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
0
- Not found in our database.
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
26
- 1WARWICK OFFSHORE WIND LIMITED - 2003-04-24
5 Howick Place, London, EnglandActive Corporate (3 parents)Officer
2002-01-01 ~ 2003-09-26CIF 8 - Secretary → ME - 2Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (4 parents)Officer 2007-11-10 ~ 2008-09-08CIF 1 - Secretary → ME 2004-11-10 ~ 2006-11-30CIF 3 - Secretary → ME
- 3WARWICK IRISH SEA HAAF LIMITED - 2008-09-12C/o Statoil Wind Limited, One Kingdom Street, LondonDissolved Corporate (2 parents)Officer 2007-01-10 ~ 2010-10-01CIF 27 - Secretary → ME
- 4WARWICK ENERGY (CAYTHORPE) LIMITED - 2004-01-08One, Kingdom Street, London, EnglandActive Corporate (11 parents)Officer 2002-04-17 ~ 2010-10-01CIF 24 - Secretary → ME
- 5
GB DEVELOPERS LIMITED
- nowWARWICK ENERGY (HOLDITCH) LIMITED - 2009-12-19WARWICK ENERGY (MFS) LIMITED - 2008-03-086th Floor Radcliffe House, Blenheim Court, Solihull, EnglandActive Corporate (4 parents)Officer 2002-07-09 ~ 2009-11-11CIF 6 - Secretary → ME - 6WARWICK ENERGY (HEYSHAM) LIMITED - 2004-01-08HEYSHAM OFFSHORE WIND LIMITED - 2003-09-09WARWICK ENERGY (BENTINCK) LIMITED - 2003-04-24Vinson & Elkins R L L P, 33rd Floor Citypoint, One Ropemaker Street, LondonDissolved Corporate (2 parents)Officer 2002-04-17 ~ 2005-06-01CIF 7 - Secretary → ME
- 7The New Retreat, 5 Aspen Fields, Little Kineton, Warwick, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)6,539 GBP2021-06-30Officer 2001-08-17 ~ 2013-05-13CIF 25 - Secretary → ME
- 8Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-09-30Officer 2002-09-20 ~ 2010-11-24CIF 16 - Secretary → ME
- 9THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED - 2014-11-245th Floor 70, St Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-12-31Officer 2005-06-08 ~ 2007-09-07CIF 2 - Secretary → ME
- 10WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-085th Floor 70, St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer 2002-08-15 ~ 2007-09-07CIF 5 - Secretary → ME
- 11Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,569,895 GBP2024-09-30Officer 2007-09-11 ~ 2010-10-04CIF 26 - Secretary → ME
- 12Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer 2005-04-28 ~ 2010-12-07CIF 13 - Secretary → ME
- 13Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2002-04-17 ~ 2010-10-01CIF 10 - Secretary → ME
- 14Ollerton Road Tuxford, Nr Newark, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2004-02-05 ~ 2010-10-04CIF 18 - Secretary → ME
- 15WARWICK ENERGY SUPPLY & TRANSPORTATION LIMITED - 2010-09-21Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer 2002-01-01 ~ 2010-10-08CIF 11 - Secretary → ME
- 16Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-174,650 GBP2020-09-30Officer 2004-02-05 ~ 2010-10-04CIF 17 - Secretary → ME
- 17Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer 2004-01-27 ~ 2010-10-04CIF 14 - Secretary → ME
- 18WARWICK ENERGY EXPLORATION NO2 LIMITED - 2001-05-3111 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2002-01-01 ~ 2010-10-04CIF 23 - Secretary → ME
- 19WARWICK ENERGY EXPLORATION NO1 LIMITED - 2001-06-01Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)517,339 GBP2020-09-30Officer 2002-01-01 ~ 2010-10-04CIF 21 - Secretary → ME
- 20CENTURY ENERGY LIMITED - 2007-11-0611 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)479 GBP2024-09-30Officer 2004-10-29 ~ 2008-03-07CIF 4 - Secretary → ME
- 2111 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)14,529,700 GBP2024-09-30Officer 2002-01-10 ~ 2010-10-30CIF 9 - Secretary → ME
- 22WARWICK ENERGY (KNYPERSLEY) LIMITED - 2003-09-09Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,253,149 GBP2020-09-30Officer 2002-04-17 ~ 2011-01-10CIF 15 - Secretary → ME
- 23Ollerton Road Tuxford, Nr Newark, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2002-01-01 ~ 2010-10-01CIF 19 - Secretary → ME
- 24Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-454,804 GBP2020-09-30Officer 2002-01-01 ~ 2010-10-01CIF 20 - Secretary → ME
- 25WARWICK ENERGY EXPLORATION NO3 LIMITED - 2001-05-31Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)387,912 GBP2020-09-30Officer 2002-01-01 ~ 2010-10-04CIF 22 - Secretary → ME
- 26WARWICK OFFSHORE WIND LIMITED - 2009-10-26WARWICK ENERGY (PYEBRIDGE) LIMITED - 2004-01-08Wellesbourne House, Walton Road, Wellesbourne, WarwickshireDissolved Corporate (4 parents)Officer 2002-04-17 ~ 2010-10-01CIF 12 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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