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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 7
  • 1
    Leung, Dickson Tik San
    Born in May 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Constance Wing-yin
    Born in September 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Jason Robert
    Born in March 1996
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Vogt, Thomas Andreas
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Pardo De Santayana Montes, Adolfo Francisco
    Born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Corporate (241 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Arnold, Barbara Valerie
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2007-11-07
    OF - Director → CIF 0
    Arnold, Barbara Valerie
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 2
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Bottomley, John Nelson
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2013-09-06
    OF - Director → CIF 0
  • 4
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-04-29
    OF - Director → CIF 0
  • 5
    Hall, Edward Childs
    Vice President Wind Generation born in June 1959
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2009-03-13
    OF - Director → CIF 0
  • 6
    Ellinghaus, Brison Richard
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2010-08-03
    OF - Director → CIF 0
  • 7
    Paz, Elenise Aquino
    Group Treasurer born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ 2014-08-22
    OF - Director → CIF 0
  • 8
    Cooper, Thomas Hornby Graham
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Dogos-docovitch, Constantin
    Investment Manager born in December 1980
    Individual
    Officer
    icon of calendar 2014-08-22 ~ 2020-02-06
    OF - Director → CIF 0
  • 10
    Martin, Natalia
    Born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ 2025-10-10
    OF - Director → CIF 0
  • 11
    Manser, Christoph Rene
    Investment Manager born in May 1971
    Individual
    Officer
    icon of calendar 2014-08-22 ~ 2019-01-28
    OF - Director → CIF 0
  • 12
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-08-22
    OF - Director → CIF 0
    Mladenov, Tihomir
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 13
    Miller, Mark Edward
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2014-08-22
    OF - Director → CIF 0
  • 14
    Vaca, Gabriel
    Director Asset Management born in November 1966
    Individual
    Officer
    icon of calendar 2009-12-02 ~ 2011-08-04
    OF - Director → CIF 0
  • 15
    Evans, Harriet
    Individual
    Officer
    icon of calendar 2004-12-10 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 16
    Mchale, Peter James
    Accountant born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Davies, Michael
    Consultant born in June 1955
    Individual (77 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    Oberg, Keith Lambert
    Managing Director Uk Wind Deve born in May 1959
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2009-11-22
    OF - Director → CIF 0
  • 19
    Barrett, Peter
    Managing Director Uk Wind Deve born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2006-12-13
    OF - Director → CIF 0
  • 20
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2017-03-17
    OF - Director → CIF 0
  • 21
    Serrano Alonso, Javier Francisco
    Asset Manager born in October 1978
    Individual
    Officer
    icon of calendar 2017-03-17 ~ 2022-04-26
    OF - Director → CIF 0
  • 22
    Lehman, Donald Todd
    Finance Manager born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ 2013-09-30
    OF - Director → CIF 0
    Lehman, Donald Todd
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 23
    Casement, Roger Paul
    Plant Manager born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2014-08-22
    OF - Director → CIF 0
  • 24
    Lewis, Robert John
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Howie, Andrew
    None Supplied born in April 1955
    Individual
    Officer
    icon of calendar 2011-08-04 ~ 2012-10-18
    OF - Director → CIF 0
  • 26
    Macintyre, Magnus William Lachlan
    Company Director born in June 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2008-12-19
    OF - Director → CIF 0
  • 27
    Chetrit, Julien Delphin Henri
    Director born in May 1988
    Individual
    Officer
    icon of calendar 2020-02-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 28
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH RHINS WIND FARM LIMITED

Previous name
WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
Standard Industrial Classification
35110 - Production Of Electricity

  • NORTH RHINS WIND FARM LIMITED
    Info
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    Registered number 05310656
    icon of address5th Floor, 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.