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 6
  • 1
    Sancho Peris, Sara
    Asset Manager born in August 1979
    Individual (11 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 2
    Alonso, Javier Francisco Serrano
    Asset Manager born in October 1978
    Individual (29 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 3
    Wing-yin Lee, Constance
    Investment Manager born in September 1974
    Individual (31 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 4
    Sheikh, Faheem Zaka
    Chartered Accountant born in December 1984
    Individual (37 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 5
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 161 offsprings)
    Officer
    2023-08-31 ~ now
    OF - secretary → CIF 0
  • 6
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Kleerebezem, Jaap
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2023-03-15 ~ 2023-08-31
    OF - director → CIF 0
  • 2
    Zurawski, Robert
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ 2023-03-15
    OF - director → CIF 0
  • 3
    Van Bavel, Ruben Roeland
    Director born in November 1986
    Individual (8 offsprings)
    Officer
    2023-03-15 ~ 2023-08-31
    OF - director → CIF 0
  • 4
    Elmas, Alper
    Director born in December 1976
    Individual
    Officer
    2019-01-08 ~ 2022-11-04
    OF - director → CIF 0
  • 5
    Nilsson, Sandra Grauers
    Director born in August 1972
    Individual
    Officer
    2019-01-08 ~ 2023-03-15
    OF - director → CIF 0
  • 6
    Van Mansfeld, Jonas
    Individual (17 offsprings)
    Officer
    2019-01-08 ~ 2023-08-31
    OF - secretary → CIF 0
  • 7
    NVE HOLDCO LIMITED
    First Floor, 1, Tudor Street, London, United Kingdom
    Corporate (5 parents, 24 offsprings)
    Person with significant control
    2019-01-08 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 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 (6 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.