logo
explain how to read the page

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 15
  • 1
    Sheikh, Faheem Zaka
    Chartered Accountant born in December 1984
    Individual (41 offsprings)
    Officer
    2024-09-09 ~ 2025-04-29
    OF - Director → CIF 0
  • 2
    Wright, Ashley John
    Individual (42 offsprings)
    Officer
    2024-05-28 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 3
    Sancho Peris, Sara
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Martin, David
    Individual (13 offsprings)
    Officer
    2013-11-26 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 5
    Klein, Stephen Richard
    Born in June 1961
    Individual (67 offsprings)
    Officer
    2013-11-26 ~ 2014-08-12
    OF - Director → CIF 0
  • 6
    Wu, Michael Kok Zhiong
    Born in December 1990
    Individual (10 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Dyke, Philip Lionel
    Born in August 1962
    Individual (50 offsprings)
    Officer
    2013-11-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Fisher, Andrew Simon David
    Accountant born in March 1971
    Individual (82 offsprings)
    Officer
    2015-06-18 ~ 2024-09-09
    OF - Director → CIF 0
  • 9
    Anderson, Colin
    Born in July 1970
    Individual (35 offsprings)
    Officer
    2013-11-26 ~ 2019-02-20
    OF - Director → CIF 0
  • 10
    Serrano Alonso, Javier Francisco
    Asset Management born in October 1978
    Individual (35 offsprings)
    Officer
    2024-09-09 ~ 2025-05-02
    OF - Director → CIF 0
  • 11
    Dunkley, Richard John
    Born in July 1969
    Individual (100 offsprings)
    Officer
    2013-11-26 ~ 2024-09-09
    OF - Director → CIF 0
  • 12
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 300 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 13
    GREENCOAT UK WIND HOLDCO LIMITED
    08359703
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2024-09-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    ONPATH ENERGY LIMITED - now 02387216
    BANKS RENEWABLES LIMITED
    - 2024-02-20 02387216
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England
    Active Corporate (20 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    GREENCOAT KME HOLDCO LIMITED
    15748160
    20, Fenchurch Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-09-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KYPE EXTENSION WIND FARM LIMITED

Period: 2023-12-15 ~ now
Company number: 08791006
Registered names
KYPE EXTENSION WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • KYPE EXTENSION WIND FARM LIMITED
    Info
    BANKS RENEWABLES (HARTING RIG WIND FARM) LIMITED - 2023-12-15
    Registered number 08791006
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2013-11-26 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.