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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 3
  • 1
    Macintyre, Magnus William Lachlan
    Company Director born in June 1971
    Individual (21 offsprings)
    Officer
    2005-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Michael
    Born in June 1955
    Individual (77 offsprings)
    Officer
    2005-08-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    C/o Capital Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Hannay, Stephen Ramsay Rainsford
    Project Director born in June 1972
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2015-07-13
    OF - Director → CIF 0
  • 2
    Reynolds, Mark Edward
    Born in November 1964
    Individual (28 offsprings)
    Officer
    2013-07-10 ~ 2015-11-02
    OF - Director → CIF 0
  • 3
    Miller, Mark Edward
    Born in July 1961
    Individual
    Officer
    2013-07-10 ~ 2014-12-11
    OF - Director → CIF 0
  • 4
    Tully, Carla Michelle
    Manager born in July 1972
    Individual
    Officer
    2014-12-11 ~ 2015-11-02
    OF - Director → CIF 0
  • 5
    Arnold, Barbara Valerie
    Director born in September 1959
    Individual
    Officer
    2006-12-13 ~ 2007-11-07
    OF - Director → CIF 0
    Arnold, Barbara Valerie
    Lawyer
    Individual
    Officer
    2007-09-17 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 6
    Hunter, Steven Paul
    Project Director born in June 1971
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2013-09-10
    OF - Director → CIF 0
  • 7
    Maddox, Edward Eric
    Director born in October 1966
    Individual
    Officer
    2010-06-14 ~ 2012-01-09
    OF - Director → CIF 0
  • 8
    Cooper, Thomas Hornby Graham
    Chartered Surveyor born in June 1950
    Individual (2 offsprings)
    Officer
    2005-08-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Duncan, Robin William
    Project Developer born in January 1984
    Individual
    Officer
    2015-07-13 ~ 2015-11-02
    OF - Director → CIF 0
  • 10
    Lewis, Robert John
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    2005-08-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Evans, Harriet
    Individual
    Officer
    2005-08-18 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 12
    Wilson, David Cameron
    Project Director born in April 1964
    Individual (2 offsprings)
    Officer
    2012-01-09 ~ 2013-07-10
    OF - Director → CIF 0
  • 13
    Mardon, Richard
    Director born in May 1964
    Individual (72 offsprings)
    Officer
    2010-08-12 ~ 2011-10-11
    OF - Director → CIF 0
  • 14
    Oberg, Keith Lambert
    Managing Director, Global Wind M&A born in May 1959
    Individual
    Officer
    2006-06-30 ~ 2010-06-14
    OF - Director → CIF 0
  • 15
    Ellinghaus, Brison Richard
    Director born in March 1959
    Individual
    Officer
    2007-11-07 ~ 2010-08-12
    OF - Director → CIF 0
  • 16
    Foot, Elizabeth Catherine
    Born in November 1979
    Individual
    Officer
    2013-09-10 ~ 2014-04-08
    OF - Director → CIF 0
  • 17
    Hall, Edward Childs
    Vice President Wind Generation born in June 1959
    Individual
    Officer
    2006-06-30 ~ 2009-03-13
    OF - Director → CIF 0
  • 18
    Barrett, Peter, Mr.
    Managing Director Uk Wind Deve born in March 1955
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2006-12-13
    OF - Director → CIF 0
  • 19
    Bottomley, John Nelson
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2013-07-10
    OF - Director → CIF 0
parent relation
Company in focus

WIND ENERGY (HEARTHSTANES) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • WIND ENERGY (HEARTHSTANES) LIMITED
    Info
    Registered number 05540174
    40 Dukes Place, London EC3A 7NH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 and dissolved on 2017-09-19 (12 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 9 February 2026 and licensed under the Open Government Licence v3.0.