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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 13
  • 1
    Madsen, Allan
    Company Director born in December 1980
    Individual (17 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Warnes, Christopher David
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    2020-02-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Pedersen, Per Alva Hjelmsted
    Senior Director born in February 1953
    Individual (20 offsprings)
    Officer
    2012-10-11 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Blake, Matthew
    Accountant born in March 1976
    Individual (33 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Sykes, Benjamin John
    Operations Director born in April 1965
    Individual (75 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Dennis, Michael
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (78 offsprings)
    Officer
    2017-02-28 ~ 2020-02-06
    OF - Director → CIF 0
  • 8
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (170 offsprings)
    Officer
    2012-10-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 9
    Redfern, Simon Patrick
    Project Manager born in July 1965
    Individual (16 offsprings)
    Officer
    2012-10-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Larsen, Magnus Brogaard
    Head Of Commercial Management born in September 1983
    Individual (15 offsprings)
    Officer
    2015-12-15 ~ 2017-03-15
    OF - Director → CIF 0
  • 11
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (29 offsprings)
    Officer
    2013-08-12 ~ 2020-06-11
    OF - Director → CIF 0
  • 12
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2012-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    CELTIC ARRAY LIMITED
    - now 07103802 03473736
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27 03473736
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

RHIANNON WIND FARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • RHIANNON WIND FARM LIMITED
    Info
    Registered number 08249910
    Millstream, Maidenhead Road, Windsor SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-11 and dissolved on 2021-07-06 (8 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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