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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 15
  • 1
    Vince, Thomas James
    Co Sec Assistant born in July 1991
    Individual (271 offsprings)
    Officer
    2015-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 2
    Usher, Kirsty Louise
    Accountant born in May 1975
    Individual (79 offsprings)
    Officer
    2017-03-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Davys, Vian Robert
    Company Director born in November 1968
    Individual (117 offsprings)
    Officer
    2022-04-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 4
    Breckenridge, John William
    Managing Director born in February 1962
    Individual (25 offsprings)
    Officer
    2015-11-24 ~ 2020-07-28
    OF - Director → CIF 0
    2020-07-28 ~ 2021-03-23
    OF - Director → CIF 0
  • 5
    Oldroyd, Elizabeth
    Individual (76 offsprings)
    Officer
    2015-11-24 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 6
    Chin, Charmaine Nga Mun
    Born in May 1990
    Individual (102 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (85 offsprings)
    Officer
    2015-11-24 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Rosli, Fadzlan
    Born in October 1981
    Individual (104 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Gains, Keith Stephen
    Company Director born in January 1977
    Individual (91 offsprings)
    Officer
    2015-11-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Hughes, Paul Kevin
    Finance Director born in July 1974
    Individual (64 offsprings)
    Officer
    2020-07-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Bertagna, Dario
    Fund Manager born in May 1984
    Individual (25 offsprings)
    Officer
    2018-03-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (142 offsprings)
    Officer
    2020-07-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2015-11-24 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 14
    CAPITAL DYNAMICS LIMITED
    - now 02215798 14928866
    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 (30 parents, 84 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 15
    CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
    08354707 09876829... (more)
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED

Period: 2015-11-24 ~ now
Company number: 09887181
Registered name
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED - now 09042665... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED
    Info
    Registered number 09887181
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-24 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED
    S
    Registered number 09887181
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England, WA1 1RL
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORMAN 1985 LIMITED
    09887179
    Ground Floor, Ibis House, Centre Park, Warrington, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.