1
Moorfields, 88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2016-02-22 ~ dissolved
IIF 33 - Director → ME
2
BARROW OFFSHORE WIND LIMITED
- now 04145993WARWICK OFFSHORE WIND LIMITED - 2003-04-24
5 Howick Place, London, England
Active Corporate (52 parents)
Officer
2011-05-16 ~ 2014-12-19
IIF 23 - Director → ME
3
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
- now SC255020HMS (494) LIMITED - 2003-10-30
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2011-04-20 ~ 2013-06-07
IIF 30 - Director → ME
4
CBS ENERGY STORAGE ASSETS UK LIMITED - now
CENTRICA BRIGG LIMITED
- 2023-02-15
02352390REGIONAL POWER GENERATORS LIMITED - 2005-10-28
LEGIBUS 1352 LIMITED - 1989-04-11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 2 offsprings)
Officer
2013-11-15 ~ 2019-11-06
IIF 25 - Director → ME
5
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-08-12 ~ 2020-06-11
IIF 28 - Director → ME
2012-06-26 ~ 2013-08-12
IIF 29 - Director → ME
6
CENTRICA (LINCS) WIND FARM LIMITED
07097280 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2019-11-06
IIF 24 - Director → ME
7
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2013-11-15 ~ 2019-11-06
IIF 31 - Director → ME
8
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED
- now 07033278 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2010-12-16 ~ 2019-11-06
IIF 22 - Director → ME
9
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
- now 03275445CENTRICA RENEWABLE ENERGY LIMITED
- 2019-03-30
03275445CENTRICA INVESTMENTS LIMITED - 2004-04-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 8 offsprings)
Officer
2012-04-04 ~ 2019-11-06
IIF 21 - Director → ME
10
CENTRICA DISTRIBUTED GENERATION LIMITED
- now 04713745CENTRICA RPS LIMITED
- 2016-02-19
04713745 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2013-11-15 ~ 2019-11-06
IIF 20 - Director → ME
11
CENTRICA ENERGY ASSETS HOLDINGS LIMITED - now
CENTRICA KPS LIMITED
- 2023-12-07
05006144CENTRICA GENERATION LIMITED - 2005-10-28
UNDIVA LIMITED - 2004-05-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 3 offsprings)
Officer
2013-11-15 ~ 2019-11-06
IIF 27 - Director → ME
12
CENTRICA ENERGY OPERATIONS LIMITED
- now 04217941BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2013-11-15 ~ 2016-03-01
IIF 7 - Director → ME
13
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
03479986 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2017-07-01 ~ 2020-02-01
IIF 16 - Director → ME
14
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED
- now 04862313CENTRICA (BOW) LIMITED
- 2017-01-18
04862313CENTRICA B.O.W. LIMITED - 2003-08-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2013-08-12 ~ 2013-10-21
IIF 18 - Director → ME
2017-01-12 ~ 2019-11-06
IIF 17 - Director → ME
15
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - now
CENTRICA (DSW) LIMITED
- 2017-01-18
04942184 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents)
Officer
2013-08-12 ~ 2015-12-31
IIF 19 - Director → ME
16
EP LANGAGE LIMITED - now
CENTRICA LANGAGE LIMITED
- 2017-09-01
03462783WAINSTONES POWER LIMITED - 2004-09-06
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (48 parents)
Officer
2013-11-15 ~ 2017-08-31
IIF 12 - Director → ME
17
EP SHB LIMITED - now
CENTRICA SHB LIMITED
- 2017-09-01
02571241HUMBER POWER LIMITED - 2005-11-14
DAISYVALE LIMITED - 1991-06-26
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (62 parents, 1 offspring)
Officer
2013-11-15 ~ 2017-08-31
IIF 2 - Director → ME
18
GLENS OF FOUDLAND WIND FARM LIMITED
04493791 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (29 parents)
Officer
2013-08-12 ~ 2016-03-07
IIF 10 - Director → ME
19
GLID WIND FARMS TOPCO LIMITED
- now 06707821CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (35 parents, 2 offsprings)
Officer
2012-03-27 ~ 2013-08-12
IIF 26 - Director → ME
2013-08-12 ~ 2016-03-07
IIF 13 - Director → ME
20
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (60 parents)
Officer
2013-11-15 ~ 2016-02-29
IIF 8 - Director → ME
21
INNER DOWSING WIND FARM LIMITED
- now SC213642CENTRICA (IDW) LIMITED - 2009-10-09
OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
RADIOGLOBE LIMITED - 2001-02-05
Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Active Corporate (45 parents)
Officer
2013-08-12 ~ 2016-03-07
IIF 5 - Director → ME
22
LIME GROVE (RAMSGATE) MANAGEMENT COMPANY LIMITED
05514203 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-02-01 ~ now
IIF 1 - Director → ME
23
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
2013-08-12 ~ 2017-02-17
IIF 4 - Director → ME
2011-02-15 ~ 2013-08-12
IIF 6 - Director → ME
24
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
2021-03-16 ~ now
IIF 3 - Director → ME
25
CENTRICA (LW) LIMITED - 2009-10-08
LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (45 parents)
Officer
2013-08-12 ~ 2016-03-07
IIF 14 - Director → ME
26
RACE BANK WIND FARM LIMITED - now
DONG ENERGY RB (UK) LIMITED - 2016-08-15
CENTRICA (RBW) LIMITED
- 2014-01-07
05017828 5 Howick Place, London, England
Active Corporate (50 parents)
Officer
2013-08-12 ~ 2013-12-12
IIF 11 - Director → ME
27
Millstream, Maidenhead Road, Windsor
Dissolved Corporate (13 parents)
Officer
2013-08-12 ~ 2020-06-11
IIF 32 - Director → ME
28
RIVER NENE POWER LIMITED - now
CENTRICA PB LIMITED
- 2021-08-02
04262250 Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
Active Corporate (34 parents)
Officer
2013-11-15 ~ 2019-11-06
IIF 9 - Director → ME
29
RWE KL LIMITED - now
CENTRICA KL LIMITED
- 2020-02-13
04262243 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (31 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-11-15 ~ 2020-02-12
IIF 15 - Director → ME