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
    Castelijn, Johannes Franciscus Rumoldus
    Director born in October 1967
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    5, 3068 Av, Maarten Meesweg, Rotterdam, Netherlands
    Corporate (7 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Director → CIF 0
  • 3
    ENECO WIND UK LIMITED - 2016-01-15
    DUNWILCO (1564) LIMITED - 2008-10-22
    1, Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 18
  • 1
    Walton, Zoisa Leah
    Director born in September 1979
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Ms Zoisa Leah Walton
    Born in September 1979
    Individual (14 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
  • 2
    Mcmanus, Nigel
    Individual (3 offsprings)
    Officer
    2009-10-06 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 3
    Tate, Robert Paul
    Surveyor born in November 1969
    Individual (49 offsprings)
    Officer
    2002-11-07 ~ 2008-11-18
    OF - Director → CIF 0
  • 4
    Van Der Linden, Marc Wilhelmus Maria
    Director born in September 1972
    Individual
    Officer
    2010-12-01 ~ 2013-02-05
    OF - Director → CIF 0
  • 5
    Busschots, Herman Jules Philomena
    Business Executive born in August 1955
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2008-05-08
    OF - Director → CIF 0
  • 6
    Meijer, Antonius Leonard
    Corporate Director born in April 1940
    Individual
    Officer
    2008-11-18 ~ 2010-10-04
    OF - Director → CIF 0
  • 7
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2008-09-16
    OF - Director → CIF 0
  • 8
    Jewson, Geraint Keith
    Director born in June 1958
    Individual (57 offsprings)
    Officer
    2002-11-07 ~ 2008-11-18
    OF - Director → CIF 0
  • 9
    Madgwick, Jonathan Guy
    Manager born in April 1960
    Individual (1 offspring)
    Officer
    2009-03-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Jewson, Paula Marian
    Individual (52 offsprings)
    Officer
    2002-11-07 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 11
    Buis, Hugo Alexander
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2015-11-27 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Hugo Alexander Buis
    Born in August 1966
    Individual (3 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
  • 12
    Tavenier, Pieter
    Director born in February 1972
    Individual
    Officer
    2013-02-05 ~ 2013-02-05
    OF - Director → CIF 0
    Tavenier, Pieter Matthijs
    Director - Offshore Wind born in February 1971
    Individual
    Officer
    2013-11-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 13
    Heppenstall, Bruce Michael Amos
    Manager born in May 1970
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2008-09-16
    OF - Director → CIF 0
  • 14
    De Haan, Cornelis
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 15
    C/o Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-12-17 ~ 2010-10-04
    PE - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-04 ~ 2002-11-07
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-04 ~ 2002-11-07
    PE - Nominee Director → CIF 0
  • 18
    D.W. COMPANY SERVICES LIMITED
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2008-11-18 ~ 2009-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

TULLO WIND FARM LIMITED

Previous name
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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.