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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
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Andrade, Benjamin William
    Born in September 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGrimsby 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
    icon of calendar 2017-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    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
    icon of addressRopemaker Place, Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address18, St. Swithin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 28
  • 1
    Byrne, Karl
    Investment Manager born in September 1985
    Individual
    Officer
    icon of calendar 2021-10-27 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Mouawad, Walid
    Investment Professional born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2016-03-07
    OF - Director → CIF 0
  • 3
    Tyreman, Richard Frank
    Head Of Technical born in June 1969
    Individual
    Officer
    icon of calendar 2013-03-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Hayden, Simon Robert
    Investment Manager born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2013-05-22
    OF - Director → CIF 0
    icon of calendar 2013-07-24 ~ 2016-03-07
    OF - Director → CIF 0
    icon of calendar 2013-05-22 ~ 2016-03-07
    OF - Director → CIF 0
  • 5
    Chandler, Karen
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 6
    Collinson, Graeme Stuart, Dr
    Group Director Health Safety & Environment born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2009-12-10
    OF - Director → CIF 0
  • 7
    Talbot, Kurt Adolph
    Finance Professional born in January 1962
    Individual
    Officer
    icon of calendar 2010-07-23 ~ 2013-05-22
    OF - Director → CIF 0
  • 8
    Redfern, Simon Patrick
    Project Manager born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-23 ~ 2012-09-28
    OF - Director → CIF 0
    icon of calendar 2012-11-22 ~ 2016-03-07
    OF - Director → CIF 0
  • 9
    Reid, Charles Desmond Kyle
    Asset Manager born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2018-04-12
    OF - Director → CIF 0
  • 10
    Wheeler, Susan Elizabeth
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 11
    Thomas, Robert Blair
    Portfolio Manager born in July 1962
    Individual (97 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2010-07-23
    OF - Director → CIF 0
  • 12
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2013-08-12
    OF - Director → CIF 0
    icon of calendar 2013-08-12 ~ 2016-03-07
    OF - Director → CIF 0
  • 13
    Borgeaud, Jean-daniel Walter
    Investment Manager born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2016-03-07
    OF - Director → CIF 0
  • 14
    Thompson, Alan Stewart
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Evers, Simon Mcneil
    Solicitor born in May 1980
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2008-09-26
    OF - Director → CIF 0
  • 16
    Mangan, Keith
    Investment Manager born in June 1973
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2021-10-27
    OF - Director → CIF 0
  • 17
    Ulens, Alexis Eduardo
    Fund Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2022-10-26
    OF - Director → CIF 0
  • 18
    Raftery, Peter George, Mr.
    Engineer born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2024-09-26
    OF - Director → CIF 0
  • 19
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2013-08-12
    OF - Director → CIF 0
  • 20
    Smith, Karl Ben
    Banker born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2022-10-26
    OF - Director → CIF 0
  • 21
    Spence, James
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2010-07-23
    OF - Director → CIF 0
  • 22
    Marsden, Robert William
    Accountant born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-03-07
    OF - Director → CIF 0
  • 23
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2008-09-25
    OF - Director → CIF 0
  • 24
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2008-09-25 ~ 2008-09-26
    PE - Nominee Director → CIF 0
    2008-09-25 ~ 2008-09-26
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2008-09-26 ~ 2016-03-07
    PE - Secretary → CIF 0
  • 26
    MGREF 1 GP LIMITED - now
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
    icon of address13th Floor, Millbank, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    GREEN INVESTMENT GROUP MANAGEMENT LIMITED - now
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    icon of addressAtria 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
  • 28
    BLACKROCK INCOME UK HOLDINGS LIMITED - 2015-07-10
    icon of address12 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 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
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
    icon of addressGrimsby 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
    icon of addressGrimsby 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
    icon of addressPinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    icon of addressGrimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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