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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 21
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Paton, John Derek
    Managing Director born in September 1955
    Individual (54 offsprings)
    Officer
    2012-07-10 ~ 2016-02-23
    OF - Director → CIF 0
  • 3
    Wilkinson, Edwin John
    Ceo Epr born in July 1965
    Individual (71 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Fitzherbert, David Henry
    Company Director born in March 1957
    Individual (43 offsprings)
    Officer
    1999-06-08 ~ 2003-03-18
    OF - Director → CIF 0
    Fitzherbert, David Henry
    Banker
    Individual (43 offsprings)
    Officer
    1999-06-08 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 5
    Ludlow, Sharna, Company Secretary
    Individual (252 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 6
    Setchell, Matthew George
    Director born in June 1977
    Individual (302 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Douglas Ralph
    Venture Capitalist born in November 1959
    Individual (42 offsprings)
    Officer
    2001-10-16 ~ 2007-02-22
    OF - Director → CIF 0
  • 8
    Goold, James Edward Ian
    Solicitor born in April 1970
    Individual (18 offsprings)
    Officer
    1999-04-15 ~ 1999-06-08
    OF - Director → CIF 0
    Goold, James Edward Ian
    Solicitor
    Individual (18 offsprings)
    Officer
    1999-04-15 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 9
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2007-02-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 10
    Ward, Karen
    Individual (28 offsprings)
    Officer
    2016-01-05 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 11
    Wyndham, Harry Hugh Patrick
    Company Director born in September 1957
    Individual (78 offsprings)
    Officer
    1999-06-08 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Holmes, Randall Duane
    Attorney born in August 1947
    Individual (40 offsprings)
    Officer
    2001-10-16 ~ 2007-02-22
    OF - Director → CIF 0
  • 13
    Pentecost, Alexandra Helen
    Individual (54 offsprings)
    Officer
    2000-05-11 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 14
    West, Andrew Thomas
    Merchant Banker born in November 1957
    Individual (75 offsprings)
    Officer
    2001-11-29 ~ 2007-02-22
    OF - Director → CIF 0
  • 15
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 16
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (156 offsprings)
    Officer
    2016-02-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 17
    Swanson, Robert Ernest
    Company Director born in April 1947
    Individual (40 offsprings)
    Officer
    2001-10-16 ~ 2007-02-22
    OF - Director → CIF 0
  • 18
    Thorneycroft, Maxwell Bennett
    Solicitor born in September 1949
    Individual (32 offsprings)
    Officer
    1999-04-15 ~ 1999-06-08
    OF - Director → CIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2007-04-26 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 20
    CLPE PROJECTS 2 LIMITED
    - now 03966429 04939137... (more)
    RIDGEWOOD RENEWABLE PROJECTS 2 LIMITED - 2001-11-30
    FORAY 1310 LIMITED - 2000-05-17
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (23 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WHINNEY HILL ENERGY 2 LIMITED

Period: 1999-04-15 ~ 2020-03-10
Company number: 03754359
Registered name
WHINNEY HILL ENERGY 2 LIMITED - Dissolved 03466084
Standard Industrial Classification
35110 - Production Of Electricity

  • WHINNEY HILL ENERGY 2 LIMITED
    Info
    Registered number 03754359
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1999-04-15 and dissolved on 2020-03-10 (20 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.