1
Venture House, 42-54 London Road, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
2009-03-24 ~ 2011-01-07
IIF 15 - Director → ME
2
BARROW OFFSHORE WIND LIMITED
- now 04145993WARWICK OFFSHORE WIND LIMITED - 2003-04-24
5 Howick Place, London, England
Active Corporate (52 parents)
Officer
2005-04-13 ~ 2007-07-03
IIF 9 - Director → ME
3
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
CENTRICA RENEWABLE ENERGY LIMITED
- 2019-03-30
03275445CENTRICA INVESTMENTS LIMITED - 2004-04-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 8 offsprings)
Officer
2004-04-27 ~ 2007-07-04
IIF 14 - Director → ME
4
CENTRICA RESOURCES NORTH SEA LIMITED
- now 04487618NEWFIELD NORTH SEA LIMITED
- 2007-10-16
04487618 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-10-05 ~ 2009-01-05
IIF 4 - Director → ME
5
CENTRICA RESOURCES PETROLEUM UK LIMITED
- now 04487586NEWFIELD PETROLEUM UK LIMITED
- 2007-10-16
04487586 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2007-10-05 ~ 2009-01-05
IIF 11 - Director → ME
6
CIU1 LIMITED - now
NEWFIELD UK HOLDINGS LIMITED
- 2007-10-16
04487600 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2007-10-05 ~ 2011-01-14
IIF 1 - Director → ME
7
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - now
CENTRICA (BOW) LIMITED
- 2017-01-18
04862313CENTRICA B.O.W. LIMITED - 2003-08-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2004-04-27 ~ 2007-07-04
IIF 5 - Director → ME
8
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - now
CENTRICA (DSW) LIMITED
- 2017-01-18
04942184 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents)
Officer
2004-04-27 ~ 2007-07-04
IIF 2 - Director → ME
9
EP LANGAGE LIMITED - now
CENTRICA LANGAGE LIMITED
- 2017-09-01
03462783WAINSTONES POWER LIMITED
- 2004-09-06
03462783 Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (48 parents)
Officer
2004-08-20 ~ 2007-07-04
IIF 13 - Director → ME
10
GLENS OF FOUDLAND WIND FARM LIMITED
04493791 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (29 parents)
Officer
2004-10-08 ~ 2007-07-04
IIF 12 - Director → ME
11
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
279,380 GBP2017-02-28
Officer
2014-02-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
12
INNER DOWSING WIND FARM LIMITED - now
CENTRICA (IDW) LIMITED
- 2009-10-09
SC213642OFFSHORE WIND POWER (SITE NO 1) LIMITED
- 2006-02-28
SC213642RADIOGLOBE LIMITED - 2001-02-05
Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Active Corporate (45 parents)
Officer
2004-04-27 ~ 2007-07-04
IIF 3 - Director → ME
13
LINCS WIND FARM LIMITED - now
CENTRICA (LINCS) LIMITED
- 2010-01-21
SC213646MEDIAPAGE LIMITED - 2001-01-23
13 Queens Road, Aberdeen, Scotland
Active Corporate (65 parents)
Officer
2004-04-27 ~ 2007-07-04
IIF 8 - Director → ME
14
LYNN WIND FARM LIMITED - now
LYNN OFFSHORE WIND POWER LIMITED
- 2006-03-03
04155137AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (45 parents)
Officer
2004-04-27 ~ 2007-07-04
IIF 10 - Director → ME
15
RACE BANK WIND FARM LIMITED - now
DONG ENERGY RB (UK) LIMITED - 2016-08-15
CENTRICA (RBW) LIMITED
- 2014-01-07
05017828 5 Howick Place, London, England
Active Corporate (50 parents)
Officer
2004-04-27 ~ 2007-07-04
IIF 6 - Director → ME
16
SPIRIT ENERGY NORTH SEA LIMITED - now
CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED
- 2015-11-19
04594558HAWKEYE EXPLORATION LIMITED - 2004-12-14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents)
Officer
2007-11-28 ~ 2010-03-05
IIF 16 - Director → ME
17
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
2003-03-21 ~ 2004-02-02
IIF 7 - Director → ME
18
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11
02855151POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
2007-06-28 ~ 2011-01-14
IIF 17 - Director → ME
19
SPIRIT RESOURCES (ARMADA) LIMITED - now
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED
- 2017-12-11
04181384YORKSHIRE ARMADA LIMITED - 2001-12-03
HAMSARD 2309 LIMITED - 2001-05-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents)
Officer
2007-11-28 ~ 2010-03-05
IIF 18 - Director → ME
20
WHITELEAF & CADSDEN RESIDENTS ASSOCIATION CIC
12540390 Paxton Cottage, Upper Icknield Way, Whiteleaf, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-31 ~ 2023-10-04
IIF 20 - Director → ME