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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 25
  • 1
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2012-08-21
    OF - Director → CIF 0
  • 2
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 3
    Elliott, John
    Individual (99 offsprings)
    Officer
    2001-04-06 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 4
    Giles, Gail Vlaerie
    Individual (34 offsprings)
    Officer
    2001-02-09 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 5
    Verdi, Joseph
    General Manager born in June 1951
    Individual (7 offsprings)
    Officer
    2002-03-20 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Lind, Susan Elizabeth
    Individual (53 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Daniels, Christopher John
    Chief Operating Officer Ener born in March 1947
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    Lawless, Philip Stewart, Dr
    Generation Project Manager born in July 1961
    Individual (11 offsprings)
    Officer
    2001-02-09 ~ 2002-02-01
    OF - Director → CIF 0
  • 9
    Deverick, Lisa
    Solicitor born in July 1968
    Individual (33 offsprings)
    Officer
    2014-08-04 ~ 2018-06-20
    OF - Director → CIF 0
  • 10
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    2001-01-12 ~ 2001-02-09
    OF - Nominee Director → CIF 0
  • 11
    Higson, Robert Ian
    Solicitor
    Individual (112 offsprings)
    Officer
    2002-05-21 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 12
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (29 offsprings)
    Officer
    2002-02-01 ~ 2005-09-04
    OF - Director → CIF 0
  • 13
    Tomblin, David
    Accountant born in May 1976
    Individual (90 offsprings)
    Officer
    2012-08-20 ~ 2018-06-20
    OF - Director → CIF 0
  • 14
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (118 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 15
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 16
    Wingrove, Gerald Langdon
    Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    2002-02-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual (18 offsprings)
    Officer
    2001-02-09 ~ 2002-02-01
    OF - Director → CIF 0
  • 18
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (36 offsprings)
    Officer
    2007-03-09 ~ 2012-08-21
    OF - Director → CIF 0
  • 19
    Linge, Kenneth
    Accountant born in November 1949
    Individual (37 offsprings)
    Officer
    2001-02-09 ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (88 offsprings)
    Officer
    2002-02-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 21
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (117 offsprings)
    Officer
    2012-08-20 ~ 2014-08-04
    OF - Director → CIF 0
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 22
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (82 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 23
    Majid, Hassaan
    Company Director born in December 1968
    Individual (72 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 24
    TEESIDE WINDFARM LIMITED
    TEESSIDE WINDFARM LIMITED 06708759
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    DICKINSON DEES
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02 06262859 06253520... (more)
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    2001-01-12 ~ 2001-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED

Period: 2003-06-30 ~ 2019-04-23
Company number: 04140289
Registered names
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED - Dissolved
CROSSCO (529) LIMITED - 2001-02-01 04140355... (more)
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
    Alexander 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 status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.