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 3
  • 1
    Rouchel, Emmanuelle Maryse
    Company Director born in July 1974
    Individual (27 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Beale, Jessica Lesley
    Company Director born in June 1989
    Individual (22 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 3
    BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2015-06-24
    BROOKFIELD RENEWABLE EUROPE FINANCE PLC - 2015-06-09
    BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2014-11-17
    Level 25, One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-14 ~ now
    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
Ceased 4
  • 1
    O'brien, Thomas Joseph
    Company Director born in February 1968
    Individual (5 offsprings)
    Officer
    2020-09-24 ~ 2022-06-28
    OF - Director → CIF 0
    2023-09-20 ~ 2025-03-17
    OF - Director → CIF 0
  • 2
    Kent, Ruth Josephine
    Company Director born in March 1974
    Individual (3 offsprings)
    Officer
    2020-09-24 ~ 2022-06-28
    OF - Director → CIF 0
  • 3
    Folgado, Ricardo Dias
    Company Director born in February 1975
    Individual
    Officer
    2022-06-28 ~ 2023-09-18
    OF - Director → CIF 0
  • 4
    ORSTED ONSHORE UK LIMITED - now
    PNE WIND UK LTD - 2015-06-24
    PLAMBECK NEW ENERGY UK LIMITED - 2009-08-26
    Level 25, One Canada Square, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-09-24 ~ 2021-04-14
    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

WIND DEVELOPMENT HOLDINGS LIMITED

Previous name
KENNOXHEAD WIND FARM 2 LIMITED - 2021-04-09
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WIND DEVELOPMENT HOLDINGS LIMITED
    Info
    KENNOXHEAD WIND FARM 2 LIMITED - 2021-04-09
    Registered number 12902171
    Level 25 One Canada Square, London E14 5AA
    Private Limited Company incorporated on 2020-09-24 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • WIND DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 12902171
    Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-15 ~ 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.