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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 13
  • 1
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2011-12-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2009-11-13 ~ 2011-10-20
    OF - Director → CIF 0
  • 3
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    2009-11-13 ~ 2011-10-20
    OF - Director → CIF 0
  • 4
    Linney, Joseph Mark
    Born in November 1958
    Individual (114 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Hardy, David Michael
    Born in December 1957
    Individual (98 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2009-11-13 ~ 2011-10-20
    OF - Director → CIF 0
  • 7
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Mcarthur, Ross
    Bid Director born in September 1971
    Individual (38 offsprings)
    Officer
    2011-10-20 ~ 2015-01-27
    OF - Director → CIF 0
  • 9
    Harmer, Andrew Keith
    Born in May 1964
    Individual (33 offsprings)
    Officer
    2011-10-20 ~ 2011-12-01
    OF - Director → CIF 0
    2012-05-31 ~ 2014-04-03
    OF - Director → CIF 0
  • 10
    Michaelson, Richard Owen
    Born in October 1966
    Individual (112 offsprings)
    Officer
    2010-01-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    Lewis, Maria
    Individual (13 offsprings)
    Officer
    2011-10-20 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 12
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2009-11-13 ~ 2011-10-20
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2009-11-13 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 13
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now 08856505
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17 08856505
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED
    - 2020-01-31 08856505
    1, Kingsway, London, England
    Active Corporate (8 parents, 46 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BILSTHORPE WIND FARM HOLDINGS LIMITED

Period: 2011-11-10 ~ 2018-01-09
Company number: 07075896
Registered names
BILSTHORPE WIND FARM HOLDINGS LIMITED - Dissolved
Recent 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
    8 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.