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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Himmel, Holger, Dr
    Director born in March 1974
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 2
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (104 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Pena, Armando Andres
    Director born in January 1945
    Individual (27 offsprings)
    Officer
    2010-11-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 5
    Guerin, Daniel Joseph
    Cfo born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Kramer, Olov Mikael
    Director born in June 1953
    Individual (17 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 7
    Morris, John Paul
    Born in July 1982
    Individual (49 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Sale, Emily Rose
    Born in November 1992
    Individual (42 offsprings)
    Officer
    2024-06-13 ~ 2026-02-03
    OF - Director → CIF 0
  • 9
    Bell, Leanne Marie
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2017-06-07 ~ 2017-12-14
    OF - Director → CIF 0
  • 10
    Parker, Michael
    Head Of Onshore Uk born in October 1976
    Individual (56 offsprings)
    Officer
    2014-04-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 11
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (61 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 12
    Sainsbury, Penelope Anne
    Individual (99 offsprings)
    Officer
    2009-07-17 ~ 2011-05-09
    OF - Secretary → CIF 0
    2014-01-29 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 13
    Griffiths, David Huw
    Coo born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 14
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 15
    Robinson, Deirdre Maura
    Individual (15 offsprings)
    Officer
    2011-05-09 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 16
    Roessner, Nikolaus Thaddaeus
    Investment Manager born in November 1985
    Individual (19 offsprings)
    Officer
    2015-07-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 17
    Mills, John David
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2024-06-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Zuydam, David Mel
    Director born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 19
    Coffey, Paul
    Director born in September 1969
    Individual (39 offsprings)
    Officer
    2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 20
    Nagle, Michael
    Company Director born in September 1952
    Individual (126 offsprings)
    Officer
    2009-07-17 ~ 2014-04-28
    OF - Director → CIF 0
  • 21
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2009-07-16 ~ 2009-07-17
    OF - Director → CIF 0
  • 22
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (72 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 23
    Mccullough, Kevin
    Company Director born in September 1965
    Individual (103 offsprings)
    Officer
    2009-07-17 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Brown, Katerina
    Accountant born in September 1952
    Individual (64 offsprings)
    Officer
    2017-12-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 25
    Stavnsbo, Steen
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2014-04-28 ~ 2017-12-14
    OF - Director → CIF 0
  • 26
    Walters, Mark Alan
    Asset Management born in June 1979
    Individual (72 offsprings)
    Officer
    2010-11-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 27
    Rifai, Dima
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 28
    Chatas, Geoffrey Scott
    Company Director born in February 1963
    Individual (8 offsprings)
    Officer
    2009-07-17 ~ 2010-02-26
    OF - Director → CIF 0
  • 29
    Barras, Christopher David
    Individual (53 offsprings)
    Officer
    2009-07-17 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 30
    Johnson, Stephen
    Director born in December 1960
    Individual (87 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 31
    Cowling, Paul Leslie
    Company Director born in September 1960
    Individual (71 offsprings)
    Officer
    2009-07-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 32
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 33
    Urquhart, Ian James
    Technical Director born in September 1982
    Individual (33 offsprings)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 34
    Buentig, Hans
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2009-07-17 ~ 2009-07-17
    OF - Director → CIF 0
    Buenting, Hans, Dr.
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2009-07-17 ~ 2012-07-01
    OF - Director → CIF 0
  • 35
    Simons, Dirk
    Chief Financial Officer Rwe Innogy Gmbh born in December 1966
    Individual (18 offsprings)
    Officer
    2012-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Cameron, Anna Graham
    Born in May 1984
    Individual (64 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 37
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual (91 offsprings)
    Officer
    2009-07-17 ~ 2015-04-27
    OF - Director → CIF 0
  • 38
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (59 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 39
    Lynch-williams, Julia
    Director born in December 1967
    Individual (67 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 40
    Mackenzie, Scott
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2017-12-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 41
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (78 offsprings)
    Officer
    2009-07-17 ~ 2009-10-27
    OF - Director → CIF 0
    Chladek, Mark Peter
    Director born in February 1973
    Individual (78 offsprings)
    2015-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 42
    Lilley, Stephen Bernard
    Company Director born in April 1968
    Individual (132 offsprings)
    Officer
    2009-07-17 ~ 2009-10-27
    OF - Director → CIF 0
  • 43
    Hardy, Robert Andrew
    Banking born in June 1974
    Individual (10 offsprings)
    Officer
    2010-11-11 ~ 2014-01-29
    OF - Director → CIF 0
  • 44
    Leblanc, Matthew Joseph
    Asset Management born in August 1970
    Individual (15 offsprings)
    Officer
    2014-01-29 ~ 2017-12-14
    OF - Director → CIF 0
  • 45
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (73 offsprings)
    Officer
    2015-03-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 46
    Toor, Surinder Singh
    Asset Manager born in March 1972
    Individual (90 offsprings)
    Officer
    2009-07-17 ~ 2010-11-11
    OF - Director → CIF 0
  • 47
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 48
    VENTIENT ENERGY LIMITED
    - now 10595093
    MOBIUS RENEWABLES BIDCO LIMITED - 2017-08-15
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 49
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2017-12-14 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 50
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (69 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 51
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 197 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 52
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London
    Active Corporate (10 parents, 948 offsprings)
    Officer
    2009-07-16 ~ 2009-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HEADWIND DEVELOPMENT SERVICES LIMITED

Period: 2009-07-17 ~ now
Company number: 06964875
Registered names
HEADWIND DEVELOPMENT SERVICES LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • HEADWIND DEVELOPMENT SERVICES LIMITED
    Info
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Registered number 06964875
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2009-07-16 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • HEADWIND DEVELOPMENT SERVICES LIMITED
    S
    Registered number 6964875
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Limited Company in Companies House England, Eng
    CIF 1
    Limited Company in Companies House England, England
    CIF 2
  • HEADWIND DEVELOPMENT SERVICES LIMITED
    S
    Registered number 6964875
    11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Company in Companies House England, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HEADWIND BEINN GHLAS WIND FARM LIMITED
    07641078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12 during the appointment or period of control
    Dissolved on 2021-03-15 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HEADWIND KIRKBY MOOR WIND FARM LIMITED
    07327431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12 during the appointment or period of control
    Dissolved on 2021-03-16 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    HEADWIND LAMBRIGG WIND FARM LIMITED
    08291816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12 during the appointment or period of control
    Dissolved on 2021-03-16 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12 during the appointment or period of control
    Dissolved on 2021-03-16 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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