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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 4
  • 1
    O'sullivan, Jonathan David Chin
    Born in December 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Boulton, Matthew Gresford
    Born in October 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Chare, Laura Katherine
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressAlexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (9 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • LAURELGREEN ENERGYFARM LIMITED - now
    icon of addressAlexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-11 ~ 2024-11-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POPLAR WINDFARM HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • POPLAR WINDFARM HOLDINGS LIMITED
    Info
    Registered number 15772476
    icon of addressAlexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2024-06-11 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • POPLAR WINDFARM HOLDINGS LIMITED
    S
    Registered number 15772476
    icon of addressAlexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
    CIF 1
  • POPLAR WINDFARM HOLDINGS LIMITED
    S
    Registered number 15772476
    icon of addressAlexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PFR (WEST BENHAR) LIMITED - 2017-10-02
    PFR (FAULDHOUSE) LIMITED - 2015-10-12
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FAULDHOUSE WIND FARM LLP - 2017-10-02
    FAULDHOUSE WINDFARM LLP - 2017-11-22
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.