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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 51
  • 1
    Forbes, Clare Jan
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Assistant Company Secretary born in October 1957
    Individual (237 offsprings)
    Officer
    1999-01-18 ~ 2000-11-10
    OF - Director → CIF 0
  • 3
    Hughes, Daniel Christopher
    Born in April 1987
    Individual (5 offsprings)
    Officer
    2023-12-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Skiba, Martin, Dr
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2013-02-06
    OF - Director → CIF 0
  • 5
    Cieplinska, Agnieszka
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Ciepinska, Agnieszka
    Project Manger born in October 1972
    Individual (7 offsprings)
    Officer
    2010-06-02 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Wells, Simon John
    Individual (55 offsprings)
    Officer
    2004-01-19 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 7
    Furlong, Benjamin Victor, Dr
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2019-05-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Donn, Jennifer Rona
    Individual (4 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Mckenzie, John
    Born in January 1965
    Individual (17 offsprings)
    Officer
    2020-01-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Garrett, Rachael Marie, Dr
    Chartered Engineer born in June 1975
    Individual (6 offsprings)
    Officer
    2017-06-16 ~ 2018-03-15
    OF - Director → CIF 0
  • 11
    Moseley, Keith
    Director born in April 1965
    Individual (39 offsprings)
    Officer
    2007-08-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 12
    Sainsbury, Penelope Anne
    Individual (99 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Mockl, Christian Rudiger
    Director born in August 1973
    Individual (45 offsprings)
    Officer
    2015-09-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 14
    Sandford, Richard Jennings
    Head Of Offshore Business Management born in August 1971
    Individual (65 offsprings)
    Officer
    2009-10-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 15
    Smith, Alan
    Assist Company Secretary born in June 1961
    Individual (25 offsprings)
    Officer
    2001-12-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 16
    Linsell, Alexandra Jane
    Investment Manager born in September 1980
    Individual (9 offsprings)
    Officer
    2015-07-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 17
    Moldan, Christian
    Project Manager born in June 1974
    Individual (6 offsprings)
    Officer
    2014-07-11 ~ 2020-01-31
    OF - Director → CIF 0
    2023-08-04 ~ 2023-10-31
    OF - Director → CIF 0
    Moldan, Christian
    Alternate Director born in June 1974
    Individual (6 offsprings)
    2025-07-29 ~ 2025-09-05
    OF - Director → CIF 0
  • 18
    Songini, Tania Louise
    Finance Director born in March 1969
    Individual (21 offsprings)
    Officer
    2011-03-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Coffey, Paul
    Director born in September 1969
    Individual (39 offsprings)
    Officer
    2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 20
    Powell, Victoria Marie
    Born in April 1983
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Madgwick, Jonathan Guy
    Head Of Development born in April 1960
    Individual (59 offsprings)
    Officer
    2005-06-01 ~ 2006-07-18
    OF - Director → CIF 0
  • 22
    Allen-baines, Daniel James
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Karl Ben
    Managing Director born in June 1977
    Individual (35 offsprings)
    Officer
    2015-10-30 ~ 2022-08-24
    OF - Director → CIF 0
  • 24
    Schrimpf, Christian Richard Kurt
    Director born in January 1978
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 25
    Moore, Alan Geoffrey
    Director born in May 1949
    Individual (32 offsprings)
    Officer
    2004-01-19 ~ 2004-05-13
    OF - Director → CIF 0
  • 26
    Bradley, Bailey Jacob
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 27
    Mccullough, Kevin
    Director born in September 1965
    Individual (103 offsprings)
    Officer
    2004-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 28
    Griffiths, Christopher Hugh
    Mechanical Engineer born in May 1972
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2015-07-22
    OF - Director → CIF 0
  • 29
    Andre-ferreira, Martin
    Fcca Accountant born in November 1978
    Individual (43 offsprings)
    Officer
    2017-02-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 30
    Zoellmann, Kai Peter, Dr
    Finance Director born in March 1969
    Individual (9 offsprings)
    Officer
    2012-09-20 ~ 2015-09-23
    OF - Director → CIF 0
  • 31
    Matzke, Marc
    Project Manager born in November 1977
    Individual (6 offsprings)
    Officer
    2013-04-24 ~ 2017-02-01
    OF - Director → CIF 0
  • 32
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual (37 offsprings)
    Officer
    1999-01-18 ~ 2000-09-28
    OF - Director → CIF 0
    Swanson, Andrew John
    Company Secretary
    Individual (37 offsprings)
    Officer
    1999-01-18 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 33
    Bergot, Maxime
    Born in February 1983
    Individual (9 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 34
    Barras, Christopher David
    Lawyer
    Individual (53 offsprings)
    Officer
    2009-07-15 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 35
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (71 offsprings)
    Officer
    2007-08-02 ~ 2010-04-30
    OF - Director → CIF 0
    2013-02-07 ~ 2020-01-20
    OF - Director → CIF 0
  • 36
    Bown, Andrew John
    Investment Director born in June 1979
    Individual (5 offsprings)
    Officer
    2018-11-06 ~ 2019-10-24
    OF - Director → CIF 0
  • 37
    Aelens, Thierry
    Head Of Projects And Operations born in May 1970
    Individual (6 offsprings)
    Officer
    2009-10-19 ~ 2012-09-19
    OF - Director → CIF 0
  • 38
    Sharman, Peter Russell
    Director born in November 1967
    Individual (63 offsprings)
    Officer
    2008-12-12 ~ 2012-09-19
    OF - Director → CIF 0
  • 39
    Buenting, Hans, Dr.
    Chief Financial Officer born in October 1964
    Individual (6 offsprings)
    Officer
    2015-03-01 ~ 2017-02-14
    OF - Director → CIF 0
  • 40
    Cavanagh, James
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    2022-07-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 41
    Schulte, Silke
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Schulte, Silke
    Corporate Strategy Portfolio Management born in April 1966
    Individual (6 offsprings)
    2010-06-02 ~ 2011-12-15
    OF - Director → CIF 0
  • 42
    Keene, Jason Anthony
    Chartered Secretary born in March 1970
    Individual (90 offsprings)
    Officer
    2000-11-10 ~ 2004-01-19
    OF - Director → CIF 0
    Keene, Jason Anthony
    Individual (90 offsprings)
    Officer
    2000-09-28 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 43
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (80 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 44
    Ahmed, Afshan
    Solicitor born in August 1960
    Individual (33 offsprings)
    Officer
    2000-11-10 ~ 2001-12-01
    OF - Director → CIF 0
  • 45
    Boles, Jonathan Graham Coleridge
    Born in July 1960
    Individual (13 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Boles, Jonathan Graham Coleridge
    Finance Director born in July 1960
    Individual (13 offsprings)
    2010-06-18 ~ 2011-02-28
    OF - Director → CIF 0
    2014-05-09 ~ 2018-11-06
    OF - Director → CIF 0
  • 46
    Lyon, Tony
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2022-08-24 ~ 2024-03-22
    OF - Director → CIF 0
  • 47
    Williams, Peter James
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2013-05-16 ~ 2015-05-01
    OF - Director → CIF 0
  • 48
    Michel, Thomas, Dr
    Director Offshore Wind Operations born in October 1978
    Individual (12 offsprings)
    Officer
    2020-07-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 49
    Strahl, Christiane
    Lawyer born in July 1972
    Individual (3 offsprings)
    Officer
    2011-12-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-01-18 ~ 1999-01-18
    OF - Nominee Secretary → CIF 0
  • 51
    RWE RENEWABLES UK SWINDON LIMITED
    - now 02550622
    INNOGY RENEWABLES UK LIMITED - 2020-09-01 02550622
    RWE INNOGY UK LIMITED - 2016-09-01 02550622 06451278
    RWE NPOWER RENEWABLES LIMITED - 2014-01-31
    NPOWER RENEWABLES LIMITED - 2009-03-02
    NATIONAL WIND POWER LIMITED - 2004-06-01
    VALUEKEEP LIMITED - 1991-08-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (59 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GWYNT Y MOR OFFSHORE WIND FARM LIMITED

Period: 2004-01-08 ~ now
Company number: 03697015
Registered names
GWYNT Y MOR OFFSHORE WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • GWYNT Y MOR OFFSHORE WIND FARM LIMITED
    Info
    ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
    Registered number 03697015
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.