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 5
  • 1
    Shanker, Melanie
    Individual (25 offsprings)
    Officer
    2022-11-24 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Maggio, Piero
    Company Director born in July 1977
    Individual (22 offsprings)
    Officer
    2022-05-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Jessop, Ian
    Director born in September 1975
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Majid, Hassaan
    Company Director born in December 1968
    Individual (58 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - director → CIF 0
  • 5
    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
    Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2005-09-04
    OF - director → CIF 0
  • 2
    Baker, David Simon George
    Head Of Renewable Operations born in October 1965
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ 2016-06-03
    OF - director → CIF 0
  • 3
    Taylor, Richard Charles
    Financial Controller born in May 1945
    Individual
    Officer
    1993-02-04 ~ 1999-02-22
    OF - director → CIF 0
  • 4
    Anceau, Geraldine Marie Roseline
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2018-02-01
    OF - director → CIF 0
  • 5
    Elliott, John
    Individual (5 offsprings)
    Officer
    2001-04-06 ~ 2002-02-01
    OF - secretary → CIF 0
  • 6
    Woods, Robert Lingard
    Director Of Corporate Planning born in November 1957
    Individual
    Officer
    1993-02-04 ~ 1995-11-24
    OF - director → CIF 0
  • 7
    Verdi, Joseph
    General Manager born in June 1951
    Individual
    Officer
    2002-03-20 ~ 2005-01-31
    OF - director → CIF 0
  • 8
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1992-12-08 ~ 1993-02-04
    OF - nominee-director → CIF 0
  • 9
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (3 offsprings)
    Officer
    1999-08-24 ~ 2002-02-01
    OF - director → CIF 0
  • 10
    Lind, Susan Elizabeth
    Individual (7 offsprings)
    Officer
    2015-08-07 ~ 2020-11-23
    OF - secretary → CIF 0
  • 11
    Larsen, Bruno Kold
    Area Director born in March 1957
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2016-11-21
    OF - director → CIF 0
  • 12
    Kaczorowski, Stephane
    Individual
    Officer
    2014-04-04 ~ 2014-08-31
    OF - secretary → CIF 0
  • 13
    Souto, Joe
    Individual (46 offsprings)
    Officer
    2009-09-17 ~ 2014-04-04
    OF - secretary → CIF 0
  • 14
    Forster, Owen John Henry
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2016-06-03 ~ 2018-02-01
    OF - director → CIF 0
    OF - director → CIF 0
  • 15
    Chandler, Malcolm George
    Electrical Engineer born in April 1943
    Individual
    Officer
    1999-02-22 ~ 1999-07-19
    OF - director → CIF 0
  • 16
    Linge, Kenneth
    Accountant born in November 1949
    Individual
    Officer
    1999-02-22 ~ 2002-02-01
    OF - director → CIF 0
  • 17
    Guyler, Robert
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2014-01-01 ~ 2015-04-28
    OF - director → CIF 0
  • 18
    Higson, Robert Ian
    Individual
    Officer
    2002-02-01 ~ 2009-09-17
    OF - secretary → CIF 0
  • 19
    Wingrove, Gerald Langdon
    Finance Director born in October 1954
    Individual
    Officer
    2002-02-01 ~ 2002-09-30
    OF - director → CIF 0
  • 20
    Chare, Laura Katherine
    Individual (30 offsprings)
    Officer
    2020-11-23 ~ 2022-11-24
    OF - secretary → CIF 0
  • 21
    Dixon, Adrian
    Electrical Engineer born in August 1948
    Individual
    Officer
    2005-01-31 ~ 2006-07-03
    OF - director → CIF 0
  • 22
    Giles, Gail Valerie
    Individual
    Officer
    1993-02-04 ~ 2001-04-06
    OF - secretary → CIF 0
  • 23
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    2012-04-16 ~ 2013-12-31
    OF - director → CIF 0
  • 24
    Daniels, Christopher John
    Chief Operating Officer Ener born in March 1947
    Individual
    Officer
    2003-04-01 ~ 2007-03-09
    OF - director → CIF 0
  • 25
    Lestrade, Pierre-arthur, Maurice, Michel
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    2021-12-22 ~ 2022-05-16
    OF - director → CIF 0
  • 26
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (3 offsprings)
    Officer
    2007-03-09 ~ 2013-12-31
    OF - director → CIF 0
  • 27
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (14 offsprings)
    Officer
    2002-02-01 ~ 2003-04-01
    OF - director → CIF 0
  • 28
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (44 offsprings)
    Officer
    2017-02-01 ~ 2021-12-22
    OF - director → CIF 0
  • 29
    Lawless, Philip Stewart, Dr
    Generation Project Manager born in July 1961
    Individual (2 offsprings)
    Officer
    1999-08-24 ~ 2002-02-01
    OF - director → CIF 0
  • 30
    Still, David John
    Managing Director born in September 1954
    Individual (14 offsprings)
    Officer
    1999-08-24 ~ 2017-10-31
    OF - director → CIF 0
  • 31
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Corporate (94 parents, 18 offsprings)
    Officer
    1992-12-08 ~ 1993-02-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KIRKHEATON WIND LIMITED

Previous names
UK GAS & ELECTRIC LIMITED - 1999-08-23
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 - 1993-01-21
    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 company status is Dissolved.
    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.