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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
Active 5
  • 1
    Weifei, Shi
    Born in October 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Grimson, Ina Denise
    Born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Finnon, David Anthony
    Born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Owain
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 5
    REPSOL NUEVAS ENERGIAS UK LIMITED - 2016-03-11
    RED ROCK POWER LIMITED - 2024-07-19
    WIND FARM ENERGY UK LIMITED - 2016-08-30
    SEAENERGY RENEWABLES LIMITED - 2011-07-21
    SEAENERGY RESOURCES LIMITED - 2007-11-19
    LEDGE 868 LIMITED - 2005-06-08
    icon of address40, Princes Street, Lothian, Edinburgh, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    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
Ceased 14
  • 1
    Xiniu, Li
    Project Director born in October 1968
    Individual
    Officer
    icon of calendar 2018-10-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Watson, Sean
    Investment Executive born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2018-10-10
    OF - Director → CIF 0
  • 3
    Driver, Ross William
    Corporate Treasurer born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2018-10-10
    OF - Director → CIF 0
  • 4
    Madgwick, Jonathan Guy
    Chief Executive born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-06 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Pan, Liqing
    Deputy General Manager born in December 1984
    Individual
    Officer
    icon of calendar 2018-10-10 ~ 2019-05-06
    OF - Director → CIF 0
  • 6
    Mcmurray, Robert Dow
    Individual
    Officer
    icon of calendar 2018-10-10 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 7
    Grimson, Ina Denise
    Accountant born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ 2022-10-04
    OF - Director → CIF 0
  • 8
    Mendes, Emily
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 9
    Goddard, James Paul Alexander
    Individual
    Officer
    icon of calendar 2023-11-07 ~ 2024-07-10
    OF - Secretary → CIF 0
  • 10
    Bruce, David Samuel
    Senior Asset Manager born in October 1985
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 11
    Williamson, Rachel Elizabeth
    Individual
    Officer
    icon of calendar 2022-10-25 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 12
    Du, Ligang
    Manager born in October 1985
    Individual
    Officer
    icon of calendar 2019-05-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 13
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 14
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    icon of address12, Charles Ii Street, London, United Kingdom
    Active Corporate (4 parents, 3 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

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
    icon of address60 Milton Gate, Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2016-09-02 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • AFTON WIND FARM (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of address12, Charles Ii Street, London, England, SW1Y 4QU
    Private Limited Company
    CIF 1
  • AFTON WIND FARM (HOLDINGS) LIMITED
    S
    Registered number 10356374
    icon of address12, 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
Active 2
  • 1
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address60 Milton Gate Chiswell Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.