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 34
  • 1
    Rifai, Dima
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Leblanc, Matthew Joseph
    Asset Management born in August 1970
    Individual (15 offsprings)
    Officer
    2014-01-29 ~ 2017-12-14
    OF - Director → CIF 0
  • 3
    Zuydam, David Mel
    Director born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Chladek, Mark Peter
    Director born in February 1973
    Individual (75 offsprings)
    Officer
    2015-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Johnson, Stephen
    Director born in December 1960
    Individual (86 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 6
    Parker, Michael
    Head Of Onshore Uk born in October 1976
    Individual (56 offsprings)
    Officer
    2014-04-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 7
    Bell, Leanne Marie
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2017-06-07 ~ 2017-12-14
    OF - Director → CIF 0
  • 8
    Roessner, Nikolaus Thaddaeus
    Investment Manager born in November 1985
    Individual (19 offsprings)
    Officer
    2015-07-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 9
    Pena, Armando Andres
    Director born in January 1945
    Individual (27 offsprings)
    Officer
    2010-08-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 10
    Brown, Katerina
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2017-12-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 11
    Himmel, Holger, Dr
    Director born in March 1974
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 12
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (75 offsprings)
    Officer
    2017-12-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 13
    Toor, Surinder Singh
    Director born in March 1972
    Individual (90 offsprings)
    Officer
    2010-07-06 ~ 2010-11-11
    OF - Director → CIF 0
  • 14
    Simons, Dirk
    Chief Financial Officer Rwe Innogy Gmbh born in December 1966
    Individual (18 offsprings)
    Officer
    2014-04-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (58 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 16
    Walters, Mark Alan
    Director born in June 1979
    Individual (72 offsprings)
    Officer
    2010-07-06 ~ 2018-12-05
    OF - Director → CIF 0
  • 17
    Bradbury, Kenton Edward
    Director born in January 1970
    Individual (91 offsprings)
    Officer
    2010-07-06 ~ 2015-04-27
    OF - Director → CIF 0
  • 18
    Coffey, Paul
    Director born in September 1969
    Individual (38 offsprings)
    Officer
    2010-07-06 ~ 2015-02-28
    OF - Director → CIF 0
  • 19
    Barras, Christopher David
    Individual (51 offsprings)
    Officer
    2010-07-06 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 20
    Lynch-williams, Julia
    Director born in December 1967
    Individual (63 offsprings)
    Officer
    2010-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (73 offsprings)
    Officer
    2015-03-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 22
    Stavnsbo, Steen
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2014-04-28 ~ 2017-12-14
    OF - Director → CIF 0
  • 23
    Griffiths, David Huw
    Coo born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 24
    Hardy, Robert Andrew
    Banking born in June 1974
    Individual (10 offsprings)
    Officer
    2010-11-11 ~ 2014-01-29
    OF - Director → CIF 0
  • 25
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (68 offsprings)
    Officer
    2010-07-06 ~ 2012-12-07
    OF - Director → CIF 0
  • 26
    Sainsbury, Penelope Anne
    Individual (89 offsprings)
    Officer
    2010-07-06 ~ 2011-05-09
    OF - Secretary → CIF 0
    2014-01-29 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 27
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (102 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 28
    Kramer, Olov Mikael
    Director born in June 1953
    Individual (17 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 29
    Nagle, Michael
    Director born in September 1952
    Individual (120 offsprings)
    Officer
    2010-07-06 ~ 2014-04-28
    OF - Director → CIF 0
  • 30
    Bunting, Hans, Dr
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2010-07-06 ~ 2010-07-31
    OF - Director → CIF 0
  • 31
    Robinson, Deirdre Maura
    Individual (15 offsprings)
    Officer
    2011-05-09 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 32
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 193 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 33
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2017-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

HEADWIND TAFF ELY WIND FARM LIMITED

Period: 2010-07-06 ~ 2021-03-16
Company number: 07306426
Registered name
HEADWIND TAFF ELY WIND FARM LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • HEADWIND TAFF ELY WIND FARM LIMITED
    Info
    Registered number 07306426
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2010-07-06 and dissolved on 2021-03-16 (10 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.