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 3
  • 1
    Griffiths, David Huw
    Coo born in June 1970
    Individual (16 offsprings)
    Officer
    2017-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Stavnsbo, Steen
    Director born in February 1964
    Individual
    Officer
    2014-04-28 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Pena, Armando Andres
    Director born in January 1945
    Individual
    Officer
    2014-01-29 ~ 2018-11-15
    OF - Director → CIF 0
  • 3
    Kramer, Olov Mikael
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Bell, Leanne Marie
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2017-12-14
    OF - Director → CIF 0
  • 5
    Lynch Williams, Julia
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2012-11-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Walters, Mark Alan
    Asset Management born in June 1979
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2018-12-05
    OF - Director → CIF 0
  • 7
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual
    Officer
    2013-01-16 ~ 2015-04-27
    OF - Director → CIF 0
  • 8
    Leblanc, Matthew Joseph
    Asset Management born in August 1970
    Individual
    Officer
    2014-01-29 ~ 2017-12-14
    OF - Director → CIF 0
  • 9
    Robinson, Deirdre Maura
    Individual
    Officer
    2013-01-16 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 10
    Johnson, Stephen
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 11
    Parker, Michael
    Head Of Onshore Uk born in October 1976
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 12
    Barras, Christopher David
    Individual (2 offsprings)
    Officer
    2012-11-13 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 13
    Chladek, Mark Peter
    Director born in February 1973
    Individual (28 offsprings)
    Officer
    2015-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Zuydam, David Mel
    Director born in September 1961
    Individual (54 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 15
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (4 offsprings)
    Officer
    2013-01-16 ~ 2015-07-03
    OF - Director → CIF 0
  • 16
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    2013-01-16 ~ 2015-02-28
    OF - Director → CIF 0
  • 17
    Nagle, Michael
    Company Director born in September 1952
    Individual (12 offsprings)
    Officer
    2013-01-16 ~ 2014-04-28
    OF - Director → CIF 0
  • 18
    Simons, Dirk
    Chief Financial Officer Rwe Innogy Gmbh born in December 1966
    Individual
    Officer
    2014-04-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 20
    Hardy, Robert Andrew
    Banking born in June 1974
    Individual
    Officer
    2013-01-16 ~ 2014-01-29
    OF - Director → CIF 0
  • 21
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    2017-12-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 22
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (12 offsprings)
    Officer
    2015-03-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 23
    Rifai, Dima
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 24
    Sainsbury, Penelope Anne
    Individual (44 offsprings)
    Officer
    2014-01-29 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 25
    Himmel, Holger, Dr
    Director born in March 1974
    Individual
    Officer
    2016-01-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 26
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (45 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 27
    Roessner, Nikolaus Thaddaeus
    Investment Manager born in November 1985
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 28
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 160 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2016-10-11 ~ 2017-12-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

HEADWIND LAMBRIGG WIND FARM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31
  • HEADWIND LAMBRIGG WIND FARM LIMITED
    Info
    Registered number 08291816
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2012-11-13 and dissolved on 2021-03-16 (8 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.