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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 9
  • 1
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 2
    Belloli, Andrea
    Vice President born in June 1969
    Individual (7 offsprings)
    Officer
    2015-02-12 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Carter, Robert Stephen
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Ling, Grant Richmond
    Director born in April 1956
    Individual (77 offsprings)
    Officer
    2013-11-19 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2013-11-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 8
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 9
    AMEC FOSTER WHEELER GROUP LIMITED
    - now 04612748
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (43 parents, 19 offsprings)
    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

AMEC WIND DEVELOPMENTS LIMITED

Period: 2013-11-19 ~ 2025-01-21
Company number: 08781332
Registered name
AMEC WIND DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AMEC WIND DEVELOPMENTS LIMITED
    Info
    Registered number 08781332
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-19 and dissolved on 2025-01-21 (11 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
  • AMEC WIND DEVELOPMENTS LIMITED
    S
    Registered number 8781332
    Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARD GHAOTH WIND FARM LIMITED
    - now 07625013
    BANKS RENEWABLES (ARD GHAOTH WIND FARM) LIMITED - 2014-02-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    AULD CLAY WIND FARM LIMITED
    - now 07285550
    BANKS RENEWABLES (AULD CLAY WIND FARM) LIMITED - 2014-02-17
    AULD CLAY WIND FARM LIMITED - 2010-12-06
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    CASTLECARY WIND FARM LIMITED
    - now 07611293
    BANKS RENEWABLES (CASTLE CARY WIND FARM) LIMITED - 2014-02-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    HILTON WIND FARM LIMITED
    - now 07767187
    BANKS RENEWABLES (HILTON WIND FARM) LIMITED - 2014-02-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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