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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
Active 4
  • 1
    Van Woensel, Stein Philip
    Born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Leeuwis, Erwin Hendrik
    Born in March 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    ENECO WIND UK LIMITED - 2016-01-15
    DUNWILCO (1564) LIMITED - 2008-10-22
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    icon of address5, Maarten Meesweg, Rotterdam, Netherlands
    Corporate (11 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Michelson-carr, Ruth Tessa
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 2
    Rameau, Cornelis Johannes
    Executive Board Member born in July 1962
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2010-10-04
    OF - Director → CIF 0
  • 3
    Madgwick, Jonathan Guy
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Buis, Hugo Alexander
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Hugo Alexander Buis
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Walton, Zoisa Leah
    Director born in September 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Ms Zoisa Leah Walton
    Born in September 1979
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Wolters, Jakob Jacobus Klaas, Dr
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2010-03-24
    OF - Director → CIF 0
  • 7
    Leslie Melville, Ian Hamish
    Company Director born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2010-03-24
    OF - Director → CIF 0
  • 8
    Castelijn, Johannes Franciscus Rumoldus
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 9
    De Haan, Cornelis
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Tavenier, Pieter
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2013-02-05 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Sandham, Charles Edward
    Ceo born in September 1946
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2010-03-24
    OF - Director → CIF 0
  • 12
    Wilmar, Esbjorn Roderick
    Director born in October 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2010-03-24
    OF - Director → CIF 0
    Wilmar, Esbjorn Roderick
    Director
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 13
    Van Der Linden, Marc Wilhelmus Maria
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2013-02-05
    OF - Director → CIF 0
  • 14
    Gready, Philip John
    Chartered Surveyor born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2008-06-12
    OF - Director → CIF 0
  • 15
    Collins, Allan
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-25 ~ 2004-03-03
    OF - Director → CIF 0
  • 16
    Schmolzer, Franzel
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2005-01-25
    OF - Director → CIF 0
parent relation
Company in focus

LZN LIMITED

Previous name
LOCHLUICHART ENERGY LIMITED - 2003-12-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LZN LIMITED
    Info
    LOCHLUICHART ENERGY LIMITED - 2003-12-05
    Registered number 04846309
    icon of addressC/o Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.