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
    Rosli, Fadzlan
    Chief Financial Officer born in October 1981
    Individual (101 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    Davys, Vian Robert
    Company Director born in November 1968
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Oldroyd, Elizabeth Alexandra
    Individual (37 offsprings)
    Officer
    2015-05-05 ~ 2020-06-10
    OF - secretary → CIF 0
  • 2
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    2014-05-15 ~ 2014-05-15
    OF - director → CIF 0
  • 3
    Gains, Keith Stephen
    Born in January 1977
    Individual (67 offsprings)
    Officer
    2014-05-15 ~ 2017-05-30
    OF - director → CIF 0
  • 4
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (49 offsprings)
    Officer
    2020-07-28 ~ 2022-04-01
    OF - director → CIF 0
  • 5
    Breckenridge, John William
    Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ 2021-03-23
    OF - director → CIF 0
  • 6
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2022-04-01
    OF - director → CIF 0
  • 7
    Quinlan, Rory John
    Company Director born in December 1971
    Individual (45 offsprings)
    Officer
    2014-05-15 ~ 2015-05-05
    OF - director → CIF 0
  • 8
    Usher, Kirsty Louise
    Accountant born in May 1975
    Individual (52 offsprings)
    Officer
    2017-05-30 ~ 2022-04-01
    OF - director → CIF 0
  • 9
    Bertagna, Dario
    Fund Manager born in May 1984
    Individual (14 offsprings)
    Officer
    2018-03-28 ~ 2022-04-01
    OF - director → CIF 0
  • 10
    Hughes, Paul Kevin
    Finance Director born in July 1974
    Individual (40 offsprings)
    Officer
    2020-07-28 ~ 2022-04-01
    OF - director → CIF 0
  • 11
    WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1988-04-13
    9th Floor, 9, Colmore Row, Birmingham, England
    Corporate (3 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 12
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2014-05-15 ~ 2014-05-15
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED
    Info
    Registered number 09042665
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL
    Private Limited Company incorporated on 2014-05-15 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED
    S
    Registered number 09042665
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England, WA1 1RL
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
    AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    42-46 Fountain Street, Belfast, Antrim
    Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
    13 Queens Road, Aberdeen, Uk
    Corporate (4 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 8
    AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 9
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 10
    AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
    Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
    Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ 2022-04-01
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
© 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.