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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 13
  • 1
    Wilmar, Esbjorn Roderick
    Chief Executive born in September 1970
    Individual (64 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 2
    DugenÉtay, Julien Christian Jean-louis
    Deputy General Manager, Finance born in September 1976
    Individual (19 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Wannop, Simon Thomas
    Director born in May 1979
    Individual (128 offsprings)
    Officer
    2018-08-08 ~ 2019-06-19
    OF - Director → CIF 0
  • 4
    Partridge, Matthew Richard
    Director born in September 1971
    Individual (103 offsprings)
    Officer
    2018-08-08 ~ 2019-06-19
    OF - Director → CIF 0
  • 5
    Collins, Ian Kenneth
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    2018-08-08 ~ 2019-06-19
    OF - Director → CIF 0
  • 6
    Whalley, Andrew Nicholas
    Director born in September 1964
    Individual (123 offsprings)
    Officer
    2018-08-08 ~ 2019-06-19
    OF - Director → CIF 0
  • 7
    Delasnerie, Sophie Annick Paule
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    2019-06-19 ~ 2022-07-04
    OF - Director → CIF 0
  • 8
    Crockford, David Edward
    Director born in November 1972
    Individual (137 offsprings)
    Officer
    2018-08-08 ~ 2019-06-19
    OF - Director → CIF 0
  • 9
    Wolff, Nicolas Antoine Marie
    Company Director born in September 1965
    Individual (23 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Wierda, Tjiwolt
    Finance Director born in January 1972
    Individual (28 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 11
    Booth, Stephen
    Director born in November 1959
    Individual (149 offsprings)
    Officer
    2018-08-08 ~ 2019-06-19
    OF - Director → CIF 0
  • 12
    SETT WIND DEVELOPMENT LIMITED
    - now 10988810
    PM 2609 LIMITED - 2017-10-10
    16, West Borough, Wimborne, Dorset, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-06-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    REG HOLDINGS LIMITED - now 02766574
    CLP HOLDINGS LIMITED - 2007-11-02
    NMG CORNWALL LIMITED - 2005-01-06
    2nd Floor Edgeborough House, Upper Edgeborough Road, Surrey, Guildford, United Kingdom
    Active Corporate (15 parents, 52 offsprings)
    Person with significant control
    2018-08-08 ~ 2019-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIGHHOLM RENEWABLE ENERGY PARK LTD

Period: 2018-08-08 ~ 2025-03-18
Company number: SC604770
Registered name
HIGHHOLM RENEWABLE ENERGY PARK LTD - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity

  • HIGHHOLM RENEWABLE ENERGY PARK LTD
    Info
    Registered number SC604770
    The Auction House 2nd Floor, 63a George Street, Edinburgh EH2 2JG
    PRIVATE LIMITED COMPANY incorporated on 2018-08-08 and dissolved on 2025-03-18 (6 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.