logo
explain how to read the page

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 34
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2011-03-03 ~ 2015-06-22
    OF - Director → CIF 0
  • 2
    Nagle, Michael
    Born in September 1952
    Individual (120 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 3
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 4
    Wainscott, Paul Philip
    Born in June 1951
    Individual (362 offsprings)
    Officer
    2011-03-03 ~ 2015-06-22
    OF - Director → CIF 0
  • 5
    Cameron, Anna Graham
    Born in May 1984
    Individual (55 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (231 offsprings)
    Officer
    2015-06-22 ~ 2015-11-12
    OF - Director → CIF 0
  • 7
    Mills, John David
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2024-06-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Morris, John Paul
    Born in July 1982
    Individual (39 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Lee, Andrew William
    Born in September 1957
    Individual (102 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    Walters, Mark Alan
    Born in June 1979
    Individual (72 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Hardman, Steven Neville
    Born in May 1968
    Individual (327 offsprings)
    Officer
    2015-06-22 ~ 2017-05-10
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (327 offsprings)
    Officer
    2016-12-21 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 12
    Heyes, Simon Murray
    Born in October 1963
    Individual (64 offsprings)
    Officer
    2015-06-22 ~ 2017-05-10
    OF - Director → CIF 0
  • 13
    Silva, Rui Jorge Maia Da
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 14
    Sale, Emily Rose
    Born in November 1992
    Individual (42 offsprings)
    Officer
    2024-06-13 ~ 2026-02-03
    OF - Director → CIF 0
  • 15
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2011-03-03 ~ 2015-06-22
    OF - Director → CIF 0
  • 16
    Urquhart, Ian James
    Born in September 1982
    Individual (33 offsprings)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    Brown, Katerina
    Born in April 1973
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 18
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (50 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Mark Richard
    Born in September 1966
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 20
    Guerin, Daniel Joseph
    Born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 21
    Lees, Neil
    Born in June 1963
    Individual (438 offsprings)
    Officer
    2011-03-03 ~ 2015-06-22
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2011-03-03 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 22
    Miller, David Muir
    Born in July 1954
    Individual (61 offsprings)
    Officer
    2014-12-04 ~ 2015-06-22
    OF - Director → CIF 0
  • 23
    Hinton, Thomas Edward
    Born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 24
    Griffiths, David Huw
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 25
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 26
    Mackenzie, Scott Leitch
    Born in June 1969
    Individual (75 offsprings)
    Officer
    2016-12-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 27
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-06-22 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 28
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 29
    Andres, Pablo
    Born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 30
    Machiels, Eric Philippe Marianne
    Born in July 1966
    Individual (126 offsprings)
    Officer
    2015-06-22 ~ 2017-05-10
    OF - Director → CIF 0
  • 31
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2017-04-05 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 32
    NORTH STEADS WIND FARM HOLDINGS LIMITED
    - now 09527442
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    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
  • 33
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 34
    MOBIUS WIND HOLDINGS LIMITED
    - now 07086998 09058809
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (35 parents, 36 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-08-15 ~ 2019-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTH STEADS WIND FARM LIMITED

Period: 2015-07-08 ~ now
Company number: 07551063
Registered names
NORTH STEADS WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • NORTH STEADS WIND FARM LIMITED
    Info
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    Registered number 07551063
    Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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