1
LETEL LIMITED - 2002-02-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2016-02-05 ~ dissolved
IIF 42 - Director → ME
2
ASSOCIATED ELECTRICITY SUPPLIES LIMITED
02223002 40 Grosvenor Place, Victoria, London
Dissolved Corporate (28 parents)
Officer
2016-02-05 ~ dissolved
IIF 44 - Director → ME
3
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
Active Corporate (105 parents)
Officer
2015-04-09 ~ 2016-03-09
IIF 4 - Director → ME
4
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (26 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 25 - Director → ME
5
BECK BURN WINDFARM LIMITED
- now 09844445 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (17 parents)
Officer
2015-10-27 ~ 2016-06-01
IIF 10 - Director → ME
6
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (41 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 1 - Director → ME
7
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (24 parents)
Officer
2015-04-28 ~ 2016-03-14
IIF 41 - Director → ME
8
BOUNDARY LANE WINDFARM LIMITED
- now 04600338EDF BRITAIN LIMITED - 2012-05-15
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (31 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 16 - Director → ME
9
BRAEMORE WOOD WINDFARM LIMITED
- now 04599450EDF GB LIMITED - 2012-05-15
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (29 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 17 - Director → ME
10
BRITISH ENERGY RENEWABLES LIMITED
SC214892 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-01-31 ~ 2012-05-18
IIF 51 - Director → ME
11
BURNFOOT EAST WINDFARM LIMITED - now
ROYAL OAK WINDFARM LIMITED
- 2018-04-13
06708711 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (28 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 21 - Director → ME
12
BURNHEAD MOSS WIND FARM LIMITED
08602968 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (23 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 36 - Director → ME
13
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (43 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 28 - Director → ME
14
COLD NORTHCOTT WINDFARM LIMITED
- now 02629572COLD NORTHCOTT WIND FARM LIMITED - 1992-08-13
CHARMGOLDEN LIMITED - 1991-08-19
C/o Mark Quinn Kernick Farm, Otterham Station, Camelford, Cornwall, England
Active Corporate (41 parents, 1 offspring)
Officer
2015-04-28 ~ 2016-06-01
IIF 24 - Director → ME
15
CORRIEMOILLIE WINDFARM LIMITED
- now 09377951EDF ER CM1 LIMITED
- 2015-05-07
09377951 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
Dissolved Corporate (19 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 46 - Director → ME
16
40 Grosvenor Place, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2016-02-05 ~ dissolved
IIF 15 - Director → ME
17
DORENELL WINDFARM LIMITED
- now 05628395SCAUTHILL LIMITED - 2007-07-23
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (27 parents)
Officer
2015-11-11 ~ 2016-06-01
IIF 13 - Director → ME
18
PRECIS (2701) LIMITED - 2007-06-18
Nova North, 11 Bressenden Place, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-05-06 ~ 2017-03-23
IIF 9 - Director → ME
19
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Active Corporate (20 parents)
Officer
2015-08-03 ~ 2016-07-13
IIF 12 - Director → ME
20
EDF ENERGY (DORMANT HOLDINGS) LIMITED
- now 04431799 03003546, 03261188, 03261188Warning 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)DELTABRAND LTD - 2011-01-27
40 Grosvenor Place, Victoria London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-02-05 ~ dissolved
IIF 18 - Director → ME
21
EDF ENERGY (ENERGY BRANCH) LIMITED - now
EDF ENERGY (ENERGY BRANCH) PLC
- 2016-11-28
02449611THE LONDON POWER COMPANY PLC - 2003-06-30
90 Whitfield Street, London, England
Dissolved Corporate (50 parents, 8 offsprings)
Officer
2015-05-19 ~ 2016-06-09
IIF 47 - Director → ME
22
EDF ENERGY (METRO HOLDINGS) LIMITED
- now 03003546 04431799, 03261188, 03261188Warning 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)SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
ELECTRICITY 2000 LIMITED - 2002-01-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2016-02-05 ~ dissolved
IIF 39 - Director → ME
23
EDF ENERGY (PROJECTS) LIMITED
- now 02964890SEEBOARD PROJECTS LIMITED - 2003-06-30
DIRECTRICITY LIMITED - 2001-06-25
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2016-02-05 ~ dissolved
IIF 38 - Director → ME
24
EDF ENERGY FLEET SERVICES LIMITED
- now 06573892LVU CONSTRUCTION LIMITED - 2010-09-13
90 Whitfield Street, London, England
Dissolved Corporate (15 parents)
Officer
2016-02-05 ~ 2017-01-13
IIF 45 - Director → ME
25
CSW INVESTMENTS - 2011-01-12
90 Whitfield Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-02-05 ~ dissolved
IIF 49 - Director → ME
26
EDF ENERGY RENEWABLES HOLDINGS LIMITED
- now 06658187SEA ACQUISITIONS LIMITED - 2013-10-25
SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
Active Corporate (41 parents, 35 offsprings)
Officer
2015-04-28 ~ 2016-06-01
IIF 43 - Director → ME
27
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (44 parents, 39 offsprings)
Officer
2015-04-28 ~ 2016-06-01
IIF 14 - Director → ME
28
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
- now 04600558EDF (UK) LIMITED - 2012-03-02
EDF ENERGY UK LIMITED - 2003-06-30
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-04-28 ~ 2016-06-01
IIF 20 - Director → ME
29
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (31 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 22 - Director → ME
30
FALLAGO RIG II WINDFARM LIMITED
- now 09975449 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (16 parents)
Officer
2016-01-28 ~ 2016-06-01
IIF 34 - Director → ME
31
FENLAND WINDFARMS LIMITED
- now 05078141DEEPING WIND LIMITED - 2004-12-29
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (37 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 2 - Director → ME
32
FIRST WINDFARM HOLDINGS LIMITED
02664824 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (41 parents, 4 offsprings)
Officer
2015-04-28 ~ 2016-06-01
IIF 31 - Director → ME
33
GREAT ORTON WINDFARM II LIMITED
- now 03606588OVAL (1348) LIMITED - 1998-11-02
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
Dissolved Corporate (29 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 29 - Director → ME
34
HIGH HEDLEY HOPE WIND LIMITED
- now 04079850CROSSCO (505) LIMITED - 2000-10-06
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (40 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 19 - Director → ME
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-11-28 ~ dissolved
IIF 5 - Director → ME
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-11-27 ~ dissolved
IIF 7 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-11-27 ~ dissolved
IIF 8 - Director → ME
38
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2023-03-30 ~ now
IIF 6 - Director → ME
39
Bury Lodge, Bury Road, Stowmarket, England
Dissolved Corporate (2 parents)
Officer
2021-10-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
40
UK GAS & ELECTRIC LIMITED - 1999-08-23
KILDALE LIMITED - 1993-01-21
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (36 parents)
Officer
2015-04-28 ~ 2016-06-03
IIF 35 - Director → ME
41
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (45 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 23 - Director → ME
42
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (31 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 33 - Director → ME
43
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (19 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 37 - Director → ME
44
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (17 parents)
Officer
2015-10-27 ~ 2016-06-01
IIF 11 - Director → ME
45
Flat 1-24 York House 400-404 York Way, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-28 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
46
HAMSARD 2745 LIMITED - 2004-09-16
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (24 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 32 - Director → ME
47
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (23 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 48 - Director → ME
48
ROWAN ONSHORE WINDFARMS LIMITED - now
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (31 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 27 - Director → ME
49
Chapel Farm Chapel Lane, Thornham Parva, Eye, England
Active Corporate (1 parent)
Officer
2019-12-19 ~ now
IIF 50 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
50
SEEBOARD INTERNATIONAL LIMITED
- now 02693107OBJECTCLASS LIMITED - 1992-05-20
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents)
Officer
2016-02-05 ~ dissolved
IIF 40 - Director → ME
51
STORNOWAY WIND FARM LIMITED - now
LEWIS WIND POWER LIMITED
- 2016-03-21
SC225262 C/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2004-01-31 ~ 2013-05-16
IIF 53 - Director → ME
52
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (17 parents)
Officer
2004-01-31 ~ 2012-04-24
IIF 52 - Director → ME
53
STRANOCH WINDFARM LIMITED - now
CUMBRIA WIND FARMS LIMITED
- 2017-11-22
02825049SCALABUSH LIMITED - 1993-08-11
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (34 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 26 - Director → ME
54
Alexander House 1 Mandarin Road, Rainton Bridge Business Park Houghton Le Spring, Sunderland, England
Active Corporate (31 parents, 1 offspring)
Officer
2015-04-28 ~ 2016-06-01
IIF 30 - Director → ME
55
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (31 parents)
Officer
2015-04-28 ~ 2016-06-01
IIF 3 - Director → ME