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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2010-07-27 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 2
    Oldroyd, Elizabeth Alexandra
    Individual (40 offsprings)
    Officer
    2004-08-06 ~ 2005-02-14
    OF - Secretary → CIF 0
    Oldroyd, Elizabeth Alexandra
    Solicitor
    Individual (40 offsprings)
    2007-10-25 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 3
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 4
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 5
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (67 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 6
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2010-02-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (36 offsprings)
    Officer
    2004-08-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Heyes, Simon Murray
    Director born in October 1963
    Individual (64 offsprings)
    Officer
    2014-01-20 ~ 2017-06-15
    OF - Director → CIF 0
  • 9
    Buxton, Tony Martyn
    General Manager Business born in March 1956
    Individual (34 offsprings)
    Officer
    2004-08-06 ~ 2010-02-09
    OF - Director → CIF 0
  • 10
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2010-02-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 11
    Hewson, John Francis
    Development Director born in February 1959
    Individual (43 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 12
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (98 offsprings)
    Officer
    2006-06-29 ~ 2009-06-15
    OF - Director → CIF 0
  • 13
    Taylor, David George Lucian
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Hulley, Christine Wyn
    Individual (39 offsprings)
    Officer
    2005-02-14 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 15
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (70 offsprings)
    Officer
    2006-07-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 17
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2010-10-26 ~ 2014-01-16
    OF - Director → CIF 0
  • 18
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 19
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2010-02-09 ~ 2014-01-16
    OF - Director → CIF 0
  • 20
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 21
    Wilde, Robert
    Chartered Accountant born in July 1964
    Individual (37 offsprings)
    Officer
    2004-09-07 ~ 2005-02-28
    OF - Director → CIF 0
  • 22
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2010-02-09 ~ 2017-07-14
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-08-06 ~ 2004-08-06
    OF - Nominee Secretary → CIF 0
  • 24
    TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED
    - now 08186497
    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 (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
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
(more)
child relation
Offspring entities and appointments 10
  • 1
    A'CHRUACH EXTENSION WIND FARM LIMITED
    09129392 08017285
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    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
  • 2
    A'CHRUACH PHASE 2 WIND FARM LIMITED
    - now 08017285
    A'CHRUACH EXTENSION WIND FARM LIMITED - 2014-07-03
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BULLAMOOR EXTENSION WIND FARM LIMITED
    08935491
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    BULLAMOOR WIND FARM LIMITED
    06982184
    Springfield, Ackenthwaite, Milnthorpe, England
    Active 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CUMMINGS HILL WIND FARM LIMITED
    08017279
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    HILL OF FISHRIE WIND FARM LIMITED
    07084949 06769396
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (15 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 voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    LINDLEY MOOR WIND FARM LIMITED
    08774247
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    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
  • 8
    MUSDALE WIND FARM LIMITED
    08071739
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 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
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    WINDY EDGE WIND FARM LIMITED
    07981853
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.