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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
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2019-08-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Guerin, Daniel Joseph
    Interim Cfo born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Zuydam, David Mel
    Director born in October 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Nagle, Michael
    Company Director born in October 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 5
    Walters, Mark Alan
    Chartered Accountant born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 6
    Mackenzie, Scott Leitch
    Director born in July 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-01-30
    OF - Director → CIF 0
  • 7
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2015-06-22
    OF - Director → CIF 0
  • 8
    Boyd, Gordon Alexander
    Group Finance Officer born in March 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2015-11-12
    OF - Director → CIF 0
  • 9
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 10
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 11
    Hardman, Steven Neville
    Commercial Director born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2017-05-10
    OF - Director → CIF 0
  • 12
    Lees, Neil
    Director born in July 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2015-06-22
    OF - Director → CIF 0
  • 13
    Brown, Katerina
    Accountant born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 14
    Bisset, Graham Ferguson
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 15
    Machiels, Eric Philippe Marianne
    Chief Executive Officer born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2017-05-10
    OF - Director → CIF 0
  • 16
    Griffiths, David Huw
    Coo born in July 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 17
    Heyes, Simon Murray
    Wind Energy Development & Construction Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2017-05-10
    OF - Director → CIF 0
  • 18
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 19
    Jones, Mark Richard
    Ceo born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 20
    Lee, Andrew William
    Energy Finance Professional born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 21
    MOBIUS BLUE SKY 1 LIMITED - now
    icon of addressC/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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (6 parents, 273 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
CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
BLUE SKY FOREST 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
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    Registered number 09527442
    icon of address1 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
    icon of addressFirst 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
    icon of addressThird Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.