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Company Details (ONE Interest) Company details (ONE interest) Company details Shareholder/Member The Centre of Excellence in Digital Technology and Media Limited (company limited by guarantee) One has Step in rights 4927299 St Peters Gate, Charles Street, Sunderland, SR6 0AN The Centre of Excellence for Nanotechnology Micro and Photonic Systems Limited (company limited by ONE has Step in rights guarantee) 4938671 Wilton Centre, Wilton, Redcar, Cleveland, TS10 4RF The Centre of Excellence for Life Sciences Limited (company limited by guarantee) One has Step in rights 3898306 Quorum 16, Ballioll Business Park East Benton Lane, Newcastle upon Tyne NE12 8BX Centre for Process Innovation Limited (company limited by guarantee) ONE has Step in rights 5002194 Wilton Centre, Wilton, Redcar, Cleveland, TS10 4RF National Renewable Energy Centre Limited (company limited by guarantee) ONE has step in rights 4659351 Eddie Ferguson House, Ridley Street, Blyth, Northumberland, NE24 3AG NAREC Development Services Limited (company limited by shares) Wholly owned & subsidiary of Narec. 5636283 Eddie Ferguson House, Ridley Street, Blyth, Northumberland, NE24 3AG Codeworks Enterprises Limited (company limited by shares) Wholly owned & subsidiary of Codeworks 5664524 St Peters Gate, Charles Street, Sunderland, SR6 0AN CPI Innovation Services Limited (company limited by shares) Wholly owned subsidiary of CPI The Wilton Centre Wilton Redcar TS104RF 05735040 CELS Business Services Limited (company limited by shares) Wholly owned subsidiary of CELS Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE11JF 05741804 Company details Shareholder/Member North East Regional Investment Fund Three Limited (company limited by guarantee) One (100%) 4386994 Stella House, Goldcrest Way, Newburn Riverside, Newcastle, NE15 8NY The North East Regional Investment Fund Partner Limited (company limited by guarantee) One (100%) 5852259 Stella House, Goldcrest Way, Newburn, Riverside, Newcastle, NE15 8NY Enterprise Development North East Limited (company limited by guarantee) One (100%) 4312847 Stella House, Goldcrest Way, Newburn Riverside, Newcastle, NE15 8NY Centre for e-Business Division Enterprise Development North East Limited (100%) NEF Division Enterprise Development North East Limited (100%) RLN Division Enterprise Development North East Limited (100%) North East England Trading Limited Enterprise Development North East Limited (100%) (company limited by shares) 6521903 Stella House, Goldcrest Way, Newburn Riverside, Newcastle, NE15 8NY Sunderland ARC Limited (company limited by guarantee) One North East (33.33%) 4429478 Sunderland City Council (33.33%) North Sands Business Centre, Liberty Way English Partnerships (33.33%) Sunderland, SR6 0QA 1 vote per member Tees Valley Regeneration Limited (company limited by guarantee) One North East (33.33%) 4407437 Tees Valley Local Authorities (33.33%) Cavendish House, Teesdale Business Park, Stockton, TS17 6QY English Partnerships (33.33%) 1 vote per member Newcastle Science Company Limited One North East (33.33%) 6828769 Newcastle University (33.33%) Stella House, Goldcrest Way, Newburn Riverside, Newcastle, NE15 8NY Newcastle Council (100%) Newcastle Science Trading Company Limited Wholly owned subsidiary of Newcastle Science Company Limited 6827966 Stella House, Goldcrest Way, Newburn Riverside, Newcastle, NE15 8NY North East Property Partnership Limited One North East 50% UK Land – 50% 4992068 Picture House, Queens Park, Queensway, Team Valley, Gateshead North East Property Partnership (LLP) N/A LP009379 Picture House, Queens Park, Queensway, Team Valley, Gateshead North East Regional Aggregation Body LLP One North East (designate member) OC306507 North East England Trading Limited (designate member) Stella House, Goldcrest Way, Newburn Riverside, Newcastle, NE15 8NY Founder Members Hadrian’s Wall Heritage Limited ONE (25%) 5820376 (inc. 17/05/06) North West Regional Development Agency (25%) Stella House, Goldcrest Way, Newburn Riverside, Newcastle, NE15 8NY English Heritage (25%) Countryside Agency (25%) Local Authority Memebers Northumberland National Park Authority Tynedale District Council Carlisle City Council Castle Morpeth Borough Council Northumberland County Council South Tyneside MBC Lake District National Park Authority Allerdale Borough Council Newcastle City Council 1NG Limited One North East (33.33%) 06835399 Newcastle Council (33.33%) 4th Floor, Central Square South, Orchard Street, Newcastle upon Tyne, Gateshead Council (33.33%) NE1 3AZ One NorthEast General Partner Limited 100% One 06595202 1 Park Row, Leeds, West Yorkshire, LS1 5AB Company details Shareholder/Member ONSITE North East General Partner Limited Limited partnership ONE and Langtree 50% /50% 06576312 Centrix House, Crow Lane East, Newton let Willows, Merseyside, WA12 9UY Onsite North East Limited Partnership Limited partnership n/a Cavendish House Teesdale Business Park Stockton –on Tees TS17 6QY Lp 013418 North East Access to Finance Limited Step in rights 7000338 1 St James Gate Newcastle upon Tyne Tyne & Wear NE1 4AD North East Finance (HOLDCO) Limited Wholly owned subsidiary 7000577 1 St James Gate Newcastle upon Tyne Tyne & Wear NE1 4AD .
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