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 4
  • 1
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (362 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Tegerdine, Elliot
    Company Director born in February 1976
    Individual (34 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Oldroyd, Elizabeth
    Individual (37 offsprings)
    Officer
    2017-07-18 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 2
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (49 offsprings)
    Officer
    2020-07-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 3
    Nourse, Richard Henry Charles
    Director born in July 1964
    Individual (42 offsprings)
    Officer
    2015-09-22 ~ 2017-07-18
    OF - Director → CIF 0
  • 4
    Breckenridge, John William
    Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ 2020-07-28
    OF - Director → CIF 0
  • 5
    Robinson, Adrian Waine
    Chief Operating Officer born in October 1961
    Individual
    Officer
    2017-07-18 ~ 2020-07-28
    OF - Director → CIF 0
  • 6
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ 2022-12-19
    OF - Director → CIF 0
  • 7
    Healy, John
    Individual (15 offsprings)
    Officer
    2015-09-22 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 8
    Usher, Kirsty Louise
    Accountant born in May 1975
    Individual (52 offsprings)
    Officer
    2017-07-18 ~ 2022-12-19
    OF - Director → CIF 0
  • 9
    Corcoran, Brendan
    Individual (39 offsprings)
    Officer
    2017-03-01 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 10
    Mardon, Richard
    Director born in May 1964
    Individual (71 offsprings)
    Officer
    2015-09-22 ~ 2017-07-18
    OF - Director → CIF 0
  • 11
    Skeldon, Roger
    Accountant born in November 1979
    Individual (370 offsprings)
    Officer
    2022-12-19 ~ 2023-07-01
    OF - Director → CIF 0
  • 12
    Hughes, Paul Kevin
    Finance Director born in July 1974
    Individual (40 offsprings)
    Officer
    2020-07-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 13
    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 (3 parents, 58 offsprings)
    Person with significant control
    2017-07-18 ~ 2022-12-19
    PE - Has significant influence or controlCIF 0
  • 14
    HAMSARD 3198 LIMITED - 2009-11-30
    6th Floor Palladium House, 1-4 Argyll Street, Argyll Street, London, England
    Liquidation Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RED GAP WIND FARM LIMITED

Previous name
AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
Standard Industrial Classification
35110 - Production Of Electricity

  • RED GAP WIND FARM LIMITED
    Info
    AIRVOLUTION ENERGY (RGM) LIMITED - 2017-07-13
    Registered number 09790185
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2015-09-22 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.