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 5
  • 1
    Tindall, Sarah
    Individual (4 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Cutting, Timothy James
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Cruikshank, Blair James
    Accountant born in June 1986
    Individual (9 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Galbraith, Ross Colin
    Project Delivery Director born in July 1978
    Individual (17 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    CRE ENERGY LIMITED - 2004-11-12
    SCUTIFER LIMITED - 1994-06-23
    The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 27 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
Ceased 27
  • 1
    Philip, Andrew
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 2
    Carruthers, Barry John
    Onshore Managing Director born in April 1981
    Individual
    Officer
    2023-08-25 ~ 2025-02-26
    OF - Director → CIF 0
  • 3
    Ramsbottom, Graham Paul
    Company Director born in July 1965
    Individual (12 offsprings)
    Officer
    2004-09-28 ~ 2009-01-29
    OF - Director → CIF 0
  • 4
    Holden, Nigel Bryn
    Head Of Energy And Environment born in March 1967
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ 2022-06-09
    OF - Director → CIF 0
  • 5
    Seshan, Roger
    Solicitor born in October 1970
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 6
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    2019-02-15 ~ 2023-08-25
    OF - Director → CIF 0
  • 7
    Mcpherson, Donald James
    Company Director
    Individual (10 offsprings)
    Officer
    2004-09-29 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 8
    Patel, Yusuf
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2021-12-10 ~ 2023-05-01
    OF - Director → CIF 0
  • 9
    Mason, Stuart
    Construction Director born in January 1965
    Individual
    Officer
    2018-09-05 ~ 2021-10-07
    OF - Director → CIF 0
  • 10
    O'gorman, Seumus
    Individual (7 offsprings)
    Officer
    2012-05-21 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 11
    Heasley, John
    Chartered Accountant born in April 1974
    Individual (15 offsprings)
    Officer
    2004-09-29 ~ 2006-12-15
    OF - Director → CIF 0
  • 12
    Peberdy, Kenneth
    Company Director born in August 1960
    Individual
    Officer
    2011-10-07 ~ 2018-03-23
    OF - Director → CIF 0
  • 13
    Armstrong, Angus Stuart
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 14
    Reilly, Susan Mary
    Chartered Accountant born in April 1961
    Individual
    Officer
    2004-09-29 ~ 2005-06-23
    OF - Director → CIF 0
  • 15
    Gregg, Rhona
    Individual
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 16
    Stevens, Christopher Michael
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2015-04-19
    OF - Director → CIF 0
  • 17
    Pringle, David Anthony
    Director born in September 1962
    Individual (18 offsprings)
    Officer
    2009-01-29 ~ 2012-05-21
    OF - Director → CIF 0
  • 18
    Cole, Jonathan Thomas Kirkwood
    Legal Director born in April 1977
    Individual
    Officer
    2008-10-09 ~ 2010-11-24
    OF - Director → CIF 0
    Cole, Jonathan Thomas Kirkwood
    Legal Director
    Individual
    Officer
    2008-10-09 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 19
    Anderson, Keith Stuart
    Chartered Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    2005-06-23 ~ 2011-10-07
    OF - Director → CIF 0
  • 20
    Coyle, Fiona
    Individual (1 offspring)
    Officer
    2021-12-21 ~ 2023-08-09
    OF - Secretary → CIF 0
  • 21
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 22
    Hernandez, Emilio
    Individual
    Officer
    2010-11-24 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 23
    Morrison, David Neil
    Engineer born in January 1958
    Individual
    Officer
    2006-12-15 ~ 2007-07-30
    OF - Director → CIF 0
  • 24
    Ellis, Robert John
    Chartered Surveyor born in July 1965
    Individual (57 offsprings)
    Officer
    2015-04-19 ~ 2017-05-05
    OF - Director → CIF 0
  • 25
    Scott, Roy
    Director Control & Administration born in August 1964
    Individual
    Officer
    2010-11-24 ~ 2019-01-31
    OF - Director → CIF 0
  • 26
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-08-02 ~ 2004-09-29
    PE - Nominee Secretary → CIF 0
  • 27
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-08-02 ~ 2004-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLDHAM WINDFARM LIMITED

Previous name
CONTINENTAL SHELF 311 LIMITED - 2004-09-24
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 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.