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, Sara
    Director born in August 1979
    Individual (11 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 2
    Hernandez De Riquer, Pablo Mariano
    Asset Manager born in August 1985
    Individual (17 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 3
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (37 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 161 offsprings)
    Officer
    2017-09-06 ~ now
    OF - secretary → CIF 0
  • 5
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2017-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 49
  • 1
    Lazarus, Edmund Alfred
    Private Equity Partner born in October 1968
    Individual (47 offsprings)
    Officer
    2005-12-30 ~ 2007-06-07
    OF - director → CIF 0
  • 2
    Wells, Simon John
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2000-02-07
    OF - secretary → CIF 0
    2001-01-15 ~ 2006-03-03
    OF - secretary → CIF 0
  • 3
    Porter, Jason Paul
    Director born in August 1981
    Individual
    Officer
    2017-09-06 ~ 2019-09-30
    OF - director → CIF 0
  • 4
    Chester, Peter Francis, Dr
    Company Director born in February 1929
    Individual
    Officer
    1994-03-04 ~ 1995-12-31
    OF - director → CIF 0
  • 5
    Stavnsbo, Steen
    Director born in February 1964
    Individual
    Officer
    2014-04-28 ~ 2017-09-06
    OF - director → CIF 0
  • 6
    Mccullough, Kevin
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2005-12-30
    OF - director → CIF 0
    2008-02-01 ~ 2009-09-30
    OF - director → CIF 0
  • 7
    Zaman, Qaisar
    Investment Banker born in July 1962
    Individual
    Officer
    2006-03-06 ~ 2007-08-22
    OF - director → CIF 0
  • 8
    Pena, Armando Andres
    Director born in January 1945
    Individual
    Officer
    2010-11-11 ~ 2017-09-06
    OF - director → CIF 0
  • 9
    Smith, Alan
    Assist Company Secretary born in June 1961
    Individual (5 offsprings)
    Officer
    2001-12-01 ~ 2002-03-31
    OF - director → CIF 0
  • 10
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2017-09-06 ~ 2023-05-01
    OF - director → CIF 0
  • 11
    Kramer, Olov Mikael
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2017-09-06
    OF - director → CIF 0
  • 12
    Bell, Leanne Marie
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2017-09-06
    OF - director → CIF 0
  • 13
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (30 offsprings)
    Officer
    2007-08-22 ~ 2009-04-01
    OF - director → CIF 0
    2017-09-06 ~ 2023-05-01
    OF - director → CIF 0
  • 14
    Lynch-williams, Julia
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 15
    Walters, Mark Alan
    Asset Management born in June 1979
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2017-09-06
    OF - director → CIF 0
  • 16
    Ahmed, Afshan
    Solicitor born in August 1960
    Individual
    Officer
    2001-01-01 ~ 2001-01-15
    OF - director → CIF 0
    Ahmed, Afshan
    Individual
    Officer
    1998-04-20 ~ 2000-01-04
    OF - secretary → CIF 0
  • 17
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual
    Officer
    2009-04-01 ~ 2015-04-27
    OF - director → CIF 0
  • 18
    Moore, Alan Geoffrey
    Director born in May 1949
    Individual
    Officer
    1998-05-26 ~ 2000-02-07
    OF - director → CIF 0
    Moore, Alan Geoffrey
    Managing Director born in May 1949
    Individual
    2001-01-15 ~ 2004-05-13
    OF - director → CIF 0
  • 19
    Leblanc, Matthew Joseph
    Asset Management born in August 1970
    Individual
    Officer
    2014-01-29 ~ 2017-09-06
    OF - director → CIF 0
  • 20
    Smith, John Reginald
    Company Director born in May 1939
    Individual
    Officer
    1995-04-05 ~ 1996-03-28
    OF - director → CIF 0
  • 21
    Robinson, Deirdre Maura
    Individual
    Officer
    2011-05-09 ~ 2014-01-29
    OF - secretary → CIF 0
  • 22
    Johnson, Stephen
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    OF - director → CIF 0
  • 23
    Parker, Michael
    Head Of Onshore Uk born in October 1976
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2016-10-11
    OF - director → CIF 0
  • 24
    Barras, Christopher David
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2016-10-11
    OF - secretary → CIF 0
  • 25
    Springett, Catherine Mary
    Assistant Company Secretary born in October 1957
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2001-01-01
    OF - director → CIF 0
  • 26
    Knight, Gordon Malcolm
    Company Director born in August 1942
    Individual
    Officer
    1994-03-04 ~ 1995-04-05
    OF - director → CIF 0
  • 27
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (28 offsprings)
    Officer
    2007-08-22 ~ 2009-10-27
    OF - director → CIF 0
    Chladek, Mark Peter
    Director born in February 1973
    Individual (28 offsprings)
    2015-04-27 ~ 2016-07-31
    OF - director → CIF 0
  • 28
    Madgwick, Jonathan Guy
    Head Of Development born in April 1960
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2005-12-30
    OF - director → CIF 0
  • 29
    Ramsay, Andrew Stephen James
    Individual (6 offsprings)
    Officer
    1996-02-05 ~ 1998-04-20
    OF - secretary → CIF 0
  • 30
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (4 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    OF - director → CIF 0
  • 31
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    2009-10-01 ~ 2015-02-28
    OF - director → CIF 0
  • 32
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    2000-02-07 ~ 2001-01-15
    OF - secretary → CIF 0
  • 33
    Nagle, Michael
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    OF - director → CIF 0
  • 34
    Simons, Dirk
    Chief Financial Officer Rwe Innogy Gmbh born in December 1966
    Individual
    Officer
    2014-04-28 ~ 2015-12-31
    OF - director → CIF 0
  • 35
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2010-04-30
    OF - director → CIF 0
    Cowling, Paul Leslie
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2008-04-24
    OF - secretary → CIF 0
  • 36
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual
    Officer
    2005-12-30 ~ 2008-02-01
    OF - director → CIF 0
  • 37
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (12 offsprings)
    Officer
    2015-03-01 ~ 2016-10-11
    OF - director → CIF 0
  • 38
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    OF - director → CIF 0
  • 39
    Lee, Constance Wing-yin
    Director born in September 1974
    Individual (31 offsprings)
    Officer
    2017-09-06 ~ 2024-01-09
    OF - director → CIF 0
  • 40
    Rifai, Dima
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2017-09-06
    OF - director → CIF 0
  • 41
    Harris, Vincent Richard
    Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 1998-03-31
    OF - director → CIF 0
  • 42
    Sainsbury, Penelope Anne
    Individual (44 offsprings)
    Officer
    2006-03-03 ~ 2011-05-09
    OF - secretary → CIF 0
    2014-01-29 ~ 2016-10-11
    OF - secretary → CIF 0
  • 43
    Gaca, John Alexander
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 1998-05-26
    OF - director → CIF 0
  • 44
    Himmel, Holger, Dr
    Director born in March 1974
    Individual
    Officer
    2016-01-01 ~ 2016-10-11
    OF - director → CIF 0
  • 45
    Jackson, Roderick James
    Company Director born in July 1940
    Individual
    Officer
    1996-01-01 ~ 1997-04-30
    OF - director → CIF 0
  • 46
    Shepherd, Clare Marie Ann
    Individual
    Officer
    1994-03-04 ~ 1996-01-30
    OF - secretary → CIF 0
  • 47
    Roessner, Nikolaus Thaddaeus
    Investment Manager born in November 1985
    Individual (4 offsprings)
    Officer
    2016-07-03 ~ 2017-03-07
    OF - director → CIF 0
  • 48
    NWP (TWO) LIMITED - 2003-04-28
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 49
    11th Floor, 200 Aldersgate Street, London, England
    Corporate (3 parents, 160 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2016-10-11 ~ 2017-09-06
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

NORTH HOYLE WIND FARM LIMITED

Previous names
NWP OFFSHORE LIMITED - 2017-09-11
NVISAGE SHELFCO LIMITED - 2001-01-19
NVISAGE LIMITED - 2000-03-21
NORTH WOLDS WINDFARM LIMITED - 2000-02-16
Standard Industrial Classification
35110 - Production Of Electricity
  • NORTH HOYLE WIND FARM LIMITED
    Info
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    Registered number 02904841
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 1994-03-04 (31 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.