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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 6
  • 1
    Ryan, Maria
    Born in June 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Daniel Mark
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Osborne, Benedict John Andrew
    Born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Bergot, Maxime
    Born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Sainsbury, Penelope Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    GREATER GABBARD EXTENSION WIND FARM HOLDCO LIMITED - 2020-07-02
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Hodges, Neeve
    Chartered Management Accountant born in December 1978
    Individual
    Officer
    icon of calendar 2020-10-08 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Sandford, Richard Jennings
    Director born in August 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Legerton, Mark Lawrence, Dr
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 4
    Bendig, Stefan Rudolf
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2020-10-08
    OF - Director → CIF 0
  • 5
    Escott, Richard Peter
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2025-08-19
    OF - Director → CIF 0
  • 6
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2022-11-04
    OF - Director → CIF 0
  • 7
    Ezzamel, Adam
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ 2025-03-10
    OF - Director → CIF 0
  • 8
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (39 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-01-31
    PE - Has significant influence or controlCIF 0
  • 9
    icon of addressInveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-01-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORTH FALLS OFFSHORE WIND FARM LIMITED

Previous name
GREATER GABBARD EXTENSION WIND FARM LIMITED - 2020-07-02
Standard Industrial Classification
43120 - Site Preparation

  • NORTH FALLS OFFSHORE WIND FARM LIMITED
    Info
    GREATER GABBARD EXTENSION WIND FARM LIMITED - 2020-07-02
    Registered number 12435947
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2020-01-31 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.