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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 2
  • 1
    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
    icon of calendar 2017-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    MOBIUS WIND HOLDINGS LIMITED - now
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    icon of addressSt Martins House, 16 St. Martin's Le Grand, London, England
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2017-04-30 ~ dissolved
    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 39
  • 1
    Mitchell, Christopher John
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 2
    Miller, David Muir
    Ceo born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 3
    Edwards, Mark Simon
    Gm - Finance born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2007-02-06
    OF - Director → CIF 0
  • 4
    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
  • 5
    Nagle, Michael
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 6
    Tapper, James Brian
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2004-05-27
    OF - Director → CIF 0
  • 7
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 8
    Kenna, Jeffrey Paul, Dr
    Energy born in June 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-15
    OF - Director → CIF 0
    Kenna, Jeffrey Paul, Dr
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 9
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 10
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 11
    Kay, Ian Andrew
    Investment Banker born in December 1959
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 12
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 13
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-01-30
    OF - Director → CIF 0
  • 14
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2009-12-18
    OF - Director → CIF 0
  • 15
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2005-09-08
    OF - Director → CIF 0
  • 16
    Brown, John Ernest
    Certified Accountant born in June 1944
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 17
    Stanley, Martin Stephen William
    Investment Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 18
    Hulley, Christine Wyn
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-14 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 19
    Boyd, Gordon Alexander
    Chief Financial Officer born in March 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 20
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 21
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 22
    Dauce, David Peter
    Commercial Director born in July 1938
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 24
    Bisset, Graham Ferguson
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 25
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2017-05-10
    OF - Director → CIF 0
  • 26
    Swarbrick, Gerard Joseph
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 2002-11-01
    OF - Director → CIF 0
  • 27
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 28
    Bart, Stephen Leonard
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 29
    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
  • 30
    Gannon, Shane Michael
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-09-07
    OF - Director → CIF 0
    icon of calendar 2004-12-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 31
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 32
    Hewson, John Francis
    Development Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 33
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 34
    Wilde, Robert
    Chartered Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2004-12-17
    OF - Director → CIF 0
  • 35
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 36
    Oldroyd, Elizabeth Alexandra
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 37
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-11-26 ~ 1997-11-26
    PE - Nominee Director → CIF 0
  • 38
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    PE - Nominee Secretary → CIF 0
  • 39
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-11-26 ~ 1997-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED

Previous names
PLEDGEPOWER LIMITED - 1997-12-12
AMBIENT ENERGY LIMITED - 2013-03-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
    Info
    PLEDGEPOWER LIMITED - 1997-12-12
    AMBIENT ENERGY LIMITED - 1997-12-12
    Registered number 03471396
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-11-26 and dissolved on 2022-02-17 (24 years 2 months). The company status is Dissolved.
    CIF 0
  • MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
    S
    Registered number 03471396
    icon of addressSt Martin's House, 16 St Martin's Le Grande, London, United Kingdom, EC20 4EN
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 1
  • MYNYDD CLOGAU WINDFARM HOLDINGS LIMITED
    S
    Registered number 03471396
    icon of addressSt Martins House, 16 St. Martin's Le Grand, London, England, EC1A 4EN
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MAJORSPAN LIMITED - 1998-01-23
    icon of addressThird Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    icon of calendar 2017-06-30 ~ 2017-06-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.