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 4
  • 1
    Van Bavel, Ruben Roeland
    Director born in November 1986
    Individual (8 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Gates, John Paul
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Mansfeld, Jonas
    Individual (17 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    NVE HOLDCO LIMITED
    First Floor, 1, Tudor Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Kleerebezem, Jaap
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2022-03-08 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Woodman, Fiona Mary
    Individual (14 offsprings)
    Officer
    1998-01-19 ~ 1998-02-25
    OF - Secretary → CIF 0
  • 4
    Ueno, Hiroshi
    Director born in September 1947
    Individual
    Officer
    2002-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Groen, Johannes
    Managing Director born in February 1957
    Individual
    Officer
    2003-08-26 ~ 2004-07-30
    OF - Director → CIF 0
  • 6
    Dahl, Anders
    Managing Director born in September 1957
    Individual
    Officer
    2009-11-17 ~ 2013-04-15
    OF - Director → CIF 0
  • 7
    Groebler, Gunnar
    Head Of Bu Renewables born in May 1972
    Individual
    Officer
    2014-01-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 8
    Woltmann, Hans Werner
    Director born in June 1961
    Individual
    Officer
    2016-04-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 9
    Minorikawa, Hideo
    Chairman born in August 1950
    Individual
    Officer
    2000-09-08 ~ 2002-03-01
    OF - Director → CIF 0
  • 10
    Sved, Stefan
    Born in May 1950
    Individual
    Officer
    2010-04-29 ~ 2013-04-15
    OF - Director → CIF 0
  • 11
    Katayama, Masahiko
    Director born in September 1966
    Individual
    Officer
    2002-11-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 12
    Rozendal, Henk Erik
    Director Project Delivery Onshore born in March 1975
    Individual
    Officer
    2014-01-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 13
    Nielson, Ole Bigum
    Director born in April 1965
    Individual
    Officer
    2016-04-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 14
    Hashimoto, Takekazu
    Individual
    Officer
    1998-02-25 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 15
    Zurawski, Robert
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ 2023-03-15
    OF - Director → CIF 0
  • 16
    Sato, Morio
    Company Director born in July 1936
    Individual
    Officer
    1998-02-23 ~ 2000-09-08
    OF - Director → CIF 0
  • 17
    Somero Sorensen, Eva
    Head Of Business Controlling born in November 1965
    Individual
    Officer
    2009-11-17 ~ 2010-04-29
    OF - Director → CIF 0
  • 18
    Boersma, Taeke Remco
    Manager Renewables born in September 1966
    Individual
    Officer
    2004-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Baylis, Robert John
    Chartered Accountant born in October 1968
    Individual
    Officer
    2008-08-04 ~ 2009-11-17
    OF - Director → CIF 0
    Baylis, Robert John
    Individual
    Officer
    2001-06-26 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 20
    Elmas, Alper
    Director born in December 1976
    Individual
    Officer
    2017-07-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 21
    Tornberg, Peter
    Director born in April 1980
    Individual
    Officer
    2016-04-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 22
    Wesslau, Peter Johan
    Head Of Strategy And Control born in September 1969
    Individual (2 offsprings)
    Officer
    2009-11-17 ~ 2014-01-28
    OF - Director → CIF 0
  • 23
    Nilsson, Sandra Grauers
    Director born in August 1972
    Individual
    Officer
    2016-04-06 ~ 2018-03-23
    OF - Director → CIF 0
  • 24
    Leijte, Serge
    Managing Director born in July 1950
    Individual
    Officer
    2003-08-26 ~ 2004-07-30
    OF - Director → CIF 0
  • 25
    Mendez Rebollo, Alberto
    Director born in September 1977
    Individual
    Officer
    2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 26
    Elliott, Graham Thomas
    Individual
    Officer
    2014-01-01 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 27
    Woodman, Bruce Vaughan
    Manager born in June 1955
    Individual (51 offsprings)
    Officer
    1998-01-19 ~ 2002-11-26
    OF - Director → CIF 0
  • 28
    De Ronde, Herman Coenraad
    Director Bd Ai born in June 1956
    Individual
    Officer
    2004-07-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 29
    Osone, Hiroyuki
    General Manager born in February 1955
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 30
    Jost, Herbert
    Dir Portfolio Mngmnt Nuon Nl born in October 1958
    Individual
    Officer
    2004-12-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 31
    Mirsch, Ingrid Ulrika
    Company Director born in May 1957
    Individual
    Officer
    2014-02-01 ~ 2015-10-11
    OF - Director → CIF 0
  • 32
    Kamerbeek, Arnoud Bastiaan
    Director born in August 1973
    Individual
    Officer
    2008-12-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 33
    O'sullivan, Jonathan David Chin
    Director born in December 1977
    Individual (12 offsprings)
    Officer
    2018-03-23 ~ 2021-09-03
    OF - Director → CIF 0
  • 34
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-19 ~ 1998-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEN Y CYMOEDD WIND FARM LIMITED

Previous names
NUON UK PROJECTS (SR03) LIMITED - 2008-06-05
ECOWIND PROJECTS (SR03) LIMITED - 2003-09-15
M & N WIND PROJECTS (SR03) LIMITED - 2002-09-03
Standard Industrial Classification
35110 - Production Of Electricity

  • PEN Y CYMOEDD WIND FARM LIMITED
    Info
    NUON UK PROJECTS (SR03) LIMITED - 2008-06-05
    ECOWIND PROJECTS (SR03) LIMITED - 2003-09-15
    M & N WIND PROJECTS (SR03) LIMITED - 2002-09-03
    Registered number 03494498
    5th Floor 70, St Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 1998-01-19 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.