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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
    Sale, Emily Rose
    Born in November 1992
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mills, John David
    Born in January 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    NWP (TWO) LIMITED - 2003-04-28
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 58
  • 1
    Stavnsbo, Steen
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Guerin, Daniel Joseph
    Cfo born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    OF - Director → 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
    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
  • 6
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 7
    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
  • 8
    Zuydam, David Mel
    Director born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Zaman, Qaisar
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2007-08-22
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Wells, Simon John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Collingwood, Martin Bernard
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-04 ~ 1995-04-11
    OF - Secretary → CIF 0
  • 15
    Rifai, Dima
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 16
    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
  • 17
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 18
    Lazarus, Edmund Alfred
    Private Equity Partner born in October 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-12-28 ~ 2007-06-07
    OF - Director → CIF 0
  • 19
    Robinson, Deirdre Maura
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2008-02-01
    OF - Director → CIF 0
  • 23
    Madgwick, Jonathan Guy
    Head Of Development born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2006-07-18
    OF - Director → CIF 0
  • 24
    Leblanc, Matthew Joseph
    Asset Management born in August 1970
    Individual
    Officer
    icon of calendar 2014-01-29 ~ 2017-12-14
    OF - Director → CIF 0
  • 25
    Pena, Armando Andres
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2010-11-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 26
    Walters, Mark Alan
    Asset Management born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 27
    Harris, Vincent Richard
    Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 29
    Ogle, Roger Anthony
    Financial Controller born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-31 ~ 1997-04-08
    OF - Director → CIF 0
  • 30
    Bell, Leanne Marie
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ 2017-12-14
    OF - Director → CIF 0
  • 31
    Sainsbury, Penelope Anne
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2011-05-09
    OF - Secretary → CIF 0
    icon of calendar 2014-01-29 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 32
    Roessner, Nikolaus Thaddaeus
    Investment Manager born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 33
    Moss, Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 34
    Shepherd, Clare Marie Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 35
    Lord, Richard
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1995-10-31
    OF - Director → CIF 0
  • 36
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 37
    Johnson, Stephen
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 38
    Armstrong, John Richard Carew, Dr
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 1995-10-31
    OF - Director → CIF 0
  • 39
    Chester, Peter Francis, Dr
    Company Director born in March 1929
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 41
    Moore, Alan Geoffrey
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2004-05-13
    OF - Director → CIF 0
  • 42
    Chladek, Mark Peter
    Investment Manager born in March 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2009-10-27
    OF - Director → CIF 0
    Chladek, Mark Peter
    Director born in March 1973
    Individual (29 offsprings)
    icon of calendar 2015-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 43
    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
  • 44
    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
  • 45
    Griffiths, David Huw
    Coo born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 46
    Mccullough, Kevin
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2006-12-28
    OF - Director → CIF 0
    icon of calendar 2008-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 47
    Ahmed, Afshan
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 48
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 49
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 50
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 51
    Murray, David Charles
    Commercial Manager born in May 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 52
    Barras, Christopher David
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 53
    Kramer, Olov Mikael
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 54
    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
  • 55
    Jackson, Roderick James
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 56
    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 ~ 2017-12-14
    PE - Secretary → CIF 0
  • 57
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-12-14 ~ 2020-09-25
    PE - Secretary → CIF 0
  • 58
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

FFYNNON OER WINDFARM LIMITED

Previous names
PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
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
    icon of addressThird Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    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 2025-01-31
    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.