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 3
  • 1
    Sudeck, Katharina Annalotte, Ms.
    Director born in June 1988
    Individual (84 offsprings)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 2
    O’kane, Patrick Jude
    Company Director born in January 1970
    Individual (85 offsprings)
    Officer
    2025-03-06 ~ now
    OF - director → CIF 0
  • 3
    SF POWER PLANT 1 LTD
    12, Throgmorton Avenue, London, England
    Dissolved corporate (2 parents, 38 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -21,660 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    O'neill, Michael Robert
    Finance Director born in January 1968
    Individual (10 offsprings)
    Officer
    2002-07-24 ~ 2004-10-08
    OF - director → CIF 0
    O'neill, Michael Robert
    Individual (10 offsprings)
    Officer
    2002-07-24 ~ 2004-05-10
    OF - secretary → CIF 0
  • 2
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2004-10-08 ~ 2007-07-04
    OF - director → CIF 0
  • 3
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    2013-08-12 ~ 2016-03-07
    OF - director → CIF 0
  • 4
    Raftery, Peter George
    Engineer born in December 1968
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2018-12-19
    OF - director → CIF 0
  • 5
    Redfern, Simon Patrick
    Project Manager born in July 1965
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2016-03-07
    OF - director → CIF 0
  • 6
    Hearth, Dominic James
    Individual (132 offsprings)
    Officer
    2004-05-10 ~ 2004-10-08
    OF - secretary → CIF 0
  • 7
    Rhodes-journeay, Julia Katharine
    Chartered Engineer born in April 1971
    Individual
    Officer
    2018-12-19 ~ 2024-02-08
    OF - director → CIF 0
  • 8
    Thompson, Alan Stewart
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2012-09-28
    OF - director → CIF 0
  • 9
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety & En born in May 1956
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2009-12-10
    OF - director → CIF 0
  • 10
    Thomas, Robert Blair
    Potfolio Manager born in July 1962
    Individual (92 offsprings)
    Officer
    2009-12-11 ~ 2010-07-23
    OF - director → CIF 0
  • 11
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    2005-04-28 ~ 2007-10-31
    OF - director → CIF 0
  • 12
    Borgeaud, Jean-daniel Walter
    Investment Manager born in December 1958
    Individual (5 offsprings)
    Officer
    2009-12-11 ~ 2016-03-07
    OF - director → CIF 0
  • 13
    Talbot, Kurt Adolph
    Finance Professional born in January 1962
    Individual
    Officer
    2010-07-23 ~ 2013-05-22
    OF - director → CIF 0
  • 14
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (5 offsprings)
    Officer
    2010-07-23 ~ 2013-08-12
    OF - director → CIF 0
  • 15
    Paine, Andrew Malcolm
    Chartered Engineer born in July 1961
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2004-10-08
    OF - director → CIF 0
  • 16
    Spence, James
    Company Director born in November 1968
    Individual
    Officer
    2007-10-31 ~ 2010-07-23
    OF - director → CIF 0
  • 17
    Quilleash, Peter Moore
    Development Director born in February 1952
    Individual (1 offspring)
    Officer
    2002-07-24 ~ 2003-10-31
    OF - director → CIF 0
  • 18
    Hayden, Simon Robert
    Investment Manager born in September 1977
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ 2016-03-07
    OF - director → CIF 0
  • 19
    Tetot, Stephane Christophe
    Corporate Financier born in August 1981
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2025-02-28
    OF - director → CIF 0
  • 20
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (13 offsprings)
    Officer
    2004-10-08 ~ 2005-04-28
    OF - director → CIF 0
  • 21
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2007-07-04
    OF - director → CIF 0
  • 22
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    2004-10-08 ~ 2008-06-30
    OF - director → CIF 0
  • 23
    Wheeler, Susan Elizabeth
    Company Director born in October 1964
    Individual
    Officer
    2007-07-04 ~ 2009-12-10
    OF - director → CIF 0
  • 24
    Reid, Charles Desmond Kyle
    Asset Manager born in March 1981
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2018-12-19
    OF - director → CIF 0
  • 25
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-24 ~ 2002-07-24
    PE - nominee-secretary → CIF 0
  • 26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2004-10-08 ~ 2016-03-07
    PE - secretary → CIF 0
parent relation
Company in focus

GLENS OF FOUDLAND WIND FARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • GLENS OF FOUDLAND WIND FARM LIMITED
    Info
    Registered number 04493791
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    Private Limited Company incorporated on 2002-07-24 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.