Company Information for

SCOTIA WIND (CRAIGENGELT) LIMITED

Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ,

Company Registration Number

05279392

Private Limited Company

Active

About Scotia Wind (craigengelt) Ltd

SCOTIA WIND (CRAIGENGELT) LIMITED was founded on 2004-11-08 and has its registered office in London. The organisation's status is listed as "Active". Scotia Wind (craigengelt) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SCOTIA WIND (CRAIGENGELT) LIMITED

Legal Registered Office

Rooms 481 - 499 Second Floor, Salisbury House
London Wall
London
EC2M 5SQ
Other companies in EC4V

Previous Names

SCOTIA WIND LIMITED

05/12/2006

Filing Information

Company Number	05279392
Date formed	2004-11-08
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2023-11-08
Filing return next due	2024-11-22
Type of accounts	FULL

Last Datalog update:

2024-07-10 12:41:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sarah Jane Gregory	Company Secretary		2016-01-01
Fabio D'alonzo	Director	NONE	2014-08-22	ENGLAND
Carl Foreman	Director	COMPANY DIRECTOR	2014-09-29	UNITED KINGDOM
Simon David Pinnell	Director	HEAD OF FINANCE	2013-11-05	ENGLAND
Daniel Marinus Maria Vermeer	Director	COMPANY DIRECTOR	2017-09-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sion Laurence Jones	Director	2014-08-22	2017-09-25
Hillary Berger	Company Secretary	2011-12-05	2016-01-01
Hillary Sue Berger	Director	2013-11-05	2014-09-29
Paul William Evans	Director	2011-09-12	2014-08-22
Stephen Riley	Director	2011-02-03	2014-08-22
David Park	Director	2008-10-09	2013-10-29
David Park	Company Secretary	2008-09-25	2011-12-05
Marc Jean Hirt	Director	2008-09-25	2011-02-03
Patrick Joseph Piet Coleta Maes	Director	2008-09-25	2010-03-26
John Francis Cormie	Director	2004-11-08	2008-10-09
Frederique Anne Dufresnoy	Director	2008-09-25	2008-10-09
Frederic Pocheau	Director	2008-09-25	2008-10-09
Bonnie Sue Priest	Company Secretary	2006-02-07	2008-09-25
Graham Martin Brown	Director	2006-02-07	2008-09-25
Dominic Farrugia	Director	2006-02-24	2008-09-25
Larry John Hannam	Director	2005-03-04	2008-09-25
Bonnie Sue Priest	Director	2006-02-07	2008-09-25
John Alexander Ritchie	Director	2006-02-07	2008-09-25
Aldbury Secretaries Limited	Nominated Secretary	2004-11-08	2006-02-07
Aldbury Directors Limited	Nominated Director	2004-11-08	2004-11-08

Related Directorships for Fabio D'alonzo

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fabio D'alonzo	EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active
Fabio D'alonzo	CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Fabio D'alonzo	CONNECT ROADS SUNDERLAND LIMITED	Director	2016-12-16	CURRENT	2003-03-11	Active
Fabio D'alonzo	CONNECT ROADS COVENTRY INTERMEDIATE LIMITED	Director	2016-12-16	CURRENT	2010-06-14	Active
Fabio D'alonzo	CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Fabio D'alonzo	CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Fabio D'alonzo	CONNECT ROADS SUNDERLAND HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2003-03-14	Active
Fabio D'alonzo	CONNECT ROADS SOUTH TYNESIDE LIMITED	Director	2016-12-16	CURRENT	2005-08-10	Active
Fabio D'alonzo	CONNECT ROADS COVENTRY LIMITED	Director	2016-12-16	CURRENT	2010-06-14	Active
Fabio D'alonzo	CONNECT ROADS COVENTRY HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2010-06-21	Active
Fabio D'alonzo	CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Fabio D'alonzo	CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED	Director	2016-12-16	CURRENT	2005-08-10	Active
Fabio D'alonzo	CONNECT ROADS NORTHAMPTONSHIRE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Fabio D'alonzo	CONNECT ROADS CAMBRIDGESHIRE LIMITED	Director	2016-12-16	CURRENT	2010-09-10	Active
Fabio D'alonzo	CAIRNBORROW WIND ENERGY LIMITED	Director	2015-11-13	CURRENT	2008-07-02	Active
Fabio D'alonzo	AWRP HOLDING CO LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
Fabio D'alonzo	AWRP SPV LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
Fabio D'alonzo	CRIMP WIND POWER LIMITED	Director	2014-08-22	CURRENT	2004-06-01	Active
Fabio D'alonzo	HAYABUSA LIMITED	Director	2014-08-22	CURRENT	2013-10-25	Active
Fabio D'alonzo	SOBER HILL WIND FARM LIMITED	Director	2014-08-22	CURRENT	2004-06-01	Active
Fabio D'alonzo	FLIMBY WIND ENERGY LIMITED	Director	2014-08-22	CURRENT	2005-08-22	Active
Fabio D'alonzo	BLANTYRE MUIR WIND ENERGY LIMITED	Director	2014-08-22	CURRENT	2005-08-22	Active
Fabio D'alonzo	BARLOCKHART MOOR WIND ENERGY LIMITED	Director	2014-08-22	CURRENT	2005-08-22	Active
Fabio D'alonzo	CARSINGTON WIND ENERGY LIMITED	Director	2014-08-02	CURRENT	2004-09-24	Active

Related Directorships for Carl Foreman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Foreman	CAPEL GRANGE STORAGE LIMITED	Director	2015-08-12	CURRENT	2015-08-12	Active
Carl Foreman	NORTH GALLOWAY WIND ENERGY LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active - Proposal to Strike off
Carl Foreman	KINTYRE WIND ENERGY LIMITED	Director	2014-11-21	CURRENT	2014-11-21	Active - Proposal to Strike off
Carl Foreman	NIGG WIND ENERGY LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Dissolved 2017-01-03
Carl Foreman	RHOS-GWAWR WIND ENERGY LIMITED	Director	2014-04-15	CURRENT	2014-04-15	Active - Proposal to Strike off
Carl Foreman	NOTTINGHAMSHIRE WIND ENERGY LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Active - Proposal to Strike off
Carl Foreman	TODD HILL WIND ENERGY LIMITED	Director	2014-04-01	CURRENT	2014-04-01	Active - Proposal to Strike off
Carl Foreman	WCE CONSTRUCTION SERVICES LIMITED	Director	2014-03-25	CURRENT	2012-07-26	Dissolved 2015-05-12
Carl Foreman	WEST COAST ENVIRONMENTAL LIMITED	Director	2014-03-25	CURRENT	2003-07-10	Dissolved 2015-05-12
Carl Foreman	WEST YORKSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2012-06-22	Dissolved 2015-05-12
Carl Foreman	RADNORSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-13	Dissolved 2015-05-12
Carl Foreman	BARNWELL MANOR WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2007-10-18	Dissolved 2016-07-26
Carl Foreman	CRAGGIE FARM WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2007-10-25	Dissolved 2016-07-26
Carl Foreman	EAST FIFE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2007-07-03	Dissolved 2016-07-26
Carl Foreman	LINGO WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2008-04-17	Dissolved 2016-07-26
Carl Foreman	NORTH BEDFORDSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2010-11-19	Dissolved 2016-07-26
Carl Foreman	STANDINGFAULD WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2007-09-20	Dissolved 2016-07-26
Carl Foreman	ANGUS WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2007-07-27	Dissolved 2017-01-03
Carl Foreman	CARWATH FARM WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2009-02-23	Dissolved 2017-01-03
Carl Foreman	WEST FIFE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2014-01-27	Dissolved 2017-01-03
Carl Foreman	WEST DORSET WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2010-11-19	Dissolved 2017-01-03
Carl Foreman	WEST COAST ENERGY DEVELOPMENTS LIMITED	Director	2014-03-25	CURRENT	2010-10-25	Dissolved 2017-01-03
Carl Foreman	WCE RENEWABLES LIMITED	Director	2014-03-25	CURRENT	2013-07-15	Dissolved 2017-01-03
Carl Foreman	SOUTH SUFFOLK WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2009-11-02	Dissolved 2017-01-03
Carl Foreman	PETERBOROUGH WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2010-11-19	Dissolved 2017-01-03
Carl Foreman	NORTH YORKSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2012-06-29	Dissolved 2017-01-03
Carl Foreman	NORTH DEVON WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2009-02-23	Dissolved 2017-01-03
Carl Foreman	NORTH BUCKS WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-14	Dissolved 2017-01-03
Carl Foreman	NORTH BORDERS WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2013-10-24	Dissolved 2017-01-03
Carl Foreman	LINCOLNSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-14	Dissolved 2017-01-03
Carl Foreman	DODD HILL WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2009-11-02	Dissolved 2017-01-03
Carl Foreman	DOWNIE MOOR WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-14	Dissolved 2017-01-03
Carl Foreman	EAST YORKSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-13	Dissolved 2017-01-03
Carl Foreman	EAST YORKSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-13	Dissolved 2017-01-03
Carl Foreman	CAPEL GRANGE SOLAR ENERGY LIMITED	Director	2014-03-25	CURRENT	2013-10-24	Active
Carl Foreman	YSTALYFERA WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2007-01-19	Active - Proposal to Strike off
Carl Foreman	STEVENSON HILL WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2009-02-23	Active - Proposal to Strike off
Carl Foreman	YNYS MON WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-13	Active - Proposal to Strike off
Carl Foreman	NANT Y FFRITH WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2012-05-18	Active
Carl Foreman	YNNI GWYNT MALDWYN CYF	Director	2014-03-25	CURRENT	2012-06-22	Active - Proposal to Strike off
Carl Foreman	SOUTH YORKSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2012-06-22	Active - Proposal to Strike off
Carl Foreman	NORTH LANARKSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2013-10-24	Active
Carl Foreman	CAIRNBORROW WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2008-07-02	Active
Carl Foreman	BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED	Director	2014-03-25	CURRENT	2012-01-27	Active
Carl Foreman	ENGIE RENEWABLES ESTATES UK LIMITED	Director	2014-03-25	CURRENT	2008-12-08	Active
Carl Foreman	WREXHAM WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-14	Active
Carl Foreman	FLINTSHIRE WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2011-06-14	Active - Proposal to Strike off
Carl Foreman	EAST GALLOWAY WIND ENERGY LIMITED	Director	2014-03-25	CURRENT	2013-03-28	Active
Carl Foreman	CRIMP WIND POWER LIMITED	Director	2012-09-24	CURRENT	2004-06-01	Active
Carl Foreman	BLANTYRE MUIR WIND ENERGY LIMITED	Director	2012-05-30	CURRENT	2005-08-22	Active
Carl Foreman	BARLOCKHART MOOR WIND ENERGY LIMITED	Director	2012-05-22	CURRENT	2005-08-22	Active
Carl Foreman	CARSINGTON WIND ENERGY LIMITED	Director	2012-02-23	CURRENT	2004-09-24	Active
Carl Foreman	SOBER HILL WIND FARM LIMITED	Director	2012-02-08	CURRENT	2004-06-01	Active
Carl Foreman	FLIMBY WIND ENERGY LIMITED	Director	2012-01-13	CURRENT	2005-08-22	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon David Pinnell	IPM HOLDINGS (UK) LIMITED	Director	2018-05-08	CURRENT	2014-05-02	Active
Simon David Pinnell	DELTEC MAINTENANCE COMPANY LIMITED	Director	2018-01-01	CURRENT	1991-10-24	Liquidation
Simon David Pinnell	COFATHEC UK LIMITED	Director	2018-01-01	CURRENT	1998-12-23	Active
Simon David Pinnell	GOWER STREET HEAT AND POWER LIMITED	Director	2018-01-01	CURRENT	2000-09-13	Liquidation
Simon David Pinnell	EWP TECHNICAL SERVICES LIMITED	Director	2018-01-01	CURRENT	2002-03-04	Active
Simon David Pinnell	COVION HOLDINGS LIMITED	Director	2018-01-01	CURRENT	2005-03-11	Liquidation
Simon David Pinnell	RESOURCE ENVIRONMENTAL SERVICES LIMITED	Director	2018-01-01	CURRENT	1992-09-03	Active
Simon David Pinnell	M.D.P. (ENGINEERING) LIMITED	Director	2018-01-01	CURRENT	1990-11-15	Liquidation
Simon David Pinnell	EQUANS ENGINEERING SERVICES LIMITED	Director	2018-01-01	CURRENT	1986-11-04	Active
Simon David Pinnell	AXIMA FM LIMITED	Director	2018-01-01	CURRENT	1994-05-06	Active
Simon David Pinnell	INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED	Director	2018-01-01	CURRENT	1997-11-11	Liquidation
Simon David Pinnell	NEW START VENTURES LIMITED	Director	2018-01-01	CURRENT	2004-03-15	Liquidation
Simon David Pinnell	COFATHEC ENERGY LIMITED	Director	2018-01-01	CURRENT	2005-06-06	Liquidation
Simon David Pinnell	EQUANS LEEDS PFI LIMITED	Director	2018-01-01	CURRENT	2012-11-29	Active
Simon David Pinnell	FWA WEST LTD	Director	2018-01-01	CURRENT	1970-04-14	Active
Simon David Pinnell	EQUANS REGENERATION (FHM) LIMITED	Director	2018-01-01	CURRENT	1959-06-02	Active
Simon David Pinnell	EQUANS REGENERATION (APOLLO) LIMITED	Director	2018-01-01	CURRENT	1976-02-11	Active
Simon David Pinnell	EQUANS REGENERATION (BRAMALL) LIMITED	Director	2018-01-01	CURRENT	1979-12-17	Active
Simon David Pinnell	EQUANS REGENERATION LIMITED	Director	2018-01-01	CURRENT	1983-07-11	Active
Simon David Pinnell	COFATHEC HEATSAVE LIMITED	Director	2018-01-01	CURRENT	1978-08-04	Active
Simon David Pinnell	AXIMA FM HOLDING LIMITED	Director	2018-01-01	CURRENT	1998-11-26	Active
Simon David Pinnell	EQUANS IN PARTNERSHIP LIMITED	Director	2018-01-01	CURRENT	2001-01-08	Active
Simon David Pinnell	EQUANS PROPERTY SERVICES LIMITED	Director	2018-01-01	CURRENT	2007-03-23	Active
Simon David Pinnell	INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED	Director	2018-01-01	CURRENT	2007-08-22	Active
Simon David Pinnell	INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED	Director	2017-06-05	CURRENT	2008-05-01	Active
Simon David Pinnell	EQUANS REGENERATION HOLDINGS LIMITED	Director	2017-04-30	CURRENT	2013-05-02	Active
Simon David Pinnell	NORMANBRIGHT (UK CO 5) LIMITED	Director	2017-04-01	CURRENT	2004-09-17	Active
Simon David Pinnell	IPM PEACOCK LIMITED	Director	2017-04-01	CURRENT	2015-09-22	Active
Simon David Pinnell	INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED	Director	2017-04-01	CURRENT	2003-05-29	Active
Simon David Pinnell	INTERNATIONAL POWER LTD.	Director	2017-04-01	CURRENT	1989-04-01	Active
Simon David Pinnell	INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED	Director	2017-04-01	CURRENT	2003-10-22	Active
Simon David Pinnell	INTERNATIONAL POWER (FAWKES)	Director	2017-04-01	CURRENT	2003-11-27	Active
Simon David Pinnell	NORMANFRAME (UK CO 6) LIMITED	Director	2017-04-01	CURRENT	2004-10-05	Active
Simon David Pinnell	NATIONAL POWER LIMITED	Director	2017-03-31	CURRENT	1999-09-30	Active - Proposal to Strike off
Simon David Pinnell	INTERNATIONAL POWER (SAUDI ARABIA) LIMITED	Director	2017-03-31	CURRENT	2003-10-29	Active
Simon David Pinnell	BRITISH ELECTRICITY INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	1976-04-15	Liquidation
Simon David Pinnell	BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED	Director	2017-03-31	CURRENT	1985-12-23	Dissolved 2018-04-17
Simon David Pinnell	BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED	Director	2017-03-31	CURRENT	1986-09-01	Dissolved 2018-04-17
Simon David Pinnell	BEI LIMITED	Director	2017-03-31	CURRENT	1989-04-14	Liquidation
Simon David Pinnell	IPM ENERGY SERVICES B.V.	Director	2017-03-31	CURRENT	2007-11-09	Active
Simon David Pinnell	PONAMA HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2007-11-16	Active
Simon David Pinnell	IPOWER LIMITED	Director	2017-03-31	CURRENT	2000-04-13	Dissolved 2018-06-19
Simon David Pinnell	AL KAMIL INVESTMENTS LIMITED	Director	2017-03-31	CURRENT	2000-06-14	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.4) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	IP KARUGAMO HOLDINGS (UK) LIMITED	Director	2017-03-31	CURRENT	2014-05-02	Active
Simon David Pinnell	INTERNATIONAL POWER (ZEBRA) LIMITED	Director	2017-03-31	CURRENT	2010-11-25	Active
Simon David Pinnell	INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED	Director	2017-03-31	CURRENT	1992-10-19	Active
Simon David Pinnell	NATIONAL POWER INTERNATIONAL HOLDINGS	Director	2017-03-31	CURRENT	1992-11-25	Active
Simon David Pinnell	INTERNATIONAL POWER (UCH) SERVICES LIMITED	Director	2017-03-31	CURRENT	1995-12-27	Active
Simon David Pinnell	NATIONAL POWER (KOT ADDU) LIMITED	Director	2017-03-31	CURRENT	1996-04-10	Active
Simon David Pinnell	INTERNATIONAL POWER HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2000-04-03	Active
Simon David Pinnell	NATIONAL POWER AL KAMIL INVESTMENTS LTD	Director	2017-03-31	CURRENT	2000-06-09	Active
Simon David Pinnell	INTERNATIONAL POWER FINANCE	Director	2017-03-31	CURRENT	2003-03-11	Active
Simon David Pinnell	INTERNATIONAL POWER (GENCO) LIMITED	Director	2017-03-31	CURRENT	2003-12-15	Active
Simon David Pinnell	INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2006-08-02	Active
Simon David Pinnell	INTERNATIONAL POWER (SHUWEIHAT) LIMITED	Director	2017-03-31	CURRENT	2000-04-26	Active
Simon David Pinnell	NATIONAL POWER OMAN INVESTMENTS LTD	Director	2017-03-31	CURRENT	2000-06-09	Active
Simon David Pinnell	SWINDON POWER TECHNICAL SERVICES LIMITED	Director	2017-03-31	CURRENT	2003-12-02	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.3) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.1) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.2) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED	Director	2017-03-27	CURRENT	2006-05-24	Active
Simon David Pinnell	IPM DEL CARIBE	Director	2017-03-27	CURRENT	2015-01-01	Active
Simon David Pinnell	INTERNATIONAL POWER (JERSEY) LIMITED	Director	2017-03-27	CURRENT	2003-07-17	Active
Simon David Pinnell	INTERNATIONAL POWER (IMPALA)	Director	2017-03-17	CURRENT	2004-07-22	Active
Simon David Pinnell	IMPALA KOOKABURRA LIMITED	Director	2017-02-27	CURRENT	2004-11-10	Converted / Closed
Simon David Pinnell	IMPALA MAGPIE LIMITED	Director	2017-02-27	CURRENT	2004-10-13	Converted / Closed
Simon David Pinnell	ENGIE SHOTTON LIMITED	Director	2016-04-13	CURRENT	2004-10-15	Liquidation
Simon David Pinnell	EAST LONDON ENERGY LIMITED	Director	2016-01-01	CURRENT	2007-07-10	Active
Simon David Pinnell	EQUANS SERVICES LIMITED	Director	2016-01-01	CURRENT	1958-02-04	Active
Simon David Pinnell	EQUANS FM LIMITED	Director	2016-01-01	CURRENT	1960-07-21	Active
Simon David Pinnell	EQUANS ENERGY SERVICES UK LIMITED	Director	2016-01-01	CURRENT	1991-11-22	Active
Simon David Pinnell	EQUANS BUILDINGS LIMITED	Director	2016-01-01	CURRENT	1999-07-20	Active
Simon David Pinnell	EQUANS HOLDING UK LIMITED	Director	2016-01-01	CURRENT	2012-07-24	Active
Simon David Pinnell	GDF SUEZ TEESSIDE LIMITED	Director	2016-01-01	CURRENT	1990-01-26	Active
Simon David Pinnell	EQUANS GROUP UK LIMITED	Director	2016-01-01	CURRENT	1996-01-29	Active
Simon David Pinnell	ELYO FALCON LIMITED	Director	2016-01-01	CURRENT	1956-12-13	Active
Simon David Pinnell	INDUSTRIAL ENERGY SERVICES LIMITED	Director	2016-01-01	CURRENT	1983-06-20	Active
Simon David Pinnell	ENGIE INTERNATIONAL FM LIMITED	Director	2016-01-01	CURRENT	2013-02-26	Active
Simon David Pinnell	ENGIE DEVELOPMENTS UK LIMITED	Director	2015-08-15	CURRENT	2015-08-15	Active - Proposal to Strike off
Simon David Pinnell	ENGIE RENEWABLES HOLDING UK LIMITED	Director	2014-03-24	CURRENT	2014-03-19	Active
Simon David Pinnell	ENGIE SUPPLY HOLDING UK LIMITED	Director	2013-11-04	CURRENT	1992-04-13	Active
Simon David Pinnell	TEESSIDE ENERGY TRADING LIMITED	Director	2013-11-04	CURRENT	2004-12-08	Active - Proposal to Strike off
Simon David Pinnell	IPM ENERGY RETAIL LIMITED	Director	2013-11-04	CURRENT	2007-01-16	Active
Simon David Pinnell	HAYABUSA LIMITED	Director	2013-10-25	CURRENT	2013-10-25	Active
Simon David Pinnell	IPR TURKEY (NO. 1) LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Active
Simon David Pinnell	IPR TURKEY (NO. 2) LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Active
Simon David Pinnell	BLANTYRE MUIR WIND ENERGY LIMITED	Director	2012-05-30	CURRENT	2005-08-22	Active
Simon David Pinnell	BARLOCKHART MOOR WIND ENERGY LIMITED	Director	2012-05-22	CURRENT	2005-08-22	Active
Simon David Pinnell	CRIONAIG POWER LIMITED	Director	2012-03-23	CURRENT	2009-01-09	Liquidation
Simon David Pinnell	BEINN MHOR POWER LIMITED	Director	2012-03-23	CURRENT	2003-01-17	Liquidation
Simon David Pinnell	CARSINGTON WIND ENERGY LIMITED	Director	2012-02-23	CURRENT	2004-09-24	Active
Simon David Pinnell	SOBER HILL WIND FARM LIMITED	Director	2012-02-08	CURRENT	2004-06-01	Active
Simon David Pinnell	IPM (BORELLI) LIMITED	Director	2012-01-31	CURRENT	2004-12-09	Liquidation
Simon David Pinnell	INTERNATIONAL POWER FUEL COMPANY LIMITED	Director	2012-01-31	CURRENT	1999-10-22	Active
Simon David Pinnell	FLIMBY WIND ENERGY LIMITED	Director	2012-01-13	CURRENT	2005-08-22	Active
Simon David Pinnell	CRIMP WIND POWER LIMITED	Director	2011-09-05	CURRENT	2004-06-01	Active
Simon David Pinnell	INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED	Director	2008-10-16	CURRENT	2007-08-17	Active
Simon David Pinnell	ENGIE RETAIL INVESTMENT UK LIMITED	Director	2008-08-04	CURRENT	2006-05-03	Active
Simon David Pinnell	RUGELEY POWER GENERATION LIMITED	Director	2007-08-08	CURRENT	1997-01-10	Active
Simon David Pinnell	RUGELEY POWER LIMITED	Director	2007-08-08	CURRENT	2001-05-08	Active
Simon David Pinnell	INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED	Director	2006-10-23	CURRENT	2005-09-08	Active
Simon David Pinnell	IPM EAGLE SERVICES LIMITED	Director	2005-01-10	CURRENT	1992-03-30	Dissolved 2014-05-19
Simon David Pinnell	RAPID ENERGY LIMITED	Director	2005-01-10	CURRENT	1995-03-29	Dissolved 2017-07-06
Simon David Pinnell	FIRST HYDRO COMPANY	Director	2005-01-10	CURRENT	1989-11-17	Active
Simon David Pinnell	IPM HYDRO (UK) LIMITED	Director	2005-01-10	CURRENT	1995-11-07	Dissolved 2018-04-14
Simon David Pinnell	IPM ENERGY LIMITED	Director	2005-01-10	CURRENT	1992-04-01	Active
Simon David Pinnell	IPM ENERGY COMPANY (UK) LIMITED	Director	2005-01-10	CURRENT	1990-05-10	Active
Simon David Pinnell	FIRST HYDRO FINANCE PLC	Director	2005-01-10	CURRENT	1995-07-31	Active
Simon David Pinnell	IPM OPERATIONS AND MAINTENANCE LIMITED	Director	2005-01-10	CURRENT	1995-12-18	Liquidation
Simon David Pinnell	FIRST HYDRO HOLDINGS COMPANY	Director	2005-01-10	CURRENT	1995-12-15	Active
Simon David Pinnell	IPM MARKETING AND SERVICES LIMITED	Director	2005-01-10	CURRENT	1999-04-08	Liquidation
Simon David Pinnell	FHH NO.1 LIMITED	Director	2005-01-10	CURRENT	2003-12-03	Active

Related Directorships for Daniel Marinus Maria Vermeer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Marinus Maria Vermeer	HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED	Director	2018-05-09	CURRENT	2000-04-14	Active
Daniel Marinus Maria Vermeer	HEALTHCARE SUPPORT (NEWHAM) LIMITED	Director	2018-05-09	CURRENT	2000-04-14	Active
Daniel Marinus Maria Vermeer	ULIVING@ESSEX HOLDCO LIMITED	Director	2018-05-08	CURRENT	2012-04-19	Active
Daniel Marinus Maria Vermeer	ULIVING@ESSEX LIMITED	Director	2018-05-08	CURRENT	2012-04-19	Active
Daniel Marinus Maria Vermeer	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED	Director	2018-04-24	CURRENT	1998-07-08	Active
Daniel Marinus Maria Vermeer	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	Director	2018-04-24	CURRENT	1998-07-08	Active
Daniel Marinus Maria Vermeer	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED	Director	2018-04-24	CURRENT	2007-03-26	Active
Daniel Marinus Maria Vermeer	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED	Director	2018-04-24	CURRENT	2007-03-26	Active
Daniel Marinus Maria Vermeer	ULIVING@ESSEX2 HOLDCO LIMITED	Director	2018-04-18	CURRENT	2015-10-26	Active
Daniel Marinus Maria Vermeer	ULIVING@ESSEX2 ISSUERCO PLC	Director	2018-04-18	CURRENT	2017-02-01	Active
Daniel Marinus Maria Vermeer	TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	Director	2017-12-15	CURRENT	2003-03-03	Active
Daniel Marinus Maria Vermeer	STIRLING GATEWAY LIMITED	Director	2017-12-15	CURRENT	2005-09-29	Active
Daniel Marinus Maria Vermeer	STIRLING GATEWAY HC LIMITED	Director	2017-12-15	CURRENT	2005-11-17	Active
Daniel Marinus Maria Vermeer	LOCHGILPHEAD HOLDCO LIMITED	Director	2017-12-15	CURRENT	2014-07-03	Active
Daniel Marinus Maria Vermeer	STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2017-12-15	CURRENT	2004-11-01	Active
Daniel Marinus Maria Vermeer	STOBHILL HEALTHCARE FACILITIES LIMITED	Director	2017-12-15	CURRENT	2004-11-01	Active
Daniel Marinus Maria Vermeer	CRITERION HEALTHCARE PLC	Director	2017-12-15	CURRENT	1997-01-16	Active
Daniel Marinus Maria Vermeer	CRITERION HEALTHCARE HOLDINGS LIMITED	Director	2017-12-15	CURRENT	1998-11-24	Active
Daniel Marinus Maria Vermeer	LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED	Director	2017-12-15	CURRENT	2002-12-11	Active
Daniel Marinus Maria Vermeer	LOCHGILPHEAD HEALTHCARE SERVICES LIMITED	Director	2017-12-15	CURRENT	2002-12-11	Active
Daniel Marinus Maria Vermeer	TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED	Director	2017-12-15	CURRENT	2003-03-03	Active
Daniel Marinus Maria Vermeer	SANDWELL HOLDCO LIMITED	Director	2017-12-15	CURRENT	2012-03-12	Active
Daniel Marinus Maria Vermeer	STOBHILL HOLDCO LIMITED	Director	2017-12-15	CURRENT	2014-07-03	Active
Daniel Marinus Maria Vermeer	EQUITIX COWDOWN HOLDCO LIMITED	Director	2017-12-06	CURRENT	2017-01-03	Active
Daniel Marinus Maria Vermeer	EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED	Director	2017-11-03	CURRENT	2017-11-03	Active - Proposal to Strike off
Daniel Marinus Maria Vermeer	SIGMA SOLAR LIMITED	Director	2017-10-23	CURRENT	2014-03-04	Active
Daniel Marinus Maria Vermeer	KAPPA SOLAR LIMITED	Director	2017-10-23	CURRENT	2013-08-22	Active
Daniel Marinus Maria Vermeer	HAYMAKER (HANDLEY PARK SOLAR) LIMITED	Director	2017-10-23	CURRENT	2014-01-30	Active
Daniel Marinus Maria Vermeer	ALBRIGHTON SOLAR FARM LTD	Director	2017-10-23	CURRENT	2014-04-03	Active
Daniel Marinus Maria Vermeer	EQUITIX COLLACOTT HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-05-31	Active
Daniel Marinus Maria Vermeer	EQUITIX STRETTON HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-06-27	Active
Daniel Marinus Maria Vermeer	THAME SOLAR FARM LTD	Director	2017-10-23	CURRENT	2014-04-03	Active
Daniel Marinus Maria Vermeer	LUMINOUS ENERGY (CA) LIMITED	Director	2017-10-23	CURRENT	2014-11-25	Active
Daniel Marinus Maria Vermeer	RS COLLACOTT LIMITED	Director	2017-10-23	CURRENT	2015-10-14	Active
Daniel Marinus Maria Vermeer	GREENCROFT SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-04-07	Active
Daniel Marinus Maria Vermeer	DEBDALE SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-08-14	Active
Daniel Marinus Maria Vermeer	EQUITIX DEBDALE HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-05-31	Active
Daniel Marinus Maria Vermeer	EQUITIX HANDLEY PARK HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-06-27	Active
Daniel Marinus Maria Vermeer	EQUITIX SOLAR FINCO 4 LIMITED	Director	2017-10-23	CURRENT	2016-11-30	Active
Daniel Marinus Maria Vermeer	EQUITIX WREAY HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-12-28	Active
Daniel Marinus Maria Vermeer	STRETTON SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-06-23	Active
Daniel Marinus Maria Vermeer	CRIMP WIND POWER LIMITED	Director	2017-09-25	CURRENT	2004-06-01	Active
Daniel Marinus Maria Vermeer	CARSINGTON WIND ENERGY LIMITED	Director	2017-09-25	CURRENT	2004-09-24	Active
Daniel Marinus Maria Vermeer	HAYABUSA LIMITED	Director	2017-09-25	CURRENT	2013-10-25	Active
Daniel Marinus Maria Vermeer	SOBER HILL WIND FARM LIMITED	Director	2017-09-25	CURRENT	2004-06-01	Active
Daniel Marinus Maria Vermeer	FLIMBY WIND ENERGY LIMITED	Director	2017-09-25	CURRENT	2005-08-22	Active
Daniel Marinus Maria Vermeer	BLANTYRE MUIR WIND ENERGY LIMITED	Director	2017-09-25	CURRENT	2005-08-22	Active
Daniel Marinus Maria Vermeer	BARLOCKHART MOOR WIND ENERGY LIMITED	Director	2017-09-25	CURRENT	2005-08-22	Active
Daniel Marinus Maria Vermeer	CAIRNBORROW WIND ENERGY LIMITED	Director	2017-09-25	CURRENT	2008-07-02	Active
Daniel Marinus Maria Vermeer	EQUITIX SOLAR (5) LIMITED	Director	2017-09-15	CURRENT	2010-05-05	Active
Daniel Marinus Maria Vermeer	EQUITIX SOLAR (4) LIMITED	Director	2017-09-15	CURRENT	2012-09-21	Active
Daniel Marinus Maria Vermeer	EQUITIX SOLAR PROJECT (1) LIMITED	Director	2017-09-15	CURRENT	2013-10-23	Active
Daniel Marinus Maria Vermeer	EQUITIX SOLAR PROJECT (2) LIMITED	Director	2017-09-15	CURRENT	2014-04-02	Active
Daniel Marinus Maria Vermeer	EQUITIX SOLAR (1) LIMITED	Director	2017-09-15	CURRENT	2012-07-17	Active
Daniel Marinus Maria Vermeer	EQUITIX SOLAR (3) LIMITED	Director	2017-09-15	CURRENT	2012-07-17	Active
Daniel Marinus Maria Vermeer	EQUITIX SOLAR (2) LIMITED	Director	2017-09-15	CURRENT	2012-07-17	Active
Daniel Marinus Maria Vermeer	SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC	Director	2017-08-23	CURRENT	2013-07-02	Active
Daniel Marinus Maria Vermeer	SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED	Director	2017-08-23	CURRENT	2012-12-06	Active