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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 23
  • 1
    Weston, Clive
    Born in June 1972
    Individual (542 offsprings)
    Officer
    2011-06-07 ~ 2011-06-07
    OF - Director → CIF 0
  • 2
    Dean, Christopher James
    Born in July 1974
    Individual (111 offsprings)
    Officer
    2013-01-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 3
    Laszlo, Robert Damon De
    Investment Manager born in May 1977
    Individual (38 offsprings)
    Officer
    2011-06-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2017-07-14 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 6
    Noble, Stuart
    Born in June 1968
    Individual (70 offsprings)
    Officer
    2013-01-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 7
    Dawson, Michael George
    Consultant/Director born in September 1961
    Individual (27 offsprings)
    Officer
    2012-07-23 ~ 2015-05-12
    OF - Director → CIF 0
  • 8
    Glasgow, John Hargadine
    Energy Investor born in October 1963
    Individual (19 offsprings)
    Officer
    2012-07-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-07-14 ~ 2022-12-19
    OF - Director → CIF 0
  • 10
    Rosser, Thomas James
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Rathjen, Thomas Wayne
    Individual (13 offsprings)
    Officer
    2011-06-07 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 12
    Dias, Peter Edward
    Born in February 1981
    Individual (137 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 13
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (137 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 14
    Tonge, Simon Robert
    Construction Director born in March 1965
    Individual (14 offsprings)
    Officer
    2016-04-20 ~ 2017-07-14
    OF - Director → CIF 0
  • 15
    Paraskevopoulou, Natalia
    Director born in July 1983
    Individual (9 offsprings)
    Officer
    2017-10-23 ~ 2018-06-25
    OF - Director → CIF 0
  • 16
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 17
    Murley, Thomas Scott
    Investment Manager born in June 1957
    Individual (29 offsprings)
    Officer
    2011-06-07 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    Williams, Matthew James
    Chief Financial Officer born in June 1979
    Individual (21 offsprings)
    Officer
    2016-04-20 ~ 2017-07-14
    OF - Director → CIF 0
  • 19
    Foy, Simon John
    Born in August 1968
    Individual (82 offsprings)
    Officer
    2013-01-31 ~ 2017-07-14
    OF - Director → CIF 0
    Foy, Simon John
    Individual (82 offsprings)
    Officer
    2013-01-31 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 20
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2011-06-07 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 21
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 22
    BEINNEUN HOLDINGS LIMITED
    - now 08336137
    BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20
    RIDGEWIND HOLDINGS LIMITED - 2015-03-17
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    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
  • 23
    BOOMERANG ENERGY LIMITED
    10706327
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2019-05-08 ~ 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

BEINNEUN WIND FARM LTD

Period: 2011-06-07 ~ now
Company number: 07661372
Registered name
BEINNEUN WIND FARM LTD - now
Standard Industrial Classification
35110 - Production Of Electricity

  • BEINNEUN WIND FARM LTD
    Info
    Registered number 07661372
    6th Floor, 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.