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 2
  • 1
    Adam, Patrick Paul
    Planning And Control born in February 1958
    Individual (13 offsprings)
    Officer
    2018-06-28 ~ now
    OF - director → CIF 0
  • 2
    Picton-turbervill, David
    Director born in February 1964
    Individual (21 offsprings)
    Officer
    2017-03-06 ~ now
    OF - director → CIF 0
Ceased 20
  • 1
    Sala, Davide Vittorio
    Head Of Legal International Legal Affairs born in November 1971
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2015-09-25
    OF - director → CIF 0
  • 2
    Haas, Michael Anthony
    Company Director born in January 1964
    Individual (11 offsprings)
    Officer
    2004-04-07 ~ 2014-01-30
    OF - director → CIF 0
  • 3
    Williams, Charles Napier
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2010-02-25 ~ 2014-06-06
    OF - director → CIF 0
  • 4
    Reed, Robert Timothy
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2018-06-28
    OF - director → CIF 0
  • 5
    Toffolatti, Giovanni
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2015-06-28 ~ 2016-09-30
    OF - director → CIF 0
  • 6
    Jewson, Geraint Keith
    Company Director born in June 1958
    Individual (57 offsprings)
    Officer
    2004-04-07 ~ 2014-01-30
    OF - director → CIF 0
  • 7
    Heller, William Jacob
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2004-04-07 ~ 2013-12-29
    OF - director → CIF 0
  • 8
    Sinatra, Carlo
    Individual
    Officer
    2004-04-07 ~ 2008-01-16
    OF - secretary → CIF 0
  • 9
    Chiericoni, Sergio
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2015-09-25 ~ 2017-05-31
    OF - director → CIF 0
  • 10
    Schenk, Hans Rudolf
    Company Director born in September 1952
    Individual
    Officer
    2004-04-07 ~ 2010-02-25
    OF - director → CIF 0
  • 11
    Ferrrari, Massimo
    Director born in January 1963
    Individual
    Officer
    2014-06-11 ~ 2015-05-15
    OF - director → CIF 0
  • 12
    Hunter, Erin Lynn Murchie
    Individual (6 offsprings)
    Officer
    2005-05-18 ~ 2018-02-08
    OF - secretary → CIF 0
  • 13
    Murie, Andrew James, Director
    Director born in June 1986
    Individual
    Officer
    2016-09-30 ~ 2017-03-06
    OF - director → CIF 0
  • 14
    Dibley, Richard Stewart
    Managing Director born in September 1972
    Individual (7 offsprings)
    Officer
    2017-05-31 ~ 2025-01-24
    OF - director → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2018-02-08 ~ 2021-12-31
    PE - secretary → CIF 0
  • 16
    249 West George Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-22 ~ 2004-04-07
    PE - nominee-director → CIF 0
  • 17
    RENANTIS UK LIMITED - now
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    2nd Floor, 75-77 Margaret Street, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    3, Piazza Gae Aulenti, Tower A, Milano, Italy
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    UNICREDIT BANK GMBH - now
    UNICREDIT BANK AKTIENGESELLSCHAFT - 2024-01-03
    BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT - 2009-12-15
    BAYERISCHE VEREINSBANK - 1983-02-18
    Moor House, 120 London Wall, London, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    249 West George Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-22 ~ 2004-04-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NUTBERRY WIND ENERGY LIMITED

Previous name
QUILLCO 159 LIMITED - 2004-04-13
Standard Industrial Classification
35110 - Production Of Electricity

  • NUTBERRY WIND ENERGY LIMITED
    Info
    QUILLCO 159 LIMITED - 2004-04-13
    Registered number SC254634
    4th Floor 12 Blenheim Place, Edinburgh EH7 5UH
    Private Limited Company incorporated on 2003-08-22 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.