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
    Clayton, Matthew Thomas
    Director born in December 1975
    Individual (47 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Paplaczyk, Monika Lidia
    Investment Manager born in December 1979
    Individual (36 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Cross, Katrina Lorraine
    Accountant born in October 1972
    Individual (41 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    TRIODOS RENEWABLES PLC - 2016-02-29
    TRIODOS RENEWABLE ENERGY FUND PLC - 2009-07-01
    THE WIND FUND PLC - 2003-01-03
    Deanery Road, Bristol, Avon, England
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Robinson, Matthew Ian Alexander
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2008-04-18
    OF - Director → CIF 0
    Robinson, Matthew Ian Alexander
    Company Director
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 2
    Hird, Daniel Robert
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2013-01-04
    OF - Director → CIF 0
  • 3
    Vaccaro, James Carmine Antony
    Company Director born in September 1974
    Individual (4 offsprings)
    Officer
    2006-06-23 ~ 2012-07-09
    OF - Director → CIF 0
  • 4
    MERCURY-TRIODOS WIND ENERGY LTD - 1997-12-24
    11, Brunel House, The Promenade, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    249,240 GBP2020-12-31
    Officer
    2006-06-23 ~ 2011-06-06
    PE - Director → CIF 0
    2008-04-18 ~ 2011-06-06
    PE - Secretary → CIF 0
  • 5
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2006-06-05 ~ 2006-06-23
    PE - Director → CIF 0
  • 6
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-06-05 ~ 2006-06-23
    PE - Secretary → CIF 0
  • 7
    C/o Triodos Bank, Deanery Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-06-06 ~ 2016-03-16
    PE - Director → CIF 0
    2011-06-06 ~ 2016-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BRUNEL WIND LIMITED

Previous name
ACRAMAN (414) LIMITED - 2006-06-22
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • BRUNEL WIND LIMITED
    Info
    ACRAMAN (414) LIMITED - 2006-06-22
    Registered number 05836426
    C/o Thrive Renewables Plc, Deanery Road, Bristol BS1 5AS
    Private Limited Company incorporated on 2006-06-05 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BRUNEL WIND LIMITED
    S
    Registered number 05836426
    C/o Thrive Renewables Plc, Deanery Road, Bristol, Avon, England, BS1 5AS
    Private Limited Company in England And Wales Registry, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TRIODOS RENEWABLES (CATON MOOR) LIMITED - 2016-03-24
    HAINSFORD ENERGY (CATON MOOR) LIMITED - 2006-10-09
    THE NEW WORLD POWER COMPANY (CATON MOOR) LIMITED - 2002-04-15
    WHITENDALE GENERATION LIMITED - 1994-06-01
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TRIODOS RENEWABLES (NESS POINT) LIMITED - 2016-03-24
    NESS POINT LIMITED - 2006-10-09
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    TRIODOS RENEWABLES (SIGURD) LIMITED - 2016-03-24
    HAINSFORD ENERGY (SIGURD) LIMITED - 2006-10-09
    HAINSFORD EQUIPMENT LIMITED - 2002-04-15
    GEOGRAFIX EQUIPMENT LIMITED - 1999-01-27
    GEOGRAFIX HOLDINGS LIMITED - 1998-01-29
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.