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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 3
  • 1
    Castelijn, Johannes Franciscus Rumoldus
    Director born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressStadhuis, Coolsingel 40, 3011 Ad, Rotterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    icon of address5, Maarten Meesweg, Rotterdam, 3068 Av, Netherlands
    Corporate (7 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Walton, Zoisa Leah
    Director born in September 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    D.w. Company Services Limited
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2008-10-21
    OF - Director → CIF 0
    Officer
    icon of calendar 2008-06-11 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 3
    Van Der Linden, Marc Wilhelmus Maria
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2013-02-05
    OF - Director → CIF 0
  • 4
    D.w. Director 1 Limited
    Individual
    Officer
    icon of calendar 2008-06-11 ~ 2008-10-21
    OF - Director → CIF 0
  • 5
    Meijer, Antonius Leonard
    Corporate Director born in April 1940
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2010-10-04
    OF - Director → CIF 0
  • 6
    Lawrie, Colin Thomas
    Solicitor born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2008-10-21
    OF - Director → CIF 0
  • 7
    Madgwick, Jonathan Guy
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ 2015-12-31
    OF - Director → CIF 0
    Madgwick, Jonathan Guy
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-03 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 8
    Buis, Hugo Alexander
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2018-07-01
    OF - Director → CIF 0
  • 9
    Tavenier, Pieter
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2013-02-05 ~ 2015-10-31
    OF - Director → CIF 0
  • 10
    De Haan, Cornelis
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 11
    icon of addressC/o Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-12-17 ~ 2010-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ENECO UK LIMITED

Previous names
ENECO WIND UK LIMITED - 2016-01-15
DUNWILCO (1564) LIMITED - 2008-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ENECO UK LIMITED
    Info
    ENECO WIND UK LIMITED - 2016-01-15
    DUNWILCO (1564) LIMITED - 2008-10-22
    Registered number 06616497
    icon of addressC/o Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2008-06-11 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • ENECO UK LIMITED
    S
    Registered number missing
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Private Limited Company
    CIF 1
  • ENECO UK LIMITED
    S
    Registered number 06616497
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    KINGSPAN SDCL SOLAR LIMITED - 2017-04-12
    KPP131 LIMITED - 2015-08-06
    icon of addressC/o Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 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
  • 3
    CARBON FREE MOY LTD - 2016-09-30
    icon of addressC/o Pinsent Masons, 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    ENECO OAKLANDS PLANTATION LTD - 2017-02-28
    GOOD ENERGY OAKLANDS PLANTATION SOLAR PARK (031) LIMITED - 2017-01-13
    icon of addressC/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    ENECO UK SOLAR 01 LIMITED - 2016-09-30
    AEE RENEWABLES UK 36 LIMITED - 2013-11-26
    icon of address1 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    LOCHLUICHART EXTENSION LOCAL ENERGY ORGANISATION LIMITED - 2016-01-19
    icon of addressC/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    CONTINENTAL SHELF 492 LIMITED - 2010-06-10
    icon of addressC/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    LOCHLUICHART ENERGY LIMITED - 2003-12-05
    icon of addressC/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    STAVECROSS LIMITED - 2002-11-15
    icon of addressC/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    POLAR ENERGY (RENEWABLES) LTD - 2015-03-20
    icon of addressC/o Eneco Ness House, Dochfour Business Centre, Dochgarroch, Inverness
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 1
  • WKR PRODUCTIONS LIMITED - 2023-06-06
    THE ILLUSTRIOUS GATSBY LIMITED - 2022-09-21
    icon of address160 Great Portland Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    22,741,187 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-21 ~ 2024-04-15
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.