Court Ground Floor, Bradninch Court, Exeter, Devon, England
Active Corporate (36 parents, 2 offsprings)
Officer
2002-10-11 ~ 2007-10-03
IIF 29 - Director → ME
21
25 Shirleys, Ditchling, Hassocks, England
Active Corporate (16 parents, 2 offsprings)
Officer
2003-11-24 ~ 2013-09-06
IIF 8 - Director → ME
22
Bubblewell Barn, Bubblewell Lane, Minchinhampton, Glos
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ 2017-02-05
IIF 16 - Director → ME
2013-05-14 ~ 2017-02-04
IIF 47 - Secretary → ME
23
36 & 38 Cross Hayes, Malmesbury, Wiltshire
Active Corporate (3 parents, 4 offsprings)
Officer
2011-01-14 ~ 2016-10-10
IIF 18 - Director → ME
24
International House, 1 St. Katharine's Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-09-12 ~ 2014-11-07
IIF 2 - Director → ME
2012-09-12 ~ 2014-11-07
IIF 45 - Secretary → ME
25
8 Threadneedle Street, Stroud, Gloucestershire
Active Corporate (70 parents)
Officer
1997-07-15 ~ 2003-05-20
IIF 33 - Director → ME
26
THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED
- now 03072883OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DEVELOPMENTS LIMITED
- 2005-09-21
03072883DRIMHEATH LIMITED - 1995-08-02
Co-operative House, Warwick Technology Park, Warwick
Active Corporate (46 parents)
Officer
1995-08-14 ~ 2007-10-24
IIF 25 - Director → ME
27
THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED
- now 03051198OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE ESTATES LIMITED
- 2005-09-21
03051198OSGS ESTATES LIMITED
- 1995-06-28
03051198BEVINOAK LIMITED - 1995-06-01
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (46 parents)
Officer
1995-06-28 ~ 2007-10-24
IIF 26 - Director → ME
28
THERMECO ENERGY LIMITED - now
CONSTANT POWER LTD - 2020-12-18
THERMECO SOLUTIONS LIMITED
- 2016-12-19
07729028 Thermeco, Gateway House, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-08-04 ~ 2012-08-31
IIF 42 - Director → ME
29
THRIVE RENEWABLES (DUNFERMLINE) LIMITED - now
TRIODOS RENEWABLES (DUNFERMLINE) LIMITED - 2016-03-24
DUNFERMLINE WIND DIRECT LIMITED
- 2011-03-11
07018548 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (13 parents)
Officer
2009-09-14 ~ 2011-03-04
IIF 10 - Director → ME
30
THRIVE RENEWABLES (EYE) LIMITED - now
TRIODOS RENEWABLES (EYE) LIMITED - 2016-03-24
EYE AIRFIELD WIND DIRECT LIMITED
- 2012-03-15
06815319HEBBURN WIND DIRECT LIMITED
- 2010-06-30
06815319 C/o Thrive Renewables Plc, Deanery Road, Bristol, England
Active Corporate (12 parents)
Officer
2009-07-09 ~ 2011-05-19
IIF 6 - Director → ME
31
Lion House, Rowcroft, Stroud, Gloucestershire, England
Dissolved Corporate (8 parents)
Officer
1994-04-22 ~ dissolved
IIF 30 - Director → ME
32
WIND DIRECT SOLUTIONS LIMITED
- now 05076608WORKINGTON WIND LIMITED - 2006-09-11
GLASS MOOR WIND LIMITED - 2005-08-01
Lewins Place, Lewins Mead, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-12-15 ~ 2011-05-19
IIF 20 - Director → ME
33
WORKINGTON ENERGY LIMITED
- now 05607276HAMSARD 2951 LIMITED - 2005-12-06
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (26 parents)
Officer
2007-04-24 ~ 2009-11-17
IIF 21 - Director → ME
34
WORLD RENEWABLE ENERGY NETWORK LIMITED
- now 02482019WORLD RENEWABLE ENERGY CONGRESS LIMITED - 1996-04-23
Brewery House High Street, Twyford, Winchester, England
Active Corporate (11 parents)
Officer
2002-08-18 ~ 2016-10-20
IIF 28 - Director → ME
2002-08-18 ~ 2004-01-16
IIF 37 - Secretary → ME