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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Guy Madgwick

    Related profiles found in government register
  • Mr Jonathan Guy Madgwick
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Longwell Cottage, Longwell Bank, Ebrington, Chipping Campden, GL55 6NL, United Kingdom

      IIF 1
  • Madgwick, Jonathan Guy
    British chief executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40, Princes Street, Edinburgh, EH2 2BY

      IIF 2 IIF 3

    • 5th Floor, 40, Princes Street, Edinburgh, EH2 2BY, United Kingdom

      IIF 4 IIF 5

    • 60 Milton Gate, Chiswell Street, London, EC1Y 4AG

      IIF 6 IIF 7 IIF 8
  • Madgwick, Jonathan Guy
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Longwell Cottage, Longwel Bank, Ebrington, Chipping Campden, England, GL55 6NL

      IIF 9

    • 3, Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT, Uk

      IIF 10 IIF 11 IIF 12
  • Madgwick, Jonathan Guy
    British energy consultant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Longwell Cottage, Longwell Bank, Ebrington, Chipping Campden, GL55 6NL, United Kingdom

      IIF 15
  • Madgwick, Jonathan Guy
    British energy supply business born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL

      IIF 16
  • Madgwick, Jonathan Guy
    British head of department born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL

      IIF 17
  • Madgwick, Jonathan Guy
    British head of developement born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL

      IIF 18
  • Madgwick, Jonathan Guy
    British head of development born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Madgwick, Jonathan Guy
    British head of renewables born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL

      IIF 47
  • Madgwick, Jonathan Guy
    British manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Madgwick, Jonathan Guy
    British managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Stamp Office, 10 Waterloo Place, Edinburgh, EH1 3EG

      IIF 52
  • Madgwick, Guy Jonathan
    British manager born in April 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 3, Athena Court, Athena Drive Tachbrook Park, Warwick, CV34 6RT, United Kingdom

      IIF 53
  • Madgwick, Jonathan Guy
    British manager born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madgwick, Jonathan Guy
    British energy supply business

    Registered addresses and corresponding companies

    • Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL

      IIF 59
  • Madgwick, Jonathan Guy
    British manager

    Registered addresses and corresponding companies

    • Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL

      IIF 60
child relation
Offspring entities and appointments
Active 1
  • 1
    Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,176 GBP2024-02-29
    Officer
    2016-02-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 56
  • 1
    Birchin Court, 20 Birchin Lane, London
    Corporate (3 parents)
    Officer
    2019-05-06 ~ 2023-02-28
    IIF 6 - director → ME
  • 2
    60 Milton Gate, Chiswell Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-06 ~ 2023-02-28
    IIF 8 - director → ME
  • 3
    60 Milton Gate Chiswell Street, London
    Corporate (6 parents)
    Officer
    2019-05-06 ~ 2023-02-28
    IIF 7 - director → ME
  • 4
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2005-06-01 ~ 2006-07-18
    IIF 21 - director → ME
  • 5
    CARNO II LIMITED - 2007-09-27
    Bron Haul, Carno, Caersws, Powys, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    380,344 GBP2024-03-31
    Officer
    2007-04-13 ~ 2007-08-14
    IIF 47 - director → ME
  • 6
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    2005-06-13 ~ 2006-07-18
    IIF 25 - director → ME
  • 7
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2006-07-18
    IIF 31 - director → ME
  • 8
    REPSOL BEATRICE LIMITED - 2016-03-11
    SEAENERGY RENEWABLES BEATRICE LIMITED - 2011-07-21
    30 Semple Street, 4th Floor, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2022-10-04 ~ 2023-02-28
    IIF 3 - director → ME
  • 9
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2021-02-22 ~ 2023-02-28
    IIF 4 - director → ME
  • 10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (4 parents)
    Officer
    2006-04-28 ~ 2006-07-18
    IIF 37 - director → ME
  • 11
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2007-12-13 ~ 2008-12-17
    IIF 9 - director → ME
  • 12
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Corporate (7 parents)
    Officer
    2005-05-20 ~ 2006-07-18
    IIF 18 - director → ME
  • 13
    CRIMP WINDFARM LIMITED - 2005-02-03
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (2 parents)
    Officer
    2005-06-01 ~ 2006-07-18
    IIF 29 - director → ME
  • 14
    LLANBRYNMAIR WIND FARM LIMITED - 2006-10-09
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (4 parents)
    Officer
    2006-02-16 ~ 2006-07-18
    IIF 32 - director → ME
  • 15
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-26 ~ 2006-07-18
    IIF 17 - director → ME
  • 16
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2005-06-01 ~ 2005-12-30
    IIF 22 - director → ME
  • 17
    RWE NPOWER RENEWABLES LIMITED - 2009-03-02
    CRAIGENLEE WIND FARM LIMITED - 2009-02-18
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2005-08-18 ~ 2006-07-18
    IIF 44 - director → ME
  • 18
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-03 ~ 2006-07-18
    IIF 42 - director → ME
  • 19
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2013-11-08 ~ 2015-12-31
    IIF 49 - director → ME
  • 20
    CARBON FREE MOY LTD - 2016-09-30
    C/o Pinsent Masons, 1 Park Row, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-12 ~ 2015-12-31
    IIF 10 - director → ME
  • 21
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-10-04 ~ 2015-12-31
    IIF 14 - director → ME
  • 22
    ENECO UK SOLAR 01 LIMITED - 2016-09-30
    AEE RENEWABLES UK 36 LIMITED - 2013-11-26
    1 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2015-12-31
    IIF 11 - director → ME
  • 23
    ENECO WIND UK LIMITED - 2016-01-15
    DUNWILCO (1564) LIMITED - 2008-10-22
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2010-05-11 ~ 2015-12-31
    IIF 12 - director → ME
    2009-02-03 ~ 2010-05-11
    IIF 60 - secretary → ME
  • 24
    LOCHLUICHART EXTENSION LOCAL ENERGY ORGANISATION LIMITED - 2016-01-19
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ 2015-12-31
    IIF 55 - director → ME
  • 25
    CONTINENTAL SHELF 492 LIMITED - 2010-06-10
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ 2015-12-31
    IIF 58 - director → ME
  • 26
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2005-06-01 ~ 2006-07-18
    IIF 34 - director → ME
  • 27
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2005-06-01 ~ 2006-07-18
    IIF 24 - director → ME
  • 28
    ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (13 parents)
    Officer
    2005-06-01 ~ 2006-07-18
    IIF 43 - director → ME
  • 29
    Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-06-01 ~ 2006-07-18
    IIF 33 - director → ME
  • 30
    Ground Floor, New Clarendon, 114-116 George Street, Edinburgh, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2020-10-20 ~ 2023-02-28
    IIF 5 - director → ME
  • 31
    SEAENERGY RENEWABLES INCH CAPE LIMITED - 2011-08-10
    Ground Floor, New Clarendon, 114-116 George Street, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2018-11-08 ~ 2023-02-28
    IIF 2 - director → ME
  • 32
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    2005-11-16 ~ 2006-07-18
    IIF 36 - director → ME
  • 33
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (8 parents)
    Officer
    2005-11-16 ~ 2006-07-18
    IIF 19 - director → ME
  • 34
    FIVE ESTUARIES OFFSHORE WIND FARM LIMITED - 2019-10-31
    LOCHELBANK WIND FARM LIMITED - 2019-07-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ 2006-07-18
    IIF 27 - director → ME
  • 35
    Garve Public Hall, Station Road, Garve, Scotland
    Corporate (6 parents)
    Equity (Company account)
    72,441 GBP2019-03-31
    Officer
    2012-03-23 ~ 2015-08-18
    IIF 53 - director → ME
  • 36
    LOCHLUICHART ENERGY LIMITED - 2003-12-05
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2010-10-04 ~ 2015-12-31
    IIF 13 - director → ME
  • 37
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-16 ~ 2006-07-18
    IIF 28 - director → ME
  • 38
    ENECO ROUND 3 DEVELOPMENT LIMITED - 2012-04-27
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -28,442,528 GBP2017-12-31
    Officer
    2010-10-04 ~ 2016-09-23
    IIF 51 - director → ME
  • 39
    ENECO ROUND 3 PROJECT COMPANY 1 LIMITED - 2012-04-27
    The Exchange, 5 Bank Street, Bury, Lancashire, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-23 ~ 2016-09-23
    IIF 54 - director → ME
  • 40
    ENECO ROUND 3 PROJECT COMPANY 2 LIMITED - 2012-04-27
    The Exchange, 5 Bank Street, Bury, Lancashire, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-23 ~ 2016-09-23
    IIF 57 - director → ME
  • 41
    ENECO ROUND 3 PROJECT COMPANY 3 LIMITED - 2012-04-27
    The Exchange, 5 Bank Street, Bury, Lancashire, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-23 ~ 2016-09-23
    IIF 56 - director → ME
  • 42
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2005-06-01 ~ 2005-12-30
    IIF 41 - director → ME
  • 43
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2006-07-18
    IIF 38 - director → ME
  • 44
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-13 ~ 2006-07-18
    IIF 23 - director → ME
  • 45
    KILDRUMMY WIND FARM LIMITED - 2011-08-11
    Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved corporate (4 parents)
    Officer
    2005-11-02 ~ 2006-07-18
    IIF 26 - director → ME
  • 46
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (9 parents)
    Officer
    2005-06-24 ~ 2006-07-18
    IIF 45 - director → ME
  • 47
    INNOGY RENEWABLES UK LIMITED - 2020-09-01
    RWE INNOGY UK LIMITED - 2016-09-01
    RWE NPOWER RENEWABLES LIMITED - 2014-01-31
    NPOWER RENEWABLES LIMITED - 2009-03-02
    NATIONAL WIND POWER LIMITED - 2004-06-01
    VALUEKEEP LIMITED - 1991-08-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (9 parents, 40 offsprings)
    Officer
    2005-06-01 ~ 2006-07-18
    IIF 39 - director → ME
  • 48
    SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED LIMITED - 2020-07-07
    SENVION UK LIMITED - 2020-07-06
    REPOWER UK LIMITED - 2014-01-21
    HBJ 657 LIMITED - 2003-10-01
    389 Argyle Street, 6th Floor, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-11-18 ~ 2018-02-28
    IIF 52 - director → ME
  • 49
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2005-06-01 ~ 2006-07-18
    IIF 35 - director → ME
  • 50
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved corporate (1 parent)
    Officer
    2005-06-01 ~ 2006-07-18
    IIF 46 - director → ME
  • 51
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-02 ~ 2006-07-18
    IIF 20 - director → ME
  • 52
    BROOMCO (3703) LIMITED - 2005-03-07
    Unit 7 Area C, Radley Place, Radley Road Industrial Estate, Abingdon, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-02-29 ~ 2008-10-31
    IIF 16 - director → ME
    2008-02-29 ~ 2008-04-28
    IIF 59 - secretary → ME
  • 53
    SPENCER FARM WIND FARM LIMITED - 2006-01-23
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    2005-08-18 ~ 2006-07-18
    IIF 30 - director → ME
  • 54
    ENERGY DIRECT EUROPE LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents)
    Officer
    2005-06-01 ~ 2006-07-18
    IIF 40 - director → ME
  • 55
    STAVECROSS LIMITED - 2002-11-15
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-05 ~ 2015-12-31
    IIF 50 - director → ME
  • 56
    POLAR ENERGY (RENEWABLES) LTD - 2015-03-20
    C/o Eneco Ness House, Dochfour Business Centre, Dochgarroch, Inverness
    Corporate (3 parents)
    Officer
    2012-11-01 ~ 2015-12-31
    IIF 48 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.