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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 19
  • 1
    Scott, Kerry Mikio
    Managing Director born in May 1978
    Individual (9 offsprings)
    Officer
    2024-05-07 ~ 2025-05-12
    OF - Director → CIF 0
  • 2
    Sutherland, Scott
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2021-12-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Chare, Laura Katherine
    Individual (49 offsprings)
    Officer
    2021-12-06 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 4
    Barr, Gareth
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2024-05-07 ~ 2026-03-11
    OF - Director → CIF 0
  • 5
    Burges Kennedy, Ryanne Llyn
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
    Kennedy, Ryanne Llyn Burges
    Director born in April 1983
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 6
    De Pietro, Simon Mario
    Engineer born in April 1962
    Individual (15 offsprings)
    Officer
    2021-07-07 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Van Der Heijden, Michael
    Ceo born in November 1968
    Individual (1 offspring)
    Officer
    2024-05-07 ~ 2025-05-12
    OF - Director → CIF 0
  • 8
    Shanker, Melanie
    Individual (59 offsprings)
    Officer
    2022-11-24 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 9
    Lestrade, Pierre-arthur Maurice Michel
    Director born in December 1983
    Individual (49 offsprings)
    Officer
    2021-12-06 ~ 2022-05-16
    OF - Director → CIF 0
  • 10
    Zipfel, Tristan
    Born in October 1984
    Individual (7 offsprings)
    Officer
    2024-05-07 ~ 2025-10-25
    OF - Director → CIF 0
  • 11
    De Pietro, Maureen
    Retired born in January 1940
    Individual (17 offsprings)
    Officer
    2021-07-07 ~ 2021-12-06
    OF - Director → CIF 0
  • 12
    Connolly, Gary Patrick
    Born in April 1970
    Individual (24 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 13
    Flockhart, Suzanne Marie
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2025-10-25 ~ now
    OF - Director → CIF 0
  • 14
    Hue, Matthieu Thomas
    Ceo Edf Renewables born in April 1975
    Individual (82 offsprings)
    Officer
    2022-05-16 ~ 2024-05-07
    OF - Director → CIF 0
  • 15
    DP GLOBAL ENERGY LIMITED
    13490818
    C/o Gordon Wood Scott & Partners Ltd, Dean House, 94 Whiteladies Road, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-08 ~ 2021-12-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    EDF ENERGY RENEWABLES LIMITED
    06456689
    Alexander House 1, Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (44 parents, 39 offsprings)
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    27 Fitzwilliam Street Lower, Dublin 2, Ireland
    Corporate (7 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Secretary → CIF 0
  • 18
    RPGG CELTIC SEA HOLDCO LIMITED
    15559538
    2nd Floor Pollen House, 10-12 Cork Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ 2025-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    GWYNT GLAS (ESB) HOLDING COMPANY LIMITED
    GWYNT GLAS (ESB) HOLDING COMPANY LTD 15576333
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ 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
parent relation
Company in focus

GWYNT GLAS OFFSHORE WIND FARM LIMITED

Period: 2021-07-07 ~ now
Company number: 13499295
Registered name
GWYNT GLAS OFFSHORE WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • GWYNT GLAS OFFSHORE WIND FARM LIMITED
    Info
    Registered number 13499295
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.