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
    Zink, Jens Peter
    Executive Vice President born in August 1974
    Individual (5 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Spanggaard, Thorvald
    Project Director born in October 1974
    Individual (38 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
    Spanggaard, Thorvald
    Individual (38 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    5,700,907 GBP2022-07-04 ~ 2023-12-31
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Woodman, Fiona Mary
    Individual (14 offsprings)
    Officer
    1994-11-17 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 3
    Ueno, Hiroshi
    Director born in September 1947
    Individual
    Officer
    2002-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Groen, Johannes
    Managing Director born in February 1957
    Individual
    Officer
    2003-08-26 ~ 2004-05-25
    OF - Director → CIF 0
  • 5
    Dahl, Anders
    Managing Director born in September 1957
    Individual
    Officer
    2009-11-17 ~ 2013-04-15
    OF - Director → CIF 0
  • 6
    Bogaard, Maarten Franciscus
    Manager Exploitatie born in July 1947
    Individual
    Officer
    2004-05-25 ~ 2010-02-25
    OF - Director → CIF 0
  • 7
    Woltmann, Hans Werner
    Director born in June 1961
    Individual
    Officer
    2016-04-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 8
    Minorikawa, Hideo
    Chairman born in August 1950
    Individual
    Officer
    2000-06-28 ~ 2002-03-01
    OF - Director → CIF 0
  • 9
    Rydder, Niels Leegard
    Executive born in November 1952
    Individual
    Officer
    1996-10-16 ~ 2000-02-17
    OF - Director → CIF 0
  • 10
    Sved, Stefan
    Born in May 1950
    Individual
    Officer
    2010-04-29 ~ 2013-04-15
    OF - Director → CIF 0
  • 11
    Van Renselaar, Willem Jacobus
    Manager Exploitatie born in May 1970
    Individual
    Officer
    2004-05-25 ~ 2007-10-08
    OF - Director → CIF 0
  • 12
    Katayama, Masahiko
    Director born in September 1966
    Individual
    Officer
    2002-11-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 13
    Hashimoto, Takekazu
    Individual
    Officer
    1998-07-07 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 14
    Cursitor Secretarial Services Limited
    Individual
    Officer
    1993-07-30 ~ 1993-10-13
    OF - Nominee Director → CIF 0
    Officer
    1993-07-30 ~ 1994-11-17
    OF - Nominee Secretary → CIF 0
  • 15
    Sato, Morio
    Company Director born in July 1936
    Individual
    Officer
    1998-07-07 ~ 2000-07-01
    OF - Director → CIF 0
  • 16
    Somero Sorensen, Eva
    Head Of Business Controlling born in November 1965
    Individual
    Officer
    2009-11-17 ~ 2010-04-29
    OF - Director → CIF 0
  • 17
    Cursitor Nominees Limited
    Individual
    Officer
    1993-07-30 ~ 1993-10-13
    OF - Nominee Director → CIF 0
  • 18
    Van Dongen, Willem
    Director born in August 1958
    Individual
    Officer
    2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 19
    Baylis, Robert John
    Chartered Accountant born in October 1968
    Individual
    Officer
    2008-08-04 ~ 2009-11-17
    OF - Director → CIF 0
    Baylis, Robert John
    Individual
    Officer
    2001-06-26 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 20
    De Boer-postmus, Mirjam Margriet
    Head Of Operations Onshore Nl, Uk & Ger born in July 1972
    Individual
    Officer
    2014-01-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 21
    Elmas, Alper
    Director born in December 1976
    Individual
    Officer
    2017-07-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 22
    Wesslau, Peter Johan
    Head Of Strategy And Control born in September 1969
    Individual (2 offsprings)
    Officer
    2009-11-17 ~ 2014-01-28
    OF - Director → CIF 0
  • 23
    Grauers Nilsson, Sandra
    Director born in August 1972
    Individual
    Officer
    2015-12-08 ~ 2017-07-01
    OF - Director → CIF 0
  • 24
    Ravin, Ove
    Sales Director born in March 1948
    Individual
    Officer
    1996-01-19 ~ 1996-10-16
    OF - Director → CIF 0
  • 25
    Leijte, Serge
    Managing Director born in July 1950
    Individual
    Officer
    2003-08-26 ~ 2004-05-25
    OF - Director → CIF 0
  • 26
    Reinholdsson, Carl Martin
    Director born in April 1973
    Individual
    Officer
    2013-04-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 27
    Elliott, Graham Thomas
    Individual
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 28
    Woodman, Bruce Vaughan
    Consultant born in June 1955
    Individual (51 offsprings)
    Officer
    1994-09-16 ~ 2002-11-26
    OF - Director → CIF 0
  • 29
    Enevoldsen, Svend
    Export Manager born in November 1954
    Individual
    Officer
    1993-10-13 ~ 1995-11-24
    OF - Director → CIF 0
  • 30
    Osone, Hiroyuki
    General Manager born in February 1955
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 31
    Bogelund Nielson, Ole
    Managing Director born in June 1947
    Individual
    Officer
    1994-04-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 32
    Mirsch, Ingrid Ulrika
    Company Director born in May 1957
    Individual
    Officer
    2014-02-01 ~ 2015-10-11
    OF - Director → CIF 0
  • 33
    Van Mansfeld, Jonas
    Individual (17 offsprings)
    Officer
    2016-07-11 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 34
    O'sullivan, Jonathan David Chin
    Director born in December 1977
    Individual (12 offsprings)
    Officer
    2017-07-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 35
    EUROPEAN ENERGY DEVELOPMENT LIMITED - 2023-02-17
    First Floor, 9 George Square, Glasgow, Scotland
    Active Corporate (5 parents, 34 offsprings)
    Profit/Loss (Company account)
    12,363,160 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-09-03 ~ 2023-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    NVE HOLDCO LIMITED
    First Floor, 1, Tudor Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PARC CYNOG WIND FARM LIMITED

Previous names
M & N PROJECTS (PC) LIMITED - 2002-09-03
MICON WINDTURBINES (UK) LIMITED - 1997-03-10
CURSITOR (ONE HUNDRED AND FOURTEEN) LIMITED - 1993-10-22
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
Property, Plant & Equipment
3,094,047 GBP2023-12-31
3,365,314 GBP2022-12-31
Fixed Assets
3,094,047 GBP2023-12-31
3,365,314 GBP2022-12-31
Debtors
Current
878,949 GBP2023-12-31
434,315 GBP2022-12-31
Cash at bank and in hand
417,753 GBP2023-12-31
2,383,895 GBP2022-12-31
Current Assets
1,296,702 GBP2023-12-31
2,818,210 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-128,572 GBP2023-12-31
-2,736,637 GBP2022-12-31
Net Current Assets/Liabilities
1,168,130 GBP2023-12-31
81,573 GBP2022-12-31
Total Assets Less Current Liabilities
4,262,177 GBP2023-12-31
3,446,887 GBP2022-12-31
Net Assets/Liabilities
4,083,410 GBP2023-12-31
3,268,120 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
4,083,408 GBP2023-12-31
3,268,118 GBP2022-12-31
Equity
4,083,410 GBP2023-12-31
3,268,120 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,951,889 GBP2023-12-31
2,951,889 GBP2022-12-31
Furniture and fittings
3,378,564 GBP2023-12-31
3,378,564 GBP2022-12-31
Office equipment
125,976 GBP2023-12-31
125,976 GBP2022-12-31
Computers
49,285 GBP2023-12-31
49,285 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,505,714 GBP2023-12-31
6,505,714 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,585,644 GBP2022-12-31
Furniture and fittings
526,276 GBP2022-12-31
Office equipment
25,195 GBP2022-12-31
Computers
3,286 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,140,401 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
114,155 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
129,945 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
25,195 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
1,971 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
271,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,699,799 GBP2023-12-31
Furniture and fittings
656,221 GBP2023-12-31
Office equipment
50,390 GBP2023-12-31
Computers
5,257 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,411,667 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
252,090 GBP2023-12-31
366,245 GBP2022-12-31
Furniture and fittings
2,722,343 GBP2023-12-31
2,852,289 GBP2022-12-31
Office equipment
75,586 GBP2023-12-31
100,781 GBP2022-12-31
Computers
44,028 GBP2023-12-31
45,999 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,501 GBP2023-12-31
96,722 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
229,567 GBP2023-12-31
Prepayments/Accrued Income
Current
365,319 GBP2023-12-31
226,964 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
203,090 GBP2023-12-31
13,351 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
55,472 GBP2023-12-31
97,278 GBP2022-12-31
Cash and Cash Equivalents
417,753 GBP2023-12-31
2,383,895 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,171 GBP2023-12-31
13,750 GBP2022-12-31
Amounts owed to group undertakings
Current
2,570,437 GBP2022-12-31
Taxation/Social Security Payable
Current
52,106 GBP2023-12-31
82,136 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
72,295 GBP2023-12-31
70,314 GBP2022-12-31
Creditors
Current
128,572 GBP2023-12-31
2,736,637 GBP2022-12-31
Net Deferred Tax Liability/Asset
55,472 GBP2023-12-31
97,278 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-41,806 GBP2023-01-01 ~ 2023-12-31
  • PARC CYNOG WIND FARM LIMITED
    Info
    M & N PROJECTS (PC) LIMITED - 2002-09-03
    MICON WINDTURBINES (UK) LIMITED - 1997-03-10
    CURSITOR (ONE HUNDRED AND FOURTEEN) LIMITED - 1993-10-22
    Registered number 02840895
    Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    Private Limited Company incorporated on 1993-07-30 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.