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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 7
  • 1
    Mcguinness, Damien Michael
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Currie, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Walls, Stephen John
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Moran, Paul
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, Jonathan David Chin
    Director born in December 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressAlexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    PE - Ownership of shares – 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
  • 7
    LIFTDELTA LIMITED - 2001-03-27
    icon of addressTricor Suite, 4th Floor, 50 Mark Lane, London, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    PE - Ownership of shares – 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
Ceased 10
  • 1
    Morton, Garry
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    Lind, Susan Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 3
    Vyvyan-robinson, Mark William
    Director Offshore Wind born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2021-07-27
    OF - Director → CIF 0
  • 4
    Mackay, Donald
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Duffy, Craig Matthew
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2021-07-27 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Scott, Mark Wilburn
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 7
    Belloli, Andrea
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2023-10-13
    OF - Director → CIF 0
  • 8
    Hue, Matthieu Thomas
    Director born in April 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2020-04-23
    OF - Director → CIF 0
  • 9
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1991-06-25
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-26 ~ 2023-10-13
    PE - Ownership of shares – 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
  • 10
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    icon of addressAlexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-26 ~ 2018-06-22
    PE - Ownership of shares – 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
parent relation
Company in focus

LEWIS WIND POWER HOLDINGS LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

Related profiles found in government register
  • LEWIS WIND POWER HOLDINGS LIMITED
    Info
    Registered number SC522238
    icon of addressC/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2015-12-10 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • LEWIS WIND POWER HOLDINGS LIMITED
    S
    Registered number Sc522238
    icon of addressG S O Business Park, East Kilbride, G74 5PG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LEWIS WIND POWER HOLDINGS LIMITED
    S
    Registered number Sc522238
    icon of addressGso Business Park, East Kilbride, Scotland, Scotland, G74 5PG
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • LEWIS WIND POWER LIMITED - 2016-03-21
    icon of addressC/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address58 Morrison Street, C/o Anderson Strathern, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-10-24 ~ 2019-04-24
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.