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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 5
  • 1
    Weifei, Shi
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Wardhaugh, Frazer
    Individual (2 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Yorston, John Mackay
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Xiaomeng, Chen
    Born in July 1986
    Individual (5 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 5
    RED ROCK POWER LIMITED - 2024-07-19
    WIND FARM ENERGY UK LIMITED - 2016-08-30
    REPSOL NUEVAS ENERGIAS UK LIMITED - 2016-03-11
    SEAENERGY RENEWABLES LIMITED - 2011-07-21
    SEAENERGY RESOURCES LIMITED - 2007-11-19
    LEDGE 868 LIMITED - 2005-06-08
    5th Floor, 40, Princes Street, Edinburgh, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Davies, Tanya Elen
    Director born in August 1974
    Individual
    Officer
    2020-10-23 ~ 2021-02-22
    OF - Director → CIF 0
  • 2
    Freeman, Benjamin James
    Director born in September 1977
    Individual (12 offsprings)
    Officer
    2020-10-23 ~ 2021-02-22
    OF - Director → CIF 0
  • 3
    Pirie, Sarah Ann
    Head Of Commercial born in November 1973
    Individual
    Officer
    2021-02-22 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Madgwick, Jonathan Guy
    Chief Executive born in April 1960
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Greenslade, Adam Charles
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    2020-10-23 ~ 2021-02-22
    OF - Director → CIF 0
  • 6
    Mcmurray, Robert Dow
    Individual
    Officer
    2021-02-22 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 7
    Robinson, Simon Andrew
    Head Of Investments born in November 1977
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ 2022-05-13
    OF - Director → CIF 0
  • 8
    RWE RENEWABLES UK ONSHORE WIND LIMITED - now
    E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED - 2019-12-18
    E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2008-04-08
    POWERGEN RENEWABLES DEVELOPMENTS LIMITED - 2004-07-05
    INGLEBY (1186) LIMITED - 1999-05-25
    Greenwood House Westwood Way, Westwood Business Park, Coventry, Cv4 8pb
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ 2021-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BENBRACK WIND FARM LIMITED

Standard Industrial Classification
43120 - Site Preparation

  • BENBRACK WIND FARM LIMITED
    Info
    Registered number 12971043
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2020-10-23 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.