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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 6
  • 1
    Lee, Constance Wing-yin
    Born in September 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Natalia
    Born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Bruneau, Romain Thierry Victor
    Born in November 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Cuming, Linda
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Bartlett, Stefan Alexander
    Born in December 1994
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of address27-28, Eastcastle Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Anceau, Geraldine Marie Roseline
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Henderson, Robert Raymond
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-15 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 4
    Baker, David Simon George
    Head Of Renewable Operations born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    Juin, Laurence
    Deputy Chief Executive Officer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ 2015-07-09
    OF - Director → CIF 0
  • 8
    Lind, Susan Elizabeth
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 9
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ 2025-05-20
    OF - Director → CIF 0
  • 10
    Scupola, Valerio
    Asset Manager born in September 1985
    Individual
    Officer
    icon of calendar 2022-05-10 ~ 2024-06-28
    OF - Director → CIF 0
  • 11
    Rouhier, Denis
    Group Chief Fiancial Officer born in June 1966
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Jessop, Ian
    Director born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2020-01-30
    OF - Director → CIF 0
    icon of calendar 2022-02-08 ~ 2025-05-20
    OF - Director → CIF 0
  • 13
    Majid, Hassaan
    Director born in December 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2018-12-01
    OF - Director → CIF 0
    icon of calendar 2020-01-30 ~ 2022-02-08
    OF - Director → CIF 0
  • 14
    Larsen, Bruno Kold
    Manager born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2016-11-21
    OF - Director → CIF 0
  • 15
    Egal, Christian Dominique Yves Marie
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Cameron, Euan Porter, Dr
    Manager born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2004-12-22
    OF - Director → CIF 0
    Euan, Cameron, Dr
    Manager
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 17
    Trousseau, Michel
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2010-05-11
    OF - Director → CIF 0
  • 18
    Andre, Yvon Jean Marie
    Chief Operating Officer born in November 1950
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2009-01-19
    OF - Director → CIF 0
  • 19
    Guyler, Robert
    Accountant born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2015-04-28
    OF - Director → CIF 0
  • 20
    Crouzat, Philippe
    Chief Financial Officer born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ 2013-11-29
    OF - Director → CIF 0
  • 21
    Parry-jones, Gwen Susan
    Engineer born in December 1966
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2017-02-01
    OF - Director → CIF 0
  • 22
    Bak Aagaard, Uffe
    Manager born in February 1960
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2005-11-15
    OF - Director → CIF 0
  • 23
    Meiller, Romain
    Director born in January 1991
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2023-03-06
    OF - Director → CIF 0
  • 24
    Forster, Owen John Henry
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 25
    Benoist D'anthenay, Pierre
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 26
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2023-05-01
    OF - Director → CIF 0
  • 27
    Serrano Alonso, Javier Francisco
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2022-05-10
    OF - Director → CIF 0
    icon of calendar 2023-05-04 ~ 2025-05-20
    OF - Director → CIF 0
  • 28
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    SEA ACQUISITIONS LIMITED - 2013-10-25
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    icon of addressAlexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-19 ~ 2004-04-06
    PE - Director → CIF 0
    2004-03-19 ~ 2004-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

FENLAND WINDFARMS LIMITED

Previous name
DEEPING WIND LIMITED - 2004-12-29
Standard Industrial Classification
35110 - Production Of Electricity

  • FENLAND WINDFARMS LIMITED
    Info
    DEEPING WIND LIMITED - 2004-12-29
    Registered number 05078141
    icon of address5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.