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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Maggio, Piero
    Company Director born in July 1977
    Individual (22 offsprings)
    Officer
    2022-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Majid, Hassaan
    Company Director born in December 1968
    Individual (60 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shanker, Melanie
    Individual (23 offsprings)
    Officer
    2022-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Jessop, Ian
    Director born in September 1975
    Individual (20 offsprings)
    Officer
    2023-08-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2018-03-16 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Ramsay, Andrew Stephen James
    Individual (6 offsprings)
    Officer
    1996-02-05 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 2
    Andre, Yvon Jean Marie
    Chief Operating Officer born in November 1950
    Individual
    Officer
    2005-11-15 ~ 2009-01-13
    OF - Director → CIF 0
  • 3
    Evans, Thomas John
    Engineer born in November 1937
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 1998-12-03
    OF - Director → CIF 0
  • 4
    Forster, Owen John Henry
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Trousseau, Michel
    Director born in September 1955
    Individual
    Officer
    2009-01-13 ~ 2010-05-11
    OF - Director → CIF 0
  • 6
    Reynolds, Michael Gainey
    Director Of Procurement born in August 1948
    Individual
    Officer
    1991-11-20 ~ 1993-02-17
    OF - Director → CIF 0
  • 7
    Knight, Gordon Malcolm
    Director born in August 1942
    Individual
    Officer
    1991-11-20 ~ 1995-04-05
    OF - Director → CIF 0
  • 8
    Lindley, David
    Engineer born in June 1939
    Individual
    Officer
    1991-11-20 ~ 1992-02-11
    OF - Director → CIF 0
  • 9
    Henderson, Robert Raymond
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 10
    Egal, Christian Dominique Yves Marie
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2015-07-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Lind, Susan Elizabeth
    Individual (6 offsprings)
    Officer
    2015-02-11 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 12
    Mouratoglou, Paris Paraskevas
    Director born in January 1941
    Individual
    Officer
    2003-03-26 ~ 2010-05-11
    OF - Director → CIF 0
  • 13
    Harris, Vincent Richard
    Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1996-03-28
    OF - Director → CIF 0
  • 14
    Ogle, Roger Anthony
    Financial Controller born in April 1947
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 1996-03-28
    OF - Director → CIF 0
  • 15
    Guyler, Robert
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2014-09-15 ~ 2015-04-28
    OF - Director → CIF 0
  • 16
    Baker, David Simon George
    Head Of Renewable Operations born in October 1965
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 17
    Parry-jones, Gwen Susan
    Engineer born in December 1966
    Individual
    Officer
    2014-07-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 18
    Johnson, Andrew Robert
    Chartered Secretary born in January 1945
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 1998-12-03
    OF - Director → CIF 0
    Johnson, Andrew Robert
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 1998-12-03
    OF - Secretary → CIF 0
  • 19
    Hardie Iii, George William
    Director born in February 1953
    Individual
    Officer
    1998-12-02 ~ 2003-03-26
    OF - Director → CIF 0
    Hardie Iii, George William
    Director
    Individual
    Officer
    1998-12-02 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 20
    Collingwood, Martin Bernard
    Individual (1 offspring)
    Officer
    1991-11-20 ~ 1993-10-06
    OF - Secretary → CIF 0
  • 21
    Lopez-cacicedo, Carlos, Dr
    Chemical Engineer born in October 1945
    Individual
    Officer
    1991-11-20 ~ 1995-06-30
    OF - Director → CIF 0
  • 22
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (47 offsprings)
    Officer
    2017-03-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 23
    Clingensmith, Robert Lamont
    Manager Energy Co born in October 1949
    Individual
    Officer
    1998-12-02 ~ 2002-10-03
    OF - Director → CIF 0
  • 24
    Juin, Laurence
    Deputy Ceo born in October 1960
    Individual (1 offspring)
    Officer
    2010-05-11 ~ 2015-07-09
    OF - Director → CIF 0
  • 25
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (7 offsprings)
    Officer
    2014-07-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 26
    Jackson, Roderick James
    Company Director born in July 1940
    Individual
    Officer
    1996-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 27
    Rouhier, Denis
    Group Chief Financial Officer born in June 1966
    Individual
    Officer
    2013-11-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 28
    Larsen, Bruno Kold
    Executive born in March 1957
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2016-11-21
    OF - Director → CIF 0
    Larsen, Bruno Kold
    Director
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 29
    Gaca, John Alexander
    Accountant(Financial Controller) Controlle born in November 1948
    Individual (2 offsprings)
    Officer
    1993-03-24 ~ 1993-10-06
    OF - Director → CIF 0
  • 30
    Sampson, Jeremy Andrew
    Individual
    Officer
    1996-03-28 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 31
    Crouzat, Philippe
    Chief Financial Officer born in June 1955
    Individual (1 offspring)
    Officer
    2010-05-11 ~ 2013-11-29
    OF - Director → CIF 0
  • 32
    Shepherd, Clare Marie Ann
    Individual
    Officer
    1993-10-06 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 33
    Anceau, Geraldine Marie Roseline
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 34
    Smith, John Reginald
    Company Director born in May 1939
    Individual
    Officer
    1995-04-05 ~ 1998-03-25
    OF - Director → CIF 0
  • 35
    Lestrade, Pierre-arthur, Maurice, Michel
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    2021-12-22 ~ 2022-05-16
    OF - Director → CIF 0
  • 36
    Chare, Laura Katherine
    Individual (30 offsprings)
    Officer
    2020-11-23 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 37
    Chester, Peter Francis, Dr
    Company Director born in February 1929
    Individual
    Officer
    1991-11-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 38
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-20 ~ 1991-01-20
    PE - Nominee Secretary → CIF 0
  • 39
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-11-20 ~ 1991-11-20
    PE - Nominee Director → CIF 0
  • 40
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LLANGWYRYFON WINDFARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
  • LLANGWYRYFON WINDFARM LIMITED
    Info
    Registered number 02664621
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-20 and dissolved on 2024-12-24 (33 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.