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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 35
  • 1
    Bygraves, Mark Lindsay
    Individual (25 offsprings)
    Officer
    1999-05-19 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 2
    Scagell, Jason
    Born in October 1967
    Individual (39 offsprings)
    Officer
    2004-03-31 ~ 2006-12-19
    OF - Director → CIF 0
  • 3
    Fairclough, Ian Peter
    Born in March 1961
    Individual (58 offsprings)
    Officer
    2006-12-19 ~ 2007-05-16
    OF - Director → CIF 0
    Fairclough, Ian Peter
    Individual (58 offsprings)
    Officer
    2000-05-17 ~ 2001-05-21
    OF - Secretary → CIF 0
    2002-07-01 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 4
    Murkin, Alex Ian
    Born in March 1990
    Individual (54 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Carol, Dr
    Born in August 1954
    Individual (8 offsprings)
    Officer
    1999-05-19 ~ 2002-07-01
    OF - Director → CIF 0
  • 6
    Loncaric, Katja
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Plowman, Keith
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2006-12-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 8
    Mulvihill, Paul, Dr
    Born in February 1959
    Individual (8 offsprings)
    Officer
    2012-12-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Stark, Fiona Scott
    Born in April 1962
    Individual (85 offsprings)
    Officer
    2002-07-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 10
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (28 offsprings)
    Officer
    2001-07-16 ~ 2001-09-13
    OF - Director → CIF 0
  • 11
    James, Timothy David
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Burgess, Dean
    Born in October 1984
    Individual (26 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Salter, Michael John Lawrence
    Born in May 1947
    Individual (40 offsprings)
    Officer
    1999-05-19 ~ 2002-10-18
    OF - Director → CIF 0
  • 14
    Griffiths, Nia Ann
    Director born in February 1989
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 15
    Thomas, Chantal
    Individual (10 offsprings)
    Officer
    2001-05-21 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 16
    Greenslade, Adam Charles
    Born in May 1981
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 17
    Hennessy, Cathal Oliver
    Director born in July 1980
    Individual (50 offsprings)
    Officer
    2021-05-12 ~ 2025-10-05
    OF - Director → CIF 0
  • 18
    Sainsbury, Penelope Anne
    Individual (114 offsprings)
    Officer
    2020-07-01 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 19
    Hillsdon, Timothy Roy
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 20
    Flaig, Roland Sven Walter
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Johnson, Ian Philip
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2012-12-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Davies, Tanya Elen
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 23
    Bell, Timothy James
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    Kennett, Robert John
    Born in July 1950
    Individual (14 offsprings)
    Officer
    1999-05-19 ~ 2001-07-16
    OF - Director → CIF 0
  • 25
    Locke, Alasdair James Dougall
    Born in August 1953
    Individual (61 offsprings)
    Officer
    1999-05-19 ~ 2002-10-18
    OF - Director → CIF 0
  • 26
    Rogers, David Gerald
    Born in August 1954
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 27
    Shaw, Daniel Steven
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2007-05-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 28
    Henderson, Jonathan Mark
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2022-02-28 ~ 2024-03-22
    OF - Director → CIF 0
  • 29
    Freeman, Benjamin James
    Born in September 1977
    Individual (73 offsprings)
    Officer
    2020-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 30
    Janecke, Nadine
    Born in May 1993
    Individual (36 offsprings)
    Officer
    2026-03-08 ~ now
    OF - Director → CIF 0
  • 31
    Draper, Mark Robert
    Born in April 1963
    Individual (56 offsprings)
    Officer
    2001-09-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 32
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    1999-04-23 ~ 1999-05-19
    OF - Nominee Secretary → 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, 181 offsprings)
    Officer
    2012-12-10 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 34
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    1999-04-23 ~ 1999-05-19
    OF - Nominee Director → CIF 0
  • 35
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RWE RENEWABLES UK ONSHORE WIND LIMITED

Period: 2021-06-08 ~ now
Company number: 03758407 04127830... (more)
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 00388135... (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 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    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 (14 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 14 July 2026 and licensed under the Open Government Licence v3.0.