logo
explain how to read the page

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 38
  • 1
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 2
    Nagle, Michael
    Director born in October 1952
    Individual (120 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 3
    Oldroyd, Elizabeth Alexandra
    Individual (40 offsprings)
    Officer
    2009-09-21 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 4
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 5
    Cameron, Anna Graham
    Born in May 1984
    Individual (55 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Boyd, Gordon Alexander
    Chief Financial Officer born in March 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 7
    Round, Richard Calvin
    Accountant born in May 1958
    Individual (67 offsprings)
    Officer
    2009-09-21 ~ 2009-12-08
    OF - Director → CIF 0
  • 8
    Mills, John David
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2024-06-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Morris, John Paul
    Born in July 1982
    Individual (39 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Lee, Andrew William
    Energy Finance Professional born in October 1957
    Individual (102 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Walters, Mark Alan
    Chartered Accountant born in July 1979
    Individual (72 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 12
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2010-02-23 ~ 2017-05-10
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (327 offsprings)
    Officer
    2016-12-21 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 13
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 14
    Buxton, Tony Martyn
    Wind Director born in March 1956
    Individual (34 offsprings)
    Officer
    2009-09-22 ~ 2010-02-09
    OF - Director → CIF 0
  • 15
    Sale, Emily Rose
    Born in December 1992
    Individual (42 offsprings)
    Officer
    2024-06-13 ~ 2026-02-03
    OF - Director → CIF 0
  • 16
    Urquhart, Ian James
    Technical Director born in October 1982
    Individual (33 offsprings)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    Brown, Katerina
    Accountant born in May 1973
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 18
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (50 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Mark Richard
    Ceo born in October 1966
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 20
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 21
    Hewson, John Francis
    Development Director born in March 1959
    Individual (43 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 22
    Guerin, Daniel Joseph
    Interim Cfo born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 23
    Fitzsimmons, David Stephen
    Ceo born in October 1955
    Individual (70 offsprings)
    Officer
    2009-09-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 24
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 25
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2016-12-08
    OF - Director → CIF 0
  • 26
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2013-07-09 ~ 2017-05-10
    OF - Director → CIF 0
  • 27
    Griffiths, David Huw
    Coo born in July 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 28
    Zuydam, David Mel
    Director born in October 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 29
    Mackenzie, Scott Leitch
    Managing Director born in July 1969
    Individual (75 offsprings)
    Officer
    2016-12-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 30
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 31
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2013-07-09 ~ 2015-04-30
    OF - Director → CIF 0
  • 32
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 33
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 34
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2010-02-23 ~ 2017-05-10
    OF - Director → CIF 0
  • 35
    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, 784 offsprings)
    Officer
    2017-04-05 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 36
    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, 1858 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 37
    MAESTRO (HOLDINGS 2) LIMITED
    - now 07474316 07474360
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (20 parents, 5 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
    2016-04-06 ~ 2019-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    MOBIUS WIND HOLDINGS LIMITED
    - now 07086998 09058809
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (35 parents, 36 offsprings)
    Person with significant control
    2019-08-15 ~ 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
parent relation
Company in focus

WINGATES WIND FARM LIMITED

Period: 2009-09-21 ~ now
Company number: 07024692
Registered name
WINGATES WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • WINGATES WIND FARM LIMITED
    Info
    Registered number 07024692
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2009-09-21 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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