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
Active 2
Ceased 16
  • 1
    Heller, William Jacob
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2013-12-29
    OF - Director → CIF 0
  • 2
    Reed, Robert Timothy
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Chiericoni, Sergio
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Williams, Charles Napier
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2014-06-06
    OF - Director → CIF 0
  • 5
    Adam, Patrick Paul
    Planning And Control born in February 1958
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Dibley, Richard Stewart
    Managing Director born in September 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2025-01-24
    OF - Director → CIF 0
  • 7
    Hunter, Erin Lynn Murchie
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 8
    Botta, Giorgio
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2014-06-11
    OF - Director → CIF 0
  • 9
    Murray, David Charles
    Director born in May 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2016-10-26
    OF - Director → CIF 0
  • 10
    Murie, Andrew James, Director
    Director born in June 1986
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2017-03-06
    OF - Director → CIF 0
  • 11
    Micoli, Roberto Claudio Massimo
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2016-10-26
    OF - Director → CIF 0
  • 12
    MUFG BANK, LTD. - now
    THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. - 2018-04-03
    icon of address25, Ropemaker Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-12-02 ~ 2022-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    RENANTIS UK LIMITED - now
    FALCK RENEWABLES LIMITED - 2007-12-21
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES WIND PLC - 2011-03-03
    icon of address7-10, Beaumont Mews, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-10-26 ~ 2016-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    2016-12-02 ~ 2022-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    icon of address2-7-1, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Corporate (13 offsprings)
    Person with significant control
    2016-12-02 ~ 2016-12-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1153 offsprings)
    Officer
    2018-02-08 ~ 2021-12-31
    PE - Secretary → CIF 0
  • 16
    icon of addressPiazza San Carlo, 156, Torino, Italy
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2023-07-11 ~ 2024-01-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASSEL VALLEY WIND ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • ASSEL VALLEY WIND ENERGY LIMITED
    Info
    Registered number SC464714
    icon of address4th Floor 12 Blenheim Place, Edinburgh EH7 5UH
    Private Limited Company incorporated on 2013-11-28 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.