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LONGPARK WINDFARM LIMITED

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Company·GB·oo:GB-COH-06708766
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EDF ENERGY RENEWABLES HOLDINGS LIMITEDbeneficial owner 100%→LONGPARK WINDFARM LIMITED
  2. 1EDF ENERGY RENEWABLES HOLDINGS LIMITEDbeneficial owner 87.5%→LONGPARK WINDFARM LIMITED
  3. 2EDF ENERGY RENEWABLES LIMITEDbeneficial owner 75%→EDF ENERGY RENEWABLES HOLDINGS LIMITED
  4. 2BLYTH HOLDINGS LIMITEDbeneficial owner 50%→EDF ENERGY RENEWABLES HOLDINGS LIMITED
  5. 2BLYTH HOLDINGS LIMITEDbeneficial owner 37.5%→EDF ENERGY RENEWABLES HOLDINGS LIMITED
  6. 2Edf En Uk Limitedbeneficial owner 37.5%→EDF ENERGY RENEWABLES HOLDINGS LIMITED
  7. 2Edf Energy (Energy Branch) Limitedbeneficial owner 37.5%→EDF ENERGY RENEWABLES HOLDINGS LIMITED
  8. 3EDF ENERGY RENEWABLES HOLDINGS LIMITEDbeneficial owner 100%→EDF ENERGY RENEWABLES LIMITED
  9. 3EDF ENERGY LIMITEDbeneficial owner 50%→EDF ENERGY RENEWABLES LIMITED
  10. 3EDF ENERGY RENEWABLES HOLDINGS LIMITEDbeneficial owner 87.5%→EDF ENERGY RENEWABLES LIMITED
  11. 3EDF ENERGY LIMITEDbeneficial owner 37.5%→EDF ENERGY RENEWABLES LIMITED
  12. 3Edf Energy (Energy Branch) Limitedbeneficial owner 37.5%→EDF ENERGY RENEWABLES LIMITED
  13. 3EDF EN UK LIMITEDbeneficial owner 62.5%→EDF ENERGY RENEWABLES LIMITED
  14. 3GAOTHMHOR HOLDINGS LIMITEDbeneficial owner 87.5%→BLYTH HOLDINGS LIMITED
  15. 4EDF ENERGY HOLDINGS LIMITEDbeneficial owner 100%→EDF ENERGY LIMITED
  16. 4EDF ENERGY HOLDINGS LIMITEDbeneficial owner 87.5%→EDF ENERGY LIMITED
  17. 4DALMORE CAPITAL 21 GENERAL PARTNER LLPbeneficial owner 37.5%→GAOTHMHOR HOLDINGS LIMITED
  18. 4DALMORE CAPITAL 22 GENERAL PARTNER LLPbeneficial owner 37.5%→GAOTHMHOR HOLDINGS LIMITED
  19. 4DC3 (ASSETCO) LIMITEDbeneficial owner 62.5%→GAOTHMHOR HOLDINGS LIMITED
  20. 5DALMORE CAPITAL DM LIMITEDbeneficial owner→DALMORE CAPITAL 22 GENERAL PARTNER LLP
  21. 5DALMORE GP HOLDINGS LIMITEDbeneficial owner→DALMORE CAPITAL 22 GENERAL PARTNER LLP
  22. 5EDF ENERGY (UK) LIMITEDbeneficial owner 100%→EDF ENERGY HOLDINGS LIMITED
  23. 5EDF ENERGY (UK) LIMITEDbeneficial owner 87.5%→EDF ENERGY HOLDINGS LIMITED
  24. 5DC3 (ISSUER) LIMITEDbeneficial owner 87.5%→DC3 (ASSETCO) LIMITED
  25. 5DALMORE CAPITAL DM LIMITEDbeneficial owner 50%→DALMORE CAPITAL 21 GENERAL PARTNER LLP
  26. 5DALMORE GP HOLDINGS LIMITEDbeneficial owner 50%→DALMORE CAPITAL 21 GENERAL PARTNER LLP
  27. 6DALMORE GP HOLDINGS LIMITEDbeneficial owner 100%→DALMORE CAPITAL DM LIMITED
  28. 6MM&S JM LIMITEDbeneficial owner 50%→DALMORE GP HOLDINGS LIMITED
  29. 6DALMORE HOLDINGS LIMITEDbeneficial owner 100%→DALMORE GP HOLDINGS LIMITED
  30. 6AGHINAGH LIMITEDbeneficial owner 50%→DALMORE GP HOLDINGS LIMITED
  31. 6JADIN LIMITEDbeneficial owner 50%→DALMORE GP HOLDINGS LIMITED
  32. 6DALMORE HOLDINGS LIMITEDbeneficial owner 87.5%→DALMORE GP HOLDINGS LIMITED
  33. 6DALMORE CAPITAL 17 GENERAL PARTNER LLPbeneficial owner 87.5%→DC3 (ISSUER) LIMITED

Company profile· live · Companies House

Company no.
06708766
Status
dissolved
Type
ltd
Incorporated
2008-09-26
Registered office
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
SIC
35110
Officers · 4 active
  • SHANKER, Melanie
    secretary · appt 2022-11-24
  • JESSOP, Ian
    director · British · appt 2023-08-01
  • MAGGIO, Piero
    director · British · appt 2022-05-16
  • MAJID, Hassaan
    director · British · appt 2018-02-01
  • CHARE, Laura Katherine(resigned)
    secretary · appt 2020-11-23
  • DEVERICK, Lisa Anne(resigned)
    secretary · British · appt 2008-09-26
  • KACZOROWSKI, Stephane(resigned)
    secretary · appt 2010-04-30
  • LIND, Susan Elizabeth(resigned)
    secretary · appt 2015-02-11
  • ANCEAU, Geraldine Marie Roseline(resigned)
    director · French · appt 2016-11-21
  • BAKER, David Simon George(resigned)
    director · British · appt 2015-04-28
  • BOYD, Gordon Alexander(resigned)
    director · British · appt 2010-01-29
  • BUSH, Jeremy Graeme(resigned)
    director · British · appt 2008-09-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.