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 5
  • 1
    Hernandez De Riquer, Pablo Mariano
    Asset Manager born in August 1985
    Individual (17 offsprings)
    Officer
    2019-05-10 ~ now
    OF - director → CIF 0
  • 2
    Serrano Alonso, Javier Francisco
    Director born in October 1978
    Individual (29 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (37 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 161 offsprings)
    Officer
    2014-06-30 ~ now
    OF - secretary → CIF 0
  • 5
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2014-06-30 ~ 2023-05-01
    OF - director → CIF 0
  • 2
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (30 offsprings)
    Officer
    2014-06-30 ~ 2023-05-01
    OF - director → CIF 0
  • 3
    Ahkim-bouraidah, Farida
    Individual
    Officer
    2012-01-23 ~ 2014-06-30
    OF - secretary → CIF 0
  • 4
    Tetard, Pierre-antoine Marie Leon
    Investment Manager born in November 1980
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ 2014-06-16
    OF - director → CIF 0
  • 5
    Serrano Alonso, Javier Francisco
    Asset Manager born in October 1978
    Individual (29 offsprings)
    Officer
    2017-03-20 ~ 2019-05-10
    OF - director → CIF 0
  • 6
    Hansson, Jimmy Nils
    Operations Director born in May 1970
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2014-09-17
    OF - director → CIF 0
  • 7
    Coyle, Julie
    Solicitor born in January 1981
    Individual (3 offsprings)
    Officer
    2014-06-16 ~ 2014-06-30
    OF - director → CIF 0
  • 8
    Hadwin, Richard Thomas
    Accountant born in November 1971
    Individual (10 offsprings)
    Officer
    2008-09-05 ~ 2011-11-09
    OF - director → CIF 0
  • 9
    Kenna, Jeffrey Paul, Dr
    Ceo born in June 1953
    Individual (9 offsprings)
    Officer
    2008-10-06 ~ 2011-11-09
    OF - director → CIF 0
  • 10
    Lee, Constance Wing-yin
    Investment Manager born in September 1974
    Individual (31 offsprings)
    Officer
    2014-09-17 ~ 2018-02-02
    OF - director → CIF 0
  • 11
    Lee, Andrew William
    Investment Manager born in September 1957
    Individual (45 offsprings)
    Officer
    2011-11-09 ~ 2014-06-30
    OF - director → CIF 0
  • 12
    RENEWABLE ENERGY PARTNERSHIPS LIMITED
    Overmoor Farm, Neston, Corsham
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,415,059 GBP2023-12-31
    Officer
    2008-09-05 ~ 2011-11-09
    PE - director → CIF 0
    2008-09-05 ~ 2011-11-09
    PE - secretary → CIF 0
parent relation
Company in focus

MAERDY WINDFARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • MAERDY WINDFARM LIMITED
    Info
    Registered number 06690244
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2008-09-05 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.