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 3
  • 1
    Kieffer Fleig, Diego
    Asset Manager born in December 1983
    Individual (6 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Pinney, James Michael
    Director born in June 1986
    Individual (29 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2019-05-14 ~ 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 22
  • 1
    Dean, Christopher James
    Director born in July 1974
    Individual (42 offsprings)
    Officer
    2014-05-14 ~ 2016-06-29
    OF - Director → CIF 0
  • 2
    Packwood, Stephen Lewis Harmon
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    2017-04-20 ~ 2020-09-02
    OF - Director → CIF 0
  • 3
    Foy, Simon John
    Solicitor born in August 1968
    Individual (30 offsprings)
    Officer
    2014-05-14 ~ 2014-12-04
    OF - Director → CIF 0
    Foy, Simon John
    Individual (30 offsprings)
    Officer
    2014-05-14 ~ 2014-12-04
    OF - Secretary → CIF 0
  • 4
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-05-14 ~ 2014-05-14
    OF - Director → CIF 0
  • 5
    Bowden, Paul Reginald Brian
    Asset Manager born in April 1967
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Swindin, David
    Head Of Emea born in August 1968
    Individual (11 offsprings)
    Officer
    2016-11-30 ~ 2020-09-02
    OF - Director → CIF 0
  • 7
    Richold, Christopher James
    Banker born in March 1966
    Individual
    Officer
    2016-06-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Kirilova, Margarita
    Investment Professional born in July 1983
    Individual
    Officer
    2016-11-30 ~ 2017-04-20
    OF - Director → CIF 0
  • 9
    Bernardo, Ines Da Cruz Chambel
    Banker born in August 1981
    Individual
    Officer
    2014-12-03 ~ 2016-06-13
    OF - Director → CIF 0
  • 10
    Noble, Stuart
    Chartered Accountant born in June 1968
    Individual (25 offsprings)
    Officer
    2014-05-14 ~ 2014-12-04
    OF - Director → CIF 0
  • 11
    Hernandez, Pablo
    Asset Manager born in August 1985
    Individual (17 offsprings)
    Officer
    2017-06-15 ~ 2018-02-24
    OF - Director → CIF 0
  • 12
    Hansson, Jimmy Nils
    Head Of Operations born in May 1970
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ 2017-06-15
    OF - Director → CIF 0
  • 13
    Sanchez, Maite
    Asset Manager born in January 1984
    Individual
    Officer
    2020-09-02 ~ 2021-05-20
    OF - Director → CIF 0
  • 14
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2016-08-23 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    West, Thomas
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2015-10-29
    OF - Secretary → CIF 0
  • 16
    Alexander, Oliver George
    Banker born in January 1974
    Individual (10 offsprings)
    Officer
    2014-12-03 ~ 2016-01-14
    OF - Director → CIF 0
  • 17
    Mcintyre, Ian Jamie
    Finance born in December 1984
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 18
    Honey, Andrew Roland
    Deputy Company Secretary born in April 1964
    Individual (9 offsprings)
    Officer
    2016-08-23 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Morgan, Timothy Ray
    Director born in May 1976
    Individual
    Officer
    2018-02-24 ~ 2020-09-02
    OF - Director → CIF 0
  • 20
    Boss, Matthew James
    Head Of Northern Europe born in December 1974
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 21
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, England
    Active Corporate (7 parents, 127 offsprings)
    Officer
    2015-10-29 ~ 2016-11-30
    PE - Secretary → CIF 0
  • 22
    Floor 15, 110 Bishopsgate, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-21 ~ 2019-05-14
    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
parent relation
Company in focus

CHIPLOW WIND FARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • CHIPLOW WIND FARM LIMITED
    Info
    Registered number 09040155
    Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2014-05-14 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.