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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 4
  • 1
    Tegerdine, Elliot
    Born in February 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Stephen Richards
    Born in December 1980
    Individual (357 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Mole, Edward William
    Born in November 1983
    Individual (840 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    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
Ceased 18
  • 1
    Hughes, Paul Kevin
    Finance Director born in July 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 2
    Gromadzki, Eva Anna Jadwiga
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-14 ~ 2013-12-05
    OF - Director → CIF 0
  • 3
    Breckenridge, John William
    . born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2020-07-28
    OF - Director → CIF 0
  • 4
    Robinson, Adrian Waine
    Chief Operating Officer born in October 1961
    Individual
    Officer
    icon of calendar 2017-05-30 ~ 2020-07-28
    OF - Director → CIF 0
  • 5
    Nourse, Richard Henry Charles
    Director born in July 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ 2017-03-30
    OF - Director → CIF 0
  • 6
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 7
    Gains, Keith Stephen
    . born in January 1977
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2017-05-30
    OF - Director → CIF 0
  • 8
    Corcoran, Brendan
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 9
    Skeldon, Roger
    Accountant born in November 1979
    Individual (369 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Eaves, Simon Richard
    . born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2022-12-19
    OF - Director → CIF 0
  • 11
    Cameron, Euan Porter, Dr
    Director born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2014-04-09
    OF - Director → CIF 0
  • 12
    Healy, John
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 13
    Oldroyd, Liz
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 14
    Usher, Kirsty Louise
    Accountant born in May 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2022-12-19
    OF - Director → CIF 0
  • 15
    Barker, Richard
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2014-04-09
    OF - Director → CIF 0
  • 16
    Hannah, Alexander James St John
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 17
    Mardon, Richard
    Chief Executive Officer born in May 1964
    Individual (71 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ 2017-03-30
    OF - Director → CIF 0
  • 18
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1988-04-13
    WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
    icon of address9th Floor, 9, Colmore Row, Birmingham, England
    Active Corporate (3 parents, 57 offsprings)
    Person with significant control
    2017-03-30 ~ 2022-12-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MIDDLE BALBEGGIE WIND FARM LIMITED

Previous names
AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
MOSSMORRAN WIND DIRECT LIMITED - 2012-11-19
KIRKCALDY WIND DIRECT LIMITED - 2014-04-15
Standard Industrial Classification
35110 - Production Of Electricity

  • MIDDLE BALBEGGIE WIND FARM LIMITED
    Info
    AIRVOLUTION ENERGY (MIDDLE BALBEGGIE) LIMITED - 2017-02-02
    MOSSMORRAN WIND DIRECT LIMITED - 2017-02-02
    KIRKCALDY WIND DIRECT LIMITED - 2017-02-02
    Registered number 08179237
    icon of address6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2012-08-14 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.