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 5
  • 1
    Hernandez De Riquer, Pablo Mariano
    Director born in August 1985
    Individual (17 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 2
    Leung, Dickson Tik San
    Asset Manager born in May 1988
    Individual (10 offsprings)
    Officer
    2022-05-16 ~ now
    OF - director → CIF 0
  • 3
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (37 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 161 offsprings)
    Officer
    2013-10-28 ~ now
    OF - secretary → CIF 0
  • 5
    STROUPSTER CAITHNESS WIND FARM LIMITED - now
    GEM WIND FARM 4 LIMITED - 2015-12-03
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bracklow, Christian
    Project Engineer born in August 1972
    Individual
    Officer
    2010-12-15 ~ 2012-10-18
    OF - director → CIF 0
  • 2
    Fumagalli, Laurence Jon
    Investment Manager born in April 1972
    Individual (12 offsprings)
    Officer
    2013-10-02 ~ 2023-05-01
    OF - director → CIF 0
  • 3
    Lloyd, Samuel George Alan
    Director born in March 1960
    Individual (26 offsprings)
    Officer
    2010-12-08 ~ 2010-12-15
    OF - director → CIF 0
  • 4
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (30 offsprings)
    Officer
    2013-10-02 ~ 2023-05-01
    OF - director → CIF 0
  • 5
    Hansson, Jimmy Nils
    Operations Director born in May 1970
    Individual (3 offsprings)
    Officer
    2013-10-02 ~ 2015-09-25
    OF - director → CIF 0
  • 6
    Kohn, Michael Ludwig
    Industrial Engineer born in February 1983
    Individual
    Officer
    2012-10-23 ~ 2013-10-02
    OF - director → CIF 0
  • 7
    Monje Diez, Victor Sergio
    Operations Manager born in June 1985
    Individual (5 offsprings)
    Officer
    2017-03-20 ~ 2021-07-29
    OF - director → CIF 0
  • 8
    Carr, Nathan
    Asset Manager born in September 1978
    Individual
    Officer
    2012-10-23 ~ 2013-10-02
    OF - director → CIF 0
parent relation
Company in focus

EARL’S HALL FARM WIND FARM LIMITED

Previous names
GEM WIND FARM 2 LIMITED - 2013-10-09
EARLS HALL WIND FARM LIMITED - 2010-12-09
Standard Industrial Classification
35110 - Production Of Electricity

  • EARL’S HALL FARM WIND FARM LIMITED
    Info
    GEM WIND FARM 2 LIMITED - 2013-10-09
    EARLS HALL WIND FARM LIMITED - 2010-12-09
    Registered number 07464348
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2010-12-08 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.