1
NAMCO UK LIMITED - 2022-10-13
NAMCO OPERATIONS EUROPE LIMITED - 2015-06-01
BURGINHALL 707 LIMITED - 1993-08-11
37-39 Kew Foot Road, Richmond, United KingdomCorporate (6 parents)
Officer
2022-04-01 ~ nowIIF 25 - director → ME
2
37-39 Kew Foot Road, Richmond, EnglandCorporate (5 parents)
Officer
2024-12-01 ~ nowIIF 24 - director → ME
3
6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, ScotlandCorporate (4 parents)
Equity (Company account)
324 GBP2024-02-28
Officer
2003-03-01 ~ nowIIF 36 - secretary → ME
4
6b Newhailes Road, Musselburgh, MidlothianDissolved corporate (2 parents)
Officer
2008-10-03 ~ dissolvedIIF 42 - secretary → ME
5
6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, ScotlandDissolved corporate (3 parents)
Officer
2017-03-01 ~ dissolvedIIF 62 - secretary → ME
6
INTELLIGENT MOVEMENT LIMITED - 2013-11-27
6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, ScotlandCorporate (2 parents)
Equity (Company account)
212 GBP2023-10-31
Officer
2012-06-11 ~ nowIIF 63 - secretary → ME
7
6b Newhailes Business Park, Newhailes Road, Musselburgh, East LothianCorporate (3 parents)
Equity (Company account)
10,736 GBP2024-05-31
Officer
2022-10-19 ~ nowIIF 6 - director → ME
2014-05-27 ~ nowIIF 59 - secretary → ME
Person with significant control
2022-10-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, ScotlandDissolved corporate (2 parents)
Equity (Company account)
138 GBP2021-03-31
Officer
2011-03-16 ~ dissolvedIIF 30 - secretary → ME
9
RYVEN (SCONE) LIMITED - 2014-08-18
6b Newhailes Business Park, Newhailes Road, Musselburgh, East LothianDissolved corporate (3 parents)
Officer
2013-12-20 ~ dissolvedIIF 61 - secretary → ME
10
6b Newhailes Business Park, Newhailes Road, Musselburgh, ScotlandDissolved corporate (3 parents)
Officer
2016-07-07 ~ dissolvedIIF 56 - secretary → ME
11
6b Newhailes Road, Musselburgh, MidlothianDissolved corporate (2 parents)
Officer
2005-10-01 ~ dissolvedIIF 40 - secretary → ME
12
ENERTRAG UK LIMITED - 2011-04-28
24 Riverside Road, Lowestoft, SuffolkDissolved corporate (3 parents)
Officer
2010-12-09 ~ dissolvedIIF 67 - secretary → ME
13
6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, ScotlandDissolved corporate (2 parents)
Officer
2006-02-01 ~ dissolvedIIF 35 - secretary → ME
14
DRUMHILL (DUNDEE) LTD - 2015-07-08
6b Newhailes Business Park, Newhailes, Musselburgh, East LothianDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2014-01-15 ~ dissolvedIIF 55 - secretary → ME
15
6b Newhailes Road, Musselburgh, MidlothianDissolved corporate (2 parents)
Officer
2006-06-22 ~ dissolvedIIF 39 - secretary → ME
16
ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandCorporate (13 parents)
Officer
2020-01-20 ~ nowIIF 19 - director → ME
17
6b Newhailes Road, Musselburgh, Midlothian, ScotlandDissolved corporate (2 parents)
Officer
2009-10-02 ~ dissolvedIIF 31 - secretary → ME
18
6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1,704 GBP2021-10-31
Officer
2013-11-11 ~ dissolvedIIF 60 - secretary → ME
19
15a West End, West Calder, ScotlandCorporate (3 parents)
Equity (Company account)
5,293 GBP2023-11-30
Officer
2016-11-03 ~ nowIIF 51 - secretary → ME
20
6b Newhailes Business Park, Newhailes Road, Musselburgh, East LothianDissolved corporate (3 parents)
Officer
2014-01-15 ~ dissolvedIIF 53 - secretary → ME
21
STEVRON LIMITED - 2006-10-11
6b Newhailes Road, Musselburgh, MidlothianCorporate (1 parent, 2 offsprings)
Equity (Company account)
6,045 GBP2024-03-31
Officer
2006-07-24 ~ nowIIF 9 - director → ME
2006-07-24 ~ nowIIF 69 - secretary → ME
Person with significant control
2020-06-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
6b Newhailes Business Park, Newhailes Road, Musselburgh, East LothianCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-08-31
Officer
2014-08-21 ~ nowIIF 7 - director → ME
Person with significant control
2016-08-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)
Officer
2014-06-19 ~ dissolvedIIF 45 - secretary → ME
Person with significant control
2016-07-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
24
Mhor House Manorpark, Stow, Galashiels, SelkirkshireCorporate (3 parents)
Equity (Company account)
351 GBP2024-04-30
Officer
2009-03-10 ~ nowIIF 46 - secretary → ME
25
MUIRLANE LIMITED - 2014-03-07
Mckenzie & Company, 6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, ScotlandDissolved corporate (2 parents)
Officer
2013-10-01 ~ dissolvedIIF 66 - secretary → ME
26
BANDAI NAMCO AMUSEMENT EUROPE LIMITED - 2022-10-13
NAMCO EUROPE LIMITED - 2014-04-01
NAMCO HOLDINGS UK LIMITED - 2007-01-02
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2006-10-27 ~ dissolvedIIF 22 - director → ME
27
6b Newhailes Business Park, Newhailes Road, Musselburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-1,533 GBP2023-10-31
Officer
2023-02-21 ~ nowIIF 52 - secretary → ME
28
6b Newhailes Road, Musselburgh, Midlothian, ScotlandDissolved corporate (2 parents)
Officer
2007-06-01 ~ dissolvedIIF 38 - secretary → ME
29
6b Newhailes Business Park, Newhailes Road, MusselburghDissolved corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 5 - director → ME
2014-01-15 ~ dissolvedIIF 49 - secretary → ME
30
6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, ScotlandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2005-10-01 ~ nowIIF 34 - secretary → ME
31
E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED - 2015-08-12
E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED - 2010-10-11
ENSCO 787 LIMITED - 2010-04-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandCorporate (13 parents)
Officer
2022-11-24 ~ nowIIF 13 - director → ME
32
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved corporate (2 parents)
Officer
2022-11-24 ~ dissolvedIIF 20 - director → ME
33
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireCorporate (9 parents)
Officer
2020-01-20 ~ nowIIF 17 - director → ME
34
INNOGY GYM 2 LIMITED - 2020-09-01
RWE INNOGY GYM 2 LIMITED - 2016-08-17
RWE NPOWER RENEWABLES (NEWCO) 2 LIMITED - 2014-01-31
INTERCEDE 2352 LIMITED - 2010-05-10
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandCorporate (8 parents)
Officer
2020-01-20 ~ nowIIF 21 - director → ME
35
INNOGY GYM 3 LIMITED - 2020-09-01
RWE INNOGY GYM 3 LIMITED - 2016-08-17
RWE NPOWER RENEWABLES (NEWCO) 3 LIMITED - 2014-01-31
INTERCEDE 2353 LIMITED - 2010-05-10
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireCorporate (8 parents)
Officer
2020-01-20 ~ nowIIF 18 - director → ME
36
INNOGY GYM 4 LIMITED - 2020-09-01
RWE INNOGY GYM 4 LIMITED - 2016-08-17
RWE NPOWER RENEWABLES (NEWCO) 4 LIMITED - 2014-01-31
INTERCEDE 2354 LIMITED - 2010-05-10
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireCorporate (8 parents)
Officer
2020-01-20 ~ nowIIF 16 - director → ME
37
E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
HUMBER WIND LIMITED - 2008-04-08
INHOCO 2967 LIMITED - 2003-10-10
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandCorporate (11 parents)
Officer
2022-11-01 ~ nowIIF 11 - director → ME
38
E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
SOLWAY OFFSHORE LIMITED - 2004-07-05
EASTERN TWENTY SIX LIMITED - 2001-02-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandCorporate (5 parents)
Officer
2020-07-01 ~ nowIIF 15 - director → ME
39
E.ON CLIMATE & RENEWABLES UK ROBIN RIGG WEST LIMITED - 2019-12-18
E.ON UK OFFSHORE ENERGY RESOURCES LIMITED - 2008-04-08
OFFSHORE ENERGY RESOURCES LIMITED - 2004-07-05
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandCorporate (5 parents)
Officer
2020-07-01 ~ nowIIF 12 - director → ME
40
RWE RENEWABLES UK OFFSHORE WIND LIMITED - 2021-06-08
E.ON CLIMATE & RENEWABLES UK OFFSHORE WIND LIMITED - 2019-12-18
E.ON UK RENEWABLES OFFSHORE WIND LIMITED - 2008-04-08
POWERGEN RENEWABLES OFFSHORE WIND LIMITED - 2004-07-05
INGLEBY (1393) LIMITED - 2001-01-24
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandCorporate (5 parents)
Officer
2020-11-13 ~ nowIIF 14 - director → ME
41
6b Newhailes Business Park, Newhailes Road, Musselburgh, East LothianDissolved corporate (3 parents)
Officer
2013-12-23 ~ dissolvedIIF 64 - secretary → ME
42
6b Newhailes Business Park, Newhailes Road, Musselburgh, MidlothianDissolved corporate (4 parents)
Officer
2012-11-12 ~ dissolvedIIF 70 - secretary → ME
43
6b Newhailes Business Park, Newhailes Road, Musselburgh, East LothianDissolved corporate (3 parents)
Officer
2013-12-20 ~ dissolvedIIF 58 - secretary → ME
44
6b Newhailes Business Park, Newhailes Road, Musselburgh, MidlothianDissolved corporate (3 parents)
Officer
2012-06-27 ~ dissolvedIIF 68 - secretary → ME
45
6b Newhailes Business Park, Newhailes Road, Musselburgh, ScotlandDissolved corporate (3 parents)
Officer
2019-08-02 ~ dissolvedIIF 54 - secretary → ME
46
THE CONTROLS GUY LIMITED - 2020-06-11
THE CONTROL GUYS LIMITED - 2020-06-10
6b Newhailes Business Park, Newhailes Road, Musselburgh, ScotlandDissolved corporate (1 parent)
Officer
2020-06-11 ~ dissolvedIIF 8 - director → ME
47
TRICORN PROPERTIES LIMITED - 2021-01-20
TURCAN CONNELL SHELFCO NO.2 LIMITED - 2011-09-20
6b Newhailes Business Park, Newhailes Road, MusselburghCorporate (2 parents)
Equity (Company account)
1,120,388 GBP2023-09-30
Officer
2015-09-03 ~ nowIIF 57 - secretary → ME
48
U.C.L. TRADELINE LTD. - 1999-02-12
6b Newhailes Road, Musselburgh, MidlothianCorporate (2 parents)
Equity (Company account)
2,492 GBP2024-04-05
Officer
2006-02-01 ~ nowIIF 41 - secretary → ME