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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
    Blake, Matthew
    Accountant born in March 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dennis, Michael
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 12
  • 1
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    Redfern, Simon Patrick
    Project Manager born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Wheeler, Susan Elizabeth
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2010-12-16
    OF - Director → CIF 0
  • 4
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2019-11-06
    OF - Director → CIF 0
  • 5
    Wright, Brendan
    Solicitor born in April 1983
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2009-12-08
    OF - Director → CIF 0
  • 6
    Thompson, Alan Stewart
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 8
    Spence, James
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Marsden, Robert William
    Accountant born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2019-08-02
    OF - Director → CIF 0
  • 10
    Warnes, Christopher David
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2020-02-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2009-12-07
    OF - Director → CIF 0
  • 12
    icon of address2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2009-12-07 ~ 2009-12-08
    PE - Nominee Director → CIF 0
    2009-12-07 ~ 2009-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA (LINCS) WIND FARM LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • CENTRICA (LINCS) WIND FARM LIMITED
    Info
    Registered number 07097280
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2009-12-07 and dissolved on 2025-03-11 (15 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.