1
ABERDEEN OFFSHORE WIND FARM LIMITED
- now SC278869LEDGE 847 LIMITED - 2005-03-08
SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-01-20 ~ 2017-07-01
IIF 20 - Secretary → ME
2
SENATE HEALTH (COLCHESTER) LIMITED - 2006-12-20
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-11 ~ 2025-09-17
IIF 2 - Secretary → ME
3
G.R.E.P. UK MARINE LIMITED - 2003-12-15
CHELTRADING 286 LIMITED - 2001-02-05
02638764, 02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02786724, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02944015, 02963934, 02963938, 02963940, 02981103, 02981104Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-11 ~ 2017-07-01
IIF 16 - Secretary → ME
4
MUIR MHÒR OFFSHORE WIND FARM LIMITED
- now SC717262MARA MHÒR OFFSHORE WIND FARM LIMITED
- 2022-09-05
SC717262 4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2021-12-09 ~ 2025-08-05
IIF 32 - Director → ME
5
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-09 ~ 2024-03-27
IIF 39 - Director → ME
6
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2020-10-05 ~ 2024-03-27
IIF 24 - Director → ME
7
ECLIPSE ENERGY COMPANY LIMITED - 2017-03-08
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,000,100 GBP2017-12-31
Officer
2017-07-01 ~ 2024-03-27
IIF 34 - Director → ME
2016-07-11 ~ 2017-07-01
IIF 18 - Secretary → ME
8
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-21 ~ 2024-03-27
IIF 36 - Director → ME
9
NORFOLK VANGUARD LIMITED
- 2023-09-30
08141115EAST ANGLIA FOUR LIMITED - 2016-11-15
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-01 ~ 2024-03-27
IIF 37 - Director → ME
2016-07-11 ~ 2017-07-01
IIF 19 - Secretary → ME
10
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-09 ~ 2024-03-27
IIF 35 - Director → ME
11
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2020-10-07 ~ 2024-03-27
IIF 31 - Director → ME
12
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-09 ~ 2024-03-27
IIF 38 - Director → ME
13
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2020-10-05 ~ 2024-03-27
IIF 25 - Director → ME
14
OURACK WIND FARM ONE LIMITED
- now 05532689ORMONDE PROJECT COMPANY LIMITED - 2014-11-24
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000,001 GBP2019-12-31
Officer
2016-07-11 ~ 2025-09-17
IIF 4 - Secretary → ME
15
OURACK WIND FARM TWO LIMITED
- now 05475126THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED - 2014-11-24
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-07-11 ~ 2025-09-17
IIF 3 - Secretary → ME
16
PARC CYNOG WIND FARM LIMITED
- now 02840895M & N PROJECTS (PC) LIMITED - 2002-09-03
MICON WINDTURBINES (UK) LIMITED - 1997-03-10
CURSITOR (ONE HUNDRED AND FOURTEEN) LIMITED - 1993-10-22
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,715,638 GBP2024-12-31
Officer
2016-07-11 ~ 2021-09-03
IIF 9 - Secretary → ME
17
PEN Y CYMOEDD WIND FARM LIMITED
- now 03494498NUON UK PROJECTS (SR03) LIMITED - 2008-06-05
ECOWIND PROJECTS (SR03) LIMITED - 2003-09-15
M & N WIND PROJECTS (SR03) LIMITED - 2002-09-03
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-11 ~ 2025-09-17
IIF 11 - Secretary → ME
18
PENDINE WIND FARM LIMITED
- now 03292728NUON UK PROJECTS (WG) LIMITED - 2007-10-16
ECOWIND PROJECTS (WG) LIMITED - 2003-09-15
M & N PROJECTS (WG) LIMITED - 2002-09-03
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
295,606 GBP2024-01-01 ~ 2024-12-31
Officer
2016-07-11 ~ 2021-09-03
IIF 8 - Secretary → ME
19
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-07-11 ~ 2025-09-17
IIF 5 - Secretary → ME
20
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2019-01-08 ~ 2023-08-31
IIF 1 - Secretary → ME
21
SWINFORD WIND FARM LIMITED
- now 06941519NUON UK PROJECT (DOON1) LIMITED - 2011-07-21
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-11 ~ 2025-09-17
IIF 6 - Secretary → ME
22
THANET OFFSHORE WIND LIMITED
- now 04512200WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-11 ~ 2017-07-01
IIF 15 - Secretary → ME
23
VATTENFALL HEAT UK LIMITED - now
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2016-07-11 ~ 2017-10-17
IIF 12 - Secretary → ME
24
VATTENFALL NETWORK SOLUTIONS LTD
- now 02692708VATTENFALL NETWORKS SOLUTIONS LTD
- 2017-10-03
02692708BORDER WIND LIMITED
- 2017-04-12
02692708 5th Floor 70, St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-46,550 GBP2017-12-31
Officer
2016-07-11 ~ 2018-06-01
IIF 13 - Secretary → ME
25
BORDER WIND FARMS LIMITED
- 2017-04-11
02731769WESTGEN (UK) LIMITED - 1993-11-05
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-850,411 GBP2017-01-01 ~ 2017-12-31
Officer
2016-07-11 ~ 2018-06-01
IIF 14 - Secretary → ME
26
VATTENFALL SCOTLAND LIMITED - now
ABERDEEN WIND DEPLOYMENT CENTRE LIMITED
- 2020-05-29
SC380657 4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-01-20 ~ 2017-07-01
IIF 21 - Secretary → ME
27
VATTENFALL UK SALES LIMITED
- now 05461926ECLIPSE ENERGY UK LIMITED
- 2017-06-26
05461926ECLIPSE ENERGY UK PLC - 2009-05-27
ECLIPSE ENERGY HOLDINGS PLC - 2005-07-21
Resolve Advisory, Limited, 22 York Buildings, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-11 ~ 2021-01-18
IIF 17 - Secretary → ME