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 3
  • 1
    Holm, Adrian Bauge
    Financial Controller born in April 1987
    Individual (3 offsprings)
    Officer
    2025-04-09 ~ now
    OF - director → CIF 0
  • 2
    Mahajan, Vivek
    Vice-President Onshore Renewables born in June 1981
    Individual (5 offsprings)
    Officer
    2025-04-09 ~ now
    OF - director → CIF 0
  • 3
    DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED - now
    DOGGERBANK PROJECT 1 BIZCO LIMITED - 2017-08-29
    1, Kingdom Street, London, England
    Corporate (9 parents, 42 offsprings)
    Person with significant control
    2025-04-09 ~ now
    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
Ceased 3
  • 1
    Thomas, Marc Jason, Dr
    Engineer born in January 1967
    Individual (35 offsprings)
    Officer
    2022-09-29 ~ 2025-04-09
    OF - director → CIF 0
  • 2
    Wang, Zhenni, Dr
    Engineer born in December 1953
    Individual (22 offsprings)
    Officer
    2022-09-29 ~ 2025-04-09
    OF - director → CIF 0
  • 3
    272, Bath Street, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -871,030 GBP2023-07-31
    Person with significant control
    2022-09-29 ~ 2025-04-09
    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
parent relation
Company in focus

BLACKFORD RENEWABLES LTD

Previous name
ROTHIENORMAN FLEXPOWER A LTD - 2025-02-20
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-09-29 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
0.001 GBP/shares2022-09-29 ~ 2023-07-31
Equity
1 GBP2023-07-31

  • BLACKFORD RENEWABLES LTD
    Info
    ROTHIENORMAN FLEXPOWER A LTD - 2025-02-20
    Registered number SC745788
    Equinor House Prime Four Crescent, Kingswells, Aberdeen AB15 8QG
    Private Limited Company incorporated on 2022-09-29 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.