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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nagle, Michael

    Related profiles found in government register
  • Nagle, Michael
    British

    Registered addresses and corresponding companies
  • Nagle, Michael
    British director

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 26
  • Nagle, Michael
    British solicitor

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony

    Registered addresses and corresponding companies

    • 2 Hartington Place, Brighton, East Sussex, BN2 3LR

      IIF 31

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 32
  • Nagle, Michael Anthony
    British

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British solicitor

    Registered addresses and corresponding companies

    • 2 Hartington Place, Brighton, East Sussex, BN2 3LR

      IIF 41
  • Nagle, Michael Anthony
    British solicitor born in September 1952

    Registered addresses and corresponding companies
  • Nagle, Michael
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 48

    • C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 49

    • C/o Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 50 IIF 51 IIF 52

    • St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 54 IIF 55
  • Nagle, Michael
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Uk

      IIF 56

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 57

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 58 IIF 59 IIF 60

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 62

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 63 IIF 64

    • C/o Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 65

    • C/o Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 66 IIF 67 IIF 68

    • C/o Morton Fraser Llp, St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN, England

      IIF 76

    • Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 77 IIF 78

    • Morton Fraser Llp, St. Martin's Le Grand, London, EC1A 4EN

      IIF 79

    • St. Martin's House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 80 IIF 81

    • St Martins House, St. Martin's Le Grand, London, EC1A 4EN

      IIF 82 IIF 83

    • Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, England

      IIF 84

    • Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England

      IIF 85 IIF 86 IIF 87

    • Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 95 IIF 96

    • 304, Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

      IIF 97

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 98 IIF 99 IIF 100
  • Nagle, Michael
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

      IIF 103 IIF 104 IIF 105

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 107

    • C/o Morton Fraser Llp, St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

      IIF 108 IIF 109 IIF 110

    • C/o Morton Fraser Llp, St Martin's House, St Martin's Le Grand, London, EC1A 4EN

      IIF 116

    • St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 117

    • Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, United Kingdom

      IIF 118

    • Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 119
  • Nagle, Michael
    British none born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB

      IIF 120

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

      IIF 121
  • Nagle, Michael
    British solicitor born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 138

    • Maples Fiduciary Services (uk) Limited, 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 139
  • Nagle, Michael Anthony
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 140

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX, United Kingdom

      IIF 141 IIF 142 IIF 143
  • Nagle, Michael Anthony
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • St Martins House, 16 St Martins Le Grand, London, EC1A 4EN

      IIF 144 IIF 145
  • Mr Michael Nagle
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB, England

      IIF 146 IIF 147
  • Nagle, Michael Anthony
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

      IIF 148 IIF 149
  • Nagle, Michael Anthony
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagle, Michael Anthony
    British none born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD

      IIF 156
  • Mr Michael Nagle
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB

      IIF 157

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB

      IIF 158

    • The Limes, Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB, England

      IIF 159
  • Mr Michael Anthony Nagle
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 160
child relation
Offspring entities and appointments
Active 12
  • 1
    ALNERY NO. 3022 LIMITED - 2012-04-10
    20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 63 - Director → ME
    2012-04-10 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    ALNERY NO. 3021 LIMITED - 2012-04-10
    20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 64 - Director → ME
    2012-04-10 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-14 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 146 - Has significant influence or control → OE
  • 4
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ now
    IIF 149 - Director → ME
  • 5
    FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED - 2014-02-12
    BROOMCO (3448) LIMITED - 2004-08-18
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    IIF 148 - Director → ME
  • 6
    11th Floor, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 7
    ALNERY NO. 2703 LIMITED - 2007-06-07
    11th Floor 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 107 - Director → ME
    2007-11-09 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    The Limes, Copyhold Lane, Cuckfield, Haywards Heath
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-21 ~ now
    IIF 48 - Director → ME
    2005-09-21 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Limes, Copyhold Lane, Cuckfield, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,598 GBP2015-06-30
    Officer
    2009-02-01 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2022-05-18 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FALCK RENEWABLES FINANCE LIMITED - 2022-11-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-13 ~ now
    IIF 139 - Director → ME
  • 12
    VECTOR CUATRO UK LIMITED - 2020-12-19
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-18 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 108
  • 1
    10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 113 - Director → ME
  • 2
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 68 - Director → ME
  • 3
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 103 - Director → ME
  • 4
    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
    2017-05-10 ~ 2017-12-14
    IIF 83 - Director → ME
  • 5
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 87 - Director → ME
  • 6
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 94 - Director → ME
  • 7
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 150 - Director → ME
  • 8
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 109 - Director → ME
  • 9
    QUILLCO 134 LIMITED - 2003-08-15
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 152 - Director → ME
  • 10
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 70 - Director → ME
  • 11
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 155 - Director → ME
  • 12
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 92 - Director → ME
  • 13
    IMSERV METERPOINT LIMITED - 2004-09-23
    PRECIS (1940) LIMITED - 2000-11-22
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-15 ~ 2000-11-17
    IIF 29 - Secretary → ME
  • 14
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 106 - Director → ME
  • 15
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 154 - Director → ME
  • 16
    SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
    ELECTRICITY 2000 LIMITED - 2002-01-14
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    1994-12-20 ~ 2001-12-21
    IIF 127 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 24 - Secretary → ME
  • 17
    SEEBOARD PROJECTS LIMITED - 2003-06-30
    DIRECTRICITY LIMITED - 2001-06-25
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    1994-09-05 ~ 2001-12-21
    IIF 131 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 13 - Secretary → ME
  • 18
    SEEBOARD (GENERATION) LIMITED - 2003-06-30
    YEARFORD LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-11-15
    IIF 8 - Secretary → ME
  • 19
    CSW INVESTMENTS - 2011-01-12
    90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-05-24 ~ 2002-11-15
    IIF 27 - Secretary → ME
  • 20
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2011-01-28 ~ 2018-09-26
    IIF 97 - Director → ME
  • 21
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 88 - Director → ME
  • 22
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 89 - Director → ME
  • 23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 91 - Director → ME
  • 24
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 71 - Director → ME
  • 25
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 117 - Director → ME
  • 26
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 110 - Director → ME
  • 27
    ALNERY NO.2730 LIMITED - 2007-09-28
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (3 parents)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 102 - Director → ME
  • 28
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 101 - Director → ME
  • 29
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-09-08
    IIF 142 - Director → ME
  • 30
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 141 - Director → ME
  • 31
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 143 - Director → ME
  • 32
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 100 - Director → ME
  • 33
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 99 - Director → ME
  • 34
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2018-03-22
    IIF 98 - Director → ME
  • 35
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-20 ~ 2014-04-28
    IIF 95 - Director → ME
  • 36
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2014-04-28
    IIF 86 - Director → ME
  • 37
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-27 ~ 2014-04-28
    IIF 118 - Director → ME
  • 38
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ 2014-04-28
    IIF 96 - Director → ME
  • 39
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-06 ~ 2014-04-28
    IIF 119 - Director → ME
  • 40
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-11-14
    IIF 145 - Director → ME
  • 41
    40 Grosvenor Place, Victoria London
    Dissolved Corporate (1 parent)
    Officer
    1995-04-07 ~ 2002-11-15
    IIF 130 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 25 - Secretary → ME
  • 42
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 79 - Director → ME
  • 43
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 69 - Director → ME
  • 44
    STRATH BRORA WIND ENERGY LIMITED - 2006-06-01
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 153 - Director → ME
  • 45
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 73 - Director → ME
  • 46
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 115 - Director → ME
  • 47
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 112 - Director → ME
  • 48
    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
    2017-05-10 ~ 2017-12-14
    IIF 80 - Director → ME
  • 49
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 75 - Director → ME
  • 50
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-02-13
    IIF 151 - Director → ME
  • 51
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 105 - Director → ME
  • 52
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 74 - Director → ME
  • 53
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 77 - Director → ME
  • 54
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 82 - Director → ME
  • 55
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 72 - Director → ME
  • 56
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 67 - Director → ME
  • 57
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 144 - Director → ME
  • 58
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 76 - Director → ME
  • 59
    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 (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 57 - Director → ME
  • 60
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 78 - Director → ME
  • 61
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 52 - Director → ME
  • 62
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2017-05-12 ~ 2017-12-14
    IIF 108 - Director → ME
    2017-05-10 ~ 2017-05-10
    IIF 111 - Director → ME
  • 63
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 65 - Director → ME
  • 64
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 49 - Director → ME
  • 65
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 104 - Director → ME
  • 66
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 90 - Director → ME
  • 67
    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
    2017-05-10 ~ 2017-12-14
    IIF 81 - Director → ME
  • 68
    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
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 53 - Director → ME
  • 69
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 59 - Director → ME
  • 70
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 58 - Director → ME
  • 71
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 61 - Director → ME
  • 72
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 60 - Director → ME
  • 73
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 85 - Director → ME
  • 74
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 93 - Director → ME
  • 75
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Officer
    ~ 1998-08-11
    IIF 125 - Director → ME
    ~ 1993-09-30
    IIF 31 - Secretary → ME
    1998-04-03 ~ 1999-07-20
    IIF 16 - Secretary → ME
  • 76
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 66 - Director → ME
  • 77
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 55 - Director → ME
  • 78
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 50 - Director → ME
  • 79
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1996-10-23 ~ 2002-11-15
    IIF 11 - Secretary → ME
  • 80
    SEEBOARD HOLDINGS LIMITED - 1996-06-20
    SEEB LIMITED - 1996-05-15
    WOODSOLE LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-11-15
    IIF 133 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 4 - Secretary → ME
    ~ 1993-09-30
    IIF 37 - Secretary → ME
  • 81
    SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02
    YEARFRONT LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-03
    IIF 44 - Director → ME
    ~ 1993-09-30
    IIF 38 - Secretary → ME
    1997-04-02 ~ 2002-11-15
    IIF 22 - Secretary → ME
  • 82
    BEACON GAS LIMITED - 2001-11-30
    TORCH NATURAL GAS LIMITED - 1996-04-30
    TORCH GAS LIMITED - 1995-08-02
    SYNERGY GAS COMPANY LIMITED - 1995-07-13
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    1995-04-06 ~ 1995-10-23
    IIF 47 - Director → ME
    1995-10-23 ~ 2002-11-15
    IIF 5 - Secretary → ME
  • 83
    HOME POWER COMPANY LIMITED - 2001-04-23
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-04-07 ~ 2001-10-25
    IIF 124 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 9 - Secretary → ME
  • 84
    PREMIER ELECTRICITY LIMITED - 2002-01-28
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    1994-10-21 ~ 2002-01-24
    IIF 134 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 15 - Secretary → ME
  • 85
    OBJECTCLASS LIMITED - 1992-05-20
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ 2002-11-15
    IIF 128 - Director → ME
    ~ 2002-11-15
    IIF 10 - Secretary → ME
  • 86
    METERPOINT LIMITED - 2000-12-01
    SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
    BOWSPOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-04-20
    IIF 42 - Director → ME
    ~ 1993-09-30
    IIF 35 - Secretary → ME
    2000-08-01 ~ 2002-11-15
    IIF 18 - Secretary → ME
  • 87
    SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
    FINDSHOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-07-29
    IIF 129 - Director → ME
    1995-10-21 ~ 2002-11-15
    IIF 17 - Secretary → ME
    ~ 1993-09-30
    IIF 34 - Secretary → ME
  • 88
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 51 - Director → ME
  • 89
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2017-05-12 ~ 2017-08-24
    IIF 56 - Director → ME
  • 90
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    1994-01-04 ~ 2002-11-15
    IIF 126 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 6 - Secretary → ME
  • 91
    FITGEN LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2002-11-15
    IIF 132 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 21 - Secretary → ME
    ~ 1993-09-30
    IIF 33 - Secretary → ME
  • 92
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
    SEEBOARD POWER NETWORKS PLC - 2003-06-30
    HOME GAS COMPANY LIMITED - 2001-06-06
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    1995-04-07 ~ 2001-10-25
    IIF 122 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 23 - Secretary → ME
  • 93
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2011-03-28 ~ 2018-03-22
    IIF 121 - Director → ME
  • 94
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2021-09-08
    IIF 140 - Director → ME
  • 95
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 54 - Director → ME
  • 96
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
    SOUTH EASTERN SERVICES LIMITED - 2003-06-30
    DEALPROUD LIMITED - 1992-11-04
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    1992-09-22 ~ 2001-05-08
    IIF 137 - Director → ME
    1992-09-22 ~ 1993-09-30
    IIF 41 - Secretary → ME
    2000-05-12 ~ 2002-11-15
    IIF 2 - Secretary → ME
  • 97
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    GAS 2000 LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-12-20 ~ 2001-12-21
    IIF 135 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 14 - Secretary → ME
  • 98
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
    ELECTRICITY (UK) LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    1994-09-05 ~ 2001-12-21
    IIF 136 - Director → ME
    2000-05-12 ~ 2002-11-15
    IIF 20 - Secretary → ME
  • 99
    EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
    EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
    SEEBOARD GROUP PLC - 2005-08-23
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-04-18 ~ 1996-05-23
    IIF 43 - Director → ME
    1996-05-23 ~ 2002-11-15
    IIF 30 - Secretary → ME
  • 100
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
    SEEPOWER LIMITED - 2002-01-14
    WOODRUN LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1997-02-28
    IIF 46 - Director → ME
    ~ 1993-09-30
    IIF 36 - Secretary → ME
    1997-02-28 ~ 2002-11-15
    IIF 1 - Secretary → ME
  • 101
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
    EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
    SEEBOARD PLC - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-10-01 ~ 2002-11-15
    IIF 7 - Secretary → ME
  • 102
    EDF ENERGY POWERLINK LIMITED - 2010-11-01
    SEEBOARD POWERLINK LIMITED - 2004-08-11
    ACCENTWRITE LIMITED - 1996-09-10
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Officer
    1996-07-25 ~ 1997-07-22
    IIF 45 - Director → ME
    1997-07-22 ~ 1999-07-20
    IIF 12 - Secretary → ME
  • 103
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-01 ~ 2017-11-14
    IIF 62 - Director → ME
    2017-02-01 ~ 2017-11-14
    IIF 32 - Secretary → ME
  • 104
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 116 - Director → ME
  • 105
    XCHANGEGROUP CRM LIMITED - 2014-05-01
    VENTUREXPRESS LIMITED - 2004-01-08
    Mendip Court, Bath Road, Wells, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2004-01-23 ~ 2004-10-08
    IIF 28 - Secretary → ME
  • 106
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-12-14
    IIF 114 - Director → ME
  • 107
    R Weissenborn, 4 Townshend Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,401 GBP2024-12-31
    Officer
    2003-12-17 ~ 2004-12-17
    IIF 123 - Director → ME
    2003-12-17 ~ 2004-12-17
    IIF 19 - Secretary → ME
  • 108
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2007-08-22 ~ 2014-04-28
    IIF 84 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.