1
BARROW OFFSHORE WIND LIMITED
- now 04145993 5 Howick Place, London, England
Active Corporate (52 parents)
Officer
2002-01-01 ~ 2003-06-24
IIF 5 - 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 3 - 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 Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
Active Corporate (27 parents)
Officer
2002-07-09 ~ 2009-11-11
IIF 19 - 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 11 - 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 7 - 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 2 - 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 4 - 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 9 - Director → ME
10
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1999-06-08 ~ 2001-07-25
IIF 10 - Director → ME
11
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
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)
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)
Officer
2002-10-24 ~ 2022-01-12
IIF 8 - 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 1 - 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 6 - 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)
Officer
(before 1992-01-22) ~ 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)
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)
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
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-04-17 ~ 2024-06-06
IIF 27 - Director → ME
20
Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
Active Corporate (10 parents)
Officer
2004-02-05 ~ 2023-04-14
IIF 18 - 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)
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)
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)
Officer
2004-01-27 ~ 2022-01-12
IIF 32 - Director → ME
24
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED
- now 04148730 04148181, 04148196, 04148181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARWICK ENERGY EXPLORATION NO2 LIMITED
- 2001-05-31
04148730 04148181, 04148196, 04148181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
Active Corporate (7 parents)
Officer
2002-01-01 ~ 2025-07-26
IIF 16 - Director → ME
2001-01-26 ~ 2002-01-01
IIF 38 - Secretary → ME
25
WARWICK ENERGY EXPLORATION LIMITED
- now 04148181 04148730, 04148196, 04148196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARWICK ENERGY EXPLORATION NO1 LIMITED
- 2001-06-01
04148181 04148730, 04148196, 04148196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
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)
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)
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)
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)
Officer
2002-04-17 ~ 2022-01-12
IIF 33 - Director → ME
30
Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
Active Corporate (10 parents)
Officer
2002-01-01 ~ 2023-04-14
IIF 17 - 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)
Officer
2002-01-01 ~ 2022-01-12
IIF 29 - Director → ME
32
WARWICK ONSHORE EXPLORATION LIMITED
- now 04148196 04148181, 04148730, 04148181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WARWICK ENERGY EXPLORATION NO3 LIMITED
- 2001-05-31
04148196 04148181, 04148730, 04148181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-01-01 ~ 2022-01-12
IIF 25 - Director → ME
2001-01-26 ~ 2002-01-01
IIF 39 - 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