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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccullough, Kevin

    Related profiles found in government register
  • Mccullough, Kevin
    British company director born in September 1965

    Resident in Uk

    Registered addresses and corresponding companies
    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 1
  • Mccullough, Kevin
    British director born in September 1965

    Resident in Uk

    Registered addresses and corresponding companies
  • Mccullough, Kevin
    British managing director born in September 1965

    Resident in Uk

    Registered addresses and corresponding companies
    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 31
  • Mccullough, Kevin
    British managing director born in September 1965

    Registered addresses and corresponding companies
    • 23 Avelet House, Reading, Berkshire

      IIF 32
  • Mcculloch, Kevin
    British director born in September 1965

    Registered addresses and corresponding companies
    • 2 St. Nicholas Park, Epworth, Doncaster, South Yorkshire, DN9 1FB

      IIF 33
  • Mccullough, Kevin
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mccullough, Kevin
    Uk ceo uk coal/indepenent consultant born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 85
  • Mccullough, Kevin
    English non executive director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Welsh Government, Doc Fictoria, Caernarfon, Gwynedd, LL55 1TH, Wales

      IIF 86
  • Mccullough, Kevin
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 87
  • Mccullough, Kevin
    British ceo born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • West Nash Road, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, Wales

      IIF 88
  • Mccullough, Kevin
    British chief executive officer born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccullough, Kevin
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 105
  • Mccullough, Kevin
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Mccullough
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

      IIF 110
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Abbey Road, Grimsby, North East Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    27,551 GBP2024-04-30
    Officer
    2013-06-19 ~ now
    IIF 87 - Director → ME
  • 2
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2026-01-01 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 100
  • 1
    Auckland House Lydiard Fields, Great Western Way, Swindon, England
    Dissolved Corporate
    Officer
    2004-05-01 ~ 2007-06-18
    IIF 75 - Director → ME
  • 2
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2005-04-18 ~ 2007-06-18
    IIF 41 - Director → ME
  • 3
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    2005-06-02 ~ 2009-09-30
    IIF 21 - Director → ME
  • 4
    302 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-01-29 ~ 2007-06-18
    IIF 36 - Director → ME
  • 5
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    SHIFTPROJECT LIMITED - 1993-04-26
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    2009-10-01 ~ 2010-07-22
    IIF 2 - Director → ME
  • 6
    10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    IIF 99 - Director → ME
  • 7
    10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2014-11-18 ~ 2020-11-25
    IIF 96 - Director → ME
  • 8
    10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2015-02-23 ~ 2016-10-17
    IIF 88 - Director → ME
  • 9
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-06-18
    IIF 43 - Director → ME
  • 10
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2004-05-13 ~ 2005-12-30
    IIF 81 - Director → ME
    2008-02-01 ~ 2009-09-30
    IIF 13 - Director → ME
  • 11
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2004-05-05 ~ 2009-09-30
    IIF 27 - Director → ME
  • 12
    REAL CARBON STRATEGIES LIMITED - 2023-11-10
    51 Stoney Street, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -142,718 GBP2024-12-31
    Officer
    2023-12-01 ~ 2025-09-30
    IIF 84 - Director → ME
  • 13
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2006-04-28 ~ 2008-12-12
    IIF 54 - Director → ME
  • 14
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2004-04-30 ~ 2008-12-12
    IIF 33 - Director → ME
  • 15
    CRIMP WINDFARM LIMITED - 2005-02-03
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2004-05-01 ~ 2009-09-30
    IIF 17 - Director → ME
  • 16
    MPF (BAGLAN BAY) LIMITED - 2015-06-18
    SI POWER LIMITED - 2012-12-11
    10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2020-11-25
    IIF 100 - Director → ME
  • 17
    MPF (SEVERN) LIMITED - 2015-06-18
    10 Fleet Place, London
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    IIF 93 - Director → ME
  • 18
    MPF (SUTTON BRIDGE) LIMITED - 2015-06-19
    MPF (WHITE) LIMITED - 2013-04-15
    10 Fleet Place, London
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    IIF 90 - Director → ME
  • 19
    MPF OPERATIONS LIMITED - 2015-06-19
    10 Fleet Place, London
    In Administration Corporate (1 parent, 9 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    IIF 89 - Director → ME
  • 20
    LLANBRYNMAIR WIND FARM LIMITED - 2006-10-09
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2006-02-16 ~ 2007-06-18
    IIF 69 - Director → ME
  • 21
    TARRYLAW WINDFARM LIMITED - 1996-06-26
    302 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-05-01 ~ 2007-06-18
    IIF 39 - Director → ME
  • 22
    RWE GENERATION UK LIMITED - 2014-07-01
    CARSPHAIRN WINDFARM LIMITED - 2014-04-17
    RWE GBS UK LIMITED - 2014-01-03
    CARSPHAIRN WINDFARM LIMITED - 2013-12-23
    NPOWER BUSINESS AND SOCIAL HOUSING LIMITED - 2013-01-02
    CARSPHAIRN WINDFARM LIMITED - 2012-12-05
    302 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-05-01 ~ 2007-06-18
    IIF 73 - Director → ME
  • 23
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-07 ~ 2008-12-12
    IIF 66 - Director → ME
  • 24
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2004-05-01 ~ 2005-12-30
    IIF 56 - Director → ME
    2008-02-01 ~ 2009-09-30
    IIF 11 - Director → ME
  • 25
    PRECIS (1197) LIMITED - 1994-02-25
    Auckland House Lydiard Fields, Great Western Way, Swindon, England
    Dissolved Corporate
    Officer
    2004-05-01 ~ 2007-06-18
    IIF 79 - Director → ME
  • 26
    1 Cotteswold House, 14 Gloucester Street, Cirencester, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,624 GBP2022-12-31
    Officer
    2007-12-01 ~ 2013-11-08
    IIF 31 - Director → ME
  • 27
    RWE NPOWER RENEWABLES LIMITED - 2009-03-02
    CRAIGENLEE WIND FARM LIMITED - 2009-02-18
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2005-08-16 ~ 2007-06-18
    IIF 65 - Director → ME
  • 28
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-03 ~ 2007-06-18
    IIF 59 - Director → ME
  • 29
    Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved Corporate
    Officer
    2004-05-01 ~ 2007-06-18
    IIF 82 - Director → ME
  • 30
    Welsh Government, Doc Fictoria, Caernarfon, Gwynedd, Wales
    Active Corporate (4 parents)
    Officer
    2022-03-29 ~ 2022-08-22
    IIF 86 - Director → ME
  • 31
    REMOTEUSUAL LIMITED - 1993-04-21
    Auckland House Lydiard Fields, Great Western Way, Swindon, England
    Dissolved Corporate
    Officer
    2004-05-01 ~ 2007-06-18
    IIF 64 - Director → ME
  • 32
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2004-05-01 ~ 2006-12-28
    IIF 77 - Director → ME
    2008-02-01 ~ 2009-09-30
    IIF 8 - Director → ME
  • 33
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Officer
    2008-02-01 ~ 2009-09-30
    IIF 15 - Director → ME
    2004-05-01 ~ 2006-12-28
    IIF 70 - Director → ME
  • 34
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2008-02-01 ~ 2009-09-30
    IIF 19 - Director → ME
    2004-05-13 ~ 2005-12-30
    IIF 48 - Director → ME
  • 35
    Auckland House Lydiard Fields, Great Western Way, Swindon
    Dissolved Corporate
    Officer
    2004-05-01 ~ 2007-06-18
    IIF 78 - Director → ME
  • 36
    EAST ANGLIA PIPELINE LIMITED - 1998-05-06
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ 2010-07-01
    IIF 25 - Director → ME
  • 37
    DWSCO 2481 LIMITED - 2004-02-02
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-12-10 ~ 2009-02-24
    IIF 45 - Director → ME
  • 38
    20 Fenchurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2014-12-31
    IIF 85 - Director → ME
  • 39
    Auckland House Lydiard Fields, Great Western Way, Swindon
    Dissolved Corporate
    Officer
    2004-05-01 ~ 2007-06-18
    IIF 74 - Director → ME
  • 40
    Auckland House Lydiard Fields, Great Western Way, Swindon
    Dissolved Corporate
    Officer
    2004-05-01 ~ 2007-06-18
    IIF 53 - Director → ME
  • 41
    ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (12 parents)
    Officer
    2004-05-01 ~ 2009-09-30
    IIF 29 - Director → ME
  • 42
    Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-04-18 ~ 2008-12-12
    IIF 52 - Director → ME
  • 43
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2009-09-30
    IIF 1 - Director → ME
  • 44
    Auckland House Lydiard Fields, Great Western Way, Swindon
    Dissolved Corporate
    Officer
    2004-05-01 ~ 2007-06-18
    IIF 34 - Director → ME
  • 45
    BOW BIDCO LIMITED - 2009-11-11
    INTERCEDE 2298 LIMITED - 2009-01-08
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-09-15 ~ 2012-11-23
    IIF 10 - Director → ME
  • 46
    BOW BIDCO OLDBURY LIMITED - 2009-11-11
    INTERCEDE 2312 LIMITED - 2009-02-19
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents)
    Officer
    2009-09-15 ~ 2012-11-23
    IIF 14 - Director → ME
  • 47
    HNP (SERVICES) LIMITED - 2009-11-20
    BOW BIDCO BRADWELL LIMITED - 2009-11-11
    INTERCEDE 2311 LIMITED - 2009-02-19
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents)
    Officer
    2009-09-15 ~ 2012-11-23
    IIF 4 - Director → ME
  • 48
    BOW BIDCO WYLFA LIMITED - 2009-11-11
    INTERCEDE 2313 LIMITED - 2009-02-19
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2012-11-23
    IIF 18 - Director → ME
  • 49
    Auckland House Lydiard Fields, Great Western Way, Swindon
    Dissolved Corporate
    Officer
    2004-05-01 ~ 2007-06-18
    IIF 40 - Director → ME
  • 50
    KIRBY MOOR WINDFARM LIMITED - 1992-08-13
    Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-13 ~ 2008-12-12
    IIF 38 - Director → ME
  • 51
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    2005-11-16 ~ 2008-12-12
    IIF 55 - Director → ME
  • 52
    Auckland House Lydiard Fields, Great Western Way, Swindon, England
    Dissolved Corporate
    Officer
    2005-10-12 ~ 2007-06-18
    IIF 58 - Director → ME
  • 53
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (8 parents)
    Officer
    2005-11-16 ~ 2009-09-30
    IIF 7 - Director → ME
  • 54
    FIVE ESTUARIES OFFSHORE WIND FARM LIMITED - 2019-10-31
    LOCHELBANK WIND FARM LIMITED - 2019-07-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2008-12-12
    IIF 57 - Director → ME
  • 55
    Auckland House, Lydiard Fields, Great Western Way, Swindon
    Dissolved Corporate
    Officer
    2004-05-01 ~ 2007-06-18
    IIF 51 - Director → ME
  • 56
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-16 ~ 2008-12-12
    IIF 44 - Director → ME
  • 57
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-05-13 ~ 2005-12-30
    IIF 71 - Director → ME
    2008-02-01 ~ 2009-09-30
    IIF 9 - Director → ME
  • 58
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-02 ~ 2008-12-12
    IIF 63 - Director → ME
  • 59
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-12 ~ 2007-06-18
    IIF 61 - Director → ME
  • 60
    302 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-05-13 ~ 2008-12-12
    IIF 46 - Director → ME
  • 61
    KILDRUMMY WIND FARM LIMITED - 2011-08-11
    Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-11-02 ~ 2008-12-12
    IIF 50 - Director → ME
  • 62
    UK COAL MINE HOLDINGS LIMITED - 2013-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2013-01-28 ~ 2014-08-11
    IIF 106 - Director → ME
  • 63
    UK COAL OPERATIONS LIMITED - 2013-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2013-01-28 ~ 2014-08-11
    IIF 109 - Director → ME
  • 64
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2012-12-31
    IIF 3 - Director → ME
  • 65
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-01 ~ 2009-09-30
    IIF 30 - Director → ME
    2004-05-13 ~ 2005-12-30
    IIF 68 - Director → ME
  • 66
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2004-05-13 ~ 2005-12-30
    IIF 62 - Director → ME
    2008-02-01 ~ 2009-09-30
    IIF 6 - Director → ME
  • 67
    Auckland House Lydiard Fields, Great Western Way, Swindon, England
    Dissolved Corporate
    Officer
    2005-11-02 ~ 2007-06-18
    IIF 35 - Director → ME
  • 68
    Auckland House Lydiard Fields, Great Western Way, Swindon, England
    Dissolved Corporate
    Officer
    2004-05-01 ~ 2007-06-18
    IIF 72 - Director → ME
  • 69
    BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
    The Conduit, 6 Langley Street, London, England
    Active Corporate (16 parents)
    Officer
    2005-05-27 ~ 2006-10-09
    IIF 32 - Director → ME
  • 70
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (9 parents)
    Officer
    2005-06-21 ~ 2009-09-30
    IIF 16 - Director → ME
  • 71
    BURNHOUSE MAINS WIND FARM LIMITED - 2008-12-22
    Auckland House Lydiard Fields, Great Western Way, Swindon, England
    Dissolved Corporate
    Officer
    2005-11-02 ~ 2007-06-18
    IIF 37 - Director → ME
  • 72
    NPOWER COGEN LIMITED - 2016-07-01
    INNOGY COGEN LIMITED - 2004-08-02
    NATIONAL POWER (COGENERATION) LIMITED - 2000-10-03
    READYMETHOD LIMITED - 1992-09-17
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ 2012-06-29
    IIF 28 - Director → ME
  • 73
    NPOWER COGEN TRADING LIMITED - 2016-07-01
    INNOGY COGEN TRADING LIMITED - 2004-08-02
    NATIONAL POWER (COGENERATION TRADING) LIMITED - 2000-10-03
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ 2012-06-29
    IIF 26 - Director → ME
  • 74
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    INNOGY HOLDINGS PLC - 2003-10-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents)
    Officer
    2009-10-01 ~ 2012-12-31
    IIF 5 - Director → ME
  • 75
    RWE NPOWER PLC - 2014-07-01
    RWE INNOGY PLC - 2004-08-02
    INNOGY PLC - 2003-10-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2009-10-01 ~ 2012-12-31
    IIF 22 - Director → ME
  • 76
    INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02
    RWE INNOGY UK HOLDINGS LIMITED - 2016-09-01
    RWE INNOGY (UK) LIMITED - 2014-01-31
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2009-09-30
    IIF 24 - Director → ME
  • 77
    INNOGY RENEWABLES UK LIMITED - 2020-09-01
    RWE INNOGY UK LIMITED - 2016-09-01
    RWE NPOWER RENEWABLES LIMITED - 2014-01-31
    NPOWER RENEWABLES LIMITED - 2009-03-02
    NATIONAL WIND POWER LIMITED - 2004-06-01
    VALUEKEEP LIMITED - 1991-08-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (10 parents, 39 offsprings)
    Officer
    2004-05-13 ~ 2009-09-30
    IIF 23 - Director → ME
  • 78
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    CARRON ENERGY LIMITED - 2004-07-05
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    -12,000 GBP2024-03-31
    Officer
    2014-11-18 ~ 2020-11-25
    IIF 98 - Director → ME
  • 79
    Severn Power Station West Nash Road, Nash, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,000 GBP2024-03-31
    Officer
    2014-11-18 ~ 2020-11-25
    IIF 91 - Director → ME
  • 80
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2005-04-18 ~ 2008-12-12
    IIF 49 - Director → ME
  • 81
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-07-18 ~ 2022-07-31
    IIF 105 - Director → ME
  • 82
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2005-04-18 ~ 2007-06-18
    IIF 42 - Director → ME
  • 83
    EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
    EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2014-11-18 ~ 2020-11-25
    IIF 102 - Director → ME
  • 84
    SUTTON BRIDGE INVESTORS - 2015-04-13
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2014-11-18 ~ 2020-11-25
    IIF 95 - Director → ME
  • 85
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (3 parents)
    Officer
    2014-11-18 ~ 2020-11-23
    IIF 104 - Director → ME
  • 86
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER - 2003-06-30
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,000 GBP2024-03-31
    Officer
    2014-11-18 ~ 2020-11-25
    IIF 94 - Director → ME
  • 87
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    ENRON SB LIMITED - 2000-04-27
    IPG HOLDINGS LIMITED - 1997-04-10
    DRESSNEWS LIMITED - 1995-07-13
    10 Fleet Place, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2020-11-25
    IIF 92 - Director → ME
  • 88
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
    ALNERY NO. 1891 LIMITED - 1999-10-01
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-18 ~ 2020-11-25
    IIF 97 - Director → ME
  • 89
    EGHB 37 LIMITED - 1993-02-17
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2004-05-13 ~ 2008-12-12
    IIF 60 - Director → ME
  • 90
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-06-18
    IIF 76 - Director → ME
  • 91
    SPENCER FARM WIND FARM LIMITED - 2006-01-23
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    2005-08-12 ~ 2008-12-12
    IIF 83 - Director → ME
  • 92
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-11-18 ~ 2020-11-25
    IIF 101 - Director → ME
  • 93
    MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22
    PRECIS (1207) LIMITED - 1993-11-09
    Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-05-01 ~ 2007-06-18
    IIF 67 - Director → ME
  • 94
    ENERGY DIRECT EUROPE LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-05-01 ~ 2009-09-30
    IIF 20 - Director → ME
  • 95
    NWP FRESHCO LIMITED - 2006-01-16
    Ffwrnes Blwm, Caerphilly
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2006-01-20
    IIF 47 - Director → ME
  • 96
    DEXTER HIVECO 1 LIMITED - 2013-05-28
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ 2014-05-20
    IIF 107 - Director → ME
  • 97
    DEXTER HIVECO 2 LIMITED - 2013-05-23
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-17 ~ 2014-05-20
    IIF 108 - Director → ME
  • 98
    MPF GENERATION LIMITED - 2017-04-11
    Severn Power Limited West Nash Road, Nash, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -2,000 GBP2024-03-31
    Officer
    2016-04-14 ~ 2020-11-25
    IIF 103 - Director → ME
  • 99
    Auckland House Lydiard Fields, Great Western Way, Swindon
    Dissolved Corporate
    Officer
    2004-05-01 ~ 2007-06-18
    IIF 80 - Director → ME
  • 100
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Officer
    2004-05-05 ~ 2009-09-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.