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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 33
  • 1
    Scott, Roy
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2010-11-24 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    O'gorman, Seumus
    Individual (14 offsprings)
    Officer
    2012-05-21 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Ramsbottom, Graham Paul
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2004-09-28 ~ 2009-01-29
    OF - Director → CIF 0
  • 4
    Reilly, Susan Mary
    Born in April 1961
    Individual (21 offsprings)
    Officer
    2004-09-29 ~ 2005-06-23
    OF - Director → CIF 0
  • 5
    Cutting, Timothy James
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Stevens, Christopher Michael
    Born in May 1960
    Individual (38 offsprings)
    Officer
    2004-09-28 ~ 2015-04-19
    OF - Director → CIF 0
  • 7
    Tindall, Sarah
    Individual (5 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Morrison, David Neil
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2006-12-15 ~ 2007-07-30
    OF - Director → CIF 0
  • 9
    Mason, Stuart
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2018-09-05 ~ 2021-10-07
    OF - Director → CIF 0
  • 10
    Galbraith, Ross Colin
    Born in July 1978
    Individual (18 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Philip, Andrew
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 12
    Ross, Marie Isobel
    Individual (105 offsprings)
    Officer
    2007-10-26 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 13
    Mccallum, Louise
    Born in January 1976
    Individual (1 offspring)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 14
    Heasley, John
    Born in April 1974
    Individual (92 offsprings)
    Officer
    2004-09-29 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Chalmers White, Heather
    Born in October 1964
    Individual (43 offsprings)
    Officer
    2019-02-15 ~ 2023-08-25
    OF - Director → CIF 0
  • 16
    Seshan, Roger
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2007-07-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 17
    Carruthers, Barry John
    Onshore Managing Director born in April 1981
    Individual (2 offsprings)
    Officer
    2023-08-25 ~ 2025-02-26
    OF - Director → CIF 0
  • 18
    Cole, Jonathan Thomas Kirkwood
    Born in April 1977
    Individual (24 offsprings)
    Officer
    2008-10-09 ~ 2010-11-24
    OF - Director → CIF 0
    Cole, Jonathan Thomas Kirkwood
    Individual (24 offsprings)
    Officer
    2008-10-09 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 19
    Patel, Yusuf
    Director born in August 1977
    Individual (17 offsprings)
    Officer
    2021-12-10 ~ 2023-05-01
    OF - Director → CIF 0
  • 20
    Anderson, Keith Stuart
    Born in September 1964
    Individual (38 offsprings)
    Officer
    2005-06-23 ~ 2011-10-07
    OF - Director → CIF 0
  • 21
    Gregg, Rhona
    Individual (186 offsprings)
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 22
    Cruikshank, Blair James
    Born in June 1986
    Individual (22 offsprings)
    Officer
    2023-08-25 ~ 2026-06-02
    OF - Director → CIF 0
  • 23
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    2004-09-29 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 24
    Armstrong, Angus Stuart
    Individual (10 offsprings)
    Officer
    2019-02-15 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 25
    Pringle, David Anthony
    Born in September 1962
    Individual (37 offsprings)
    Officer
    2009-01-29 ~ 2012-05-21
    OF - Director → CIF 0
  • 26
    Ellis, Robert John
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2015-04-19 ~ 2017-05-05
    OF - Director → CIF 0
  • 27
    Peberdy, Kenneth
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2011-10-07 ~ 2018-03-23
    OF - Director → CIF 0
  • 28
    Coyle, Fiona
    Individual (8 offsprings)
    Officer
    2021-12-21 ~ 2023-08-09
    OF - Secretary → CIF 0
  • 29
    Holden, Nigel Bryn
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2012-05-21 ~ 2022-06-09
    OF - Director → CIF 0
  • 30
    Hernandez, Emilio
    Individual (8 offsprings)
    Officer
    2010-11-24 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 31
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2004-08-02 ~ 2004-09-29
    OF - Nominee Secretary → CIF 0
  • 32
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2004-08-02 ~ 2004-09-29
    OF - Nominee Director → CIF 0
  • 33
    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 (27 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 05153762... (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 (22 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.