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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 36
  • 1
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    1993-02-04 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 2
    Elliott, John
    Individual (101 offsprings)
    Officer
    2001-04-06 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 3
    Lind, Susan Elizabeth
    Individual (53 offsprings)
    Officer
    2015-08-07 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 4
    Lestrade, Pierre-arthur, Maurice, Michel
    Born in December 1983
    Individual (49 offsprings)
    Officer
    2021-12-22 ~ 2022-05-16
    OF - Director → CIF 0
  • 5
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2002-02-01 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 6
    Lory, Ronan Emmanuel
    Born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Hue, Matthieu Thomas
    Born in May 1975
    Individual (82 offsprings)
    Officer
    2017-02-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 8
    Forster, Owen John Henry
    Born in October 1977
    Individual (49 offsprings)
    Officer
    2016-06-03 ~ 2018-02-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Jessop, Ian
    Born in October 1975
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Chare, Laura Katherine
    Individual (50 offsprings)
    Officer
    2020-11-23 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 11
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 12
    Kaczorowski, Stephane
    Individual (20 offsprings)
    Officer
    2014-04-04 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 13
    Verdi, Joseph
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2002-03-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 14
    Chandler, Malcolm George
    Born in May 1943
    Individual (6 offsprings)
    Officer
    1999-02-22 ~ 1999-07-19
    OF - Director → CIF 0
  • 15
    Still, David John
    Born in October 1954
    Individual (28 offsprings)
    Officer
    1999-08-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Dixon, Adrian
    Born in August 1948
    Individual (9 offsprings)
    Officer
    2005-01-31 ~ 2006-07-03
    OF - Director → CIF 0
  • 17
    Lawless, Philip Stewart, Dr
    Born in July 1961
    Individual (11 offsprings)
    Officer
    1999-08-24 ~ 2002-02-01
    OF - Director → CIF 0
  • 18
    Taylor, Richard Charles
    Born in May 1945
    Individual (16 offsprings)
    Officer
    1993-02-04 ~ 1999-02-22
    OF - Director → CIF 0
  • 19
    Linge, Kenneth
    Born in December 1949
    Individual (38 offsprings)
    Officer
    1999-02-22 ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Maggio, Piero
    Born in July 1977
    Individual (23 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 21
    Baker, David Simon George
    Born in October 1965
    Individual (55 offsprings)
    Officer
    2015-04-28 ~ 2016-06-03
    OF - Director → CIF 0
  • 22
    Larsen, Bruno Kold
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2014-04-04 ~ 2016-11-21
    OF - Director → CIF 0
  • 23
    Wingrove, Gerald Langdon
    Born in October 1954
    Individual (57 offsprings)
    Officer
    2002-02-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Majid, Hassaan
    Born in December 1968
    Individual (73 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (91 offsprings)
    Officer
    2002-02-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 26
    Norman, Angus Tindale
    Born in July 1950
    Individual (29 offsprings)
    Officer
    2002-02-01 ~ 2005-09-04
    OF - Director → CIF 0
  • 27
    Daniels, Christopher John
    Born in March 1947
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 28
    Connor, Phillip Eric
    Born in October 1948
    Individual (43 offsprings)
    Officer
    1999-08-24 ~ 2002-02-01
    OF - Director → CIF 0
  • 29
    Anceau, Geraldine Marie Roseline
    Born in March 1978
    Individual (45 offsprings)
    Officer
    2017-02-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 30
    Lawrence, Martin Charles
    Born in March 1958
    Individual (37 offsprings)
    Officer
    2007-03-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Woods, Robert Lingard
    Born in December 1957
    Individual (7 offsprings)
    Officer
    1993-02-04 ~ 1995-11-24
    OF - Director → CIF 0
  • 32
    Care, Timothy James
    Born in August 1961
    Individual (367 offsprings)
    Officer
    1992-12-08 ~ 1993-02-04
    OF - Nominee Director → CIF 0
  • 33
    Shanker, Melanie
    Individual (59 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Secretary → CIF 0
  • 34
    Guyler, Robert
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2014-01-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 35
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 404 offsprings)
    Officer
    1992-12-08 ~ 1993-02-04
    OF - Nominee Secretary → CIF 0
  • 36
    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 ~ 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

KIRKHEATON WIND LIMITED

Period: 1999-08-23 ~ 2024-06-04
Company number: 02771937
Registered names
KIRKHEATON WIND LIMITED - Dissolved
KILDALE LIMITED - 1993-01-21
Standard Industrial Classification
35110 - Production Of Electricity

  • KIRKHEATON WIND LIMITED
    Info
    UK GAS & ELECTRIC LIMITED - 1999-08-23
    KILDALE LIMITED - 1999-08-23
    Registered number 02771937
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 1992-12-08 and dissolved on 2024-06-04 (31 years 5 months). The status of the company number is Dissolved.
    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.