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 5 - Director → ME
2
CONTINENTAL SHELF 523 LIMITED
- 2011-02-09
07457428 07777045, 07457365, 07669714Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-01-31 ~ 2016-02-25
IIF 15 - Director → ME
3
Cuckoo House, High Street, Hempstead, Saffron Walden, Essex, England
Dissolved Corporate (1 parent)
Officer
2009-01-15 ~ dissolved
IIF 13 - Director → ME
4
The Croft, Butts Road, Bakewell, Derbyshire
Active Corporate (2 parents)
Officer
2009-01-19 ~ now
IIF 2 - 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 1 - 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 19 - 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 20 - 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 10 - 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 9 - Director → ME
10
The Croft, Butts Road, Bakewell, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 4 - 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 11 - 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 18 - 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 17 - Director → ME
14
90 St. Faiths Lane, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2009-01-27 ~ dissolved
IIF 12 - 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 07776981, 07336090, 07203642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-31 ~ 2016-02-25
IIF 8 - Director → ME
16
TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED
- now 07457418CONTINENTAL SHELF 522 LIMITED
- 2011-02-11
07457418 07777017, 07336103, 08530612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-01-27 ~ 2016-02-25
IIF 14 - 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 16 - Director → ME
18
TRANSMISSION INVESTMENT LLP
- now OC361565 11810806, 08915797, 14406830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2011-02-07 ~ 2016-02-25
IIF 7 - LLP Designated Member → ME
19
TRANSMISSION INVESTMENT SERVICES LIMITED
08915797 11810806, OC361565, 14406830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17th Floor 88 Wood Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-27 ~ 2016-02-25
IIF 6 - 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 3 - Director → ME