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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 4
  • 1
    Crowhurst, Richard Alan
    Born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Sainsbury, Penelope Anne
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lodwick, Thomas Peter Alun
    Born in February 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 4
    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
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Langcake, Peter, Dr
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2001-04-10
    OF - Director → CIF 0
  • 2
    Wood, Andrew William
    Oil Executive born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2000-06-05
    OF - Director → CIF 0
  • 3
    Sidell, Joanne Lindsay
    Asset Manager born in August 1970
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2005-05-20
    OF - Director → CIF 0
  • 4
    Morris, Christopher William, Dr
    General Manager born in October 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Jones, David Wyndham
    Oil Executive born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2002-11-21
    OF - Director → CIF 0
  • 6
    Farrier, David Allen
    Development Manager born in March 1950
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2002-11-21
    OF - Director → CIF 0
    Farrier, David Allen
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 7
    Chatterton, Adrian Joseph
    Head Of Construction born in January 1963
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Den Rooijen, Huub
    Oil Company Exec born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2001-04-10
    OF - Director → CIF 0
  • 9
    Still, David John
    Managing Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2003-03-14
    OF - Director → CIF 0
  • 10
    Hoefakker, Bart
    Operations Engineer born in October 1966
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2007-06-28
    OF - Director → CIF 0
  • 11
    Delahunty, Alice Kyne
    Head Of Offshore Uk born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Webster, Paul John
    Finance Manager born in October 1955
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2012-06-22
    OF - Director → CIF 0
  • 13
    Murfin, Andrew Mark
    Vice President Development born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2007-06-28
    OF - Director → CIF 0
  • 14
    Thomas, Chantal
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 15
    Fairclough, Ian Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-08 ~ 2001-05-03
    OF - Secretary → CIF 0
    icon of calendar 2002-07-01 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 16
    Shaw, Daniel Steven
    Head Of Origination & Development born in October 1958
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2012-12-10
    OF - Director → CIF 0
    Shaw, Daniel Steven
    Director Of Investment And Risk Management born in October 1958
    Individual
    icon of calendar 2015-10-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Kouwenhoven, Hendrik Joseph
    Product Manager Wind Energy born in February 1958
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2007-06-28
    OF - Director → CIF 0
  • 18
    Goedmakers, Anna Maria Catharina
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2002-11-12
    OF - Director → CIF 0
  • 19
    Raymant, Alan Paul
    Head Of Business Development born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2003-11-11
    OF - Director → CIF 0
  • 20
    Shearer, Gordon Findlay
    Oil Executive born in July 1968
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2003-05-07
    OF - Director → CIF 0
  • 21
    Van Oorsouw, Franciscus Gerrit Maria
    Oil Executive born in June 1942
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2000-06-05
    OF - Director → CIF 0
  • 22
    Peters, Marcus
    Chartered Hse Professional born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-27 ~ 2024-11-29
    OF - Director → CIF 0
  • 23
    Berkel, Edward
    Senior Vp born in September 1957
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2005-05-20
    OF - Director → CIF 0
  • 24
    DrÜppel, Ralf
    Head Of Finance Offshore/Biomass born in April 1967
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2015-10-22
    OF - Director → CIF 0
  • 25
    Prousch, Simon
    Head Of Operations, Offshore Uk born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-18 ~ 2022-03-22
    OF - Director → CIF 0
  • 26
    Neuwirth, Rudolf
    Head Of Operations born in January 1973
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 27
    Johnson, Ian Philip
    Head Of Offshore Origination And Development born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 28
    Slater, Phillipa Louise
    Chartered Civil Engineer born in June 1980
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 29
    Hodkinson, David John
    Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2007-06-28
    OF - Director → CIF 0
  • 30
    Van Dongen, Willem
    Manager Operations Renewable E born in August 1958
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2007-06-28
    OF - Director → CIF 0
  • 31
    Scagell, Jason
    General Manager born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2007-01-16
    OF - Director → CIF 0
  • 32
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    2012-12-10 ~ 2019-09-30
    PE - Secretary → CIF 0
  • 33
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1999-09-01 ~ 1999-11-03
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-01 ~ 1999-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RWE RENEWABLES UK BLYTH LIMITED

Previous names
E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED - 2019-12-18
BLYTH OFFSHORE WIND LIMITED - 2008-04-08
INGLEBY (1239) LIMITED - 1999-11-09
Standard Industrial Classification
74990 - Non-trading Company

  • RWE RENEWABLES UK BLYTH LIMITED
    Info
    E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED - 2019-12-18
    BLYTH OFFSHORE WIND LIMITED - 2019-12-18
    INGLEBY (1239) LIMITED - 2019-12-18
    Registered number 03834283
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 1999-09-01 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.