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 11
  • 1
    Riach, Christopher Philip
    Chartered Electrical Engineer born in June 1977
    Individual (1 offspring)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Jonathan Brazier
    Managing Director born in May 1977
    Individual (42 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcmahon, Stewart Oliver
    Director born in October 1985
    Individual (8 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Wilce, Eleri Wyn
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Aota, Takashi
    Director born in January 1990
    Individual (4 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 6
    O'riordan, Eoghan Paul
    Finance Business Partner born in June 1982
    Individual (6 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 7
    Connolly, Gary Patrick
    Engineer born in April 1970
    Individual (15 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Mertens, Christoph Friedrich
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 9
    Donn, Jennifer Rona
    Individual (10 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Sainsbury, Penelope Anne
    Individual (44 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Secretary → CIF 0
  • 11
    INNOGY RENEWABLES UK LIMITED - 2020-09-01
    RWE INNOGY UK LIMITED - 2016-09-01
    RWE NPOWER RENEWABLES LIMITED - 2014-01-31
    NPOWER RENEWABLES LIMITED - 2009-03-02
    NATIONAL WIND POWER LIMITED - 2004-06-01
    VALUEKEEP LIMITED - 1991-08-19
    Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (9 parents, 40 offsprings)
    Person with significant control
    2024-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Bowyer, Richard Charles
    Chartered Accountant born in April 1970
    Individual (2 offsprings)
    Officer
    2020-08-21 ~ 2024-03-21
    OF - Director → CIF 0
  • 2
    Amt, Gunther, Dr
    Director born in December 1977
    Individual
    Officer
    2020-09-28 ~ 2025-03-10
    OF - Director → CIF 0
  • 3
    Patterson, John Alan
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2022-09-06 ~ 2025-03-10
    OF - Director → CIF 0
  • 4
    Cavanagh, James
    Director born in January 1961
    Individual
    Officer
    2022-07-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Kalra, Vishal
    Director born in September 1978
    Individual (9 offsprings)
    Officer
    2024-06-30 ~ 2025-03-10
    OF - Director → CIF 0
  • 6
    Bown, Andrew John
    Investment Director born in June 1979
    Individual (1 offspring)
    Officer
    2020-08-21 ~ 2024-03-21
    OF - Director → CIF 0
  • 7
    Valle E Azevedo, Pedro
    Director born in February 1982
    Individual
    Officer
    2022-07-19 ~ 2023-09-04
    OF - Director → CIF 0
  • 8
    Schrimpf, Christian Richard Kurt
    Director born in January 1978
    Individual
    Officer
    2020-09-28 ~ 2022-07-06
    OF - Director → CIF 0
  • 9
    Lennon, Paul
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    2020-08-21 ~ 2024-03-21
    OF - Director → CIF 0
  • 10
    Walshe, Stephen Patrick
    Accountant born in November 1975
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ 2025-01-06
    OF - Director → CIF 0
  • 11
    Berry, Kerry Stacey
    Director born in June 1982
    Individual (50 offsprings)
    Officer
    2022-04-05 ~ 2022-09-06
    OF - Director → CIF 0
  • 12
    Freeman, Benjamin James
    Director born in September 1977
    Individual (12 offsprings)
    Officer
    2019-10-31 ~ 2020-09-28
    OF - Director → CIF 0
  • 13
    Giulianotti, Mark Angus
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2020-08-21 ~ 2024-12-20
    OF - Director → CIF 0
  • 14
    Andre-ferreira, Martin, Mr
    Director born in November 1978
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ 2022-04-04
    OF - Director → CIF 0
  • 15
    RWE RENEWABLES UK SWINDON LIMITED - now
    RWE INNOGY UK LIMITED - 2016-09-01
    RWE NPOWER RENEWABLES LIMITED - 2014-01-31
    NPOWER RENEWABLES LIMITED - 2009-03-02
    NATIONAL WIND POWER LIMITED - 2004-06-01
    VALUEKEEP LIMITED - 1991-08-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (9 parents, 40 offsprings)
    Person with significant control
    2019-10-31 ~ 2020-08-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIVE ESTUARIES OFFSHORE WIND FARM LIMITED

Standard Industrial Classification
43120 - Site Preparation

  • FIVE ESTUARIES OFFSHORE WIND FARM LIMITED
    Info
    Registered number 12292474
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    Private Limited Company incorporated on 2019-10-31 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.