logo
explain how to read the page

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
    Morris, Christopher William, Dr
    Management Consultant born in October 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Euan Porter, Dr
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ now
    OF - Director → CIF 0
    Cameron, Euan Porter
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    WINDCONSTRUCT LIMITED - 2004-10-20
    icon of address7, Hill Street, Bristol, England
    Voluntary Arrangement Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -6,930,219 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Kortenoever, Mathieu Alexander Yohannes
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 1996-11-19
    OF - Director → CIF 0
  • 2
    Morris, Christopher William, Dr
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2012-12-11
    OF - Director → CIF 0
  • 3
    Robinson, Matthew Ian Alexander
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 4
    Saunders, Glen
    Bank Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-24 ~ 1996-11-19
    OF - Director → CIF 0
    Saunders, Glen
    Bank Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-24 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 5
    Palmer, Colin
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 2011-05-13
    OF - Director → CIF 0
    Palmer, Colin
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 6
    Aimers, Colin David
    Engineer born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2012-11-28
    OF - Director → CIF 0
  • 7
    Groves, David William
    General Manager born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-13 ~ 2014-02-11
    OF - Director → CIF 0
    Groves, David William
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 8
    Hoehne, Jens Achim
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2012-07-23 ~ 2017-04-27
    OF - Director → CIF 0
  • 9
    Cameron, Euan Porter, Dr
    Wind Energy Development born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-02-23 ~ 1996-08-02
    OF - Director → CIF 0
  • 10
    Den Boon, Johan Hendrik
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 1996-08-05
    OF - Director → CIF 0
  • 11
    Hollender, James Lee
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2012-11-15 ~ 2014-08-31
    OF - Director → CIF 0
  • 12
    Thomson, Malcolm Stuart
    Chartered Management Accountan
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 13
    Allan, Bruce
    Engineer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-16 ~ 2016-10-10
    OF - Director → CIF 0
  • 14
    Maggs, Robert Francis
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 1996-11-19
    OF - Director → CIF 0
  • 15
    Andrews, Stephen Anthony
    Energy Consultant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-21 ~ 1996-09-12
    OF - Director → CIF 0
  • 16
    Barker, Richard
    Wind Energy Developer born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 17
    Hannah, Alexander James St John
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 18
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-01-18 ~ 1995-01-24
    PE - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-01-18 ~ 1995-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WIND PROSPECT LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Profit/Loss
671,665 GBP2023-07-01 ~ 2024-06-30
54,347 GBP2022-07-01 ~ 2023-06-30
Turnover/Revenue
725,000 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
15,120 GBP2023-07-01 ~ 2024-06-30
13,860 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
709,880 GBP2023-07-01 ~ 2024-06-30
-13,860 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
45,938 GBP2023-07-01 ~ 2024-06-30
40,946 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
663,949 GBP2023-07-01 ~ 2024-06-30
-54,806 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
7,716 GBP2023-07-01 ~ 2024-06-30
459 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
671,665 GBP2023-07-01 ~ 2024-06-30
-54,347 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
671,665 GBP2023-07-01 ~ 2024-06-30
-54,347 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
-35,566 GBP2024-06-30
-707,231 GBP2023-06-30
-652,884 GBP2022-06-30
Debtors
2,329,612 GBP2024-06-30
2,196,721 GBP2023-06-30
Cash at bank and in hand
79,468 GBP2024-06-30
27,159 GBP2023-06-30
Current Assets
2,409,080 GBP2024-06-30
2,223,880 GBP2023-06-30
Creditors
Amounts falling due within one year
2,444,642 GBP2024-06-30
2,931,107 GBP2023-06-30
Net Current Assets/Liabilities
35,562 GBP2024-06-30
707,227 GBP2023-06-30
Total Assets Less Current Liabilities
-35,562 GBP2024-06-30
-707,227 GBP2023-06-30
Net Assets/Liabilities
-35,562 GBP2024-06-30
-707,227 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Equity
-35,562 GBP2024-06-30
-707,227 GBP2023-06-30
Trade Debtors/Trade Receivables
7,306 GBP2024-06-30
7,306 GBP2023-06-30
Amounts owed by group undertakings and participating interests
2,313,565 GBP2024-06-30
2,180,674 GBP2023-06-30
Other Debtors
8,741 GBP2024-06-30
8,741 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,023,878 GBP2024-06-30
889,232 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
309,962 GBP2024-06-30
309,962 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
181,859 GBP2024-06-30
235,533 GBP2023-06-30
Other Creditors
Amounts falling due within one year
928,943 GBP2024-06-30
1,496,380 GBP2023-06-30
  • WIND PROSPECT LIMITED
    Info
    Registered number 03011376
    icon of address25 Shirleys, Ditchling, Hassocks BN6 8UD
    PRIVATE LIMITED COMPANY incorporated on 1995-01-18 (30 years 11 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2020-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.