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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 1
  • INFINIS WIND DEVELOPMENT HOLDINGS LIMITED - 2017-07-13
    COLD HARBOUR WIND FARM LIMITED - 2013-09-11
    icon of address500, Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2009-06-15
    OF - Director → CIF 0
  • 2
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-09 ~ 2014-01-16
    OF - Director → CIF 0
  • 3
    Buxton, Tony Martyn
    General Manager Business born in March 1956
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2010-02-09
    OF - Director → CIF 0
  • 4
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 5
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 6
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 7
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Taylor, David George Lucian
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Hulley, Christine Wyn
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-14 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 10
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 11
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2014-01-16
    OF - Director → CIF 0
  • 12
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 13
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Bisset, Graham Ferguson
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 15
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2017-07-14
    OF - Director → CIF 0
  • 16
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Heyes, Simon Murray
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2017-06-15
    OF - Director → CIF 0
  • 18
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 19
    Hewson, John Francis
    Development Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 20
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 21
    Wilde, Robert
    Chartered Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2005-02-28
    OF - Director → CIF 0
  • 22
    Oldroyd, Elizabeth Alexandra
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2005-02-14
    OF - Secretary → CIF 0
    Oldroyd, Elizabeth Alexandra
    Solicitor
    Individual
    icon of calendar 2007-10-25 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-06 ~ 2004-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOOLEY WIND DEVELOPMENT 2 LIMITED

Previous names
NOVERA WIND ENERGY LIMITED - 2013-09-10
INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TOOLEY WIND DEVELOPMENT 2 LIMITED
    Info
    NOVERA WIND ENERGY LIMITED - 2013-09-10
    INFINIS WIND DEVELOPMENT 2 LIMITED - 2013-09-10
    Registered number 05199126
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-06 and dissolved on 2019-02-05 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • INFINIS WIND DEVELOPMENT 2 LIMITED
    S
    Registered number 05199126
    icon of address500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited Company in Cardiff, England & Wales
    CIF 1
  • INFINIS WIND DEVELOPMENT 2 LIMITED
    S
    Registered number 05199126
    icon of addressFirst Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressSpringfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-07
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ 2017-08-02
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    A'CHRUACH EXTENSION WIND FARM LIMITED - 2014-07-03
    icon of addressSpringfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -494,472 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-07
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSpringfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,275,820 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-07
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressSpringfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -831,289 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-07
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.