logo
explain how to read the page

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 41
  • 1
    Larsen, Bruno Kold
    Area Director born in March 1957
    Individual (52 offsprings)
    Officer
    2013-12-16 ~ 2016-11-21
    OF - Director → CIF 0
  • 2
    Cadoux-hudson, Humphrey Alan Edward
    Accountant born in November 1960
    Individual (125 offsprings)
    Officer
    2008-07-28 ~ 2013-10-11
    OF - Director → CIF 0
  • 3
    Tasker, George
    Born in October 1993
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Lestrade, Pierre-arthur, Maurice, Michel
    Company Director born in December 1983
    Individual (49 offsprings)
    Officer
    2021-12-22 ~ 2022-05-16
    OF - Director → CIF 0
  • 5
    Pritchard, Jamie
    Company Director born in April 1971
    Individual (129 offsprings)
    Officer
    2019-07-29 ~ 2022-05-20
    OF - Director → CIF 0
  • 6
    Majid, Hassaan
    Born in December 1968
    Individual (73 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Camus, Daniel
    Group Senior Exec Vp-Strategy & Intl Affairs born in April 1952
    Individual (11 offsprings)
    Officer
    2008-07-28 ~ 2010-11-08
    OF - Director → CIF 0
  • 8
    Rouhier, Denis
    Company Director born in June 1966
    Individual (37 offsprings)
    Officer
    2013-12-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Belloy, Frederic Marie Albert
    Company Director born in June 1977
    Individual (5 offsprings)
    Officer
    2016-11-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Forster, Owen John Henry
    Company Director born in October 1977
    Individual (49 offsprings)
    Officer
    2016-06-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Parry-jones, Gwen Susan
    Engineer born in December 1966
    Individual (47 offsprings)
    Officer
    2014-06-13 ~ 2017-09-14
    OF - Director → CIF 0
  • 12
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2018-06-29 ~ 2019-07-29
    OF - Director → CIF 0
  • 13
    Baker, David Simon George
    Head Of Renewable Operations born in October 1965
    Individual (55 offsprings)
    Officer
    2015-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Wilson, Edward Arthur
    Born in December 1965
    Individual (99 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 15
    Laigneau, Marianne
    Deputy Group Senior Exec Vp-Hr born in September 1964
    Individual (7 offsprings)
    Officer
    2008-07-28 ~ 2010-11-08
    OF - Director → CIF 0
    Laigneau, Marianne
    Individual (7 offsprings)
    Officer
    2008-07-28 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 16
    Juin, Laurence
    Deputy Chief Executive Officer born in October 1960
    Individual (35 offsprings)
    Officer
    2013-12-16 ~ 2015-07-09
    OF - Director → CIF 0
  • 17
    Harrison, Michael James
    Company Director born in March 1961
    Individual (8 offsprings)
    Officer
    2017-09-14 ~ 2018-03-16
    OF - Director → CIF 0
  • 18
    Guyler, Robert
    Accountant born in December 1966
    Individual (76 offsprings)
    Officer
    2014-01-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 19
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (53 offsprings)
    Officer
    2014-07-23 ~ 2018-06-29
    OF - Director → CIF 0
  • 20
    De Rivaz, Vincent
    Chief Executive born in October 1953
    Individual (54 offsprings)
    Officer
    2008-07-28 ~ 2012-04-24
    OF - Director → CIF 0
  • 21
    Egal, Christian Dominique Yves Marie
    Company Director born in May 1959
    Individual (41 offsprings)
    Officer
    2015-07-09 ~ 2016-11-21
    OF - Director → CIF 0
  • 22
    Jessop, Ian
    Born in September 1975
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2013-10-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Lind, Susan Elizabeth
    Individual (53 offsprings)
    Officer
    2015-02-11 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 25
    Zito, Emilio Alessandro
    Company Director born in October 1980
    Individual (5 offsprings)
    Officer
    2018-03-16 ~ 2020-05-20
    OF - Director → CIF 0
  • 26
    Wolf, Gerard George
    Senior Executive born in July 1954
    Individual (5 offsprings)
    Officer
    2008-07-28 ~ 2010-11-09
    OF - Director → CIF 0
  • 27
    Vyvyan-robinson, Mark William
    Company Director born in March 1972
    Individual (25 offsprings)
    Officer
    2013-10-11 ~ 2014-07-23
    OF - Director → CIF 0
  • 28
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (82 offsprings)
    Officer
    2018-06-27 ~ 2021-12-22
    OF - Director → CIF 0
  • 29
    Anceau, Geraldine Marie Roseline
    Company Director born in February 1978
    Individual (45 offsprings)
    Officer
    2016-11-21 ~ 2019-05-02
    OF - Director → CIF 0
  • 30
    Le Lorier, Anne Nathalie
    Senior Executive born in October 1952
    Individual (6 offsprings)
    Officer
    2008-07-28 ~ 2010-06-27
    OF - Director → CIF 0
  • 31
    Mcdermott, Neil
    Company Director born in September 1964
    Individual (32 offsprings)
    Officer
    2013-10-11 ~ 2014-06-13
    OF - Director → CIF 0
  • 32
    Kaczorowski, Stephane
    Individual (20 offsprings)
    Officer
    2013-12-16 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 33
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (120 offsprings)
    Officer
    2012-04-24 ~ 2013-10-11
    OF - Director → CIF 0
  • 34
    Maggio, Piero
    Born in July 1977
    Individual (22 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 35
    Chare, Laura Katherine
    Individual (50 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
    2020-11-23 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 36
    Shanker, Melanie
    Individual (59 offsprings)
    Officer
    2022-11-24 ~ 2024-07-09
    OF - Secretary → CIF 0
  • 37
    Mclintock, Matthew Joseph
    Director born in January 1987
    Individual (10 offsprings)
    Officer
    2022-05-20 ~ 2023-03-01
    OF - Director → CIF 0
  • 38
    EDF ENERGY (ENERGY BRANCH) LIMITED
    - now 02449611
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28 02449611
    THE LONDON POWER COMPANY PLC - 2003-06-30
    90, Whitfield Street, London, England
    Dissolved Corporate (50 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    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
  • 39
    EDF ENERGY RENEWABLES LIMITED
    06456689
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (44 parents, 39 offsprings)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 40
    BLYTH HOLDINGS LIMITED
    11376399
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-08-16 ~ 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
  • 41
    EDF EN UK LIMITED
    - now 03606582 09714349
    WESTBURY WINDFARMS LIMITED - 2007-12-10
    OVAL (1347) LIMITED - 1998-11-02
    40, Grosvenor Place, Victoria, London, England, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    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
parent relation
Company in focus

EDF ENERGY RENEWABLES HOLDINGS LIMITED

Period: 2013-10-25 ~ now
Company number: 06658187
Registered names
EDF ENERGY RENEWABLES HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EDF ENERGY RENEWABLES HOLDINGS LIMITED
    Info
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2013-10-25
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2013-10-25
    Registered number 06658187
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2008-07-28 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • EDF ENERGY RENEWABLES HOLDINGS LIMITED
    S
    Registered number 06658187
    40, Grosvenor Place, London, England, SW1X 7EN
    Company Limited By Shares in England & Wales Registry, Uk
    CIF 1 CIF 2
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 36
  • 1
    BARMOOR WIND POWER LIMITED
    07372463
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 2
    BECK BURN WINDFARM LIMITED
    - now 09844445
    EDF ER WINDFARM 1 LIMITED - 2016-02-02
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    BICKER FEN WINDFARM LIMITED
    06708662
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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
  • 4
    BLYTH OFFSHORE DEMONSTRATOR LIMITED
    09085597 09082626
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-05-16
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BOUNDARY LANE WINDFARM LIMITED
    - now 04600338
    EDF BRITAIN LIMITED - 2012-05-15
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    BRAEMORE WOOD WINDFARM LIMITED
    - now 04599450
    EDF GB LIMITED - 2012-05-15
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    BURNFOOT EAST WINDFARM LIMITED - now
    ROYAL OAK WINDFARM LIMITED
    - 2018-04-13 06708711
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    BURNHEAD MOSS WIND FARM LIMITED
    08602968
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 9
    CEMMAES WINDFARM LIMITED
    02664626
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved Corporate (43 parents)
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    CORRIEMOILLIE WINDFARM LIMITED
    - now 09377951
    EDF ER CM1 LIMITED - 2015-05-07
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    DORENELL WINDFARM LIMITED
    - now 05628395
    DORENELL LIMITED - 2016-02-08
    SCAUTHILL LIMITED - 2007-07-23
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    EDF ENERGY RENEWABLES LIMITED
    06456689
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (44 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 13
    EDF ER DEVELOPMENT LIMITED
    - now 09705070 06222043
    PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO 2 LIMITED
    - 2017-09-07 09705070 06526835... (more)
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (15 parents, 26 offsprings)
    Person with significant control
    2017-07-11 ~ 2018-03-16
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 14
    FAIRFIELD WINDFARM LIMITED
    06708608
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    FALLAGO RIG II WINDFARM LIMITED
    - now 09975449
    EDF ER WINDFARM 2 LIMITED - 2016-03-17
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 16
    FALLAGO RIG WINDFARM LIMITED
    - now SC226523
    NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
    LOTHIAN FIFTY (859) LIMITED - 2002-03-25
    Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FENLAND WINDFARMS LIMITED
    - now 05078141
    DEEPING WIND LIMITED - 2004-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    FIRST WINDFARM HOLDINGS LIMITED
    02664824
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 19
    GLASS MOOR II WINDFARM LIMITED
    - now 04696847
    E ENERGY LIMITED - 2012-05-15
    HAMSARD 2633 LIMITED - 2003-06-10
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GREAT ORTON WINDFARM II LIMITED
    - now 03606588
    OVAL (1348) LIMITED - 1998-11-02
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 21
    GREEN RIGG WINDFARM LIMITED
    07860926
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HIGH HEDLEY HOPE WIND LIMITED
    - now 04079850
    CROSSCO (505) LIMITED - 2000-10-06
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 23
    HIGH HEDLEY LIMITED
    17162066
    Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 24
    KIRKHEATON WIND LIMITED
    - now 02771937
    UK GAS & ELECTRIC LIMITED - 1999-08-23
    KILDALE LIMITED - 1993-01-21
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 25
    LEWIS WIND POWER HOLDINGS LIMITED
    SC522238
    C/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-26 ~ 2018-06-22
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LLANGWYRYFON WINDFARM LIMITED
    02664621
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (45 parents)
    Person with significant control
    2018-03-16 ~ dissolved
    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
  • 27
    LONGPARK WINDFARM LIMITED
    06708766
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 28
    PARK SPRING WIND FARM LIMITED
    09377969
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 29
    PEARIE LAW WINDFARM LIMITED
    09844495
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 30
    RED TILE WIND LIMITED
    - now 05170511
    HAMSARD 2745 LIMITED - 2004-09-16
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 31
    ROADE WINDFARM LIMITED
    08561112
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 32
    ROWAN ONSHORE WINDFARMS LIMITED
    - now 06708797
    BURNFOOT WINDFARM LIMITED
    - 2022-06-28 06708797 06708711
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 33
    RUSHOLME WINDFARM LIMITED
    06708771
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    STORNOWAY WIND FARM LIMITED
    - now SC225262
    LEWIS WIND POWER LIMITED - 2016-03-21
    C/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-16
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    TEESSIDE WINDFARM LIMITED
    06708759
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park Houghton Le Spring, Sunderland, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 36
    WALKWAY WINDFARM LIMITED
    06708854 06034110
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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