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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 32
  • 1
    Cutting, Timothy James
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Stuart
    Construction Director born in January 1965
    Individual (5 offsprings)
    Officer
    2018-09-05 ~ 2021-10-07
    OF - Director → CIF 0
  • 3
    Morrison, David Neil
    Engineer born in January 1958
    Individual (11 offsprings)
    Officer
    2006-12-15 ~ 2007-07-30
    OF - Director → CIF 0
  • 4
    Ross, Marie Isobel
    Individual (75 offsprings)
    Officer
    2007-10-26 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 5
    Philip, Andrew
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 6
    Gregg, Rhona
    Individual (169 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 7
    Peberdy, Kenneth
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2011-10-07 ~ 2018-03-23
    OF - Director → CIF 0
  • 8
    Ramsbottom, Graham Paul
    Company Director born in July 1965
    Individual (27 offsprings)
    Officer
    2004-09-28 ~ 2009-01-29
    OF - Director → CIF 0
  • 9
    Carruthers, Barry John
    Onshore Managing Director born in April 1981
    Individual (2 offsprings)
    Officer
    2023-08-25 ~ 2025-02-26
    OF - Director → CIF 0
  • 10
    Ellis, Robert John
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2015-04-19 ~ 2017-05-05
    OF - Director → CIF 0
  • 11
    Stevens, Christopher Michael
    Company Director born in May 1960
    Individual (36 offsprings)
    Officer
    2004-09-28 ~ 2015-04-19
    OF - Director → CIF 0
  • 12
    Anderson, Keith Stuart
    Chartered Accountant born in September 1964
    Individual (32 offsprings)
    Officer
    2005-06-23 ~ 2011-10-07
    OF - Director → CIF 0
  • 13
    Hernandez, Emilio
    Individual (8 offsprings)
    Officer
    2010-11-24 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 14
    Cole, Jonathan Thomas Kirkwood
    Legal Director born in April 1977
    Individual (17 offsprings)
    Officer
    2008-10-09 ~ 2010-11-24
    OF - Director → CIF 0
    Cole, Jonathan Thomas Kirkwood
    Legal Director
    Individual (17 offsprings)
    Officer
    2008-10-09 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 15
    Mcpherson, Donald James
    Company Director
    Individual (153 offsprings)
    Officer
    2004-09-29 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Armstrong, Angus Stuart
    Individual (10 offsprings)
    Officer
    2019-02-15 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 17
    Cruikshank, Blair James
    Born in June 1986
    Individual (14 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 18
    Coyle, Fiona
    Individual (8 offsprings)
    Officer
    2021-12-21 ~ 2023-08-09
    OF - Secretary → CIF 0
  • 19
    Pringle, David Anthony
    Director born in September 1962
    Individual (35 offsprings)
    Officer
    2009-01-29 ~ 2012-05-21
    OF - Director → CIF 0
  • 20
    Reilly, Susan Mary
    Chartered Accountant born in April 1961
    Individual (20 offsprings)
    Officer
    2004-09-29 ~ 2005-06-23
    OF - Director → CIF 0
  • 21
    Patel, Yusuf
    Director born in August 1977
    Individual (17 offsprings)
    Officer
    2021-12-10 ~ 2023-05-01
    OF - Director → CIF 0
  • 22
    O'gorman, Seumus
    Individual (14 offsprings)
    Officer
    2012-05-21 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 23
    Galbraith, Ross Colin
    Born in July 1978
    Individual (18 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 24
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (43 offsprings)
    Officer
    2019-02-15 ~ 2023-08-25
    OF - Director → CIF 0
  • 25
    Seshan, Roger
    Solicitor born in October 1970
    Individual (12 offsprings)
    Officer
    2007-07-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 26
    Heasley, John
    Chartered Accountant born in April 1974
    Individual (65 offsprings)
    Officer
    2004-09-29 ~ 2006-12-15
    OF - Director → CIF 0
  • 27
    Tindall, Sarah
    Individual (5 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Secretary → CIF 0
  • 28
    Holden, Nigel Bryn
    Head Of Energy And Environment born in March 1967
    Individual (8 offsprings)
    Officer
    2012-05-21 ~ 2022-06-09
    OF - Director → CIF 0
  • 29
    Scott, Roy
    Director Control & Administration born in August 1964
    Individual (15 offsprings)
    Officer
    2010-11-24 ~ 2019-01-31
    OF - Director → CIF 0
  • 30
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2004-08-02 ~ 2004-09-29
    OF - Nominee Director → CIF 0
  • 31
    SCOTTISHPOWER RENEWABLES (UK) LIMITED
    - now NI028425
    CRE ENERGY LIMITED - 2004-11-12
    SCUTIFER LIMITED - 1994-06-23
    The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (26 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2004-08-02 ~ 2004-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLDHAM WINDFARM LIMITED

Period: 2004-09-24 ~ now
Company number: 05194767
Registered names
COLDHAM WINDFARM LIMITED - now
CONTINENTAL SHELF 311 LIMITED - 2004-09-24 05900046... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • COLDHAM WINDFARM LIMITED
    Info
    CONTINENTAL SHELF 311 LIMITED - 2004-09-24
    Registered number 05194767
    3 Prenton Way, Prenton CH43 3ET
    PRIVATE LIMITED COMPANY incorporated on 2004-08-02 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.