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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
Active 1
  • INFINIS WIND DEVELOPMENT HOLDINGS LIMITED - 2017-07-13
    COLD HARBOUR WIND FARM LIMITED - 2013-09-11
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 2
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    2012-06-19 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 3
    Bisset, Graham Ferguson
    Individual
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 4
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    2012-06-19 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    2012-06-19 ~ 2015-11-12
    OF - Director → CIF 0
  • 6
    Heyes, Simon Murray
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2013-06-17 ~ 2017-06-15
    OF - Director → CIF 0
  • 7
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2012-06-19 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 9
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TOOLEY WIND DEVELOPMENT 1 LIMITED

Previous names
INFINIS WIND DEVELOPMENT 1 LIMITED - 2017-07-13
MARK FARM WIND FARM LIMITED - 2013-09-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TOOLEY WIND DEVELOPMENT 1 LIMITED
    Info
    INFINIS WIND DEVELOPMENT 1 LIMITED - 2017-07-13
    MARK FARM WIND FARM LIMITED - 2017-07-13
    Registered number 08111071
    Kpmg Llp, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2012-06-19 and dissolved on 2019-02-05 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • INFINIS WIND DEVELOPMENT 1 LIMITED
    S
    Registered number 08111071
    500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 1 CIF 2
  • INFINIS WIND DEVELOPMENT 1 LIMITED
    S
    Registered number 08111071
    First Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House United Kingdom (England And Wales), England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SKIRTS OF FOUDLAND WIND FARM LIMITED - 2012-11-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    DUNCOW COMMON WIND FARM LIMITED - 2015-09-24
    Springfield, Ackenthwaite, Milnthorpe, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,140 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -416,306 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    Springfield, Ackenthwaite, Milnthorpe, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,776 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    INFINIS WIND (GREENGAIRS) LIMITED - 2017-09-27
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,038,728 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,108 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-07
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    HMS (521) LIMITED - 2004-03-29
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - 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.