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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 18
  • 1
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2016-09-02 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 2
    Bruce, David Samuel
    Senior Asset Manager born in October 1985
    Individual (30 offsprings)
    Officer
    2021-10-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Williamson, Rachel Elizabeth
    Individual (3 offsprings)
    Officer
    2022-10-25 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 4
    Goddard, James Paul Alexander
    Individual (7 offsprings)
    Officer
    2023-11-07 ~ 2024-07-10
    OF - Secretary → CIF 0
  • 5
    Pan, Liqing
    Deputy General Manager born in November 1984
    Individual (7 offsprings)
    Officer
    2018-10-10 ~ 2019-05-06
    OF - Director → CIF 0
  • 6
    Grimson, Ina Denise
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
    Grimson, Ina Denise
    Accountant born in August 1963
    Individual (6 offsprings)
    2020-11-11 ~ 2022-10-04
    OF - Director → CIF 0
  • 7
    Mcmurray, Robert Dow
    Individual (10 offsprings)
    Officer
    2018-10-10 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 8
    Xiniu, Li
    Project Director born in October 1968
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 9
    Watson, Sean
    Investment Executive born in October 1985
    Individual (18 offsprings)
    Officer
    2016-09-02 ~ 2018-10-10
    OF - Director → CIF 0
  • 10
    Davies, Owain
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Driver, Ross William
    Corporate Treasurer born in May 1981
    Individual (125 offsprings)
    Officer
    2016-10-10 ~ 2018-10-10
    OF - Director → CIF 0
  • 12
    Weifei, Shi
    Born in October 1979
    Individual (10 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 13
    Du, Ligang
    Manager born in September 1985
    Individual (3 offsprings)
    Officer
    2019-05-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 14
    Finnon, David Anthony
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2024-12-18 ~ 2025-12-12
    OF - Director → CIF 0
  • 15
    Madgwick, Jonathan Guy
    Chief Executive born in April 1960
    Individual (58 offsprings)
    Officer
    2019-05-06 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Mendes, Emily
    Individual (3 offsprings)
    Officer
    2018-01-12 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 17
    RED ROCK RENEWABLES LIMITED
    - now SC284836
    RED ROCK POWER LIMITED - 2024-07-19 SC284836
    WIND FARM ENERGY UK LIMITED - 2016-08-30
    REPSOL NUEVAS ENERGIAS UK LIMITED - 2016-03-11
    SEAENERGY RENEWABLES LIMITED - 2011-07-21
    SEAENERGY RESOURCES LIMITED - 2007-11-19
    LEDGE 868 LIMITED - 2005-06-08
    40, Princes Street, Lothian, Edinburgh, Scotland
    Active Corporate (37 parents, 8 offsprings)
    Person with significant control
    2018-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - now 07117117 08097062... (more)
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    12, Charles Ii Street, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-09-02 ~ 2018-10-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AFTON WIND FARM (HOLDINGS) LIMITED

Period: 2016-09-02 ~ now
Company number: 10356374
Registered name
AFTON WIND FARM (HOLDINGS) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AFTON WIND FARM (HOLDINGS) LIMITED
    Info
    Registered number 10356374
    60 Milton Gate, Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2016-09-02 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • AFTON WIND FARM (HOLDINGS) LIMITED
    S
    Registered number missing
    12, Charles Ii Street, London, England, SW1Y 4QU
    Private Limited Company
    CIF 1
  • AFTON WIND FARM (HOLDINGS) LIMITED
    S
    Registered number 10356374
    12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AFTON WIND FARM (BMO) LIMITED
    10360056
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AFTON WIND FARM LIMITED
    10332231
    60 Milton Gate Chiswell Street, London
    Active Corporate (19 parents)
    Person with significant control
    2017-09-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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.