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
    Henderson, Jenny
    Individual (3 offsprings)
    Officer
    2017-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Keyzer-dean, Ross
    Commercial Director born in February 1976
    Individual (7 offsprings)
    Officer
    2017-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Heath, Martin James
    Solicitor born in October 1964
    Individual (12 offsprings)
    Officer
    2017-12-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tecnologico De Bizcaia, Edificio 222, Zamudio Vizcaya, Spain
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Davies, Robert Stephen Brian
    Chief Executive Officer born in May 1950
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Dubois, Frederick
    Chief Financial Officer born in November 1980
    Individual
    Officer
    2015-03-09 ~ 2016-11-08
    OF - Director → CIF 0
  • 3
    Alvarez Rubio, Luis Ramon
    General Manager born in April 1963
    Individual
    Officer
    2015-03-09 ~ 2017-12-19
    OF - Director → CIF 0
  • 4
    Bellanger, Arnaud
    Executive Vp Wind Business Unit born in October 1967
    Individual
    Officer
    2014-04-08 ~ 2015-03-10
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-02-19 ~ 2014-04-08
    OF - Director → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2014-02-19 ~ 2014-04-08
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2014-02-19 ~ 2014-04-08
    PE - Director → CIF 0
    2014-02-19 ~ 2017-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ADWEN UK LIMITED

Previous names
AREVA WIND UK LIMITED - 2015-03-18
AGHOCO 1207 LIMITED - 2014-04-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ADWEN UK LIMITED
    Info
    AREVA WIND UK LIMITED - 2015-03-18
    AGHOCO 1207 LIMITED - 2014-04-08
    Registered number 08902728
    Blade Factory Sir William Siemens Way, Alexandra Dock, Hull HU9 1TA
    Private Limited Company incorporated on 2014-02-19 and dissolved on 2019-10-08 (5 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.