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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 9
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2011-11-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Downie, Helen Marie
    Investment Manager born in March 1986
    Individual (28 offsprings)
    Officer
    2019-10-02 ~ 2020-01-07
    OF - Director → CIF 0
  • 3
    Shaw, Graham Ernest
    Born in February 1950
    Individual (364 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Dickson, Peter Robert
    Company Director born in March 1964
    Individual (22 offsprings)
    Officer
    2011-11-30 ~ 2019-10-02
    OF - Director → CIF 0
  • 5
    Bergsma, Joost Hessel Louis
    Born in December 1965
    Individual (25 offsprings)
    Officer
    2012-02-24 ~ 2019-10-02
    OF - Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2012-02-24 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 7
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2011-11-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 8
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 9
    CEP WIND 1 LIMITED
    - now 07496736
    CEP VENTUS 1 LIMITED - 2011-02-07
    C/o Glennmont Partners, Tower 42, Level 12a, 25 Old Broad Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CEP WIND 3 LIMITED

Period: 2011-11-30 ~ now
Company number: 07866337
Registered name
CEP WIND 3 LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • CEP WIND 3 LIMITED
    Info
    Registered number 07866337
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2011-11-30 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • CEP WIND 3 LIMITED
    S
    Registered number 07866337
    25, Old Broad Street, Glennmont Partners Tower 42, Level 12a, London, England, EC2N 1HQ
    Private Limited Company in Companies House, England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TODMORDEN MOOR WIND FARM LIMITED
    07866333
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.