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 3
  • 1
    Sale, Emily Rose
    Born in November 1992
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mills, John David
    Born in January 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2019-08-15 ~ 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
Ceased 62
  • 1
    Stavnsbo, Steen
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Guerin, Daniel Joseph
    Cfo born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Urquhart, Ian James
    Technical Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Simons, Dirk
    Chief Financial Officer Rwe Innogy Gmbh born in December 1966
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Buenting, Hans, Dr.
    Chief Financial Officer born in October 1964
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    Lo Greco, Piergiorgio
    Principal born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-27 ~ 2007-08-22
    OF - Director → CIF 0
  • 7
    Marshall, Alan Paul
    Accountant born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-17
    OF - Director → CIF 0
  • 8
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 9
    Thompson, Henry Alexander
    Lawyer born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2006-03-06
    OF - Director → CIF 0
  • 10
    Lennon, Martin James
    Investment Manager born in January 1970
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 11
    Lilley, Stephen Bernard
    Director Of Project And Infras born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2009-10-27
    OF - Director → CIF 0
  • 12
    Zuydam, David Mel
    Director born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 13
    Zaman, Qaisar
    Banker born in July 1962
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2007-08-22
    OF - Director → CIF 0
  • 14
    Nagle, Michael
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2014-04-28
    OF - Director → CIF 0
  • 15
    Tyrrell, Nicholas David
    Managing Director born in June 1959
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Lynch-williams, Julia
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Wells, Simon John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 18
    Rifai, Dima
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 19
    Parker, Michael
    Head Of Onshore Uk born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 20
    Laddle, Robert
    Solicitor born in September 1966
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2004-02-17
    OF - Director → CIF 0
  • 21
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 22
    Lazarus, Edmund Alfred
    Private Equity Partner born in October 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2007-06-07
    OF - Director → CIF 0
  • 23
    Robinson, Deirdre Maura
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 24
    Chatas, Geoffrey Scott
    Executive born in February 1963
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2010-02-26
    OF - Director → CIF 0
  • 25
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 26
    Hardy, Robert Andrew
    Banking born in June 1974
    Individual
    Officer
    icon of calendar 2010-11-11 ~ 2014-01-29
    OF - Director → CIF 0
  • 27
    Himmel, Holger, Dr
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 28
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2008-02-01
    OF - Director → CIF 0
  • 29
    Shorthouse, Dominic Hugh
    Private Equity Partner born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 30
    Leblanc, Matthew Joseph
    Asset Management born in August 1970
    Individual
    Officer
    icon of calendar 2014-01-29 ~ 2017-12-14
    OF - Director → CIF 0
  • 31
    Pena, Armando Andres
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 32
    Walters, Mark Alan
    Asset Management born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 33
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 34
    Bell, Leanne Marie
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ 2017-12-14
    OF - Director → CIF 0
  • 35
    Sainsbury, Penelope Anne
    Chartered Secretary
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2011-05-09
    OF - Secretary → CIF 0
    Sainsbury, Penelope Anne
    Individual (22 offsprings)
    icon of calendar 2014-01-29 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 36
    Roessner, Nikolaus Thaddaeus
    Investment Manager born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 37
    Zibarras, Jason Demetrious
    Banker born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2008-12-04
    OF - Director → CIF 0
  • 38
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 39
    Johnson, Stephen
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 40
    Zafar, Asim
    Banker born in November 1964
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 41
    Abboud, Sam
    Private Equity Associate born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2007-06-07
    OF - Director → CIF 0
  • 42
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 43
    Moore, Alan Geoffrey
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-17
    OF - Director → CIF 0
  • 44
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2009-10-27
    OF - Director → CIF 0
    Chladek, Mark Peter
    Director born in February 1973
    Individual (29 offsprings)
    icon of calendar 2015-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 45
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 46
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2009-07-01
    OF - Director → CIF 0
    icon of calendar 2009-10-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 47
    Griffiths, David Huw
    Coo born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 48
    Mccullough, Kevin
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 49
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual
    Officer
    icon of calendar 2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 50
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 51
    Toor, Surinder Singh
    Asset Manager born in March 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2010-11-11
    OF - Director → CIF 0
  • 52
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 53
    Beckers, Volker Bernd, Dr
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2008-02-01
    OF - Director → CIF 0
  • 54
    Dennersmann, Jurgen, Dr
    Managing Director born in October 1961
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 55
    Barras, Christopher David
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 56
    Kramer, Olov Mikael
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 57
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 58
    icon of address11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2016-10-11 ~ 2017-12-14
    PE - Secretary → CIF 0
  • 59
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-26 ~ 2003-03-26
    PE - Nominee Secretary → CIF 0
  • 60
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-12-14 ~ 2020-09-25
    PE - Secretary → CIF 0
  • 61
    NWP (ONE) LIMITED - 2003-04-28
    icon of address11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    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
  • 62
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAUFORT WIND LIMITED

Previous name
NWP (TWO) LIMITED - 2003-04-28
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • BEAUFORT WIND LIMITED
    Info
    NWP (TWO) LIMITED - 2003-04-28
    Registered number 04712922
    icon of addressThird Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BEAUFORT WIND LIMITED
    S
    Registered number 4712922
    icon of address11th Floor, 200 Aldersgate Street, London, United Kingdom
    Limited Company in Companies House England, England
    CIF 1 CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    RETS LIMITED - 1995-01-24
    icon of addressThird Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    icon of addressFourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    icon of addressFourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    icon of addressThird Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    WINDY STANDARD LIMITED - 2021-04-29
    icon of addressFourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of addressFourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    NVISAGE LIMITED - 2000-03-21
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    icon of addressFourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 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.