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
0
- Not found in our database.
Offspring entities and appointments
Active
14
- 1
CLOICH WINDFARM LIMITED
- nowPFR (CLOICH) LIMITED - 2017-11-22
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control
2017-07-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2CLOICH WIND FARM LLP - 2017-10-02CLOICH WINDFARM LLP - 2017-11-20Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (2 parents)Officer 2020-12-09 ~ nowCIF 13 - LLP Designated Member → ME
- 3
EDF ER NOMINEE LIMITED
- nowPARTNERSHIPS FOR RENEWABLES NOMINEE LIMITED - 2017-09-01Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (4 parents, 15 offsprings)Person with significant control 2017-07-04 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 4PFR (HEATHLAND) LIMITED - 2017-12-14Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2017-07-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5HEATHLAND WINDFARM LLP - 2017-11-22HEATHLAND WIND FARM LLP - 2017-10-02Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (2 parents)Officer 2020-12-09 ~ nowCIF 12 - LLP Designated Member → ME
- 6PFR (MOSSCASTLE) LTD - 2017-10-02Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (4 parents)Person with significant control 2017-07-04 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 7PFR (NEWCASTLETON) LIMITED - 2017-11-22Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2017-07-04 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 8NEWCASTLETON WIND FARM LLP - 2017-10-02NEWCASTLETON WINDFARM LLP - 2017-11-20Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (2 parents)Officer 2020-12-09 ~ nowCIF 15 - LLP Designated Member → ME
- 9PFR (SOUTH CLARE) LIMITED - 2017-10-02Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (4 parents)Person with significant control 2017-07-04 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 10PFR (THE MOSSES) LIMITED - 2017-11-22Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2017-07-04 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 11PFR (TINNISBURN) LIMITED - 2017-11-22Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2017-07-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 12TINNISBURN WIND FARM LLP - 2017-10-02TINNISBURN WINDFARM LLP - 2017-11-20Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (2 parents)Officer 2020-12-09 ~ nowCIF 14 - LLP Designated Member → ME
- 13PFR (WAUCHOPE) LIMITED - 2017-11-22Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2017-07-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 14WAUCHOPE WINDFARM LLP - 2017-11-20WAUCHOPE WIND FARM LLP - 2017-10-02Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (2 parents)Officer 2020-12-09 ~ nowCIF 11 - LLP Designated Member → ME
Ceased
12
- 1
CAMILTY WINDFARM LIMITED
- nowPFR (CAMILTY) LIMITED - 2017-11-221st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2017-07-04 ~ 2024-01-31CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2CAMILTY WIND FARM LLP - 2017-10-02CAMILTY WINDFARM LLP - 2017-11-201st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer 2020-12-09 ~ 2024-01-31CIF 16 - LLP Designated Member → ME
- 32 Hunting Gate, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-07-04CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 42 Hunting Gate, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-07-04CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 52 Hunting Gate, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-07-04CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 62 Hunting Gate, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-07-04CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 72 Hunting Gate, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-07-04CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 82 Hunting Gate, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-07-04CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 92 Hunting Gate, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-07-04CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 102 Hunting Gate, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-07-04CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 11PFR (WEST BENHAR) LIMITED - 2017-10-02PFR (FAULDHOUSE) LIMITED - 2015-10-12Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2017-07-04 ~ 2024-12-06CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 12FAULDHOUSE WIND FARM LLP - 2017-10-02FAULDHOUSE WINDFARM LLP - 2017-11-22Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (2 parents)Officer 2020-12-04 ~ 2024-12-07CIF 17 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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