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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 10
  • 1
    Diaz Martin-forero, Oscar
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    MuÑoz, Rafael Munilla
    Born in November 1981
    Individual (10 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Gorski, Grzegorz
    Chief Operating Officer born in January 1961
    Individual (17 offsprings)
    Officer
    2022-01-12 ~ 2024-08-07
    OF - Director → CIF 0
  • 4
    Windram, Craig Andrew
    Born in August 1969
    Individual (30 offsprings)
    Officer
    2024-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Vega Fernandez, Miguel
    Chief Business Development Officer born in February 1981
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 6
    Finch, Daniel Henry
    Director born in September 1963
    Individual (29 offsprings)
    Officer
    2022-01-12 ~ 2024-08-08
    OF - Director → CIF 0
  • 7
    Morrison, Adam Ross
    Born in January 1981
    Individual (18 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Van Hoyweghen, Daan Monique Paul
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Rodriguez Sanchez, Bautista Julio
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2024-08-11 ~ now
    OF - Director → CIF 0
    Sanchez, Bautista Julio Rodriguez
    Chief Executive Officer born in November 1961
    Individual (22 offsprings)
    Officer
    2022-01-12 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    OCEAN WINDS UK LIMITED
    - now 07101190
    EDPR UK LIMITED - 2020-08-10
    Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2022-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED

Period: 2022-01-12 ~ now
Company number: 13844773
Registered name
CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED
    Info
    Registered number 13844773
    Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2022-01-12 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED
    S
    Registered number missing
    Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALEDONIA OFFSHORE WIND FARM LIMITED
    13844888
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.