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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
    Rickett, William Francis Sebastian
    Non Executive Director born in March 1953
    Individual (14 offsprings)
    Officer
    2012-12-04 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Riches, Lucinda Jane
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Azad, Taraneh
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Badger, Daniel Bradford
    M&A Advisory born in July 1946
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Ingram, Timothy Charles William
    Chairman born in July 1947
    Individual (43 offsprings)
    Officer
    2012-12-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Winser, Nicholas Paul
    Born in October 1960
    Individual (33 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcadam, Martin Patrick
    Born in July 1961
    Individual (35 offsprings)
    Officer
    2015-03-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 8
    Mccullough, Kevin
    Ceo Uk Coal/Indepenent Consultant born in October 1965
    Individual (103 offsprings)
    Officer
    2013-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Rotheroe, Abigail Emma
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, James Isaac
    Born in March 1962
    Individual (102 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Giblin, Caoimhe Mary
    Born in August 1976
    Individual (52 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Jemmett-page, Shonaid Christina Ross
    Non Executive Director born in March 1960
    Individual (10 offsprings)
    Officer
    2012-12-05 ~ 2023-04-28
    OF - Director → CIF 0
  • 13
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10 07473349
    Unit 4, The Legacy Building, Queens Road, Belfast, United Kingdom
    Active Corporate (17 parents, 313 offsprings)
    Officer
    2012-12-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENCOAT UK WIND PLC

Period: 2012-12-04 ~ now
Company number: 08318092
Registered name
GREENCOAT UK WIND PLC - now OC381550
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GREENCOAT UK WIND PLC
    Info
    Registered number 08318092
    20 Fenchurch Street, London EC3M 3BY
    PUBLIC LIMITED COMPANY incorporated on 2012-12-04 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • GREENCOAT UK WIND PLC
    S
    Registered number 8318092
    27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
    UNITED KINGDOM
    CIF 1
  • GREENCOAT UK WIND PLC
    S
    Registered number 08318092
    5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
    Public Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREENCOAT UK WIND 1 LLP
    OC381550 08318092
    27-28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    GREENCOAT UK WIND HOLDCO LIMITED
    08359703
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.