1
CURZON LODGE ENERGY LIMITED
- now 08154018SHELLHAVEN POWER LIMITED - 2014-07-22
Grays Court 5 Nursery Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ 2015-06-12
IIF 19 - Director → ME
2
DRAPERS GARDENS 2011 LIMITED
- now 07457428CONTINENTAL SHELF 523 LIMITED
- 2011-02-09
07457428 17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-01-31 ~ 2016-02-25
IIF 8 - Director → ME
3
Cuckoo House, High Street, Hempstead, Saffron Walden, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-01-15 ~ dissolved
IIF 5 - Director → ME
4
The Croft, Butts Road, Bakewell, Derbyshire
Active Corporate (2 parents)
Officer
2009-01-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Croft, Butts Road, Bakewell, Derbyshire
Active Corporate (2 parents)
Officer
2014-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
10-18 Union Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-08-23 ~ 2008-10-15
IIF 12 - Director → ME
7
INFIGEN ENERGY (NIEDERRHEIN) LIMITED - now
GLOBAL WIND PARTNERS UK 2 LIMITED
- 2009-07-30
05364277 10-18 Union Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-02-15 ~ 2008-10-15
IIF 13 - Director → ME
8
MANWEB ENERGY CONSULTANTS LIMITED
- now 02721712PANTHERPOINT LIMITED - 1992-07-03
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (23 parents)
Officer
1993-05-21 ~ 1996-01-19
IIF 2 - Director → ME
9
MANWEB GENERATION HOLDINGS LIMITED
- now 02691506LAVENDERSTREAM LIMITED
- 1992-03-09
02691506 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
~ 1996-01-19
IIF 1 - Director → ME
10
The Croft, Butts Road, Bakewell, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 18 - Director → ME
11
RENEWABLE UK ASSOCIATION - now
BRITISH WIND ENERGY ASSOCIATION
- 2009-12-21
01874667 The Conduit, 6 Langley Street, London, England
Active Corporate (178 parents)
Officer
1993-07-07 ~ 1996-04-01
IIF 3 - Director → ME
12
RWE RENEWABLES UK ROBIN RIGG EAST LIMITED - now
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
03568724EASTERN TWENTY SIX LIMITED - 2001-02-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (36 parents)
Officer
2003-04-09 ~ 2003-11-24
IIF 11 - Director → ME
13
RWE RENEWABLES UK ROBIN RIGG WEST LIMITED - now
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
04150735 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (32 parents)
Officer
2001-01-30 ~ 2003-11-24
IIF 10 - Director → ME
14
90 St. Faiths Lane, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2009-01-27 ~ dissolved
IIF 4 - Director → ME
15
TRANSMISSION CAPITAL PARTNERS GP LIMITED
- now 07457389TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED
- 2011-03-30
07457389CONTINENTAL SHELF 521 LIMITED
- 2011-02-09
07457389 3 More London Riverside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-31 ~ 2016-02-25
IIF 7 - Director → ME
16
TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED
- now 07457418CONTINENTAL SHELF 522 LIMITED
- 2011-02-11
07457418 3 More London Riverside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-27 ~ 2016-02-25
IIF 6 - Director → ME
17
TRANSMISSION CAPITAL SERVICES LIMITED
07164386 3 More London Riverside, London, England
Active Corporate (7 parents)
Officer
2010-02-22 ~ 2016-02-25
IIF 9 - Director → ME
18
TRANSMISSION INVESTMENT LLP
- now OC361565DRAPERS GARDENS LLP
- 2012-12-28
OC361565 17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-02-07 ~ 2016-02-25
IIF 14 - LLP Designated Member → ME
19
TRANSMISSION INVESTMENT SERVICES LIMITED
08915797 17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-27 ~ 2016-02-25
IIF 20 - Director → ME
20
WATERSWALLOWS ENERGY LIMITED
- now 08031644PARTINGTON POWER LIMITED - 2014-07-08
WALSALL POWER LIMITED - 2014-01-21
C/o Ernst & Young Llp, No.1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-10-03 ~ 2015-06-12
IIF 17 - Director → ME