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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 64
  • 1
    Himmel, Holger, Dr
    Director born in March 1974
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 2
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (104 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Lord, Richard
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    Pena, Armando Andres
    Director born in January 1945
    Individual (27 offsprings)
    Officer
    2010-11-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 6
    Guerin, Daniel Joseph
    Cfo born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Kramer, Olov Mikael
    Director born in June 1953
    Individual (17 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 8
    Wells, Simon John
    Individual (55 offsprings)
    Officer
    2000-01-04 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 9
    Morris, John Paul
    Born in July 1982
    Individual (49 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Sale, Emily Rose
    Born in November 1992
    Individual (42 offsprings)
    Officer
    2024-06-13 ~ 2026-02-03
    OF - Director → CIF 0
  • 11
    Bell, Leanne Marie
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2017-06-07 ~ 2017-12-14
    OF - Director → CIF 0
  • 12
    Parker, Michael
    Head Of Onshore Uk born in October 1976
    Individual (56 offsprings)
    Officer
    2014-04-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 13
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (61 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 14
    Sainsbury, Penelope Anne
    Individual (99 offsprings)
    Officer
    2006-03-13 ~ 2011-05-09
    OF - Secretary → CIF 0
    2014-01-29 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 15
    Griffiths, David Huw
    Coo born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 16
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 17
    Robinson, Deirdre Maura
    Individual (15 offsprings)
    Officer
    2011-05-09 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 18
    Roessner, Nikolaus Thaddaeus
    Investment Manager born in November 1985
    Individual (19 offsprings)
    Officer
    2015-07-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 19
    Collingwood, Martin Bernard
    Individual (12 offsprings)
    Officer
    1994-03-04 ~ 1995-04-11
    OF - Secretary → CIF 0
  • 20
    Mills, John David
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2024-06-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Zuydam, David Mel
    Director born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 22
    Coffey, Paul
    Director born in September 1969
    Individual (39 offsprings)
    Officer
    2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 23
    Ramsay, Andrew Stephen James
    Individual (197 offsprings)
    Officer
    1996-02-05 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 24
    Madgwick, Jonathan Guy
    Head Of Development born in April 1960
    Individual (59 offsprings)
    Officer
    2005-06-01 ~ 2006-07-18
    OF - Director → CIF 0
  • 25
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual (26 offsprings)
    Officer
    2007-02-28 ~ 2008-02-01
    OF - Director → CIF 0
  • 26
    Nagle, Michael
    Company Director born in September 1952
    Individual (126 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    OF - Director → CIF 0
  • 27
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (72 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 28
    Moore, Alan Geoffrey
    Director born in May 1949
    Individual (32 offsprings)
    Officer
    1998-05-26 ~ 2004-05-13
    OF - Director → CIF 0
  • 29
    Mccullough, Kevin
    Born in September 1965
    Individual (103 offsprings)
    Officer
    2004-05-01 ~ 2006-12-28
    OF - Director → CIF 0
    Mccullough, Kevin
    Director born in September 1965
    Individual (103 offsprings)
    2008-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 30
    Brown, Katerina
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2017-12-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 31
    Armstrong, John Richard Carew, Dr
    Company Director born in April 1945
    Individual (4 offsprings)
    Officer
    1994-03-04 ~ 1995-10-31
    OF - Director → CIF 0
  • 32
    Stavnsbo, Steen
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2014-04-28 ~ 2017-12-14
    OF - Director → CIF 0
  • 33
    Harris, Vincent Richard
    Engineer born in May 1951
    Individual (31 offsprings)
    Officer
    1997-04-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Walters, Mark Alan
    Asset Management born in June 1979
    Individual (72 offsprings)
    Officer
    2011-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 35
    Jackson, Roderick James
    Company Director born in July 1940
    Individual (29 offsprings)
    Officer
    1996-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 36
    Rifai, Dima
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 37
    Barras, Christopher David
    Individual (53 offsprings)
    Officer
    2006-07-18 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 38
    Johnson, Stephen
    Director born in December 1960
    Individual (87 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 39
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (71 offsprings)
    Officer
    2008-04-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 40
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 41
    Ogle, Roger Anthony
    Financial Controller born in April 1947
    Individual (14 offsprings)
    Officer
    1995-10-31 ~ 1997-04-08
    OF - Director → CIF 0
  • 42
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (33 offsprings)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 43
    Zaman, Qaisar
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2007-02-28 ~ 2007-08-22
    OF - Director → CIF 0
  • 44
    Moss, Susan
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-04-11 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 45
    Chester, Peter Francis, Dr
    Company Director born in February 1929
    Individual (17 offsprings)
    Officer
    1995-10-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 46
    Simons, Dirk
    Chief Financial Officer Rwe Innogy Gmbh born in December 1966
    Individual (18 offsprings)
    Officer
    2014-04-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 47
    Cameron, Anna Graham
    Born in May 1984
    Individual (64 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 48
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual (91 offsprings)
    Officer
    2009-04-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 49
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (59 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 50
    Lazarus, Edmund Alfred
    Private Equity Partner born in October 1968
    Individual (103 offsprings)
    Officer
    2006-12-28 ~ 2007-06-07
    OF - Director → CIF 0
  • 51
    Lynch-williams, Julia
    Director born in December 1967
    Individual (67 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 52
    Ahmed, Afshan
    Individual (33 offsprings)
    Officer
    1998-04-20 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 53
    Shepherd, Clare Marie Ann
    Company Secretary
    Individual (16 offsprings)
    Officer
    1995-10-31 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 54
    Murray, David Charles
    Commercial Manager born in May 1963
    Individual (43 offsprings)
    Officer
    2006-07-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 55
    Gaca, John Alexander
    Managing Director born in November 1948
    Individual (26 offsprings)
    Officer
    1997-04-30 ~ 1998-05-26
    OF - Director → CIF 0
  • 56
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2017-12-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 57
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (78 offsprings)
    Officer
    2007-08-22 ~ 2009-10-27
    OF - Director → CIF 0
    Chladek, Mark Peter
    Director born in February 1973
    Individual (78 offsprings)
    2015-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 58
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (132 offsprings)
    Officer
    2007-08-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 59
    Leblanc, Matthew Joseph
    Asset Management born in August 1970
    Individual (15 offsprings)
    Officer
    2014-01-29 ~ 2017-12-14
    OF - Director → CIF 0
  • 60
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (73 offsprings)
    Officer
    2015-03-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 61
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 62
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2017-12-14 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 63
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (68 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 64
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 197 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

FFYNNON OER WINDFARM LIMITED

Period: 2003-11-20 ~ now
Company number: 02906601
Registered names
FFYNNON OER WINDFARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • FFYNNON OER WINDFARM LIMITED
    Info
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 2003-11-20
    Registered number 02906601
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.