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 6
  • 1
    Diac, Mihai
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Keane, Patrick Timothy
    Engineer born in October 1970
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Sugrue, Siobhan
    Individual (11 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    O'brien, Maria
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Gartland, John
    Director born in March 1965
    Individual (11 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 6
    WEST DURHAM WIND FARM (HOLDINGS) LIMITED - now
    BONDCO 1232 LIMITED - 2007-12-18
    Tricor Suite, Mark Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    O'brien, Victoria
    Individual
    Officer
    2013-12-31 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 2
    Morl, Ian Michael
    Finance Director born in November 1958
    Individual (15 offsprings)
    Officer
    2007-12-07 ~ 2009-07-22
    OF - Director → CIF 0
  • 3
    Banks, Harry James
    Director born in November 1940
    Individual (36 offsprings)
    Officer
    2002-03-27 ~ 2009-07-22
    OF - Director → CIF 0
  • 4
    Dickenson, John Alwyn
    Development Director born in March 1951
    Individual
    Officer
    2005-11-18 ~ 2009-04-21
    OF - Director → CIF 0
  • 5
    Farrelly, Jennifer Mary
    Chartered Accountant born in May 1975
    Individual
    Officer
    2010-09-16 ~ 2011-11-23
    OF - Director → CIF 0
  • 6
    Mcmanus, John Patrick
    Engineer born in September 1964
    Individual
    Officer
    2010-03-24 ~ 2011-11-23
    OF - Director → CIF 0
  • 7
    Kelly, Adrian
    Financial Controller born in May 1964
    Individual (4 offsprings)
    Officer
    2009-07-22 ~ 2010-03-24
    OF - Director → CIF 0
    2017-05-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 8
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1998-10-29 ~ 2002-03-27
    OF - Nominee Director → CIF 0
  • 9
    Ryan, Brian
    Engineer born in August 1962
    Individual
    Officer
    2009-07-22 ~ 2010-03-24
    OF - Director → CIF 0
  • 10
    Young, Michael
    Accountant born in April 1981
    Individual
    Officer
    2015-04-22 ~ 2017-05-01
    OF - Director → CIF 0
  • 11
    Ward, Suzanne
    Accountant born in January 1972
    Individual (4 offsprings)
    Officer
    2012-09-26 ~ 2013-12-18
    OF - Director → CIF 0
  • 12
    Murphy, Peter John
    Engineer born in April 1968
    Individual
    Officer
    2010-03-24 ~ 2012-09-26
    OF - Director → CIF 0
  • 13
    Martin, David Joseph
    Company Secretary born in November 1957
    Individual (89 offsprings)
    Officer
    2008-04-09 ~ 2009-07-22
    OF - Director → CIF 0
    Martin, David Joseph
    Individual (89 offsprings)
    Officer
    2002-03-27 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 14
    Kavanagh, Garry
    Accountant born in January 1981
    Individual
    Officer
    2013-12-18 ~ 2015-04-22
    OF - Director → CIF 0
  • 15
    Pope, Glenn
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Healy, John
    Risk Manager born in September 1959
    Individual (15 offsprings)
    Officer
    2017-05-01 ~ 2020-03-06
    OF - Director → CIF 0
    Healy, John
    Individual (15 offsprings)
    Officer
    2015-01-29 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 17
    Phelan, Donal
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ 2022-06-16
    OF - Director → CIF 0
  • 18
    O Shea, Grainne
    Chartered Engineer born in June 1968
    Individual
    Officer
    2012-09-26 ~ 2013-12-18
    OF - Director → CIF 0
  • 19
    Mcardle, Dermot
    Financial Controller born in August 1968
    Individual
    Officer
    2010-03-24 ~ 2010-09-16
    OF - Director → CIF 0
  • 20
    Sinnott, Marie
    Director born in August 1964
    Individual
    Officer
    2019-08-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 21
    Brown, Neil Andrew
    Finance Director born in January 1959
    Individual (13 offsprings)
    Officer
    2005-11-18 ~ 2009-07-22
    OF - Director → CIF 0
  • 22
    Walshe, Stephen
    Accountant born in November 1975
    Individual (3 offsprings)
    Officer
    2013-02-27 ~ 2013-12-18
    OF - Director → CIF 0
  • 23
    Redmond, John
    Esb Secretary born in November 1955
    Individual
    Officer
    2017-05-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 24
    O'brien, Michael
    Company Secretary
    Individual (16 offsprings)
    Officer
    2009-07-22 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 25
    Corcoran, Brendan
    Individual (39 offsprings)
    Officer
    2020-02-11 ~ 2025-01-06
    OF - Secretary → CIF 0
  • 26
    Mccarthy, Susan
    Accountant born in July 1974
    Individual (1 offspring)
    Officer
    2007-07-22 ~ 2010-03-24
    OF - Director → CIF 0
  • 27
    Francis, O'donnell Kenneth
    Engineer born in October 1972
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2017-05-01
    OF - Director → CIF 0
  • 28
    O'sullivan, John
    Accountant born in March 1964
    Individual (14 offsprings)
    Officer
    2012-11-29 ~ 2013-02-27
    OF - Director → CIF 0
  • 29
    Dupuy, Lisa
    Accountant born in January 1985
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2023-11-29
    OF - Director → CIF 0
  • 30
    Gill, Thomas Daniel
    Engineer born in November 1969
    Individual
    Officer
    2015-05-26 ~ 2017-05-01
    OF - Director → CIF 0
  • 31
    Scally, Joseph
    Engineer born in November 1963
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2015-05-27
    OF - Director → CIF 0
  • 32
    Farrell, David Patrick
    Engineer born in January 1966
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ 2022-06-16
    OF - Director → CIF 0
  • 33
    Kinsman, Caitriona
    General Manager born in December 1970
    Individual (4 offsprings)
    Officer
    2019-01-14 ~ 2020-03-06
    OF - Director → CIF 0
  • 34
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (94 parents, 18 offsprings)
    Officer
    1998-10-29 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST DURHAM WINDFARM LIMITED

Previous names
DENBY PARK DEVELOPMENT COMPANY LIMITED - 2005-11-14
CROSSCO (370) LIMITED - 1999-11-25
Standard Industrial Classification
35110 - Production Of Electricity

  • WEST DURHAM WINDFARM LIMITED
    Info
    DENBY PARK DEVELOPMENT COMPANY LIMITED - 2005-11-14
    CROSSCO (370) LIMITED - 1999-11-25
    Registered number 03658399
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 1998-10-29 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.