logo
explain how to read the page

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 6
  • 1
    Fellows, Edward William
    Born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Dias, Peter Edward
    Born in February 1981
    Individual (125 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (63 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    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
  • 6
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Ludlow, Sharna
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Foy, Simon John
    Solicitor born in August 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2017-07-14
    OF - Director → CIF 0
    Foy, Simon John
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 4
    Noble, Stuart
    Chartered Accountant born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 5
    Morris, Christopher William, Dr
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2011-09-09
    OF - Director → CIF 0
  • 6
    Dean, Christopher James
    Director born in July 1974
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 7
    Ingleby Holdings Limited
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2007-05-23
    OF - Director → CIF 0
  • 8
    Rathjen, Thomas Wayne
    Individual
    Officer
    icon of calendar 2011-09-09 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 9
    De Laszlo, Robert Damon
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Larsen, Bruno Kold
    Manager born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ 2008-02-01
    OF - Director → CIF 0
  • 11
    Cameron, Euan Porter, Dr
    Director born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 12
    Thomson, Malcolm Stuart
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 13
    Murley, Thomas Scott
    Investment Manager born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2022-12-19
    OF - Director → CIF 0
  • 15
    Paraskevopoulou, Natalia
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2017-10-23 ~ 2018-06-25
    OF - Director → CIF 0
  • 16
    icon of address55 Colmore Road, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2007-05-14 ~ 2007-05-23
    PE - Secretary → CIF 0
  • 17
    BLUE ENERGY (GRANGE) LIMITED - 2017-07-19
    BLUE ENERGY (WINWICK) LIMITED - 2014-11-10
    icon of address6 Th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANGE WIND FARM LIMITED

Previous name
FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
Standard Industrial Classification
35110 - Production Of Electricity

  • GRANGE WIND FARM LIMITED
    Info
    FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
    Registered number 06245934
    icon of address6th Floor, 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2007-05-14 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.