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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 48
  • 1
    Bardolet Pou, Miriam
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Hernandez De Riquer, Pablo Mariano
    Born in August 1985
    Individual (29 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Vause, James Edwin
    Born in January 1981
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Scagell, Jason
    Born in October 1967
    Individual (39 offsprings)
    Officer
    2005-02-28 ~ 2006-12-19
    OF - Director → CIF 0
  • 5
    Fairclough, Ian Peter
    Born in March 1961
    Individual (58 offsprings)
    Officer
    2005-06-22 ~ 2005-09-26
    OF - Director → CIF 0
    Fairclough, Ian Peter
    Individual (58 offsprings)
    Officer
    2005-02-28 ~ 2005-06-22
    OF - Secretary → CIF 0
    2011-05-20 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 6
    Neuwirth, Rudolf
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Ridley, Matthew Derek George
    Born in January 1978
    Individual (60 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Rogers, Stephen Edward
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2003-10-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Cavanagh, James
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    2021-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Wu, Michael Kok Zhiong
    Born in December 1990
    Individual (12 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Plowman, Keith
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2006-12-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Mulvihill, Paul, Dr
    Born in February 1959
    Individual (8 offsprings)
    Officer
    2012-12-10 ~ 2015-10-22
    OF - Director → CIF 0
  • 13
    Broadway, James Martin Peter
    Chartered Global Management Accountant born in July 1981
    Individual (1 offspring)
    Officer
    2024-12-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 14
    Lee, Constance Wing-yin
    Born in September 1974
    Individual (49 offsprings)
    Officer
    2020-12-15 ~ 2026-01-20
    OF - Director → CIF 0
  • 15
    Kalra, Vishal
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Thomas, Chantal
    Individual (10 offsprings)
    Officer
    2008-08-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 17
    Powell, Victoria Marie
    Born in April 1983
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Serrano Alonso, Javier Francisco
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2023-04-26 ~ 2025-05-02
    OF - Director → CIF 0
  • 19
    DrÜppel, Ralf
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2012-12-10 ~ 2015-10-22
    OF - Director → CIF 0
  • 20
    Pedersen, Per Torben Hornung
    Born in November 1953
    Individual (7 offsprings)
    Officer
    2003-10-10 ~ 2005-02-10
    OF - Director → CIF 0
  • 21
    Moon, Joseph Peter
    Director born in August 1992
    Individual (1 offspring)
    Officer
    2023-12-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 22
    Sainsbury, Penelope Anne
    Individual (114 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Farrier, David Allen
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2005-02-28 ~ 2012-12-10
    OF - Director → CIF 0
  • 24
    Ballermann, Jorgen
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ 2005-05-11
    OF - Director → CIF 0
  • 25
    Mckenzie, John
    Born in January 1965
    Individual (17 offsprings)
    Officer
    2022-11-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 26
    Rees, Carol Jayne
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 27
    Crowhurst, Richard Alan
    Director born in June 1974
    Individual (13 offsprings)
    Officer
    2022-03-23 ~ 2024-12-01
    OF - Director → CIF 0
  • 28
    Shead, Lucinda Estelle
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2020-08-17 ~ 2023-12-01
    OF - Director → CIF 0
  • 29
    Delahunty, Alice Kyne
    Born in April 1981
    Individual (11 offsprings)
    Officer
    2015-10-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 30
    Bell, Timothy James
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2017-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 31
    Coleman, Douglas William
    Born in November 1952
    Individual (23 offsprings)
    Officer
    2003-10-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 32
    Furlong, Benjamin Victor, Dr
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2024-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 33
    Wynne, Paul Martin
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Director → CIF 0
  • 34
    Cornelius, Jonathan Miles
    Individual (6 offsprings)
    Officer
    2006-05-19 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 35
    Fumagalli, Laurence Jon
    Born in April 1972
    Individual (67 offsprings)
    Officer
    2020-12-15 ~ 2023-04-26
    OF - Director → CIF 0
  • 36
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (132 offsprings)
    Officer
    2020-12-15 ~ 2025-04-23
    OF - Director → CIF 0
  • 37
    Rogers, David Gerald
    Born in August 1954
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 38
    Shaw, Daniel Steven
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2015-10-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 39
    Prousch, Simon
    Born in September 1980
    Individual (11 offsprings)
    Officer
    2018-06-18 ~ 2022-03-22
    OF - Director → CIF 0
  • 40
    Trevis, Emma
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Director → CIF 0
    2005-06-22 ~ 2005-09-26
    OF - Director → CIF 0
    Trevis, Emma
    Individual (7 offsprings)
    Officer
    2005-06-22 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 41
    Jensen, Palle Hinze
    Born in April 1964
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2005-05-11
    OF - Director → CIF 0
  • 42
    Chatterton, Adrian Joseph
    Born in January 1963
    Individual (21 offsprings)
    Officer
    2012-12-10 ~ 2022-11-01
    OF - Director → CIF 0
  • 43
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2003-09-15 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 44
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    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 (15 parents, 181 offsprings)
    Officer
    2012-12-10 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 45
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Dawson House, Great Sankey, Cheshire
    Active Corporate (16 parents, 179 offsprings)
    Officer
    2003-10-09 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 46
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2003-09-15 ~ 2003-10-09
    OF - Nominee Director → CIF 0
  • 47
    GREENCOAT HUMBER LIMITED
    - now 12980043
    YORVIK WIND LIMITED - 2020-11-24
    STRIPEDLEAF LIMITED - 2020-11-19
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (9 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
  • 48
    RWE RENEWABLES UK LIMITED
    - now 03758404
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19 03758404 05266294... (more)
    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 (45 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

RWE RENEWABLES UK HUMBER WIND LIMITED

Period: 2019-12-18 ~ now
Company number: 04899318 03758407... (more)
Registered names
RWE RENEWABLES UK HUMBER WIND LIMITED - now 03758407... (more)
E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18 04127830... (more)
HUMBER WIND LIMITED - 2008-04-08
INHOCO 2967 LIMITED - 2003-10-10 03798966... (more)
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 - 2019-12-18
    INHOCO 2967 LIMITED - 2019-12-18
    Registered number 04899318
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-15 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.