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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 10
  • 1
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2012-08-21 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 2
    Bisset, Graham Ferguson
    Individual (98 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 3
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-08-21 ~ 2015-11-12
    OF - Director → CIF 0
  • 4
    Long, Jacqueline
    Individual (126 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 5
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 6
    Heyes, Simon Murray
    Director born in October 1963
    Individual (64 offsprings)
    Officer
    2013-06-17 ~ 2017-06-15
    OF - Director → CIF 0
  • 7
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 8
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2012-08-21 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2012-08-21 ~ 2017-07-14
    OF - Director → CIF 0
  • 10
    TOOLEY CAPITAL LIMITED
    TOOLEY ENERGY HOLDINGS LIMITED - now 06595315
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15 06595315
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (19 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED

Period: 2017-07-13 ~ 2019-02-05
Company number: 08186497
Registered names
TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED - Dissolved
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
    Kpmg 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
    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
  • TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 08186497
    First 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 2
  • 1
    TOOLEY WIND DEVELOPMENT 1 LIMITED
    - now 08111071 05199126
    INFINIS WIND DEVELOPMENT 1 LIMITED
    - 2017-07-13 08111071 05199126
    MARK FARM WIND FARM LIMITED - 2013-09-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TOOLEY WIND DEVELOPMENT 2 LIMITED
    - now 05199126 08111071
    INFINIS WIND DEVELOPMENT 2 LIMITED
    - 2017-07-13 05199126 08111071
    NOVERA WIND ENERGY LIMITED - 2013-09-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (24 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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.