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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jean-daniel Walter Borgeaud

    Related profiles found in government register
  • Mr Jean-daniel Walter Borgeaud
    Swiss born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 269, Farnborough Road, Farnborough, GU14 7LY, England

      IIF 1

    • First Floor, 45 Mount Street, London, W1K 2RZ, England

      IIF 2
  • Borgeaud, Jean-daniel Walter
    Swiss born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 269, Farnborough Road, Farnborough, GU14 7LY, England

      IIF 3

    • 20, St. James's Street, London, SW1A 1ES, England

      IIF 4
  • Borgeaud, Jean-daniel Walter
    Swiss director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, Je4 9wg, Jersey

      IIF 5
  • Borgeaud, Jean-daniel Walter
    Swiss investment manager born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, St. James's Street, London, SW1A 1ES, England

      IIF 6

    • 7th Floor, 20 St. James's Street, London, SW1A 1ES, England

      IIF 7

    • 7th Floor, 20 St. James's Street, London, SW1A 1ES, United Kingdom

      IIF 8 IIF 9
  • Borgeaud, Jean-daniel Walter
    Swiss managing director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, St. James's Street, 7th Floor, London, SW1A 1ES, England

      IIF 10

    • 7th Floor 20, St. James's Street, London, SW1A 1ES

      IIF 11

    • 7th Floor, 20 St. James's Street, London, SW1A 1ES, United Kingdom

      IIF 12 IIF 13 IIF 14

    • First Floor, 45 Mount Street, London, W1K 2RZ, United Kingdom

      IIF 15
  • Borgeaud, Jean-daniel Walter
    Swiss And American investment manager born in December 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 16

    • 12, Throgmorton Avenue, London, EC2N 2DL, England

      IIF 17

    • 70, Great Bridgewater Street, Manchester, M1 5ES, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments 17
  • 1
    EIG GLOBAL ENERGY (EUROPE) LIMITED
    - now 06957743
    TCW-EIG ALTERNATIVE INVESTMENTS (EUROPE) LIMITED
    - 2011-01-06 06957743
    TCW ADVISORS (UK), LIMITED
    - 2009-12-08 06957743
    20 St. James's Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2009-08-19 ~ 2023-12-14
    IIF 10 - Director → ME
    Person with significant control
    2016-07-18 ~ 2024-03-14
    IIF 2 - Has significant influence or control → OE
  • 2
    FIDRA ENERGY PROJECTS LIMITED - now
    UK T-POWER 3 LIMITED
    - 2024-08-22 13423321 13434903... (more)
    20 St. James's Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2021-05-27 ~ 2022-10-26
    IIF 6 - Director → ME
  • 3
    GLENS OF FOUDLAND WIND FARM LIMITED
    04493791
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (29 parents)
    Officer
    2009-12-11 ~ 2016-03-07
    IIF 17 - Director → ME
  • 4
    GLID WIND FARMS TOPCO LIMITED
    - now 06707821
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2009-12-11 ~ 2016-03-07
    IIF 19 - Director → ME
  • 5
    HARBOUR CAYMAN HOLDINGS, LLC.
    FC035922
    Six, 2nd Floor Cricket Square, Hutchins Drive, Po Box 2681, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2019-01-30 ~ now
    IIF 13 - Director → ME
  • 6
    HARBOUR DIRECT HOLDINGS LTD
    11718037
    7th Floor 20 St. James's Street, London
    Dissolved Corporate (12 parents)
    Officer
    2018-12-07 ~ 2019-01-01
    IIF 15 - Director → ME
  • 7
    HARBOUR ENERGY HOLDINGS LTD.
    FC035921
    Six, 2nd Floor Cricket Square, Hutchins Drive, Po Box 2681, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2019-01-30 ~ now
    IIF 14 - Director → ME
  • 8
    HARBOUR INTERMEDIATE HOLDINGS LTD
    11718036
    7th Floor 20 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 11 - Director → ME
  • 9
    HARBOUR NORTH SEA HOLDINGS, LTD.
    FC035920
    Six, 2nd Floor Cricket Square, Hutchins Drive, Po Box 2681, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2019-01-30 ~ now
    IIF 12 - Director → ME
  • 10
    INNER DOWSING WIND FARM LIMITED
    - now SC213642
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (45 parents)
    Officer
    2009-12-11 ~ 2016-03-07
    IIF 16 - Director → ME
  • 11
    LYNN WIND FARM LIMITED
    - now 04155137
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (45 parents)
    Officer
    2009-12-11 ~ 2016-03-07
    IIF 18 - Director → ME
  • 12
    MAVIADA LIMITED
    10032617
    269 Farnborough Road, Farnborough, England
    Active Corporate (2 parents)
    Officer
    2016-02-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    UK T-POWER 2 LIMITED
    13434903 13423321... (more)
    West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2021-06-02 ~ 2022-10-26
    IIF 4 - Director → ME
  • 14
    UK TRANSITION POWER HOLDINGS LIMITED
    FC040003
    C/o Tmf, Level 1, Ifc1, Esplanade, St Helier, Channel Islands, Je2 3bx, Jersey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-11-14 ~ 2023-12-31
    IIF 5 - Director → ME
  • 15
    UK TRANSITION POWER LIMITED
    13303039
    West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-03-30 ~ 2022-10-26
    IIF 8 - Director → ME
  • 16
    WEST BURTON B LIMITED
    - now 13027787 03432165
    EDF ENERGY (WEST BURTON B) LIMITED - 2021-07-15
    West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-08-31 ~ 2022-10-26
    IIF 7 - Director → ME
  • 17
    WEST BURTON C LIMITED
    13956629
    7th Floor 20 St. James's Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-05 ~ 2022-10-26
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.