1
AWEL Y MÔR OFFSHORE WIND FARM LIMITED
- now 12270928AWEL Y MOR WIND FARM LIMITED - 2019-10-22
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (28 parents)
Officer
2023-02-03 ~ 2023-10-25
IIF 20 - Director → ME
2
BANKSIDE OPEN SPACES TRADING LIMITED
08096770 50 Redcross Way, London, England
Active Corporate (9 parents)
Officer
2012-06-07 ~ 2015-07-04
IIF 25 - Director → ME
3
Red Cross Garden, 50 Redcross Way, London
Active Corporate (51 parents)
Officer
2012-03-15 ~ 2015-02-24
IIF 26 - Director → ME
4
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
Liquidation Corporate (2 parents)
Officer
2018-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
5
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-01-16
IIF 8 - Director → ME
6
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-01-16
IIF 4 - Director → ME
7
ECLIPSE ENERGY COMPANY LIMITED - 2017-03-08
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-01-16
IIF 9 - Director → ME
8
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-01-16
IIF 12 - Director → ME
9
NORFOLK VANGUARD LIMITED - 2023-09-30
EAST ANGLIA FOUR LIMITED - 2016-11-15
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-01-16
IIF 11 - Director → ME
10
NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED
- now 12430982GREATER GABBARD EXTENSION WIND FARM HOLDCO LIMITED - 2020-07-02
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-02-03 ~ 2025-03-10
IIF 21 - Director → ME
11
NORTH FALLS OFFSHORE WIND FARM LIMITED
- now 12435947GREATER GABBARD EXTENSION WIND FARM LIMITED - 2020-07-02
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (15 parents)
Officer
2023-02-03 ~ 2025-03-10
IIF 22 - Director → ME
12
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-01-16
IIF 10 - Director → ME
13
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-01-16
IIF 3 - Director → ME
14
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-01-16
IIF 13 - Director → ME
15
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-01-16
IIF 2 - Director → ME
16
7 Burgess Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RAMPION EXTENSION DEVELOPMENT LIMITED
12091939 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (39 parents)
Officer
2023-02-03 ~ 2024-02-01
IIF 16 - Director → ME
18
BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
The Conduit, 6 Langley Street, London, England
Active Corporate (178 parents)
Officer
2024-08-30 ~ 2025-09-01
IIF 23 - Director → ME
19
RWE OFFSHORE CELTIC SEA LIMITED
14716074 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (7 parents)
Officer
2023-03-08 ~ 2024-02-01
IIF 5 - Director → ME
20
RWE RENEWABLES UK DOGGER BANK SOUTH ONE LIMITED - 2022-01-27
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (19 parents)
Officer
2025-01-28 ~ 2025-08-04
IIF 14 - Director → ME
2023-02-07 ~ 2023-12-31
IIF 17 - Director → ME
21
RWE RENEWABLES UK DOGGER BANK SOUTH TWO LIMITED - 2022-02-02
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (19 parents)
Officer
2025-01-28 ~ 2025-08-04
IIF 18 - Director → ME
2023-02-07 ~ 2023-12-31
IIF 19 - Director → ME
22
RWE RENEWABLES UK SCOTLAND OFFSHORE WIND LIMITED
SC719120 4th Floor, 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-02-03 ~ dissolved
IIF 7 - Director → ME
23
RWE RENEWABLES UK ZONE SIX LIMITED
- now 07054842E.ON CLIMATE & RENEWABLES UK ZONE SIX LIMITED - 2019-12-18
E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY LIMITED - 2010-10-11
ENSCO 760 LIMITED - 2009-10-30
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (24 parents)
Officer
2023-02-07 ~ 2024-07-31
IIF 15 - Director → ME
24
175 Kennington Road, London
Active Corporate (8 parents)
Officer
2012-03-02 ~ 2018-12-17
IIF 24 - Director → ME
25
204 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-17 ~ dissolved
IIF 29 - LLP Designated Member → ME