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
    Hearth, Dominic James
    Individual (132 offsprings)
    Officer
    2008-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Birkwood, Rachael Claire
    Head Of Finance Emea born in September 1976
    Individual (47 offsprings)
    Officer
    2023-07-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    RENEWABLE ENERGY SYSTEMS UK LIMITED - 2006-11-20
    BONDCO 1037 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 54 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 12
  • 1
    O'neill, Michael Robert
    Chartered Accountant born in January 1968
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ 2008-07-01
    OF - Director → CIF 0
    O'neill, Michael Robert
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 2
    Deveson, Annette Marion
    Development Manager born in October 1969
    Individual
    Officer
    2008-07-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 3
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    1993-11-19 ~ 1998-09-04
    OF - Director → CIF 0
  • 4
    Wright, William Douglas, Dr
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 5
    Macdougall, Gordon Alan
    Managing Director, Western Europe born in January 1970
    Individual (18 offsprings)
    Officer
    2009-06-25 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Ruffle, Rachel
    Projects Director, Western Europe And Deputy Md born in February 1967
    Individual (3 offsprings)
    Officer
    2008-04-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Paine, Andrew Malcolm
    Chartered Engineer born in July 1961
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Mays, Ian David, Dr
    Engineer born in August 1953
    Individual (3 offsprings)
    Officer
    1993-11-19 ~ 2003-11-20
    OF - Director → CIF 0
  • 9
    Cowen, Brendon Raymond
    Chartered Accountant born in November 1942
    Individual
    Officer
    1998-09-04 ~ 2003-10-31
    OF - Director → CIF 0
    Cowen, Brendon Raymond
    Individual
    Officer
    1993-11-19 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 10
    Farnhill, Russell Alan
    Group Financial Controller born in June 1975
    Individual (3 offsprings)
    Officer
    2013-09-04 ~ 2016-06-10
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-11-19 ~ 1993-11-19
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-19 ~ 1993-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIND TURBINE DEVELOPMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WIND TURBINE DEVELOPMENTS LIMITED
    Info
    Registered number 02873607
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    Private Limited Company incorporated on 1993-11-19 and dissolved on 2023-10-03 (29 years 10 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.