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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 19
  • 1
    Vanstone, Lewis Wallace
    Born in May 1990
    Individual (36 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, John Andrew
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2011-07-29 ~ 2020-03-04
    OF - Director → CIF 0
  • 3
    Van Der Werf, Anne Meike
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Blackett, Stuart
    Born in October 1975
    Individual (52 offsprings)
    Officer
    2020-03-04 ~ 2022-02-10
    OF - Director → CIF 0
  • 5
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (55 offsprings)
    Officer
    2020-03-04 ~ 2022-02-10
    OF - Director → CIF 0
  • 6
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2014-01-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 7
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2016-08-08 ~ 2019-10-25
    OF - Director → CIF 0
  • 8
    Bromley, John Alexander
    Born in February 1977
    Individual (14 offsprings)
    Officer
    2011-07-14 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Antonava, Alena
    Born in December 1985
    Individual (9 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 10
    Turnbull-fox, Moira
    Born in June 1971
    Individual (89 offsprings)
    Officer
    2014-01-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 11
    Forrest, Robert John
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Bryars, Simon James
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 13
    Jan Van Der Geest, Joris Albert
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2011-07-14 ~ 2013-03-28
    OF - Director → CIF 0
  • 14
    Jennings, Ted Andrew Antony
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 15
    RAILPEN DIRECT HOLDCO II LIMITED
    12472713 14525836... (more)
    7, Devonshire Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    GREENPOWER (WIND) LTD - now
    PACIFIC SHELF 1678 LIMITED
    - 2021-02-26 SC409507 SC391766... (more)
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2012-07-13 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 18
    C/ Jose Echegaray, Number 5, Las Rozas, 28230 Madrid, Spain
    Corporate (1 offspring)
    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
  • 19
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, England
    Active Corporate (3 parents, 260 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARRAIG GHEAL WIND FARM LIMITED

Period: 2011-07-14 ~ now
Company number: 07704925
Registered name
CARRAIG GHEAL WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • CARRAIG GHEAL WIND FARM LIMITED
    Info
    Registered number 07704925
    7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 2011-07-14 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
  • CARRAIG GHEAL WIND FARM LIMITED
    S
    Registered number 07704925
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENPOWER (CARRAIG GHEAL) LIMITED
    - now SC245115
    GREENPOWER (FERNOCH) LIMITED - 2004-11-16
    GREENPOWER (NO.3) LIMITED - 2003-06-25
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.