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 3
  • 1
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (237 offsprings)
    Officer
    2020-01-07 ~ now
    OF - director → CIF 0
  • 2
    Foresight Group, The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2020-01-07 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Weston, Clive
    Born in June 1972
    Individual (34 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    OF - director → CIF 0
  • 2
    Downie, Helen Marie
    Investment Manager born in March 1986
    Individual (7 offsprings)
    Officer
    2019-10-02 ~ 2020-01-07
    OF - director → CIF 0
  • 3
    Dickson, Peter Robert
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2011-09-02 ~ 2019-10-02
    OF - director → CIF 0
  • 4
    Morris, James Walter
    Director born in May 1970
    Individual
    Officer
    2011-01-18 ~ 2012-10-25
    OF - director → CIF 0
  • 5
    Bergsma, Joost Hessel Louis
    Ceo Managing Director born in December 1965
    Individual (8 offsprings)
    Officer
    2011-01-18 ~ 2019-10-02
    OF - director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2012-08-09 ~ 2019-10-02
    PE - secretary → CIF 0
  • 7
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    2011-02-04 ~ 2012-08-09
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

CEP WIND 1 LIMITED

Previous name
CEP VENTUS 1 LIMITED - 2011-02-07
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 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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
Active 2
  • 1
    CEP VENTUS 2 LIMITED - 2011-02-07
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.