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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 14
  • 1
    Winter, Robert Guy Stewart
    Solicitor born in January 1976
    Individual (12 offsprings)
    Officer
    2011-03-24 ~ 2011-03-25
    OF - Director → CIF 0
  • 2
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2011-03-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 4
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2011-03-25 ~ 2012-03-12
    OF - Director → CIF 0
  • 5
    Bisset, Graham Ferguson
    Individual (98 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 6
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2011-03-25 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 8
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2012-09-25 ~ now
    OF - Director → CIF 0
    2011-03-25 ~ 2011-11-03
    OF - Director → CIF 0
  • 9
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2011-03-25 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 10
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2011-03-25 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 12
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 13
    NOVERA ENERGY LIMITED
    - now 06163576 03525242
    NOVERA ENERGY PLC - 2010-03-10
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    TOOLEY ENERGY HOLDINGS LIMITED - now 06595315
    INFINIS ENERGY HOLDINGS LIMITED
    - 2017-08-15 06595315 10432005
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (19 parents, 10 offsprings)
    Person with significant control
    2016-10-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRAES OF DOUNE WIND FARM (TOPCO) LIMITED

Period: 2011-03-24 ~ 2017-06-13
Company number: 07577831
Registered name
BRAES OF DOUNE WIND FARM (TOPCO) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BRAES OF DOUNE WIND FARM (TOPCO) LIMITED
    Info
    Registered number 07577831
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7JY
    PRIVATE LIMITED COMPANY incorporated on 2011-03-24 and dissolved on 2017-06-13 (6 years 2 months). The company status is Dissolved.
    CIF 0
  • BRAES OF DOUNE WIND FARM (TOPCO) LIMITED
    S
    Registered number 07577831
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVERA ENERGY SERVICES UK LIMITED
    - now 03513611 02222574
    CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
    CPL DIRECT LIMITED - 2000-04-11
    NOTEXPRESS LIMITED - 1998-06-23
    C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, Manchester
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.