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 5
  • 1
    Haas, Michael Anthony
    Director born in January 1964
    Individual (11 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Jewson, Geraint Keith
    Director born in June 1958
    Individual (57 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Picton-turbervill, David
    Director born in February 1964
    Individual (21 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 4
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    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
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-06-16 ~ now
    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 - Right to appoint or remove directorsCIF 0
  • 5
    RENEWABLE DEVELOPMENT COMPANY (WALES) LLP - 2003-09-01
    Linden House, Mold Business Park, Wrexham Road, Mold, Wales
    Active Corporate (4 parents, 3 offsprings)
    Current Assets (Company account)
    710,384 GBP2023-12-31
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Micoli, Roberto Claudio Massimo
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2015-01-26 ~ 2018-03-07
    OF - Director → CIF 0
  • 2
    Chiericoni, Sergio
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2015-01-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Hunter, Erin Lynn Murchie
    Individual (6 offsprings)
    Officer
    2015-01-26 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 4
    Dibley, Richard Stewart
    Managing Director born in September 1972
    Individual (7 offsprings)
    Officer
    2017-05-31 ~ 2025-01-24
    OF - Director → CIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2018-02-08 ~ 2021-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM SOUTH WIND ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • MILLENNIUM SOUTH WIND ENERGY LIMITED
    Info
    Registered number SC495999
    4th Floor 12 Blenheim Place, Edinburgh EH7 5UH
    Private Limited Company incorporated on 2015-01-26 (10 years 5 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.