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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
  • TOOLEY ENERGY HOLDINGS LIMITED - now
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    icon of addressFirst Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 2
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 4
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Bisset, Graham Ferguson
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 6
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2017-07-14
    OF - Director → CIF 0
  • 7
    Heyes, Simon Murray
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2017-06-15
    OF - Director → CIF 0
  • 8
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 9
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2014-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED

Previous names
INFINIS WIND DEVELOPMENT HOLDINGS LIMITED - 2017-07-13
COLD HARBOUR WIND FARM LIMITED - 2013-09-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED
    Info
    INFINIS WIND DEVELOPMENT HOLDINGS LIMITED - 2017-07-13
    COLD HARBOUR WIND FARM LIMITED - 2017-07-13
    Registered number 08186497
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2012-08-21 and dissolved on 2019-02-05 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 08186497
    icon of address500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 1
  • TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 08186497
    icon of addressFirst Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MARK FARM WIND FARM LIMITED - 2013-09-10
    INFINIS WIND DEVELOPMENT 1 LIMITED - 2017-07-13
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    NOVERA WIND ENERGY LIMITED - 2013-09-10
    INFINIS WIND DEVELOPMENT 2 LIMITED - 2017-07-13
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.