1
BARROW OFFSHORE WIND LIMITED
- now 04145993 5 Howick Place, London, England
Active Corporate (52 parents)
Officer
2002-01-01 ~ 2003-06-24
IIF 4 - Director → ME
2001-01-23 ~ 2002-01-01
IIF 41 - Secretary → ME
2
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (21 parents)
Officer
2006-01-04 ~ 2008-09-08
IIF 2 - Director → ME
3
DUDGEON OFFSHORE WIND LIMITED
- now 04418909 One, Kingdom Street, London, England
Active Corporate (60 parents)
Officer
2002-04-17 ~ 2012-10-16
IIF 31 - Director → ME
4
GB DEVELOPERS LIMITED - now
WARWICK ENERGY (HOLDITCH) LIMITED
- 2009-12-19
04480584WARWICK ENERGY (MFS) LIMITED
- 2008-03-08
04480584 6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (27 parents)
Officer
2002-07-09 ~ 2009-11-11
IIF 18 - Director → ME
5
HEYSHAM OFFSHORE WIND LIMITED
- now 04418903WARWICK ENERGY (HEYSHAM) LIMITED
- 2004-01-08
04418903HEYSHAM OFFSHORE WIND LIMITED
- 2003-09-09
04418903 Vinson & Elkins R L L P, 33rd Floor Citypoint, One Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2002-04-17 ~ 2005-06-01
IIF 10 - Director → ME
6
INDEPENDENT ENERGY (PYE BRIDGE) LIMITED
- now 03362453I.E. (CAYTHORPE) LTD.
- 1999-08-12
03362453 Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
1999-08-04 ~ 2001-07-25
IIF 6 - Director → ME
7
INDEPENDENT ENERGY GENERATION LIMITED
03276984 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
1999-08-11 ~ 2001-07-25
IIF 1 - Director → ME
8
INDEPENDENT ENERGY HOLDINGS PLC
- now 03170807COINCITY PUBLIC LIMITED COMPANY
- 1996-04-17
03170807 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (13 parents)
Officer
1996-04-16 ~ 2001-07-25
IIF 3 - Director → ME
9
INDEPENDENT ENERGY RESOURCES LIMITED
03418196 C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (8 parents)
Officer
1999-08-11 ~ 2015-03-10
IIF 8 - Director → ME
10
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1999-06-08 ~ 2001-07-25
IIF 9 - Director → ME
11
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-5,363,887 GBP2024-09-30
Officer
2013-11-27 ~ 2025-03-03
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (2 parents)
Equity (Company account)
910,828 GBP2019-03-31
Officer
2014-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2002-10-24 ~ 2022-01-12
IIF 7 - Director → ME
14
PERENCO ENERGIES INTERNATIONAL LIMITED - now
PERENCO (OIL & GAS) INTERNATIONAL LIMITED - 2020-01-23
PERENCO TURKEY LIMITED
- 2006-04-18
SC061143KELT EXPLORATION (SHETLANDS) LIMITED
- 1995-12-07
SC061143CARLESS EXPLORATION (SHETLANDS) LIMITED
- 1989-12-28
SC061143 C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
1989-02-10 ~ 1996-05-31
IIF 11 - Director → ME
15
THANET OFFSHORE WIND LIMITED
- now 04512200WARWICK ENERGY (NEWPORT) LIMITED
- 2004-01-08
04512200 5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (36 parents)
Officer
2002-08-15 ~ 2007-09-07
IIF 5 - Director → ME
16
THIRD ENERGY UK GAS LIMITED - now
VIKING UK GAS LIMITED - 2013-11-29
TULLOW UK GAS LIMITED - 2003-12-11
TAYLOR WOODROW ENERGY LIMITED
- 1988-02-18
01421481 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (44 parents)
Net Assets/Liabilities (Company account)
4,715,688 GBP2025-03-31
Officer
~ 1996-05-31
IIF 12 - Director → ME
17
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
-2,569,895 GBP2024-09-30
Officer
2011-04-11 ~ 2025-03-03
IIF 20 - Director → ME
18
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2005-07-27 ~ 2022-01-12
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
WARWICK AGGREGATED GENERATION LIMITED
04418878 Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2002-04-17 ~ 2024-06-06
IIF 27 - Director → ME
20
Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2004-02-05 ~ 2023-04-14
IIF 17 - Director → ME
21
WARWICK ENERGY (GREEN POWER) LIMITED
- now 04181080WARWICK ENERGY SUPPLY & TRANSPORTATION LIMITED
- 2010-09-21
04181080 Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2002-01-01 ~ 2022-01-12
IIF 28 - Director → ME
22
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-174,650 GBP2020-09-30
Officer
2004-02-05 ~ 2022-01-12
IIF 26 - Director → ME
23
WARWICK ENERGY (TRUMFLEET) LIMITED
05026745 Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2004-01-27 ~ 2022-01-12
IIF 32 - Director → ME
24
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED
- now 04148730 11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2002-01-01 ~ 2025-07-26
IIF 19 - Director → ME
2001-01-26 ~ 2002-01-01
IIF 39 - Secretary → ME
25
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
517,339 GBP2020-09-30
Officer
2002-01-01 ~ 2022-01-12
IIF 22 - Director → ME
2001-01-26 ~ 2002-01-01
IIF 40 - Secretary → ME
26
WARWICK ENERGY HOLDINGS LIMITED
- now 05065965CENTURY ENERGY LIMITED
- 2007-11-06
05065965 11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
Active Corporate (9 parents, 12 offsprings)
Equity (Company account)
479 GBP2024-09-30
Officer
2005-08-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-632,121 GBP2022-09-30
Officer
2013-11-27 ~ dissolved
IIF 24 - Director → ME
28
11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
14,529,700 GBP2024-09-30
Officer
2001-07-02 ~ now
IIF 14 - Director → ME
2000-11-01 ~ 2002-01-10
IIF 42 - Secretary → ME
29
WARWICK ENERGY (KNYPERSLEY) LIMITED
- 2003-09-09
04418885 Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
6,253,149 GBP2020-09-30
Officer
2002-04-17 ~ 2022-01-12
IIF 33 - Director → ME
30
WARWICK INTEGRATED GENERATION LIMITED
04181077 Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-01-01 ~ 2023-04-14
IIF 16 - Director → ME
31
WARWICK INTEGRATED METHANE PRODUCTION LIMITED
04181176 Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-454,804 GBP2020-09-30
Officer
2002-01-01 ~ 2022-01-12
IIF 29 - Director → ME
32
WARWICK ONSHORE EXPLORATION LIMITED
- now 04148196 Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
387,912 GBP2020-09-30
Officer
2002-01-01 ~ 2022-01-12
IIF 25 - Director → ME
2001-01-26 ~ 2002-01-01
IIF 38 - Secretary → ME
33
WATERLOO OFFSHORE WIND LIMITED
- now 04418913 Wellesbourne House, Walton Road, Wellesbourne, Warwickshire
Dissolved Corporate (7 parents)
Officer
2002-04-17 ~ dissolved
IIF 30 - Director → ME