1
25 Church Street, Kidderminster, England
Active Corporate (7 parents)
Officer
2024-03-18 ~ now
IIF 3 - Director → ME
2
BARROW OFFSHORE WIND LIMITED
- now 04145993 5 Howick Place, London, England
Active Corporate (52 parents)
Officer
2001-03-31 ~ 2003-07-10
IIF 10 - Director → ME
3
BIRNAM VILLA LIMITED
- 2015-03-30
SC402787 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
4
PETERHEAD WIND LIMITED
- 2006-12-14
SC290116DALGLEN (NO.997) LIMITED - 2005-11-07
Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2005-11-30 ~ dissolved
IIF 21 - Director → ME
5
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (21 parents)
Officer
2004-11-10 ~ 2008-09-08
IIF 26 - Director → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-07-19 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-09-30
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-01-13
Commencement of winding up on 2011-04-06
Conclusion of winding up on 2020-03-03
Dissolved on 2020-06-17
74/76 High Street, Winsford, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2002-07-30 ~ 2005-07-28
IIF 12 - Director → ME
7
DUDGEON OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED
- now 06047350WARWICK IRISH SEA HAAF LIMITED
- 2008-09-12
06047350 C/o Statoil Wind Limited, One Kingdom Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ 2012-10-16
IIF 37 - Director → ME
8
DUDGEON OFFSHORE WIND LIMITED
- now 04418909 One, Kingdom Street, London, England
Active Corporate (60 parents)
Officer
2002-04-17 ~ 2012-10-16
IIF 49 - Director → ME
9
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
10
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 27 - Director → ME
11
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
12
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
13
HAVEN ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2012-02-07
PETROPLUS ENERGY PARK MILFORD HAVEN LIMITED
- 1999-12-21
03601911CHIVERDELL LIMITED - 1998-07-31
Adelaide House, London Bridge, London, England
Dissolved Corporate (18 parents)
Officer
1998-12-31 ~ 1999-02-24
IIF 5 - Director → ME
14
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 17 - Director → ME
15
INDEPENDENT ENERGY (PYE BRIDGE) LIMITED
- now 03362453Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-09-01 during the appointment or period of control
I.E. (CAYTHORPE) LTD.
- 1999-08-12
03362453 Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
1997-04-24 ~ 2001-07-25
IIF 14 - Director → ME
16
INDEPENDENT ENERGY GENERATION LIMITED
03276984 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
1996-11-12 ~ 2001-07-25
IIF 11 - Director → ME
17
INDEPENDENT ENERGY HOLDINGS PLC
- now 03170807Insolvency (Case 1) Administration order
Administration started on 2000-09-13 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2002-05-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-05-31
COINCITY 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 (18 parents)
Officer
1996-04-16 ~ 2001-07-25
IIF 13 - Director → ME
18
INDEPENDENT ENERGY RESOURCES LIMITED
03418196 C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (8 parents)
Officer
1997-08-12 ~ 2001-07-25
IIF 58 - Director → ME
19
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-10-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-05-22
Dissolved on 2019-03-11
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1995-12-07 ~ 2001-07-25
IIF 16 - Director → ME
20
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
Wellesbourne House Walton Road, Wellesbourne, Warwick
Dissolved Corporate (4 parents)
Officer
2014-09-05 ~ dissolved
IIF 35 - Director → ME
22
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-10-24 ~ dissolved
IIF 30 - Director → ME
23
OURACK WIND FARM TWO LIMITED - now
THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED
- 2014-11-24
05475126 5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-06-08 ~ 2007-09-07
IIF 6 - Director → ME
24
RWE COGEN UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-05
Dissolved on 2020-11-24
NPOWER COGEN LIMITED - 2016-07-01
INNOGY COGEN LIMITED - 2004-08-02
NATIONAL POWER (COGENERATION) LIMITED - 2000-10-03
READYMETHOD LIMITED
- 1992-09-17
02624987 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (35 parents)
Officer
1991-08-23 ~ 1992-09-03
IIF 7 - Director → ME
25
25 Church Street, Kidderminster, England
Active Corporate (3 parents)
Officer
2016-04-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
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 9 - Director → ME
27
THE ASSOCIATION FOR DECENTRALISED ENERGY - now
DISTRICT HEATING ASSOCIATION
- 1983-11-07
00917116 Heron House 10 Dean Farrar Street, 6th Floor, London
Active Corporate (116 parents)
Officer
(before 1991-06-27) ~ 1992-06-29
IIF 8 - Director → ME
1994-05-19 ~ 1996-06-19
IIF 18 - Director → ME
28
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-09-11 ~ dissolved
IIF 33 - Director → ME
29
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
30
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-07-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
31
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 ~ dissolved
IIF 48 - Director → ME
32
Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
Active Corporate (10 parents)
Officer
2004-02-05 ~ 2023-04-14
IIF 25 - Director → ME
33
Wellesbourne House, Walton Road, Wellesbourne, Warwickshire
Dissolved Corporate (6 parents)
Officer
2004-01-27 ~ dissolved
IIF 23 - Director → ME
34
WARWICK ENERGY (ELSWICK) LIMITED
05026738 Wellesbourne House, Walton Road, Wellesbourne, Warwickshire
Dissolved Corporate (6 parents)
Officer
2004-01-27 ~ dissolved
IIF 24 - Director → ME
35
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
2001-03-16 ~ dissolved
IIF 41 - Director → ME
36
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-02-05 ~ dissolved
IIF 32 - Director → ME
37
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 ~ dissolved
IIF 44 - Director → ME
38
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED
- now 04148730 04148196, 04148181, 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 04148196, 04148181, 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
2001-03-31 ~ now
IIF 20 - Director → ME
39
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
2001-03-31 ~ dissolved
IIF 39 - Director → ME
40
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
2004-11-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
41
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 34 - Director → ME
42
11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2001-02-08 ~ now
IIF 19 - Director → ME
43
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 ~ dissolved
IIF 43 - Director → ME
44
Wellesbourne House, Walton Road Wellesbourne, Warwickshire
Dissolved Corporate (5 parents)
Officer
2005-12-19 ~ dissolved
IIF 22 - Director → ME
45
Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
Active Corporate (10 parents)
Officer
2001-03-16 ~ 2023-04-14
IIF 38 - Director → ME
46
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
2001-03-16 ~ dissolved
IIF 31 - Director → ME
47
WARWICK ONSHORE EXPLORATION LIMITED
- now 04148196 04148181, 04148181, 04148730Warning 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 04148730, 04148181, 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
2001-03-31 ~ dissolved
IIF 40 - Director → ME
48
WATERLOO OFFSHORE WIND LIMITED
- now 04418913 Wellesbourne House, Walton Road, Wellesbourne, Warwickshire
Dissolved Corporate (7 parents)
Officer
2002-04-17 ~ dissolved
IIF 36 - Director → ME
49
Insolvency (Case 1) Administration order
Administration started on 2000-09-12 during the appointment or period of control
Administration discharged on 2003-07-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2003-07-07 during the appointment or period of control
Dissolved on 2013-07-10 during the appointment or period of control
DRESSFUTURE LIMITED - 1995-07-04
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (20 parents)
Officer
1999-11-01 ~ dissolved
IIF 15 - Director → ME