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
    Petterson, Mark Edward
    Chartered Engineer born in June 1960
    Individual (11 offsprings)
    Officer
    2002-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sulley, John Leslie
    Chartered Engineer born in February 1951
    Individual (27 offsprings)
    Officer
    2002-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Robert Evan, Dr
    Chartered Engineer born in March 1946
    Individual (8 offsprings)
    Officer
    2002-04-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    CENTURY ENERGY LIMITED - 2007-11-06
    Wellesbourne House, Walton Road, Wellesbourne, Warwick, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    479 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Secretary → CIF 0
  • 2
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 3
    53, Lyndhurst Gardens, London, Great Britain
    Corporate
    Officer
    2002-04-17 ~ 2010-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WATERLOO OFFSHORE WIND LIMITED

Previous names
WARWICK OFFSHORE WIND LIMITED - 2009-10-26
WARWICK ENERGY (PYEBRIDGE) LIMITED - 2004-01-08
Standard Industrial Classification
99999 - Dormant Company

  • WATERLOO OFFSHORE WIND LIMITED
    Info
    WARWICK OFFSHORE WIND LIMITED - 2009-10-26
    WARWICK ENERGY (PYEBRIDGE) LIMITED - 2004-01-08
    Registered number 04418913
    Wellesbourne House, Walton Road, Wellesbourne, Warwickshire CV35 9JB
    Private Limited Company incorporated on 2002-04-17 and dissolved on 2017-11-07 (15 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.