1
WARWICK OFFSHORE WIND LIMITED - 2003-04-24
5 Howick Place, London, EnglandCorporate (3 parents)
Officer
2007-10-31 ~ 2010-09-30IIF 18 - director → ME
2
KERR-MCGEE CANADA LTD. - 2006-05-19
350 7th Avenue Sw Suite 3400, Calgary, Alberta T2p 3n9, CanadaCorporate (4 parents)
Officer
2010-05-01 ~ 2012-02-29IIF 27 - director → ME
3
CENTRICA BRIGG LIMITED - 2023-02-15
REGIONAL POWER GENERATORS LIMITED - 2005-10-28
LEGIBUS 1352 LIMITED - 1989-04-11
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (6 parents, 2 offsprings)
Officer
2007-10-31 ~ 2010-06-30IIF 12 - director → ME
4
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (7 parents, 1 offspring)
Officer
2009-12-14 ~ 2010-06-30IIF 26 - director → ME
5
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2009-12-08 ~ 2010-06-30IIF 13 - director → ME
6
Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomCorporate (6 parents)
Officer
2007-10-31 ~ 2010-06-30IIF 11 - director → ME
7
GLID LIMITED - 2018-05-17
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2009-10-05 ~ 2010-06-30IIF 15 - director → ME
8
CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
CENTRICA INVESTMENTS LIMITED - 2004-04-19
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (5 parents, 6 offsprings)
Officer
2007-10-31 ~ 2010-06-30IIF 25 - director → ME
9
CENTRICA RPS LIMITED - 2016-02-19
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (6 parents, 2 offsprings)
Officer
2007-10-31 ~ 2010-06-30IIF 17 - director → ME
10
CENTRICA KPS LIMITED - 2023-12-07
CENTRICA GENERATION LIMITED - 2005-10-28
UNDIVA LIMITED - 2004-05-17
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (6 parents, 3 offsprings)
Officer
2007-10-31 ~ 2010-06-30IIF 16 - director → ME
11
BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2007-10-31 ~ 2010-06-30IIF 7 - director → ME
12
CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2009-12-08 ~ 2010-06-30IIF 14 - director → ME
13
20 Lansdown, Stroud, GloucestershireDissolved corporate (3 parents)
Officer
2008-07-28 ~ 2009-04-15IIF 9 - director → ME
14
20 Lansdown, Stroud, GloucestershireDissolved corporate (3 parents)
Officer
2008-07-28 ~ 2009-04-15IIF 10 - director → ME
15
CENTRICA (BOW) LIMITED - 2017-01-18
CENTRICA B.O.W. LIMITED - 2003-08-14
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2007-10-31 ~ 2010-06-30IIF 19 - director → ME
16
CENTRICA (DSW) LIMITED - 2017-01-18
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (4 parents)
Officer
2007-10-31 ~ 2010-06-30IIF 21 - director → ME
17
CENTRICA LANGAGE LIMITED - 2017-09-01
WAINSTONES POWER LIMITED - 2004-09-06
Byron House, 7 - 9 St. James's Street, London, EnglandCorporate (8 parents)
Officer
2007-10-31 ~ 2010-06-30IIF 24 - director → ME
18
CENTRICA SHB LIMITED - 2017-09-01
HUMBER POWER LIMITED - 2005-11-14
DAISYVALE LIMITED - 1991-06-26
Byron House, 7 - 9 St. James's Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2007-10-31 ~ 2010-06-30IIF 6 - director → ME
19
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandCorporate (3 parents)
Officer
2007-10-31 ~ 2010-07-23IIF 4 - director → ME
20
CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
Grimsby Renewables Operations Base, North Quay, Grimsby, EnglandCorporate (5 parents, 2 offsprings)
Officer
2008-09-26 ~ 2010-07-23IIF 23 - director → ME
21
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, EnglandCorporate (5 parents)
Officer
2007-10-31 ~ 2010-06-30IIF 3 - director → ME
22
CENTRICA (IDW) LIMITED - 2009-10-09
OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
RADIOGLOBE LIMITED - 2001-02-05
Pinsent Masons Llp, 13 Queens Road, Aberdeen, ScotlandCorporate (5 parents)
Officer
2007-10-31 ~ 2010-07-23IIF 2 - director → ME
23
CENTRICA (LINCS) LIMITED - 2010-01-21
OFFSHORE WIND POWER LIMITED - 2006-06-09
MEDIAPAGE LIMITED - 2001-01-23
13 Queens Road, Aberdeen, ScotlandCorporate (8 parents)
Officer
2007-10-31 ~ 2010-06-23IIF 1 - director → ME
24
CENTRICA (LW) LIMITED - 2009-10-08
LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
Grimsby Renewables Operations Base, North Quay, Grimsby, EnglandCorporate (5 parents)
Officer
2007-10-31 ~ 2010-07-23IIF 20 - director → ME
25
DONG ENERGY RB (UK) LIMITED - 2016-08-15
CENTRICA (RBW) LIMITED - 2014-01-07
5 Howick Place, London, EnglandCorporate (7 parents)
Officer
2007-10-31 ~ 2010-06-30IIF 22 - director → ME
26
CENTRICA PB LIMITED - 2021-08-02
Whitetower Office Storeys Bar Road, Fengate, Peterborough, EnglandCorporate (5 parents)
Officer
2007-10-31 ~ 2010-06-30IIF 5 - director → ME
27
CENTRICA KL LIMITED - 2020-02-13
2nd Floor, Stratus House Emperor Way, Exeter Business Park, ExeterCorporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2007-10-31 ~ 2010-06-30IIF 8 - director → ME