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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
Active 2
  • 1
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2019-08-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 2
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 3
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 4
    Bisset, Graham Ferguson
    Individual
    Officer
    2015-06-22 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 5
    Hardman, Steven Neville
    Commercial Director born in May 1968
    Individual (15 offsprings)
    Officer
    2015-06-22 ~ 2017-05-10
    OF - Director → CIF 0
  • 6
    Nagle, Michael
    Company Director born in September 1952
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 7
    Boyd, Gordon Alexander
    Group Finance Officer born in February 1960
    Individual (17 offsprings)
    Officer
    2015-06-22 ~ 2015-11-12
    OF - Director → CIF 0
  • 8
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    2015-04-07 ~ 2015-06-22
    OF - Director → CIF 0
  • 9
    Underwood, Steven Keith
    Director born in March 1974
    Individual (344 offsprings)
    Officer
    2015-04-07 ~ 2015-06-22
    OF - Director → CIF 0
  • 10
    Heyes, Simon Murray
    Wind Energy Development & Construction Director born in October 1963
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ 2017-05-10
    OF - Director → CIF 0
  • 11
    Machiels, Eric Philippe Marianne
    Chief Executive Officer born in July 1966
    Individual (19 offsprings)
    Officer
    2015-06-22 ~ 2017-05-10
    OF - Director → CIF 0
  • 12
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 13
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 14
    Mackenzie, Scott Leitch
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2017-05-10 ~ 2019-01-30
    OF - Director → CIF 0
  • 15
    Zuydam, David Mel
    Director born in September 1961
    Individual (50 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 16
    Griffiths, David Huw
    Coo born in June 1970
    Individual (13 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 17
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 18
    Guerin, Daniel Joseph
    Interim Cfo born in August 1957
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 19
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 20
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 21
    MOBIUS BLUE SKY 1 LIMITED - now
    C/o Morton Fraser Llp, 16 St. Martin's Le Grand, St Martins House, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-31 ~ 2019-08-15
    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
  • 22
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-05 ~ 2020-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH STEADS WIND FARM HOLDINGS LIMITED

Previous names
BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NORTH STEADS WIND FARM HOLDINGS LIMITED
    Info
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    Registered number 09527442
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2015-04-07 and dissolved on 2025-03-10 (9 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-03-31
    CIF 0
  • NORTH STEADS WIND FARM HOLDINGS LIMITED
    S
    Registered number 9527442
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.