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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 25
  • 1
    Deperu, Costantino
    Manager born in March 1970
    Individual (5 offsprings)
    Officer
    2016-11-15 ~ 2018-03-07
    OF - Director → CIF 0
  • 2
    Tortora, Fabrizio
    Head Of Business Development And Operations born in November 1970
    Individual (12 offsprings)
    Officer
    2016-02-26 ~ 2016-11-15
    OF - Director → CIF 0
  • 3
    Parra Esteso, Ramon
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (41 offsprings)
    Officer
    2023-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 5
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (128 offsprings)
    Officer
    2018-03-07 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Oddone, Enrico
    Financial Director born in June 1973
    Individual (4 offsprings)
    Officer
    2016-02-26 ~ 2016-06-13
    OF - Director → CIF 0
  • 7
    Williams, Charles Napier
    Consultant born in July 1961
    Individual (49 offsprings)
    Officer
    2016-02-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    O'connor, Brett
    Director born in November 1966
    Individual (26 offsprings)
    Officer
    2015-03-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 9
    Craig, Peter Cecil
    Director born in May 1971
    Individual (24 offsprings)
    Officer
    2012-06-28 ~ 2016-02-26
    OF - Director → CIF 0
  • 10
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2017-09-29 ~ 2018-03-07
    OF - Director → CIF 0
  • 11
    Madgwick, Jonathan Guy
    Director born in April 1960
    Individual (58 offsprings)
    Officer
    2007-12-13 ~ 2008-12-17
    OF - Director → CIF 0
  • 12
    Hutt, Bruce John Alexander
    Director born in April 1965
    Individual (75 offsprings)
    Officer
    2007-12-13 ~ 2015-06-08
    OF - Director → CIF 0
    Hutt, Bruce John Alexander
    Individual (75 offsprings)
    Officer
    2008-12-17 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 13
    Fumagalli, Laurence Jon
    Investment Manager born in April 1972
    Individual (67 offsprings)
    Officer
    2018-03-07 ~ 2023-05-01
    OF - Director → CIF 0
  • 14
    Wallace, David
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 15
    Serrano Alonso, Javier Francisco
    Asset Manager born in October 1978
    Individual (35 offsprings)
    Officer
    2019-09-30 ~ 2022-05-13
    OF - Director → CIF 0
    Serrano Alonso, Javier Francisco
    Director born in October 1978
    Individual (35 offsprings)
    2023-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 16
    Porter, Jason Paul
    Director born in August 1981
    Individual (14 offsprings)
    Officer
    2018-03-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Featherstone, Rory John Lidbury
    Born in January 1996
    Individual (13 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 18
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2016-06-13 ~ 2018-03-07
    OF - Director → CIF 0
  • 19
    Lee, Constance Wing-yin
    Director born in September 1974
    Individual (49 offsprings)
    Officer
    2018-03-07 ~ 2021-03-22
    OF - Director → CIF 0
  • 20
    CS DIRECTOR SERVICES LIMITED
    NI044033
    79 Chichester Street, Belfast
    Active Corporate (7 parents, 5942 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    OF - Director → CIF 0
  • 21
    Via De Marini 1, Genova, Italy
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (17 parents, 300 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Secretary → CIF 0
  • 23
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2016-05-03 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 24
    GREENCOAT UK WIND HOLDCO LIMITED
    08359703
    5th Floor, 20, Fenchurch Street, London, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    C.S. SECRETARIAL SERVICES LTD
    NI616984
    79 Chichester Street, Belfast
    Active Corporate (5 parents, 3285 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BROCKAGHBOY WINDFARM LTD

Period: 2008-06-26 ~ now
Company number: NI067528
Registered names
BROCKAGHBOY WINDFARM LTD - now
Standard Industrial Classification
35110 - Production Of Electricity

  • BROCKAGHBOY WINDFARM LTD
    Info
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    Registered number NI067528
    Unit 4, The Legacy Building, Queens Road, Belfast BT3 9DT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.