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
12
- 1
Hue, Matthieu Thomas
Director born in April 1975Individual (82 offsprings)Officer2017-07-11 ~ nowOF - Director → CIF 0 - 2
Forster, Owen John Henry
Director born in October 1977Individual (49 offsprings)Officer2017-07-11 ~ 2018-02-01OF - Director → CIF 0 - 3
Macdonald, Andrew Kenneth
Commercial Director born in November 1965Individual (104 offsprings)Officer2010-03-19 ~ 2016-04-11OF - Director → CIF 0 - 4
Lind, Susan Elizabeth
Individual (53 offsprings)Officer2017-07-11 ~ 2021-05-06OF - Secretary → CIF 0 - 5
Anceau, Geraldine Marie Roseline
Director born in February 1978Individual (45 offsprings)Officer2017-07-11 ~ 2018-02-01OF - Director → CIF 0 - 6
Majid, Hassaan
Company Director born in December 1968Individual (72 offsprings)Officer2018-02-01 ~ nowOF - Director → CIF 0 - 7
Beck, Michael William
Individual (63 offsprings)Officer2010-03-19 ~ 2011-04-05OF - Secretary → CIF 0 - 9
Vince, Simon Owen
Construction And Operations Director born in February 1963Individual (46 offsprings)Officer2016-01-29 ~ 2017-07-11OF - Director → CIF 0 - 10
Ainger, Stephen David
Chief Executive Officer born in November 1951Individual (105 offsprings)Officer2010-03-19 ~ 2016-01-29OF - Director → CIF 0 - 11EDF ER DEVELOPMENT LIMITED - now 0970507040, Grosvenor Place, London, EnglandActive Corporate (15 parents, 26 offsprings)Person with significant control2017-07-04 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 12PROJECTS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED - 2008-03-122, Hunting Gate, Hitchin, EnglandDissolved Corporate (13 parents, 32 offsprings)Person with significant control2016-04-06 ~ 2017-07-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
EDF ER NOMINEE LIMITED
Period: 2017-09-01 ~ 2022-01-04
Company number: 07196182
Registered names
EDF ER NOMINEE LIMITED - Dissolved
PARTNERSHIPS FOR RENEWABLES NOMINEE LIMITED - 2017-09-01 09705079
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
EDF ER NOMINEE LIMITED
InfoPARTNERSHIPS FOR RENEWABLES NOMINEE LIMITED - 2017-09-01Registered number 07196182Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England DH4 5RAPRIVATE LIMITED COMPANY incorporated on 2010-03-19 and dissolved on 2022-01-04 (11 years 9 months). The company status is Dissolved.CIF 0EDF ER NOMINEE LIMITED
SRegistered number 0719618240, Grosvenor Place, London, England, SW1X 7ENCIF 1EDF ER NOMINEE LIMITED
SRegistered number 07196182Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RACIF 2 CIF 3
Offspring entities and appointments
26
- 1
ARNS WIND FARM LLP
OC3679132 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-09-09 ~ dissolvedCIF 23 - LLP Designated Member → ME - 2
AUCHLOCHAN WIND FARM LLP
OC364613Station House, 12 Melcombe Place, LondonDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedCIF 37 - LLP Designated Member → ME - 3
BLAIRADAM WIND FARM LLP
OC3590862 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-04CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2010-10-28 ~ 2017-07-04CIF 30 - LLP Designated Member → ME - 4
BLIDWORTH WIND FARM LLP
OC3566702 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2010-07-23 ~ dissolvedCIF 34 - LLP Designated Member → ME - 51st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2020-12-08CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2011-02-01 ~ 2020-12-09CIF 4 - LLP Designated Member → ME2011-02-01 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 6
CARDENDEN WIND FARM LLP
OC3646192 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2011-05-16 ~ dissolvedCIF 27 - LLP Designated Member → MECIF 9 - LLP Designated Member → ME - 7
CARNOCK WIND FARM LLP
OC3646172 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedCIF 26 - LLP Designated Member → ME - 8
CARRON VALLEY WIND FARM LLP
OC3535912 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2010-03-25 ~ dissolvedCIF 33 - LLP Designated Member → ME - 9Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2020-12-08CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2010-03-25 ~ 2020-12-09CIF 6 - LLP Designated Member → ME
- 10
DEAN WIND FARM LLP
OC3646162 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedCIF 25 - LLP Designated Member → ME - 11
DEVILLA WIND FARM LLP
OC3590852 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2010-10-28 ~ dissolvedCIF 29 - LLP Designated Member → ME - 12
DUNSYSTON WIND FARM LLP
OC364614Station House, 12 Melcombe Place, LondonDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedCIF 38 - LLP Designated Member → ME - 13
GLENTRESS WIND FARM LLP
OC3679082 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-04CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 40 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2011-09-09 ~ 2017-07-04CIF 20 - LLP Designated Member → ME - 14Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2020-12-08CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2010-03-25 ~ 2020-12-09CIF 8 - LLP Member → ME
- 15
KILPATRICK HILLS WIND FARM LLP
OC3679142 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-04CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OECIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2011-09-09 ~ 2017-07-04CIF 24 - LLP Designated Member → ME - 16
LADYURD WIND FARM LLP
OC3679092 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-07-04CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OECIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2011-09-09 ~ 2017-07-04CIF 21 - LLP Designated Member → ME - 17
LIMERIGG WIND FARM LLP
OC3590872 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2010-10-28 ~ dissolvedCIF 19 - LLP Designated Member → MECIF 31 - LLP Designated Member → ME - 18
MORTIMER WIND FARM LLP
OC3590882 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2010-10-28 ~ dissolvedCIF 32 - LLP Designated Member → ME - 19
NETHER BRACCO WIND FARM LLP
OC3679112 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-09-09 ~ dissolvedCIF 22 - LLP Designated Member → ME - 20Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2020-12-08CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2011-09-09 ~ 2020-12-09CIF 3 - LLP Designated Member → ME
- 21
TEMPLE WIND FARM LLP
OC3566712 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2010-07-23 ~ dissolvedCIF 35 - LLP Designated Member → ME - 22Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2011-09-09 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 23Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2020-12-08CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2011-09-09 ~ 2020-12-09CIF 2 - LLP Designated Member → ME
- 24
TWYFORD WIND FARM LLP
OC3566722 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2010-07-23 ~ dissolvedCIF 36 - LLP Designated Member → ME - 25Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2020-12-08CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2010-03-25 ~ 2020-12-09CIF 5 - LLP Designated Member → ME
- 26
FAULDHOUSE WINDFARM LLP
- 2017-11-22 OC361411FAULDHOUSE WIND FARM LLP
- 2017-10-02 OC361411Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (5 parents)Person with significant control2017-07-04 ~ 2020-12-03CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-07-04 ~ 2020-12-04CIF 1 - LLP Designated Member → ME2011-02-01 ~ 2016-03-24CIF 28 - LLP Designated Member → ME
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