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
    Castelijn, Johannes Franciscus Rumoldus
    Director born in October 1967
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 2
    5, Maarten Meesweg, Rotterdam, 3068 Av, Netherlands
    Corporate (4 offsprings)
    Officer
    2012-11-01 ~ now
    OF - director → CIF 0
  • 3
    ENECO WIND UK LIMITED - 2016-01-15
    DUNWILCO (1564) LIMITED - 2008-10-22
    3, Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Walton, Zoisa Leah
    Director born in September 1979
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ 2017-12-31
    OF - director → CIF 0
    Ms Zoisa Leah Walton
    Born in September 1979
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Van Der Linden, Marc Wilhelmus Maria
    Director born in September 1972
    Individual
    Officer
    2012-11-01 ~ 2013-11-15
    OF - director → CIF 0
  • 3
    Madgwick, Jonathan Guy
    Manager born in April 1960
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    Houstoun, Andrew Neil
    Individual (5 offsprings)
    Officer
    2011-09-26 ~ 2012-11-01
    OF - secretary → CIF 0
  • 5
    Buis, Hugo Alexander
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2015-11-27 ~ 2018-07-01
    OF - director → CIF 0
    Mr Hugo Alexander Buis
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Tavenier, Pieter Matthijs
    Director - Offshore Wind born in February 1971
    Individual
    Officer
    2013-11-15 ~ 2015-10-31
    OF - director → CIF 0
  • 7
    Evans, Rhys
    Director born in December 1978
    Individual (13 offsprings)
    Officer
    2010-12-14 ~ 2010-12-14
    OF - director → CIF 0
  • 8
    Waller, Scott
    Company Director born in September 1963
    Individual (6 offsprings)
    Officer
    2011-01-14 ~ 2012-11-01
    OF - director → CIF 0
  • 9
    De Haan, Cornelis
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2022-02-01
    OF - director → CIF 0
  • 10
    Garvie, Lloyd
    Born in December 1963
    Individual (22 offsprings)
    Officer
    2011-01-14 ~ 2012-11-01
    OF - director → CIF 0
  • 11
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-11-01 ~ 2015-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

TWINSHIELS WIND FARM LTD

Previous name
POLAR ENERGY (RENEWABLES) LTD - 2015-03-20
Standard Industrial Classification
35110 - Production Of Electricity

  • TWINSHIELS WIND FARM LTD
    Info
    POLAR ENERGY (RENEWABLES) LTD - 2015-03-20
    Registered number SC390355
    C/o Eneco Ness House, Dochfour Business Centre, Dochgarroch, Inverness IV3 8GY
    Private Limited Company incorporated on 2010-12-14 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.