1
ABERDEEN OFFSHORE WIND FARM LIMITED
- now SC278869LEDGE 847 LIMITED - 2005-03-08
4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2016-08-22 ~ 2017-07-01
IIF 17 - Director → ME
2
BILBAO OFFSHORE HOLDING LIMITED
12099853 18 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-12-28 ~ 2024-12-20
IIF 20 - Director → ME
3
BILBAO OFFSHORE INVESTMENT LIMITED
12097709 18 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-12-28 ~ 2024-12-20
IIF 22 - Director → ME
4
3 More London Riverside, 4th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-28 ~ 2024-12-20
IIF 21 - Director → ME
5
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-12-20 ~ 2024-12-20
IIF 3 - Director → ME
6
CORIO GENERATION INTERNATIONAL LIMITED
- now 13805252GIG OSW SERVICE COMPANY LIMITED
- 2024-09-11
13805252 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, England
Active Corporate (14 parents)
Officer
2024-09-09 ~ 2024-12-20
IIF 25 - Director → ME
7
3rd Floor, 1 Tudor Street, London
Active Corporate (31 parents)
Officer
2020-12-21 ~ 2025-02-25
IIF 24 - Director → ME
8
GALLOPER EXTENSION INVESTCO LIMITED
12412596 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (25 parents)
Officer
2022-02-01 ~ 2024-09-02
IIF 43 - Director → ME
9
GALLOPER EXTENSION INVESTCO PARENT LIMITED
12408293 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2022-02-01 ~ 2024-09-02
IIF 44 - Director → ME
10
GIG OSW INVESTMENTS APPOINTER LIMITED
14043915 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-13 ~ 2024-12-20
IIF 37 - Director → ME
11
GREAT EASTERN OFFSHORE WIND FARM UK HOLDCO LIMITED
14523174 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-12-05 ~ 2024-12-20
IIF 31 - Director → ME
12
C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2021-08-13 ~ 2023-03-02
IIF 9 - Director → ME
13
C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
Active Corporate (26 parents)
Officer
2021-08-13 ~ 2023-03-02
IIF 8 - Director → ME
14
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-05-28 ~ 2024-12-20
IIF 42 - Director → ME
15
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-21 ~ 2024-12-20
IIF 30 - Director → ME
16
G.R.E.P. UK MARINE LIMITED - 2003-12-15
CHELTRADING 286 LIMITED - 2001-02-05
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-08-01 ~ 2017-07-01
IIF 1 - Director → ME
17
KUSTEN OFFSHORE HOLDING COMPANY LIMITED
13621736 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-09-14 ~ 2024-12-20
IIF 6 - Director → ME
18
The Auction Rooms, 22 Queen Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-08 ~ 2024-12-20
IIF 16 - Director → ME
19
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-08-25 ~ 2024-12-20
IIF 23 - Director → ME
20
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-11-15 ~ 2024-12-20
IIF 7 - Director → ME
21
Jj Mack Building 33 Charterhouse Street, 9th Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-15 ~ 2024-12-20
IIF 10 - Director → ME
22
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-07 ~ dissolved
IIF 13 - Director → ME
23
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-08-01 ~ 2017-07-01
IIF 18 - Director → ME
24
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-04-13 ~ 2024-12-20
IIF 29 - Director → ME
25
OSW INVESTMENTS JAPAN JVCO 2 LIMITED
14044571 14044244, 13796726, 14044316Warning 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) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-04-13 ~ 2024-12-20
IIF 40 - Director → ME
26
OSW INVESTMENTS KOREAN JVCO 1 LIMITED
14045792 14045222, 14045466, 14044316Warning 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) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-13 ~ 2024-12-20
IIF 26 - Director → ME
27
OSW INVESTMENTS KOREAN JVCO 2 LIMITED
- now 14044316 14045466, 14045792, 14045222Warning 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)OSW INVESTMENTS KOREA JVCO 2 LIMITED
- 2022-07-26
14044316 14045466, 14045792, 14045222Warning 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) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-13 ~ 2024-12-20
IIF 28 - Director → ME
28
OSW INVESTMENTS KOREAN JVCO 3 LIMITED
14045466 14044316, 14045792, 14045222Warning 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) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-13 ~ 2024-12-20
IIF 27 - Director → ME
29
OSW INVESTMENTS KOREAN JVCO 4 LIMITED
14045222 14045792, 14045466, 14044316Warning 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) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-13 ~ 2024-12-20
IIF 41 - Director → ME
30
OSW INVESTMENTS KOREAN JVCO 5 LIMITED
14046991 14045222, 14045466, 14044316Warning 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) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-14 ~ 2024-12-20
IIF 32 - Director → ME
31
OSW INVESTMENTS R4 JVCO (UK) LIMITED
14043366 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-04-12 ~ 2024-12-20
IIF 35 - Director → ME
32
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-04-13 ~ 2024-12-20
IIF 33 - Director → ME
33
OSW INVESTMENTS TAIWAN JVCO 1 LIMITED
13794983 13797421, 13796726, 14044244Warning 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) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-11-11 ~ 2024-12-20
IIF 38 - Director → ME
34
OSW INVESTMENTS TAIWAN JVCO 2 LIMITED
13796726 13794983, 13797421, 14044571Warning 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) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-11-11 ~ 2024-12-20
IIF 39 - Director → ME
35
OSW INVESTMENTS TAIWAN JVCO 3 LIMITED
13797421 13794983, 13796726, 14044244Warning 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) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-11-11 ~ 2024-12-20
IIF 34 - Director → ME
36
PHILIPPINES OSW INVESTMENTS LIMITED
13843650 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-31 ~ 2024-12-20
IIF 36 - Director → ME
37
RACE BANK WIND FARM (HOLDING) LIMITED
10272447 5 Howick Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2018-11-13 ~ 2020-08-11
IIF 12 - Director → ME
38
RACE BANK WIND FARM LIMITED
- now 05017828DONG ENERGY RB (UK) LIMITED - 2016-08-15
CENTRICA (RBW) LIMITED - 2014-01-07
5 Howick Place, London, England
Active Corporate (50 parents)
Officer
2018-11-13 ~ 2020-08-11
IIF 11 - Director → ME
39
SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED
- now 13843476GIG AUSTRALIAN OFFSHORE WIND INVESTMENTS HOLDCO LIMITED
- 2024-02-02
13843476 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-07-13 ~ 2024-12-20
IIF 5 - Director → ME
40
THANET OFFSHORE WIND LIMITED
- now 04512200WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (36 parents)
Officer
2015-08-01 ~ 2017-07-01
IIF 19 - Director → ME
41
VATTENFALL WIND POWER LTD
- now 06205750VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
AMEC WIND ENERGY LIMITED - 2008-10-08
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (28 parents, 26 offsprings)
Officer
2016-04-06 ~ 2017-07-01
IIF 2 - Director → ME
42
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2018-11-19 ~ 2020-08-16
IIF 14 - Director → ME
43
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-11-19 ~ 2020-08-16
IIF 15 - Director → ME
44
OSW INVESTMENTS JAPAN JVCO 1 LIMITED
- 2024-04-22
14044244 14044571, 13794983, 13796726Warning 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) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-13 ~ 2024-12-20
IIF 4 - Director → ME