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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 22
  • 1
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (137 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (119 offsprings)
    Officer
    2007-01-24 ~ 2007-06-06
    OF - Director → CIF 0
  • 3
    O'neill, Michael Robert
    Finance Director born in January 1968
    Individual (69 offsprings)
    Officer
    2005-01-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Fellows, Edward William
    Born in December 1977
    Individual (345 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Rosser, Thomas James
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Dias, Peter Edward
    Born in February 1981
    Individual (137 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Paul
    Finance And Investment Director born in October 1972
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2010-11-22
    OF - Director → CIF 0
  • 8
    Hearth, Dominic James
    Individual (149 offsprings)
    Officer
    2005-01-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Paine, Andrew Malcolm
    Chartered Engineer born in July 1961
    Individual (18 offsprings)
    Officer
    2005-01-12 ~ 2008-04-22
    OF - Director → CIF 0
  • 10
    Deveson, Annette Marion
    Development Manager born in October 1969
    Individual (17 offsprings)
    Officer
    2007-06-06 ~ 2013-08-29
    OF - Director → CIF 0
  • 11
    Macdougall, Gordon Alan
    Managing Director Western Europe born in January 1970
    Individual (106 offsprings)
    Officer
    2009-06-25 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Farnhill, Russell Alan
    Group Financial Controller born in June 1975
    Individual (75 offsprings)
    Officer
    2013-08-29 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Goodwin, David Roy
    Company Director born in August 1987
    Individual (88 offsprings)
    Officer
    2016-08-17 ~ 2017-06-29
    OF - Director → CIF 0
  • 14
    Finlay, Ross Frazer
    Commercial Manager born in March 1971
    Individual (45 offsprings)
    Officer
    2010-11-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 15
    Ruffle, Rachel
    Projects Director, Western Europe And Md born in February 1967
    Individual (71 offsprings)
    Officer
    2008-07-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Cox, David Darragh
    Company Director born in February 1977
    Individual (88 offsprings)
    Officer
    2013-09-18 ~ 2015-01-31
    OF - Director → CIF 0
  • 17
    Latham, Paul Stephen
    Company Director born in December 1956
    Individual (831 offsprings)
    Officer
    2016-08-17 ~ 2022-12-19
    OF - Director → CIF 0
  • 18
    Bird, David Matthew
    Company Director born in November 1983
    Individual (34 offsprings)
    Officer
    2015-10-30 ~ 2016-08-17
    OF - Director → CIF 0
  • 19
    Paraskevopoulou, Natalia
    Company Director born in July 1983
    Individual (9 offsprings)
    Officer
    2017-06-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 20
    NOTOS ENERGY LIMITED
    - now 07108705
    THE FERN WIND COMPANY LIMITED - 2015-06-16
    THE FERN SOLAR COMPANY LIMITED - 2015-04-26
    DRAGONFLY PROPERTY FINANCE LIMITED - 2014-05-07
    MACLATHAM RIGHTS 10 LIMITED - 2011-03-22
    6th Floor, 33, Holborn, London, England
    Active Corporate (16 parents, 1 offspring)
    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
  • 21
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 516 offsprings)
    Officer
    2004-09-27 ~ 2005-01-12
    OF - Nominee Director → CIF 0
  • 22
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 591 offsprings)
    Officer
    2004-09-27 ~ 2005-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WRYDE CROFT WIND FARM LIMITED

Period: 2005-01-17 ~ now
Company number: 05241893
Registered names
WRYDE CROFT WIND FARM LIMITED - now
BONDCO 1090 LIMITED - 2005-01-17 05320031... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • WRYDE CROFT WIND FARM LIMITED
    Info
    BONDCO 1090 LIMITED - 2005-01-17
    Registered number 05241893
    Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-27 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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