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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 65
  • 1
    Sale, Emily Rose
    Born in November 1992
    Individual (42 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Lo Greco, Piergiorgio
    Principal born in October 1972
    Individual (19 offsprings)
    Officer
    2006-07-27 ~ 2007-08-22
    OF - Director → CIF 0
  • 3
    Rifai, Dima
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Leblanc, Matthew Joseph
    Asset Management born in August 1970
    Individual (15 offsprings)
    Officer
    2014-01-29 ~ 2017-12-14
    OF - Director → CIF 0
  • 5
    Laddle, Robert
    Solicitor born in September 1966
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2004-02-17
    OF - Director → CIF 0
  • 6
    Moore, Alan Geoffrey
    Director born in May 1949
    Individual (30 offsprings)
    Officer
    2003-03-26 ~ 2004-02-17
    OF - Director → CIF 0
  • 7
    Mccullough, Kevin
    Director born in September 1965
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Zuydam, David Mel
    Director born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (75 offsprings)
    Officer
    2007-06-07 ~ 2009-10-27
    OF - Director → CIF 0
    Chladek, Mark Peter
    Director born in February 1973
    Individual (75 offsprings)
    2015-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Johnson, Stephen
    Director born in December 1960
    Individual (86 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 11
    Parker, Michael
    Head Of Onshore Uk born in October 1976
    Individual (56 offsprings)
    Officer
    2014-04-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 12
    Bell, Leanne Marie
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2017-06-07 ~ 2017-12-14
    OF - Director → CIF 0
  • 13
    Dennersmann, Jurgen, Dr
    Managing Director born in October 1961
    Individual (8 offsprings)
    Officer
    2004-02-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 14
    Roessner, Nikolaus Thaddaeus
    Investment Manager born in November 1985
    Individual (19 offsprings)
    Officer
    2015-07-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 15
    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
  • 16
    Lazarus, Edmund Alfred
    Private Equity Partner born in October 1968
    Individual (102 offsprings)
    Officer
    2004-02-17 ~ 2007-06-07
    OF - Director → CIF 0
  • 17
    Pena, Armando Andres
    Director born in January 1945
    Individual (27 offsprings)
    Officer
    2007-08-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 18
    Thompson, Henry Alexander
    Lawyer born in November 1951
    Individual (19 offsprings)
    Officer
    2004-02-17 ~ 2006-03-06
    OF - Director → CIF 0
  • 19
    Brown, Katerina
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2017-12-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 20
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 21
    Lennon, Martin James
    Investment Manager born in January 1970
    Individual (84 offsprings)
    Officer
    2007-08-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 22
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (70 offsprings)
    Officer
    2008-04-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 23
    Himmel, Holger, Dr
    Director born in March 1974
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 24
    Zibarras, Jason Demetrious
    Banker born in July 1973
    Individual (20 offsprings)
    Officer
    2007-08-31 ~ 2008-12-04
    OF - Director → CIF 0
  • 25
    Marshall, Alan Paul
    Accountant born in July 1963
    Individual (16 offsprings)
    Officer
    2003-03-26 ~ 2004-02-17
    OF - Director → CIF 0
  • 26
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2017-12-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 27
    Tyrrell, Nicholas David
    Managing Director born in June 1959
    Individual (3 offsprings)
    Officer
    2007-06-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 28
    Toor, Surinder Singh
    Asset Manager born in March 1972
    Individual (90 offsprings)
    Officer
    2008-12-04 ~ 2010-11-11
    OF - Director → CIF 0
  • 29
    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
  • 30
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (58 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 31
    Walters, Mark Alan
    Asset Management born in June 1979
    Individual (72 offsprings)
    Officer
    2010-11-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 32
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual (91 offsprings)
    Officer
    2009-04-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 33
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual (25 offsprings)
    Officer
    2004-12-13 ~ 2008-02-01
    OF - Director → CIF 0
  • 34
    Coffey, Paul
    Director born in September 1969
    Individual (38 offsprings)
    Officer
    2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 35
    Barras, Christopher David
    Individual (51 offsprings)
    Officer
    2006-07-27 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 36
    Wells, Simon John
    Individual (55 offsprings)
    Officer
    2003-03-26 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 37
    Lynch-williams, Julia
    Director born in December 1967
    Individual (63 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Guerin, Daniel Joseph
    Cfo born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 39
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (73 offsprings)
    Officer
    2015-03-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 40
    Stavnsbo, Steen
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2014-04-28 ~ 2017-12-14
    OF - Director → CIF 0
  • 41
    Griffiths, David Huw
    Coo born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 42
    Mills, John David
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2024-06-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 43
    Zaman, Qaisar
    Banker born in July 1962
    Individual (20 offsprings)
    Officer
    2004-02-17 ~ 2007-08-22
    OF - Director → CIF 0
  • 44
    Hardy, Robert Andrew
    Banking born in June 1974
    Individual (10 offsprings)
    Officer
    2010-11-11 ~ 2014-01-29
    OF - Director → CIF 0
  • 45
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 46
    Abboud, Sam
    Private Equity Associate born in January 1973
    Individual (18 offsprings)
    Officer
    2004-02-17 ~ 2007-06-07
    OF - Director → CIF 0
  • 47
    Zafar, Asim
    Banker born in November 1964
    Individual (14 offsprings)
    Officer
    2004-02-17 ~ 2007-02-01
    OF - Director → CIF 0
  • 48
    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
  • 49
    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
  • 50
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (102 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 51
    Kramer, Olov Mikael
    Director born in June 1953
    Individual (17 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 52
    Nagle, Michael
    Company Director born in September 1952
    Individual (120 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    OF - Director → CIF 0
  • 53
    Urquhart, Ian James
    Technical Director born in August 1982
    Individual (33 offsprings)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 54
    Buenting, Hans, Dr.
    Chief Financial Officer born in October 1964
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 55
    Robinson, Deirdre Maura
    Individual (15 offsprings)
    Officer
    2011-05-09 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 56
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 57
    Beckers, Volker Bernd, Dr
    Director born in May 1964
    Individual (27 offsprings)
    Officer
    2004-02-17 ~ 2008-02-01
    OF - Director → CIF 0
  • 58
    Shorthouse, Dominic Hugh
    Private Equity Partner born in December 1961
    Individual (43 offsprings)
    Officer
    2004-04-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 59
    Chatas, Geoffrey Scott
    Executive born in February 1963
    Individual (8 offsprings)
    Officer
    2007-06-07 ~ 2010-02-26
    OF - Director → CIF 0
  • 60
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 193 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 61
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
  • 62
    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
  • 63
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    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
  • 64
    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
    2019-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 1853 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAUFORT WIND LIMITED

Period: 2003-04-28 ~ now
Company number: 04712922
Registered names
BEAUFORT WIND LIMITED - now
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
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 (22 years 11 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
    11th 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 8
  • 1
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (66 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    FFYNNON OER WINDFARM LIMITED
    - now 02906601
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    NORTH HOYLE WIND FARM LIMITED - now
    NWP OFFSHORE LIMITED
    - 2017-09-11 02904841
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    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
  • 7
    POLWHAT GALLOW RIG HOLDCO LIMITED
    - now SC163810
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (63 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (66 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.