1
LETEL LIMITED - 2002-02-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2016-02-05 ~ dissolved
IIF 51 - Director → ME
2
ASSOCIATED ELECTRICITY SUPPLIES LIMITED
02223002 40 Grosvenor Place, Victoria, London
Dissolved Corporate (28 parents)
Officer
2016-02-05 ~ dissolved
IIF 53 - Director → ME
3
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
Active Corporate (105 parents)
Officer
2015-04-09 ~ 2016-03-09
IIF 16 - Director → ME
4
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (26 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 34 - Director → ME
5
BECK BURN WINDFARM LIMITED
- now 09844445 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (17 parents)
Officer
2015-10-27 ~ 2016-06-01
IIF 17 - Director → ME
6
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 28 - Director → ME
7
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (24 parents)
Officer
2015-04-28 ~ 2016-03-14
IIF 50 - Director → ME
8
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
2015-04-28 ~ 2016-06-01
IIF 23 - Director → ME
9
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
2015-04-28 ~ 2016-06-01
IIF 24 - Director → ME
10
BRITISH ENERGY RENEWABLES LIMITED
SC214892 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-01-31 ~ 2012-05-18
IIF 7 - Director → ME
11
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
2015-04-28 ~ 2016-06-01
IIF 29 - Director → ME
12
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
2015-04-28 ~ 2016-06-01
IIF 45 - Director → ME
13
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (43 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 37 - Director → ME
14
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
2015-04-28 ~ 2016-06-01
IIF 32 - Director → ME
15
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
2015-04-28 ~ 2016-06-01
IIF 55 - Director → ME
16
40 Grosvenor Place, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2016-02-05 ~ dissolved
IIF 22 - Director → ME
17
DORENELL WINDFARM LIMITED
- now 05628395SCAUTHILL LIMITED - 2007-07-23
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (27 parents)
Officer
2015-11-11 ~ 2016-06-01
IIF 20 - Director → ME
18
EDF DEVELOPMENT COMPANY LIMITED
- now 06222043PRECIS (2701) LIMITED - 2007-06-18
Nova North, 11 Bressenden Place, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-05-06 ~ 2017-03-23
IIF 15 - Director → ME
19
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Active Corporate (20 parents)
Officer
2015-08-03 ~ 2016-07-13
IIF 19 - Director → ME
20
EDF ENERGY (DORMANT HOLDINGS) LIMITED
- now 04431799DELTABRAND LTD - 2011-01-27
40 Grosvenor Place, Victoria London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-02-05 ~ dissolved
IIF 25 - Director → ME
21
EDF ENERGY (ENERGY BRANCH) LIMITED - now
EDF ENERGY (ENERGY BRANCH) PLC
- 2016-11-28
02449611THE LONDON POWER COMPANY PLC - 2003-06-30
90 Whitfield Street, London, England
Dissolved Corporate (50 parents, 8 offsprings)
Officer
2015-05-19 ~ 2016-06-09
IIF 56 - Director → ME
22
EDF ENERGY (METRO HOLDINGS) LIMITED
- now 03003546SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
ELECTRICITY 2000 LIMITED - 2002-01-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2016-02-05 ~ dissolved
IIF 48 - Director → ME
23
EDF ENERGY (PROJECTS) LIMITED
- now 02964890SEEBOARD PROJECTS LIMITED - 2003-06-30
DIRECTRICITY LIMITED - 2001-06-25
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2016-02-05 ~ dissolved
IIF 47 - Director → ME
24
EDF ENERGY FLEET SERVICES LIMITED
- now 06573892LVU CONSTRUCTION LIMITED - 2010-09-13
90 Whitfield Street, London, England
Dissolved Corporate (15 parents)
Officer
2016-02-05 ~ 2017-01-13
IIF 54 - Director → ME
25
CSW INVESTMENTS - 2011-01-12
90 Whitfield Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-02-05 ~ dissolved
IIF 58 - Director → ME
26
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
2015-04-28 ~ 2016-06-01
IIF 52 - Director → ME
27
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (43 parents, 39 offsprings)
Officer
2015-04-28 ~ 2016-06-01
IIF 21 - Director → ME
28
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
2015-04-28 ~ 2016-06-01
IIF 27 - Director → ME
29
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (31 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 30 - Director → ME
30
FALLAGO RIG II WINDFARM LIMITED
- now 09975449 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (16 parents)
Officer
2016-01-28 ~ 2016-06-01
IIF 43 - Director → ME
31
FENLAND WINDFARMS LIMITED
- now 05078141DEEPING WIND LIMITED - 2004-12-29
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (37 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 33 - Director → ME
32
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
2015-04-28 ~ 2016-06-01
IIF 40 - Director → ME
33
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
2015-04-28 ~ 2016-06-01
IIF 38 - Director → ME
34
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
2015-04-28 ~ 2016-06-01
IIF 26 - Director → ME
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-28 ~ now
IIF 11 - Director → ME
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-27 ~ now
IIF 13 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-27 ~ now
IIF 14 - Director → ME
38
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
138,397 GBP2024-08-31
Officer
2023-03-30 ~ now
IIF 12 - Director → ME
39
Bury Lodge, Bury Road, Stowmarket, England
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2024-04-30
Officer
2021-10-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
UK GAS & ELECTRIC LIMITED - 1999-08-23
KILDALE LIMITED - 1993-01-21
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (36 parents)
Officer
2015-04-28 ~ 2016-06-03
IIF 44 - Director → ME
41
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (45 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 31 - Director → ME
42
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (31 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 42 - Director → ME
43
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (19 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 46 - Director → ME
44
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (17 parents)
Officer
2015-10-27 ~ 2016-06-01
IIF 18 - Director → ME
45
Flat 1-24 York House 400-404 York Way, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
46
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
2015-04-28 ~ 2016-06-01
IIF 41 - Director → ME
47
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (23 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 57 - Director → ME
48
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
2015-04-28 ~ 2016-06-01
IIF 36 - Director → ME
49
Chapel Farm Chapel Lane, Thornham Parva, Eye, England
Active Corporate (1 parent)
Equity (Company account)
79,957 GBP2024-03-31
Officer
2019-12-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
50
SEEBOARD INTERNATIONAL LIMITED
- now 02693107OBJECTCLASS LIMITED - 1992-05-20
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents)
Officer
2016-02-05 ~ dissolved
IIF 49 - Director → ME
51
STORNOWAY WIND FARM LIMITED - now
LEWIS WIND POWER LIMITED
- 2016-03-21
SC225262 C/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2004-01-31 ~ 2013-05-16
IIF 9 - Director → ME
52
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (17 parents)
Officer
2004-01-31 ~ 2012-04-24
IIF 8 - Director → ME
53
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
2015-04-28 ~ 2016-06-01
IIF 35 - Director → ME
54
Alexander House 1 Mandarin Road, Rainton Bridge Business Park Houghton Le Spring, Sunderland, England
Active Corporate (31 parents, 1 offspring)
Officer
2015-04-28 ~ 2016-06-01
IIF 39 - Director → ME
55
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (31 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 10 - Director → ME