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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 4
  • 1
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hardy, David Michael
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
    icon of address1, Kingsway, London, England
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 2
    Mcarthur, Ross
    Bid Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2015-01-27
    OF - Director → CIF 0
  • 3
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 4
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2011-10-20
    OF - Director → CIF 0
  • 5
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2011-10-20
    OF - Director → CIF 0
  • 6
    Harmer, Andrew Keith
    Investment Manager born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ 2011-12-01
    OF - Director → CIF 0
    icon of calendar 2012-05-31 ~ 2014-04-03
    OF - Director → CIF 0
  • 7
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2011-10-20
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 8
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2011-10-20
    OF - Director → CIF 0
parent relation
Company in focus

BILSTHORPE WIND FARM HOLDINGS LIMITED

Previous name
PEEL WIND FARMS (UKC) LIMITED - 2011-11-10
Standard Industrial Classification
35110 - Production Of Electricity
64202 - Activities Of Production Holding Companies

  • BILSTHORPE WIND FARM HOLDINGS LIMITED
    Info
    PEEL WIND FARMS (UKC) LIMITED - 2011-11-10
    Registered number 07075896
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2009-11-13 and dissolved on 2018-01-09 (8 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.