1
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
SC528855 Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2016-04-22 ~ 2020-05-22
IIF 5 - Director → ME
2
BEATRICE OFFSHORE WINDFARM LIMITED
- now SC350248DUNWILCO (1578) LIMITED - 2008-12-05
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (48 parents)
Officer
2014-11-05 ~ 2020-05-22
IIF 4 - Director → ME
3
BRIGG RENEWABLE POWER FUELS LIMITED - now
BWSC NORTHERN FUELS LIMITED
- 2021-05-07
06266322NORTH LINCOLNSHIRE BIOMASS LIMITED
- 2015-06-03
06266322 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-11-01 ~ 2021-04-27
IIF 37 - Director → ME
4
BRIGG RENEWABLE POWER LIMITED - now
BWSC NORTH LINCS LIMITED
- 2021-05-07
06337326ECO2 NORTH LINCS LIMITED
- 2013-12-18
06337326 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2013-11-01 ~ 2021-04-27
IIF 35 - Director → ME
5
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
Dissolved Corporate (5 parents)
Officer
2018-04-19 ~ dissolved
IIF 48 - Director → ME
6
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-10-29 ~ dissolved
IIF 46 - Director → ME
7
CI BEATRICE II FACILITY (BOWL) LIMITED
10051056 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2016-03-08 ~ 2021-12-09
IIF 50 - Director → ME
8
CI BEATRICE II FACILITY (CI II) LIMITED
10047532 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-03-07 ~ dissolved
IIF 51 - Director → ME
9
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
Dissolved Corporate (5 parents)
Officer
2018-04-19 ~ dissolved
IIF 49 - Director → ME
10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2014-10-29 ~ dissolved
IIF 47 - Director → ME
11
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2015-06-23 ~ 2023-07-10
IIF 10 - Director → ME
2015-05-06 ~ 2015-06-23
IIF 6 - Director → ME
12
Amp Technology Centre Brunel Way, Catcliffe, Rotherham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-02-05 ~ 2023-07-10
IIF 22 - Director → ME
13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (16 parents, 5 offsprings)
Officer
2015-01-27 ~ 2015-01-30
IIF 8 - Director → ME
2015-05-24 ~ 2023-07-10
IIF 16 - Director → ME
14
CI III LOSTOCK EFW HOLDING LIMITED
11009964 Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-12-21 ~ 2019-03-13
IIF 18 - Director → ME
15
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-09-30 ~ 2023-07-10
IIF 19 - Director → ME
2018-05-03 ~ 2019-03-13
IIF 44 - Director → ME
16
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-22 ~ dissolved
IIF 17 - Director → ME
17
CI IV SLOUGH HOLDCO1 LTD - now
CI III SLOUGH HOLDCO1 LTD
- 2021-03-12
12531199 Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-24 ~ 2020-11-18
IIF 63 - Director → ME
18
CI IV SLOUGH HOLDCO2 LTD - now
CI III SLOUGH HOLDCO2 LTD
- 2021-03-12
12532853 Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-24 ~ 2020-11-18
IIF 62 - Director → ME
19
CI POWER CORPORATION LIMITED
- now 08630592BWSC POWER CORPORATION LIMITED
- 2021-05-11
08630592 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-11-01 ~ 2021-12-07
IIF 38 - Director → ME
20
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
Active Corporate (5 parents, 6 offsprings)
Officer
2022-12-13 ~ now
IIF 34 - Director → ME
21
COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD
- now 09578309CI BIOMASS MANAGEMENT LTD
- 2021-02-18
09578309CI BRITE (UK) MANAGEMENT LIMITED
- 2016-06-20
09578309 Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
Active Corporate (14 parents, 9 offsprings)
Officer
2015-05-06 ~ now
IIF 3 - Director → ME
22
IMMINGHAM POWER LIMITED - 2013-05-09
Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
Active Corporate (29 parents)
Officer
2016-08-05 ~ 2023-07-10
IIF 14 - Director → ME
23
Watson, Farley & Williams Llp, 15 Appold Street, London
Dissolved Corporate (7 parents)
Officer
2009-12-21 ~ 2013-07-15
IIF 29 - Director → ME
24
GRANGEMOUTH RENEWABLE ENERGY LIMITED
SC488309 15 Atholl Crescent, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-21 ~ 2018-08-24
IIF 41 - Director → ME
25
15 Appold Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-17 ~ 2013-07-15
IIF 27 - Director → ME
26
5 Howick Place, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2011-06-23 ~ 2011-12-19
IIF 56 - Director → ME
27
5 Howick Place, London, England
Active Corporate (40 parents)
Officer
2009-12-17 ~ 2011-12-19
IIF 28 - Director → ME
28
GE GUNFLEET LIMITED - 2006-12-22
ENRON WIND GUNFLEET LIMITED - 2002-08-08
5 Howick Place, London, England
Active Corporate (64 parents)
Officer
2009-12-17 ~ 2011-12-19
IIF 26 - Director → ME
29
HEYSHAM OFFSHORE WIND LIMITED
- now 04418903WARWICK ENERGY (HEYSHAM) LIMITED - 2004-01-08
HEYSHAM OFFSHORE WIND LIMITED - 2003-09-09
WARWICK ENERGY (BENTINCK) LIMITED - 2003-04-24
Vinson & Elkins R L L P, 33rd Floor Citypoint, One Ropemaker Street, London
Dissolved Corporate (19 parents)
Officer
2009-12-30 ~ dissolved
IIF 61 - Director → ME
30
HORNSEA 1 LIMITED - now
HERON WIND LIMITED
- 2017-11-22
07640868 5 Howick Place, London, England
Active Corporate (47 parents, 2 offsprings)
Officer
2013-02-27 ~ 2013-05-28
IIF 32 - Director → ME
31
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2017-06-13 ~ 2017-06-15
IIF 2 - Director → ME
2016-06-17 ~ 2017-06-15
IIF 64 - Director → ME
2017-03-20 ~ 2017-03-21
IIF 1 - Director → ME
32
KENT RENEWABLE ENERGY LIMITED
- now 07230395KENT RENEWABLE ENERGY PARTNERSHIP LIMITED
- 2016-10-03
07230395 Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-08-05 ~ 2023-07-10
IIF 15 - Director → ME
33
LINCS RENEWABLE ENERGY HOLDINGS LIMITED
- now 07110281LINCS WIND FARM HOLDINGS LIMITED
- 2010-01-18
07110281 5 Howick Place, London, England
Dissolved Corporate (18 parents)
Officer
2009-12-21 ~ 2013-05-24
IIF 30 - Director → ME
34
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-06 ~ 2019-03-13
IIF 45 - Director → ME
35
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
Active Corporate (18 parents)
Officer
2021-09-30 ~ 2023-07-10
IIF 20 - Director → ME
2017-10-27 ~ 2019-03-13
IIF 40 - Director → ME
36
LOSTOCK SUSTAINABLE ENERGY PLANT LTD
09511491 Amp Technology Centre Advanced Maunufacturing Park, Brunel Way, Catcliffe, Rotherham, England
Active Corporate (22 parents, 1 offspring)
Officer
2021-07-05 ~ 2023-07-10
IIF 21 - Director → ME
2017-10-27 ~ 2019-03-13
IIF 42 - Director → ME
37
5 Howick Place, London, England
Active Corporate (34 parents)
Officer
2010-03-11 ~ 2013-08-30
IIF 53 - Director → ME
38
5 Howick Place, London, England
Dissolved Corporate (27 parents)
Officer
2013-02-27 ~ 2013-05-28
IIF 33 - Director → ME
39
WESTERMOST ROUGH GRIDCO LIMITED
- 2013-04-30
08127712 5 Howick Place, London, England
Dissolved Corporate (8 parents)
Officer
2013-04-11 ~ 2013-07-15
IIF 9 - Director → ME
40
ORSTED (UK) LIMITED - now
DONG ENERGY (UK) LIMITED - 2017-10-30
DONG WIND (UK) II LIMITED
- 2012-11-07
06730824 5 Howick Place, London
Active Corporate (22 parents)
Officer
2009-12-17 ~ 2012-10-31
IIF 55 - Director → ME
41
ORSTED BURBO (UK) LIMITED - now
DONG ENERGY BURBO (UK) LIMITED
- 2017-10-30
04129545SEASCAPE ENERGY LIMITED - 2008-04-01
BRASSTUNE LIMITED - 2001-01-23
5 Howick Place, London, England
Active Corporate (39 parents)
Officer
2009-12-17 ~ 2013-07-15
IIF 65 - Director → ME
42
ORSTED LINCS (UK) LTD - now
DONG ENERGY LINCS (UK) LTD
- 2017-10-30
07670693 5 Howick Place, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2011-06-15 ~ 2013-05-27
IIF 58 - Director → ME
43
ORSTED POWER (GUNFLEET SANDS) LTD - now
DONG ENERGY POWER (GUNFLEET SANDS) LTD
- 2017-10-30
07680409 5 Howick Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-06-23 ~ 2011-11-11
IIF 54 - Director → ME
44
ORSTED POWER (PARTICIPATION) LTD - now
DONG ENERGY POWER (PARTICIPATION) LTD
- 2017-10-30
07722618 5 Howick Place, London, England
Active Corporate (12 parents)
Officer
2011-07-29 ~ 2011-11-11
IIF 57 - Director → ME
45
ORSTED POWER (UK) LIMITED - now
DONG ENERGY POWER (UK) LIMITED
- 2017-10-30
04984787DONG WIND (UK) LIMITED
- 2010-08-18
04984787 5 Howick Place, London, England
Active Corporate (30 parents, 43 offsprings)
Officer
2009-12-11 ~ 2013-05-30
IIF 24 - Director → ME
46
ORSTED SCHRODERS GREENCOAT WODS HOLDCO LIMITED - now
ORSTED WEST OF DUDDON SANDS (UK) LIMITED - 2025-05-07
DONG ENERGY WEST OF DUDDON SANDS (UK) LIMITED
- 2017-10-30
06494525 5 Howick Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2011-01-10 ~ 2013-06-04
IIF 52 - Director → ME
47
ORSTED SHELL FLATS (UK) LIMITED - now
DONG ENERGY SHELL FLATS (UK) LIMITED
- 2017-10-30
06494509 5 Howick Place, London, England
Dissolved Corporate (17 parents)
Officer
2009-12-17 ~ 2013-07-15
IIF 60 - Director → ME
48
SCARWEATHER SANDS LIMITED
- now 04271879UNITED UTILITIES SCARWEATHER SANDS LIMITED - 2004-04-14
INHOCO 2379 LIMITED - 2001-09-20
C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (33 parents)
Officer
2009-12-30 ~ 2013-07-11
IIF 25 - Director → ME
49
C/o 12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-12-21 ~ 2018-08-24
IIF 39 - Director → ME
50
SNETTERTON RENEWABLE POWER FUELS LIMITED - now
EASTERN FUELS LIMITED
- 2021-05-07
08653532CENTRAL FUELS LIMITED
- 2015-01-08
08653532 6th Floor 33 Holborn, London, England, England
Active Corporate (16 parents)
Officer
2014-11-21 ~ 2021-04-27
IIF 13 - Director → ME
51
SNETTERTON RENEWABLE POWER HOLDINGS LIMITED - now
BWSC EAST ANGLIA HOLDING LIMITED
- 2021-05-07
08484429ECO2 & ICENI JV LIMITED
- 2015-02-03
08484429 6th Floor 33 Holborn, London, England, England
Active Corporate (33 parents, 2 offsprings)
Officer
2014-11-21 ~ 2021-04-27
IIF 11 - Director → ME
52
SNETTERTON RENEWABLE POWER LIMITED - now
BWSC EAST ANGLIA LIMITED
- 2021-05-07
07227486 6th Floor 33 Holborn, London, England, England
Active Corporate (25 parents)
Officer
2014-11-21 ~ 2021-04-27
IIF 36 - Director → ME
53
SSE SLOUGH MULTIFUEL HOLDCO LIMITED
12525388 No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-04-02 ~ 2020-11-18
IIF 23 - Director → ME
54
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (26 parents)
Officer
2020-04-02 ~ 2020-11-18
IIF 31 - Director → ME
55
85 Great Portland Street, First Floor, London
Active Corporate (7 parents)
Officer
2018-07-05 ~ 2021-09-30
IIF 43 - Director → ME
56
TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED
- now 07239700BRITE PARTNERSHIP (NORTH EAST) LIMITED - 2015-05-16
1 London Wall Place, London, Greater London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-25 ~ 2019-11-22
IIF 12 - Director → ME
57
WALNEY (UK) OFFSHORE WINDFARMS LIMITED
- now 05246622DONG WALNEY (UK) LIMITED
- 2010-01-20
05246622 5 Howick Place, London, England
Active Corporate (51 parents)
Officer
2009-12-22 ~ 2012-12-21
IIF 7 - Director → ME
58
5 Howick Place, London, England
Active Corporate (43 parents)
Officer
2009-12-15 ~ 2011-10-31
IIF 59 - Director → ME