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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 4
  • 1
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Majid, Hassaan
    Company Director born in December 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lind, Susan Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressAlexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (9 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2018-01-30 ~ dissolved
    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
Ceased 20
  • 1
    Anceau, Geraldine Marie Roseline
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Henderson, Robert Raymond
    Finance Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Juin, Laurence
    Deputy Chief Executive Officer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Rouhier, Denis
    Group Chief Financial Officer born in June 1966
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Larsen, Bruno Kold
    Manager born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-24 ~ 2016-11-21
    OF - Director → CIF 0
  • 8
    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
  • 9
    Groves, David William
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-13 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 10
    Cameron, Eaun Porter, Dr
    Manager
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 11
    Trousseau, Michel
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2010-05-15
    OF - Director → CIF 0
  • 12
    Andre, Yvon Jean Marie
    Chief Operating Officer born in November 1950
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2009-01-15
    OF - Director → CIF 0
  • 13
    Guyler, Robert
    Accountant born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2015-04-28
    OF - Director → CIF 0
  • 14
    Crouzat, Philippe
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 15
    Parry-jones, Gwen Susan
    Engineer born in December 1966
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Bak-aagaard, Uffe
    Financial Manager born in March 1960
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2006-11-28
    OF - Director → CIF 0
  • 17
    Forster, Owen John Henry
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 18
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-07-05 ~ 2005-05-13
    PE - Nominee Director → CIF 0
  • 19
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-07-05 ~ 2005-05-13
    PE - Nominee Secretary → CIF 0
  • 20
    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 ~ 2018-01-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RED TILE WIND LIMITED

Previous name
HAMSARD 2745 LIMITED - 2004-09-16
Standard Industrial Classification
35110 - Production Of Electricity

  • RED TILE WIND LIMITED
    Info
    HAMSARD 2745 LIMITED - 2004-09-16
    Registered number 05170511
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-05 and dissolved on 2019-12-24 (15 years 5 months). The company status is Dissolved.
    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.