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 3
  • 1
    Harris, Morgan Leafe Jacqueline
    Director born in March 1992
    Individual (15 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
    Harris, Morgan Leafe Jacqueline
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckenzie, Michael
    Director born in March 1982
    Individual (14 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
    Suite 7 C/o Baywa R.e. Operations Services Limited, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (3 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
Ceased 22
  • 1
    Klatt, Nils Daniel
    Investment Manager born in July 1974
    Individual
    Officer
    2014-03-06 ~ 2018-04-19
    OF - Director → CIF 0
  • 2
    Pottmann, Robert
    Managing Director born in December 1968
    Individual
    Officer
    2012-08-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 3
    Karki, Frances Judith
    Business Development
    Individual (2 offsprings)
    Officer
    2007-03-16 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 4
    Stegner, Achim Karl-heinz, Dr
    Chief Executive Officer For Great Lakes born in April 1968
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Murley, Thomas Scott
    Investment Manager born in June 1957
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2010-03-09
    OF - Director → CIF 0
  • 6
    Gentles, Ian Thomas
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2014-03-06 ~ 2024-11-28
    OF - Director → CIF 0
  • 7
    Goeschl, Peter
    Born in June 1961
    Individual
    Officer
    2012-10-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Eliatamby, Sanjit Allen
    Individual (2 offsprings)
    Officer
    2012-06-07 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 9
    Kitching, John Richard Howard
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 10
    Riley, Daimon Mark
    Individual
    Officer
    2016-03-24 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 11
    De Laszlo, Robert Damon
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ 2012-08-10
    OF - Director → CIF 0
  • 12
    Altenburger, Ralph Hellmuth, Dr
    Chief Executive Officer born in January 1971
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 13
    Henderson, Derek Patrick Stewart
    Individual (5 offsprings)
    Officer
    2016-08-26 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 14
    Boath, Josephine Anderson
    Individual
    Officer
    2004-10-20 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 15
    Saller, Barbara
    Investment Manager born in April 1981
    Individual
    Officer
    2012-08-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Bough, Stephen Michael
    Individual (5 offsprings)
    Officer
    2004-10-20 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 17
    Holzmair, Stefan Michael
    Company Director born in September 1985
    Individual (5 offsprings)
    Officer
    2018-04-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    Thomassen, Jens Martin Kildehoj
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2012-08-10
    OF - Director → CIF 0
  • 19
    Kumar, Natasha
    Individual
    Officer
    2020-09-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 20
    Beattie, Andrew Stuart Hugh
    Individual (4 offsprings)
    Officer
    2019-08-19 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 21
    Thomson, Malcolm Stuart
    Accountant
    Individual (6 offsprings)
    Officer
    2008-03-04 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 22
    Du, David Sa
    Company Director born in July 1991
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2024-11-28
    OF - Director → CIF 0
parent relation
Company in focus

TIR MOSTYN AND FOEL GOCH LIMITED

Previous name
HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
Standard Industrial Classification
35110 - Production Of Electricity

  • TIR MOSTYN AND FOEL GOCH LIMITED
    Info
    HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
    Registered number 05264934
    C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London EC3M 5BN
    Private Limited Company incorporated on 2004-10-20 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.