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 3
  • 1
    Sale, Emily Rose
    Finance Officer born in November 1992
    Individual (34 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mills, John David
    Accountant born in January 1964
    Individual (34 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    NWP (TWO) LIMITED - 2003-04-28
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 60
  • 1
    Lazarus, Edmund Alfred
    Private Equity Partner born in October 1968
    Individual (47 offsprings)
    Officer
    2005-12-30 ~ 2007-06-07
    OF - Director → CIF 0
  • 2
    Wells, Simon John
    Lawyer born in October 1957
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-12-30
    OF - Director → CIF 0
    Wells, Simon John
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 3
    Stavnsbo, Steen
    Director born in February 1964
    Individual
    Officer
    2014-04-28 ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Mccullough, Kevin
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2005-12-30
    OF - Director → CIF 0
    2008-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Zaman, Qaisar
    Investment Banker born in July 1962
    Individual
    Officer
    2006-03-06 ~ 2007-08-22
    OF - Director → CIF 0
  • 6
    Pena, Armando Andres
    Director born in January 1945
    Individual
    Officer
    2010-11-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 7
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 8
    Kramer, Olov Mikael
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 9
    Bell, Leanne Marie
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2017-12-14
    OF - Director → CIF 0
  • 10
    Guerin, Daniel Joseph
    Cfo born in August 1957
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 11
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (30 offsprings)
    Officer
    2007-08-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 12
    Emery, Nicholas Andrew
    Accountant born in February 1961
    Individual (26 offsprings)
    Officer
    2002-09-27 ~ 2004-11-11
    OF - Director → CIF 0
  • 13
    Lynch-williams, Julia
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Musgrove, Peter James, Dr
    Engineering Manager born in August 1938
    Individual
    Officer
    1999-08-23 ~ 2003-08-01
    OF - Director → CIF 0
  • 15
    Walters, Mark Alan
    Asset Management born in June 1979
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 16
    Ahmed, Afshan
    Individual
    Officer
    1998-04-20 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 17
    Cook, Christopher John
    Operations Director born in May 1944
    Individual
    Officer
    1995-04-11 ~ 1995-10-05
    OF - Director → CIF 0
  • 18
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual
    Officer
    2009-04-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 19
    Moore, Alan Geoffrey
    Director born in May 1949
    Individual
    Officer
    1998-05-26 ~ 2004-05-13
    OF - Director → CIF 0
  • 20
    Leblanc, Matthew Joseph
    Asset Management born in August 1970
    Individual
    Officer
    2014-01-29 ~ 2017-12-14
    OF - Director → CIF 0
  • 21
    Dowler, Jeremy
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    1999-08-23 ~ 2002-09-27
    OF - Director → CIF 0
  • 22
    Sainsbury, Jeremy Barton
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    1999-08-23 ~ 2004-11-11
    OF - Director → CIF 0
  • 23
    Robertson, David Balfour
    Financial Controller born in September 1954
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1997-11-25
    OF - Director → CIF 0
  • 24
    Robinson, Deirdre Maura
    Individual
    Officer
    2011-05-09 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 25
    Johnson, Stephen
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 26
    Parker, Michael
    Head Of Onshore Uk born in October 1976
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 27
    Barras, Christopher David
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 28
    Lindley, David
    Engineer born in June 1939
    Individual
    Officer
    1995-04-11 ~ 1996-05-31
    OF - Director → CIF 0
  • 29
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (5 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 30
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (28 offsprings)
    Officer
    2007-08-22 ~ 2009-10-27
    OF - Director → CIF 0
    Chladek, Mark Peter
    Director born in February 1973
    Individual (28 offsprings)
    2015-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 31
    Zuydam, David Mel
    Director born in September 1961
    Individual (54 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 32
    Ramsay, Andrew Stephen James
    Solicitor
    Individual (6 offsprings)
    Officer
    1997-11-25 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 33
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (4 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 34
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (1 offspring)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 35
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 36
    Milligan, Robert Colin
    Individual
    Officer
    1992-01-09 ~ 1992-05-29
    OF - Secretary → CIF 0
    1995-04-05 ~ 1997-11-25
    OF - Secretary → CIF 0
  • 37
    Nagle, Michael
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    OF - Director → CIF 0
  • 38
    Simons, Dirk
    Chief Financial Officer Rwe Innogy Gmbh born in December 1966
    Individual
    Officer
    2014-04-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 39
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 40
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 41
    Matthews, Andrew David
    Solicitor born in September 1952
    Individual
    Officer
    1992-01-09 ~ 1992-01-14
    OF - Director → CIF 0
  • 42
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual
    Officer
    2005-12-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 43
    Hill, Kenneth Leslie
    Group Director Of Finance born in May 1941
    Individual
    Officer
    1995-04-11 ~ 1997-11-25
    OF - Director → CIF 0
  • 44
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2017-12-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 45
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (12 offsprings)
    Officer
    2015-03-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 46
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 47
    Rifai, Dima
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 48
    Sainsbury, Penelope Anne
    Chartered Secretary
    Individual (44 offsprings)
    Officer
    2006-03-03 ~ 2011-05-09
    OF - Secretary → CIF 0
    Sainsbury, Penelope Anne
    Individual (44 offsprings)
    2014-01-29 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 49
    Gaca, John Alexander
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    1996-05-31 ~ 1998-05-26
    OF - Director → CIF 0
  • 50
    Himmel, Holger, Dr
    Director born in March 1974
    Individual
    Officer
    2016-01-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 51
    Quantick, Michael John Le Page
    Director Of Development born in June 1931
    Individual
    Officer
    1992-01-14 ~ 1992-03-31
    OF - Director → CIF 0
  • 52
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (45 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 53
    Roessner, Nikolaus Thaddaeus
    Investment Manager born in November 1985
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 54
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 55
    Griffiths, David Huw
    Coo born in June 1970
    Individual (16 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 56
    Darwin House, Southernhay Gardens, Exeter, Devon
    Corporate (1 offspring)
    Officer
    1992-04-01 ~ 1995-04-10
    PE - Nominee Director → CIF 0
  • 57
    Darwin House, Southernhay Gardens, Exeter, Devon
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-05-29 ~ 1995-04-05
    PE - Nominee Secretary → CIF 0
  • 58
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-12-14 ~ 2020-09-25
    PE - Secretary → CIF 0
  • 59
    11th Floor, Aldersgate Street, London, England
    Active Corporate (3 parents, 160 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2016-10-11 ~ 2017-12-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 60
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BEARS DOWN WINDFARM LIMITED

Previous name
RETS LIMITED - 1995-01-24
Standard Industrial Classification
35110 - Production Of Electricity
  • BEARS DOWN WINDFARM LIMITED
    Info
    RETS LIMITED - 1995-01-24
    Registered number 02677534
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    Private Limited Company incorporated on 1992-01-14 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.