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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 22
  • 1
    Johnstone Wright, Rollo Andrew
    Director born in October 1976
    Individual (138 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Rottner, Thomas
    Individual (41 offsprings)
    Officer
    2005-01-22 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 3
    Pinsard, Adrien
    Investment Manager born in October 1982
    Individual (43 offsprings)
    Officer
    2010-06-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Collins, Emma Louise
    Director born in December 1966
    Individual (35 offsprings)
    Officer
    2006-05-10 ~ 2015-01-08
    OF - Director → CIF 0
  • 5
    Kent, Philip William
    Director born in December 1984
    Individual (141 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Holdcroft, Andrew Darren
    Managing Director born in August 1970
    Individual (32 offsprings)
    Officer
    2003-05-21 ~ 2004-11-05
    OF - Director → CIF 0
  • 7
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (142 offsprings)
    Officer
    2017-12-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 8
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (152 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Labouret, Alexandre Fabien
    Investment Director born in December 1968
    Individual (28 offsprings)
    Officer
    2006-05-10 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    Ward, Richard Dixon Maurice
    Legal Director born in October 1953
    Individual (8 offsprings)
    Officer
    2003-05-21 ~ 2004-07-29
    OF - Director → CIF 0
    Ward, Richard Dixon Maurice
    Legal Director
    Individual (8 offsprings)
    Officer
    2003-05-21 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 11
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (132 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Briola, Gintare
    Director born in August 1985
    Individual (52 offsprings)
    Officer
    2015-01-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 13
    Elliott, John Patrick
    Individual (43 offsprings)
    Officer
    2006-02-28 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 14
    Mardon, Richard
    Company Director born in May 1964
    Individual (140 offsprings)
    Officer
    2004-07-29 ~ 2006-05-10
    OF - Director → CIF 0
  • 15
    Ara, Adele
    Asset Manager born in October 1981
    Individual (51 offsprings)
    Officer
    2011-04-05 ~ 2014-04-28
    OF - Director → CIF 0
  • 16
    Page, Simon John
    Investment Manager born in May 1972
    Individual (12 offsprings)
    Officer
    2010-06-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 17
    Barnes, Nicola
    Individual (16 offsprings)
    Officer
    2005-04-28 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 18
    Johnston, Saira Jane
    Director born in March 1976
    Individual (131 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 19
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2003-03-13 ~ 2003-05-21
    OF - Nominee Secretary → CIF 0
  • 20
    YEL INVEST LIMITED
    04569834
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 21
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2003-03-13 ~ 2003-05-21
    OF - Nominee Director → CIF 0
  • 22
    PLATINA ENERGY PARTNERS LLP
    - now OC366952
    PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
    6, New Street Square, New Fetter Lane, C/o Dmh Stallard (0594), London, England
    Dissolved Corporate (10 parents, 24 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

Period: 2003-05-16 ~ 2021-06-08
Company number: 04696835
Registered names
BURTON WOLD WIND FARM LIMITED - Dissolved
HAMSARD 2630 LIMITED - 2003-05-16 04573639... (more)
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
    24 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
    24 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 1
  • 1
    BURTON WOLD WIND FARM (TRADING) LIMITED
    05395070
    24 Savile Row, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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