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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 22
  • 1
    Crawford, Jason Robert
    Director born in March 1996
    Individual (18 offsprings)
    Officer
    2025-06-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Kafidiya-oke, Folasade, Mrs.
    Individual (67 offsprings)
    Officer
    2019-08-01 ~ 2021-12-14
    OF - Secretary → CIF 0
  • 3
    Torblaa, Eivind Jacob, Mr.
    Born in October 1962
    Individual (43 offsprings)
    Officer
    2021-06-24 ~ 2021-12-14
    OF - Director → CIF 0
  • 4
    Lee, Constance Wing-yin
    Investment Manager born in September 1974
    Individual (49 offsprings)
    Officer
    2021-12-14 ~ 2025-06-09
    OF - Director → CIF 0
  • 5
    BostrÖm Heiskala, Johan Olof
    Born in April 1984
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ 2020-01-31
    OF - Director → CIF 0
    Bostrom Heiskala, Johan Olof, Mr.
    Born in April 1984
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ 2021-12-14
    OF - Director → CIF 0
  • 6
    Featherstone, Rory John Lidbury
    Born in January 1996
    Individual (13 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Sancho Peris, Sara
    Born in August 1979
    Individual (24 offsprings)
    Officer
    2022-05-27 ~ 2026-06-16
    OF - Director → CIF 0
  • 8
    Serrano Alonso, Javier Francisco
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2023-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 9
    Metcalfe, Alistair Charles
    Individual (12 offsprings)
    Officer
    2018-02-09 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 10
    Bartlett, Stefan Alexander
    Born in December 1994
    Individual (5 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Flood, David John
    Born in February 1980
    Individual (64 offsprings)
    Officer
    2018-10-02 ~ 2021-06-24
    OF - Director → CIF 0
  • 12
    Hexter, Nicholas
    Born in July 1971
    Individual (21 offsprings)
    Officer
    2015-09-30 ~ 2018-10-02
    OF - Director → CIF 0
  • 13
    O'neill, Michael Robert
    Born in January 1968
    Individual (70 offsprings)
    Officer
    2015-09-30 ~ 2018-10-02
    OF - Director → CIF 0
  • 14
    Fumagalli, Laurence Jon
    Born in April 1972
    Individual (67 offsprings)
    Officer
    2021-12-14 ~ 2023-05-01
    OF - Director → CIF 0
  • 15
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2021-12-14 ~ 2023-05-01
    OF - Director → CIF 0
  • 16
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (41 offsprings)
    Officer
    2023-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 17
    Dale, Duncan
    Born in August 1980
    Individual (19 offsprings)
    Officer
    2018-10-02 ~ 2018-10-02
    OF - Director → CIF 0
  • 18
    Maguire, Sean, Mr.
    Born in March 1983
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ 2020-10-15
    OF - Director → CIF 0
  • 19
    Roche, Eamon
    Individual (13 offsprings)
    Officer
    2015-09-30 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 20
    GREENCOAT UK WIND HOLDCO LIMITED
    08359703
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 44 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
  • 21
    ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED 07445420
    19th Floor, 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (8 parents, 8 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
  • 22
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDY RIG WIND FARM LIMITED

Period: 2015-09-30 ~ now
Company number: 09802052
Registered name
WINDY RIG WIND FARM LIMITED - now
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 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.