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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 3
  • 1
    Anceau, Geraldine Marie Roseline
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    CHARMGOLDEN LIMITED - 1991-08-19
    COLD NORTHCOTT WIND FARM LIMITED - 1992-08-13
    icon of addressAlexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -713,163 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Sampson, Jeremy Andrew
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 2
    Ramsay, Andrew Stephen James
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 3
    Henderson, Robert Raymond
    Cheif Financial Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 4
    Juin, Laurence
    Deputy Cheif Execeutive Officer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-15 ~ 2015-07-09
    OF - Director → CIF 0
  • 5
    Rouhier, Denis
    Group Chief Financial Officer born in June 1966
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Knight, Gordon Malcolm
    Born in August 1942
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1995-04-05
    OF - Nominee Director → CIF 0
  • 7
    Evans, Thomas John
    Engineer born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-28 ~ 1998-12-03
    OF - Director → CIF 0
  • 8
    Mouratoglou, Paris Paraskevas
    Director born in January 1941
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2010-05-11
    OF - Director → CIF 0
  • 9
    Larsen, Bruno Kold
    Executive born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2016-11-21
    OF - Director → CIF 0
    Larsen, Bruno Kold
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 10
    Egal, Christian Dominique Yves Marie
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Shepherd, Clare Marie Ann
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1996-01-30
    OF - Nominee Secretary → CIF 0
  • 12
    Trousseau, Michel
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2010-05-11
    OF - Director → CIF 0
  • 13
    Hardie Iii, George William
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2003-03-26
    OF - Director → CIF 0
    Hardie Iii, George William
    Director
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 14
    Crouzat, Philippe
    Chief Financial Officer born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-15 ~ 2013-10-29
    OF - Director → CIF 0
  • 15
    Chester, Peter Francis, Dr
    Born in February 1929
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1995-12-31
    OF - Nominee Director → CIF 0
  • 16
    Johnson, Andrew Robert
    Chartered Secretary born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 1998-12-03
    OF - Director → CIF 0
    Johnson, Andrew Robert
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-05 ~ 1998-12-03
    OF - Secretary → CIF 0
  • 17
    Smith, John Reginald
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1998-05-29
    OF - Director → CIF 0
  • 18
    Clingensmith, Robert Lamont
    Manager Energy Co born in October 1949
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2002-10-03
    OF - Director → CIF 0
  • 19
    Jackson, Roderick James
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-03-28
    OF - Director → CIF 0
parent relation
Company in focus

TREGULLAND WINDFARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • TREGULLAND WINDFARM LIMITED
    Info
    Registered number 02904846
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 and dissolved on 2018-02-20 (23 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.