1
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
09623354 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-06-30 ~ 2018-09-21
IIF 11 - Director → ME
2
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
09623474 8 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2017-06-30 ~ 2018-09-21
IIF 13 - Director → ME
3
GALLOPER EXTENSION INVESTCO LIMITED
12412596 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (24 parents)
Officer
2024-09-02 ~ 2024-12-31
IIF 38 - Director → ME
4
GALLOPER EXTENSION INVESTCO PARENT LIMITED
12408293 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2024-09-02 ~ 2024-12-31
IIF 37 - Director → ME
5
GALLOPER WIND FARM HOLDING COMPANY LIMITED
09756678 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2018-06-08 ~ 2020-08-16
IIF 8 - Director → ME
6
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (65 parents)
Officer
2018-06-08 ~ 2020-08-16
IIF 6 - Director → ME
7
C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2021-07-26 ~ 2024-12-31
IIF 22 - Director → ME
8
C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
Active Corporate (25 parents)
Officer
2021-07-26 ~ 2024-12-31
IIF 23 - Director → ME
9
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-09-02 ~ 2024-12-31
IIF 33 - Director → ME
10
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-09-02 ~ 2024-12-31
IIF 36 - Director → ME
11
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-05-31 ~ 2020-04-23
IIF 3 - Director → ME
12
5 Howick Place, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-09-13 ~ 2020-08-16
IIF 53 - Director → ME
2017-12-20 ~ 2018-09-13
IIF 5 - Director → ME
13
CENTRICA (LINCS) LIMITED - 2010-01-21
OFFSHORE WIND POWER LIMITED - 2006-06-09
MEDIAPAGE LIMITED - 2001-01-23
13 Queens Road, Aberdeen, Scotland
Active Corporate (65 parents)
Officer
2018-10-19 ~ 2020-08-16
IIF 54 - Director → ME
2017-02-17 ~ 2018-10-19
IIF 50 - Director → ME
14
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-06-23 ~ 2023-06-02
IIF 17 - Director → ME
2024-09-02 ~ 2024-12-31
IIF 15 - Director → ME
15
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-02-02 ~ 2024-12-31
IIF 16 - Director → ME
16
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-08-25 ~ 2024-09-12
IIF 21 - Director → ME
17
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-03-02 ~ 2024-09-12
IIF 49 - Director → ME
18
Jj Mack Building 33 Charterhouse Street, 9th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-03-02 ~ 2024-12-31
IIF 24 - Director → ME
19
37 Saughtonhall Drive, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolved
IIF 9 - Director → ME
20
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
21
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-07 ~ dissolved
IIF 44 - Director → ME
22
Clava House, Cradlehall Business Park, Inverness, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
-132,707 GBP2021-03-31
Officer
2022-06-23 ~ 2024-12-31
IIF 18 - Director → ME
23
OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED
14043856 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-09-02 ~ 2024-12-31
IIF 32 - Director → ME
24
OSW INVESTMENTS KOREAN JVCO 1 LIMITED
14045792 14044316, 14046991, 14045466Warning 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) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-09-02 ~ 2024-12-31
IIF 35 - Director → ME
25
OSW INVESTMENTS KOREAN JVCO 2 LIMITED
- now 14044316 14046991, 14045222, 14045792Warning 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)OSW INVESTMENTS KOREA JVCO 2 LIMITED - 2022-07-26
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-09-02 ~ 2024-12-31
IIF 30 - Director → ME
26
OSW INVESTMENTS KOREAN JVCO 3 LIMITED
14045466 14046991, 14044316, 14045222Warning 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) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-09-02 ~ 2024-12-31
IIF 28 - Director → ME
27
OSW INVESTMENTS KOREAN JVCO 4 LIMITED
14045222 14044316, 14046991, 14045466Warning 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) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-09-02 ~ 2024-12-31
IIF 31 - Director → ME
28
OSW INVESTMENTS KOREAN JVCO 5 LIMITED
14046991 14045466, 14044316, 14045222Warning 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) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-09-02 ~ 2024-12-31
IIF 27 - Director → ME
29
OSW INVESTMENTS RAMPION JVCO (UK) LIMITED
14043860 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-09-02 ~ 2024-12-31
IIF 29 - Director → ME
30
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-09-02 ~ 2024-12-31
IIF 25 - Director → ME
31
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-09-02 ~ 2024-12-31
IIF 26 - Director → ME
32
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-09-02 ~ 2024-12-31
IIF 34 - Director → ME
33
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-01 ~ 2020-04-09
IIF 2 - Director → ME
34
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-05-30 ~ 2022-05-24
IIF 4 - Director → ME
35
RACE BANK WIND FARM (HOLDING) LIMITED
10272447 5 Howick Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2018-08-31 ~ 2018-11-13
IIF 51 - Director → ME
36
RACE BANK WIND FARM LIMITED
- now 05017828DONG ENERGY RB (UK) LIMITED - 2016-08-15
CENTRICA (RBW) LIMITED - 2014-01-07
5 Howick Place, London, England
Active Corporate (50 parents)
Officer
2018-08-31 ~ 2018-11-13
IIF 52 - Director → ME
37
RAMPION EXTENSION DEVELOPMENT LIMITED
12091939 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (39 parents)
Officer
2022-03-24 ~ 2024-12-20
IIF 7 - Director → ME
38
RAMPION EXTENSION INVESTCO LIMITED
12423536 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (23 parents)
Officer
2022-02-01 ~ 2024-12-31
IIF 39 - Director → ME
39
RAMPION EXTENSION INVESTCO PARENT LIMITED
12422209 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2022-02-01 ~ 2024-12-31
IIF 40 - Director → ME
40
RAMPION OFFSHORE WIND LIMITED
- now 07199847 05266294, 04127830, 03600820Warning 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)E.ON CLIMATE & RENEWABLES UK RAMPION OFFSHORE WIND LIMITED - 2015-08-12
E.ON CLIMATE & RENEWABLES UK SOUTHERN ARRAY PROJECT COMPANY LIMITED - 2010-10-11
ENSCO 787 LIMITED - 2010-04-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (51 parents)
Officer
2018-09-26 ~ 2020-08-16
IIF 41 - Director → ME
41
1 More London Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-12-19
IIF 45 - Director → ME
42
SPEYSIDE RENEWABLE ENERGY FINANCE PLC
09094282 2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2017-06-30 ~ 2018-09-21
IIF 14 - Director → ME
43
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
SC413439 Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2017-06-30 ~ 2018-09-21
IIF 12 - Director → ME
44
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
SC403396 13 Queens Road, Aberdeen, Scotland
Active Corporate (30 parents)
Officer
2017-06-30 ~ 2018-09-21
IIF 10 - Director → ME
45
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED
- now 06459283DUNWILCO (1521) LIMITED - 2008-04-07
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2011-05-12 ~ 2012-03-31
IIF 46 - Director → ME
46
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-02-03 ~ 2022-06-10
IIF 43 - Director → ME
47
UK GREEN INVESTMENT GALLOPER LIMITED
09793796 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents)
Officer
2017-02-03 ~ 2017-08-17
IIF 20 - Director → ME
48
UK GREEN INVESTMENT RAMPION LIMITED
09579083 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2017-02-03 ~ 2017-03-13
IIF 19 - Director → ME
49
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-28 ~ 2023-03-27
IIF 42 - Director → ME
50
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2018-09-03 ~ 2018-11-19
IIF 47 - Director → ME
51
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-09-03 ~ 2018-11-19
IIF 48 - Director → ME