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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 47
  • 1
    Scagell, Jason
    General Manager born in October 1967
    Individual (39 offsprings)
    Officer
    2005-02-28 ~ 2006-12-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Furlong, Benjamin Victor, Dr
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2024-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Cavanagh, James
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    2021-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Mulvihill, Paul, Dr
    Operations Manager born in February 1959
    Individual (8 offsprings)
    Officer
    2012-12-10 ~ 2015-10-22
    OF - Director → CIF 0
  • 6
    Rogers, David Gerald
    Regional Director born in August 1954
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 7
    Thomas, Chantal
    Individual (10 offsprings)
    Officer
    2008-08-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 8
    Prousch, Simon
    Head Of Operations, Offshore Uk born in September 1980
    Individual (11 offsprings)
    Officer
    2018-06-18 ~ 2022-03-22
    OF - Director → CIF 0
  • 9
    Shead, Lucinda Estelle
    Chartered Accountant born in May 1981
    Individual (5 offsprings)
    Officer
    2020-08-17 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Powell, Victoria Marie
    Born in April 1983
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (128 offsprings)
    Officer
    2020-12-15 ~ 2025-04-23
    OF - Director → CIF 0
  • 12
    Mckenzie, John
    Born in January 1965
    Individual (17 offsprings)
    Officer
    2022-11-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Moon, Joseph Peter
    Director born in August 1992
    Individual (1 offspring)
    Officer
    2023-12-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 14
    Coleman, Douglas William
    Managing Director born in November 1952
    Individual (22 offsprings)
    Officer
    2003-10-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Cornelius, Jonathan Miles
    Individual (4 offsprings)
    Officer
    2006-05-19 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 16
    Rees, Carol Jayne
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 17
    Delahunty, Alice Kyne
    Head Of Offshore Uk born in April 1981
    Individual (11 offsprings)
    Officer
    2015-10-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Hernandez De Riquer, Pablo Mariano
    Born in August 1985
    Individual (29 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 19
    Pedersen, Per Torben Hornung
    Executive Vice Pres born in November 1953
    Individual (7 offsprings)
    Officer
    2003-10-10 ~ 2005-02-10
    OF - Director → CIF 0
  • 20
    Bardolet Pou, Miriam
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ 2021-10-31
    OF - Director → CIF 0
  • 21
    Wu, Michael Kok Zhiong
    Born in December 1990
    Individual (10 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 22
    Farrier, David Allen
    Development Manager born in March 1950
    Individual (11 offsprings)
    Officer
    2005-02-28 ~ 2012-12-10
    OF - Director → CIF 0
  • 23
    Ridley, Matthew Derek George
    Born in January 1978
    Individual (54 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 24
    Fairclough, Ian Peter
    Solicitor born in March 1961
    Individual (52 offsprings)
    Officer
    2005-06-22 ~ 2005-09-26
    OF - Director → CIF 0
    Fairclough, Ian Peter
    Individual (52 offsprings)
    Officer
    2005-02-28 ~ 2005-06-22
    OF - Secretary → CIF 0
    2011-05-20 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 25
    Chatterton, Adrian Joseph
    Head Of Construction Offshore born in January 1963
    Individual (21 offsprings)
    Officer
    2012-12-10 ~ 2022-11-01
    OF - Director → CIF 0
  • 26
    Bell, Timothy James
    Head Of Controlling Offshore And Onshore Eu born in December 1973
    Individual (13 offsprings)
    Officer
    2017-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 27
    Rogers, Stephen Edward
    Business Planning Director born in September 1960
    Individual (5 offsprings)
    Officer
    2003-10-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 28
    DrÜppel, Ralf
    Head Of Finance Offshore/Biomass born in April 1967
    Individual (8 offsprings)
    Officer
    2012-12-10 ~ 2015-10-22
    OF - Director → CIF 0
  • 29
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (26 offsprings)
    Officer
    2006-12-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 30
    Trevis, Emma
    Solicitor 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
  • 31
    Neuwirth, Rudolf
    Head Of Operations born in January 1973
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 32
    Ballermann, Jorgen
    Director Grep Europe born in June 1966
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ 2005-05-11
    OF - Director → CIF 0
  • 33
    Wynne, Paul Martin
    Business Dev Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Director → CIF 0
  • 34
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (67 offsprings)
    Officer
    2020-12-15 ~ 2023-04-26
    OF - Director → CIF 0
  • 35
    Sainsbury, Penelope Anne
    Individual (89 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 36
    Serrano Alonso, Javier Francisco
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2023-04-26 ~ 2025-05-02
    OF - Director → CIF 0
  • 37
    Jensen, Palle Hinze
    Manager born in April 1964
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2005-05-11
    OF - Director → CIF 0
  • 38
    Kalra, Vishal
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 39
    Crowhurst, Richard Alan
    Director born in June 1974
    Individual (13 offsprings)
    Officer
    2022-03-23 ~ 2024-12-01
    OF - Director → CIF 0
  • 40
    Lee, Constance Wing-yin
    Born in September 1974
    Individual (49 offsprings)
    Officer
    2020-12-15 ~ 2026-01-20
    OF - Director → CIF 0
  • 41
    Shaw, Daniel Steven
    Director Of Investment And Risk Management born in October 1958
    Individual (17 offsprings)
    Officer
    2015-10-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 42
    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, 125 offsprings)
    Officer
    2003-10-09 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 43
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2003-09-15 ~ 2003-10-09
    OF - Nominee Director → CIF 0
  • 44
    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, 3179 offsprings)
    Officer
    2003-09-15 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 45
    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
  • 46
    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, 137 offsprings)
    Officer
    2012-12-10 ~ 2019-09-30
    OF - Secretary → 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
parent relation
Company in focus

RWE RENEWABLES UK HUMBER WIND LIMITED

Period: 2019-12-18 ~ now
Company number: 04899318
Registered names
RWE RENEWABLES UK HUMBER WIND LIMITED - now 03758407... (more)
E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18 05266294... (more)
HUMBER WIND LIMITED - 2008-04-08
INHOCO 2967 LIMITED - 2003-10-10 04934672... (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 6 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 0
  • Not found in our database.

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