1
BILBAO OFFSHORE HOLDING LIMITED
12099853 18 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2019-07-12 ~ 2024-12-20
IIF 11 - Director → ME
2
BILBAO OFFSHORE INVESTMENT LIMITED
12097709 18 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-07-11 ~ 2024-12-20
IIF 12 - Director → ME
3
3 More London Riverside, 4th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-10 ~ 2024-12-20
IIF 10 - Director → ME
4
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-21 ~ 2022-05-23
IIF 29 - Director → ME
5
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-21 ~ 2022-05-23
IIF 28 - Director → ME
6
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-11-19 ~ 2022-05-24
IIF 27 - Director → ME
7
3rd Floor, 1 Tudor Street, London
Active Corporate (31 parents)
Officer
2019-08-30 ~ 2019-10-21
IIF 30 - Director → ME
8
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (29 parents)
Officer
2020-08-21 ~ 2024-12-20
IIF 31 - Director → ME
9
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-03-26 ~ 2018-12-13
IIF 33 - Director → ME
10
GALLOPER EXTENSION INVESTCO LIMITED
12412596 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (25 parents)
Officer
2020-01-20 ~ 2024-12-20
IIF 22 - Director → ME
11
GALLOPER EXTENSION INVESTCO PARENT LIMITED
12408293 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2020-01-17 ~ 2024-12-20
IIF 24 - Director → ME
12
GIG OSW EXTENSION TOPCO LIMITED
12397572 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2020-01-10 ~ dissolved
IIF 9 - Director → ME
13
GREAT EASTERN OFFSHORE WIND FARM UK HOLDCO LIMITED
14523174 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-12-05 ~ 2024-12-20
IIF 20 - Director → ME
14
C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2021-06-28 ~ 2024-12-20
IIF 15 - Director → ME
15
C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
Active Corporate (26 parents)
Officer
2021-06-28 ~ 2024-12-20
IIF 16 - Director → ME
16
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-05-28 ~ 2024-12-20
IIF 17 - Director → ME
17
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-05-21 ~ 2024-12-20
IIF 21 - Director → ME
18
KUSTEN OFFSHORE HOLDING COMPANY LIMITED
13621736 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-09-14 ~ 2024-12-20
IIF 5 - Director → ME
19
5 South Charlotte Street, Edinburgh, Scotland, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-07-12 ~ 2023-02-02
IIF 8 - Director → ME
20
The Auction Rooms, 22 Queen Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-13 ~ 2024-12-20
IIF 1 - Director → ME
21
The Auction Rooms, 22 Queen Street, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2021-07-12 ~ 2024-12-20
IIF 7 - Director → ME
22
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-06-28 ~ 2024-12-20
IIF 14 - Director → ME
23
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-11-15 ~ 2024-12-20
IIF 13 - Director → ME
24
Jj Mack Building 33 Charterhouse Street, 9th Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-15 ~ 2024-12-20
IIF 3 - Director → ME
25
Clava House, Cradlehall Business Park, Inverness, United Kingdom
Active Corporate (28 parents)
Officer
2020-05-01 ~ 2024-12-20
IIF 2 - Director → ME
26
SPEED 5159 LIMITED - 1995-12-01
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (28 parents)
Officer
2006-09-27 ~ 2018-09-27
IIF 45 - Director → ME
27
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-04-13 ~ 2024-12-20
IIF 19 - Director → ME
28
OSW INVESTMENTS R4 JVCO (UK) LIMITED
14043366 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-04-12 ~ 2024-12-20
IIF 18 - Director → ME
29
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-04-13 ~ 2024-12-20
IIF 26 - Director → ME
30
RAMPION EXTENSION DEVELOPMENT LIMITED
12091939 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (40 parents)
Officer
2020-06-29 ~ 2024-12-20
IIF 32 - Director → ME
31
RAMPION EXTENSION INVESTCO LIMITED
12423536 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (24 parents)
Officer
2020-01-24 ~ 2024-12-20
IIF 25 - Director → ME
32
RAMPION EXTENSION INVESTCO PARENT LIMITED
12422209 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2020-01-23 ~ 2024-12-20
IIF 23 - Director → ME
33
RAMPION OFFSHORE WIND LIMITED
- now 07199847 05266294, 03600820, 04127830Warning 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
07199847 04127830, 04899318, 04150735Warning 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 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
2015-05-14 ~ 2017-11-21
IIF 34 - Director → ME
34
SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED
- now 13843476GIG AUSTRALIAN OFFSHORE WIND INVESTMENTS HOLDCO LIMITED
- 2024-02-02
13843476 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-07-13 ~ 2024-12-20
IIF 6 - Director → ME
35
UK GREEN INVESTMENT RAMPION LIMITED
09579083 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2015-05-07 ~ 2017-03-13
IIF 46 - Director → ME
36
WESTERMOST ROUGH (HOLDING) LIMITED
08903784 5 Howick Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2014-04-04 ~ 2016-08-12
IIF 35 - Director → ME
2018-05-02 ~ 2018-12-13
IIF 48 - Director → ME
37
5 Howick Place, London, England
Active Corporate (43 parents)
Officer
2018-05-02 ~ 2018-12-13
IIF 47 - Director → ME
2014-04-04 ~ 2016-08-12
IIF 44 - Director → ME
38
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-12-16 ~ 2017-12-20
IIF 43 - Director → ME
2018-03-26 ~ 2018-12-13
IIF 37 - Director → ME
2014-08-19 ~ 2016-07-06
IIF 42 - Director → ME
2014-03-14 ~ 2014-08-06
IIF 41 - Director → ME
39
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2014-03-14 ~ 2014-08-06
IIF 39 - Director → ME
2016-12-16 ~ 2017-12-20
IIF 40 - Director → ME
2018-03-26 ~ 2018-12-13
IIF 36 - Director → ME
2014-08-19 ~ 2016-07-06
IIF 38 - Director → ME
40
OSW INVESTMENTS JAPAN JVCO 1 LIMITED
- 2024-04-22
14044244 14044571, 13794983, 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) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-04-04 ~ 2024-12-20
IIF 4 - Director → ME