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
    MenÉndez, Marta Méndez-villaamil
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2018-07-16 ~ 2018-07-19
    OF - Director → CIF 0
  • 2
    Stewart, Claire
    Born in March 1975
    Individual (1 offspring)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Martinis Spettel, Spyridon
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2019-02-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Dias Amaro, Miguel
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2015-05-05 ~ 2017-09-26
    OF - Director → CIF 0
  • 5
    Van Hoyweghen, Daan Monique Paul
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 6
    De Abreu Adao Da Fonseca, Luis
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2009-12-10 ~ 2012-09-24
    OF - Director → CIF 0
  • 7
    Baxter, Mark Ian
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Windram, Craig Andrew
    Born in August 1969
    Individual (30 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Gorski, Grzegorz
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2020-07-30 ~ 2024-08-07
    OF - Director → CIF 0
  • 10
    Teixeira, Rui
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2012-09-24 ~ 2015-05-05
    OF - Director → CIF 0
  • 11
    Nogueira De Sousa Costeira, Joao Paulo
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2009-12-10 ~ 2019-02-15
    OF - Director → CIF 0
  • 12
    Morrison, Adam Ross
    Born in January 1981
    Individual (18 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Michael John
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2018-07-16 ~ 2018-07-19
    OF - Director → CIF 0
  • 14
    Sanchez, Bautista Julio Rodriguez
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Garcia-conde Noriega, Emilio
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2009-12-10 ~ 2020-07-30
    OF - Director → CIF 0
  • 16
    Finch, Daniel Henry
    Born in September 1963
    Individual (29 offsprings)
    Officer
    2016-11-23 ~ 2024-08-07
    OF - Director → CIF 0
  • 17
    42, Calle Cardenal Marcelo Spinola, Madrid, Spain
    Corporate (2 offsprings)
    Person with significant control
    2020-08-14 ~ 2020-08-14
    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
    2, Plaza De La Gesta, 33007, Oviedo, Spain
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    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
parent relation
Company in focus

OCEAN WINDS UK LIMITED

Period: 2020-08-10 ~ now
Company number: 07101190
Registered names
OCEAN WINDS UK LIMITED - now
EDPR UK LIMITED - 2020-08-10
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • OCEAN WINDS UK LIMITED
    Info
    EDPR UK LIMITED - 2020-08-10
    Registered number 07101190
    Shepherd And Wedderburn Llp, 1- 6 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2009-12-10 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • OCEAN WINDS UK LIMITED
    S
    Registered number missing
    C/o Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
    Private Company Limited By Shares
    CIF 1
  • OCEAN WINDS UK LIMITED
    S
    Registered number missing
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
    Private Company Limited By Shares
    CIF 2
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ARVEN SOUTH HOLDINGS LIMITED - now
    OCEAN WINDS SHETLAND HOLDING LIMITED
    - 2023-08-22 14306211 14306369
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-08-19 ~ 2022-10-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED
    13844773
    Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CELTIC SEA HOLDINGS LIMITED
    16867925
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    CELTIC SEA OFFSHORE WIND FARM LIMITED
    16868061 13469943... (more)
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    MORAY OFFSHORE RENEWABLE POWER LIMITED
    10303640
    Shepherd And Wedderburn Llp, 1 -6 Lombard Street, London, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-07-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    OCEAN WINDS OPERATIONS UK LIMITED
    14274013
    Shepherd And Wedderburn Llp, 1 - 6 Lombard Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 April 2026 and licensed under the Open Government Licence v3.0.