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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 37
  • 1
    Lawlor, Joe
    Chartered Accountant born in June 1972
    Individual (12 offsprings)
    Officer
    2011-11-23 ~ 2012-09-26
    OF - Director → CIF 0
  • 2
    Young, Michael
    Accountant born in April 1981
    Individual (11 offsprings)
    Officer
    2015-04-22 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Ryan, Brian
    Enoneer born in August 1962
    Individual (9 offsprings)
    Officer
    2009-07-22 ~ 2010-03-24
    OF - Director → CIF 0
  • 4
    Redmond, John
    Esb Secretary born in November 1955
    Individual (33 offsprings)
    Officer
    2017-05-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Francis, O'donnell Kenneth
    Engineer born in October 1972
    Individual (16 offsprings)
    Officer
    2013-12-18 ~ 2017-05-01
    OF - Director → CIF 0
  • 6
    Dickenson, John Alwyn
    Development Director born in March 1951
    Individual (32 offsprings)
    Officer
    2006-04-10 ~ 2009-04-21
    OF - Director → CIF 0
  • 7
    Morl, Ian Michael
    Finance Director born in November 1958
    Individual (95 offsprings)
    Officer
    2007-12-11 ~ 2009-07-22
    OF - Director → CIF 0
  • 8
    Walshe, Stephen
    Accountant born in November 1975
    Individual (13 offsprings)
    Officer
    2013-02-27 ~ 2013-12-18
    OF - Director → CIF 0
  • 9
    Gartland, John
    Director born in March 1965
    Individual (11 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 10
    Healy, John
    Risk Manager born in September 1959
    Individual (77 offsprings)
    Officer
    2017-05-01 ~ 2020-03-06
    OF - Director → CIF 0
    Healy, John
    Individual (77 offsprings)
    Officer
    2015-01-29 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 11
    Mcmanus, John Patrick
    Engineer born in September 1964
    Individual (8 offsprings)
    Officer
    2010-03-24 ~ 2011-11-23
    OF - Director → CIF 0
  • 12
    Johnston, Kenneth
    Engineer born in June 1957
    Individual (49 offsprings)
    Officer
    2011-11-23 ~ 2012-09-26
    OF - Director → CIF 0
  • 13
    Ward, Suzanne
    Accountant born in January 1972
    Individual (13 offsprings)
    Officer
    2012-09-26 ~ 2013-12-18
    OF - Director → CIF 0
  • 14
    Fogarty, Mark
    Accountant born in December 1973
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 15
    O'brien, Victoria
    Individual (52 offsprings)
    Officer
    2013-12-31 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 16
    O'sullivan, John
    Accountant born in March 1964
    Individual (39 offsprings)
    Officer
    2012-11-29 ~ 2013-02-27
    OF - Director → CIF 0
  • 17
    Mccarthy, Susan
    Accountant born in July 1974
    Individual (15 offsprings)
    Officer
    2009-07-22 ~ 2010-03-24
    OF - Director → CIF 0
  • 18
    Sinnott, Marie
    Director born in August 1964
    Individual (23 offsprings)
    Officer
    2019-08-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 19
    Dyke, Philip Lionel
    Managing Director born in August 1962
    Individual (51 offsprings)
    Officer
    2008-04-14 ~ 2009-07-22
    OF - Director → CIF 0
  • 20
    Corcoran, Brendan
    Individual (58 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Secretary → CIF 0
  • 21
    Scally, Joseph
    Engineer born in November 1963
    Individual (13 offsprings)
    Officer
    2013-12-18 ~ 2015-05-27
    OF - Director → CIF 0
  • 22
    Mcardle, Dermot
    Financial Controller born in August 1968
    Individual (5 offsprings)
    Officer
    2010-03-24 ~ 2010-09-16
    OF - Director → CIF 0
  • 23
    Gill, Thomas Daniel
    Engineer born in November 1969
    Individual (9 offsprings)
    Officer
    2015-05-26 ~ 2019-01-14
    OF - Director → CIF 0
  • 24
    O Shea, Grainne
    Chartered Engineer born in June 1968
    Individual (5 offsprings)
    Officer
    2012-09-26 ~ 2013-12-18
    OF - Director → CIF 0
  • 25
    Kelly, Adrian
    Financial Controller born in May 1964
    Individual (16 offsprings)
    Officer
    2009-07-22 ~ 2010-03-24
    OF - Director → CIF 0
  • 26
    Farrell, David Patrick
    Engineer born in January 1966
    Individual (14 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 27
    O'brien, Michael
    Company Secretary
    Individual (74 offsprings)
    Officer
    2009-07-22 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 28
    Murphy, Peter John
    Engineer born in April 1968
    Individual (7 offsprings)
    Officer
    2010-03-24 ~ 2012-09-26
    OF - Director → CIF 0
  • 29
    Martin, David Joseph
    Campany Secretary born in November 1957
    Individual (115 offsprings)
    Officer
    2008-04-09 ~ 2009-07-22
    OF - Director → CIF 0
    Martin, David Joseph
    Individual (115 offsprings)
    Officer
    2006-02-22 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 30
    Banks, Harry James
    Chairman & Managing Director born in November 1940
    Individual (45 offsprings)
    Officer
    2006-02-22 ~ 2009-07-22
    OF - Director → CIF 0
  • 31
    Phelan, Donal
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 32
    Kavanagh, Garry
    Accountant born in January 1981
    Individual (11 offsprings)
    Officer
    2013-12-18 ~ 2015-04-22
    OF - Director → CIF 0
  • 33
    Farrelly, Jennifer Mary
    Chartered Accountant born in May 1975
    Individual (9 offsprings)
    Officer
    2010-09-16 ~ 2011-11-23
    OF - Director → CIF 0
  • 34
    Brown, Neil Andrew
    Finance Director born in January 1959
    Individual (91 offsprings)
    Officer
    2006-04-10 ~ 2009-07-22
    OF - Director → CIF 0
  • 35
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 475 offsprings)
    Officer
    2005-12-14 ~ 2006-02-22
    OF - Director → CIF 0
  • 36
    ESBII UK LIMITED
    - now 04048938
    LIFTDELTA LIMITED - 2001-03-27
    Tricor Suite, Mark Lane, London, England
    Active Corporate (36 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 689 offsprings)
    Officer
    2005-12-14 ~ 2006-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED

Period: 2009-08-12 ~ 2022-08-30
Company number: 05654029 06310696
Registered names
WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED - Dissolved 06310696
CROSSCO (919) LIMITED - 2006-03-02 05651808... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED
    Info
    H.J.BANKS (RENEWABLE ENERGY) LIMITED - 2009-08-12
    CROSSCO (919) LIMITED - 2009-08-12
    Registered number 05654029
    Tricor Suite 4th Floor, 50 Mark Lane, London EC3R 7QR
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 and dissolved on 2022-08-30 (16 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • WEST DURHAM WIND FARM (HOLDINGS) 2 LTD
    S
    Registered number 5654029
    Suite Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, England, EC3R7QR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEST DURHAM WIND FARM (HOLDINGS) LIMITED
    - now 06310696 05654029
    BONDCO 1232 LIMITED - 2007-12-18
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.