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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 28
  • 1
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Klatt, Nils Daniel
    Investment Manager born in July 1974
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ 2018-04-19
    OF - Director → CIF 0
  • 3
    Thomson, Malcolm Stuart
    Accountant
    Individual (58 offsprings)
    Officer
    2008-03-04 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 4
    Bough, Stephen Michael
    Individual (30 offsprings)
    Officer
    2004-11-01 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 5
    Bhaskar, Suresh, Mr.
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Murley, Thomas Scott
    Investment Manager born in June 1957
    Individual (29 offsprings)
    Officer
    2004-11-01 ~ 2010-03-09
    OF - Director → CIF 0
  • 7
    Boath, Josephine Anderson
    Individual (19 offsprings)
    Officer
    2004-11-01 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 8
    Goeschl, Peter
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2012-10-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Saller, Barbara
    Investment Manager born in April 1981
    Individual (10 offsprings)
    Officer
    2012-08-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Pottmann, Robert
    Managing Director born in December 1968
    Individual (10 offsprings)
    Officer
    2012-08-10 ~ 2012-10-10
    OF - Director → CIF 0
  • 11
    Kitching, John Richard Howard
    Individual (23 offsprings)
    Officer
    2004-11-24 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 12
    Henderson, Derek Patrick Stewart
    Individual (27 offsprings)
    Officer
    2016-08-26 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 13
    Durukan, David Samuel, Dr
    Company Director born in July 1991
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 14
    Kumar, Natasha
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ 2022-07-27
    OF - Secretary → CIF 0
  • 15
    Beattie, Andrew Stuart Hugh
    Individual (25 offsprings)
    Officer
    2019-08-19 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 16
    Harris, Morgan Leafe Jacqueline
    Director born in March 1992
    Individual (16 offsprings)
    Officer
    2024-11-28 ~ 2025-04-30
    OF - Director → CIF 0
    Harris, Morgan Leafe Jacqueline
    Individual (16 offsprings)
    Officer
    2022-08-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 17
    Karki, Frances Judith
    Business Development
    Individual (22 offsprings)
    Officer
    2007-03-16 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 18
    Eliatamby, Sanjit Allen
    Individual (23 offsprings)
    Officer
    2012-06-07 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 19
    Altenburger, Ralph Hellmuth, Dr
    Chief Executive Officer born in January 1971
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 20
    De Laszlo, Robert Damon
    Director born in May 1977
    Individual (38 offsprings)
    Officer
    2008-09-15 ~ 2012-08-10
    OF - Director → CIF 0
  • 21
    Riley, Daimon Mark
    Individual (14 offsprings)
    Officer
    2016-03-24 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 22
    Mckenzie, Michael
    Director born in March 1982
    Individual (14 offsprings)
    Officer
    2024-11-28 ~ 2025-04-30
    OF - Director → CIF 0
  • 23
    Holzmair, Stefan Michael
    Company Director born in September 1985
    Individual (19 offsprings)
    Officer
    2018-04-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 24
    Stegner, Achim Karl-heinz, Dr
    Chief Executive Officer For Great Lakes born in April 1968
    Individual (16 offsprings)
    Officer
    2015-07-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 25
    Fabritius, Thomas
    Born in April 1984
    Individual (30 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 26
    Thomassen, Jens Martin Kildehoj
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    2010-03-09 ~ 2012-08-10
    OF - Director → CIF 0
  • 27
    Gentles, Ian Thomas
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ 2024-11-28
    OF - Director → CIF 0
  • 28
    MR RENT UK INVESTMENT LIMITED
    - now 07922850
    INTERCEDE 2443 LIMITED - 2012-07-06
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK WIND HOLDINGS LIMITED

Period: 2005-10-28 ~ now
Company number: 05274663
Registered names
UK WIND HOLDINGS LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • UK WIND HOLDINGS LIMITED
    Info
    HG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28
    Registered number 05274663
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 (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
  • UK WIND HOLDINGS LIMITED
    S
    Registered number 05274663
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIR MOSTYN AND FOEL GOCH LIMITED
    - now 05264934
    HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.