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
    Kelso, Ashley Henry John
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Teja, Gurnek Singh
    Director born in July 1993
    Individual (3 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Edmund, Ingrid Stefana
    Company Director born in January 1978
    Individual
    Officer
    2022-01-17 ~ 2024-05-13
    OF - Director → CIF 0
  • 2
    Maher, Thomas Roger Bennett
    Head Of Business Development born in May 1982
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2022-01-17
    OF - Director → CIF 0
  • 3
    Smith, Phoebe Madeleine
    Business Executive born in July 1982
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2022-01-17
    OF - Director → CIF 0
  • 4
    Bell, Kristen Louise
    Individual
    Officer
    2015-06-15 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 5
    Burns, Stephen John
    Business Executive born in July 1978
    Individual (7 offsprings)
    Officer
    2015-01-30 ~ 2016-08-16
    OF - Director → CIF 0
  • 6
    Mcallister, Craig Donald
    Business Executive born in January 1979
    Individual
    Officer
    2014-12-11 ~ 2015-06-15
    OF - Director → CIF 0
  • 7
    Schevernels, Wessel Remi
    Division Director born in June 1971
    Individual
    Officer
    2015-06-15 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Sanchez Sanchez, Carlos
    Individual
    Officer
    2018-06-13 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 9
    Matthews, Graham John
    Chief Executive born in February 1966
    Individual (5 offsprings)
    Officer
    2016-08-16 ~ 2022-01-17
    OF - Director → CIF 0
  • 10
    Level 15, 190 Queen Street, Melbourne, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORDIC WINDFARM HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NORDIC WINDFARM HOLDCO LIMITED
    Info
    Registered number 09351963
    Intertrust Uk, 1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2014-12-11 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.