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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 20
  • 1
    Harrison, Gerald Martin
    Born in February 1954
    Individual (29 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2009-12-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 3
    Pavis, Elaine Lynne
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (102 offsprings)
    Officer
    2010-05-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Moldan, Christian
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Moldan, Christian
    Project Manager born in June 1974
    Individual (6 offsprings)
    2014-07-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2009-12-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Strahl, Christiane
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2010-06-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 8
    Matzke, Marc
    Company Director born in November 1977
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Meerpohl, Thomas, Dr
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2010-07-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Schulte, Silke
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2010-05-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Barke, Christof
    Head Of Finance & Business Planning born in August 1971
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Cieplinska, Agnieszka
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Cieplinska, Agnieszka, Dr
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2010-07-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 14
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (184 offsprings)
    Officer
    2010-07-30 ~ 2010-07-30
    OF - Director → CIF 0
    2010-07-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Adams, Michael Charles
    Company Director born in September 1963
    Individual (91 offsprings)
    Officer
    2012-09-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Kampshoff, Andre
    Lawyer born in December 1959
    Individual (2 offsprings)
    Officer
    2010-06-02 ~ 2010-06-06
    OF - Director → CIF 0
  • 17
    Johnson, Lee Darren
    Director born in September 1970
    Individual (36 offsprings)
    Officer
    2010-05-28 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Boles, Jonathan Graham Coleridge
    Born in July 1960
    Individual (13 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Marienplatz 8, Munchen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SWM UK WIND ONE LIMITED

Period: 2010-09-20 ~ now
Company number: 07110700
Registered names
SWM UK WIND ONE LIMITED - now
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 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • SWM UK WIND ONE LIMITED
    S
    Registered number 7110700
    5, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AWEL Y MÔR OFFSHORE WIND FARM LIMITED
    - now 12270928
    AWEL Y MOR WIND FARM LIMITED - 2019-10-22
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (30 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
    GYM OFFSHORE ONE LIMITED
    - now 07233489
    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 (24 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    GYM OFFSHORE THREE LIMITED
    - now 07252984
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    GYM OFFSHORE TWO LIMITED
    - now 07207084
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.