1
AWEL Y MÔR OFFSHORE WIND FARM LIMITED
- now 12270928AWEL Y MOR WIND FARM LIMITED - 2019-10-22
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (28 parents)
Officer
2020-06-26 ~ 2021-12-31
IIF 25 - Director → ME
2
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
- now 05998019BP BIOFUELS UK LIMITED - 2017-11-27
MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 12 offsprings)
Officer
2024-12-17 ~ 2025-07-18
IIF 4 - Director → ME
2025-07-22 ~ 2025-08-01
IIF 5 - Director → ME
3
Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (12 parents, 3 offsprings)
Officer
2024-12-17 ~ 2025-06-26
IIF 6 - Director → ME
4
BP KOPPA LIMITED - now
BP HALIAETUS OFFSHORE WIND LIMITED
- 2024-11-20
15635784 Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (9 parents)
Officer
2024-04-11 ~ 2024-11-18
IIF 7 - Director → ME
5
BP LOW CARBON DEVELOPMENT COMPANY LIMITED
- now 13698426BP LOW CARBON DEVELOPMENT COMPANY LIMITED
- 2025-12-12
13698426 Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2024-05-22 ~ now
IIF 3 - Director → ME
6
BP NORTH EAST OFFSHORE WIND LIMITED
- now 14789320BP NORTH EAST OFFSHORE WIND LIMITED
- 2025-12-12
14789320 Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (7 parents)
Officer
2023-04-10 ~ now
IIF 2 - Director → ME
7
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-01-29 ~ 2018-08-01
IIF 47 - Director → ME
8
BONDCO 1141 LIMITED - 2006-03-14
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (15 parents)
Officer
2013-01-29 ~ 2018-08-01
IIF 51 - Director → ME
9
DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED - now
DOGGERBANK PROJECT 1 BIZCO LIMITED
- 2017-08-29
07791991 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
2013-01-28 ~ 2017-08-08
IIF 60 - Director → ME
10
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED - now
DOGGERBANK PROJECT 4 BIZCO LIMITED
- 2017-08-29
07914510 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (49 parents, 6 offsprings)
Officer
2013-01-28 ~ 2017-08-08
IIF 62 - Director → ME
11
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED - now
DOGGERBANK PROJECT 2 BIZCO LIMITED
- 2017-08-29
07791977 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (49 parents, 5 offsprings)
Officer
2013-01-28 ~ 2017-08-08
IIF 61 - Director → ME
12
DOGGERBANK PROJECT 1C SSER LIMITED - now
DOGGERBANK PROJECT 1B INNOGY LIMITED
- 2017-08-23
07789978DOGGERBANK PROJECT 1B RWE LIMITED
- 2016-08-17
07789978 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-01-29 ~ 2017-08-08
IIF 39 - Director → ME
13
DOGGERBANK PROJECT 1C STATOIL LIMITED - now
DOGGERBANK PROJECT 1A INNOGY LIMITED
- 2017-08-23
07788636DOGGERBANK PROJECT 1A RWE LIMITED
- 2016-08-17
07788636 One Kingdom Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-01-29 ~ 2017-08-08
IIF 31 - Director → ME
14
DOGGERBANK PROJECT 2C SSER LIMITED - now
DOGGERBANK PROJECT 2B INNOGY LIMITED
- 2017-08-23
07789994DOGGERBANK PROJECT 2B RWE LIMITED
- 2016-08-17
07789994 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-01-29 ~ 2017-08-08
IIF 35 - Director → ME
15
DOGGERBANK PROJECT 2C STATOIL LIMITED - now
DOGGERBANK PROJECT 2A INNOGY LIMITED
- 2017-08-23
07789979DOGGERBANK PROJECT 2A RWE LIMITED
- 2016-08-17
07789979 One Kingdom Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-01-29 ~ 2017-08-08
IIF 30 - Director → ME
16
DOGGERBANK PROJECT 3B INNOGY LIMITED
- now 07790026DOGGERBANK PROJECT 3B RWE LIMITED
- 2016-08-17
07790026 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2013-01-29 ~ dissolved
IIF 48 - Director → ME
17
DOGGERBANK PROJECT 3C INNOGY LIMITED
- now 07790150DOGGERBANK PROJECT 3A STATOIL LIMITED
- 2017-09-26
07790150 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (13 parents)
Officer
2017-08-08 ~ dissolved
IIF 21 - Director → ME
18
DOGGERBANK PROJECT 3D INNOGY LIMITED
- now 07790154DOGGERBANK PROJECT 3B STATOIL LIMITED
- 2017-09-13
07790154 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (13 parents)
Officer
2017-08-08 ~ dissolved
IIF 22 - Director → ME
19
DOGGERBANK PROJECT 3E INNOGY LIMITED
- now 07790147DOGGERBANK PROJECT 3A SSER LIMITED
- 2017-09-15
07790147 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (16 parents)
Officer
2017-08-08 ~ dissolved
IIF 20 - Director → ME
20
DOGGERBANK PROJECT 3F INNOGY LIMITED
- now 07790148DOGGERBANK PROJECT 3B SSER LIMITED
- 2017-09-15
07790148 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (16 parents)
Officer
2017-08-08 ~ dissolved
IIF 19 - Director → ME
21
DOGGERBANK PROJECT 4C SSER LIMITED - now
DOGGERBANK PROJECT 4B INNOGY LIMITED
- 2017-08-23
07911344DOGGERBANK PROJECT 4B RWE LIMITED
- 2016-08-17
07911344 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-01-29 ~ 2017-08-08
IIF 43 - Director → ME
22
DOGGERBANK PROJECT 4C STATOIL LIMITED - now
DOGGERBANK PROJECT 4A INNOGY LIMITED
- 2017-08-23
07911338DOGGERBANK PROJECT 4A RWE LIMITED
- 2016-08-17
07911338 One Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-01-29 ~ 2017-08-08
IIF 41 - Director → ME
23
DOGGERBANK PROJECT 5 BIZCO LIMITED
07914496 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2013-01-28 ~ dissolved
IIF 67 - Director → ME
24
DOGGERBANK PROJECT 5A RWE LIMITED
07911349 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Officer
2013-01-29 ~ dissolved
IIF 38 - Director → ME
25
DOGGERBANK PROJECT 5B RWE LIMITED
07911357 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Officer
2013-01-29 ~ dissolved
IIF 34 - Director → ME
26
DOGGERBANK PROJECT 6 BIZCO LIMITED
07914492 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2013-01-28 ~ dissolved
IIF 63 - Director → ME
27
DOGGERBANK PROJECT 6A RWE LIMITED
07911360 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Officer
2013-01-29 ~ dissolved
IIF 32 - Director → ME
28
DOGGERBANK PROJECT 6B RWE LIMITED
07911365 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Officer
2013-01-29 ~ dissolved
IIF 42 - Director → ME
29
FOREWIND PARTNERSHIP LIMITED - 2009-06-02
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (35 parents)
Officer
2013-01-28 ~ 2017-08-08
IIF 65 - Director → ME
30
GALLOPER WIND FARM HOLDING COMPANY LIMITED
09756678 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2015-09-01 ~ 2020-08-10
IIF 26 - Director → ME
31
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (65 parents)
Officer
2013-01-28 ~ 2020-08-10
IIF 27 - Director → ME
32
GREATER GABBARD OFFSHORE WINDS LIMITED
- now 04985731DWSCO 2481 LIMITED - 2004-02-02
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (43 parents)
Officer
2015-05-23 ~ 2020-07-01
IIF 66 - Director → ME
33
GWYNT Y MOR OFFSHORE WIND FARM LIMITED
- now 03697015ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (51 parents)
Officer
2009-10-19 ~ 2020-07-01
IIF 58 - Director → ME
34
LEVERTON GATE RESIDENTS LIMITED
01092243 15 Leverton Gate, Swindon, England
Active Corporate (44 parents)
Officer
2020-06-17 ~ 2023-09-01
IIF 8 - Director → ME
35
LOW CARBON ENERGY HOLDING COMPANY LIMITED
- now 16012931LOW CARBON ENERGY HOLDING COMPANY LIMITED
- 2025-12-12
16012931 Chertsey Road, Sunbury On Thames, Middlesex, England
Active Corporate (7 parents)
Officer
2024-10-11 ~ now
IIF 1 - Director → ME
36
MONA OFFSHORE WIND HOLDINGS LIMITED
13497268 Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-07-11 ~ 2025-02-10
IIF 9 - Director → ME
37
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2022-07-11 ~ 2025-02-10
IIF 11 - Director → ME
38
MORGAN OFFSHORE WIND HOLDINGS LIMITED
13497263 Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-07-11 ~ 2025-02-10
IIF 12 - Director → ME
39
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2022-07-11 ~ 2025-02-10
IIF 13 - Director → ME
40
MORVEN OFFSHORE WIND HOLDINGS LIMITED
- now 13789822OFFSHORE WIND 1 LIMITED - 2022-02-02
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-07-11 ~ 2025-02-10
IIF 10 - Director → ME
41
MORVEN OFFSHORE WIND LIMITED
- now 13792251OFFSHORE WIND 2 LIMITED - 2022-02-01
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2022-07-11 ~ 2025-02-10
IIF 14 - Director → ME
42
NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED
- now 12430982GREATER GABBARD EXTENSION WIND FARM HOLDCO LIMITED
- 2020-07-02
12430982 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-01-29 ~ 2021-12-31
IIF 15 - Director → ME
43
NORTH FALLS OFFSHORE WIND FARM LIMITED
- now 12435947GREATER GABBARD EXTENSION WIND FARM LIMITED
- 2020-07-02
12435947 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (15 parents)
Officer
2020-01-31 ~ 2021-12-31
IIF 16 - Director → ME
44
RAMPION EXTENSION DEVELOPMENT LIMITED
12091939 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (39 parents)
Officer
2020-07-22 ~ 2021-12-31
IIF 52 - Director → ME
45
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (38 parents)
Officer
2009-10-01 ~ 2013-05-10
IIF 28 - Director → ME
2015-07-13 ~ 2020-07-01
IIF 56 - Director → ME
46
RWE INNOGY GALLOPER 1 LIMITED
- now 07320585RWE NPOWER RENEWABLES (GALLOPER) NO.1 LIMITED
- 2014-01-31
07320585 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (8 parents)
Officer
2013-01-29 ~ dissolved
IIF 44 - Director → ME
47
RWE INNOGY GALLOPER 2 LIMITED
- now 07320255RWE NPOWER RENEWABLES (GALLOPER) NO.2 LIMITED
- 2014-01-31
07320255 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (8 parents)
Officer
2013-01-29 ~ dissolved
IIF 33 - Director → ME
48
RWE INNOGY SHELFCO LIMITED - now
GALLOPER WIND FARM HOLDCO LIMITED
- 2015-09-14
09752811 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-27 ~ 2015-09-14
IIF 23 - Director → ME
49
RWE RENEWABLES GYM 2 LIMITED - now
INNOGY GYM 2 LIMITED
- 2020-09-01
07233494RWE INNOGY GYM 2 LIMITED
- 2016-08-17
07233494RWE NPOWER RENEWABLES (NEWCO) 2 LIMITED
- 2014-01-31
07233494INTERCEDE 2352 LIMITED - 2010-05-10
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (29 parents)
Officer
2011-06-14 ~ 2020-07-01
IIF 50 - Director → ME
50
RWE RENEWABLES GYM 3 LIMITED - now
INNOGY GYM 3 LIMITED
- 2020-09-01
07233487RWE INNOGY GYM 3 LIMITED
- 2016-08-17
07233487RWE NPOWER RENEWABLES (NEWCO) 3 LIMITED
- 2014-01-31
07233487INTERCEDE 2353 LIMITED - 2010-05-10
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (29 parents)
Officer
2011-06-14 ~ 2020-07-01
IIF 53 - Director → ME
51
RWE RENEWABLES GYM 4 LIMITED - now
INNOGY GYM 4 LIMITED
- 2020-09-01
07233491RWE INNOGY GYM 4 LIMITED
- 2016-08-17
07233491RWE NPOWER RENEWABLES (NEWCO) 4 LIMITED
- 2014-01-31
07233491INTERCEDE 2354 LIMITED - 2010-05-10
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (29 parents)
Officer
2011-06-14 ~ 2020-07-01
IIF 45 - Director → ME
52
RWE RENEWABLES MANAGEMENT UK LIMITED
12087808 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (16 parents)
Officer
2020-07-01 ~ 2021-12-31
IIF 18 - Director → ME
53
RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED - now
RWE RENEWABLES UK DOGGER BANK SOUTH ONE LIMITED
- 2022-01-27
13656240 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (19 parents)
Officer
2021-10-01 ~ 2021-12-31
IIF 59 - Director → ME
54
RWE RENEWABLES UK DOGGER BANK SOUTH (WEST) LIMITED - now
RWE RENEWABLES UK DOGGER BANK SOUTH TWO LIMITED
- 2022-02-02
13656525 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (19 parents)
Officer
2021-10-01 ~ 2021-12-31
IIF 57 - Director → ME
55
RWE RENEWABLES UK HOLDINGS LIMITED
- now 06451278INNOGY RENEWABLES UK HOLDINGS LIMITED
- 2020-09-02
06451278RWE INNOGY UK HOLDINGS LIMITED
- 2016-09-01
06451278RWE INNOGY (UK) LIMITED
- 2014-01-31
06451278 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (39 parents, 2 offsprings)
Officer
2010-07-01 ~ 2021-12-31
IIF 29 - Director → ME
56
RWE RENEWABLES UK LIMITED
- now 03758404E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
E.ON UK RENEWABLES LIMITED - 2008-04-08
E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05
INGLEBY (1187) LIMITED - 1999-05-26
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (45 parents, 26 offsprings)
Officer
2020-07-01 ~ 2021-12-31
IIF 17 - Director → ME
57
RWE RENEWABLES UK SWINDON LIMITED
- now 02550622INNOGY RENEWABLES UK LIMITED
- 2020-09-01
02550622RWE INNOGY UK LIMITED
- 2016-09-01
02550622RWE NPOWER RENEWABLES LIMITED
- 2014-01-31
02550622NPOWER RENEWABLES LIMITED - 2009-03-02
NATIONAL WIND POWER LIMITED - 2004-06-01
VALUEKEEP LIMITED - 1991-08-19
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (59 parents, 51 offsprings)
Officer
2012-02-27 ~ 2021-12-31
IIF 55 - Director → ME
58
RWE RENEWABLES UK ZONE SIX LIMITED
- now 07054842E.ON CLIMATE & RENEWABLES UK ZONE SIX LIMITED - 2019-12-18
E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY LIMITED - 2010-10-11
ENSCO 760 LIMITED - 2009-10-30
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (24 parents)
Officer
2020-07-01 ~ 2021-12-31
IIF 54 - Director → ME
59
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED
- now 07789995TEESSIDE B OFFSHORE WIND FARM HOLDINGS LIMITED
- 2017-12-01
07789995DOGGERBANK PROJECT 3A INNOGY LIMITED
- 2017-09-15
07789995DOGGERBANK PROJECT 3A RWE LIMITED
- 2016-08-17
07789995 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (16 parents, 1 offspring)
Officer
2013-01-29 ~ 2021-04-30
IIF 46 - Director → ME
60
SOFIA OFFSHORE WIND FARM LIMITED
- now 07791964TEESSIDE B OFFSHORE WIND FARM LIMITED
- 2017-12-01
07791964DOGGERBANK PROJECT 3 BIZCO LIMITED
- 2017-09-14
07791964 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (36 parents)
Officer
2013-01-28 ~ 2021-04-30
IIF 64 - Director → ME
61
SSE RENEWABLES (GALLOPER) NO.1 LIMITED
07318716 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (14 parents)
Officer
2015-10-29 ~ dissolved
IIF 36 - Director → ME
62
SSE RENEWABLES (GALLOPER) NO.2 LIMITED
07318697 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (14 parents)
Officer
2015-10-29 ~ dissolved
IIF 40 - Director → ME
63
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2018-06-01 ~ 2020-07-01
IIF 24 - Director → ME
64
TRITON KNOLL OFFSHORE WIND FARM LIMITED
- now 03696654ENERGY DIRECT EUROPE LIMITED - 2004-01-08
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (61 parents)
Officer
2013-01-29 ~ 2020-07-01
IIF 49 - Director → ME
65
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED - now
RWE INNOGY GYM 1 LIMITED
- 2015-11-26
07233484RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED
- 2014-01-31
07233484INTERCEDE 2351 LIMITED - 2010-05-10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-06-14 ~ 2015-10-30
IIF 37 - Director → ME