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 2
  • 1
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
    Mole, Edward William
    Individual (822 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Secretary → CIF 0
  • 2
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-04-24 ~ 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
Ceased 12
  • 1
    Dean, Christopher James
    Director born in July 1974
    Individual (42 offsprings)
    Officer
    2011-08-09 ~ 2012-03-20
    OF - Director → CIF 0
    2013-01-09 ~ 2016-07-11
    OF - Director → CIF 0
  • 2
    Foy, Simon John
    Solicitor born in August 1968
    Individual (30 offsprings)
    Officer
    2011-08-09 ~ 2016-07-11
    OF - Director → CIF 0
    Foy, Simon John
    Individual (30 offsprings)
    Officer
    2011-08-09 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-08-09 ~ 2011-08-09
    OF - Director → CIF 0
  • 4
    Hobley, Andrew Charles Denholm
    Director born in September 1975
    Individual (30 offsprings)
    Officer
    2016-07-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 5
    Daniels, Stephen Richards
    Director born in December 1980
    Individual (362 offsprings)
    Officer
    2017-08-04 ~ 2025-03-12
    OF - Director → CIF 0
  • 6
    Noble, Stuart
    Chartered Accountant born in June 1968
    Individual (25 offsprings)
    Officer
    2013-05-13 ~ 2016-07-11
    OF - Director → CIF 0
  • 7
    Healey, Mark Edwin
    Director born in April 1972
    Individual (13 offsprings)
    Officer
    2011-08-09 ~ 2013-01-09
    OF - Director → CIF 0
  • 8
    Tegerdine, Elliot
    Born in February 1976
    Individual (34 offsprings)
    Officer
    2023-07-31 ~ 2025-03-12
    OF - Director → CIF 0
  • 9
    Myers, Richard John
    Director born in September 1970
    Individual (34 offsprings)
    Officer
    2016-07-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 10
    Skeldon, Roger
    Accountant born in November 1979
    Individual (370 offsprings)
    Officer
    2017-08-04 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    BLUE ENERGY WIND HOLDINGS NUMBER 2 LIMITED - 2016-07-11
    6th Floor, 338 Euston Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2016-03-31
    Person with significant control
    2016-08-01 ~ 2017-08-04
    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
  • 12
    6th Floor, 338 Euston Road, London, England
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    2017-08-04 ~ 2024-04-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OLDWHAT MAINS WIND FARM LIMITED

Previous names
BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12
BLUE ENERGY (OLDWHAT) LIMITED - 2016-07-11
BLUE ENERGY (NEW DEER) LIMITED - 2014-07-23
BLUE ENERGY PV NUMBER 3 LIMITED - 2013-05-13
Standard Industrial Classification
35110 - Production Of Electricity

  • OLDWHAT MAINS WIND FARM LIMITED
    Info
    BROOK WIND TWO (OLDWHAT) LIMITED - 2018-09-12
    BLUE ENERGY (OLDWHAT) LIMITED - 2016-07-11
    BLUE ENERGY (NEW DEER) LIMITED - 2014-07-23
    BLUE ENERGY PV NUMBER 3 LIMITED - 2013-05-13
    Registered number 07733801
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2011-08-09 (13 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.