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
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (49 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
  • 2
    Coles, Barney
    Investment Director born in December 1984
    Individual (41 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
  • 3
    Usher, Kirsty Louise
    Finance Director born in May 1975
    Individual (52 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
  • 4
    Vovard, Emiliano
    Financial Adviser born in May 1988
    Individual (15 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
  • 5
    Hughes, Paul Kevin
    Operations And Finance Director born in July 1974
    Individual (40 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
  • 6
    Ground Floor, Ibis House, Ibis Court, Warrington, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-03-13 ~ 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 5
  • 1
    Craw, Alexander Bone
    Director born in April 1975
    Individual (82 offsprings)
    Officer
    2021-04-01 ~ 2023-03-13
    OF - director → CIF 0
  • 2
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2023-03-13 ~ 2023-05-17
    OF - director → CIF 0
  • 3
    Harrison, Peter Robert
    Director born in September 1969
    Individual (87 offsprings)
    Officer
    2021-04-01 ~ 2023-03-13
    OF - director → CIF 0
  • 4
    Briola, Gintare
    Portfolio Director born in August 1985
    Individual (31 offsprings)
    Officer
    2023-03-13 ~ 2024-05-20
    OF - director → CIF 0
  • 5
    ENERGIEKONTOR UK HOLD LTD - 2021-10-04
    4330 Park Approach, Thorpe Park, Leeds, United Kingdom
    Corporate (3 parents, 64 offsprings)
    Net Assets/Liabilities (Company account)
    6,803,318 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ 2023-03-13
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

STRATHRORY WIND FARM HOLDINGS 1 LIMITED

Previous name
ENERGYFARM UK ST I LTD - 2023-03-23
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • STRATHRORY WIND FARM HOLDINGS 1 LIMITED
    Info
    ENERGYFARM UK ST I LTD - 2023-03-23
    Registered number 13309321
    114 St. Martin's Lane, London WC2N 4BE
    Private Limited Company incorporated on 2021-04-01 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • STRATHRORY WIND FARM HOLDINGS 1 LIMITED
    S
    Registered number 13309321
    114 St Martin's Lane, St. Martin's Lane, London, England, WC2N 4BE
    CIF 1
  • STRATHRORY WIND FARM HOLDINGS 1 LIMITED
    S
    Registered number 13309321
    114 St Martin's Lane, London, St. Martin's Lane, London, England, WC2N 4BE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ENERGYFARM UK STRATHRORY LLP - 2023-03-31
    114 St. Martin's Lane, London, England
    Corporate (2 parents)
    Person with significant control
    2021-04-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-04-03 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.