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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 17
  • 1
    Richards, Caroline Davina
    Individual (1 offspring)
    Officer
    2013-06-27 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 2
    Tavenier, Pieter
    Director - Offshore Wind born in February 1972
    Individual (13 offsprings)
    Officer
    2012-04-25 ~ 2013-06-27
    OF - Director → CIF 0
  • 3
    Van Der Linden, Marc Wilhelmus Maria
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2012-04-25
    OF - Director → CIF 0
  • 4
    Didry, Olivier
    Project Director - Offshore Wind born in August 1969
    Individual (4 offsprings)
    Officer
    2012-04-25 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Buis, Hugo Alexander
    Director born in August 1966
    Individual (18 offsprings)
    Officer
    2016-09-23 ~ 2018-08-24
    OF - Director → CIF 0
  • 6
    Madgwick, Jonathan Guy
    Manager born in April 1960
    Individual (59 offsprings)
    Officer
    2010-10-04 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    De Haan, Cornelis
    Director born in July 1976
    Individual (13 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
  • 8
    Meijer, Antonius Leonard
    Director born in April 1940
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ 2010-10-04
    OF - Director → CIF 0
  • 9
    Dijkstra, Ruben Matthieu
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Egal, Christian Dominique Yves Marie
    Company Director born in May 1959
    Individual (41 offsprings)
    Officer
    2014-03-07 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Anthony Milnes
    Individual (1 offspring)
    Insolvency
    2019-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Martin Maloney
    Individual (1640 offsprings)
    Insolvency
    2019-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Vyvyan-robinson, Mark William
    Company Director born in March 1972
    Individual (25 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 14
    Mcdermott, Neil
    Company Director born in September 1964
    Individual (32 offsprings)
    Officer
    2012-04-25 ~ 2014-03-07
    OF - Director → CIF 0
  • 15
    EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
    - now 04600558
    EDF (UK) LIMITED - 2012-03-02
    EDF ENERGY UK LIMITED - 2003-06-30
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-05-01 ~ dissolved
    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
  • 16
    Wilhelminakade 955, 3072 Ap, Rotterdam, Netherlands
    Corporate (12 offsprings)
    Officer
    2009-12-15 ~ 2012-04-25
    OF - Director → CIF 0
  • 17
    ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED
    07104941
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-17 during the appointment or period of control
    Dissolved on 2021-03-07 during the appointment or period of control
    C/o Pinsent Masons, 1 Park Row, Leeds, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NAVITUS BAY DEVELOPMENT LIMITED

Period: 2012-04-27 ~ 2021-02-28
Company number: 07104972
Registered names
NAVITUS BAY DEVELOPMENT LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-28
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
    Leonard 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 status of the company number is Dissolved.
    CIF 0
  • NAVITUS BAY DEVELOPMENT LIMITED
    S
    Registered number 7104972
    Mcgrigors Llp, 5, Old Bailey, London, EC4M 7BA
    ENGLAND
    CIF 1
  • NAVITUS BAY DEVELOPMENT LIMITED
    S
    Registered number 7104972
    Mcgrigors Llp, 5, Old Bailey, London, United Kingdom, EC4M 7BA
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3

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