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 6
  • 1
    Sancho Peris, Sara
    Asset Manager born in August 1979
    Individual (11 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
  • 2
    Serrano Alonso, Javier Francisco
    Director born in October 1978
    Individual (29 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    Lee, Constance Wing-yin
    Investment Manager born in September 1974
    Individual (31 offsprings)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
  • 4
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (37 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 5
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 161 offsprings)
    Officer
    2021-12-14 ~ now
    OF - secretary → CIF 0
  • 6
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2021-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    O'neill, Michael Robert
    Company Director born in January 1968
    Individual (10 offsprings)
    Officer
    2015-09-30 ~ 2018-10-02
    OF - director → CIF 0
  • 2
    Torblaa, Eivind Jacob, Mr.
    Engineer born in October 1962
    Individual (1 offspring)
    Officer
    2021-06-24 ~ 2021-12-14
    OF - director → CIF 0
  • 3
    Fumagalli, Laurence Jon
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2021-12-14 ~ 2023-05-01
    OF - director → CIF 0
  • 4
    Metcalfe, Alistair Charles
    Individual (1 offspring)
    Officer
    2018-02-09 ~ 2019-08-01
    OF - secretary → CIF 0
  • 5
    Lilley, Stephen Bernard
    Director born in April 1968
    Individual (30 offsprings)
    Officer
    2021-12-14 ~ 2023-05-01
    OF - director → CIF 0
  • 6
    BostrÖm Heiskala, Johan Olof
    Executive Director born in April 1984
    Individual
    Officer
    2018-10-02 ~ 2020-01-31
    OF - director → CIF 0
    Bostrom Heiskala, Johan Olof, Mr.
    Executive Director born in April 1984
    Individual
    Officer
    2018-10-02 ~ 2021-12-14
    OF - director → CIF 0
  • 7
    Kafidiya-oke, Folasade, Mrs.
    Individual (57 offsprings)
    Officer
    2019-08-01 ~ 2021-12-14
    OF - secretary → CIF 0
  • 8
    Dale, Duncan
    Commercial Director born in August 1980
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ 2018-10-02
    OF - director → CIF 0
  • 9
    Hexter, Nicholas
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2015-09-30 ~ 2018-10-02
    OF - director → CIF 0
  • 10
    Maguire, Sean, Mr.
    Accountant born in March 1983
    Individual
    Officer
    2020-01-23 ~ 2020-10-15
    OF - director → CIF 0
  • 11
    Flood, David John
    Managing Director born in February 1980
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ 2021-06-24
    OF - director → CIF 0
  • 12
    Roche, Eamon
    Individual
    Officer
    2015-09-30 ~ 2018-02-09
    OF - secretary → CIF 0
  • 13
    ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED
    19th Floor, 22 Bishopsgate, London, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WINDY RIG WIND FARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • WINDY RIG WIND FARM LIMITED
    Info
    Registered number 09802052
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2015-09-30 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.