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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 16
  • 1
    Hughes, Paul Kevin
    Finance Director born in July 1974
    Individual (64 offsprings)
    Officer
    2020-07-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Rosli, Fadzlan
    Born in October 1981
    Individual (104 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gains, Keith Stephen
    Born in January 1977
    Individual (91 offsprings)
    Officer
    2014-05-15 ~ 2017-05-30
    OF - Director → CIF 0
  • 4
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2014-05-15 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Bertagna, Dario
    Fund Manager born in May 1984
    Individual (25 offsprings)
    Officer
    2018-03-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Chin, Charmaine Nga Mun
    Born in May 1990
    Individual (102 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Quinlan, Rory John
    Company Director born in December 1971
    Individual (98 offsprings)
    Officer
    2014-05-15 ~ 2015-05-05
    OF - Director → CIF 0
  • 8
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (142 offsprings)
    Officer
    2020-07-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (85 offsprings)
    Officer
    2015-09-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Oldroyd, Elizabeth Alexandra
    Individual (76 offsprings)
    Officer
    2015-05-05 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 11
    Usher, Kirsty Louise
    Accountant born in May 1975
    Individual (79 offsprings)
    Officer
    2017-05-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Breckenridge, John William
    Managing Director born in February 1962
    Individual (25 offsprings)
    Officer
    2015-05-05 ~ 2021-03-23
    OF - Director → CIF 0
  • 13
    Davys, Vian Robert
    Company Director born in November 1968
    Individual (117 offsprings)
    Officer
    2022-04-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 14
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2014-05-15 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 15
    CAPITAL DYNAMICS LIMITED
    - now 02215798 14928866
    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
    Active Corporate (30 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 16
    CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
    08354707 09876829... (more)
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED

Period: 2014-05-15 ~ now
Company number: 09042665 09887181... (more)
Registered name
CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED - now 09887181... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 11
  • 1
    DAINTREE WIND FARM LIMITED
    - now 07775855
    AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
    AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (22 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DUNMORE WIND FARM LTD
    NI606307 NI614966
    42-46 Fountain Street, Belfast, Antrim
    Active Corporate (19 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    EAST YOULSTONE WIND FARM LIMITED
    - now 07775847
    AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (21 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    FALKIRK TOD HILL WIND LIMITED
    07414469
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (18 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    GARLENICK WIND FARM LIMITED
    - now 07775824
    AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (21 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    HARTHILL WIND LIMITED
    07706965
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (18 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    MOSSMORRAN WIND FARM LIMITED
    - now SC407608
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
    13 Queens Road, Aberdeen, Uk
    Active Corporate (22 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 8
    POTATO POT WIND FARM LIMITED
    - now 08061723
    AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (20 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 9
    WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
    - now SC312729
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Active Corporate (42 parents)
    Person with significant control
    2022-04-01 ~ 2022-04-01
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    WYTHEGILL WIND FARM LIMITED
    - now 07775827
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (21 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 11
    YSGELLOG WIND FARM LIMITED
    - now 07775816
    AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
    Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
    Active Corporate (20 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.