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 7
  • 1
    Moldan, Christian
    Project Manager born in June 1974
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Cieplinska, Agnieszka
    Project Manager born in October 1972
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Pavis, Elaine Lynne
    Chartered Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Gerald Martin
    Company Director born in February 1954
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Boles, Jonathan Graham Coleridge
    Company Director born in July 1960
    Individual (21 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Marienplatz 8, Munchen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 15
  • 1
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (22 offsprings)
    Officer
    2010-07-30 ~ 2010-07-30
    OF - Director → CIF 0
    2010-07-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Moldan, Christian
    Project Manager born in June 1974
    Individual (4 offsprings)
    Officer
    2014-07-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2009-12-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 4
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2010-05-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Cieplinska, Agnieszka, Dr
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2010-07-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Kampshoff, Andre
    Lawyer born in December 1959
    Individual
    Officer
    2010-06-02 ~ 2010-06-06
    OF - Director → CIF 0
  • 7
    Johnson, Lee Darren
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    Strahl, Christiane
    Born in July 1972
    Individual
    Officer
    2010-06-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 9
    Meerpohl, Thomas, Dr
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Schulte, Silke
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Adams, Michael Charles
    Company Director born in September 1963
    Individual (15 offsprings)
    Officer
    2012-09-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Barke, Christof
    Head Of Finance & Business Planning born in August 1971
    Individual
    Officer
    2017-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    2010-07-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Matzke, Marc
    Company Director born in November 1977
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2009-12-22 ~ 2010-05-28
    OF - Director → CIF 0
parent relation
Company in focus

SWM UK WIND ONE LIMITED

Previous name
ASHSTREAM LIMITED - 2010-09-20
Standard Industrial Classification
35110 - Production Of Electricity
35120 - Transmission Of Electricity

Related profiles found in government register
  • SWM UK WIND ONE LIMITED
    Info
    ASHSTREAM LIMITED - 2010-09-20
    Registered number 07110700
    5 White Oak Square, London Road, Swanley BR8 7AG
    Private Limited Company incorporated on 2009-12-22 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • SWM UK WIND ONE LIMITED
    S
    Registered number 7110700
    160, London Road, Sevenoaks, Kent, United Kingdom, TN13 1BT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    AWEL Y MOR WIND FARM LIMITED - 2019-10-22
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-06-26 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
    INTERCEDE 2356 LIMITED - 2010-05-10
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27
    INTERCEDE 2358 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27
    INTERCEDE 2350 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.