LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-12-16
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
Low
Risk
PENDINE WIND FARM LIMITED is a ltd registered in GB, incorporated 1996-12-16 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PENDINE WIND FARM LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03292728
- Status
- active
- Type
- ltd
- Incorporated
- 1996-12-16
- Registered office
- Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
- SIC
- 35110
Officers · 3 active
- SPANGGAARD, Thorvaldsecretary · appt 2022-11-22
- SPANGGAARD, Thorvalddirector · Danish · appt 2021-09-03
- ZINK, Jens Peterdirector · Danish · appt 2021-09-03
- BAYLIS, Robert John(resigned)secretary · British · appt 2001-06-26
- ELLIOTT, Graham Thomas(resigned)secretary · appt 2014-01-01
- HASHIMOTO, Takekazu(resigned)secretary · Japanese · appt 1998-02-25
- VAN MANSFELD, Jonas(resigned)secretary · appt 2016-07-11
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1996-12-16
- TRETHOWANS SERVICES LIMITED(resigned)corporate secretary · appt 1996-12-16
- BAYLIS, Robert John(resigned)director · British · appt 2008-08-04
- BOERSMA, Taeke Remco(resigned)director · Dutch · appt 2004-07-30
- DAHL, Anders(resigned)director · Swedish · appt 2009-11-17
Beneficial owners · PSC · 1 current
- ■European Energy Uk Yieldco One Ltd75–100% sharescorporate PSC · United Kingdom · since 2023-03-20 · trace owners →
- ■European Energy Uk Limited75–100% sharescorporate PSC · Scotland · ceased 2023-03-20 · trace owners →
- ■Vattenfall Wind Power Ltd75–100% sharescorporate PSC · England · ceased 2021-09-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-19
- Outstanding charges
- 1
FORMERLY KNOWN AS
- NUON UK PROJECTS (WG) LIMITED
/07
Directorship network
68 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
VATTENFALL WIND POWER LTD
- OURACK WIND FARM TWO LIMITEDbeneficial owner
- PARC CYNOG WIND FARM LIMITEDbeneficial owner
- CLIFTON SOLAR PROJECT LIMITEDbeneficial owner
- RAY WIND FARM LIMITEDbeneficial owner
- EAST ANGLIA OFFSHORE WIND LIMITEDbeneficial owner
- SWINFORD WIND FARM LIMITEDbeneficial owner
- NVE TOPCO LIMITEDbeneficial owner
- NB TOPCO LIMITEDbeneficial owner
- NVW TOPCO LIMITEDbeneficial owner
- ABERDEEN OFFSHORE WIND FARM LIMITEDbeneficial owner
- VATTENFALL SCOTLAND LIMITEDbeneficial owner
- LLANERFYL ACCESS ROAD CONSORTIUM LIMITEDbeneficial owner
- SOUTH KYLE WIND FARM LIMITEDbeneficial owner
- CLASHINDARROCH WIND FARM LIMITEDbeneficial owner
- MUIR MHÒR OFFSHORE WIND FARM LIMITEDbeneficial owner
- OURACK WIND FARM ONE LIMITEDbeneficial owner
- CLASHINDARROCH WIND FARM LIMITEDbeneficial owner
- THANET OFFSHORE WIND LIMITEDbeneficial owner
- KENTISH FLATS LIMITEDbeneficial owner
- SOUTH KYLE WIND FARM LIMITEDbeneficial owner
- MUIR MHÒR OFFSHORE WIND FARM LIMITEDbeneficial owner
- Vattenfall Abbeneficial owner
- NUON UK LTDbeneficial owner
- RAY WIND FARM LIMITEDbeneficial owner
- VATTENFALL SCOTLAND LIMITEDbeneficial owner
- NVE TOPCO LIMITEDbeneficial owner
- OURACK WIND FARM TWO LIMITEDbeneficial owner
- ABERDEEN OFFSHORE WIND FARM LIMITEDbeneficial owner
- OURACK WIND FARM ONE LIMITEDbeneficial owner
- NVW TOPCO LIMITEDbeneficial owner
- CLIFTON SOLAR PROJECT LIMITEDbeneficial owner
- SWINFORD WIND FARM LIMITEDbeneficial owner
- CLASHINDARROCH II WIND FARM LIMITEDbeneficial owner
- KEMBERTON SOLAR LIMITEDbeneficial owner
- NORFOLK BOREAS LIMITEDbeneficial owner
- ORMONDE ENERGY LIMITEDbeneficial owner
- LLANERFYL ACCESS ROAD CONSORTIUM LIMITEDbeneficial owner
- EAST ANGLIA OFFSHORE WIND LIMITEDbeneficial owner
- PARC CYNOG WIND FARM LIMITEDbeneficial owner
- NB TOPCO LIMITEDbeneficial owner
EUROPEAN ENERGY UK YIELDCO ONE LTD
- PARC CYNOG WIND FARM LIMITEDbeneficial owner
- PARC CYNOG WIND FARM LIMITEDbeneficial owner
- EUROPEAN ENERGY UK HOLDCO ONE LTDbeneficial owner
EUROPEAN ENERGY UK LIMITED
- NORTH WOODS HILL SOLAR FARM LIMITEDbeneficial owner
- MELKSHAM ENERGY CENTRE ONE LTDbeneficial owner
- European Energy A/Sbeneficial owner
- FOWL FARM ENERGY CENTRE LIMITEDbeneficial owner
- PARC CYNOG WIND FARM LIMITEDbeneficial owner
- HALESFIELD ENERGY CENTRE LTDbeneficial owner
- MELKSHAM ENERGY CENTRE TWO LTDbeneficial owner
- TEINDLAND WIND FARM LIMITEDbeneficial owner
- GREAT HOUSE ENERGY CENTRE LTDbeneficial owner
- EUROPEAN ENERGY UK YIELD GROUP LTDbeneficial owner
- LOWFIELD ENERGY CENTRE LIMITEDbeneficial owner
- SNAKES MEADOW ENERGY CENTRE LIMITEDbeneficial owner
- LOCHABER ENERGY CENTRE LIMITEDbeneficial owner
- LOCHABER ENERGY CENTRE LIMITEDbeneficial owner
- MOOR ISLES FARM ENERGY STORAGE LIMITEDbeneficial owner
- SEALAND MANOR ENERGY CENTRE LIMITEDbeneficial owner
- TREADING ENERGY CENTRE LIMITEDbeneficial owner
- IQ ENERGY CENTRE LIMITEDbeneficial owner
- MANNINGTON ENERGY CENTRE LIMITEDbeneficial owner
- EUROPEAN ENERGY YIELDCO LIMITEDbeneficial owner
- TWELVE MONTH HILL SOLAR FARM LIMITEDbeneficial owner
- GLENWHAN WIND FARM LIMITEDbeneficial owner
- STOCKING PELHAM ENERGY CENTRE LIMITEDbeneficial owner
- MATHURST FARM ENERGY CENTRE LIMITEDbeneficial owner
- BUBNEY ENERGY CENTRE LIMITEDbeneficial owner