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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 3
  • 1
    Sale, Emily Rose
    Born in November 1993
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mills, John David
    Born in January 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2019-08-15 ~ 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 52
  • 1
    Guerin, Daniel Joseph
    Born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Urquhart, Ian James
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Mays, Ian David, Dr
    Born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2004-01-22
    OF - Director → CIF 0
  • 4
    Mitchell, Christopher John
    Born in October 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ 1998-01-17
    OF - Director → CIF 0
    Mitchell, Christopher John
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 5
    Miller, David Muir
    Born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 6
    Edwards, Mark Simon
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2007-02-06
    OF - Director → CIF 0
  • 7
    Zuydam, David Mel
    Born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Nagle, Michael
    Born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 9
    Tapper, James Brian
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 10
    Quinlan, Rory John
    Born in December 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 11
    Gibbins, Stewart Charles
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 13
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 14
    Kay, Ian Andrew
    Born in December 1959
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 15
    Oakland, Jane Caroline
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-16 ~ 1998-01-17
    OF - Director → CIF 0
  • 16
    Walters, Mark Alan
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 17
    Mackenzie, Scott Leitch
    Born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 18
    Round, Richard Calvin
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 19
    Scaysbrook, David Andrew
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2005-09-08
    OF - Director → CIF 0
  • 20
    Paine, Andrew Malcolm
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-24 ~ 2005-02-25
    OF - Director → CIF 0
  • 21
    Brown, John Ernest
    Born in June 1944
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 22
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 23
    Hulley, Christine Wyn
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-14 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 24
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 25
    Gregson, Paul Jonathan
    Born in May 1964
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2017-05-10
    OF - Director → CIF 0
  • 26
    Andres, Pablo
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 27
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 28
    Hardman, Steven Neville
    Born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2017-05-10
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 29
    Brown, Katerina
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 30
    Bisset, Graham Ferguson
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 31
    Machiels, Eric Philippe Marianne
    Born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 32
    Swarbrick, Gerard Joseph
    Born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-17 ~ 2002-11-01
    OF - Director → CIF 0
  • 33
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 34
    Bart, Stephen Leonard
    Born in July 1960
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 35
    Griffiths, David Huw
    Born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 36
    Gannon, Shane Michael
    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
  • 37
    Silva, Rui Jorge Maia Da
    Born in October 1973
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 38
    Hinton, Thomas Edward
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 39
    Hewson, John Francis
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 40
    Jones, Mark Richard
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 41
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 42
    O'neill, Michael Robert
    Born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2005-02-25
    OF - Director → CIF 0
  • 43
    Wilde, Robert
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2004-12-17
    OF - Director → CIF 0
  • 44
    Lee, Andrew William
    Born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 45
    Pickering, Stephen Shane
    Born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2016-12-08
    OF - Director → CIF 0
  • 46
    Oldroyd, Elizabeth Alexandra
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 47
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1998-01-15 ~ 1998-01-16
    PE - Nominee Secretary → CIF 0
  • 48
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    PE - Secretary → CIF 0
  • 49
    MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - now
    PLEDGEPOWER LIMITED - 1997-12-12
    AMBIENT ENERGY LIMITED - 2013-03-15
    icon of addressSt 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2001-06-01 ~ 2003-08-14
    PE - Nominee Secretary → CIF 0
  • 51
    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, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-05 ~ 2020-09-25
    PE - Secretary → CIF 0
  • 52
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1998-01-15 ~ 1998-01-16
    PE - Nominee Director → 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
    icon of addressThird Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 1998-01-15 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.