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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
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (82 offsprings)
    Officer
    2017-02-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 2
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Maggio, Piero
    Company Director born in July 1977
    Individual (22 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    1992-12-08 ~ 1993-02-04
    OF - Nominee Director → CIF 0
  • 5
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (40 offsprings)
    Officer
    1999-08-24 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Forster, Owen John Henry
    Company Director born in October 1977
    Individual (49 offsprings)
    Officer
    2016-06-03 ~ 2018-02-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (29 offsprings)
    Officer
    2002-02-01 ~ 2005-09-04
    OF - Director → CIF 0
  • 8
    Taylor, Richard Charles
    Financial Controller born in May 1945
    Individual (16 offsprings)
    Officer
    1993-02-04 ~ 1999-02-22
    OF - Director → CIF 0
  • 9
    Lind, Susan Elizabeth
    Individual (53 offsprings)
    Officer
    2015-08-07 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 10
    Dixon, Adrian
    Electrical Engineer born in August 1948
    Individual (8 offsprings)
    Officer
    2005-01-31 ~ 2006-07-03
    OF - Director → CIF 0
  • 11
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 12
    Anceau, Geraldine Marie Roseline
    Company Director born in February 1978
    Individual (45 offsprings)
    Officer
    2017-02-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 13
    Woods, Robert Lingard
    Director Of Corporate Planning born in November 1957
    Individual (7 offsprings)
    Officer
    1993-02-04 ~ 1995-11-24
    OF - Director → CIF 0
  • 14
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2002-02-01 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 15
    Majid, Hassaan
    Company Director born in December 1968
    Individual (72 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Verdi, Joseph
    General Manager born in June 1951
    Individual (7 offsprings)
    Officer
    2002-03-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    Elliott, John
    Individual (99 offsprings)
    Officer
    2001-04-06 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 18
    Linge, Kenneth
    Accountant born in November 1949
    Individual (37 offsprings)
    Officer
    1999-02-22 ~ 2002-02-01
    OF - Director → CIF 0
  • 19
    Chare, Laura Katherine
    Individual (49 offsprings)
    Officer
    2020-11-23 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 20
    Shanker, Melanie
    Individual (59 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Secretary → CIF 0
  • 21
    Lestrade, Pierre-arthur, Maurice, Michel
    Company Director born in December 1983
    Individual (49 offsprings)
    Officer
    2021-12-22 ~ 2022-05-16
    OF - Director → CIF 0
  • 22
    Larsen, Bruno Kold
    Area Director born in March 1957
    Individual (52 offsprings)
    Officer
    2014-04-04 ~ 2016-11-21
    OF - Director → CIF 0
  • 23
    Still, David John
    Managing Director born in September 1954
    Individual (27 offsprings)
    Officer
    1999-08-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 24
    Daniels, Christopher John
    Chief Operating Officer Ener born in March 1947
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 25
    Kaczorowski, Stephane
    Individual (20 offsprings)
    Officer
    2014-04-04 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 26
    Jessop, Ian
    Director born in September 1975
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Lawless, Philip Stewart, Dr
    Generation Project Manager born in July 1961
    Individual (11 offsprings)
    Officer
    1999-08-24 ~ 2002-02-01
    OF - Director → CIF 0
  • 28
    Wingrove, Gerald Langdon
    Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    2002-02-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (36 offsprings)
    Officer
    2007-03-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (88 offsprings)
    Officer
    2002-02-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 31
    Guyler, Robert
    Accountant born in December 1966
    Individual (76 offsprings)
    Officer
    2014-01-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 32
    Chandler, Malcolm George
    Electrical Engineer born in April 1943
    Individual (6 offsprings)
    Officer
    1999-02-22 ~ 1999-07-19
    OF - Director → CIF 0
  • 33
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    1993-02-04 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 34
    Baker, David Simon George
    Head Of Renewable Operations born in October 1965
    Individual (55 offsprings)
    Officer
    2015-04-28 ~ 2016-06-03
    OF - Director → CIF 0
  • 35
    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 (41 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    DICKINSON DEES
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02 06262859 06331798... (more)
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1992-12-08 ~ 1993-02-04
    OF - Nominee Secretary → CIF 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.