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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 7
  • 1
    Burges Kennedy, Ryanne Llyn
    Born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Barr, Gareth
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Flockhart, Suzanne Marie
    Born in March 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Connolly, Gary Patrick
    Born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address27 Fitzwilliam Street Lower, Dublin 2, Ireland
    Corporate (3 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Secretary → CIF 0
  • 6
    GWYNT GLAS (ESB) HOLDING COMPANY LTD
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-07 ~ 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
  • 7
    icon of addressAlexander House 1, Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (9 parents, 35 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Hue, Matthieu Thomas
    Ceo Edf Renewables born in April 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2024-05-07
    OF - Director → CIF 0
  • 2
    Kennedy, Ryanne Llyn Burges
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Scott, Kerry Mikio
    Managing Director born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ 2025-05-12
    OF - Director → CIF 0
  • 4
    Sutherland, Scott
    Director born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    De Pietro, Simon Mario
    Engineer born in April 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Lestrade, Pierre-arthur Maurice Michel
    Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-06 ~ 2022-05-16
    OF - Director → CIF 0
  • 7
    Van Der Heijden, Michael
    Ceo born in November 1968
    Individual
    Officer
    icon of calendar 2024-05-07 ~ 2025-05-12
    OF - Director → CIF 0
  • 8
    De Pietro, Maureen
    Retired born in January 1940
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2021-12-06
    OF - Director → CIF 0
  • 9
    Shanker, Melanie
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 10
    Zipfel, Tristan
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-07 ~ 2025-10-25
    OF - Director → CIF 0
  • 11
    Chare, Laura Katherine
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 12
    icon of addressC/o Gordon Wood Scott & Partners Ltd, Dean House, 94 Whiteladies Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,055,209 GBP2024-12-31
    Person with significant control
    2021-07-08 ~ 2021-12-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address2nd Floor Pollen House, 10-12 Cork Street, London, England
    Active Corporate (3 parents)
    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
parent relation
Company in focus

GWYNT GLAS OFFSHORE WIND FARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • GWYNT GLAS OFFSHORE WIND FARM LIMITED
    Info
    Registered number 13499295
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.