1
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (26 parents)
Officer
2014-02-26 ~ 2015-07-09
IIF 14 - Director → ME
2
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents)
Officer
2010-04-15 ~ 2015-07-09
IIF 29 - Director → ME
3
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (24 parents)
Officer
2014-10-29 ~ 2015-07-09
IIF 6 - Director → ME
4
BOUNDARY LANE WINDFARM LIMITED
- now 04600338EDF BRITAIN LIMITED - 2012-05-15
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (31 parents)
Officer
2012-06-01 ~ 2015-07-09
IIF 23 - Director → ME
5
BRAEMORE WOOD WINDFARM LIMITED
- now 04599450EDF GB LIMITED - 2012-05-15
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (29 parents)
Officer
2012-06-01 ~ 2015-07-09
IIF 24 - Director → ME
6
BURNFOOT EAST WINDFARM LIMITED - now
ROYAL OAK WINDFARM LIMITED
- 2018-04-13
06708711 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (28 parents)
Officer
2010-04-15 ~ 2015-07-09
IIF 30 - Director → ME
7
BURNHEAD MOSS WIND FARM LIMITED
08602968 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (23 parents)
Officer
2013-07-09 ~ 2015-07-09
IIF 7 - Director → ME
8
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (43 parents)
Officer
2010-05-11 ~ 2015-07-09
IIF 20 - Director → ME
9
COLD NORTHCOTT WINDFARM LIMITED
- now 02629572COLD NORTHCOTT WIND FARM LIMITED - 1992-08-13
CHARMGOLDEN LIMITED - 1991-08-19
C/o Mark Quinn Kernick Farm, Otterham Station, Camelford, Cornwall, England
Active Corporate (41 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-713,163 GBP2024-12-31
Officer
2010-05-20 ~ 2015-07-09
IIF 36 - Director → ME
10
CORRIEMOILLIE WINDFARM LIMITED
- now 09377951EDF ER CM1 LIMITED
- 2015-05-07
09377951 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
Dissolved Corporate (19 parents)
Officer
2015-01-07 ~ 2015-07-09
IIF 8 - Director → ME
11
WESTBURY WINDFARMS LIMITED - 2007-12-10
OVAL (1347) LIMITED - 1998-11-02
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (23 parents, 4 offsprings)
Officer
2010-05-11 ~ 2015-07-30
IIF 35 - Director → ME
12
EDF ENERGY RENEWABLES HOLDINGS LIMITED
- now 06658187SEA ACQUISITIONS LIMITED - 2013-10-25
SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
Active Corporate (41 parents, 35 offsprings)
Officer
2013-12-16 ~ 2015-07-09
IIF 22 - Director → ME
13
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (43 parents, 39 offsprings)
Officer
2010-04-15 ~ 2015-07-09
IIF 25 - Director → ME
14
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
- now 04600558EDF (UK) LIMITED - 2012-03-02
EDF ENERGY UK LIMITED - 2003-06-30
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-04-04 ~ 2015-07-09
IIF 12 - Director → ME
15
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (31 parents)
Officer
2010-04-15 ~ 2015-07-09
IIF 28 - Director → ME
16
FALLAGO RIG WINDFARM LIMITED
- now SC226523LOTHIAN FIFTY (859) LIMITED - 2002-03-25
Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2011-12-23 ~ 2013-12-06
IIF 32 - Director → ME
17
FENLAND WINDFARMS LIMITED
- now 05078141DEEPING WIND LIMITED - 2004-12-29
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (37 parents)
Officer
2010-05-11 ~ 2015-07-09
IIF 19 - Director → ME
18
FIRST WINDFARM HOLDINGS LIMITED
02664824 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (41 parents, 4 offsprings)
Officer
2010-05-11 ~ 2015-07-09
IIF 21 - Director → ME
19
GLASS MOOR II WINDFARM LIMITED
- now 04696847E ENERGY LIMITED - 2012-05-15
HAMSARD 2633 LIMITED - 2003-06-10
Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West Midlands
Active Corporate (47 parents)
Officer
2012-06-01 ~ 2014-12-16
IIF 33 - Director → ME
20
GREAT ORTON WINDFARM II LIMITED
- now 03606588OVAL (1348) LIMITED - 1998-11-02
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
Dissolved Corporate (29 parents)
Officer
2010-05-11 ~ 2015-07-09
IIF 15 - Director → ME
21
Squire Patton Boggs (uk) Llp (ref:csu) Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (40 parents)
Officer
2011-11-25 ~ 2014-12-16
IIF 37 - Director → ME
22
HIGH HEDLEY HOPE WIND LIMITED
- now 04079850CROSSCO (505) LIMITED - 2000-10-06
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (40 parents)
Officer
2014-04-04 ~ 2015-07-09
IIF 13 - Director → ME
23
51 London Lane, Bromley, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-29 ~ 2020-04-01
IIF 1 - Director → ME
2018-10-29 ~ 2020-06-04
IIF 3 - Secretary → ME
Person with significant control
2018-10-29 ~ 2020-04-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (45 parents)
Officer
2010-05-11 ~ 2015-07-09
IIF 10 - Director → ME
25
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (31 parents)
Officer
2010-04-15 ~ 2015-07-09
IIF 27 - Director → ME
26
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (19 parents)
Officer
2015-01-07 ~ 2015-07-09
IIF 5 - Director → ME
27
HAMSARD 2745 LIMITED - 2004-09-16
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (24 parents)
Officer
2010-05-20 ~ 2015-07-09
IIF 18 - Director → ME
28
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (23 parents)
Officer
2013-06-07 ~ 2015-07-09
IIF 9 - Director → ME
29
ROWAN ONSHORE WINDFARMS LIMITED - now
BURNFOOT WINDFARM LIMITED
- 2022-06-28
06708797 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (31 parents)
Officer
2010-04-15 ~ 2015-07-09
IIF 34 - Director → ME
30
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Active Corporate (46 parents)
Officer
2010-04-15 ~ 2014-12-16
IIF 31 - Director → ME
31
STRANOCH WINDFARM LIMITED - now
CUMBRIA WIND FARMS LIMITED
- 2017-11-22
02825049SCALABUSH LIMITED - 1993-08-11
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (34 parents)
Officer
2010-05-20 ~ 2015-07-09
IIF 16 - Director → ME
32
Alexander House 1 Mandarin Road, Rainton Bridge Business Park Houghton Le Spring, Sunderland, England
Active Corporate (31 parents, 1 offspring)
Officer
2010-04-15 ~ 2015-07-09
IIF 26 - Director → ME
33
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (22 parents)
Officer
2010-05-15 ~ 2015-07-09
IIF 11 - Director → ME
34
WALKWAY WIND FARM LIMITED - 2007-04-30
40 Grosvenor Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-05-11 ~ dissolved
IIF 17 - Director → ME
35
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (31 parents)
Officer
2010-04-15 ~ 2015-07-09
IIF 4 - Director → ME