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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 34
  • 1
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2014-09-05 ~ 2015-06-29
    OF - Director → CIF 0
  • 2
    Kosters, Markus
    Head Of Energy Solutions Eu born in July 1984
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Watkins, David Glynn
    Solicitor born in July 1972
    Individual (7 offsprings)
    Officer
    2004-11-10 ~ 2004-11-22
    OF - Director → CIF 0
  • 4
    Greenslade, Adam Charles
    Born in May 1981
    Individual (11 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Waters, Gordon Arthur Ivan
    Managing Director Contract So born in June 1947
    Individual (56 offsprings)
    Officer
    2004-11-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (26 offsprings)
    Officer
    2006-12-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Chatterton, Adrian Joseph
    Head Of Construction born in January 1963
    Individual (21 offsprings)
    Officer
    2015-06-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Crowhurst, Richard Alan
    Director born in June 1974
    Individual (13 offsprings)
    Officer
    2022-03-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Rogers, David Gerald
    Regional Director born in August 1954
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 10
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (73 offsprings)
    Officer
    2020-07-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Brook, Christopher John
    Finance Director born in August 1959
    Individual (57 offsprings)
    Officer
    2004-11-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Brien, Peter Hubert Wilhelm
    Solicitor born in September 1963
    Individual (12 offsprings)
    Officer
    2004-11-10 ~ 2004-11-22
    OF - Director → CIF 0
  • 13
    Peters, Marcus
    Chartered Hse Professional born in April 1970
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 14
    Lodwick, Thomas Peter Alun
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Farrier, David Allen
    Development Manager born in March 1950
    Individual (11 offsprings)
    Officer
    2005-02-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Sainsbury, Penelope Anne
    Individual (89 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 17
    Fairclough, Ian Peter
    Individual (52 offsprings)
    Officer
    2005-02-28 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 18
    Baneke, Sam Peter
    Born in September 1987
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Dettmer, Sandra
    Head Of Business Development & Renewables Eu born in March 1981
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2020-09-08
    OF - Director → CIF 0
  • 20
    Furlong, Benjamin Victor, Dr
    Asset Manager born in May 1975
    Individual (10 offsprings)
    Officer
    2023-01-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual (532 offsprings)
    Officer
    2004-10-21 ~ 2004-11-10
    OF - Director → CIF 0
  • 22
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2004-10-21 ~ 2004-11-10
    OF - Director → CIF 0
  • 23
    Delahunty, Alice Kyne
    Head Of Offshore Uk born in April 1981
    Individual (11 offsprings)
    Officer
    2015-06-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Scagell, Jason
    General Manager born in October 1967
    Individual (39 offsprings)
    Officer
    2005-02-28 ~ 2006-12-19
    OF - Director → CIF 0
  • 25
    Garnsey, Julian David
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Hughes, Daniel Christopher
    Director born in April 1987
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Shaw, Daniel Steven
    Head Of Origination & Development born in October 1958
    Individual (17 offsprings)
    Officer
    2012-12-10 ~ 2017-03-01
    OF - Director → CIF 0
  • 28
    Roberts, Matthew John
    Controlling Manager, Europe Onshore Wind born in September 1977
    Individual (22 offsprings)
    Officer
    2018-06-18 ~ 2020-10-09
    OF - Director → CIF 0
  • 29
    Coleman, Douglas William
    Managing Director born in November 1952
    Individual (22 offsprings)
    Officer
    2004-11-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 30
    Prousch, Simon
    Head Of Operations, Offshore Uk born in September 1980
    Individual (11 offsprings)
    Officer
    2018-06-18 ~ 2022-03-22
    OF - Director → CIF 0
    Prousch, Simon, Dr
    Born in September 1980
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    RWE RENEWABLES UK LIMITED
    - now 03758404
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19 03758404 05266294... (more)
    E.ON UK RENEWABLES LIMITED - 2008-04-08
    E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
    POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05
    INGLEBY (1187) LIMITED - 1999-05-26
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (45 parents, 26 offsprings)
    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
  • 32
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2012-12-10 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 33
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2004-11-22 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 34
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2004-10-21 ~ 2004-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RWE RENEWABLES UK WIND SERVICES LIMITED

Period: 2021-06-08 ~ now
Company number: 05266294
Registered names
RWE RENEWABLES UK WIND SERVICES LIMITED - now 04899318... (more)
E.ON CLIMATE & RENEWABLES UK WIND LIMITED - 2019-12-18 03834283... (more)
E.ON UK RENEWABLES WIND LIMITED - 2008-04-08 02692529... (more)
TRUSHELFCO (NO.3106) LIMITED - 2004-11-15 05230122... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • RWE RENEWABLES UK WIND SERVICES LIMITED
    Info
    RWE RENEWABLES UK WIND LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK WIND LIMITED - 2021-06-08
    E.ON UK RENEWABLES WIND LIMITED - 2021-06-08
    UNITED UTILITIES WIND LIMITED - 2021-06-08
    TRUSHELFCO (NO.3106) LIMITED - 2021-06-08
    Registered number 05266294
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-21 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    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 March 2026 and licensed under the Open Government Licence v3.0.