1
BILBAO OFFSHORE HOLDING LIMITED
12099853 18 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2019-07-12 ~ 2024-12-20
IIF 25 - Director → ME
2
BILBAO OFFSHORE INVESTMENT LIMITED
12097709 18 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-07-11 ~ 2024-12-20
IIF 26 - Director → ME
3
3 More London Riverside, 4th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-10 ~ 2024-12-20
IIF 24 - Director → ME
4
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-21 ~ 2022-05-23
IIF 44 - Director → ME
5
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-21 ~ 2022-05-23
IIF 43 - Director → ME
6
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-11-19 ~ 2022-05-24
IIF 42 - Director → ME
7
3rd Floor, 1 Tudor Street, London
Active Corporate (31 parents)
Officer
2019-08-30 ~ 2019-10-21
IIF 45 - Director → ME
8
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (29 parents)
Officer
2020-08-21 ~ 2024-12-20
IIF 47 - Director → ME
9
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-03-26 ~ 2018-12-13
IIF 5 - Director → ME
10
GALLOPER EXTENSION INVESTCO LIMITED
12412596 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (25 parents)
Officer
2020-01-20 ~ 2024-12-20
IIF 37 - Director → ME
11
GALLOPER EXTENSION INVESTCO PARENT LIMITED
12408293 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2020-01-17 ~ 2024-12-20
IIF 39 - Director → ME
12
GIG OSW EXTENSION TOPCO LIMITED
12397572 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2020-01-10 ~ dissolved
IIF 23 - Director → ME
13
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 35 - Director → ME
14
C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2021-06-28 ~ 2024-12-20
IIF 29 - Director → ME
15
C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
Active Corporate (26 parents)
Officer
2021-06-28 ~ 2024-12-20
IIF 30 - Director → ME
16
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-05-28 ~ 2024-12-20
IIF 32 - Director → ME
17
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 36 - Director → ME
18
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 18 - Director → ME
19
5 South Charlotte Street, Edinburgh, Scotland, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-07-12 ~ 2023-02-02
IIF 22 - Director → ME
20
The Auction Rooms, 22 Queen Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-13 ~ 2024-12-20
IIF 21 - Director → ME
21
The Auction Rooms, 22 Queen Street, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2021-07-12 ~ 2024-12-20
IIF 20 - Director → ME
22
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-06-28 ~ 2024-12-20
IIF 28 - Director → ME
23
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 27 - Director → ME
24
Jj Mack Building 33 Charterhouse Street, 9th Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-15 ~ 2024-12-20
IIF 31 - Director → ME
25
Clava House, Cradlehall Business Park, Inverness, United Kingdom
Active Corporate (28 parents)
Officer
2020-05-01 ~ 2024-12-20
IIF 46 - Director → ME
26
SPEED 5159 LIMITED - 1995-12-01
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (28 parents)
Officer
2006-09-27 ~ 2018-09-27
IIF 13 - Director → ME
27
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-04-13 ~ 2024-12-20
IIF 34 - Director → ME
28
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 33 - Director → ME
29
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-04-13 ~ 2024-12-20
IIF 41 - Director → ME
30
RAMPION EXTENSION DEVELOPMENT LIMITED
12091939 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (40 parents)
Officer
2020-06-29 ~ 2024-12-20
IIF 48 - Director → ME
31
RAMPION EXTENSION INVESTCO LIMITED
12423536 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (24 parents)
Officer
2020-01-24 ~ 2024-12-20
IIF 40 - Director → ME
32
RAMPION EXTENSION INVESTCO PARENT LIMITED
12422209 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2020-01-23 ~ 2024-12-20
IIF 38 - Director → ME
33
RAMPION OFFSHORE WIND LIMITED
- now 07199847 05266294, 04127830, 03600820Warning 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)E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED
- 2015-08-12
07199847 04127830, 04899318, 04150735Warning 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)E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED - 2010-10-11
ENSCO 787 LIMITED - 2010-04-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (51 parents)
Officer
2015-05-14 ~ 2017-11-21
IIF 1 - Director → ME
34
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 19 - Director → ME
35
UK GREEN INVESTMENT RAMPION LIMITED
09579083 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2015-05-07 ~ 2017-03-13
IIF 14 - Director → ME
36
WESTERMOST ROUGH (HOLDING) LIMITED
08903784 5 Howick Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2014-04-04 ~ 2016-08-12
IIF 2 - Director → ME
2018-05-02 ~ 2018-12-13
IIF 16 - Director → ME
37
5 Howick Place, London, England
Active Corporate (43 parents)
Officer
2018-05-02 ~ 2018-12-13
IIF 15 - Director → ME
2014-04-04 ~ 2016-08-12
IIF 12 - Director → ME
38
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2014-03-14 ~ 2014-08-06
IIF 9 - Director → ME
2016-12-16 ~ 2017-12-20
IIF 11 - Director → ME
2018-03-26 ~ 2018-12-13
IIF 4 - Director → ME
2014-08-19 ~ 2016-07-06
IIF 10 - Director → ME
39
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2014-03-14 ~ 2014-08-06
IIF 7 - Director → ME
2014-08-19 ~ 2016-07-06
IIF 6 - Director → ME
2018-03-26 ~ 2018-12-13
IIF 3 - Director → ME
2016-12-16 ~ 2017-12-20
IIF 8 - Director → ME
40
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
2024-04-04 ~ 2024-12-20
IIF 17 - Director → ME