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
Active 6
  • 1
    Kent, Philip William
    Director born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johnstone Wright, Rollo Andrew
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Elliott, John Patrick
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 2
    Labouret, Alexandre Fabien
    Investment Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Briola, Gintare
    Director born in August 1985
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Pinsard, Adrien
    Investment Manager born in September 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 5
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 6
    Ward, Richard Dixon Maurice
    Legal Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2004-07-29
    OF - Director → CIF 0
    Ward, Richard Dixon Maurice
    Legal Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 7
    Collins, Emma Louise
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2015-01-08
    OF - Director → CIF 0
  • 8
    Ara, Adele
    Asset Manager born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2014-04-28
    OF - Director → CIF 0
  • 9
    Rottner, Thomas
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-01-22 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 10
    Barnes, Nicola
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 11
    Holdcroft, Andrew Darren
    Managing Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2004-11-05
    OF - Director → CIF 0
  • 12
    Page, Simon John
    Investment Manager born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 13
    Mardon, Richard
    Company Director born in May 1964
    Individual (71 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2006-05-10
    OF - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-03-13 ~ 2003-05-21
    PE - Nominee Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-03-13 ~ 2003-05-21
    PE - Nominee Secretary → CIF 0
  • 16
    PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
    icon of address6, New Street Square, New Fetter Lane, C/o Dmh Stallard (0594), London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BURTON WOLD WIND FARM LIMITED

Previous name
HAMSARD 2630 LIMITED - 2003-05-16
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • BURTON WOLD WIND FARM LIMITED
    Info
    HAMSARD 2630 LIMITED - 2003-05-16
    Registered number 04696835
    icon of address24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 and dissolved on 2021-06-08 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • BURTON WOLD WIND FARM LIMITED
    S
    Registered number 04696835
    icon of address24 Savile Row, London, United Kingdom, W1S 2ES
    Private Company Limited By Shares in Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.