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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 2
  • 1
    Davies, Michael
    Company Director born in June 1955
    Individual (77 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macintyre, Magnus William Lachlan
    Company Director born in June 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 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
    Bottomley, John Nelson
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2013-07-10
    OF - Director → CIF 0
  • 3
    Duncan, Robin William
    Project Developer born in January 1984
    Individual
    Officer
    icon of calendar 2015-07-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Ellinghaus, Brison Richard
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2010-08-12
    OF - Director → CIF 0
  • 6
    Cooper, Thomas Hornby Graham
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Hunter, Steven Paul
    Project Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 8
    Miller, Mark Edward
    Born in July 1961
    Individual
    Officer
    icon of calendar 2013-07-10 ~ 2014-12-11
    OF - Director → CIF 0
  • 9
    Evans, Harriet
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 10
    Tully, Carla Michelle
    Manager born in July 1972
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Reynolds, Mark Edward
    Born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    Wilson, David Cameron
    Project Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2013-07-10
    OF - Director → CIF 0
  • 13
    Oberg, Keith Lambert
    Managing Director, Global Wind M&A born in May 1959
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2010-06-14
    OF - Director → CIF 0
  • 14
    Barrett, Peter, Mr.
    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
  • 15
    Foot, Elizabeth Catherine
    Born in November 1979
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2014-04-08
    OF - Director → CIF 0
  • 16
    Hannay, Stephen Ramsay Rainsford
    Project Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2015-07-13
    OF - Director → CIF 0
  • 17
    Maddox, Edward Eric
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2012-01-09
    OF - Director → CIF 0
  • 18
    Lewis, Robert John
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Mardon, Richard
    Director born in May 1964
    Individual (71 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2011-10-11
    OF - Director → CIF 0
parent relation
Company in focus

WIND ENERGY (GLENMORIE) LIMITED

Previous name
WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • WIND ENERGY (GLENMORIE) LIMITED
    Info
    WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03
    Registered number 05480623
    icon of address40 Dukes Place, London EC3A 7NH
    PRIVATE LIMITED COMPANY incorporated on 2005-06-14 and dissolved on 2017-09-19 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • WIND ENERGY (GLENMORIE) LIMITED
    S
    Registered number 05480623
    icon of addressCapita Company Secretarial Services, 40, Duke Place, London, England, EC3A 7NH
    UK (ENGLAND AND WALES)
    CIF 1
  • WIND ENERGY (GLENMORIE) LIMITED
    S
    Registered number 05480623
    icon of addressCapita Company Secretarial Services, 40 Dukes Place, London, England, EC3A 7NH
    Private Limited Company in Companies House, England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.