logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Long, Jacqueline
    Individual (129 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 2
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2018-06-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hulley, Christine Wyn
    Individual (44 offsprings)
    Officer
    2005-02-14 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 4
    Hewson, John Francis
    Born in February 1959
    Individual (44 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 5
    Calder, Samantha Jane
    Individual (163 offsprings)
    Officer
    2010-07-27 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 6
    Paul Andrew Flint
    Individual (245 offsprings)
    Insolvency
    2017-07-14 ~ 2018-06-13
    IP - (Case 1) practitioner → CIF 0
  • 7
    Wilde, Robert
    Born in July 1964
    Individual (37 offsprings)
    Officer
    2004-09-07 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Taylor, David George Lucian
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2010-02-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 10
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 11
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (73 offsprings)
    Officer
    2006-07-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Quinlan, Rory John
    Born in December 1971
    Individual (99 offsprings)
    Officer
    2006-06-29 ~ 2009-06-15
    OF - Director → CIF 0
  • 13
    Heyes, Simon Murray
    Born in October 1963
    Individual (65 offsprings)
    Officer
    2014-01-20 ~ 2017-06-15
    OF - Director → CIF 0
  • 14
    Machiels, Eric Philippe Marianne
    Born in July 1966
    Individual (127 offsprings)
    Officer
    2010-02-09 ~ 2017-07-14
    OF - Director → CIF 0
  • 15
    Gregson, Paul Jonathan
    Born in May 1964
    Individual (54 offsprings)
    Officer
    2010-10-26 ~ 2014-01-16
    OF - Director → CIF 0
  • 16
    Oldroyd, Elizabeth Alexandra
    Individual (41 offsprings)
    Officer
    2004-08-06 ~ 2005-02-14
    OF - Secretary → CIF 0
    2007-10-25 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 17
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 18
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 19
    Hardman, Steven Neville
    Born in May 1968
    Individual (349 offsprings)
    Officer
    2010-02-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Buxton, Tony Martyn
    Born in March 1956
    Individual (35 offsprings)
    Officer
    2004-08-06 ~ 2010-02-09
    OF - Director → CIF 0
  • 21
    Scaysbrook, David Andrew
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2004-08-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 22
    Gibbins, Stewart Charles
    Born in August 1948
    Individual (54 offsprings)
    Officer
    2010-02-09 ~ 2014-01-16
    OF - Director → CIF 0
  • 23
    Round, Richard Calvin
    Born in April 1958
    Individual (69 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 24
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2017-07-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 26
    TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED
    - now 08186497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-14 during the appointment or period of control
    Dissolved on 2019-02-05 during the appointment or period of control
    INFINIS WIND DEVELOPMENT HOLDINGS LIMITED - 2017-07-13 08186497
    COLD HARBOUR WIND FARM LIMITED - 2013-09-11
    500, Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    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
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-08-06 ~ 2004-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOOLEY WIND DEVELOPMENT 2 LIMITED

Period: 2017-07-13 ~ 2019-02-05
Company number: 05199126 08111071
Registered names
TOOLEY WIND DEVELOPMENT 2 LIMITED - Dissolved 08111071
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-14
Dissolved on 2019-02-05
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TOOLEY WIND DEVELOPMENT 2 LIMITED
    Info
    INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
    NOVERA WIND ENERGY LIMITED - 2017-07-13
    Registered number 05199126
    Kpmg 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 status of the company number is Dissolved.
    CIF 0
  • INFINIS WIND DEVELOPMENT 2 LIMITED
    S
    Registered number 05199126
    500, 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
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • INFINIS WIND DEVELOPMENT 2 LIMITED
    S
    Registered number 05199126
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
    Limited By Shares in Company House, England And Wales
    CIF 12
  • INFINIS WIND DEVELOPMENT 2 LIMITED
    S
    Registered number 05199126
    First Floor, 500 Pavilion Drive, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    A'CHRUACH EXTENSION WIND FARM LIMITED
    09129392 08017285
    Springfield, Ackenthwaite, Milnthorpe, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    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 PHASE 2 WIND FARM LIMITED
    - now 08017285
    A'CHRUACH EXTENSION WIND FARM LIMITED - 2014-07-03
    Springfield, Ackenthwaite, Milnthorpe, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    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
  • 3
    BULLAMOOR EXTENSION WIND FARM LIMITED
    08935491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-07 during the appointment or period of control
    Dissolved on 2018-02-22 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    BULLAMOOR WIND FARM LIMITED
    06982184
    Springfield, Ackenthwaite, Milnthorpe, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    CUMMINGS HILL WIND FARM LIMITED
    08017279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-07 during the appointment or period of control
    Dissolved on 2018-12-27 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    HILL OF FISHRIE WIND FARM LIMITED
    07084949 06769396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-07 during the appointment or period of control
    Dissolved on 2018-12-28 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    LINDLEY MOOR WIND FARM LIMITED
    08774247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-07 during the appointment or period of control
    Dissolved on 2018-02-22 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    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
  • 8
    MUSDALE WIND FARM LIMITED
    08071739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-07 during the appointment or period of control
    Dissolved on 2018-12-28 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    TIBBERCHINDY WIND FARM LIMITED
    07753167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-07 during the appointment or period of control
    Dissolved on 2018-12-27 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    WINDY EDGE WIND FARM LIMITED
    07981853
    Springfield, Ackenthwaite, Milnthorpe, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.