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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.

Parent entities and officers
Active 9
  • 1
    Hue, Matthieu Thomas
    Born in April 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Dalley, Christopher
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Mccorkell, Camilla
    Born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Taleb, Mohamed
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Debionne, Florian Max Marie Andre
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Le Bousse, Cedric
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Shanker, Melanie
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Secretary → CIF 0
  • 8
    WESTBURY WINDFARMS LIMITED - 2007-12-10
    OVAL (1347) LIMITED - 1998-11-02
    icon of addressAlexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    icon of addressNova North, 11 Bressenden Place, London, England
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 35
  • 1
    Anceau, Geraldine Marie Roseline
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2019-08-29
    OF - Director → CIF 0
  • 2
    Deverick, Lisa Anne
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2010-01-30
    OF - Secretary → CIF 0
  • 3
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2018-03-16
    OF - Director → CIF 0
    icon of calendar 2019-08-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 4
    Baker, David Simon George
    Head Of Renewable Operations born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2017-02-01
    OF - Director → CIF 0
    icon of calendar 2018-03-16 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Vyvyan-robinson, Mark William
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2014-07-23
    OF - Director → CIF 0
  • 7
    Poole, James Nicholas
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2024-02-16
    OF - Director → CIF 0
  • 8
    Juin, Laurence
    Deputy Chief Executive Officer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-15 ~ 2015-07-09
    OF - Director → CIF 0
  • 9
    Kaczorowski, Stephane
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 10
    Rouhier, Denis
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2017-02-01
    OF - Director → CIF 0
    icon of calendar 2018-03-16 ~ 2020-11-12
    OF - Director → CIF 0
  • 11
    Land, Nigel Magnus
    Finance Director born in May 1970
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 12
    Kold Larsen, Bruno
    Area Manager born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2016-11-21
    OF - Director → CIF 0
  • 13
    Galland, Jean Baptiste
    Managing Director Energy Portf born in June 1957
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2010-10-15
    OF - Director → CIF 0
  • 14
    Egal, Christian Dominique Yves Marie
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 15
    AndrÉ, Yvon
    C O O born in November 1950
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 16
    Lind, Susan Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 17
    Trousseau, Michel
    Director General born in September 1955
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 18
    Ducrocq, Aymeric
    Company Director born in January 1979
    Individual
    Officer
    icon of calendar 2020-11-12 ~ 2024-03-01
    OF - Director → CIF 0
  • 19
    Guyler, Robert
    Accountant born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-04-28
    OF - Director → CIF 0
    icon of calendar 2018-03-16 ~ 2024-04-12
    OF - Director → CIF 0
  • 20
    Lestrade, Pierre-arthur, Maurice, Michel
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-22 ~ 2022-05-16
    OF - Director → CIF 0
  • 21
    Bush, Jeremy Graeme
    Manager born in September 1962
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2008-12-23
    OF - Director → CIF 0
  • 22
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2011-09-01
    OF - Director → CIF 0
  • 23
    Crouzat, Philippe
    Cfo born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 24
    Parry-jones, Gwen Susan
    Engineer born in December 1966
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2017-02-01
    OF - Director → CIF 0
  • 25
    Forster, Owen John Henry
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 26
    Mcdermott, Neil
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2014-06-13
    OF - Director → CIF 0
  • 27
    Zito, Emilio Alessandro
    Company Director born in October 1980
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2020-04-24
    OF - Director → CIF 0
  • 28
    Belloy, Frederic Marie Albert
    Company Director born in June 1977
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2024-01-01
    OF - Director → CIF 0
  • 29
    Cockin, John Joseph
    Commercial Manager born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-23 ~ 2013-05-03
    OF - Director → CIF 0
  • 30
    Gonse, Elsa Michka
    Born in May 1971
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 31
    Nunn, Matthew David Samuel
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 32
    Duval, Guillaume
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2024-04-12 ~ 2024-08-31
    OF - Director → CIF 0
  • 33
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    SEA ACQUISITIONS LIMITED - 2013-10-25
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    icon of addressAlexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    icon of address90, Whitfield Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2018-01-30 ~ 2019-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EDF ENERGY RENEWABLES LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • EDF ENERGY RENEWABLES LIMITED
    Info
    Registered number 06456689
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • EDF ENERGY RENEWABLES LIMITED
    S
    Registered number 06456689
    icon of address1, Mandarin Road, Houghton Le Spring, England, DH4 5RA
    Private Company Limited By Shares Incorporated And Registered In England And Wales in Companies House Of England And Wales, England And Wales
    CIF 1
  • EDF ENERGY RENEWABLES LIMITED
    S
    Registered number 06456689
    icon of address40, Grosvenor Place, Victoria, London, England, England, SW1X 7EN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • EDF ENERGY RENEWABLES LIMITED
    S
    Registered number 06456689
    icon of addressAlexander House, 1 Mandarin Road, Houghton Le Spring, England, DH4 5RA
    Company Limited By Shares in Companies House, Cardiff, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    YARE POWER LIMITED - 2023-02-17
    CS12 LIMITED - 2020-03-09
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (4 parents)
    Equity (Company account)
    -258,271 GBP2019-09-30
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    UPWARE SOLAR LIMITED - 2020-04-02
    BURWELL SOLAR LIMITED - 2022-07-25
    AGR SOLAR LIMITED - 2019-03-23
    BURWELL 1 SOLAR LIMITED - 2020-12-06
    icon of address1 Mandarin Road, Houghton Le Spring, Sunderland, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (7 parents)
    Equity (Company account)
    -8,809 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    EDF GB LIMITED - 2012-05-15
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-30 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 5
    ROYAL OAK WINDFARM LIMITED - 2018-04-13
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-30 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 6
    CLASH GOUR HOLDINGS LIMITED - 2018-12-24
    icon of addressC/o Edf Energy Renewables Limited Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    SEA ACQUISITIONS LIMITED - 2013-10-25
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    EDF ENERGY UK LIMITED - 2003-06-30
    EDF (UK) LIMITED - 2012-03-02
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 11
    PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO 2 LIMITED - 2017-09-07
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 12
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 14
    EDF ER WINDFARM 2 LIMITED - 2016-03-17
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 15
    icon of addressAlexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 17
    WB ENERGY PARK LIMITED - 2021-11-08
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of addressAlexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressAlexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    POPLAR RENEWABLES HOLDINGS LIMITED - 2024-12-16
    icon of addressAlexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressC/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CONSERVATION ENERGY LIMITED - 2020-09-13
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (4 parents)
    Equity (Company account)
    -199 GBP2019-11-30
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 24
    POPLAR ENERGYFARM HOLDINGS LIMITED - 2024-12-16
    icon of addressAlexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    ATRIA WINDFARM HOLDINGS LIMITED - 2018-04-25
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 26
    PIVOT POWER 1 LIMITED - 2019-06-05
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of addressAlexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 28
    COUNTRYSIDE RENEWABLES (NORTH ANGLESEY) LTD - 2021-02-04
    COUNTRYSIDE RENEWABLES (PROJECT 15) LIMITED - 2015-02-16
    COUNTRYSIDE RENEWABLES (ANGLESEY NORTH) LTD - 2016-01-28
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (4 parents)
    Equity (Company account)
    -692,137 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 29
    HAMSARD 2745 LIMITED - 2004-09-16
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-30 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 30
    CUSTODIAN ENERGY LIMITED - 2023-07-06
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -2,178,439 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 32
    LUMINOUS ENERGY (LN) LIMITED - 2022-07-18
    ACRE LANE ENERGYFARM LIMITED - 2022-12-23
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (7 parents)
    Equity (Company account)
    -269 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    CUMBRIA WIND FARMS LIMITED - 2017-11-22
    SCALABUSH LIMITED - 1993-08-11
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 34
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    902,976 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-31 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
    LOTHIAN FIFTY (859) LIMITED - 2002-03-25
    icon of addressAtria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-01-30 ~ 2018-01-30
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-07 ~ 2024-01-31
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 3
    EDF RENEWABLES HYDROGEN LIMITED - 2025-05-20
    icon of address123 Victoria Street 2nd Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-30 ~ 2025-05-19
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-07 ~ 2024-01-31
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE

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