logo
explain how to read the page

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 23
  • 1
    Mcmanus, Nigel
    Individual (9 offsprings)
    Officer
    2009-10-06 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 2
    Jewson, Geraint Keith
    Director born in June 1958
    Individual (148 offsprings)
    Officer
    2002-11-07 ~ 2008-11-18
    OF - Director → CIF 0
  • 3
    Tate, Robert Paul
    Surveyor born in November 1969
    Individual (75 offsprings)
    Officer
    2002-11-07 ~ 2008-11-18
    OF - Director → CIF 0
  • 4
    Tavenier, Pieter
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2013-02-05 ~ 2013-02-05
    OF - Director → CIF 0
    Tavenier, Pieter Matthijs
    Director - Offshore Wind born in February 1971
    Individual (13 offsprings)
    Officer
    2013-11-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (62 offsprings)
    Officer
    2008-05-08 ~ 2008-09-16
    OF - Director → CIF 0
  • 6
    Van Der Linden, Marc Wilhelmus Maria
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2013-02-05
    OF - Director → CIF 0
  • 7
    Leeuwis, Erwin Hendrik
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Castelijn, Johannes Franciscus Rumoldus
    Director born in October 1967
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 9
    Buis, Hugo Alexander
    Director born in August 1966
    Individual (18 offsprings)
    Officer
    2015-11-27 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Hugo Alexander Buis
    Born in August 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Madgwick, Jonathan Guy
    Manager born in April 1960
    Individual (59 offsprings)
    Officer
    2009-03-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Heppenstall, Bruce Michael Amos
    Manager born in May 1970
    Individual (20 offsprings)
    Officer
    2008-05-08 ~ 2008-09-16
    OF - Director → CIF 0
  • 12
    Van Woensel, Stein Philip
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 13
    De Haan, Cornelis
    Director born in July 1976
    Individual (13 offsprings)
    Officer
    2018-07-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 14
    Meijer, Antonius Leonard
    Corporate Director born in April 1940
    Individual (4 offsprings)
    Officer
    2008-11-18 ~ 2010-10-04
    OF - Director → CIF 0
  • 15
    Jewson, Paula Marian
    Individual (133 offsprings)
    Officer
    2002-11-07 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 16
    Walton, Zoisa Leah
    Director born in September 1979
    Individual (32 offsprings)
    Officer
    2016-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Ms Zoisa Leah Walton
    Born in September 1979
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Busschots, Herman Jules Philomena
    Business Executive born in August 1955
    Individual (25 offsprings)
    Officer
    2004-12-01 ~ 2008-05-08
    OF - Director → CIF 0
  • 18
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2009-12-17 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 19
    5, 3068 Av, Maarten Meesweg, Rotterdam, Netherlands
    Corporate (12 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Director → CIF 0
  • 20
    D.W. COMPANY SERVICES LIMITED SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    2008-11-18 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-11-04 ~ 2002-11-07
    OF - Nominee Secretary → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-11-04 ~ 2002-11-07
    OF - Nominee Director → CIF 0
  • 23
    ENECO UK LIMITED
    - now 06616497
    ENECO WIND UK LIMITED - 2016-01-15
    DUNWILCO (1564) LIMITED - 2008-10-22
    1, Park Row, Leeds, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TULLO WIND FARM LIMITED

Period: 2002-11-15 ~ now
Company number: 04580320
Registered names
TULLO WIND FARM LIMITED - now
STAVECROSS LIMITED - 2002-11-15
Standard Industrial Classification
35110 - Production Of Electricity

  • TULLO WIND FARM LIMITED
    Info
    STAVECROSS LIMITED - 2002-11-15
    Registered number 04580320
    C/o Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-04 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.