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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 4
  • 1
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Majid, Hassaan
    Company Director born in December 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lind, Susan Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressAlexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (9 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Anceau, Geraldine Marie Roseline
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Sampson, Jeremy Andrew
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 3
    Ramsay, Andrew Stephen James
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 4
    Henderson, Robert Raymond
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-15 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 5
    Baker, David Simon George
    Head Of Renewable Operations born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Juin, Laurence
    Deputy Chief Executive Officer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ 2015-07-09
    OF - Director → CIF 0
  • 8
    Gaca, John Alexander
    Accountant born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-24 ~ 1993-08-18
    OF - Director → CIF 0
  • 9
    Collingwood, Martin Bernard
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-21 ~ 1993-09-15
    OF - Secretary → CIF 0
  • 10
    Rouhier, Denis
    Group Chief Financial Officer born in June 1966
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Knight, Gordon Malcolm
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1991-11-21 ~ 1995-04-05
    OF - Director → CIF 0
  • 12
    Evans, Thomas John
    Engineer born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-28 ~ 1998-12-03
    OF - Director → CIF 0
  • 13
    Mouratoglou, Paris Paraskevas
    Director born in January 1941
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2010-05-11
    OF - Director → CIF 0
  • 14
    Larsen, Bruno Kold
    Executive born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2016-11-21
    OF - Director → CIF 0
    Larsen, Bruno Kold
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 15
    Egal, Christian Dominique Yves Marie
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Harris, Vincent Richard
    Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1996-03-28
    OF - Director → CIF 0
  • 17
    Ogle, Roger Anthony
    Finance Controller born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-18 ~ 1996-03-28
    OF - Director → CIF 0
  • 18
    Shepherd, Clare Marie Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-09-15 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 19
    Trousseau, Michel
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2010-05-11
    OF - Director → CIF 0
  • 20
    Andre, Yvon Jean Marie
    Chief Operating Officer born in November 1950
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2009-01-13
    OF - Director → CIF 0
  • 21
    Hardie Iii, George William
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2003-03-26
    OF - Director → CIF 0
    Hardie Iii, George William
    Director
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 22
    Guyler, Robert
    Accountant born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2015-04-28
    OF - Director → CIF 0
  • 23
    Lord, Richard
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 1998-03-26
    OF - Director → CIF 0
  • 24
    Crouzat, Philippe
    Chief Financial Officer born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ 2013-11-29
    OF - Director → CIF 0
  • 25
    Parry-jones, Gwen Susan
    Engineer born in December 1966
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2017-02-01
    OF - Director → CIF 0
  • 26
    Reynolds, Michael Gainey
    Director Of Procurement born in August 1948
    Individual
    Officer
    icon of calendar 1991-11-21 ~ 1993-02-17
    OF - Director → CIF 0
  • 27
    Chester, Peter Francis, Dr
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar 1991-11-21 ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Forster, Owen John Henry
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 29
    Lopez-cacicedo, Carlos, Dr
    Chemical Engineer born in October 1945
    Individual
    Officer
    icon of calendar 1991-11-21 ~ 1995-06-30
    OF - Director → CIF 0
  • 30
    Lindley, David
    Engineer born in June 1939
    Individual
    Officer
    icon of calendar 1991-11-21 ~ 1992-02-11
    OF - Director → CIF 0
  • 31
    Johnson, Andrew Robert
    Chartered Secretary born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-25 ~ 1998-12-03
    OF - Director → CIF 0
    Johnson, Andrew Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 1998-12-03
    OF - Secretary → CIF 0
  • 32
    Smith, John Reginald
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1998-03-25
    OF - Director → CIF 0
  • 33
    Clingensmith, Robert Lamont
    Manager Energy Co born in October 1949
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2002-10-03
    OF - Director → CIF 0
  • 34
    Jackson, Roderick James
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1996-03-28
    OF - Director → CIF 0
  • 35
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    SEA ACQUISITIONS LIMITED - 2013-10-25
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    icon of addressAlexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (8 parents, 19 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
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-21 ~ 1991-11-21
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-11-21 ~ 1991-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST WINDFARM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIRST WINDFARM HOLDINGS LIMITED
    Info
    Registered number 02664824
    icon of addressAlexander 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 company status is Dissolved.
    CIF 0
  • FIRST WINDFARM HOLDINGS LIMITED
    S
    Registered number 02664824
    icon of addressAlexander 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    CHARMGOLDEN LIMITED - 1991-08-19
    COLD NORTHCOTT WIND FARM LIMITED - 1992-08-13
    icon of addressC/o Mark Quinn Kernick Farm, Otterham Station, Camelford, Cornwall, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -713,163 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    OVAL (1348) LIMITED - 1998-11-02
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.