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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 16
  • 1
    Warnes, Christopher David
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    2020-02-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Blake, Matthew
    Accountant born in March 1976
    Individual (33 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Spence, James
    Company Director born in November 1968
    Individual (27 offsprings)
    Officer
    2009-12-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Thompson, Alan Stewart
    Company Director born in January 1961
    Individual (17 offsprings)
    Officer
    2009-12-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Wheeler, Susan Elizabeth
    Company Director born in October 1964
    Individual (17 offsprings)
    Officer
    2009-12-08 ~ 2010-12-16
    OF - Director → CIF 0
  • 6
    Dennis, Michael
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2009-12-07 ~ 2009-12-07
    OF - Director → CIF 0
  • 8
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (78 offsprings)
    Officer
    2017-02-28 ~ 2020-02-06
    OF - Director → CIF 0
  • 9
    Marsden, Robert William
    Accountant born in February 1974
    Individual (14 offsprings)
    Officer
    2014-09-24 ~ 2019-08-02
    OF - Director → CIF 0
  • 10
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 11
    Redfern, Simon Patrick
    Project Manager born in July 1965
    Individual (16 offsprings)
    Officer
    2012-11-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Wright, Brendan
    Solicitor born in April 1983
    Individual (2 offsprings)
    Officer
    2009-12-07 ~ 2009-12-08
    OF - Director → CIF 0
  • 13
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (29 offsprings)
    Officer
    2010-12-16 ~ 2019-11-06
    OF - Director → CIF 0
  • 14
    CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
    - now 03275445
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30 03275445
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2009-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2009-12-07 ~ 2009-12-08
    OF - Nominee Director → CIF 0
    2009-12-07 ~ 2009-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA (LINCS) WIND FARM LIMITED

Period: 2009-12-07 ~ 2025-03-11
Company number: 07097280
Registered name
CENTRICA (LINCS) WIND FARM LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CENTRICA (LINCS) WIND FARM LIMITED
    Info
    Registered number 07097280
    Millstream, 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.