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 7
  • 1
    Ryan, Maria
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Escott, Richard Peter
    Director born in January 1965
    Individual (14 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Sainsbury, Penelope Anne
    Individual (44 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Bergot, Maxime
    Director born in February 1983
    Individual (8 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Osborne, Benedict John Andrew
    Chartered Accountant born in October 1978
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    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, Wiltshire
    Active Corporate (9 parents, 40 offsprings)
    Person with significant control
    2020-01-29 ~ 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
  • 7
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2020-01-29 ~ 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 6
  • 1
    Hodges, Neeve
    Chartered Management Accountant born in December 1978
    Individual
    Officer
    2020-10-08 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Ezzamel, Adam
    Director born in March 1983
    Individual (7 offsprings)
    Officer
    2023-02-03 ~ 2025-03-10
    OF - Director → CIF 0
  • 3
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (44 offsprings)
    Officer
    2020-01-29 ~ 2022-11-04
    OF - Director → CIF 0
  • 4
    Sandford, Richard Jennings
    Director born in August 1971
    Individual (20 offsprings)
    Officer
    2020-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Legerton, Mark Lawrence, Dr
    Director born in April 1963
    Individual
    Officer
    2022-01-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 6
    Bendig, Stefan Rudolf
    Director born in January 1968
    Individual
    Officer
    2020-01-29 ~ 2020-10-08
    OF - Director → CIF 0
parent relation
Company in focus

NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED

Previous name
GREATER GABBARD EXTENSION WIND FARM HOLDCO LIMITED - 2020-07-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED
    Info
    GREATER GABBARD EXTENSION WIND FARM HOLDCO LIMITED - 2020-07-02
    Registered number 12430982
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    Private Limited Company incorporated on 2020-01-29 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • NORTH FALLS OFFSHORE WIND FARM HOLDCO LIMITED
    S
    Registered number 12430982
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREATER GABBARD EXTENSION WIND FARM LIMITED - 2020-07-02
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.