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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 6
  • 1
    Hacon, Graham Thomas
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Lopez Carvajal, Javier
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (44 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 4
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    926,255 GBP2024-04-01 ~ 2025-03-31
    Officer
    2017-07-26 ~ now
    OF - Secretary → CIF 0
  • 6
    18, St. Swithin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 29
  • 1
    Evers, Simon Mcneil
    Solicitor born in May 1980
    Individual
    Officer
    2008-09-25 ~ 2008-09-26
    OF - Director → CIF 0
  • 2
    Wheeler, Susan Elizabeth
    Company Director born in October 1964
    Individual
    Officer
    2008-09-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 3
    Thomas, Robert Blair
    Portfolio Manager born in July 1962
    Individual (97 offsprings)
    Officer
    2009-12-11 ~ 2010-07-23
    OF - Director → CIF 0
  • 4
    Mouawad, Walid
    Investment Professional born in September 1975
    Individual (4 offsprings)
    Officer
    2013-05-22 ~ 2016-03-07
    OF - Director → CIF 0
  • 5
    Chandler, Karen
    Individual
    Officer
    2016-03-07 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 6
    Andrade, Benjamin William
    Born in September 1989
    Individual (6 offsprings)
    Officer
    2024-09-26 ~ 2025-11-25
    OF - Director → CIF 0
  • 7
    Marsden, Robert William
    Accountant born in February 1974
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ 2016-03-07
    OF - Director → CIF 0
  • 8
    Reid, Charles Desmond Kyle
    Asset Manager born in March 1981
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2018-04-12
    OF - Director → CIF 0
  • 9
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2008-09-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 10
    Ulens, Alexis Eduardo
    Fund Director born in August 1967
    Individual (3 offsprings)
    Officer
    2016-03-07 ~ 2022-10-26
    OF - Director → CIF 0
  • 11
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    2012-03-27 ~ 2013-08-12
    OF - Director → CIF 0
    2013-08-12 ~ 2016-03-07
    OF - Director → CIF 0
  • 12
    Collinson, Graeme Stuart, Dr
    Group Director Health Safety & Environment born in May 1956
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2009-12-10
    OF - Director → CIF 0
  • 13
    Hayden, Simon Robert
    Investment Manager born in September 1977
    Individual (5 offsprings)
    Officer
    2010-07-23 ~ 2013-05-22
    OF - Director → CIF 0
    2013-07-24 ~ 2016-03-07
    OF - Director → CIF 0
    2013-05-22 ~ 2016-03-07
    OF - Director → CIF 0
  • 14
    Borgeaud, Jean-daniel Walter
    Investment Manager born in December 1958
    Individual (5 offsprings)
    Officer
    2009-12-11 ~ 2016-03-07
    OF - Director → CIF 0
  • 15
    Mangan, Keith
    Investment Manager born in June 1973
    Individual
    Officer
    2018-04-12 ~ 2021-10-27
    OF - Director → CIF 0
  • 16
    Spence, James
    Company Director born in November 1968
    Individual
    Officer
    2008-09-26 ~ 2010-07-23
    OF - Director → CIF 0
  • 17
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (5 offsprings)
    Officer
    2010-07-23 ~ 2013-08-12
    OF - Director → CIF 0
  • 18
    Smith, Karl Ben
    Banker born in June 1977
    Individual (8 offsprings)
    Officer
    2016-03-07 ~ 2022-10-26
    OF - Director → CIF 0
  • 19
    Redfern, Simon Patrick
    Project Manager born in July 1965
    Individual (1 offspring)
    Officer
    2010-07-23 ~ 2012-09-28
    OF - Director → CIF 0
    2012-11-22 ~ 2016-03-07
    OF - Director → CIF 0
  • 20
    Byrne, Karl
    Investment Manager born in September 1985
    Individual
    Officer
    2021-10-27 ~ 2024-09-26
    OF - Director → CIF 0
  • 21
    Tyreman, Richard Frank
    Head Of Technical born in June 1969
    Individual
    Officer
    2013-03-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 22
    Thompson, Alan Stewart
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2012-09-28
    OF - Director → CIF 0
  • 23
    Talbot, Kurt Adolph
    Finance Professional born in January 1962
    Individual
    Officer
    2010-07-23 ~ 2013-05-22
    OF - Director → CIF 0
  • 24
    Raftery, Peter George, Mr.
    Engineer born in December 1968
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2024-09-26
    OF - Director → CIF 0
  • 25
    BLACKROCK INCOME UK HOLDINGS LIMITED - 2015-07-10
    12 Throgmorton Avenue, Throgmorton Avenue, London, England
    Active Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    MGREF 1 GP LIMITED - now
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
    13th Floor, Millbank, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2008-09-26 ~ 2016-03-07
    PE - Secretary → CIF 0
  • 28
    GREEN INVESTMENT GROUP MANAGEMENT LIMITED - now
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    Atria One, Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 29
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2008-09-25 ~ 2008-09-26
    PE - Nominee Director → CIF 0
    2008-09-25 ~ 2008-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLID WIND FARMS TOPCO LIMITED

Previous name
CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GLID WIND FARMS TOPCO LIMITED
    Info
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    Registered number 06707821
    Grimsby Renewables Operations Base, North Quay, Grimsby DN31 3SY
    PRIVATE LIMITED COMPANY incorporated on 2008-09-25 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • GLID WIND FARMS TOPCO LIMITED
    S
    Registered number 06707821
    Grimsby Renewables Operations Base, North Quay, Grimsby, England, DN31 3SY
    Private Limited Company in Companies House Public Register Of Companies, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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