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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 18
  • 1
    Carle, Saga Margareta
    Born in February 1995
    Individual (16 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2015-12-02 ~ 2018-02-02
    OF - Director → CIF 0
  • 3
    Ferriday, Richard John
    Investment Manager born in December 1976
    Individual (12 offsprings)
    Officer
    2013-06-24 ~ 2013-10-28
    OF - Director → CIF 0
  • 4
    Holmes, Christopher
    Investment Adviser/ Director born in February 1976
    Individual (31 offsprings)
    Officer
    2018-02-02 ~ 2020-06-05
    OF - Director → CIF 0
  • 5
    Hardy, Joseph Paul
    Born in December 1978
    Individual (38 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 7
    Lewis, Maria
    Individual (13 offsprings)
    Officer
    2013-05-09 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 8
    Pollock, Benjamin Peter
    Chartered Building Surveyor born in November 1970
    Individual (5 offsprings)
    Officer
    2013-10-28 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Brooks, Thomas Daniel
    Investment Manager born in June 1985
    Individual (10 offsprings)
    Officer
    2015-01-31 ~ 2015-12-02
    OF - Director → CIF 0
  • 10
    Hughes, Steven William
    Company Director born in June 1972
    Individual (123 offsprings)
    Officer
    2020-06-09 ~ 2022-12-15
    OF - Director → CIF 0
  • 11
    Parrish, Simon Lambert
    Project Director born in March 1966
    Individual (10 offsprings)
    Officer
    2013-05-09 ~ 2015-12-02
    OF - Director → CIF 0
  • 12
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2015-12-02 ~ 2024-05-22
    OF - Director → CIF 0
  • 13
    Pollock, Robert James
    Born in March 1985
    Individual (14 offsprings)
    Officer
    2023-03-13 ~ 2025-11-13
    OF - Director → CIF 0
  • 14
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2013-10-28 ~ 2014-10-30
    OF - Director → CIF 0
  • 15
    Mcarthur, Ross
    Bid Director born in September 1971
    Individual (38 offsprings)
    Officer
    2013-05-09 ~ 2013-10-28
    OF - Director → CIF 0
  • 16
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 17
    JLEAG WIND LIMITED
    09986238
    1, Kingsway, London, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-05-09 ~ now
    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
  • 18
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED
    - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 217 offsprings)
    Officer
    2018-09-17 ~ 2019-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BL WIND LIMITED

Period: 2013-05-09 ~ now
Company number: 08522896
Registered name
BL WIND LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • BL WIND LIMITED
    Info
    Registered number 08522896
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2013-05-09 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BL WIND LIMITED
    S
    Registered number 8522896
    1, Kingsway, London, England, WC2B 6AN
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURTON WOLD EXTENSION LIMITED
    - now 05943003
    KETTERING EAST ENERGY LTD - 2010-11-29
    BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15
    BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Dissolved Corporate (22 parents)
    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.