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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 15
  • 1
    Terranova, Giovanni
    Director born in November 1972
    Individual (60 offsprings)
    Officer
    2014-12-22 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (141 offsprings)
    Officer
    2017-05-22 ~ 2020-03-19
    OF - Director → CIF 0
  • 4
    Kroninger, Niels, Dr
    Director born in December 1976
    Individual (120 offsprings)
    Officer
    2011-01-26 ~ 2014-09-09
    OF - Director → CIF 0
  • 5
    Sundelin, Therese Amanda Karolina
    Director born in September 1982
    Individual (104 offsprings)
    Officer
    2012-01-01 ~ 2014-09-09
    OF - Director → CIF 0
  • 6
    Rand, Michael Antony
    Director born in April 1978
    Individual (72 offsprings)
    Officer
    2014-12-22 ~ 2017-12-11
    OF - Director → CIF 0
  • 7
    Doering, Juergen Detlef
    Company Director born in August 1958
    Individual (84 offsprings)
    Officer
    2011-01-26 ~ 2014-02-13
    OF - Director → CIF 0
  • 8
    Vest, Karl Peter
    Director born in September 1962
    Individual (38 offsprings)
    Officer
    2014-09-09 ~ 2014-12-22
    OF - Director → CIF 0
  • 9
    Roberts, Luke James Brandon
    Director, Portfolio born in April 1976
    Individual (191 offsprings)
    Officer
    2017-12-11 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Hogan, Mark
    Director born in July 1966
    Individual (117 offsprings)
    Officer
    2014-09-09 ~ 2014-12-22
    OF - Director → CIF 0
  • 11
    Wood, Neil Anthony
    Born in December 1980
    Individual (273 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 12
    Morris, William Richard
    Lawyer born in August 1973
    Individual (57 offsprings)
    Officer
    2015-05-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 13
    Webster, Charles Robert Clifton
    Director born in October 1978
    Individual (88 offsprings)
    Officer
    2014-06-23 ~ 2014-09-09
    OF - Director → CIF 0
  • 14
    Wirth, Markus
    Director born in September 1977
    Individual (40 offsprings)
    Officer
    2014-09-09 ~ 2014-12-22
    OF - Director → CIF 0
  • 15
    BLUEFIELD SIF INVESTMENTS LIMITED
    08577841
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (12 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

WEL SOLAR PARK 1 LIMITED

Period: 2014-09-25 ~ now
Company number: 07506783
Registered names
WEL SOLAR PARK 1 LIMITED - now 09177325... (more)
AEE RENEWABLES UK 35 LIMITED - 2014-09-25 08273172... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • WEL SOLAR PARK 1 LIMITED
    Info
    AEE RENEWABLES UK 35 LIMITED - 2014-09-25
    Registered number 07506783
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2011-01-26 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.