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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 41
  • 1
    Lind, Susan Elizabeth
    Individual (53 offsprings)
    Officer
    2015-02-11 ~ now
    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
    1991-11-21 ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Knight, Gordon Malcolm
    Born in August 1942
    Individual (30 offsprings)
    Officer
    1991-11-21 ~ 1995-04-05
    OF - Director → CIF 0
  • 6
    Mouratoglou, Paris Paraskevas
    Born in January 1941
    Individual (9 offsprings)
    Officer
    2003-03-26 ~ 2010-05-11
    OF - Director → CIF 0
  • 7
    Parry-jones, Gwen Susan
    Born in December 1966
    Individual (47 offsprings)
    Officer
    2014-06-13 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Andre, Yvon Jean Marie
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2005-11-15 ~ 2009-01-13
    OF - Director → CIF 0
  • 9
    Hue, Matthieu Thomas
    Born in April 1975
    Individual (82 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 10
    Harris, Vincent Richard
    Born in May 1951
    Individual (43 offsprings)
    Officer
    1995-06-30 ~ 1996-03-28
    OF - Director → CIF 0
  • 11
    Forster, Owen John Henry
    Born in October 1977
    Individual (49 offsprings)
    Officer
    2016-06-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Lopez-cacicedo, Carlos, Dr
    Born in October 1945
    Individual (9 offsprings)
    Officer
    1991-11-21 ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Juin, Laurence
    Born in October 1960
    Individual (34 offsprings)
    Officer
    2010-05-11 ~ 2015-07-09
    OF - Director → CIF 0
  • 15
    Clingensmith, Robert Lamont
    Born in October 1949
    Individual (10 offsprings)
    Officer
    1998-12-02 ~ 2002-10-03
    OF - Director → CIF 0
  • 16
    Egal, Christian Dominique Yves Marie
    Born in May 1959
    Individual (41 offsprings)
    Officer
    2015-07-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 17
    Lord, Richard
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 1998-03-26
    OF - Director → CIF 0
  • 18
    Trousseau, Michel
    Born in September 1955
    Individual (23 offsprings)
    Officer
    2009-01-13 ~ 2010-05-11
    OF - Director → CIF 0
  • 19
    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
  • 20
    Crouzat, Philippe
    Born in June 1955
    Individual (25 offsprings)
    Officer
    2010-05-11 ~ 2013-11-29
    OF - Director → CIF 0
  • 21
    Gaca, John Alexander
    Born in November 1948
    Individual (38 offsprings)
    Officer
    1993-03-24 ~ 1993-08-18
    OF - Director → CIF 0
  • 22
    Lindley, David
    Born in June 1939
    Individual (11 offsprings)
    Officer
    1991-11-21 ~ 1992-02-11
    OF - Director → CIF 0
  • 23
    Evans, Thomas John
    Born in November 1937
    Individual (43 offsprings)
    Officer
    1995-03-28 ~ 1998-12-03
    OF - Director → CIF 0
  • 24
    Baker, David Simon George
    Born in October 1965
    Individual (55 offsprings)
    Officer
    2015-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Shepherd, Clare Marie Ann
    Individual (26 offsprings)
    Officer
    1993-09-15 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 27
    Majid, Hassaan
    Born in December 1968
    Individual (73 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Ogle, Roger Anthony
    Born in April 1947
    Individual (14 offsprings)
    Officer
    1993-08-18 ~ 1996-03-28
    OF - Director → CIF 0
  • 29
    Rouhier, Denis
    Born in June 1966
    Individual (37 offsprings)
    Officer
    2013-11-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 30
    Henderson, Robert Raymond
    Individual (14 offsprings)
    Officer
    2005-11-15 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 31
    Sampson, Jeremy Andrew
    Individual (5 offsprings)
    Officer
    1996-03-28 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 32
    Anceau, Geraldine Marie Roseline
    Born in February 1978
    Individual (45 offsprings)
    Officer
    2016-11-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 33
    Collingwood, Martin Bernard
    Individual (15 offsprings)
    Officer
    1991-11-21 ~ 1993-09-15
    OF - Secretary → CIF 0
  • 34
    Jackson, Roderick James
    Born in July 1940
    Individual (41 offsprings)
    Officer
    1995-10-18 ~ 1996-03-28
    OF - Director → CIF 0
  • 35
    Ramsay, Andrew Stephen James
    Individual (210 offsprings)
    Officer
    1996-02-05 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 36
    Reynolds, Michael Gainey
    Born in August 1948
    Individual (12 offsprings)
    Officer
    1991-11-21 ~ 1993-02-17
    OF - Director → CIF 0
  • 37
    Guyler, Robert
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2014-09-15 ~ 2015-04-28
    OF - Director → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-11-21 ~ 1991-11-21
    OF - Nominee Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-11-21 ~ 1991-11-21
    OF - Nominee Secretary → CIF 0
  • 40
    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
    2016-04-06 ~ 2018-03-16
    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
  • 41
    EDF ENERGY RENEWABLES LIMITED
    06456689
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (44 parents, 41 offsprings)
    Person with significant control
    2018-03-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST WINDFARM HOLDINGS LIMITED

Period: 1991-11-21 ~ 2024-06-18
Company number: 02664824
Registered name
FIRST WINDFARM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIRST WINDFARM HOLDINGS LIMITED
    Info
    Registered number 02664824
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-21 and dissolved on 2024-06-18 (32 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • FIRST WINDFARM HOLDINGS LIMITED
    S
    Registered number 02664824
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • FIRST WINDFARM HOLDINGS LIMITED
    S
    Registered number 02664824
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
    Limited By Shares in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CEMMAES WINDFARM LIMITED
    02664626
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    COLD NORTHCOTT WINDFARM LIMITED
    - now 02629572
    COLD NORTHCOTT WIND FARM LIMITED - 1992-08-13
    CHARMGOLDEN LIMITED - 1991-08-19
    C/o Mark Quinn Kernick Farm, Otterham Station, Camelford, Cornwall, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    GREAT ORTON WINDFARM II LIMITED
    - now 03606588
    OVAL (1348) LIMITED - 1998-11-02
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LLANGWYRYFON WINDFARM LIMITED
    02664621
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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