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 10
  • 1
    Maino, Matteo Maria
    Company Director born in June 1965
    Individual (11 offsprings)
    Officer
    2017-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rodriguez Sanchez, Bautista Julio
    Director born in November 1961
    Individual (18 offsprings)
    Officer
    2010-09-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kumura, Fukashi
    Deputy Director Of Paris Office born in September 1967
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Finch, Daniel Henry
    Director born in September 1963
    Individual (12 offsprings)
    Officer
    2017-06-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Martinis Spettel, Spyridon
    Chief Business Development Officer born in March 1979
    Individual (3 offsprings)
    Officer
    2019-02-18 ~ dissolved
    OF - Director → CIF 0
  • 6
    Herrero, Ignacio, Mr.
    Economist born in May 1974
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ dissolved
    OF - Director → CIF 0
  • 7
    Cherel-sparham, Delphine Claire Marie
    Director Industrial Projects Oversight & Support born in October 1967
    Individual (10 offsprings)
    Officer
    2019-02-14 ~ dissolved
    OF - Director → CIF 0
  • 8
    Brown, Catharine Leigh
    Asset General Manager born in February 1971
    Individual (5 offsprings)
    Officer
    2019-01-18 ~ dissolved
    OF - Director → CIF 0
  • 9
    Suzuki, Keiichi
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2018-03-23 ~ dissolved
    OF - Director → CIF 0
  • 10
    Condor House, 5-10 St Paul's Churchyard, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2018-10-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Dias Amaro, Miguel
    Director born in January 1967
    Individual
    Officer
    2015-05-05 ~ 2017-09-26
    OF - Director → CIF 0
  • 2
    Nogueira De Sousa Costeira, Joao Paulo
    Director born in August 1965
    Individual
    Officer
    2010-09-24 ~ 2019-02-15
    OF - Director → CIF 0
  • 3
    Thompson, Samuel William
    Accountant born in June 1985
    Individual (3 offsprings)
    Officer
    2018-11-09 ~ 2019-01-18
    OF - Director → CIF 0
  • 4
    De Abreu Adao De Fonseca, Luis
    Company Director born in August 1975
    Individual
    Officer
    2010-09-24 ~ 2012-09-24
    OF - Director → CIF 0
  • 5
    Cortezon Santaclara, Julio
    Born in September 1965
    Individual
    Officer
    2011-06-28 ~ 2014-08-06
    OF - Director → CIF 0
  • 6
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2010-09-24 ~ 2010-09-24
    OF - Director → CIF 0
  • 7
    Garcia-conde Noriega, Emilio
    Company Director born in October 1955
    Individual
    Officer
    2010-09-24 ~ 2018-11-09
    OF - Director → CIF 0
  • 8
    Collar, Antonio Perez
    Company Director born in April 1954
    Individual
    Officer
    2014-08-07 ~ 2016-01-29
    OF - Director → CIF 0
  • 9
    Prado Balboa, Miguel Angel
    Director born in July 1975
    Individual
    Officer
    2017-06-14 ~ 2017-11-17
    OF - Director → CIF 0
  • 10
    Bonnar, Ronald
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2010-09-24 ~ 2016-01-29
    OF - Director → CIF 0
  • 11
    Alcock, David George
    Company Director born in January 1965
    Individual (13 offsprings)
    Officer
    2017-07-07 ~ 2019-02-14
    OF - Director → CIF 0
  • 12
    Teixeira, Rui
    Director born in October 1972
    Individual
    Officer
    2012-09-24 ~ 2015-05-05
    OF - Director → CIF 0
  • 13
    Staadecker, Joel Bonnar
    Ceo Seaenergy Renewables Limited born in December 1946
    Individual
    Officer
    2010-09-24 ~ 2011-06-28
    OF - Director → CIF 0
  • 14
    Nobuhara, Toshiaki
    Director born in December 1976
    Individual
    Officer
    2018-03-23 ~ 2019-01-18
    OF - Director → CIF 0
  • 15
    Summavielle, Joao Pedro Burnay
    Director born in February 1971
    Individual
    Officer
    2017-12-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 16
    Menendez, Marta Mendez Villaamil
    Legal M&A Director born in July 1965
    Individual
    Officer
    2017-06-14 ~ 2018-03-23
    OF - Director → CIF 0
    MenÉndez, Marta Méndez-villaamil
    Legal M&A Director born in July 1965
    Individual
    Officer
    2018-07-16 ~ 2018-07-19
    OF - Director → CIF 0
  • 17
    MORAY OFFSHORE RENEWABLES LIMITED - 2016-12-22
    First Floor, 14/18, City Road, Cardiff, Wales
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2010-09-24 ~ 2010-09-24
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

STEVENSON OFFSHORE WINDFARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
  • STEVENSON OFFSHORE WINDFARM LIMITED
    Info
    Registered number 07386838
    C/o Shepherd And Wedderburn Llp, Condor House, St Paul's Churchyard, London EC4M 8AL
    Private Limited Company incorporated on 2010-09-24 and dissolved on 2019-07-16 (8 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.