1
Patra Bourne Road, Woodlands, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 64 - Director → ME
2
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (11 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 42 - Director → ME
3
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (21 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 20 - Director → ME
4
ARDOCH OVER ENOCH WINDFARM LIMITED
SC315524 302 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 23 - Director → ME
5
BALLINDALLOCH MUIR WIND FARM LIMITED
05610879 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 24 - Director → ME
6
BEARS DOWN WINDFARM LIMITED
- now 02677534RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 48 - Director → ME
7
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (65 parents, 8 offsprings)
Officer
2010-05-01 ~ 2014-03-31
IIF 54 - Director → ME
8
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (17 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 38 - Director → ME
9
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 43 - Director → ME
10
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-05-01 ~ 2014-03-31
IIF 18 - Director → ME
11
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (34 parents)
Officer
2010-05-01 ~ 2013-11-01
IIF 6 - Director → ME
12
BURGAR HILL WIND FARM LIMITED
- now 02905315CRIMP WINDFARM LIMITED - 2005-02-03
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (25 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 44 - Director → ME
13
CARNEDD WEN WIND FARM LIMITED
- now 05712858LLANBRYNMAIR WIND FARM LIMITED - 2006-10-09
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (19 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 17 - Director → ME
14
CARR MOR WINDFARM LIMITED
- now SC149095TARRYLAW WINDFARM LIMITED - 1996-06-26
302 St Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 19 - Director → ME
15
CARSPHAIRN WINDFARM LIMITED - now
RWE GENERATION UK LIMITED - 2014-07-01
CARSPHAIRN WINDFARM LIMITED
- 2014-04-17
SC149111CARSPHAIRN WINDFARM LIMITED
- 2013-12-23
SC149111CARSPHAIRN WINDFARM LIMITED
- 2012-12-05
SC149111 302 St Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 16 - Director → ME
16
CAUSEYMIRE TWO WIND FARM LIMITED
05556033 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (13 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 32 - Director → ME
17
CAUSEYMIRE WINDFARM LIMITED
- now SC149105AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (61 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 45 - Director → ME
18
Link Farmhouse, Cedar Avenue, Malvern, England
Active Corporate (1 parent)
Officer
2018-01-18 ~ now
IIF 60 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
19
CRAIGENLEE WIND FARM LIMITED
- now 05538304RWE NPOWER RENEWABLES LIMITED - 2009-03-02
CRAIGENLEE WIND FARM LIMITED - 2009-02-18
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 22 - Director → ME
20
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 39 - Director → ME
21
E.ON NEXT ENERGY LIMITED - now
NITROGEN TWO LIMITED - 2000-09-18
HACKREMCO (NO.1496) LIMITED - 1999-11-05
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2008-10-01 ~ 2010-04-30
IIF 5 - Director → ME
22
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (58 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 21 - Director → ME
23
FFYNNON OER WINDFARM LIMITED
- now 02906601PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (64 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 30 - Director → ME
24
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 49 - Director → ME
25
HAMELDON HILL WIND FARM LIMITED
05427922 Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ dissolved
IIF 53 - Director → ME
26
HEADWIND BEINN GHLAS WIND FARM LIMITED
07641078 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2011-05-20 ~ 2014-03-31
IIF 8 - Director → ME
27
HEADWIND DEVELOPMENT SERVICES LIMITED
- now 06964875HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (52 parents, 4 offsprings)
Officer
2010-05-01 ~ 2014-03-31
IIF 25 - Director → ME
28
HEADWIND KIRKBY MOOR WIND FARM LIMITED
07327431 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2010-07-27 ~ 2014-03-31
IIF 9 - Director → ME
29
HEADWIND LAMBRIGG WIND FARM LIMITED
08291816 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2012-11-13 ~ 2014-03-31
IIF 62 - Director → ME
30
HEADWIND TAFF ELY WIND FARM LIMITED
07306426 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2010-08-01 ~ 2014-03-31
IIF 10 - Director → ME
31
KILN PIT HILL WIND FARM LIMITED
- now 06993045KILN PITT HILL WIND FARM LIMITED - 2009-12-15
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (13 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 11 - Director → ME
32
KIRKBY MOOR WINDFARM LIMITED
- now 02664623KIRBY MOOR WINDFARM LIMITED - 1992-08-13
Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
Dissolved Corporate (29 parents)
Officer
2010-05-01 ~ dissolved
IIF 46 - Director → ME
33
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (19 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 31 - Director → ME
34
LITTLE CHEYNE COURT WIND FARM LIMITED
05624371 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (29 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 36 - Director → ME
35
LOCHELBANK WIND FARM LIMITED - now
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED - 2019-10-31
LOCHELBANK WIND FARM LIMITED
- 2019-07-25
05428048 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (16 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 47 - Director → ME
36
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (12 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 13 - Director → ME
37
ML HOLDCO LIMITED - now
LINDHURST WIND FARM LIMITED
- 2014-01-16
06779213 27-28 Eastcastle Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-05-01 ~ 2013-11-08
IIF 29 - Director → ME
38
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (5 parents)
Officer
2013-10-29 ~ 2013-11-05
IIF 59 - LLP Designated Member → ME
39
MY HOME MOVE LTD - now
JIVE MANAGEMENT LIMITED - 1999-11-22
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Active Corporate (38 parents, 12 offsprings)
Officer
2001-08-01 ~ 2001-09-04
IIF 58 - Director → ME
40
NORTH HOYLE WIND FARM LIMITED - now
NWP OFFSHORE LIMITED
- 2017-09-11
02904841NVISAGE SHELFCO LIMITED - 2001-01-19
NVISAGE LIMITED - 2000-03-21
NORTH WOLDS WINDFARM LIMITED - 2000-02-16
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (55 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 51 - Director → ME
41
NORTH KINTYRE WIND FARM LIMITED
05610974 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 14 - Director → ME
42
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (17 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 33 - Director → ME
43
302 St Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2010-05-01 ~ dissolved
IIF 50 - Director → ME
44
NPOWER BUSINESS AND SOCIAL HOUSING LIMITED - now
SUPERIOR PLUMBING INSTALLATIONS LIMITED
- 2013-01-02
00893718 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, Avon
Dissolved Corporate (37 parents)
Officer
2009-01-30 ~ 2010-04-30
IIF 1 - Director → ME
45
NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
HACKREMCO (NO.1418) LIMITED - 1998-11-20
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (43 parents, 7 offsprings)
Officer
2008-10-01 ~ 2010-04-30
IIF 3 - Director → ME
46
NP (ENERGY DIRECT) LIMITED - 2001-08-03
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents, 4 offsprings)
Officer
2009-02-09 ~ 2010-04-30
IIF 2 - Director → ME
47
INNOGY FINANCE LIMITED - 2001-07-24
NPOWER DIRECT LIMITED - 2000-09-18
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (35 parents, 3 offsprings)
Officer
2009-02-09 ~ 2010-04-30
IIF 4 - Director → ME
48
KILDRUMMY WIND FARM LIMITED
- 2011-08-11
05610982 Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
Dissolved Corporate (10 parents)
Officer
2010-05-01 ~ dissolved
IIF 41 - Director → ME
49
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (25 parents)
Officer
2009-01-30 ~ 2010-04-30
IIF 61 - Director → ME
50
POLWHAT GALLOW RIG HOLDCO LIMITED - now
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (63 parents, 2 offsprings)
Officer
2010-05-01 ~ 2014-03-31
IIF 34 - Director → ME
51
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 52 - Director → ME
52
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2014-01-06 ~ 2014-03-31
IIF 7 - Director → ME
53
RWE MARKINCH LIMITED - now
RWE INNOGY MARKINCH LIMITED - 2016-05-04
RWE NPOWER RENEWABLES (MARKINCH) LIMITED
- 2014-01-31
06574689RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED - 2009-06-30
FIFE NESS OFFSHORE WIND FARM LIMITED - 2009-05-01
GLACIUS NO.2 LIMITED - 2008-10-13
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (26 parents)
Officer
2010-05-01 ~ 2011-06-30
IIF 28 - Director → ME
54
RWE RENEWABLES UK HOLDINGS LIMITED - now
INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (39 parents, 2 offsprings)
Officer
2010-05-01 ~ 2014-03-31
IIF 12 - Director → ME
55
RWE RENEWABLES UK SWINDON LIMITED - now
INNOGY RENEWABLES UK LIMITED - 2020-09-01
NPOWER 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
2010-05-01 ~ 2014-03-31
IIF 56 - Director → ME
56
FLAPS INTERNATIONAL LIMITED
- 2013-12-18
04890694 Link Farmhouse, Cedar Avenue, Malvern, England
Active Corporate (4 parents)
Officer
2003-09-08 ~ now
IIF 63 - Secretary → ME
57
SNOWGOAT GLEN WIND FARM LIMITED
05428053 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 37 - Director → ME
58
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (12 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 15 - Director → ME
59
TAFF-ELY WIND FARM PROJECT LIMITED
- now 02723988EGHB 37 LIMITED - 1993-02-17
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (20 parents)
Officer
2010-05-01 ~ 2012-05-15
IIF 27 - Director → ME
60
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 55 - Director → ME
61
THE HOLLIES WIND FARM LIMITED
- now 05535610SPENCER FARM WIND FARM LIMITED - 2006-01-23
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (19 parents)
Officer
2010-05-01 ~ 2014-03-31
IIF 35 - Director → ME
62
TRENEWYDD WINDFARM LIMITED
- now 02832855MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22
PRECIS (1207) LIMITED - 1993-11-09
Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
Dissolved Corporate (24 parents)
Officer
2010-05-01 ~ dissolved
IIF 40 - Director → ME
IIF 26 - Director → ME
63
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents, 2 offsprings)
Officer
2010-05-01 ~ 2014-03-31
IIF 57 - Director → ME