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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
    O'sullivan, Jonathan David Chin
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Cuming, Darren
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Currie, Susan
    Individual (2 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Moran, Paul
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Mcguinness, Damien Michael
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 6
    ESBII UK LIMITED
    - now 04048938
    LIFTDELTA LIMITED - 2001-03-27
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2023-10-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    EDF ENERGY RENEWABLES LIMITED
    06456689
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (9 parents, 35 offsprings)
    Person with significant control
    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
Ceased 11
  • 1
    Hue, Matthieu Thomas
    Director born in April 1975
    Individual (47 offsprings)
    Officer
    2016-04-26 ~ 2020-04-23
    OF - Director → CIF 0
  • 2
    Duffy, Craig Matthew
    Director born in October 1985
    Individual (1 offspring)
    Officer
    2021-07-27 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Lind, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 4
    Vyvyan-robinson, Mark William
    Director Offshore Wind born in March 1972
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2021-07-27
    OF - Director → CIF 0
  • 5
    Morton, Garry
    Company Director born in July 1969
    Individual
    Officer
    2015-12-10 ~ 2023-10-13
    OF - Director → CIF 0
  • 6
    Belloli, Andrea
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ 2023-10-13
    OF - Director → CIF 0
  • 7
    Scott, Mark Wilburn
    Individual
    Officer
    2019-05-08 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 8
    Mackay, Donald
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2020-04-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Walls, Stephen John
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ 2025-09-19
    OF - Director → CIF 0
  • 10
    AMEC PROJECT INVESTMENTS LIMITED
    - now 02619408
    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 01437197, 01437199, 01438185... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-26 ~ 2023-10-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    EDF ENERGY RENEWABLES HOLDINGS LIMITED
    - now 06658187
    SEA ACQUISITIONS LIMITED - 2013-10-25 06612465
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    Alexander 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    C/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 2015-12-10 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • LEWIS WIND POWER HOLDINGS LIMITED
    S
    Registered number Sc522238
    G 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
    Gso 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
  • STORNOWAY WIND FARM LIMITED
    - now SC225262
    LEWIS WIND POWER LIMITED - 2016-03-21
    C/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-06-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • UISENIS POWER LIMITED
    SC389045
    58 Morrison Street, C/o Anderson Strathern, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    2016-10-24 ~ 2019-04-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.