1
BALTIC SEA OFFSHORE HOLDCO LIMITED
09342577 C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2021-03-16 ~ 2021-04-09
IIF 13 - Director → ME
2020-12-15 ~ 2020-12-31
IIF 14 - Director → ME
2
BALTIC SEA OFFSHORE INVESTMENT LIMITED
09341564 C/o Bridge Wind Management Services Limited Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-03-16 ~ 2021-04-09
IIF 12 - Director → ME
3
BRIDGE WIND MANAGEMENT GROUP LIMITED
- now 11441915EH WIN LTD - 2019-01-31
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
834,560 GBP2024-12-31
Officer
2021-04-12 ~ 2025-07-14
IIF 15 - Director → ME
4
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
476,750 GBP2024-12-31
Officer
2016-11-01 ~ 2025-07-14
IIF 16 - Director → ME
2014-10-10 ~ 2025-07-14
IIF 18 - Secretary → ME
5
GEOTRUPES ENERGY (NO.1) LIMITED - 2005-11-28
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2011-08-16 ~ 2012-04-17
IIF 9 - Director → ME
2007-04-05 ~ 2012-04-25
IIF 22 - Secretary → ME
6
GEOTRUPES ENERGY (NO.2) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2011-08-16 ~ 2012-04-17
IIF 10 - Director → ME
2007-04-05 ~ 2012-04-25
IIF 25 - Secretary → ME
7
GEOTRUPES ENERGY (NO.3) LIMITED - 2005-12-01
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2011-08-16 ~ 2012-04-17
IIF 11 - Director → ME
2007-04-05 ~ 2012-04-25
IIF 19 - Secretary → ME
8
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2011-08-16 ~ 2012-04-17
IIF 6 - Director → ME
2007-04-05 ~ 2012-04-25
IIF 26 - Secretary → ME
9
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2011-08-16 ~ 2012-04-17
IIF 5 - Director → ME
2007-04-05 ~ 2012-04-25
IIF 29 - Secretary → ME
10
Unit 3 Manor Lane, Stutton, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2011-08-16 ~ dissolved
IIF 2 - Director → ME
2007-04-05 ~ dissolved
IIF 20 - Secretary → ME
11
FIREFLY ENERGY DEVELOPMENTS LIMITED
- now 05804004GEOTRUPES DEVELOPMENTS LIMITED
- 2007-06-21
05804004 Temporis Capital Llp, Berger House, Berkeley Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-08-16 ~ 2012-04-25
IIF 8 - Director → ME
2007-04-05 ~ 2012-04-25
IIF 21 - Secretary → ME
12
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2011-08-16 ~ 2012-04-25
IIF 4 - Director → ME
2011-08-16 ~ 2012-04-25
IIF 32 - Secretary → ME
13
FIREFLY POWER HOLDINGS LIMITED
- now 05807469FIREFLY POWER HOLDINGS PLC
- 2012-03-30
05807469GEOTRUPES ENERGY PLC - 2007-06-21
GEOTRUPES (PROJECT CENTURY) PLC - 2006-05-24
C/o Temporis Capital Llp, Berger House, Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-08-16 ~ 2012-04-25
IIF 7 - Director → ME
2007-07-12 ~ 2012-04-25
IIF 31 - Secretary → ME
14
GEOTRUPES POWER LIMITED
- 2007-06-05
04844902GEOTRUPES ENERGY LIMITED - 2006-05-24
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2011-08-16 ~ 2012-04-17
IIF 3 - Director → ME
2007-04-05 ~ 2012-04-17
IIF 24 - Secretary → ME
15
TOBAR PROPERTIES LIMITED - 2006-06-08
Townshend House, Crown Road, Norwich
Dissolved Corporate (9 parents)
Officer
2007-10-31 ~ 2011-08-05
IIF 30 - Secretary → ME
16
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2007-04-05 ~ 2012-01-04
IIF 23 - Secretary → ME
17
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2007-04-05 ~ 2012-03-29
IIF 28 - Secretary → ME
18
SPURLENS RIG WIND LIMITED
- now 06008865 Temporis Capital Llp, Berger House, 36-38 Berkeley Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-05 ~ 2012-01-04
IIF 27 - Secretary → ME
19
Park Farm Park Farm Drive, Stanton, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
-16,934 GBP2024-12-31
Officer
2022-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE