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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
Active 5
  • 1
    Sancho Peris, Sara
    Born in August 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Wu, Michael Kok Zhiong
    Born in December 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Hernandez De Riquer, Pablo Mariano
    Born in August 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Corporate (241 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2017-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 50
  • 1
    Simons, Dirk
    Chief Financial Officer Rwe Innogy Gmbh born in December 1966
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Robinson, Deirdre Maura
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 3
    Shepherd, Clare Marie Ann
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 4
    Ramsay, Andrew Stephen James
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 5
    Lee, Constance Wing-yin
    Director born in September 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2024-01-09
    OF - Director → CIF 0
  • 6
    Rifai, Dima
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2017-09-06
    OF - Director → CIF 0
  • 7
    Kramer, Olov Mikael
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2017-09-06
    OF - Director → CIF 0
  • 8
    Gaca, John Alexander
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 1998-05-26
    OF - Director → CIF 0
  • 9
    Lazarus, Edmund Alfred
    Private Equity Partner born in October 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2007-06-07
    OF - Director → CIF 0
  • 10
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 11
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 12
    Smith, John Reginald
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1996-03-28
    OF - Director → CIF 0
  • 13
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2010-04-30
    OF - Director → CIF 0
    Cowling, Paul Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 14
    Moore, Alan Geoffrey
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2000-02-07
    OF - Director → CIF 0
    Moore, Alan Geoffrey
    Managing Director born in May 1949
    Individual
    icon of calendar 2001-01-15 ~ 2004-05-13
    OF - Director → CIF 0
  • 15
    Madgwick, Jonathan Guy
    Head Of Development born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 16
    Knight, Gordon Malcolm
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1995-04-05
    OF - Director → CIF 0
  • 17
    Ahmed, Afshan
    Solicitor born in August 1960
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-01-15
    OF - Director → CIF 0
    Ahmed, Afshan
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 18
    Smith, Alan
    Assist Company Secretary born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 20
    Barras, Christopher David
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 21
    Walters, Mark Alan
    Asset Management born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 22
    Roessner, Nikolaus Thaddaeus
    Investment Manager born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 23
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2009-10-27
    OF - Director → CIF 0
    Chladek, Mark Peter
    Director born in February 1973
    Individual (29 offsprings)
    icon of calendar 2015-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 24
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2009-04-01
    OF - Director → CIF 0
    icon of calendar 2017-09-06 ~ 2023-05-01
    OF - Director → CIF 0
  • 25
    Bell, Leanne Marie
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ 2017-09-06
    OF - Director → CIF 0
  • 26
    Lynch-williams, Julia
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Parker, Michael
    Head Of Onshore Uk born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 28
    Johnson, Stephen
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 29
    Nagle, Michael
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2014-04-28
    OF - Director → CIF 0
  • 30
    Springett, Catherine Mary
    Assistant Company Secretary born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2001-01-01
    OF - Director → CIF 0
  • 31
    Wells, Simon John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2000-02-07
    OF - Secretary → CIF 0
    icon of calendar 2001-01-15 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 32
    Sainsbury, Penelope Anne
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2011-05-09
    OF - Secretary → CIF 0
    icon of calendar 2014-01-29 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 33
    Himmel, Holger, Dr
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 34
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2023-05-01
    OF - Director → CIF 0
  • 35
    Stavnsbo, Steen
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2017-09-06
    OF - Director → CIF 0
  • 36
    Zaman, Qaisar
    Investment Banker born in July 1962
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2007-08-22
    OF - Director → CIF 0
  • 37
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 38
    Mccullough, Kevin
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-13 ~ 2005-12-30
    OF - Director → CIF 0
    icon of calendar 2008-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 39
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 40
    Leblanc, Matthew Joseph
    Asset Management born in August 1970
    Individual
    Officer
    icon of calendar 2014-01-29 ~ 2017-09-06
    OF - Director → CIF 0
  • 41
    Chester, Peter Francis, Dr
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 42
    Harris, Vincent Richard
    Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 43
    Porter, Jason Paul
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2017-09-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 44
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2005-12-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 45
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 46
    Pena, Armando Andres
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2010-11-11 ~ 2017-09-06
    OF - Director → CIF 0
  • 47
    Jackson, Roderick James
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 48
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-04-29
    OF - Director → CIF 0
  • 49
    icon of address11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2016-10-11 ~ 2017-09-06
    PE - Secretary → CIF 0
  • 50
    NWP (TWO) LIMITED - 2003-04-28
    icon of address11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    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

NORTH HOYLE WIND FARM LIMITED

Previous names
NORTH WOLDS WINDFARM LIMITED - 2000-02-16
NVISAGE LIMITED - 2000-03-21
NWP OFFSHORE LIMITED - 2017-09-11
NVISAGE SHELFCO LIMITED - 2001-01-19
Standard Industrial Classification
35110 - Production Of Electricity

  • NORTH HOYLE WIND FARM LIMITED
    Info
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    NVISAGE LIMITED - 2000-02-16
    NWP OFFSHORE LIMITED - 2000-02-16
    NVISAGE SHELFCO LIMITED - 2000-02-16
    Registered number 02904841
    icon of address5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.