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 4
  • 1
    Rouchel, Emmanuelle Maryse
    Lawyer born in July 1974
    Individual (27 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Beale, Jessica Lesley
    Company Director born in June 1989
    Individual (22 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Sanchez, Ines Bargueno
    Company Director born in April 1979
    Individual (19 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    181, Bay Street, Suite 300, Brookfield Place, Toronto, On, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Wilson, Whitney Jane
    Born in December 1980
    Individual
    Officer
    2018-10-16 ~ 2021-01-18
    OF - Director → CIF 0
  • 2
    LÓpez, Ignacio Gómez - Acebo
    Company Director born in September 1992
    Individual (1 offspring)
    Officer
    2022-06-28 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Tebbutt, Michael Richard
    Company Director born in March 1978
    Individual
    Officer
    2020-06-15 ~ 2021-01-18
    OF - Director → CIF 0
  • 4
    Fyfe, William Eugene Hamilton
    Vice President born in August 1981
    Individual
    Officer
    2018-08-01 ~ 2021-01-18
    OF - Director → CIF 0
  • 5
    O'brien, Thomas Joseph
    Chief Executive Officer born in February 1968
    Individual (5 offsprings)
    Officer
    2018-05-16 ~ 2025-03-17
    OF - Director → CIF 0
  • 6
    Kent, Ruth Josephine
    Company Director born in March 1974
    Individual (3 offsprings)
    Officer
    2021-01-20 ~ 2022-06-28
    OF - Director → CIF 0
  • 7
    Peterson, Kristina
    Solar Investment Executive born in April 1963
    Individual
    Officer
    2018-05-16 ~ 2018-10-16
    OF - Director → CIF 0
  • 8
    Hannah, Valerie
    Chief Operating Officer born in January 1967
    Individual
    Officer
    2018-05-16 ~ 2020-06-15
    OF - Director → CIF 0
  • 9
    Rocheleau, Andrea Doreen
    Lawyer born in February 1975
    Individual
    Officer
    2018-05-16 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    Gill, Amritjot Singh
    Company Director born in October 1986
    Individual (1 offspring)
    Officer
    2024-12-13 ~ 2025-02-10
    OF - Director → CIF 0
  • 11
    251, Little Falls Drive, Wilmington, New Castle, Delaware, United States
    Corporate
    Person with significant control
    2018-05-16 ~ 2020-07-31
    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
parent relation
Company in focus

TERRAFORM POWER UK HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • TERRAFORM POWER UK HOLDINGS LIMITED
    Info
    Registered number 11365904
    Level 25 1 Canada Square, London E14 5AA
    Private Limited Company incorporated on 2018-05-16 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • TERRAFORM POWER UK HOLDINGS LIMITED
    S
    Registered number 11365904
    Level 25, 1 Canada Square, London, England, E14 5AA
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESCO ASSET MANAGEMENT LIMITED - 2013-03-26
    Level 25 1 Canada Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.