1
ALAN THOMPSON ENERGY CONSULTING LIMITED
09160642 Jacobs Allen Ltd, 59 Abbeygate Street, Bury St Edmunds, Suffolk
Active Corporate (1 parent)
Equity (Company account)
85,643 GBP2024-03-31
Officer
2014-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
BARROW OFFSHORE WIND LIMITED
- now 04145993WARWICK OFFSHORE WIND LIMITED - 2003-04-24
5 Howick Place, London, England
Active Corporate (52 parents)
Officer
2007-07-03 ~ 2012-09-28
IIF 8 - Director → ME
3
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
- now SC255020HMS (494) LIMITED - 2003-10-30
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2007-07-12 ~ 2012-09-28
IIF 2 - Director → ME
4
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-12-14 ~ 2012-09-28
IIF 16 - Director → ME
5
CENTRICA (LINCS) WIND FARM LIMITED
07097280 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2009-12-08 ~ 2012-09-28
IIF 14 - Director → ME
6
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-10-05 ~ 2012-09-28
IIF 13 - Director → ME
7
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
CENTRICA RENEWABLE ENERGY LIMITED
- 2019-03-30
03275445CENTRICA INVESTMENTS LIMITED - 2004-04-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 8 offsprings)
Officer
2007-07-04 ~ 2012-09-28
IIF 7 - Director → ME
8
CENTRICA IGNITE LP LIMITED - now
CENTRICA (LINCS) TOPCO LIMITED
- 2013-08-05
07097279 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2009-12-08 ~ 2010-12-16
IIF 9 - Director → ME
9
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - now
CENTRICA (BOW) LIMITED
- 2017-01-18
04862313CENTRICA B.O.W. LIMITED - 2003-08-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2007-07-04 ~ 2012-09-28
IIF 15 - Director → ME
10
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - now
CENTRICA (DSW) LIMITED
- 2017-01-18
04942184 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents)
Officer
2007-07-04 ~ 2012-09-28
IIF 11 - Director → ME
11
GLENS OF FOUDLAND WIND FARM LIMITED
04493791 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (29 parents)
Officer
2007-07-04 ~ 2012-09-28
IIF 5 - Director → ME
12
GLID WIND FARMS TOPCO LIMITED
- now 06707821CENTRICA RENEWABLE HOLDINGS LIMITED
- 2009-10-08
06707821 Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (35 parents, 2 offsprings)
Officer
2008-09-30 ~ 2012-09-28
IIF 10 - Director → ME
13
INNER DOWSING WIND FARM LIMITED
- now SC213642CENTRICA (IDW) LIMITED
- 2009-10-09
SC213642OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
RADIOGLOBE LIMITED - 2001-02-05
Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Active Corporate (45 parents)
Officer
2007-07-04 ~ 2012-09-28
IIF 4 - Director → ME
14
CENTRICA (LINCS) LIMITED
- 2010-01-21
SC213646OFFSHORE WIND POWER LIMITED - 2006-06-09
MEDIAPAGE LIMITED - 2001-01-23
13 Queens Road, Aberdeen, Scotland
Active Corporate (65 parents)
Officer
2007-07-04 ~ 2012-09-28
IIF 3 - Director → ME
15
LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (45 parents)
Officer
2007-07-04 ~ 2012-09-28
IIF 6 - Director → ME
16
RACE BANK WIND FARM LIMITED - now
DONG ENERGY RB (UK) LIMITED - 2016-08-15
CENTRICA (RBW) LIMITED
- 2014-01-07
05017828 5 Howick Place, London, England
Active Corporate (50 parents)
Officer
2007-07-04 ~ 2012-09-28
IIF 12 - Director → ME
17
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2018-01-26 ~ dissolved
IIF 17 - Director → ME