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 5
  • 1
    Shanker, Melanie
    Individual (25 offsprings)
    Officer
    2022-11-24 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Maggio, Piero
    Company Director born in July 1977
    Individual (22 offsprings)
    Officer
    2022-05-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Jessop, Ian
    Director born in September 1975
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Majid, Hassaan
    Company Director born in December 1968
    Individual (58 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - director → CIF 0
  • 5
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 12
  • 1
    Baker, David Simon George
    Company Director born in October 1965
    Individual (15 offsprings)
    Officer
    2015-10-27 ~ 2016-06-01
    OF - director → CIF 0
  • 2
    Anceau, Geraldine Marie Roseline
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2018-02-01
    OF - director → CIF 0
  • 3
    Sykes, Matthew
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    2015-10-27 ~ 2017-02-01
    OF - director → CIF 0
  • 4
    Lind, Susan Elizabeth
    Individual (7 offsprings)
    Officer
    2015-10-27 ~ 2020-11-23
    OF - secretary → CIF 0
  • 5
    Larsen, Bruno Kold
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2016-11-21
    OF - director → CIF 0
  • 6
    Rouhier, Denis
    Company Director born in June 1966
    Individual
    Officer
    2015-10-27 ~ 2017-02-01
    OF - director → CIF 0
  • 7
    Forster, Owen John Henry
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-02-01
    OF - director → CIF 0
  • 8
    Parry-jones, Gwen Susan
    Company Director born in December 1966
    Individual
    Officer
    2015-10-27 ~ 2017-02-01
    OF - director → CIF 0
  • 9
    Chare, Laura Katherine
    Individual (30 offsprings)
    Officer
    2020-11-23 ~ 2022-11-24
    OF - secretary → CIF 0
  • 10
    Egal, Christian Dominique Yves Marie
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2015-10-27 ~ 2017-02-01
    OF - director → CIF 0
  • 11
    Lestrade, Pierre-arthur, Maurice, Michel
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    2021-12-22 ~ 2022-05-16
    OF - director → CIF 0
  • 12
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (44 offsprings)
    Officer
    2017-03-29 ~ 2021-12-22
    OF - director → CIF 0
parent relation
Company in focus

BECK BURN WINDFARM LIMITED

Previous name
EDF ER WINDFARM 1 LIMITED - 2016-02-02
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • BECK BURN WINDFARM LIMITED
    Info
    EDF ER WINDFARM 1 LIMITED - 2016-02-02
    Registered number 09844445
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England DH4 5RA
    Private Limited Company incorporated on 2015-10-27 and dissolved on 2024-01-02 (8 years 2 months). The company status is Dissolved.
    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.