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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 29
  • 1
    Lind, Susan Elizabeth
    Individual (53 offsprings)
    Officer
    2015-02-11 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 2
    Sykes, Matthew
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2014-07-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Lestrade, Pierre-arthur, Maurice, Michel
    Born in December 1983
    Individual (49 offsprings)
    Officer
    2021-12-22 ~ 2022-05-16
    OF - Director → CIF 0
  • 4
    Mouratoglou, Paris Paraskevas
    Born in January 1941
    Individual (9 offsprings)
    Officer
    2003-03-26 ~ 2010-05-11
    OF - Director → CIF 0
  • 5
    Parry-jones, Gwen Susan
    Born in December 1966
    Individual (47 offsprings)
    Officer
    2014-07-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Andre, Yvon Jean Marie
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2005-11-15 ~ 2009-01-13
    OF - Director → CIF 0
  • 7
    Hue, Matthieu Thomas
    Born in April 1975
    Individual (82 offsprings)
    Officer
    2017-03-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 8
    Forster, Owen John Henry
    Born in October 1977
    Individual (49 offsprings)
    Officer
    2016-06-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 9
    Jessop, Ian
    Born in September 1975
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Chare, Laura Katherine
    Individual (50 offsprings)
    Officer
    2020-11-23 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 11
    Juin, Laurence
    Born in October 1960
    Individual (34 offsprings)
    Officer
    2010-05-11 ~ 2015-07-09
    OF - Director → CIF 0
  • 12
    Clingensmith, Robert Lamont
    Born in October 1949
    Individual (10 offsprings)
    Officer
    1998-12-02 ~ 2002-10-03
    OF - Director → CIF 0
  • 13
    Egal, Christian Dominique Yves Marie
    Born in May 1959
    Individual (41 offsprings)
    Officer
    2015-07-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    Trousseau, Michel
    Born in September 1955
    Individual (23 offsprings)
    Officer
    2009-01-13 ~ 2010-05-11
    OF - Director → CIF 0
  • 15
    Hardie Iii, George William
    Born in February 1953
    Individual (10 offsprings)
    Officer
    1998-12-02 ~ 2003-03-26
    OF - Director → CIF 0
    Hardie Iii, George William
    Individual (10 offsprings)
    Officer
    1998-12-02 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 16
    Crouzat, Philippe
    Born in June 1955
    Individual (25 offsprings)
    Officer
    2010-05-11 ~ 2013-11-29
    OF - Director → CIF 0
  • 17
    Maggio, Piero
    Born in July 1977
    Individual (23 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 18
    Baker, David Simon George
    Born in October 1965
    Individual (55 offsprings)
    Officer
    2015-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 19
    Larsen, Bruno Kold
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2002-10-03 ~ 2016-11-21
    OF - Director → CIF 0
    Larsen, Bruno Kold
    Individual (52 offsprings)
    Officer
    2003-03-26 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 20
    Majid, Hassaan
    Born in December 1968
    Individual (73 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Rouhier, Denis
    Born in June 1966
    Individual (37 offsprings)
    Officer
    2013-11-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 22
    Henderson, Robert Raymond
    Individual (14 offsprings)
    Officer
    2005-11-15 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 23
    Anceau, Geraldine Marie Roseline
    Born in February 1978
    Individual (45 offsprings)
    Officer
    2016-11-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 24
    Shanker, Melanie
    Individual (59 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Secretary → CIF 0
  • 25
    Guyler, Robert
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2014-09-15 ~ 2015-04-28
    OF - Director → CIF 0
  • 26
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1998-07-30 ~ 1998-11-27
    OF - Nominee Director → CIF 0
    1998-07-30 ~ 1998-11-27
    OF - Nominee Secretary → CIF 0
  • 27
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    1998-07-30 ~ 1998-11-27
    OF - Nominee Director → CIF 0
  • 28
    EDF ENERGY RENEWABLES HOLDINGS LIMITED
    - now 06658187
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (42 parents, 36 offsprings)
    Person with significant control
    2018-03-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    FIRST WINDFARM HOLDINGS LIMITED
    02664824
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    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
parent relation
Company in focus

GREAT ORTON WINDFARM II LIMITED

Period: 1998-11-02 ~ 2024-09-24
Company number: 03606588
Registered names
GREAT ORTON WINDFARM II LIMITED - Dissolved
OVAL (1348) LIMITED - 1998-11-02 04768341... (more)
Recent Standard Industrial Classification
35110 - Production Of Electricity

  • GREAT ORTON WINDFARM II LIMITED
    Info
    OVAL (1348) LIMITED - 1998-11-02
    Registered number 03606588
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 and dissolved on 2024-09-24 (26 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.