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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 36
  • 1
    Patel, Mitesh Raj
    Born in December 1982
    Individual (55 offsprings)
    Officer
    2018-11-22 ~ 2020-02-17
    OF - Director → CIF 0
  • 2
    Quilleash, Peter Moore, Mr.
    Born in February 1952
    Individual (28 offsprings)
    Officer
    1998-09-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Hughes, Steven William
    Born in June 1972
    Individual (123 offsprings)
    Officer
    2010-03-26 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Woolf, Robert Anthony
    Born in October 1950
    Individual (46 offsprings)
    Officer
    1994-04-29 ~ 1998-09-04
    OF - Director → CIF 0
  • 5
    Stuart, Peter Douglas
    Born in May 1979
    Individual (17 offsprings)
    Officer
    2019-12-19 ~ 2021-01-28
    OF - Director → CIF 0
  • 6
    Sweatman, Christopher David
    Born in July 1975
    Individual (26 offsprings)
    Officer
    2005-12-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 7
    Hearth, Dominic James
    Individual (154 offsprings)
    Officer
    2004-05-10 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 8
    Finlay, Ross Frazer
    Born in March 1971
    Individual (45 offsprings)
    Officer
    2010-11-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 9
    Shelley, Miles Colin
    Born in May 1961
    Individual (71 offsprings)
    Officer
    1998-09-04 ~ 1998-09-21
    OF - Director → CIF 0
  • 10
    Keating, Dominic Paul
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ 2005-12-12
    OF - Director → CIF 0
  • 11
    Merry, Fraser Stephen
    Born in January 1968
    Individual (22 offsprings)
    Officer
    2018-11-14 ~ 2021-01-28
    OF - Director → CIF 0
  • 12
    Gascoigne, Jennifer
    Born in September 1978
    Individual (18 offsprings)
    Officer
    2021-01-28 ~ 2022-03-02
    OF - Director → CIF 0
  • 13
    Mays, Ian David, Dr
    Born in August 1953
    Individual (41 offsprings)
    Officer
    1994-04-29 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Martin Barrera, Gonzalo, Mr.
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2025-07-11 ~ 2026-02-17
    OF - Director → CIF 0
  • 15
    Farnhill, Russell Alan
    Born in June 1975
    Individual (75 offsprings)
    Officer
    2013-08-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 16
    Walker, Paul
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2008-07-16 ~ 2010-11-23
    OF - Director → CIF 0
  • 17
    Del Corral Beraza, Julen
    Economist born in November 1979
    Individual (4 offsprings)
    Officer
    2024-03-22 ~ 2025-07-11
    OF - Director → CIF 0
  • 18
    AlbarracÍn Guerrero, Javier
    Finance Director born in November 1971
    Individual (4 offsprings)
    Officer
    2024-03-22 ~ 2025-07-11
    OF - Director → CIF 0
  • 19
    Bass, Jeremy Hugh
    Head Of Specialist Services born in July 1961
    Individual (18 offsprings)
    Officer
    2021-01-28 ~ 2024-03-22
    OF - Director → CIF 0
  • 20
    Lunn, Stuart Patrick
    Commercial Director Uk&I born in September 1981
    Individual (21 offsprings)
    Officer
    2021-01-28 ~ 2024-03-22
    OF - Director → CIF 0
  • 21
    Watsford, Julia Felice, Ms.
    Born in February 1985
    Individual (31 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 22
    O'neill, Michael Robert
    Individual (70 offsprings)
    Officer
    1998-09-21 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 23
    Rhodes, Julia Katharine
    Born in April 1971
    Individual (93 offsprings)
    Officer
    2008-07-16 ~ 2010-03-26
    OF - Director → CIF 0
  • 24
    Balint, Stephen John Tivadar
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2003-10-31 ~ 2009-06-25
    OF - Director → CIF 0
  • 25
    Wright, William Douglas, Dr
    Born in March 1960
    Individual (29 offsprings)
    Officer
    2008-01-22 ~ 2009-06-25
    OF - Director → CIF 0
  • 26
    Russell, Richard Paul
    Born in February 1981
    Individual (111 offsprings)
    Officer
    2015-11-30 ~ 2018-11-14
    OF - Director → CIF 0
  • 27
    Cowen, Brendon Raymond
    Individual (63 offsprings)
    Officer
    1994-04-29 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 28
    Esteban Guitard, David
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 29
    Macdougall, Gordon Alan
    Born in January 1970
    Individual (106 offsprings)
    Officer
    2009-06-25 ~ 2015-11-30
    OF - Director → CIF 0
  • 30
    Charlton, Melissa Clare Venetia
    Head Of Strategy & Sustainability born in April 1991
    Individual (18 offsprings)
    Officer
    2023-01-25 ~ 2024-03-22
    OF - Director → CIF 0
  • 31
    Dave, Milan
    Commercial Manager born in February 1976
    Individual (22 offsprings)
    Officer
    2019-12-19 ~ 2024-03-22
    OF - Director → CIF 0
  • 32
    Sloper, Matthew James, Mr.
    Born in October 1989
    Individual (7 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-04-29 ~ 1994-04-29
    OF - Nominee Secretary → CIF 0
  • 34
    WIND FARM HOLDINGS LIMITED
    - now 04913482
    RES WIND FARM HOLDINGS LIMITED - 2015-06-24
    BONDCO 1040 LIMITED - 2003-10-31
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-04-29 ~ 1994-04-29
    OF - Nominee Director → CIF 0
  • 36
    ATLANTICA INVESTMENTS LIMITED
    - now 11342534
    ATLANTICA YIELD SOUTH AFRICA LIMITED - 2019-07-02
    Great West House, 17th Floor, Gw1 Great West Road, Brentford, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORSS WIND FARM LIMITED.

Period: 2001-09-11 ~ now
Company number: 02924456
Registered names
FORSS WIND FARM LIMITED. - now
S.B. ENERGY LIMITED - 2001-09-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FORSS WIND FARM LIMITED.
    Info
    S.B. ENERGY LIMITED - 2001-09-11
    Registered number 02924456
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.