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 3
  • 1
    Sudeck, Katharina Annalotte, Ms.
    Director born in June 1988
    Individual (84 offsprings)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 2
    O’kane, Patrick Jude
    Company Director born in January 1970
    Individual (85 offsprings)
    Officer
    2025-03-06 ~ now
    OF - director → CIF 0
  • 3
    SF POWER PLANT 1 LTD
    12, Throgmorton Avenue, London, England
    Dissolved corporate (2 parents, 38 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -21,660 GBP2015-12-31
    Person with significant control
    2017-09-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Reynolds, Mark Edward
    Manager born in November 1964
    Individual (26 offsprings)
    Officer
    2013-07-29 ~ 2015-10-21
    OF - director → CIF 0
  • 2
    Rubinstein, Guy Lesley
    Company Director born in January 1965
    Individual (18 offsprings)
    Officer
    2015-10-21 ~ 2017-09-26
    OF - director → CIF 0
  • 3
    Lehman, Donald Todd
    Finance Director born in January 1965
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - director → CIF 0
    Lehman, Donal Todd
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - secretary → CIF 0
  • 4
    Rhodes-journeay, Julia Katharine, Ms.
    Chartered Engineer born in April 1971
    Individual
    Officer
    2018-12-19 ~ 2024-02-08
    OF - director → CIF 0
  • 5
    Mangan, Keith
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2018-12-19
    OF - director → CIF 0
  • 6
    Mladenov, Tihomir
    None Supplied born in July 1976
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2014-10-10
    OF - director → CIF 0
    Mladenov, Tihomir
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2014-10-10
    OF - secretary → CIF 0
  • 7
    Casement, Roger Paul
    Plant Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ 2015-10-21
    OF - director → CIF 0
  • 8
    Labouret, Alexandre Fabien
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2004-09-06 ~ 2010-04-01
    OF - director → CIF 0
  • 9
    Wilson, David Cameron
    Project Director born in April 1964
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-07-29
    OF - director → CIF 0
  • 10
    Reich, Ilan
    Investment Manager born in August 1969
    Individual (22 offsprings)
    Officer
    2015-10-21 ~ 2017-09-26
    OF - director → CIF 0
  • 11
    Barnes, Nicola
    Individual
    Officer
    2005-04-28 ~ 2006-03-31
    OF - secretary → CIF 0
  • 12
    Luney, Ian Robert
    Commercial Director born in August 1968
    Individual (5 offsprings)
    Officer
    2014-10-10 ~ 2015-10-21
    OF - director → CIF 0
  • 13
    Hunter, Steven Paul
    Project Director born in June 1971
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2013-09-12
    OF - director → CIF 0
  • 14
    Rooney, Darrin Patrick
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2004-09-06 ~ 2008-05-12
    OF - director → CIF 0
  • 15
    Morton, Simon Charles
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2004-09-06 ~ 2005-11-02
    OF - director → CIF 0
  • 16
    Mardon, Richard
    Company Director born in May 1964
    Individual (71 offsprings)
    Officer
    2004-09-06 ~ 2005-11-01
    OF - director → CIF 0
    2008-05-12 ~ 2011-09-21
    OF - director → CIF 0
    Mardon, Richard
    Individual (71 offsprings)
    Officer
    2004-09-06 ~ 2005-04-28
    OF - secretary → CIF 0
  • 17
    Tetot, Stephane Christophe
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ 2025-02-28
    OF - director → CIF 0
  • 18
    Elliott, John Patrick
    Individual (23 offsprings)
    Officer
    2006-03-31 ~ 2010-04-01
    OF - secretary → CIF 0
  • 19
    Walker, Christopher John
    Company Director born in January 1964
    Individual (85 offsprings)
    Officer
    2015-10-21 ~ 2017-09-26
    OF - director → CIF 0
  • 20
    O'kane, Patrick Jude
    Director born in January 1970
    Individual (85 offsprings)
    Officer
    2017-09-26 ~ 2018-12-19
    OF - director → CIF 0
  • 21
    MUIRHALL WINDFARM LIMITED
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    2,362,761 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    CLOSE LEASING LIMITED
    C/o Buzzacott Llp, 130 Wood Street, London, England
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
    2016-04-12 ~ 2017-09-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TORMYWHEEL WIND FARM LIMITED

Previous name
TORMEYWHEEL WIND FARM LIMITED - 2005-11-16
Standard Industrial Classification
35110 - Production Of Electricity
  • TORMYWHEEL WIND FARM LIMITED
    Info
    TORMEYWHEEL WIND FARM LIMITED - 2005-11-16
    Registered number SC272942
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2004-09-06 (20 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.