1
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandDissolved corporate (5 parents)
Officer
2014-02-26 ~ 2015-07-09IIF 10 - director → ME
2
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents)
Officer
2010-04-15 ~ 2015-07-09IIF 26 - director → ME
3
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandCorporate (7 parents)
Officer
2014-10-29 ~ 2015-07-09IIF 2 - director → ME
4
EDF BRITAIN LIMITED - 2012-05-15
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved corporate (5 parents)
Officer
2012-06-01 ~ 2015-07-09IIF 19 - director → ME
5
EDF GB LIMITED - 2012-05-15
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved corporate (4 parents)
Officer
2012-06-01 ~ 2015-07-09IIF 20 - director → ME
6
ROYAL OAK WINDFARM LIMITED - 2018-04-13
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved corporate (4 parents)
Officer
2010-04-15 ~ 2015-07-09IIF 27 - director → ME
7
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandCorporate (5 parents)
Officer
2013-07-09 ~ 2015-07-09IIF 3 - director → ME
8
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandDissolved corporate (5 parents)
Officer
2010-05-11 ~ 2015-07-09IIF 16 - director → ME
9
COLD NORTHCOTT WIND FARM LIMITED - 1992-08-13
CHARMGOLDEN LIMITED - 1991-08-19
C/o Mark Quinn Kernick Farm, Otterham Station, Camelford, Cornwall, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-537,803 GBP2023-12-31
Officer
2010-05-20 ~ 2015-07-09IIF 33 - director → ME
10
EDF ER CM1 LIMITED - 2015-05-07
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, EnglandCorporate (5 parents)
Officer
2015-01-07 ~ 2015-07-09IIF 4 - 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, EnglandCorporate (4 parents, 2 offsprings)
Officer
2010-05-11 ~ 2015-07-30IIF 32 - director → ME
12
SEA 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, EnglandCorporate (8 parents, 19 offsprings)
Officer
2013-12-16 ~ 2015-07-09IIF 18 - director → ME
13
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandCorporate (8 parents, 34 offsprings)
Officer
2010-04-15 ~ 2015-07-09IIF 21 - director → ME
14
EDF (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, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2014-04-04 ~ 2015-07-09IIF 8 - director → ME
15
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandDissolved corporate (5 parents)
Officer
2010-04-15 ~ 2015-07-09IIF 25 - director → ME
16
NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
LOTHIAN FIFTY (859) LIMITED - 2002-03-25
Atria One, Level 7, 144 Morrison Street, Edinburgh, ScotlandCorporate (7 parents)
Officer
2011-12-23 ~ 2013-12-06IIF 29 - director → ME
17
DEEPING WIND LIMITED - 2004-12-29
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (6 parents)
Officer
2010-05-11 ~ 2015-07-09IIF 15 - director → ME
18
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandDissolved corporate (4 parents)
Officer
2010-05-11 ~ 2015-07-09IIF 17 - director → ME
19
E 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 MidlandsCorporate (7 parents)
Officer
2012-06-01 ~ 2014-12-16IIF 30 - director → ME
20
OVAL (1348) LIMITED - 1998-11-02
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, EnglandDissolved corporate (5 parents)
Officer
2010-05-11 ~ 2015-07-09IIF 11 - director → ME
21
Squire Patton Boggs (uk) Llp (ref:csu) Rutland House, 148 Edmund Street, Birmingham, West MidlandsCorporate (7 parents)
Officer
2011-11-25 ~ 2014-12-16IIF 34 - director → ME
22
CROSSCO (505) LIMITED - 2000-10-06
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandCorporate (5 parents)
Officer
2014-04-04 ~ 2015-07-09IIF 9 - director → ME
23
51 London Lane, Bromley, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-29 ~ 2020-04-01IIF 37 - director → ME
2018-10-29 ~ 2020-06-04IIF 36 - secretary → ME
Person with significant control
2018-10-29 ~ 2020-04-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved corporate (5 parents)
Officer
2010-05-11 ~ 2015-07-09IIF 6 - director → ME
25
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandCorporate (5 parents)
Officer
2010-04-15 ~ 2015-07-09IIF 24 - director → ME
26
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved corporate (5 parents)
Officer
2015-01-07 ~ 2015-07-09IIF 1 - director → ME
27
HAMSARD 2745 LIMITED - 2004-09-16
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved corporate (4 parents)
Officer
2010-05-20 ~ 2015-07-09IIF 14 - director → ME
28
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandCorporate (5 parents)
Officer
2013-06-07 ~ 2015-07-09IIF 5 - director → ME
29
BURNFOOT WINDFARM LIMITED - 2022-06-28
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandCorporate (5 parents)
Officer
2010-04-15 ~ 2015-07-09IIF 31 - director → ME
30
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandCorporate (7 parents)
Officer
2010-04-15 ~ 2014-12-16IIF 28 - director → ME
31
CUMBRIA WIND FARMS LIMITED - 2017-11-22
SCALABUSH LIMITED - 1993-08-11
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandCorporate (4 parents)
Officer
2010-05-20 ~ 2015-07-09IIF 12 - director → ME
32
Alexander House 1 Mandarin Road, Rainton Bridge Business Park Houghton Le Spring, Sunderland, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-04-15 ~ 2015-07-09IIF 22 - director → ME
33
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved corporate (3 parents)
Officer
2010-05-15 ~ 2015-07-09IIF 7 - director → ME
34
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandCorporate (5 parents)
Officer
2010-04-15 ~ 2015-07-09IIF 23 - director → ME