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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 5
  • 1
    Vyvyan-robinson, Mark William
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dijkstra, Ruben Matthieu
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    De Haan, Cornelis
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    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
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    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
  • 5
    icon of addressC/o Pinsent Masons, 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Richards, Caroline Davina
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 2
    Madgwick, Jonathan Guy
    Manager born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2016-09-23
    OF - Director → CIF 0
  • 3
    Egal, Christian Dominique Yves Marie
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Buis, Hugo Alexander
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2018-08-24
    OF - Director → CIF 0
  • 5
    Tavenier, Pieter
    Director - Offshore Wind born in February 1972
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2013-06-27
    OF - Director → CIF 0
  • 6
    Mcdermott, Neil
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2014-03-07
    OF - Director → CIF 0
  • 7
    Van Der Linden, Marc Wilhelmus Maria
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2012-04-25
    OF - Director → CIF 0
  • 8
    Meijer, Antonius Leonard
    Director born in April 1940
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2010-10-04
    OF - Director → CIF 0
  • 9
    Didry, Olivier
    Project Director - Offshore Wind born in August 1969
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    icon of addressWilhelminakade 955, 3072 Ap, Rotterdam, Netherlands
    Corporate (11 offsprings)
    Officer
    2009-12-15 ~ 2012-04-25
    PE - Director → CIF 0
parent relation
Company in focus

NAVITUS BAY DEVELOPMENT LIMITED

Previous name
ENECO ROUND 3 DEVELOPMENT LIMITED - 2012-04-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,573 GBP2017-12-31
8,070 GBP2016-12-31
Cash at bank and in hand
718,988 GBP2017-12-31
716,297 GBP2016-12-31
Current Assets
720,561 GBP2017-12-31
724,367 GBP2016-12-31
Net Current Assets/Liabilities
-28,442,528 GBP2017-12-31
-28,437,796 GBP2016-12-31
Total Assets Less Current Liabilities
-28,442,528 GBP2017-12-31
-28,437,796 GBP2016-12-31
Equity
Called up share capital
280 GBP2017-12-31
280 GBP2016-12-31
Share premium
14,775,743 GBP2017-12-31
14,775,743 GBP2016-12-31
Retained earnings (accumulated losses)
-43,218,551 GBP2017-12-31
-43,213,819 GBP2016-12-31
Equity
-28,442,528 GBP2017-12-31
-28,437,796 GBP2016-12-31
Average Number of Employees
32017-01-01 ~ 2017-12-31
32016-01-01 ~ 2016-12-31
Other Debtors
Amounts falling due within one year, Current
1,573 GBP2017-12-31
Current, Amounts falling due within one year
8,070 GBP2016-12-31
Trade Creditors/Trade Payables
Current
6,924 GBP2017-12-31
747 GBP2016-12-31
Other Creditors
Current
5,251 GBP2016-12-31

Related profiles found in government register
  • NAVITUS BAY DEVELOPMENT LIMITED
    Info
    ENECO ROUND 3 DEVELOPMENT LIMITED - 2012-04-27
    Registered number 07104972
    icon of addressLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2009-12-15 and dissolved on 2021-02-28 (11 years 2 months). The company status is Dissolved.
    CIF 0
  • NAVITUS BAY DEVELOPMENT LIMITED
    S
    Registered number 7104972
    icon of addressMcgrigors Llp, 5, Old Bailey, London, EC4M 7BA
    ENGLAND
    CIF 1
  • NAVITUS BAY DEVELOPMENT LIMITED
    S
    Registered number 7104972
    icon of addressMcgrigors Llp, 5, Old Bailey, London, United Kingdom, EC4M 7BA
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ENECO ROUND 3 PROJECT COMPANY 1 LIMITED - 2012-04-27
    icon of addressThe Exchange, 5 Bank Street, Bury, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    CIF 1 - Director → ME
  • 2
    ENECO ROUND 3 PROJECT COMPANY 2 LIMITED - 2012-04-27
    icon of addressThe Exchange, 5 Bank Street, Bury, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    CIF 2 - Director → ME
  • 3
    ENECO ROUND 3 PROJECT COMPANY 3 LIMITED - 2012-04-27
    icon of addressThe Exchange, 5 Bank Street, Bury, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    CIF 3 - Director → ME

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