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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    James, Timothy David
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, David Gerald
    Regional Director born in August 1954
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 3
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (28 offsprings)
    Officer
    2001-07-16 ~ 2001-09-13
    OF - Director → CIF 0
  • 4
    Bygraves, Mark Lindsay
    Individual (25 offsprings)
    Officer
    1999-05-19 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 5
    Salter, Michael John Lawrence
    Company Director born in May 1947
    Individual (40 offsprings)
    Officer
    1999-05-19 ~ 2002-10-18
    OF - Director → CIF 0
  • 6
    Johnson, Ian Philip
    Head Of Offshore Origination And Development born in September 1967
    Individual (6 offsprings)
    Officer
    2012-12-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Shaw, Daniel Steven
    Head Of Finance, Northern Europe born in October 1958
    Individual (17 offsprings)
    Officer
    2007-05-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Wood, Carol, Dr
    Strategic Planning Manager born in August 1954
    Individual (8 offsprings)
    Officer
    1999-05-19 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Sainsbury, Penelope Anne
    Individual (89 offsprings)
    Officer
    2020-07-01 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 10
    Mulvihill, Paul, Dr
    Operations Manager born in February 1959
    Individual (8 offsprings)
    Officer
    2012-12-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Henderson, Jonathan Mark
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2022-02-28 ~ 2024-03-22
    OF - Director → CIF 0
  • 12
    Draper, Mark Robert
    Divisional Managing Director born in April 1963
    Individual (56 offsprings)
    Officer
    2001-09-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Hillsdon, Timothy Roy
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 14
    Hennessy, Cathal Oliver
    Director born in July 1980
    Individual (50 offsprings)
    Officer
    2021-05-12 ~ 2025-10-05
    OF - Director → CIF 0
  • 15
    Loncaric, Katja
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (26 offsprings)
    Officer
    2006-12-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Bell, Timothy James
    Head Of Controlling Offshore And Onshore Eu born in December 1973
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Murkin, Alex Ian
    Born in March 1990
    Individual (54 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (73 offsprings)
    Officer
    2020-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 20
    Scagell, Jason
    General Manager born in October 1967
    Individual (39 offsprings)
    Officer
    2004-03-31 ~ 2006-12-19
    OF - Director → CIF 0
  • 21
    Flaig, Roland Sven Walter
    Head Of Operations Northern Europe born in January 1974
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Fairclough, Ian Peter
    Solicitor born in March 1961
    Individual (52 offsprings)
    Officer
    2006-12-19 ~ 2007-05-16
    OF - Director → CIF 0
    Fairclough, Ian Peter
    Individual (52 offsprings)
    Officer
    2000-05-17 ~ 2001-05-21
    OF - Secretary → CIF 0
    2002-07-01 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 23
    Davies, Tanya Elen
    Chartered Town Planner born in August 1974
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 24
    Locke, Alasdair James Dougall
    Financial Consultant born in August 1953
    Individual (59 offsprings)
    Officer
    1999-05-19 ~ 2002-10-18
    OF - Director → CIF 0
  • 25
    Thomas, Chantal
    Individual (10 offsprings)
    Officer
    2001-05-21 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 26
    Kennett, Robert John
    Manager born in July 1950
    Individual (14 offsprings)
    Officer
    1999-05-19 ~ 2001-07-16
    OF - Director → CIF 0
  • 27
    Burgess, Dean
    Born in October 1984
    Individual (26 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 28
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2002-07-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 29
    Griffiths, Nia Ann
    Director born in February 1989
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 30
    Greenslade, Adam Charles
    Onshore Wind Operations Manager Uk & Nordic born in May 1981
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 31
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1999-04-23 ~ 1999-05-19
    OF - Nominee Director → CIF 0
  • 32
    RWE RENEWABLES UK LIMITED
    - now 03758404
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19 03758404 05266294... (more)
    E.ON UK RENEWABLES LIMITED - 2008-04-08
    E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
    POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05
    INGLEBY (1187) LIMITED - 1999-05-26
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (45 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2012-12-10 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 34
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1999-04-23 ~ 1999-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RWE RENEWABLES UK ONSHORE WIND LIMITED

Period: 2021-06-08 ~ now
Company number: 03758407
Registered names
RWE RENEWABLES UK ONSHORE WIND LIMITED - now 04127830... (more)
E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED - 2019-12-18 02692529... (more)
E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2008-04-08 03600790... (more)
INGLEBY (1186) LIMITED - 1999-05-25 08013831... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • RWE RENEWABLES UK ONSHORE WIND LIMITED
    Info
    RWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08
    E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2021-06-08
    POWERGEN RENEWABLES DEVELOPMENTS LIMITED - 2021-06-08
    INGLEBY (1186) LIMITED - 2021-06-08
    Registered number 03758407
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-23 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • RWE RENEWABLES UK ONSHORE WIND LIMITED
    S
    Registered number 03758407
    Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • RWE RENEWABLES UK DEVELOPMENTS LIMITED
    S
    Registered number 03758407
    Greenwood House Westwood Way, Westwood Business Park, Coventry, Cv4 8pb, CV4 8PB
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BENBRACK WIND FARM LIMITED
    12971043
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2020-10-23 ~ 2021-02-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CAMSTER II WIND FARM LIMITED
    - now 12971079
    LORG WIND FARM LIMITED
    - 2021-07-02 12971079
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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