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 5
  • 1
    Whitford, Lucy
    Managing Director Uk & I Development Construction born in October 1972
    Individual (59 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 2
    Hearth, Dominic James
    Individual (132 offsprings)
    Officer
    2004-05-10 ~ now
    OF - secretary → CIF 0
  • 3
    Brandt, Henrik Norgaard
    Chief Financial Officer born in July 1981
    Individual (14 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 4
    Birkwood, Rachael Claire
    Head Of Finance Emea, Northern Europe born in September 1976
    Individual (47 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 5
    ABLESPRING LIMITED - 1981-11-25
    Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 11
  • 1
    O'neill, Michael Robert
    Individual (10 offsprings)
    Officer
    1998-09-21 ~ 2004-05-10
    OF - secretary → CIF 0
  • 2
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    1996-11-19 ~ 1998-09-04
    OF - director → CIF 0
  • 3
    Morgan, Christopher Alec
    Senior Engineer born in November 1958
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2015-10-31
    OF - director → CIF 0
  • 4
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    1998-09-04 ~ 1998-09-21
    OF - director → CIF 0
  • 5
    Mays, Ian David, Dr
    Chief Executive Officer born in August 1953
    Individual (3 offsprings)
    Officer
    1996-11-19 ~ 2016-10-31
    OF - director → CIF 0
  • 6
    Cowen, Brendon Raymond
    Chartered Accountant
    Individual
    Officer
    1996-11-19 ~ 1998-09-21
    OF - secretary → CIF 0
  • 7
    Farnhill, Russell Alan
    Group Financial Controller born in June 1975
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ 2016-06-10
    OF - director → CIF 0
  • 8
    Joyce, Donald Crawford
    Chief Financial Officer born in November 1973
    Individual (19 offsprings)
    Officer
    2016-10-18 ~ 2021-12-31
    OF - director → CIF 0
  • 9
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (45 offsprings)
    Officer
    2016-10-18 ~ 2024-04-30
    OF - director → CIF 0
  • 10
    188/196 Old Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1996-11-19 ~ 1996-11-19
    PE - secretary → CIF 0
  • 11
    188/196 Old Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-11-19 ~ 1996-11-19
    PE - director → CIF 0
parent relation
Company in focus

WIND ENERGY SYSTEMS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WIND ENERGY SYSTEMS LIMITED
    Info
    Registered number 03280274
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    Private Limited Company incorporated on 1996-11-19 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.