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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 43
  • 1
    Lind, Susan Elizabeth
    Individual (53 offsprings)
    Officer
    2015-02-11 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 2
    Smith, John Reginald
    Born in May 1939
    Individual (28 offsprings)
    Officer
    1995-04-05 ~ 1998-03-25
    OF - Director → CIF 0
  • 3
    Sykes, Matthew
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2014-07-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Chester, Peter Francis, Dr
    Born in February 1929
    Individual (27 offsprings)
    Officer
    (before 1992-11-20) ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Knight, Gordon Malcolm
    Born in August 1942
    Individual (30 offsprings)
    Officer
    (before 1992-11-20) ~ 1995-04-05
    OF - Director → CIF 0
  • 6
    Lestrade, Pierre-arthur, Maurice, Michel
    Born in December 1983
    Individual (49 offsprings)
    Officer
    2021-12-22 ~ 2022-05-16
    OF - Director → CIF 0
  • 7
    Mouratoglou, Paris Paraskevas
    Born in January 1941
    Individual (9 offsprings)
    Officer
    2003-03-26 ~ 2010-05-11
    OF - Director → CIF 0
  • 8
    Parry-jones, Gwen Susan
    Born in December 1966
    Individual (47 offsprings)
    Officer
    2014-07-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Andre, Yvon Jean Marie
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2005-11-15 ~ 2009-01-13
    OF - Director → CIF 0
  • 10
    Hue, Matthieu Thomas
    Born in April 1975
    Individual (82 offsprings)
    Officer
    2017-03-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 11
    Harris, Vincent Richard
    Born in May 1951
    Individual (43 offsprings)
    Officer
    1995-06-30 ~ 1996-03-28
    OF - Director → CIF 0
  • 12
    Forster, Owen John Henry
    Born in October 1977
    Individual (49 offsprings)
    Officer
    2016-06-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 13
    Johnson, Andrew Robert
    Born in January 1945
    Individual (21 offsprings)
    Officer
    1998-03-25 ~ 1998-12-03
    OF - Director → CIF 0
    Johnson, Andrew Robert
    Individual (21 offsprings)
    Officer
    1996-12-20 ~ 1998-12-03
    OF - Secretary → CIF 0
  • 14
    Jessop, Ian
    Born in September 1975
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Chare, Laura Katherine
    Individual (50 offsprings)
    Officer
    2020-11-23 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 16
    Lopez-cacicedo, Carlos, Dr
    Born in October 1945
    Individual (9 offsprings)
    Officer
    (before 1992-11-20) ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Juin, Laurence
    Born in October 1960
    Individual (34 offsprings)
    Officer
    2010-05-11 ~ 2015-07-09
    OF - Director → CIF 0
  • 18
    Clingensmith, Robert Lamont
    Born in October 1949
    Individual (10 offsprings)
    Officer
    1998-12-02 ~ 2002-10-03
    OF - Director → CIF 0
  • 19
    Egal, Christian Dominique Yves Marie
    Born in May 1959
    Individual (41 offsprings)
    Officer
    2015-07-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 20
    Trousseau, Michel
    Born in September 1955
    Individual (23 offsprings)
    Officer
    2009-01-13 ~ 2010-05-11
    OF - Director → CIF 0
  • 21
    Hardie Iii, George William
    Born in February 1953
    Individual (10 offsprings)
    Officer
    1998-12-02 ~ 2003-03-26
    OF - Director → CIF 0
    Hardie Iii, George William
    Individual (10 offsprings)
    Officer
    1998-12-02 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 22
    Crouzat, Philippe
    Born in June 1955
    Individual (25 offsprings)
    Officer
    2010-05-11 ~ 2013-11-29
    OF - Director → CIF 0
  • 23
    Gaca, John Alexander
    Born in November 1948
    Individual (38 offsprings)
    Officer
    1993-03-24 ~ 1993-10-06
    OF - Director → CIF 0
  • 24
    Lindley, David
    Born in June 1939
    Individual (11 offsprings)
    Officer
    (before 1992-11-20) ~ 1992-02-11
    OF - Director → CIF 0
  • 25
    Evans, Thomas John
    Born in November 1937
    Individual (43 offsprings)
    Officer
    1996-03-28 ~ 1998-12-03
    OF - Director → CIF 0
  • 26
    Maggio, Piero
    Born in July 1977
    Individual (23 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 27
    Baker, David Simon George
    Born in October 1965
    Individual (55 offsprings)
    Officer
    2015-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 28
    Larsen, Bruno Kold
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2002-10-03 ~ 2016-11-21
    OF - Director → CIF 0
    Larsen, Bruno Kold
    Individual (52 offsprings)
    Officer
    2003-03-26 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 29
    Shepherd, Clare Marie Ann
    Individual (26 offsprings)
    Officer
    1993-10-06 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 30
    Majid, Hassaan
    Born in December 1968
    Individual (73 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 31
    Ogle, Roger Anthony
    Born in April 1947
    Individual (14 offsprings)
    Officer
    1993-10-06 ~ 1996-03-28
    OF - Director → CIF 0
  • 32
    Rouhier, Denis
    Born in June 1966
    Individual (37 offsprings)
    Officer
    2013-11-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 33
    Henderson, Robert Raymond
    Individual (14 offsprings)
    Officer
    2005-11-15 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 34
    Sampson, Jeremy Andrew
    Individual (5 offsprings)
    Officer
    1996-03-28 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 35
    Anceau, Geraldine Marie Roseline
    Born in February 1978
    Individual (45 offsprings)
    Officer
    2016-11-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 36
    Collingwood, Martin Bernard
    Individual (15 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-10-06
    OF - Secretary → CIF 0
  • 37
    Jackson, Roderick James
    Born in July 1940
    Individual (41 offsprings)
    Officer
    1996-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 38
    Ramsay, Andrew Stephen James
    Individual (210 offsprings)
    Officer
    1996-02-05 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 39
    Shanker, Melanie
    Individual (59 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Secretary → CIF 0
  • 40
    Reynolds, Michael Gainey
    Born in August 1948
    Individual (12 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-02-17
    OF - Director → CIF 0
  • 41
    Guyler, Robert
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2014-09-15 ~ 2015-04-28
    OF - Director → CIF 0
  • 42
    EDF ENERGY RENEWABLES HOLDINGS LIMITED
    - now 06658187
    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 (42 parents, 36 offsprings)
    Person with significant control
    2018-03-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    FIRST WINDFARM HOLDINGS LIMITED
    02664824
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CEMMAES WINDFARM LIMITED

Period: 1991-11-20 ~ 2024-09-24
Company number: 02664626
Registered name
CEMMAES WINDFARM LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity

  • CEMMAES WINDFARM LIMITED
    Info
    Registered number 02664626
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-20 and dissolved on 2024-09-24 (32 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.