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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 12
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2009-11-13 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2009-11-13 ~ 2014-03-03
    OF - Director → CIF 0
  • 3
    Riley, Daimon
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 4
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2009-11-13 ~ 2014-03-03
    OF - Director → CIF 0
  • 5
    Henderson, Derek Patrick
    Financial Controller born in July 1971
    Individual (27 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
    Henderson, Derek Patrick Stewart
    Individual (27 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Eliatamby, Sanjit Allen
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2014-11-24 ~ 2016-03-21
    OF - Director → CIF 0
  • 7
    Lees, Neil
    Director born in June 1963
    Individual (438 offsprings)
    Officer
    2009-11-13 ~ 2014-03-03
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2009-11-13 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 8
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (109 offsprings)
    Officer
    2010-01-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Levie, Duncan Andrew
    General Manager born in July 1963
    Individual (7 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Guerra Tobajas, Francisco Javier
    Financial Adviser born in January 1977
    Individual (13 offsprings)
    Officer
    2014-03-03 ~ 2014-11-24
    OF - Director → CIF 0
  • 11
    Amiel, Gaby
    Director born in August 1978
    Individual (12 offsprings)
    Officer
    2014-11-24 ~ 2016-12-05
    OF - Director → CIF 0
  • 12
    POL WIND (UK) HOLDINGS LIMITED
    08813477
    19-21, Ack Lane East, Bramhall, Stockport, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED

Period: 2014-02-05 ~ 2018-06-05
Company number: 07075416
Registered names
PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED
    Info
    PEEL WIND FARMS (LIVERPOOL) LIMITED - 2014-02-05
    Registered number 07075416
    Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester SK7 2BE
    PRIVATE LIMITED COMPANY incorporated on 2009-11-13 and dissolved on 2018-06-05 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED
    S
    Registered number 07075416
    7, Hill Street, Bristol, England, BS1 5PU
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONRAD (BOOTLE) HOLDCO II LIMITED - now
    WIND POL 2 HOLDING LIMITED
    - 2024-02-15 06457773 08809476
    PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED
    - 2017-06-16 06457773 06096012... (more)
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    CIF 1 - Ownership of shares – 75% or more OE

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