logo
explain how to read the page

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
    Mcmillin, Mariana Eunice
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Heslop, Annette
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
    Heslop, Annette
    Admin-Accounts Manager
    Individual (10 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    BAYWIND ENERGY CO-OPERATIVE LIMITED
    Unit 26, Ironworks Road, Barrow-in-furness, England
    Active Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Eastlick, David Thomas
    Retired born in January 1945
    Individual
    Officer
    2013-10-15 ~ 2018-10-02
    OF - Director → CIF 0
  • 2
    Grant, Steven Richard
    Born in November 1959
    Individual (4 offsprings)
    Officer
    1995-09-27 ~ 1996-05-30
    OF - Nominee Director → CIF 0
  • 3
    Andersen, Paul Erik
    Sales Director born in January 1954
    Individual
    Officer
    1996-11-21 ~ 1998-11-02
    OF - Director → CIF 0
  • 4
    Boxer, Simon
    Managing Director born in September 1967
    Individual
    Officer
    1997-08-25 ~ 1999-02-08
    OF - Director → CIF 0
  • 5
    Hansen, Wilhelm Skott
    Managing Director born in December 1939
    Individual
    Officer
    1996-11-21 ~ 1997-08-25
    OF - Director → CIF 0
  • 6
    Niklasson, Staffan
    Manager born in December 1966
    Individual
    Officer
    1996-05-30 ~ 1998-04-03
    OF - Director → CIF 0
    Niklasson, Staffan
    Manager
    Individual
    Officer
    1996-11-21 ~ 1996-11-21
    OF - Secretary → CIF 0
  • 7
    Wickman, Andreas
    Managing Director born in August 1957
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ 2002-09-13
    OF - Director → CIF 0
  • 8
    Dahlstrom, Jonas
    Financial Manager born in March 1973
    Individual
    Officer
    1998-04-03 ~ 2002-09-13
    OF - Director → CIF 0
    Dahlstrom, Jonas
    Individual
    Officer
    1999-10-22 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 9
    Knudsen, Per Kristien
    Engineer born in January 1944
    Individual
    Officer
    1996-05-28 ~ 1998-04-03
    OF - Director → CIF 0
    Knudsen, Per
    Individual
    Officer
    1996-05-30 ~ 1996-11-21
    OF - Secretary → CIF 0
  • 10
    Pope, Vdo Griffiths
    Individual (2 offsprings)
    Officer
    1995-09-27 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 11
    Falkenberg, Jannik
    Managing Director born in August 1948
    Individual
    Officer
    1997-08-25 ~ 1998-08-26
    OF - Director → CIF 0
  • 12
    King, Andrew Bryan
    Marketing Director born in January 1949
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2013-10-15
    OF - Director → CIF 0
parent relation
Company in focus

THE WIND COMPANY UK LIMITED

Previous name
FLEETNESS 218 LIMITED - 1996-06-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE WIND COMPANY UK LIMITED
    Info
    FLEETNESS 218 LIMITED - 1996-06-07
    Registered number 03107371
    Unit 26, Trinity Enterprise Centre, Furness Business Park, Barrow-in-furness, Cumbria LA14 2PN
    PRIVATE LIMITED COMPANY incorporated on 1995-09-27 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.