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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 12
  • 1
    Hardy, Joseph Paul
    Born in December 1978
    Individual (48 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Graham Ernest
    Born in February 1950
    Individual (364 offsprings)
    Officer
    2020-01-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Mcnair, Duncan
    Born in August 1995
    Individual (11 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Dickson, Peter Robert
    Born in March 1964
    Individual (22 offsprings)
    Officer
    2011-09-02 ~ 2019-10-02
    OF - Director → CIF 0
  • 5
    Weston, Clive
    Born in June 1972
    Individual (542 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    OF - Director → CIF 0
  • 6
    Bergsma, Joost Hessel Louis
    Born in December 1965
    Individual (25 offsprings)
    Officer
    2011-01-18 ~ 2019-10-02
    OF - Director → CIF 0
  • 7
    Downie, Helen Marie
    Investment Manager born in March 1986
    Individual (28 offsprings)
    Officer
    2019-10-02 ~ 2020-01-07
    OF - Director → CIF 0
  • 8
    Morris, James Walter
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2011-01-18 ~ 2012-10-25
    OF - Director → CIF 0
  • 9
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2020-01-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    OF - Secretary → CIF 0
    2011-02-04 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 11
    FW G&T WIND HOLDINGS LIMITED
    12170365
    Foresight Group, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2012-08-09 ~ 2019-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CEP WIND 1 LIMITED

Period: 2011-02-07 ~ now
Company number: 07496736 07496738... (more)
Registered names
CEP WIND 1 LIMITED - now 07496738... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • CEP WIND 1 LIMITED
    Info
    CEP VENTUS 1 LIMITED - 2011-02-07
    Registered number 07496736
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2011-01-18 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • CEP WIND 1 LIMITED
    S
    Registered number 7496736
    C/o Glennmont Partners, Tower 42, Level 12a, 25 Old Broad Street, London, England, EC2N 1HQ
    Private Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CEP WIND 2 LIMITED
    - now 07496738 07866337... (more)
    CEP VENTUS 2 LIMITED - 2011-02-07
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.