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 18
  • 1
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2009-11-25 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 2
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 3
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 4
    Darragh, Michael Damian
    Private Equity born in February 1971
    Individual (32 offsprings)
    Officer
    2009-11-25 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Stewart, Quentin Richard
    Company Director born in February 1968
    Individual (84 offsprings)
    Officer
    2009-11-25 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2010-03-15 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Heyes, Simon Murray
    Director born in October 1963
    Individual (64 offsprings)
    Officer
    2013-06-17 ~ 2017-06-15
    OF - Director → CIF 0
  • 8
    Rubinstein, Guy Lesley
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2010-03-15 ~ 2012-03-12
    OF - Director → CIF 0
  • 10
    Steinmeyer, Nils Olin
    Finance Analyst born in September 1970
    Individual (114 offsprings)
    Officer
    2009-12-03 ~ 2010-03-15
    OF - Director → CIF 0
  • 11
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 12
    Reich, Ilan
    Born in August 1969
    Individual (24 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 13
    Walker, Christopher John
    Born in January 1964
    Individual (101 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 14
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 15
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 16
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2010-03-15 ~ 2017-07-07
    OF - Director → CIF 0
  • 17
    MH WWS LIMITED
    SC569218
    3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-07-07 ~ now
    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
  • 18
    TOOLEY WIND DEVELOPMENT 1 LIMITED - now
    INFINIS WIND DEVELOPMENT 1 LIMITED
    - 2017-07-13 08111071 05199126
    MARK FARM WIND FARM LIMITED - 2013-09-10
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    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
    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

GREENGAIRS WIND FARM LIMITED

Period: 2017-09-27 ~ now
Company number: 07087135 07383770
Registered names
GREENGAIRS WIND FARM LIMITED - now 07383770
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Debtors
1,641 GBP2024-09-30
1,641 GBP2023-09-30
Current Assets
1,641 GBP2024-09-30
1,641 GBP2023-09-30
Net Current Assets/Liabilities
1,641 GBP2024-09-30
1,641 GBP2023-09-30
Total Assets Less Current Liabilities
1,641 GBP2024-09-30
1,641 GBP2023-09-30
Net Assets/Liabilities
1,641 GBP2024-09-30
1,641 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Share premium
8,040,367 GBP2024-09-30
8,040,367 GBP2023-09-30
Retained earnings (accumulated losses)
-8,038,728 GBP2024-09-30
-8,038,728 GBP2023-09-30
Intangible Assets - Gross Cost
Other
8,000,000 GBP2024-09-30
8,000,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,441 GBP2024-09-30
39,441 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,441 GBP2024-09-30
39,441 GBP2023-09-30
Other Debtors
Current
1,641 GBP2024-09-30
1,641 GBP2023-09-30

  • GREENGAIRS WIND FARM LIMITED
    Info
    INFINIS WIND (GREENGAIRS) LIMITED - 2017-09-27
    Registered number 07087135
    Springfield, Ackenthwaite, Milnthorpe LA7 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-25 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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.