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 4
  • 1
    Shanker, Melanie
    Individual (25 offsprings)
    Officer
    2021-05-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Majid, Hassaan
    Company Director born in December 1968
    Individual (58 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hue, Matthieu Thomas
    Director born in April 1975
    Individual (44 offsprings)
    Officer
    2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    EDF ER DEVELOPMENT LIMITED - now
    40, Grosvenor Place, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2017-07-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Anceau, Geraldine Marie Roseline
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Ainger, Stephen David
    Chief Executive Officer born in November 1951
    Individual (46 offsprings)
    Officer
    2010-03-19 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Lind, Susan Elizabeth
    Individual (7 offsprings)
    Officer
    2017-07-11 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 4
    Vince, Simon Owen
    Construction And Operations Director born in February 1963
    Individual (26 offsprings)
    Officer
    2016-01-29 ~ 2017-07-11
    OF - Director → CIF 0
  • 5
    Beck, Michael William
    Individual
    Officer
    2010-03-19 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 6
    Forster, Owen John Henry
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    Macdonald, Andrew Kenneth
    Commercial Director born in November 1965
    Individual (68 offsprings)
    Officer
    2010-03-19 ~ 2016-04-11
    OF - Director → CIF 0
  • 8
    PROJECTS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED - 2008-03-12
    2, Hunting Gate, Hitchin, England
    Dissolved Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EDF ER NOMINEE LIMITED

Previous name
PARTNERSHIPS FOR RENEWABLES NOMINEE LIMITED - 2017-09-01
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • EDF ER NOMINEE LIMITED
    Info
    PARTNERSHIPS FOR RENEWABLES NOMINEE LIMITED - 2017-09-01
    Registered number 07196182
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England DH4 5RA
    Private Limited Company incorporated on 2010-03-19 and dissolved on 2022-01-04 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • EDF ER NOMINEE LIMITED
    S
    Registered number 07196182
    40, Grosvenor Place, London, England, SW1X 7EN
    CIF 1
  • EDF ER NOMINEE LIMITED
    S
    Registered number 07196182
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 2
    Station House, 12 Melcombe Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 3
    2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 4
    CAMILTY WINDFARM LLP - 2017-11-20
    CAMILTY WIND FARM LLP - 2017-10-02
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-01 ~ now
    CIF 10 - LLP Designated Member → ME
  • 5
    2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-16 ~ dissolved
    CIF 27 - LLP Designated Member → ME
    CIF 9 - LLP Designated Member → ME
  • 6
    2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 7
    2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 8
    2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 9
    2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 10
    Station House, 12 Melcombe Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 38 - LLP Designated Member → ME
  • 11
    2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-28 ~ dissolved
    CIF 30 - LLP Designated Member → ME
    CIF 19 - LLP Designated Member → ME
  • 12
    2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 13
    2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 14
    2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 15
    THE MOSSES WINDFARM LLP - 2017-11-20
    THE MOSSES WIND FARM LLP - 2017-10-02
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-09-09 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 16
    2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    CIF 36 - LLP Designated Member → ME
Ceased 11
  • 1
    2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-10-28 ~ 2017-07-04
    CIF 32 - LLP Designated Member → ME
  • 2
    CAMILTY WINDFARM LLP - 2017-11-20
    CAMILTY WIND FARM LLP - 2017-10-02
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-02-01 ~ 2020-12-09
    CIF 4 - LLP Designated Member → ME
  • 3
    CLOICH WINDFARM LLP - 2017-11-20
    CLOICH WIND FARM LLP - 2017-10-02
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-03-25 ~ 2020-12-09
    CIF 6 - LLP Designated Member → ME
  • 4
    2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-09-09 ~ 2017-07-04
    CIF 22 - LLP Designated Member → ME
  • 5
    HEATHLAND WINDFARM LLP - 2017-11-22
    HEATHLAND WIND FARM LLP - 2017-10-02
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-03-25 ~ 2020-12-09
    CIF 8 - LLP Member → ME
  • 6
    2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-09-09 ~ 2017-07-04
    CIF 24 - LLP Designated Member → ME
  • 7
    2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-09-09 ~ 2017-07-04
    CIF 23 - LLP Designated Member → ME
  • 8
    NEWCASTLETON WINDFARM LLP - 2017-11-20
    NEWCASTLETON WIND FARM LLP - 2017-10-02
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-09-09 ~ 2020-12-09
    CIF 3 - LLP Designated Member → ME
  • 9
    TINNISBURN WINDFARM LLP - 2017-11-20
    TINNISBURN WIND FARM LLP - 2017-10-02
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-09-09 ~ 2020-12-09
    CIF 2 - LLP Designated Member → ME
  • 10
    WAUCHOPE WINDFARM LLP - 2017-11-20
    WAUCHOPE WIND FARM LLP - 2017-10-02
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-03-25 ~ 2020-12-09
    CIF 5 - LLP Designated Member → ME
  • 11
    FAULDHOUSE WINDFARM LLP - 2017-11-22
    FAULDHOUSE WIND FARM LLP - 2017-10-02
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (2 parents)
    Person with significant control
    2017-07-04 ~ 2020-12-03
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-07-04 ~ 2020-12-04
    CIF 1 - LLP Designated Member → ME
    2011-02-01 ~ 2016-03-24
    CIF 28 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.