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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 16
  • 1
    Farnhill, Russell Alan
    Group Financial Controller born in June 1975
    Individual (75 offsprings)
    Officer
    2015-10-29 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Joyce, Donald Crawford
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2016-10-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Whitford, Lucy
    Born in October 1972
    Individual (77 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mays, Ian David, Dr
    Chief Executive Officer born in August 1953
    Individual (39 offsprings)
    Officer
    1996-11-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (63 offsprings)
    Officer
    1998-09-04 ~ 1998-09-21
    OF - Director → CIF 0
  • 6
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (111 offsprings)
    Officer
    2016-10-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Hearth, Dominic James
    Individual (147 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Secretary → CIF 0
  • 8
    O'neill, Michael Robert
    Individual (68 offsprings)
    Officer
    1998-09-21 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 9
    Birkwood, Rachael Claire
    Born in September 1976
    Individual (57 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Woolf, Robert Anthony
    Chartered Accountant born in October 1950
    Individual (39 offsprings)
    Officer
    1996-11-19 ~ 1998-09-04
    OF - Director → CIF 0
  • 11
    Cowen, Brendon Raymond
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    1996-11-19 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 12
    Morgan, Christopher Alec
    Senior Engineer born in November 1958
    Individual (13 offsprings)
    Officer
    1998-09-21 ~ 2015-10-31
    OF - Director → CIF 0
  • 13
    Brandt, Henrik Norgaard
    Born in July 1981
    Individual (15 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 14
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    1996-11-19 ~ 1996-11-19
    OF - Director → CIF 0
  • 15
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    1996-11-19 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 16
    RENEWABLE ENERGY SYSTEMS LIMITED
    - now 01589961 04913493... (more)
    ABLESPRING LIMITED - 1981-11-25
    Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (32 parents, 9 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
parent relation
Company in focus

WIND ENERGY SYSTEMS LIMITED

Period: 1996-11-19 ~ now
Company number: 03280274
Registered name
WIND ENERGY SYSTEMS LIMITED - now
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 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.