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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 8
  • 1
    Slamm Iii, Joseph Edward
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Metcalfe, Alistair
    Individual (12 offsprings)
    Officer
    2018-02-09 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 3
    O'dwyer, Jeffery Edward
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Hexter, Nicholas
    Born in July 1971
    Individual (21 offsprings)
    Officer
    2015-07-22 ~ 2019-09-13
    OF - Director → CIF 0
  • 5
    O'neill, Michael Robert
    Born in January 1968
    Individual (70 offsprings)
    Officer
    2010-11-19 ~ 2019-09-13
    OF - Director → CIF 0
  • 6
    Buxton, Tony Martyn
    Born in March 1956
    Individual (35 offsprings)
    Officer
    2010-11-19 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Roche, Eamon, Mr.
    Individual (13 offsprings)
    Officer
    2016-01-06 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 8
    5, Rue Guillaume Kroll, Luxembourg, L-1882, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED

Period: 2010-11-19 ~ 2020-10-13
Company number: 07445420
Registered name
ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED
    Info
    Registered number 07445420
    19 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2010-11-19 and dissolved on 2020-10-13 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED
    S
    Registered number 07445420
    Meridien House, 42 Upper Berkeley Street, London, England, England, W1H 5QJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED
    S
    Registered number 07445420
    Meridien House, 42 Upper Berkeley Street, London, England, England, W1H 5QJ
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
  • ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED
    S
    Registered number 07445420
    Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ
    Companies Act in Companies House, England
    CIF 6
    Limited By Shares in Uk
    CIF 7
  • ELEMENT POWER NORTHERN EUROPE DEVLEOPMENTS LIMITED
    S
    Registered number missing
    42, Upper Berkeley Street, London, England, W1H 5QJ
    Private Company Limited By Shares
    CIF 8
  • STATKRAFT UK LTD
    S
    Registered number 07445420
    19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in United Kingdom
    CIF 9
child relation
Offspring entities and appointments 8
  • 1
    BINN WIND FARM LIMITED
    09512832
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    MONASHEE WINDFARM LIMITED
    08007515
    19 Eastbourne Terrace, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    ORCHARD WIND LIMITED
    10274928
    19 Eastbourne Terrace, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    RDS ELEMENT POWER LIMITED
    07473022
    19 Eastbourne Terrace, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    TULLYMURDOCH LIMITED
    08101703
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    TWENTYSHILLING LIMITED
    07990781
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    TYNEMOUTH BATTERY STORAGE LIMITED - now
    TYNEMOUTH ENERGY STORAGE LIMITED
    - 2021-01-13 07873618
    GREENWIRE ENERGY LIMITED
    - 2016-08-16 07873618
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    WINDY RIG WIND FARM LIMITED
    09802052
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.