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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 27
  • 1
    Fuentes, Richard
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2013-03-27
    OF - Director → CIF 0
  • 2
    Botha, Theo
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2008-09-15 ~ 2012-04-01
    OF - Director → CIF 0
    Botha, Theo
    Individual (3 offsprings)
    Officer
    2008-09-15 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 3
    Hill, Timothy Robert
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2015-10-06 ~ 2016-03-07
    OF - Director → CIF 0
  • 4
    Mashal, Hanif
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Bellamy, Andrew Stephen
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2019-11-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Kirby, George
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Everett, Peter Daryl
    Born in January 1962
    Individual (41 offsprings)
    Officer
    2015-10-06 ~ 2016-03-07
    OF - Director → CIF 0
  • 8
    Henry, David Alan
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2012-11-29 ~ 2015-10-05
    OF - Director → CIF 0
  • 9
    Rudling, Paul James
    Born in March 1949
    Individual (14 offsprings)
    Officer
    2007-05-10 ~ 2015-10-06
    OF - Director → CIF 0
  • 10
    Hayden, Paul
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2015-10-06
    OF - Director → CIF 0
    Hayden, Paul Trevor
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2019-11-11
    OF - Director → CIF 0
  • 11
    Fischer, Martin Paul
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 12
    Sanders, Robert Braith Charles
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2016-03-07 ~ 2019-11-11
    OF - Director → CIF 0
  • 13
    Smith, Adrian Holmes
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2009-05-15 ~ 2010-08-12
    OF - Director → CIF 0
    Smith, Adrian Holmes
    Individual (11 offsprings)
    Officer
    2010-08-12 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 14
    Lobo, Roger
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2019-11-11
    OF - Director → CIF 0
  • 15
    Carnevale, Giuseppe
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 16
    Bage, Stuart James
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Mcelgunn, Kevin
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2013-03-27 ~ 2013-12-19
    OF - Director → CIF 0
  • 18
    Collett, John Robert
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2010-08-12 ~ 2011-08-16
    OF - Director → CIF 0
  • 19
    Rudling, Jenny Joan
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 20
    Kendall, Charles
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2014-12-18
    OF - Director → CIF 0
  • 21
    Poor, Timothy
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2012-11-29
    OF - Director → CIF 0
  • 22
    Rogers, David Gerald
    Born in August 1954
    Individual (17 offsprings)
    Officer
    2013-06-19 ~ 2015-10-06
    OF - Director → CIF 0
  • 23
    Kincaid, William Leo
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2010-08-12 ~ 2012-06-27
    OF - Director → CIF 0
  • 24
    ALTAIR FILTER TECHNOLOGY LTD
    - now 00880172 04543176
    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 (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    58, Charles Street, Cambridge, Massachusetts, United States
    Corporate (12 offsprings)
    Person with significant control
    2024-04-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    ELECTRIC GENERAL LTD 08161596
    One Financial Center, Suite 3700, Boston, Massachusetts, United States
    Active Corporate (2 parents, 63 offsprings)
    Person with significant control
    2021-06-14 ~ 2024-04-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LM WIND POWER UK LIMITED

Period: 2021-12-31 ~ now
Company number: 06242328
Registered names
LM WIND POWER UK LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines

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
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 (18 years 11 months). The status of the company number is Liquidation.
    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 1
  • 1
    BLADE DYNAMICS TIDAL ENERGY LIMITED
    07234707
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.