logo
explain how to read the page

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 64
  • 1
    Himmel, Holger, Dr
    Director born in March 1974
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 2
    Lee, Andrew William
    Energy Finance Professional born in October 1957
    Individual (104 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Jones, Mark Richard
    Ceo born in October 1966
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Pena, Armando Andres
    Director born in January 1945
    Individual (27 offsprings)
    Officer
    2010-11-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 5
    Davidson, Euan Ferguson
    Solicitor born in July 1958
    Individual (27 offsprings)
    Officer
    1994-02-17 ~ 1994-02-17
    OF - Director → CIF 0
  • 6
    Guerin, Daniel Joseph
    Cfo born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Knight, Gordon Malcolm
    Company Director born in August 1942
    Individual (21 offsprings)
    Officer
    1994-02-17 ~ 1995-04-05
    OF - Director → CIF 0
  • 8
    Kramer, Olov Mikael
    Director born in July 1953
    Individual (17 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 9
    Wells, Simon John
    Individual (55 offsprings)
    Officer
    2000-01-04 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 10
    Morris, John Paul
    Born in July 1982
    Individual (49 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Sale, Emily Rose
    Born in December 1992
    Individual (42 offsprings)
    Officer
    2024-06-13 ~ 2026-03-24
    OF - Director → CIF 0
  • 12
    Bell, Leanne Marie
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2017-06-07 ~ 2017-12-14
    OF - Director → CIF 0
  • 13
    Smith, John Reginald
    Company Director born in May 1939
    Individual (19 offsprings)
    Officer
    1995-04-05 ~ 1996-03-28
    OF - Director → CIF 0
  • 14
    Parker, Michael
    Head Of Onshore Uk born in October 1976
    Individual (56 offsprings)
    Officer
    2014-04-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 15
    Dellacha, Maria Georgina
    Asset Manager born in January 1975
    Individual (61 offsprings)
    Officer
    2012-12-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 16
    Sainsbury, Penelope Anne
    Individual (99 offsprings)
    Officer
    2006-03-03 ~ 2011-05-09
    OF - Secretary → CIF 0
    2014-01-29 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 17
    Griffiths, David Huw
    Coo born in July 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 18
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 19
    Robinson, Deirdre Maura
    Individual (15 offsprings)
    Officer
    2011-05-09 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 20
    Roessner, Nikolaus Thaddaeus
    Investment Manager born in December 1985
    Individual (19 offsprings)
    Officer
    2015-07-03 ~ 2017-03-07
    OF - Director → CIF 0
  • 21
    Mills, John David
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2024-06-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Zuydam, David Mel
    Director born in October 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 23
    Coffey, Paul
    Director born in October 1969
    Individual (39 offsprings)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    2009-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 24
    Ramsay, Andrew Stephen James
    Individual (197 offsprings)
    Officer
    1996-02-05 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 25
    Madgwick, Jonathan Guy
    Head Of Development born in May 1960
    Individual (59 offsprings)
    Officer
    2005-06-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 26
    Hamilton, Dawn
    Individual (16 offsprings)
    Officer
    1994-02-17 ~ 1994-02-17
    OF - Secretary → CIF 0
  • 27
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual (26 offsprings)
    Officer
    2005-12-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 28
    Nagle, Michael
    Company Director born in October 1952
    Individual (126 offsprings)
    Officer
    2007-08-22 ~ 2014-04-28
    OF - Director → CIF 0
  • 29
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (72 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    OF - Director → CIF 0
  • 30
    Moore, Alan Geoffrey
    Company Director born in May 1949
    Individual (32 offsprings)
    Officer
    1998-05-26 ~ 2004-05-13
    OF - Director → CIF 0
  • 31
    Mccullough, Kevin
    Born in October 1965
    Individual (103 offsprings)
    Officer
    2004-05-01 ~ 2005-12-30
    OF - Director → CIF 0
    Mccullough, Kevin
    Director born in October 1965
    Individual (103 offsprings)
    2008-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 32
    Brown, Katerina
    Accountant born in May 1973
    Individual (64 offsprings)
    Officer
    2017-12-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 33
    Stavnsbo, Steen
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    2014-04-28 ~ 2017-12-14
    OF - Director → CIF 0
  • 34
    Harris, Vincent Richard
    Engineer born in May 1951
    Individual (31 offsprings)
    Officer
    1996-03-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 35
    Walters, Mark Alan
    Asset Management born in July 1979
    Individual (72 offsprings)
    Officer
    2011-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 36
    Jackson, Roderick James
    Director born in July 1940
    Individual (29 offsprings)
    Officer
    1996-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 37
    Rifai, Dima
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 38
    Barras, Christopher David
    Individual (53 offsprings)
    Officer
    2006-07-27 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 39
    Johnson, Stephen
    Director born in December 1960
    Individual (87 offsprings)
    Officer
    2016-07-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 40
    Cowling, Paul Leslie
    Director born in October 1960
    Individual (71 offsprings)
    Officer
    2008-04-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 41
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 42
    Urquhart, Ian James
    Technical Director born in October 1982
    Individual (33 offsprings)
    Officer
    2024-06-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 43
    Zaman, Qaisar
    Investment Banker born in July 1962
    Individual (20 offsprings)
    Officer
    2006-03-06 ~ 2007-08-22
    OF - Director → CIF 0
  • 44
    Chester, Peter Francis, Dr
    Company Director born in March 1929
    Individual (17 offsprings)
    Officer
    1994-02-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 45
    Simons, Dirk
    Chief Financial Officer Rwe Innogy Gmbh born in December 1966
    Individual (18 offsprings)
    Officer
    2014-04-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 46
    Cameron, Anna Graham
    Born in May 1984
    Individual (64 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 47
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual (91 offsprings)
    Officer
    2009-04-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 48
    Black, Sarah Elizabeth
    Born in July 1984
    Individual (59 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 49
    Lazarus, Edmund Alfred
    Private Equity Partner born in October 1968
    Individual (103 offsprings)
    Officer
    2005-12-30 ~ 2007-06-07
    OF - Director → CIF 0
  • 50
    Lynch-williams, Julia
    Director born in December 1967
    Individual (67 offsprings)
    Officer
    2010-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 51
    Ahmed, Afshan
    Individual (33 offsprings)
    Officer
    1998-04-20 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 52
    Shepherd, Clare Marie Ann
    Individual (16 offsprings)
    Officer
    1994-02-19 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 53
    Gaca, John Alexander
    Managing Director born in December 1948
    Individual (26 offsprings)
    Officer
    1997-04-30 ~ 1998-05-26
    OF - Director → CIF 0
  • 54
    Mackenzie, Scott Leitch
    Director born in July 1969
    Individual (75 offsprings)
    Officer
    2017-12-14 ~ 2019-01-30
    OF - Director → CIF 0
  • 55
    Chladek, Mark Peter
    Investment Manager born in March 1973
    Individual (78 offsprings)
    Officer
    2007-08-22 ~ 2009-10-27
    OF - Director → CIF 0
    Chladek, Mark Peter
    Director born in March 1973
    Individual (78 offsprings)
    2015-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 56
    Lilley, Stephen Bernard
    Director born in May 1968
    Individual (132 offsprings)
    Officer
    2007-08-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 57
    Leblanc, Matthew Joseph
    Asset Management born in August 1970
    Individual (15 offsprings)
    Officer
    2014-01-29 ~ 2017-12-14
    OF - Director → CIF 0
  • 58
    Freeman, Benjamin James
    Accountant born in October 1977
    Individual (73 offsprings)
    Officer
    2015-03-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 59
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2020-09-25 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 60
    RANELAGH NOMINEES LIMITED
    00293241
    25, Gresham Street, London, England
    Active Corporate (52 parents, 23 offsprings)
    Person with significant control
    2017-12-18 ~ 2023-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 61
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2017-12-14 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 62
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (68 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 63
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 197 offsprings)
    Officer
    2016-10-11 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 64
    MUFG BANK, LTD. BR002013
    Ropemaker Place, 25 Ropemaker Street, London, England
    Open Corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAUSEYMIRE WINDFARM LIMITED

Period: 2003-06-19 ~ now
Company number: SC149105
Registered names
CAUSEYMIRE WINDFARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • CAUSEYMIRE WINDFARM LIMITED
    Info
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Registered number SC149105
    Fourth Floor, 12 Blenheim Place, Edinburgh EH7 5JH
    PRIVATE LIMITED COMPANY incorporated on 1994-02-17 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.