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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
Active 4
  • 1
    Vince, Dale
    Consultant born in August 1961
    Individual (148 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rehmanwala, Asif
    Chief Operating Officer born in December 1976
    Individual (89 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cowling, Tom
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ECOTRICITY HOLDING COMPANY LIMITED
    icon of addressLion House, Rowcroft, Stroud, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-03-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Catherall, Philip
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 2
    Wheatcroft, Paul David
    Group Finance Director born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2017-02-22
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-11-18 ~ 2004-11-18
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-11-18 ~ 2004-11-18
    PE - Nominee Secretary → CIF 0
  • 5
    ECOTRICITY (ALVESTON) LIMITED
    icon of addressUnicorn House, Russell Street, Stroud, England
    Active Corporate (3 parents, 48 offsprings)
    Person with significant control
    2016-11-18 ~ 2018-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAMBERS EXTENSION WIND PARK LTD

Previous names
WIND PROJECTS LIMITED - 2005-05-16
MABLETHORPE EXTENSION WIND PARK LIMITED - 2006-06-22
Standard Industrial Classification
35110 - Production Of Electricity

  • BAMBERS EXTENSION WIND PARK LTD
    Info
    WIND PROJECTS LIMITED - 2005-05-16
    MABLETHORPE EXTENSION WIND PARK LIMITED - 2005-05-16
    Registered number 05289946
    icon of addressLion House, Rowcroft, Stroud GL5 3BY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 and dissolved on 2019-01-15 (14 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.