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 14
  • 1
    Majid, Hassaan
    Born in December 1968
    Individual (72 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Anceau, Geraldine Marie Roseline
    Director born in February 1978
    Individual (45 offsprings)
    Officer
    2017-07-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Chare, Laura Katherine
    Individual (49 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Forster, Owen John Henry
    Director born in October 1977
    Individual (49 offsprings)
    Officer
    2017-07-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Lind, Susan Elizabeth
    Individual (53 offsprings)
    Officer
    2017-07-11 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 6
    Vince, Simon Owen
    Construction And Operations Director born in February 1963
    Individual (46 offsprings)
    Officer
    2016-01-29 ~ 2017-07-11
    OF - Director → CIF 0
  • 7
    Beck, Michael William
    Individual (63 offsprings)
    Officer
    2010-03-18 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 8
    Macdonald, Andrew Kenneth
    Commercial Director born in November 1965
    Individual (104 offsprings)
    Officer
    2010-03-18 ~ 2016-04-11
    OF - Director → CIF 0
  • 9
    Ainger, Stephen David
    Chief Executive Officer born in November 1951
    Individual (105 offsprings)
    Officer
    2010-03-18 ~ 2016-01-29
    OF - Director → CIF 0
  • 10
    Shanker, Melanie
    Individual (59 offsprings)
    Officer
    2021-05-06 ~ 2024-07-09
    OF - Secretary → CIF 0
  • 11
    Hue, Matthieu Thomas
    Born in April 1975
    Individual (82 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
    Hue, Matthieu Thomas
    Director born in April 1975
    Individual (82 offsprings)
    2017-07-11 ~ 2021-12-22
    OF - Director → CIF 0
  • 12
    Lestrade, Pierre-arthur, Maurice, Michel
    Company Director born in December 1983
    Individual (49 offsprings)
    Officer
    2021-12-22 ~ 2022-05-16
    OF - Director → CIF 0
  • 13
    EDF ER DEVELOPMENT LIMITED
    - now 09705070 06222043
    PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO 2 LIMITED - 2017-09-07 09705070 06526835... (more)
    1, Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (15 parents, 26 offsprings)
    Person with significant control
    2017-07-04 ~ 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
  • 14
    PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED
    - now 06526835 09705070... (more)
    PROJECTS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED - 2008-03-12
    2, Hunting Gate, Hitchin, England
    Dissolved Corporate (13 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAUCHOPE WINDFARM LIMITED

Period: 2017-11-22 ~ now
Company number: 07193854 OC353583... (more)
Registered names
WAUCHOPE WINDFARM LIMITED - now OC353583... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • WAUCHOPE WINDFARM LIMITED
    Info
    PFR (WAUCHOPE) LIMITED - 2017-11-22
    Registered number 07193854
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2010-03-18 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • WAUCHOPE WINDFARM LIMITED
    S
    Registered number 07193854
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
    CIF 1
  • WAUCHOPE WINDFARM LIMITED
    S
    Registered number 07193854
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WAUCHOPE WINDFARM PARTNERSHIP LLP
    - now OC353583
    WAUCHOPE WINDFARM LLP
    - 2017-11-20 OC353583 07193854
    WAUCHOPE WIND FARM LLP
    - 2017-10-02 OC353583 07193854
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2010-03-25 ~ now
    CIF 1 - LLP Designated Member → ME

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