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 69
  • 1
    Laddle, Robert
    Solicitor born in September 1966
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2004-02-17
    OF - Director → CIF 0
  • 2
    Dennersmann, Jurgen, Dr
    Managing Director born in October 1961
    Individual (8 offsprings)
    Officer
    2004-02-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 3
    Chatas, Geoffrey Scott
    Executive born in March 1963
    Individual (8 offsprings)
    Officer
    2007-06-07 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 5
    Simons, Dirk
    Chief Financial Officer Rwe Innogy Gmbh born in December 1966
    Individual (18 offsprings)
    Officer
    2012-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Cameron, Anna Graham
    Born in May 1984
    Individual (55 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Himmel, Holger, Dr
    Director born in March 1974
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 8
    Shorthouse, Dominic Hugh
    Private Equity Partner born in December 1961
    Individual (43 offsprings)
    Officer
    2004-04-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 9
    Griffiths, David Huw
    Coo born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 10
    Sainsbury, Penelope Anne
    Chartered Secretary
    Individual (89 offsprings)
    Officer
    2006-02-03 ~ 2011-05-09
    OF - Secretary → CIF 0
    Sainsbury, Penelope Anne
    Individual (89 offsprings)
    2014-01-29 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 11
    Sale, Emily Rose
    Born in June 1992
    Individual (42 offsprings)
    Officer
    2024-06-13 ~ 2026-02-03
    OF - Director → CIF 0
  • 12
    Stavnsbo, Steen
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2014-04-28 ~ 2017-12-14
    OF - Director → CIF 0
  • 13
    Lo Greco, Piergiorgio
    Principal born in October 1972
    Individual (19 offsprings)
    Officer
    2006-07-27 ~ 2007-08-22
    OF - Director → CIF 0
  • 14
    Coffey, Paul
    Director born in September 1969
    Individual (38 offsprings)
    Officer
    2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 15
    Tyrrell, Nicholas David
    Managing Director born in June 1959
    Individual (3 offsprings)
    Officer
    2007-06-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 17
    Roessner, Nikolaus Thaddaeus
    Investment Manager born in November 1985
    Individual (19 offsprings)
    Officer
    2015-07-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 18
    Pena, Armando Andres
    Director born in January 1945
    Individual (27 offsprings)
    Officer
    2007-08-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 19
    Hardy, Robert Andrew
    Banking born in June 1974
    Individual (10 offsprings)
    Officer
    2010-11-11 ~ 2014-01-29
    OF - Director → CIF 0
  • 20
    Moore, Alan Geoffrey
    Director born in May 1949
    Individual (30 offsprings)
    Officer
    2003-03-26 ~ 2004-02-17
    OF - Director → CIF 0
  • 21
    Thompson, Henry Alexander
    Lawyer born in November 1951
    Individual (19 offsprings)
    Officer
    2004-02-17 ~ 2006-03-06
    OF - Director → CIF 0
  • 22
    Zaman, Qaisar
    Banker born in July 1962
    Individual (20 offsprings)
    Officer
    2004-02-17 ~ 2007-08-22
    OF - Director → CIF 0
  • 23
    Zuydam, David Mel
    Director born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 24
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 25
    Lynch-williams, Julia
    Director born in December 1967
    Individual (63 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Morris, John Paul
    Born in July 1982
    Individual (39 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 27
    Kramer, Olov Mikael
    Director born in June 1953
    Individual (17 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 28
    Lennon, Martin James
    Investments Manager born in January 1970
    Individual (84 offsprings)
    Officer
    2007-08-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 29
    Mills, John David
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2024-06-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 30
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (50 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 31
    Barras, Christopher David
    Individual (51 offsprings)
    Officer
    2006-07-27 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 32
    Lilley, Stephen Bernard
    Director Of Project And Infras born in April 1968
    Individual (128 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    OF - Director → CIF 0
  • 33
    Chladek, Mark Peter
    Investment Manager born in March 1973
    Individual (75 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    OF - Director → CIF 0
    Chladek, Mark Peter
    Director born in March 1973
    Individual (75 offsprings)
    2015-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 34
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (68 offsprings)
    Officer
    2007-11-13 ~ 2009-07-01
    OF - Director → CIF 0
    2009-10-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 35
    Robinson, Deirdre Maura
    Individual (15 offsprings)
    Officer
    2011-05-09 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 36
    Lazarus, Edmund Alfred
    Private Equity Partner born in October 1968
    Individual (102 offsprings)
    Officer
    2004-02-17 ~ 2007-06-07
    OF - Director → CIF 0
  • 37
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (58 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 38
    Rifai, Dima
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 39
    Johnson, Stephen
    Director born in December 1960
    Individual (87 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 40
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (73 offsprings)
    Officer
    2015-03-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 41
    Mccullough, Kevin
    Director born in September 1965
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 42
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual (91 offsprings)
    Officer
    2009-04-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 43
    Guerin, Daniel Joseph
    Interim Cfo born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 44
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2017-12-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 45
    Marshall, Alan Paul
    Accountant born in July 1963
    Individual (16 offsprings)
    Officer
    2003-03-26 ~ 2004-02-17
    OF - Director → CIF 0
  • 46
    Zafar, Asim
    Banker born in November 1964
    Individual (14 offsprings)
    Officer
    2004-02-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 47
    Leblanc, Matthew Joseph
    Asset Management born in August 1970
    Individual (15 offsprings)
    Officer
    2014-01-29 ~ 2017-12-14
    OF - Director → CIF 0
  • 48
    Wells, Simon John
    Individual (55 offsprings)
    Officer
    2003-03-26 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 49
    Walters, Mark Alan
    Asset Management born in June 1979
    Individual (72 offsprings)
    Officer
    2010-04-29 ~ 2020-01-01
    OF - Director → CIF 0
  • 50
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual (25 offsprings)
    Officer
    2004-12-13 ~ 2008-02-01
    OF - Director → CIF 0
  • 51
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (70 offsprings)
    Officer
    2008-04-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 52
    Beckers, Volker Bernd, Dr
    Director born in May 1964
    Individual (27 offsprings)
    Officer
    2004-02-17 ~ 2008-02-01
    OF - Director → CIF 0
  • 53
    Abboud, Sam
    Private Equity Associate born in January 1973
    Individual (18 offsprings)
    Officer
    2004-02-17 ~ 2007-06-07
    OF - Director → CIF 0
  • 54
    Bell, Leanne Marie
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2017-06-07 ~ 2017-12-14
    OF - Director → CIF 0
  • 55
    Zibarras, Jason Demetrious
    Banker born in July 1973
    Individual (20 offsprings)
    Officer
    2007-08-31 ~ 2008-12-04
    OF - Director → CIF 0
  • 56
    Brown, Katerina
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2017-12-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 57
    Toor, Surinder Singh
    Asset Manager born in March 1972
    Individual (90 offsprings)
    Officer
    2008-12-04 ~ 2010-11-11
    OF - Director → CIF 0
  • 58
    Nagle, Michael
    Company Director born in September 1952
    Individual (120 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    OF - Director → CIF 0
  • 59
    Parker, Michael
    Head Of Onshore Uk born in October 1976
    Individual (56 offsprings)
    Officer
    2014-04-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 60
    Buenting, Hans, Dr.
    Chief Financial Officer born in October 1964
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 61
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (33 offsprings)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 62
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (102 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 63
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
  • 64
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2017-12-14 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 65
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 66
    VENTIENT ENERGY LIMITED
    - now 10595093
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2017-11-10 ~ 2019-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 67
    MOBIUS WIND HOLDINGS LIMITED
    - now 07086998 09058809
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (35 parents, 36 offsprings)
    Person with significant control
    2019-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 68
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 197 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 69
    ZELDA ACQUISITIONS LIMITED
    - now 06220877
    CRUISERCOURT LIMITED - 2007-06-06
    Governor's House, Laurence Pountney Hill, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZEPHYR INVESTMENTS LIMITED

Period: 2003-04-28 ~ now
Company number: 04712921
Registered names
ZEPHYR INVESTMENTS LIMITED - now 02770531
NWP (ONE) LIMITED - 2003-04-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZEPHYR INVESTMENTS LIMITED
    Info
    NWP (ONE) LIMITED - 2003-04-28
    Registered number 04712921
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • ZEPHYR INVESTMENTS LIMITED
    S
    Registered number 4712921
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Limited Company in Companies House England, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (65 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (52 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.