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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 4
  • 1
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Brierley, Alexander David Kelson
    Born in December 1978
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Ian Robert
    Born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, 33, Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,439,885 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 51
  • 1
    Morris, Christopher William, Dr
    General Manager born in October 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Cole, John Graham
    Head Of Operations, Generation born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-09 ~ 1998-06-11
    OF - Director → CIF 0
    Cole, John Graham
    Director Of Engineering born in May 1955
    Individual (1 offspring)
    icon of calendar 2006-01-25 ~ 2014-09-22
    OF - Director → CIF 0
  • 3
    Skertchly, Paul Clifford
    Financial Officer born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2005-03-14
    OF - Director → CIF 0
  • 4
    Chilton, Malcolm David
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 5
    Corbyn, Andrew David
    Station Manager born in October 1983
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2017-06-16
    OF - Director → CIF 0
  • 6
    Foster, Stephen Edmund
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2001-09-12
    OF - Director → CIF 0
  • 7
    Newman, James Henry
    Accountant born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2002-05-07
    OF - Director → CIF 0
  • 8
    Wilkinson, Edwin John
    Accountant born in July 1965
    Individual (69 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2011-03-25
    OF - Director → CIF 0
    Wilkinson, Edwin John
    Ceo born in July 1965
    Individual (69 offsprings)
    icon of calendar 2017-06-16 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Hope, Mark Nicholas John
    Chartered Surveyor born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Mcgregor, Euan Thomas
    General Manager born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 11
    Webster, Paul John
    Finance Manager born in October 1955
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2002-11-04
    OF - Director → CIF 0
    icon of calendar 2003-06-30 ~ 2012-06-22
    OF - Director → CIF 0
  • 12
    Coombs, Gary Alan
    Commercial Director born in September 1959
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2017-06-16
    OF - Director → CIF 0
  • 13
    Greenslade, Adam Charles
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 14
    Anthony, Paul
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2005-03-14
    OF - Director → CIF 0
  • 15
    Knight, Ian Graham
    Group Treasurer born in April 1951
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1993-07-01
    OF - Director → CIF 0
    icon of calendar 1992-08-26 ~ 1995-03-16
    OF - Director → CIF 0
    icon of calendar 1995-03-20 ~ 2001-08-29
    OF - Director → CIF 0
  • 16
    Guy, Stephen David
    Corporate Services Director born in April 1949
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 1999-02-09
    OF - Director → CIF 0
  • 17
    Macnaughton, Karen Sarah
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 18
    Kay, Ian Andrew
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 19
    Thirsk, Jeremy David
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2004-07-05
    OF - Director → CIF 0
  • 20
    Lloyd, Jonathan Simon
    Chartered Surveyor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-29 ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    Vaudin, Andrew
    Engineer born in August 1961
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2003-09-26
    OF - Director → CIF 0
  • 22
    Thomas, Chantal
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 23
    Taunt, Nigel David Wynne
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 24
    Binks, Steven
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1997-12-16
    OF - Director → CIF 0
  • 25
    Fairclough, Ian Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-16 ~ 2001-06-26
    OF - Secretary → CIF 0
    icon of calendar 2002-05-14 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 26
    Shaw, Daniel Steven
    Head Of Finance, Northern Europe born in October 1958
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2017-03-01
    OF - Director → CIF 0
  • 27
    Christie, Sarah Marie Davenport
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-19 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 28
    Harper, Vivian George
    Corporate Development Manager born in August 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 29
    Bottomley, Stephen
    Accountant born in January 1947
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1997-01-08
    OF - Director → CIF 0
  • 30
    Raymant, Alan Paul
    Head Of Business Development born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2003-12-02
    OF - Director → CIF 0
  • 31
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2006-01-25
    OF - Director → CIF 0
  • 32
    Wilkinson, William John
    Chartered Engineer born in January 1946
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1996-09-19
    OF - Director → CIF 0
  • 33
    Flaig, Roland Sven Walter
    Head Of Operations Northern Europe born in January 1974
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 34
    Kay, Anthony
    Chemical Engineer born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-26
    OF - Director → CIF 0
  • 35
    Johansson, Susan Margaret
    Individual
    Officer
    icon of calendar ~ 1996-09-19
    OF - Secretary → CIF 0
    icon of calendar 1997-12-15 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 36
    Bell, Timothy James
    Head Of Controlling Offshore And Onshore Eu born in December 1973
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 37
    Everard, Ian Douglas
    Business Development Manager born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2003-01-07
    OF - Director → CIF 0
  • 38
    Dias, Peter Edward
    Investment Director born in February 1981
    Individual (125 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2021-03-01
    OF - Director → CIF 0
  • 39
    Morgan, Philip Bryan
    Manager born in October 1943
    Individual
    Officer
    icon of calendar 1990-08-06 ~ 1992-02-13
    OF - Director → CIF 0
  • 40
    Mulvihill, Paul, Dr
    Operations Director born in February 1959
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 41
    Adams, Ivan Keith
    Energy Economist born in August 1943
    Individual
    Officer
    icon of calendar ~ 1994-10-12
    OF - Director → CIF 0
  • 42
    Bygraves, Mark Lindsay
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 43
    Eddington, Keith
    Divisional Director Yeg Genera born in June 1946
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 1998-05-29
    OF - Director → CIF 0
  • 44
    Paraskevopoulou, Natalia
    Asset Manager born in July 1983
    Individual
    Officer
    icon of calendar 2017-06-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 45
    Moglia, Simon David
    Generation Manager born in March 1962
    Individual
    Officer
    icon of calendar 1998-08-26 ~ 1999-02-09
    OF - Director → CIF 0
  • 46
    Trevis, Emma
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 47
    Scagell, Jason
    General Manager born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2007-01-31
    OF - Director → CIF 0
  • 48
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    2014-03-11 ~ 2017-02-24
    PE - Secretary → CIF 0
  • 49
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of address2, Hunting Gate, Hitchin, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2017-02-24 ~ 2021-05-21
    PE - Secretary → CIF 0
  • 50
    HARBOURCROFT PLC - 1997-07-22
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 51
    icon of addressGreenwood House, Westwood Way, Coventry, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

YORKSHIRE WINDPOWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
10,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
7,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
7,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
7,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
19,000 GBP2023-12-31
19,000 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Cash at bank and in hand
3,000 GBP2023-12-31
6,000 GBP2022-12-31
Current Assets
5,000 GBP2023-12-31
8,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-12-31
Net Current Assets/Liabilities
3,000 GBP2023-12-31
5,000 GBP2022-12-31
Total Assets Less Current Liabilities
22,000 GBP2023-12-31
24,000 GBP2022-12-31
Net Assets/Liabilities
19,000 GBP2023-12-31
21,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
19,000 GBP2023-12-31
21,000 GBP2022-12-31
20,000 GBP2022-01-01
Equity
19,000 GBP2023-12-31
21,000 GBP2022-12-31
20,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
7,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,000 GBP2023-01-01 ~ 2023-12-31
-6,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-9,000 GBP2023-01-01 ~ 2023-12-31
-6,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,000 GBP2023-12-31
31,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
19,000 GBP2023-12-31
19,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Prepayments/Accrued Income
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
1,000 GBP2023-12-31
Creditors
Current
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,000 GBP2023-12-31
-3,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between one and five year
0 GBP2023-12-31
0 GBP2022-12-31
More than five year
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2023-12-31
3,000 GBP2022-12-31
  • YORKSHIRE WINDPOWER LIMITED
    Info
    Registered number 02528475
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 1990-08-06 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.