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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 27
  • 1
    Bowden, Paul Reginald Brian
    Asset Manager born in April 1967
    Individual (38 offsprings)
    Officer
    2020-09-02 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Pegoraro, Lucas
    Born in October 1985
    Individual (28 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Born in June 1931
    Individual (51085 offsprings)
    Officer
    2014-05-14 ~ 2014-05-14
    OF - Director → CIF 0
  • 4
    Hernandez, Pablo
    Born in August 1985
    Individual (29 offsprings)
    Officer
    2017-06-15 ~ 2018-02-24
    OF - Director → CIF 0
  • 5
    Boss, Matthew James
    Born in December 1974
    Individual (27 offsprings)
    Officer
    2020-09-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Swindin, David
    Born in August 1968
    Individual (36 offsprings)
    Officer
    2016-11-30 ~ 2020-09-02
    OF - Director → CIF 0
  • 7
    Noble, Stuart
    Born in June 1968
    Individual (70 offsprings)
    Officer
    2014-05-14 ~ 2014-12-04
    OF - Director → CIF 0
  • 8
    Mcintyre, Ian Jamie
    Born in December 1984
    Individual (18 offsprings)
    Officer
    2021-06-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 9
    Dean, Christopher James
    Born in July 1974
    Individual (113 offsprings)
    Officer
    2014-05-14 ~ 2016-06-29
    OF - Director → CIF 0
  • 10
    Bernardo, Ines Da Cruz Chambel
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2014-12-04 ~ 2016-06-13
    OF - Director → CIF 0
  • 11
    Foy, Simon John
    Born in August 1968
    Individual (82 offsprings)
    Officer
    2014-05-14 ~ 2014-12-04
    OF - Director → CIF 0
    Foy, Simon John
    Individual (82 offsprings)
    Officer
    2014-05-14 ~ 2014-12-04
    OF - Secretary → CIF 0
  • 12
    Hansson, Jimmy Nils
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2016-11-30 ~ 2017-06-15
    OF - Director → CIF 0
  • 13
    Packwood, Stephen Lewis Harmon
    Director born in July 1981
    Individual (46 offsprings)
    Officer
    2017-04-20 ~ 2020-09-02
    OF - Director → CIF 0
  • 14
    Morgan, Timothy Ray
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2018-02-24 ~ 2020-09-02
    OF - Director → CIF 0
  • 15
    Pinney, James Michael
    Born in June 1986
    Individual (31 offsprings)
    Officer
    2022-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 16
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2016-08-23 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Kirilova, Margarita
    Born in July 1983
    Individual (15 offsprings)
    Officer
    2016-11-30 ~ 2017-04-20
    OF - Director → CIF 0
  • 18
    Kieffer Fleig, Diego
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2023-10-10 ~ 2026-07-01
    OF - Director → CIF 0
  • 19
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2016-08-23 ~ 2016-11-30
    OF - Director → CIF 0
  • 20
    Richold, Christopher James
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2016-06-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 21
    Chambers, Jack William
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Sanchez, Maite
    Born in January 1984
    Individual (14 offsprings)
    Officer
    2020-09-02 ~ 2021-05-20
    OF - Director → CIF 0
  • 23
    Alexander, Oliver George
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2014-12-04 ~ 2016-01-14
    OF - Director → CIF 0
  • 24
    West, Thomas
    Individual (11 offsprings)
    Officer
    2014-12-03 ~ 2015-10-29
    OF - Secretary → CIF 0
  • 25
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    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 (51 parents, 145 offsprings)
    Officer
    2015-10-29 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 26
    CUBICO HOLDINGS (UK) 4 LIMITED
    10493953 09709571... (more)
    Floor 15, 110 Bishopsgate, London, United Kingdom, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-12-21 ~ 2019-05-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    CUBICO HOLDINGS (UK) 2 LIMITED
    - now 09709571 10493953... (more)
    BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2019-05-14 ~ now
    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
parent relation
Company in focus

KELMARSH WIND FARM LIMITED

Period: 2014-05-14 ~ now
Company number: 09040212
Registered name
KELMARSH WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • KELMARSH WIND FARM LIMITED
    Info
    Registered number 09040212
    Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.