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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 41
  • 1
    Edwards, Mark Simon
    Gm - Finance born in May 1970
    Individual (30 offsprings)
    Officer
    2006-05-23 ~ 2007-02-06
    OF - Director → CIF 0
  • 2
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 3
    Bart, Stephen Leonard
    Director born in July 1960
    Individual (19 offsprings)
    Officer
    2002-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Nagle, Michael
    Company Director born in September 1952
    Individual (120 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 5
    Oldroyd, Elizabeth Alexandra
    Individual (40 offsprings)
    Officer
    2005-02-14 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 6
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 7
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 8
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (67 offsprings)
    Officer
    2009-08-03 ~ 2009-12-18
    OF - Director → CIF 0
  • 9
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (102 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 10
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (72 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 11
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2010-02-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 12
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (36 offsprings)
    Officer
    2004-04-23 ~ 2005-09-08
    OF - Director → CIF 0
  • 13
    Gannon, Shane Michael
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2003-01-01 ~ 2004-09-07
    OF - Director → CIF 0
    2004-12-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 14
    Kay, Ian Andrew
    Investment Banker born in December 1959
    Individual (28 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 15
    Stanley, Martin Stephen William
    Investment Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 16
    Brown, Katerina
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 17
    Swarbrick, Gerard Joseph
    Director born in November 1956
    Individual (44 offsprings)
    Officer
    1997-11-26 ~ 2002-11-01
    OF - Director → CIF 0
  • 18
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 19
    Hewson, John Francis
    Development Director born in February 1959
    Individual (43 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 20
    Dauce, David Peter
    Commercial Director born in July 1938
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (98 offsprings)
    Officer
    2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 22
    Tapper, James Brian
    Managing Director born in July 1957
    Individual (20 offsprings)
    Officer
    2003-04-30 ~ 2004-05-27
    OF - Director → CIF 0
  • 23
    Miller, David Muir
    Ceo born in July 1954
    Individual (61 offsprings)
    Officer
    2006-05-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 24
    Hulley, Christine Wyn
    Individual (39 offsprings)
    Officer
    2003-08-14 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 25
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (70 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 26
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 27
    Griffiths, David Huw
    Coo born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 28
    Brown, John Ernest
    Certified Accountant born in June 1944
    Individual (61 offsprings)
    Officer
    2005-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 29
    Zuydam, David Mel
    Director born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 30
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2017-05-10 ~ 2019-01-30
    OF - Director → CIF 0
  • 31
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 32
    Mitchell, Christopher John
    Individual (69 offsprings)
    Officer
    1997-11-26 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 33
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 34
    Wilde, Robert
    Chartered Accountant born in July 1964
    Individual (37 offsprings)
    Officer
    2004-09-07 ~ 2004-12-17
    OF - Director → CIF 0
  • 35
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2012-09-25 ~ 2017-05-10
    OF - Director → CIF 0
  • 36
    Kenna, Jeffrey Paul, Dr
    Energy born in June 1953
    Individual (51 offsprings)
    Officer
    2000-01-01 ~ 2000-12-15
    OF - Director → CIF 0
    Kenna, Jeffrey Paul, Dr
    Director
    Individual (51 offsprings)
    Officer
    2000-03-23 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 37
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2017-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    1997-11-26 ~ 1997-11-26
    OF - Nominee Secretary → CIF 0
  • 39
    MOBIUS WIND HOLDINGS LIMITED - now 07086998 09058809
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24 07086998 09058809
    INFINIS WIND HOLDINGS LIMITED
    - 2017-05-23 07086998 09058809... (more)
    St Martins House, 16 St. Martin's Le Grand, London, England
    Active Corporate (35 parents, 36 offsprings)
    Person with significant control
    2017-04-30 ~ dissolved
    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
  • 40
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
  • 41
    SNFC LIMITED
    16 Churchill Way, Cardiff
    Dissolved Corporate (3 offsprings)
    Officer
    1997-11-26 ~ 1997-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED

Period: 2013-03-15 ~ 2022-02-17
Company number: 03471396 03493417
Registered names
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - Dissolved 03493417
PLEDGEPOWER LIMITED - 1997-12-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
    Info
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 2013-03-15
    Registered number 03471396
    1 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 status of the company number is Dissolved.
    CIF 0
  • MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
    S
    Registered number 03471396
    St 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
    St 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 1
  • 1
    MYNYDD CLOGAU WINDFARM LIMITED
    - now 03493417 03471396
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (55 parents)
    Person with significant control
    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
    2016-04-06 ~ 2019-08-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.