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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
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Majid, Hassaan
    Company Director born in December 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lind, Susan Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TEESSIDE WINDFARM LIMITED
    icon of addressAlexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2001-02-09
    OF - Nominee Director → CIF 0
  • 2
    Lawless, Philip Stewart, Dr
    Generation Project Manager born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Elliott, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 4
    Wingrove, Gerald Langdon
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2014-08-04
    OF - Director → CIF 0
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 6
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Tomblin, David
    Accountant born in May 1976
    Individual (80 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2018-06-20
    OF - Director → CIF 0
  • 8
    Giles, Gail Vlaerie
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 9
    Deverick, Lisa
    Solicitor born in July 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2018-06-20
    OF - Director → CIF 0
  • 10
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2005-09-04
    OF - Director → CIF 0
  • 11
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 12
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2012-08-21
    OF - Director → CIF 0
  • 13
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2002-02-01
    OF - Director → CIF 0
  • 14
    Daniels, Christopher John
    Chief Operating Officer Ener born in March 1947
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 15
    Verdi, Joseph
    General Manager born in June 1951
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Linge, Kenneth
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2002-02-01
    OF - Director → CIF 0
  • 17
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 18
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 19
    Higson, Robert Ian
    Solicitor
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 20
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2012-08-21
    OF - Director → CIF 0
  • 21
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    2001-01-12 ~ 2001-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED

Previous names
NORTHERN OFFSHORE WIND LIMITED - 2003-06-30
CROSSCO (529) LIMITED - 2001-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED
    Info
    NORTHERN OFFSHORE WIND LIMITED - 2003-06-30
    CROSSCO (529) LIMITED - 2003-06-30
    Registered number 04140289
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 and dissolved on 2019-04-23 (18 years 3 months). The company status is Dissolved.
    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.