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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Balint, Stephen John Tivadar
    Asset Manager born in November 1954
    Individual (16 offsprings)
    Officer
    2003-11-05 ~ 2009-06-25
    OF - Director → CIF 0
  • 2
    Hearth, Dominic James
    Individual (147 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Keating, Dominic Paul
    Accountant born in October 1968
    Individual (10 offsprings)
    Officer
    2003-11-05 ~ 2005-12-12
    OF - Director → CIF 0
  • 4
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (114 offsprings)
    Officer
    2021-01-28 ~ 2021-12-05
    OF - Director → CIF 0
  • 5
    Gilpin, Caroline Elizabeth
    Ppa Origination Manager born in October 1977
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ 2024-05-06
    OF - Director → CIF 0
  • 6
    Patel, Mitesh Raj
    Group Financial Controller born in December 1982
    Individual (55 offsprings)
    Officer
    2019-01-14 ~ 2022-01-10
    OF - Director → CIF 0
  • 7
    Finlay, Ross Frazer
    Commercial Manager born in March 1971
    Individual (44 offsprings)
    Officer
    2010-11-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    Macdougall, Gordon Alan
    Managing Director, Western Europe born in January 1970
    Individual (106 offsprings)
    Officer
    2009-06-25 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Rhodes, Julia Katharine
    Head Of Generation Uk & Ireland born in April 1971
    Individual (92 offsprings)
    Officer
    2008-07-28 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Campbell, Alasdair
    Born in November 1984
    Individual (56 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 11
    Hughes, Steven William
    Generation & Asset Management Director born in June 1972
    Individual (123 offsprings)
    Officer
    2010-03-26 ~ 2019-11-28
    OF - Director → CIF 0
  • 12
    Wright, William Douglas, Dr
    Company Director born in March 1960
    Individual (29 offsprings)
    Officer
    2008-01-22 ~ 2009-06-25
    OF - Director → CIF 0
  • 13
    Eastman, David John Roland
    Born in July 1978
    Individual (44 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 14
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 15
    Power, Fiona Catherine
    Born in August 1987
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Walker, Paul
    Finance & Investment Director born in October 1972
    Individual (20 offsprings)
    Officer
    2008-07-28 ~ 2010-11-23
    OF - Director → CIF 0
  • 17
    Sweatman, Christopher David
    Finance Manager born in July 1975
    Individual (26 offsprings)
    Officer
    2005-12-12 ~ 2008-07-28
    OF - Director → CIF 0
  • 18
    Farnhill, Russell Alan
    Group Financial Controller born in June 1975
    Individual (75 offsprings)
    Officer
    2013-08-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 19
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (111 offsprings)
    Officer
    2015-11-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 20
    O'neill, Michael Robert
    Chartered Accountant
    Individual (68 offsprings)
    Officer
    2003-11-05 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 21
    Jackson, Stacey Rhian-michelle
    Deputy Financial Controller born in February 1987
    Individual (5 offsprings)
    Officer
    2019-12-02 ~ 2024-05-06
    OF - Director → CIF 0
  • 22
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 490 offsprings)
    Officer
    2003-09-26 ~ 2003-11-05
    OF - Nominee Secretary → CIF 0
  • 23
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (395 offsprings)
    Officer
    2003-09-26 ~ 2003-11-05
    OF - Nominee Director → CIF 0
  • 24
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
    09564873
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (13 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WIND FARM HOLDINGS LIMITED

Period: 2015-06-24 ~ now
Company number: 04913482
Registered names
WIND FARM HOLDINGS LIMITED - now
BONDCO 1040 LIMITED - 2003-10-31 04962819... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WIND FARM HOLDINGS LIMITED
    Info
    RES WIND FARM HOLDINGS LIMITED - 2015-06-24
    BONDCO 1040 LIMITED - 2015-06-24
    Registered number 04913482
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-26 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • WIND FARM HOLDINGS LIMITED
    S
    Registered number 04913482
    Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
    Limited By Shares in Companies House, Northern Ireland
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • WIND FARM HOLDINGS LIMITED
    S
    Registered number 4913482
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ALTAHULLION WIND FARM LIMITED
    NI043481
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FORSS WIND FARM LIMITED.
    - now 02924456
    S.B. ENERGY LIMITED - 2001-09-11
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    LENDRUM'S BRIDGE (HOLDINGS) LIMITED
    NI037835
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LOUGH HILL WIND FARM LIMITED
    - now NI050663
    L&B (NO 66) LIMITED - 2005-06-20
    Unit C1 & C2, Willowbank Business Park, Millbrook, Larne
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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