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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 13
  • 1
    Furlong, Benjamin Victor, Dr
    Born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Clare Jan
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Daniel Christopher
    Born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Bailey Jacob
    Born in June 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Donn, Jennifer Rona
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Mckenzie, John
    Born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Schulte, Silke
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Bergot, Maxime
    Born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Sainsbury, Penelope Anne
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Boles, Jonathan Graham Coleridge
    Born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Cieplinska, Agnieszka
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 13
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 39
  • 1
    Michel, Thomas, Dr
    Director Offshore Wind Operations born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 2
    Buenting, Hans, Dr.
    Chief Financial Officer born in October 1964
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2017-02-14
    OF - Director → CIF 0
  • 3
    Springett, Catherine Mary
    Assistant Company Secretary born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-18 ~ 2000-11-10
    OF - Director → CIF 0
  • 4
    Zoellmann, Kai Peter, Dr
    Finance Director born in March 1969
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2015-09-23
    OF - Director → CIF 0
  • 5
    Strahl, Christiane
    Lawyer born in July 1972
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 7
    Sandford, Richard Jennings
    Head Of Offshore Business Management born in August 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Andre-ferreira, Martin
    Fcca Accountant born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Wells, Simon John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 10
    Aelens, Thierry
    Head Of Projects And Operations born in May 1970
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2012-09-19
    OF - Director → CIF 0
  • 11
    Matzke, Marc
    Project Manager born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-24 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Schrimpf, Christian Richard Kurt
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 13
    Madgwick, Jonathan Guy
    Head Of Development born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2006-07-18
    OF - Director → CIF 0
  • 14
    Schulte, Silke
    Corporate Strategy Portfolio Management born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-02 ~ 2011-12-15
    OF - Director → CIF 0
  • 15
    Moseley, Keith
    Director born in April 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2012-09-19
    OF - Director → CIF 0
  • 17
    Skiba, Martin, Dr
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-02-06
    OF - Director → CIF 0
  • 18
    Mockl, Christian Rudiger
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 19
    Lyon, Tony
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ 2024-03-22
    OF - Director → CIF 0
  • 20
    Cavanagh, James
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2022-07-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 21
    Griffiths, Christopher Hugh
    Mechanical Engineer born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2015-07-22
    OF - Director → CIF 0
  • 22
    Garrett, Rachael Marie, Dr
    Chartered Engineer born in June 1975
    Individual
    Officer
    icon of calendar 2017-06-16 ~ 2018-03-15
    OF - Director → CIF 0
  • 23
    Boles, Jonathan Graham Coleridge
    Finance Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-02-28
    OF - Director → CIF 0
    icon of calendar 2014-05-09 ~ 2018-11-06
    OF - Director → CIF 0
  • 24
    Moore, Alan Geoffrey
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2004-05-13
    OF - Director → CIF 0
  • 25
    Keene, Jason Anthony
    Chartered Secretary born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2004-01-19
    OF - Director → CIF 0
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 26
    Songini, Tania Louise
    Finance Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 27
    Mccullough, Kevin
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 28
    Williams, Peter James
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2015-05-01
    OF - Director → CIF 0
  • 29
    Ahmed, Afshan
    Solicitor born in August 1960
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2001-12-01
    OF - Director → CIF 0
  • 30
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2000-09-28
    OF - Director → CIF 0
    Swanson, Andrew John
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 31
    Smith, Karl Ben
    Managing Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2022-08-24
    OF - Director → CIF 0
  • 32
    Ciepinska, Agnieszka
    Project Manger born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ 2014-07-11
    OF - Director → CIF 0
  • 33
    Moldan, Christian
    Project Manager born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2020-01-31
    OF - Director → CIF 0
    icon of calendar 2023-08-04 ~ 2023-10-31
    OF - Director → CIF 0
    Moldan, Christian
    Alternate Director born in June 1974
    Individual (4 offsprings)
    icon of calendar 2025-07-29 ~ 2025-09-05
    OF - Director → CIF 0
  • 34
    Smith, Alan
    Assist Company Secretary born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 35
    Linsell, Alexandra Jane
    Investment Manager born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 36
    Barras, Christopher David
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 37
    Bown, Andrew John
    Investment Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-06 ~ 2019-10-24
    OF - Director → CIF 0
  • 38
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-02 ~ 2010-04-30
    OF - Director → CIF 0
    icon of calendar 2013-02-07 ~ 2020-01-20
    OF - Director → CIF 0
  • 39
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-18 ~ 1999-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GWYNT Y MOR OFFSHORE WIND FARM LIMITED

Previous name
ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
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
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.