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
    Sale, Emily Rose
    Finance Officer born in November 1993
    Individual (34 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mills, John David
    Accountant born in January 1964
    Individual (34 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 51
  • 1
    O'neill, Michael Robert
    Accountant born in January 1968
    Individual (10 offsprings)
    Officer
    2004-01-22 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual
    Officer
    2010-10-26 ~ 2017-05-10
    OF - Director → CIF 0
  • 3
    Miller, David Muir
    Ceo born in July 1954
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 4
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 5
    Kay, Ian Andrew
    Investment Banker born in December 1959
    Individual
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 6
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (6 offsprings)
    Officer
    2004-04-23 ~ 2005-09-08
    OF - Director → CIF 0
  • 7
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 8
    Gannon, Shane Michael
    Director born in December 1959
    Individual
    Officer
    2003-01-01 ~ 2004-09-07
    OF - Director → CIF 0
    2004-12-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 9
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 10
    Swarbrick, Gerard Joseph
    Company Director born in November 1956
    Individual (6 offsprings)
    Officer
    1998-01-17 ~ 2002-11-01
    OF - Director → CIF 0
  • 11
    Oakland, Jane Caroline
    Solicitor born in November 1954
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 1998-01-17
    OF - Director → CIF 0
  • 12
    Tapper, James Brian
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 13
    Long, Jacqueline
    Individual (52 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 14
    Guerin, Daniel Joseph
    Interim Cfo born in August 1957
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 15
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (54 offsprings)
    Officer
    2015-05-13 ~ 2016-12-08
    OF - Director → CIF 0
  • 16
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 17
    Edwards, Mark Simon
    Gm - Finance born in May 1970
    Individual (2 offsprings)
    Officer
    2006-05-23 ~ 2007-02-06
    OF - Director → CIF 0
  • 18
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (7 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Hewson, John Francis
    Development Director born in February 1959
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 21
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (5 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 22
    Stanley, Martin Stephen William
    Investment Banker born in June 1963
    Individual (4 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 23
    Zuydam, David Mel
    Director born in September 1961
    Individual (54 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 24
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2010-02-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 25
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (45 offsprings)
    Officer
    2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 26
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 27
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    2010-02-23 ~ 2017-05-10
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (15 offsprings)
    Officer
    2016-12-21 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 28
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (1 offspring)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 29
    Hulley, Christine Wyn
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 30
    Paine, Andrew Malcolm
    Chartered Engineer born in July 1961
    Individual (1 offspring)
    Officer
    2004-01-24 ~ 2005-02-25
    OF - Director → CIF 0
  • 31
    Nagle, Michael
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 32
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 33
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 34
    Mays, Ian David, Dr
    Managing Director born in August 1953
    Individual (3 offsprings)
    Officer
    1998-01-20 ~ 2004-01-22
    OF - Director → CIF 0
  • 35
    Oldroyd, Elizabeth Alexandra
    Individual
    Officer
    2005-02-14 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 36
    Wilde, Robert
    Chartered Accountant born in July 1964
    Individual (6 offsprings)
    Officer
    2004-09-07 ~ 2004-12-17
    OF - Director → CIF 0
  • 37
    Mackenzie, Scott Leitch
    Managing Director born in June 1969
    Individual (12 offsprings)
    Officer
    2016-12-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 38
    Fncs Limited
    Individual
    Officer
    1998-01-15 ~ 1998-01-16
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    1998-01-15 ~ 1998-01-16
    OF - Nominee Secretary → CIF 0
  • 39
    Bart, Stephen Leonard
    Director born in July 1960
    Individual
    Officer
    2002-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 40
    Brown, John Ernest
    Certified Accountant born in June 1944
    Individual
    Officer
    2005-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 41
    Mitchell, Christopher John
    Solicitor born in October 1957
    Individual (15 offsprings)
    Officer
    1998-01-16 ~ 1998-01-17
    OF - Director → CIF 0
    Mitchell, Christopher John
    Individual (15 offsprings)
    Officer
    1998-01-16 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 42
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 43
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (45 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 44
    Bisset, Graham Ferguson
    Individual
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 45
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 46
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 47
    Griffiths, David Huw
    Coo born in June 1970
    Individual (16 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 48
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-05 ~ 2020-09-25
    PE - Secretary → CIF 0
  • 49
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    PE - Nominee Secretary → CIF 0
  • 50
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    PE - Secretary → CIF 0
  • 51
    MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - now
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    St Martins House, 16 St. Martin's Le Grand, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-30 ~ 2017-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2019-08-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MYNYDD CLOGAU WINDFARM LIMITED

Previous name
MAJORSPAN LIMITED - 1998-01-23
Standard Industrial Classification
35110 - Production Of Electricity
  • MYNYDD CLOGAU WINDFARM LIMITED
    Info
    MAJORSPAN LIMITED - 1998-01-23
    Registered number 03493417
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    Private Limited Company incorporated on 1998-01-15 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.