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
Active 7
  • 1
    Bryars, Simon James
    Born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Vanstone, Lewis Wallace
    Born in May 1990
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Jennings, Ted Andrew Antony
    Born in March 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Antonava, Alena
    Born in December 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Forrest, Robert John
    Born in August 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of addressBeeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, England
    Active Corporate (2 parents, 114 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Turnbull-fox, Moira
    Asset Manager born in June 1971
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 2
    Roshier, Angela Louise
    Head Of Asset Management born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 3
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2022-02-10
    OF - Director → CIF 0
  • 4
    Bromley, John Alexander
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Jan Van Der Geest, Joris Albert
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2022-02-10
    OF - Director → CIF 0
  • 7
    Van Der Werf, Anne Meike
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2019-10-25
    OF - Director → CIF 0
  • 9
    Morgan, John Andrew
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2020-03-04
    OF - Director → CIF 0
  • 10
    GREENPOWER (WIND) LTD - now
    icon of addressThe E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,498,245 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of addressC/ Jose Echegaray, Number 5, Las Rozas, 28230 Madrid, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-07-13 ~ 2017-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CARRAIG GHEAL WIND FARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • CARRAIG GHEAL WIND FARM LIMITED
    Info
    Registered number 07704925
    icon of address7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 2011-07-14 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CARRAIG GHEAL WIND FARM LIMITED
    S
    Registered number 07704925
    icon of addressBeeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREENPOWER (NO.3) LIMITED - 2003-06-25
    GREENPOWER (FERNOCH) LIMITED - 2004-11-16
    icon of addressThe E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.