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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 23
  • 1
    Larsen, Bruno Kold
    Manager born in March 1957
    Individual (52 offsprings)
    Officer
    2007-05-23 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (137 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 4
    Fellows, Edward William
    Born in December 1977
    Individual (345 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Christopher William, Dr
    Director born in October 1947
    Individual (26 offsprings)
    Officer
    2007-05-23 ~ 2011-09-09
    OF - Director → CIF 0
  • 6
    Rosser, Thomas James
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Dias, Peter Edward
    Born in February 1981
    Individual (137 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2017-07-14 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 9
    De Laszlo, Robert Damon
    Director born in May 1977
    Individual (38 offsprings)
    Officer
    2007-11-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Noble, Stuart
    Chartered Accountant born in June 1968
    Individual (70 offsprings)
    Officer
    2013-01-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 11
    Dean, Christopher James
    Director born in July 1974
    Individual (113 offsprings)
    Officer
    2013-01-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 12
    Latham, Paul Stephen
    Director born in December 1956
    Individual (831 offsprings)
    Officer
    2017-07-14 ~ 2022-12-19
    OF - Director → CIF 0
  • 13
    Rathjen, Thomas Wayne
    Individual (13 offsprings)
    Officer
    2011-09-09 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 14
    Foy, Simon John
    Solicitor born in August 1968
    Individual (82 offsprings)
    Officer
    2013-01-31 ~ 2017-07-14
    OF - Director → CIF 0
    Foy, Simon John
    Individual (82 offsprings)
    Officer
    2013-01-31 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 15
    Ingleby Holdings Limited
    Individual (75 offsprings)
    Officer
    2007-05-14 ~ 2007-05-23
    OF - Director → CIF 0
  • 16
    Cameron, Euan Porter, Dr
    Director born in March 1952
    Individual (55 offsprings)
    Officer
    2008-02-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 17
    Murley, Thomas Scott
    Investment Manager born in June 1957
    Individual (29 offsprings)
    Officer
    2007-11-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    Paraskevopoulou, Natalia
    Director born in July 1983
    Individual (9 offsprings)
    Officer
    2017-10-23 ~ 2018-06-25
    OF - Director → CIF 0
  • 19
    Thomson, Malcolm Stuart
    Individual (62 offsprings)
    Officer
    2007-05-23 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 20
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 21
    FERN ENERGY (GRANGE) LIMITED
    - now 09040207
    BLUE ENERGY (GRANGE) LIMITED - 2017-07-19 09040207
    BLUE ENERGY (WINWICK) LIMITED - 2014-11-10
    6 Th Floor, 33 Holborn, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    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
  • 22
    BOOMERANG ENERGY LIMITED
    10706327
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    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
  • 23
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Road, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2007-05-14 ~ 2007-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANGE WIND FARM LIMITED

Period: 2008-06-05 ~ now
Company number: 06245934
Registered names
GRANGE WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • GRANGE WIND FARM LIMITED
    Info
    FLIXBOROUGH WIND FARM LIMITED - 2008-06-05
    Registered number 06245934
    6th Floor, 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2007-05-14 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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