1
Normanby Gateway, Lysaghts Way, Scunthorpe
Dissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
GALLOPER WIND FARM HOLDING COMPANY LIMITED
09756678 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2023-11-22 ~ now
IIF 13 - Director → ME
3
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (65 parents)
Officer
2023-11-22 ~ now
IIF 10 - Director → ME
4
GWYNT Y MOR OFFSHORE WIND FARM LIMITED
- now 03697015ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (51 parents)
Officer
2024-03-22 ~ now
IIF 11 - Director → ME
5
HAMILTON PROCESS ENGINEERING SERVICES LIMITED
- now SC269205FREELANCE EURO SERVICES (MCLXXXVI) LIMITED
- 2008-01-09
SC269205 SC280498, SC269199, SC260887Warning 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) Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2007-12-06 ~ now
IIF 1 - Secretary → ME
6
5 Howick Place, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2024-06-19 ~ 2024-06-19
IIF 15 - Director → ME
2023-11-13 ~ now
IIF 5 - Director → ME
7
CENTRICA (LINCS) LIMITED - 2010-01-21
OFFSHORE WIND POWER LIMITED - 2006-06-09
MEDIAPAGE LIMITED - 2001-01-23
13 Queens Road, Aberdeen, Scotland
Active Corporate (65 parents)
Officer
2024-06-19 ~ now
IIF 4 - Director → ME
2023-11-13 ~ 2024-06-19
IIF 14 - Director → ME
8
46 Bridge Street, Morley, Leeds, England
Dissolved Corporate (6 parents)
Officer
2019-06-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
MORLEY PROPERTY INVESTMENTS LTD
12420230 46 Bridge Street, Morley, Leeds, England
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
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
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
2023-11-06 ~ now
IIF 12 - Director → ME
11
1 Kingdom Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2024-01-01 ~ now
IIF 7 - Director → ME
12
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2023-11-13 ~ now
IIF 8 - Director → ME
13
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2023-11-13 ~ now
IIF 9 - Director → ME
14
26 South St Mary's Gate, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-09-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-30 ~ 2023-03-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
26 St Mary's Gate, Grimsby, Northeast Lincolnshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 3 - Director → ME