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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 5
  • 1
    Sancho Peris, Sara
    Born in August 1979
    Individual (10 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Wu, Michael Kok Zhiong
    Born in December 1990
    Individual (10 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Faheem Zaka
    Born in December 1984
    Individual (11 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 277 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    2023-08-31 ~ now
    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
Ceased 9
  • 1
    Van Bavel, Ruben Roeland
    Director born in November 1986
    Individual (8 offsprings)
    Officer
    2023-03-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Kleerebezem, Jaap
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2023-03-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Alonso, Javier Francisco Serrano
    Asset Manager born in October 1978
    Individual
    Officer
    2023-08-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 4
    Nilsson, Sandra Grauers
    Director born in August 1972
    Individual
    Officer
    2019-01-08 ~ 2023-03-15
    OF - Director → CIF 0
  • 5
    Wing-yin Lee, Constance
    Investment Manager born in September 1974
    Individual (25 offsprings)
    Officer
    2023-08-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 6
    Van Mansfeld, Jonas
    Individual (10 offsprings)
    Officer
    2019-01-08 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 7
    Zurawski, Robert
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ 2023-03-15
    OF - Director → CIF 0
  • 8
    Elmas, Alper
    Director born in December 1976
    Individual
    Officer
    2019-01-08 ~ 2022-11-04
    OF - Director → CIF 0
  • 9
    VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
    AMEC WIND ENERGY LIMITED - 2008-10-08
    First Floor, 1, Tudor Street, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2019-01-08 ~ 2023-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTH KYLE WIND FARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • SOUTH KYLE WIND FARM LIMITED
    Info
    Registered number SC617500
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh EH1 2AA
    PRIVATE LIMITED COMPANY incorporated on 2019-01-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.