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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
    Bage, Stuart James
    Born in August 1971
    Individual (1 offspring)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    58, Charles Street, Cambridge, Massachusetts, United States
    Corporate (12 offsprings)
    Person with significant control
    2024-04-02 ~ 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 24
  • 1
    Hill, Timothy Robert
    Born in February 1978
    Individual
    Officer
    2015-10-06 ~ 2016-03-07
    OF - Director → CIF 0
  • 2
    Fuentes, Richard
    Born in July 1948
    Individual
    Officer
    2012-06-27 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Rudling, Paul James
    Born in March 1949
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2015-10-06
    OF - Director → CIF 0
  • 4
    Carnevale, Giuseppe
    Born in November 1968
    Individual
    Officer
    2012-04-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 5
    Mcelgunn, Kevin
    Born in February 1962
    Individual
    Officer
    2013-03-27 ~ 2013-12-19
    OF - Director → CIF 0
  • 6
    Henry, David Alan
    Born in August 1961
    Individual
    Officer
    2012-11-29 ~ 2015-10-05
    OF - Director → CIF 0
  • 7
    Lobo, Roger
    Born in July 1981
    Individual
    Officer
    2016-03-07 ~ 2019-11-11
    OF - Director → CIF 0
  • 8
    Bellamy, Andrew Stephen
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2019-11-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Kincaid, William Leo
    Born in October 1957
    Individual
    Officer
    2010-08-12 ~ 2012-06-27
    OF - Director → CIF 0
  • 10
    Botha, Theo
    Born in September 1978
    Individual
    Officer
    2008-09-15 ~ 2012-04-01
    OF - Director → CIF 0
    Botha, Theo
    Individual
    Officer
    2008-09-15 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 11
    Kirby, George
    Born in January 1970
    Individual
    Officer
    2011-08-16 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Rogers, David Gerald
    Born in August 1954
    Individual
    Officer
    2013-06-19 ~ 2015-10-06
    OF - Director → CIF 0
  • 13
    Fischer, Martin Paul
    Born in April 1970
    Individual
    Officer
    2011-12-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 14
    Smith, Adrian Holmes
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2010-08-12
    OF - Director → CIF 0
    Smith, Adrian Holmes
    Individual (4 offsprings)
    Officer
    2010-08-12 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 15
    Mashal, Hanif
    Born in July 1980
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Poor, Timothy
    Born in March 1966
    Individual
    Officer
    2012-06-27 ~ 2012-11-29
    OF - Director → CIF 0
  • 17
    Kendall, Charles
    Born in November 1959
    Individual
    Officer
    2013-12-19 ~ 2014-12-18
    OF - Director → CIF 0
  • 18
    Rudling, Jenny Joan
    Individual
    Officer
    2007-05-10 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 19
    Sanders, Robert Braith Charles
    Born in April 1963
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2019-11-11
    OF - Director → CIF 0
  • 20
    Collett, John Robert
    Born in April 1965
    Individual
    Officer
    2010-08-12 ~ 2011-08-16
    OF - Director → CIF 0
  • 21
    Hayden, Paul
    Born in May 1975
    Individual
    Officer
    2008-09-15 ~ 2015-10-06
    OF - Director → CIF 0
    Hayden, Paul Trevor
    Born in May 1975
    Individual
    Officer
    2016-03-07 ~ 2019-11-11
    OF - Director → CIF 0
  • 22
    Everett, Peter Daryl
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2015-10-06 ~ 2016-03-07
    OF - Director → CIF 0
  • 23
    ALTAIR FILTERS INTERNATIONAL LIMITED - 2000-10-10
    ALTAIR VENTILATION PRODUCTS LIMITED - 1984-07-19
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    GENERAL ELECTRIC COMPANY LTD
    One Financial Center, Suite 3700, Boston, Massachusetts, United States
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    3,912,644 GBP2023-06-30
    Person with significant control
    2021-06-14 ~ 2024-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LM WIND POWER UK LIMITED

Previous names
BLADE DYNAMICS LIMITED - 2021-12-31
COMPOSITE TECHNOLOGIES LIMITED - 2007-07-25
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
71121 - Engineering Design Activities For Industrial Process And Production

Related profiles found in government register
  • LM WIND POWER UK LIMITED
    Info
    BLADE DYNAMICS LIMITED - 2021-12-31
    COMPOSITE TECHNOLOGIES LIMITED - 2021-12-31
    Registered number 06242328
    Unit D Omega Enterprise Park, Chandlers Ford, Eastleigh, Hampshire SO53 4SE
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • LM WIND POWER UK LIMITED
    S
    Registered number 6242328
    Unit D, Omega Enterprise Park, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 4SE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.