---
title: "WATFORD LODGE HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/164a2bed-895e-5a4a-b4e1-dde414f3e006
json: https://whiteintel.dev/api/public/dossier/164a2bed-895e-5a4a-b4e1-dde414f3e006
identifier: oo:GB-COH-09104957
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATFORD LODGE HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09104957`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/164a2bed-895e-5a4a-b4e1-dde414f3e006  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/164a2bed-895e-5a4a-b4e1-dde414f3e006  

## Ownership & control

### Owners / controllers

- **CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d734900a-61af-5e3b-b0fb-c650e67abbaa
- **CAPITAL DYNAMICS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/43b4b079-bd0f-593a-a102-d67124b938bb
- **Eolian Two Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/80a06eec-47ad-4476-81ec-3a2a8a36032a
- **CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d734900a-61af-5e3b-b0fb-c650e67abbaa
- **CAPITAL DYNAMICS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/43b4b079-bd0f-593a-a102-d67124b938bb

### Holdings / subsidiaries

- **WATFORD LODGE WIND FARM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/01bffb21-67f2-5c87-9b13-b8fbce464d71
- **WATFORD LODGE WIND FARM LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/01bffb21-67f2-5c87-9b13-b8fbce464d71
- **WATFORD LODGE WIND FARM LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01bffb21-67f2-5c87-9b13-b8fbce464d71

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09104957`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-26
- **Registered office:** Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL, England
- **SIC:** 35110

### Officers

- BRIOLA, Gintare — director · Lithuanian · appointed 2023-02-09
- COLES, Barnaby Alistair — director · British · appointed 2017-10-04
- DOWN, Helen Ruth — director · British · appointed 2020-07-28
- HUGHES, Paul Kevin — director · British · appointed 2020-07-28
- USHER, Kirsty Louise — director · Scottish · appointed 2017-10-04
- OLDROYD, Elizabeth Alexandra — secretary · appointed 2019-04-08 · resigned 2020-06-10
- BEESON, Elizabeth Louise — director · British · appointed 2015-03-19 · resigned 2017-10-04
- BERTAGNA, Dario — director · Italian · appointed 2017-10-04 · resigned 2018-06-25
- BOLTON, Michael Ross — director · British · appointed 2014-06-26 · resigned 2017-10-04
- CORRIGAN, Jeffrey Allan — director · British · appointed 2014-06-26 · resigned 2017-10-04
- DAVIS, Simon Henry — director · British · appointed 2015-03-19 · resigned 2017-10-04
- EAVES, Simon Richard — director · Welsh · appointed 2017-10-04 · resigned 2023-05-17
- GOMM, Read Fraser — director · Canadian · appointed 2015-03-19 · resigned 2017-10-04
- MACNAUGHTON, Robert Magnus — director · British · appointed 2015-03-19 · resigned 2017-10-04
- ROBINSON, Adrian Waine — director · British · appointed 2017-10-04 · resigned 2020-07-28

### Beneficial owners (Persons with Significant Control)

- [Capital Dynamics Limited](https://whiteintel.dev/entity/43b4b079-bd0f-593a-a102-d67124b938bb) — significant influence or control · corporate PSC · England — since 2017-10-04
- [Clean Energy And Infrastructure 6 Uk Limited](https://whiteintel.dev/entity/d734900a-61af-5e3b-b0fb-c650e67abbaa) — 75–100% shares · corporate PSC · United Kingdom — since 2017-07-04
- [Eolian Two Limited](https://whiteintel.dev/entity/80a06eec-47ad-4476-81ec-3a2a8a36032a) — 25–50% shares · corporate PSC · England — ceased 2017-10-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09104957
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09104957

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATFORD LODGE HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/164a2bed-895e-5a4a-b4e1-dde414f3e006 · Structured JSON: https://whiteintel.dev/api/public/dossier/164a2bed-895e-5a4a-b4e1-dde414f3e006._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._