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 4
  • 1
    Muscat, Steven
    Engineer born in May 1982
    Individual (9 offsprings)
    Officer
    2024-09-26 ~ now
    OF - director → CIF 0
  • 2
    Mitchell, David Paul
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2024-09-26 ~ now
    OF - director → CIF 0
  • 3
    Pace, Andrew Charles
    Individual (33 offsprings)
    Officer
    2024-09-26 ~ now
    OF - secretary → CIF 0
  • 4
    CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06
    Newington House, 237 Southwark Bridge Road, London
    Corporate (11 parents, 8 offsprings)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Crawley, Ian
    Fund Manager born in November 1981
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2024-09-26
    OF - director → CIF 0
  • 2
    Hearth, Dominic James
    Individual
    Officer
    2013-01-29 ~ 2016-06-13
    OF - secretary → CIF 0
  • 3
    Packwood, Stephen Lewis Harmon
    Company Director born in July 1981
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ 2016-06-13
    OF - director → CIF 0
  • 4
    Macdougall, Gordon Alan
    Managing Director, Western Europe born in January 1970
    Individual (18 offsprings)
    Officer
    2013-01-29 ~ 2016-06-13
    OF - director → CIF 0
  • 5
    King, Caleb
    Director born in March 1994
    Individual (16 offsprings)
    Officer
    2024-08-08 ~ 2024-09-26
    OF - director → CIF 0
  • 6
    Ruffle, Rachel
    Projects Director, Western Europe And Deputy Md born in February 1967
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ 2016-06-13
    OF - director → CIF 0
  • 7
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2022-12-01
    OF - director → CIF 0
  • 8
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (2 offsprings)
    Officer
    2016-06-13 ~ 2020-09-08
    OF - director → CIF 0
  • 9
    Touzard, Jolanta
    Institutional Investor born in September 1976
    Individual (6 offsprings)
    Officer
    2016-06-13 ~ 2022-12-01
    OF - director → CIF 0
    2022-12-01 ~ 2024-09-26
    OF - director → CIF 0
  • 10
    Helliwell, Fergus James
    Fund Manager born in October 1981
    Individual (3 offsprings)
    Officer
    2016-06-13 ~ 2017-09-06
    OF - director → CIF 0
  • 11
    Farnhill, Russell Alan
    Group Financial Controller born in June 1975
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ 2016-06-10
    OF - director → CIF 0
  • 12
    Brown, Nathaniel Damian Jonathan
    Asset Manager born in March 1978
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2019-04-03
    OF - director → CIF 0
  • 13
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED - 2019-10-03
    80, Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-09-09 ~ 2024-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2016-06-13 ~ 2024-09-26
    PE - secretary → CIF 0
parent relation
Company in focus

WOOLLEY HILL ELECTRICAL ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • WOOLLEY HILL ELECTRICAL ENERGY LIMITED
    Info
    Registered number 08380020
    Newington House, 237 Southwark Bridge Road, London SE1 6NP
    Private Limited Company incorporated on 2013-01-29 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.