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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 17
  • 1
    Wilmar, Esbjorn Roderick
    Director born in October 1970
    Individual (64 offsprings)
    Officer
    2010-03-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Martin, Patrick
    Solicitor born in July 1963
    Individual (76 offsprings)
    Officer
    2009-12-03 ~ 2010-03-24
    OF - Director → CIF 0
  • 3
    Van Der Linden, Marc Wilhelmus Maria
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2011-12-21 ~ 2013-11-15
    OF - Director → CIF 0
  • 4
    Leslie Melville, James Ian
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    2010-03-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 5
    De Haan, Cornelis
    Director born in July 1976
    Individual (13 offsprings)
    Officer
    2018-07-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Buis, Hugo Alexander
    Director born in August 1966
    Individual (18 offsprings)
    Officer
    2015-11-27 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Hugo Alexander Buis
    Born in August 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Tavenier, Pieter Matthijs
    Director - Offshore Wind born in March 1971
    Individual (13 offsprings)
    Officer
    2013-11-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Castelijn, Johannes Franciscus Rumoldus
    Director born in October 1967
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Md Directors Limited
    Individual (19 offsprings)
    Officer
    2009-12-03 ~ 2010-03-24
    OF - Director → CIF 0
  • 10
    Wolters, Jakob Jacobus Klaas, Dr
    Director born in May 1949
    Individual (10 offsprings)
    Officer
    2010-03-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 11
    Walton, Zoisa Leah
    Director born in September 1979
    Individual (31 offsprings)
    Officer
    2016-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Ms Zoisa Leah Walton
    Born in September 1979
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Cole, Shaun
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 13
    Madgwick, Jonathan Guy
    Manager born in April 1960
    Individual (58 offsprings)
    Officer
    2011-12-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Leslie Melville, Ian Hamish
    Company Director born in August 1944
    Individual (28 offsprings)
    Officer
    2010-03-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 15
    ENECO UK LIMITED
    - now 06616497
    ENECO WIND UK LIMITED - 2016-01-15
    DUNWILCO (1564) LIMITED - 2008-10-22
    1, Park Row, Leeds, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow, Scotland
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2009-12-03 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 17
    5, Maarten Meesweg, Rotterdam, Netherlands
    Corporate (12 offsprings)
    Officer
    2011-12-21 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ERICA WIND FARM LIMITED

Period: 2010-06-10 ~ 2024-05-07
Company number: 07094924
Registered names
ERICA WIND FARM LIMITED - Dissolved
CONTINENTAL SHELF 492 LIMITED - 2010-06-10 05900056... (more)
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • ERICA WIND FARM LIMITED
    Info
    CONTINENTAL SHELF 492 LIMITED - 2010-06-10
    Registered number 07094924
    C/o Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2009-12-03 and dissolved on 2024-05-07 (14 years 5 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.