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 4
  • 1
    Chare, Laura Katherine
    Individual (30 offsprings)
    Officer
    2024-07-10 ~ now
    OF - secretary → CIF 0
  • 2
    Majid, Hassaan
    Company Director born in December 1968
    Individual (58 offsprings)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 3
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (44 offsprings)
    Officer
    2022-05-16 ~ now
    OF - director → CIF 0
  • 4
    PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO 2 LIMITED - 2017-09-07
    1, Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Corporate (4 parents, 16 offsprings)
    Person with significant control
    2017-07-04 ~ 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 11
  • 1
    Shanker, Melanie
    Individual (25 offsprings)
    Officer
    2021-05-06 ~ 2024-07-09
    OF - secretary → CIF 0
  • 2
    Anceau, Geraldine Marie Roseline
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2018-02-01
    OF - director → CIF 0
  • 3
    Ainger, Stephen David
    Chief Executive Officer born in November 1951
    Individual (46 offsprings)
    Officer
    2010-03-18 ~ 2016-01-29
    OF - director → CIF 0
  • 4
    Lind, Susan Elizabeth
    Individual (7 offsprings)
    Officer
    2017-07-11 ~ 2021-05-06
    OF - secretary → CIF 0
  • 5
    Vince, Simon Owen
    Construction And Operations Director born in February 1963
    Individual (26 offsprings)
    Officer
    2016-01-29 ~ 2017-07-11
    OF - director → CIF 0
  • 6
    Beck, Michael William
    Individual
    Officer
    2010-03-18 ~ 2011-04-05
    OF - secretary → CIF 0
  • 7
    Forster, Owen John Henry
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2018-02-01
    OF - director → CIF 0
  • 8
    Macdonald, Andrew Kenneth
    Commercial Director born in November 1965
    Individual (68 offsprings)
    Officer
    2010-03-18 ~ 2016-04-11
    OF - director → CIF 0
  • 9
    Lestrade, Pierre-arthur, Maurice, Michel
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    2021-12-22 ~ 2022-05-16
    OF - director → CIF 0
  • 10
    Hue, Matthieu Thomas
    Director born in April 1975
    Individual (44 offsprings)
    Officer
    2017-07-11 ~ 2021-12-22
    OF - director → CIF 0
  • 11
    PROJECTS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED - 2008-03-12
    2, Hunting Gate, Hitchin, England
    Dissolved corporate (5 parents, 20 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

Previous name
PFR (WAUCHOPE) LIMITED - 2017-11-22
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 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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
Active 1
  • WAUCHOPE WINDFARM LLP - 2017-11-20
    WAUCHOPE WIND FARM LLP - 2017-10-02
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2010-03-25 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.