1
LEDGE 847 LIMITED - 2005-03-08
4 Jackson's Entry, Holyrood Road, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2017-01-20 ~ 2017-07-01IIF 1 - Secretary → ME
2
SENATE HEALTH (COLCHESTER) LIMITED - 2006-12-20
5th Floor 70, St Mary Axe, London, United KingdomActive Corporate (3 parents)
Officer
2016-07-11 ~ 2025-09-17IIF 4 - Secretary → ME
3
G.R.E.P. UK MARINE LIMITED - 2003-12-15
CHELTRADING 286 LIMITED - 2001-02-05
5th Floor 70, St Mary Axe, London, United KingdomActive Corporate (3 parents)
Officer
2016-07-11 ~ 2017-07-01IIF 18 - Secretary → ME
4
FORVF PROJECTCO2 LIMITED - 2022-01-27
MARA MHÒR OFFSHORE WIND FARM LIMITED - 2022-09-05
4 Jackson's Entry, Holyrood Road, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2021-12-09 ~ 2025-08-05IIF 27 - Director → ME
5
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-10-09 ~ 2024-03-27IIF 35 - Director → ME
6
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (3 parents)
Officer
2020-10-05 ~ 2024-03-27IIF 38 - Director → ME
7
ECLIPSE ENERGY COMPANY LIMITED - 2017-03-08
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,000,100 GBP2017-12-31
Officer
2017-07-01 ~ 2024-03-27IIF 30 - Director → ME
2016-07-11 ~ 2017-07-01IIF 20 - Secretary → ME
8
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-02-21 ~ 2024-03-27IIF 32 - Director → ME
9
EAST ANGLIA FOUR LIMITED - 2016-11-15
NORFOLK VANGUARD LIMITED - 2023-09-30
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-07-01 ~ 2024-03-27IIF 33 - Director → ME
2016-07-11 ~ 2017-07-01IIF 21 - Secretary → ME
10
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents, 23 offsprings)
Officer
2020-10-09 ~ 2024-03-27IIF 31 - Director → ME
11
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (2 parents)
Officer
2020-10-07 ~ 2024-03-27IIF 29 - Director → ME
12
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents, 23 offsprings)
Officer
2020-10-09 ~ 2024-03-27IIF 34 - Director → ME
13
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (2 parents)
Officer
2020-10-05 ~ 2024-03-27IIF 39 - Director → ME
14
ORMONDE PROJECT COMPANY LIMITED - 2014-11-24
5th Floor 70, St Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000,001 GBP2019-12-31
Officer
2016-07-11 ~ 2025-09-17IIF 6 - Secretary → ME
15
THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED - 2014-11-24
5th Floor 70, St Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-07-11 ~ 2025-09-17IIF 5 - Secretary → ME
16
M & N PROJECTS (PC) LIMITED - 2002-09-03
CURSITOR (ONE HUNDRED AND FOURTEEN) LIMITED - 1993-10-22
MICON WINDTURBINES (UK) LIMITED - 1997-03-10
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,715,638 GBP2024-12-31
Officer
2016-07-11 ~ 2021-09-03IIF 11 - Secretary → ME
17
ECOWIND PROJECTS (SR03) LIMITED - 2003-09-15
NUON UK PROJECTS (SR03) LIMITED - 2008-06-05
M & N WIND PROJECTS (SR03) LIMITED - 2002-09-03
5th Floor 70, St Mary Axe, London, United KingdomActive Corporate (3 parents)
Officer
2016-07-11 ~ 2025-09-17IIF 13 - Secretary → ME
18
NUON UK PROJECTS (WG) LIMITED - 2007-10-16
M & N PROJECTS (WG) LIMITED - 2002-09-03
ECOWIND PROJECTS (WG) LIMITED - 2003-09-15
Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
295,606 GBP2024-01-01 ~ 2024-12-31
Officer
2016-07-11 ~ 2021-09-03IIF 10 - Secretary → ME
19
5th Floor 70, St Mary Axe, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-07-11 ~ 2025-09-17IIF 7 - Secretary → ME
20
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2019-01-08 ~ 2023-08-31IIF 3 - Secretary → ME
21
NUON UK PROJECT (DOON1) LIMITED - 2011-07-21
5th Floor 70, St Mary Axe, London, United KingdomActive Corporate (3 parents)
Officer
2016-07-11 ~ 2025-09-17IIF 8 - Secretary → ME
22
WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
5th Floor 70, St Mary Axe, London, United KingdomActive Corporate (3 parents)
Officer
2016-07-11 ~ 2017-07-01IIF 17 - Secretary → ME
23
BW OPS LIMITED - 2017-10-18
5th Floor 70, St Mary Axe, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2016-07-11 ~ 2017-10-17IIF 14 - Secretary → ME
24
VATTENFALL NETWORKS SOLUTIONS LTD - 2017-10-03
BORDER WIND LIMITED - 2017-04-12
5th Floor 70, St Mary Axe, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-46,550 GBP2017-12-31
Officer
2016-07-11 ~ 2018-06-01IIF 15 - Secretary → ME
25
WESTGEN (UK) LIMITED - 1993-11-05
BORDER WIND FARMS LIMITED - 2017-04-11
5th Floor 70, St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-850,411 GBP2017-01-01 ~ 2017-12-31
Officer
2016-07-11 ~ 2018-06-01IIF 16 - Secretary → ME
26
NORFOLK VANGUARD WEST LIMITED - 2023-09-28
ABERDEEN WIND DEPLOYMENT CENTRE LIMITED - 2020-05-29
4 Jackson's Entry, Holyrood Road, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-01-20 ~ 2017-07-01IIF 2 - Secretary → ME
27
ECLIPSE ENERGY UK LIMITED - 2017-06-26
ECLIPSE ENERGY UK PLC - 2009-05-27
ECLIPSE ENERGY HOLDINGS PLC - 2005-07-21
Resolve Advisory, Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-11 ~ 2021-01-18IIF 19 - Secretary → ME