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
Active 6
  • 1
    Sanchez, Bautista Julio Rodriguez
    Born in November 1961
    Individual (20 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Mark Ian
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Adam Ross
    Born in January 1981
    Individual (18 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Windram, Craig Andrew
    Born in August 1969
    Individual (14 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Claire
    Born in March 1975
    Individual (1 offspring)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Van Hoyweghen, Daan Monique Paul
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Brown, Michael John
    Head Of Finance And Control born in November 1983
    Individual
    Officer
    2018-07-16 ~ 2018-07-19
    OF - Director → CIF 0
  • 2
    Gorski, Grzegorz
    Chief Operating Officer born in January 1961
    Individual (1 offspring)
    Officer
    2020-07-30 ~ 2024-08-07
    OF - Director → CIF 0
  • 3
    Finch, Daniel Henry
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2016-11-23 ~ 2024-08-07
    OF - Director → CIF 0
  • 4
    Teixeira, Rui
    Director born in October 1972
    Individual
    Officer
    2012-09-24 ~ 2015-05-05
    OF - Director → CIF 0
  • 5
    MenÉndez, Marta Méndez-villaamil
    Legal M&A Director born in July 1965
    Individual
    Officer
    2018-07-16 ~ 2018-07-19
    OF - Director → CIF 0
  • 6
    Dias Amaro, Miguel
    Director born in January 1967
    Individual
    Officer
    2015-05-05 ~ 2017-09-26
    OF - Director → CIF 0
  • 7
    Nogueira De Sousa Costeira, Joao Paulo
    Director born in August 1965
    Individual
    Officer
    2009-12-10 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    De Abreu Adao Da Fonseca, Luis
    Director born in August 1975
    Individual
    Officer
    2009-12-10 ~ 2012-09-24
    OF - Director → CIF 0
  • 9
    Garcia-conde Noriega, Emilio
    Director born in October 1955
    Individual
    Officer
    2009-12-10 ~ 2020-07-30
    OF - Director → CIF 0
  • 10
    Martinis Spettel, Spyridon
    Chief Business Development Officer born in March 1979
    Individual (3 offsprings)
    Officer
    2019-02-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    2, Plaza De La Gesta, 33007, Oviedo, Spain
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    42, Calle Cardenal Marcelo Spinola, Madrid, Spain
    Corporate
    Person with significant control
    2020-08-14 ~ 2020-08-14
    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

OCEAN WINDS UK LIMITED

Previous name
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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
Active 5
  • 1
    Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Shepherd And Wedderburn, 1-6 Lombard Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    C/o Shepherd And Wedderburn, 1-6 Lombard Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    Shepherd And Wedderburn Llp, 1 -6 Lombard Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-07-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    Shepherd And Wedderburn Llp, 1 - 6 Lombard Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • OCEAN WINDS SHETLAND HOLDING LIMITED - 2023-08-22
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-19 ~ 2022-10-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.