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 11
  • 1
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (30 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Kalra, Vishal
    Director born in September 1978
    Individual (9 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hernandez De Riquer, Pablo Mariano
    Asset Manager born in August 1985
    Individual (17 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Serrano Alonso, Javier Francisco
    Director born in October 1978
    Individual (29 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Broadway, James Martin Peter
    Chartered Global Management Accountant born in July 1981
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Mckenzie, John
    Chartered Engineer born in January 1965
    Individual (48 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Constance Wing-yin
    Investment Manager born in September 1974
    Individual (31 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Sainsbury, Penelope Anne
    Individual (44 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Furlong, Benjamin Victor, Dr
    Asset Manager born in May 1975
    Individual (5 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 10
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
    E.ON UK RENEWABLES LIMITED - 2008-04-08
    E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
    POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05
    INGLEBY (1187) LIMITED - 1999-05-26
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    YORVIK WIND LIMITED - 2020-11-24
    STRIPEDLEAF LIMITED - 2020-11-19
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 32
  • 1
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Farrier, David Allen
    Development Manager born in March 1950
    Individual
    Officer
    2005-02-28 ~ 2012-12-10
    OF - Director → CIF 0
  • 3
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2020-12-15 ~ 2023-04-26
    OF - Director → CIF 0
  • 4
    Pedersen, Per Torben Hornung
    Executive Vice Pres born in November 1953
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2005-02-10
    OF - Director → CIF 0
  • 5
    Jensen, Palle Hinze
    Manager born in April 1964
    Individual
    Officer
    2005-02-10 ~ 2005-05-11
    OF - Director → CIF 0
  • 6
    Moon, Joseph Peter
    Director born in August 1992
    Individual
    Officer
    2023-12-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 7
    Crowhurst, Richard Alan
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    2022-03-23 ~ 2024-12-01
    OF - Director → CIF 0
  • 8
    Ballermann, Jorgen
    Director Grep Europe born in June 1966
    Individual
    Officer
    2003-10-10 ~ 2005-05-11
    OF - Director → CIF 0
  • 9
    Prousch, Simon
    Head Of Operations, Offshore Uk born in September 1980
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2022-03-22
    OF - Director → CIF 0
  • 10
    Mulvihill, Paul, Dr
    Operations Manager born in February 1959
    Individual
    Officer
    2012-12-10 ~ 2015-10-22
    OF - Director → CIF 0
  • 11
    Rogers, David Gerald
    Regional Director born in August 1954
    Individual
    Officer
    2008-01-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 12
    Cavanagh, James
    Director born in January 1961
    Individual
    Officer
    2021-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Neuwirth, Rudolf
    Head Of Operations born in January 1973
    Individual
    Officer
    2012-12-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Coleman, Douglas William
    Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Rogers, Stephen Edward
    Business Planning Director born in September 1960
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 16
    DrÜppel, Ralf
    Head Of Finance Offshore/Biomass born in April 1967
    Individual
    Officer
    2012-12-10 ~ 2015-10-22
    OF - Director → CIF 0
  • 17
    Scagell, Jason
    General Manager born in October 1967
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2006-12-19
    OF - Director → CIF 0
  • 18
    Fairclough, Ian Peter
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2005-09-26
    OF - Director → CIF 0
    Fairclough, Ian Peter
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2005-06-22
    OF - Secretary → CIF 0
    2011-05-20 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 19
    Bell, Timothy James
    Head Of Controlling Offshore And Onshore Eu born in December 1973
    Individual
    Officer
    2017-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Trevis, Emma
    Solicitor born in August 1975
    Individual
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Director → CIF 0
    2005-06-22 ~ 2005-09-26
    OF - Director → CIF 0
    Trevis, Emma
    Individual
    Officer
    2005-06-22 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 21
    Wynne, Paul Martin
    Business Dev Manager born in July 1968
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Director → CIF 0
  • 22
    Chatterton, Adrian Joseph
    Head Of Construction Offshore born in January 1963
    Individual
    Officer
    2012-12-10 ~ 2022-11-01
    OF - Director → CIF 0
  • 23
    Delahunty, Alice Kyne
    Head Of Offshore Uk born in April 1981
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Shaw, Daniel Steven
    Director Of Investment And Risk Management born in October 1958
    Individual
    Officer
    2015-10-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 25
    Shead, Lucinda Estelle
    Chartered Accountant born in May 1981
    Individual (1 offspring)
    Officer
    2020-08-17 ~ 2023-12-01
    OF - Director → CIF 0
  • 26
    Cornelius, Jonathan Miles
    Individual
    Officer
    2006-05-19 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 27
    Thomas, Chantal
    Individual
    Officer
    2008-08-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 28
    Bardolet Pou, Miriam
    Director born in April 1983
    Individual
    Officer
    2020-12-03 ~ 2021-10-31
    OF - Director → CIF 0
  • 29
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Dawson House, Great Sankey, Cheshire
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2003-10-09 ~ 2005-02-28
    PE - Secretary → CIF 0
  • 30
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2003-09-15 ~ 2003-10-09
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 31
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (2 parents, 54 offsprings)
    Officer
    2012-12-10 ~ 2019-09-30
    PE - Secretary → CIF 0
  • 32
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2003-09-15 ~ 2003-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

RWE RENEWABLES UK HUMBER WIND LIMITED

Previous names
E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
HUMBER WIND LIMITED - 2008-04-08
INHOCO 2967 LIMITED - 2003-10-10
Standard Industrial Classification
35110 - Production Of Electricity

  • RWE RENEWABLES UK HUMBER WIND LIMITED
    Info
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
    HUMBER WIND LIMITED - 2008-04-08
    INHOCO 2967 LIMITED - 2003-10-10
    Registered number 04899318
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    Private Limited Company incorporated on 2003-09-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.