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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Darflot, Nils Arve
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2006-03-14 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    O'donovan, Kevin, Mr.
    Born in August 1977
    Individual (58 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Forsyth, Duncan Ryder Douglas
    Finance Director born in October 1976
    Individual (25 offsprings)
    Officer
    2011-03-09 ~ 2014-07-31
    OF - Director → CIF 0
    Forsyth, Duncan Ryder Douglas
    Individual (25 offsprings)
    Officer
    2010-03-19 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 4
    Geyermann, Dennis Manuel
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Madsen, Mai Gunn Gjerdalen
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 6
    Cripps, Oliver
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 7
    Arntsen, Ingelise
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 8
    Torblaa, Eivind Jakob
    Managing Director born in October 1962
    Individual (43 offsprings)
    Officer
    2008-01-01 ~ 2010-07-01
    OF - Director → CIF 0
    Torblaa, Eivind Jacob, Mr.
    Engineer born in October 1962
    Individual (43 offsprings)
    Officer
    2021-04-28 ~ 2022-12-18
    OF - Director → CIF 0
  • 9
    Castedo, Sergio Patricio, Mr.
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
  • 10
    Deck, Beate Marie Hamre
    Senior Vice President Hr born in October 1967
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2010-07-01
    OF - Director → CIF 0
  • 11
    Rumble, David John
    Head Of Finance born in August 1979
    Individual (17 offsprings)
    Officer
    2014-09-25 ~ 2017-07-10
    OF - Director → CIF 0
  • 12
    Adomako-mensah, Portia, Ms.
    Born in January 1981
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 13
    Mardon, Richard, Mr.
    Born in May 1964
    Individual (140 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 14
    Alfstad, Haakon Johan
    Senior Vice President born in May 1957
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 15
    Kafidiya-oke, Folasade, Mrs.
    Individual (48 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Secretary → CIF 0
  • 16
    Goggin, Alan Michael, Mr.
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 17
    Vatnaland, Jon
    Managing Director born in October 1975
    Individual (7 offsprings)
    Officer
    2015-08-03 ~ 2017-08-10
    OF - Director → CIF 0
  • 18
    Flood, David John
    Born in March 1980
    Individual (64 offsprings)
    Officer
    2016-08-11 ~ 2026-02-04
    OF - Director → CIF 0
  • 19
    Lombnes, Heidi
    Finance Manager
    Individual (6 offsprings)
    Officer
    2008-02-11 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 20
    Hetland, Olav
    Senior Vice President born in July 1963
    Individual (29 offsprings)
    Officer
    2011-03-09 ~ 2016-08-11
    OF - Director → CIF 0
  • 21
    Dale, Duncan Peter, Mr.
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 22
    Drangsholt, Bjorn
    Managing Director born in October 1949
    Individual (26 offsprings)
    Officer
    2010-07-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 23
    Voss, Emma Elizabeth
    Born in March 1975
    Individual (21 offsprings)
    Officer
    2017-06-15 ~ 2025-10-31
    OF - Director → CIF 0
    Voss, Emma Elizabeth
    Individual (21 offsprings)
    Officer
    2013-11-25 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 24
    Henriksen, Morten
    Managing Director born in July 1968
    Individual (8 offsprings)
    Officer
    2006-03-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Sorsby, Sorrel Anne
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 26
    6, Lilleakerveien, 0283, Oslo, Norway
    Corporate (7 offsprings)
    Person with significant control
    2016-10-10 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (21 parents, 853 offsprings)
    Officer
    2010-06-23 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 28
    Postboks 8090, Oslo, Norway
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STATKRAFT UK LTD

Period: 2006-03-14 ~ now
Company number: 05742795
Registered name
STATKRAFT UK LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • STATKRAFT UK LTD
    Info
    Registered number 05742795
    19th Floor 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-14 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • STATKRAFT UK LTD
    S
    Registered number missing
    19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ
    Uk Limited Company
    CIF 1
  • STATKRAFT UK LTD
    S
    Registered number missing
    19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Government Department
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 72
  • 1
    ACKRON WIND FARM LTD
    - now SC474066
    WPD ACKRON LIMITED
    - 2018-10-18 SC474066
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2018-10-10 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
  • 2
    AIRVOLUTION CLEAN ENERGY LIMITED
    10861861
    19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-08-19 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 3
    ALLESTON CLEAN ENERGY LIMITED
    - now 11786555
    LAND AND GRID LIMITED
    - 2022-01-19 11786555
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    ANDERSHAW WIND POWER LIMITED
    07886325
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-27
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 5
    APPIN WIND FARM LIMITED
    - now 12672772
    DULAIS WIND FARM LIMITED
    - 2021-07-13 12672772
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-06-15 ~ now
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ARTFIELD FOREST WIND FARM LTD
    11756439
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-01-08 ~ 2019-01-08
    CIF 63 - Ownership of shares – 75% or more → OE
    2019-01-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    BAILLIE WINDFARM LIMITED
    - now SC256692
    DMWS 644 LIMITED - 2004-01-13
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Active Corporate (26 parents)
    Person with significant control
    2020-08-26 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 8
    BALWEN LIMITED
    12896619
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-09-22 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 9
    BB2 WIND FARM LIMITED
    12280775
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-24 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 10
    BEAW FIELD SHETLAND LIMITED
    - now 07551084
    PEEL NRE WIND FARMS (YELL) LIMITED
    - 2023-04-21 07551084
    PEEL L&P WIND FARMS (YELL) LIMITED - 2020-11-20
    PEEL WIND FARMS (YELL) LIMITED - 2019-07-19
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED - 2014-08-19
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-04-18 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    BRAKE SHETLAND LIMITED
    12444701
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-02-05 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 12
    BUSH HILL STABILITY LIMITED
    13463928
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 13
    CAR DUIBH WIND FARM LIMITED
    12820057
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-08-18 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 14
    CARN FEARNA WIND FARM LIMITED
    14542188
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-12-15 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 15
    CB WIND FARM LIMITED
    14903017
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    COILLE BEITH WIND FARM LIMITED
    - now 13813629
    GREYBARN CLEAN ENERGY LIMITED
    - 2024-11-21 13813629
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 17
    COYLTON ENERGY LIMITED
    14096780
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-05-10 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    CRAIG WATCH WIND FARM LIMITED
    12792263
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-08-04 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 19
    DOGGERBANK PROJECT 1A STATKRAFT LIMITED
    07790055 07911403... (more)
    4th Floor, 41 Moorgate, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
  • 20
    DOGGERBANK PROJECT 1B STATKRAFT LIMITED
    07790051 07911414... (more)
    4th Floor, 41 Moorgate, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
  • 21
    DOGGERBANK PROJECT 2A STATKRAFT LIMITED
    07790067 07911403... (more)
    4th Floor, 41 Moorgate, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
  • 22
    DOGGERBANK PROJECT 2B STATKRAFT LIMITED
    07790058 07911414... (more)
    4th Floor, 41 Moorgate, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
  • 23
    DOGGERBANK PROJECT 3A STATKRAFT LIMITED
    07790053 07790055... (more)
    4th Floor, 41 Moorgate, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
  • 24
    DOGGERBANK PROJECT 3B STATKRAFT LIMITED
    07790069 07911414... (more)
    4th Floor, 41 Moorgate, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
  • 25
    DOGGERBANK PROJECT 4A STATKRAFT LIMITED
    07911373 07911403... (more)
    4th Floor, 41 Moorgate, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 26
    DOGGERBANK PROJECT 4B STATKRAFT LIMITED
    07911391 07911414... (more)
    4th Floor, 41 Moorgate, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 27
    DOGGERBANK PROJECT 5A STATKRAFT LIMITED
    07911403 07911414... (more)
    4th Floor, 41 Moorgate, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 28
    DOGGERBANK PROJECT 5B STATKRAFT LIMITED
    07911414 07790051... (more)
    4th Floor, 41 Moorgate, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 29
    DOGGERBANK PROJECT 6A STATKRAFT LIMITED
    07911480 07911403... (more)
    4th Floor, 41 Moorgate, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 30
    DOGGERBANK PROJECT 6B STATKRAFT LIMITED
    07911494 07911414... (more)
    4th Floor, 41 Moorgate, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 31
    DUDGEON HOLDINGS LTD
    10024991 11483093
    One, Kingdom Street, London, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-12-31 ~ 2018-03-07
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    EAST CLAYDON ENERGY LIMITED
    15473163
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-07 ~ 2024-02-07
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    Person with significant control
    2024-02-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 33
    ELWY CLEAN ENERGY LIMITED
    13935675
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-23 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 34
    ENERGY ISLES SHETLAND LIMITED
    12044893
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-06-11 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
  • 35
    FAUGHAN STABILITY LIMITED
    13463964
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-18 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 36
    GB WIND FARM LIMITED
    14687295
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-24 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 37
    KEITH STORAGE SOLUTIONS LIMITED
    11248767
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 38
    KITLAND SOLAR FARM LIMITED
    14964494
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-06-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 39
    KNOCKCRONAL WIND FARM LTD
    11964184
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-04-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 40
    LEARANAICH WIND FARM LIMITED
    14611057
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-01-23 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 41
    LISTER DRIVE SOLUTIONS LIMITED
    12781976
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-07-30 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 42
    LITTLE SOUTH CLEAN ENERGY LIMITED
    - now 13935685
    GOSHALL CLEAN ENERGY LIMITED
    - 2022-04-08 13935685
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-23 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 43
    LLUEST Y GWYNT WIND FARM LIMITED
    - now 11441650
    LYG SPV LIMITED
    - 2018-11-07 11441650
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
  • 44
    LOCH LIATH WIND FARM LIMITED
    12836747
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 45
    LOGI ENERGY LIMITED
    12370620
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 46
    MER CHARGING UK LIMITED - now
    GRONN KONTAKT UK LIMITED
    - 2021-04-13 12449759
    Vincent Court Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-02-07 ~ 2020-12-22
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 47
    MOSSY HILL SHETLAND LIMITED
    - now 07075398
    PEEL NRE WIND FARMS (NO. 1) LIMITED
    - 2023-04-25 07075398
    PEEL L&P WIND FARMS (NO. 1) LIMITED - 2020-11-20
    PEEL WIND FARMS (NO. 1) LIMITED - 2019-07-19
    PEEL WIND FARMS (ATH) LIMITED - 2009-12-03
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-04-18 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 48
    MYLEN LEAH SOLAR LIMITED
    15209056
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-13 ~ 2023-10-13
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    2023-10-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 49
    NECTON GRID SOLUTIONS LIMITED
    14655633
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-10 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 50
    NEILSTON ENERGY LIMITED
    14098739
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-05-10 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 51
    NINFIELD GRID SOLUTIONS LIMITED
    15631619
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-10 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 52
    OLIVER FOREST WIND FARM LIMITED
    14293534
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-08-12 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 53
    PUMP STORAGE HOLDINGS LIMITED
    17004292
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
  • 54
    SCIRA OFFSHORE ENERGY LIMITED
    05119310
    1 Kingdom Street, London, United Kingdom
    Active Corporate (66 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    SHEEPWASH CLEAN ENERGY LIMITED
    13940316
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 56
    SLICKLY WIND FARM LIMITED
    - now 11248508
    ELEMENT POWER GRID HOLDINGS LIMITED - 2018-05-25
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-10-02 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 57
    SOAY LIMITED
    12896100
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-09-22 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 58
    SPEEDWELL SOLAR FARM LIMITED
    14661968
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-14 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 59
    SPENNYMOOR GRID SOLUTIONS LIMITED
    14655746
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-10 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 60
    STARGOOSE CLEAN ENERGY LIMITED
    - now 12186954
    CNOC NAM MUC LIMITED
    - 2022-01-20 12186954
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-09-03 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 61
    STATKRAFT ENERGY LTD.
    - now 06544123
    VICTORIANFIELD LIMITED - 2008-05-13
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 62
    STATKRAFT HIGHLANDS PSH LIMITED
    - now SC581757
    ILI (HIGHLANDS PSH) LIMITED
    - 2023-12-20 SC581757
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 63
    STATKRAFT PURE ENERGY LIMITED
    10259732
    Cornerblock, 2 Cornwall Street, Birmingham, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 64
    STATKRAFT SOLAR 1 LIMITED
    - now 12407484
    STATKRAFT SOLAR LIMITED
    - 2020-01-20 12407484
    19th Floor 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-16 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 65
    STATKRAFT WINDCO 1 LIMITED
    13558599
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-08-10 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 66
    SWANSEA GRID SOLUTIONS LIMITED
    - now 12371459
    BYLGJA ENERGY LIMITED
    - 2023-01-30 12371459
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 67
    THORNTON GRID SOLUTIONS LIMITED
    13165188
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-01-28 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 68
    TRERICE SOLAR FARM LIMITED
    - now 15586134
    TREVISCOE SOLAR FARM LIMITED
    - 2024-11-11 15586134
    KILLOAN WIND FARM LIMITED
    - 2024-09-10 15586134
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-03-23 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 69
    TRITON KNOLL OFFSHORE WIND FARM LIMITED
    - now 03696654
    ENERGY DIRECT EUROPE LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    TWENTYSHILLING LIMITED
    07990781
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2018-10-02 ~ 2022-06-24
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 71
    WEST ANDERSHAW WIND FARM LIMITED
    13212185
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 72
    WIND UK INVEST LIMITED
    08846071
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 50 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.