1
WARWICK OFFSHORE WIND LIMITED - 2003-04-24
5 Howick Place, London, England
Active Corporate (3 parents)
Officer
2002-01-01 ~ 2003-09-26
CIF 8 - Secretary → ME
2
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (4 parents)
Officer
2004-11-10 ~ 2006-11-30
CIF 3 - Secretary → ME
2007-11-10 ~ 2008-09-08
CIF 1 - Secretary → ME
3
WARWICK IRISH SEA HAAF LIMITED - 2008-09-12
C/o Statoil Wind Limited, One Kingdom Street, London
Dissolved Corporate (2 parents)
Officer
2007-01-10 ~ 2010-10-01
CIF 27 - Secretary → ME
4
WARWICK ENERGY (CAYTHORPE) LIMITED - 2004-01-08
One, Kingdom Street, London, England
Active Corporate (11 parents)
Officer
2002-04-17 ~ 2010-10-01
CIF 24 - Secretary → ME
5
WARWICK ENERGY (HOLDITCH) LIMITED - 2009-12-19
WARWICK ENERGY (MFS) LIMITED - 2008-03-08
6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (3 parents)
Officer
2002-07-09 ~ 2009-11-11
CIF 6 - Secretary → ME
6
WARWICK ENERGY (HEYSHAM) LIMITED - 2004-01-08
HEYSHAM OFFSHORE WIND LIMITED - 2003-09-09
WARWICK ENERGY (BENTINCK) LIMITED - 2003-04-24
Vinson & Elkins R L L P, 33rd Floor Citypoint, One Ropemaker Street, London
Dissolved Corporate (2 parents)
Officer
2002-04-17 ~ 2005-06-01
CIF 7 - Secretary → ME
7
The New Retreat, 5 Aspen Fields, Little Kineton, Warwick, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
6,539 GBP2021-06-30
Officer
2001-08-17 ~ 2013-05-13
CIF 25 - Secretary → ME
8
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2002-09-20 ~ 2010-11-24
CIF 16 - Secretary → ME
9
THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED - 2014-11-24
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2005-06-08 ~ 2007-09-07
CIF 2 - Secretary → ME
10
WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-08-15 ~ 2007-09-07
CIF 5 - Secretary → ME
11
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-2,569,895 GBP2024-09-30
Officer
2007-09-11 ~ 2010-10-04
CIF 26 - Secretary → ME
12
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2005-04-28 ~ 2010-12-07
CIF 13 - Secretary → ME
13
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2002-04-17 ~ 2010-10-01
CIF 10 - Secretary → ME
14
Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2004-02-05 ~ 2010-10-04
CIF 18 - Secretary → ME
15
WARWICK ENERGY SUPPLY & TRANSPORTATION LIMITED - 2010-09-21
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2002-01-01 ~ 2010-10-08
CIF 11 - Secretary → ME
16
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-174,650 GBP2020-09-30
Officer
2004-02-05 ~ 2010-10-04
CIF 17 - Secretary → ME
17
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2004-01-27 ~ 2010-10-04
CIF 14 - Secretary → ME
18
WARWICK ENERGY EXPLORATION NO2 LIMITED - 2001-05-31
11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2002-01-01 ~ 2010-10-04
CIF 23 - Secretary → ME
19
WARWICK ENERGY EXPLORATION NO1 LIMITED - 2001-06-01
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
517,339 GBP2020-09-30
Officer
2002-01-01 ~ 2010-10-04
CIF 21 - Secretary → ME
20
CENTURY ENERGY LIMITED - 2007-11-06
11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
479 GBP2024-09-30
Officer
2004-10-29 ~ 2008-03-07
CIF 4 - Secretary → ME
21
11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
14,529,700 GBP2024-09-30
Officer
2002-01-10 ~ 2010-10-30
CIF 9 - Secretary → ME
22
WARWICK ENERGY (KNYPERSLEY) LIMITED - 2003-09-09
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
6,253,149 GBP2020-09-30
Officer
2002-04-17 ~ 2011-01-10
CIF 15 - Secretary → ME
23
Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-01-01 ~ 2010-10-01
CIF 19 - Secretary → ME
24
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-454,804 GBP2020-09-30
Officer
2002-01-01 ~ 2010-10-01
CIF 20 - Secretary → ME
25
WARWICK ENERGY EXPLORATION NO3 LIMITED - 2001-05-31
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
387,912 GBP2020-09-30
Officer
2002-01-01 ~ 2010-10-04
CIF 22 - Secretary → ME
26
WARWICK OFFSHORE WIND LIMITED - 2009-10-26
WARWICK ENERGY (PYEBRIDGE) LIMITED - 2004-01-08
Wellesbourne House, Walton Road, Wellesbourne, Warwickshire
Dissolved Corporate (4 parents)
Officer
2002-04-17 ~ 2010-10-01
CIF 12 - Secretary → ME