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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Woltmann, Hans Werner
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2016-04-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Minorikawa, Hideo
    Manager born in August 1950
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    O'sullivan, Jonathan David Chin
    Director born in December 1977
    Individual (22 offsprings)
    Officer
    2017-07-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 4
    Elliott, Graham Thomas
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 5
    Sato, Morio
    Company Director born in July 1936
    Individual (6 offsprings)
    Officer
    1998-02-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 6
    Hashimoto, Takekazu
    Individual (6 offsprings)
    Officer
    1998-02-25 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 7
    Woodman, Bruce Vaughan
    Manager born in June 1955
    Individual (71 offsprings)
    Officer
    1998-01-19 ~ 2002-11-26
    OF - Director → CIF 0
  • 8
    Baylis, Robert John
    Chartered Accountant born in October 1968
    Individual (8 offsprings)
    Officer
    2008-08-04 ~ 2009-11-17
    OF - Director → CIF 0
    Baylis, Robert John
    Individual (8 offsprings)
    Officer
    2001-06-26 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 9
    Dahl, Anders
    Managing Director born in September 1957
    Individual (24 offsprings)
    Officer
    2009-11-17 ~ 2013-04-15
    OF - Director → CIF 0
  • 10
    Macrae, Catherine
    Solicitor born in February 1954
    Individual (14 offsprings)
    Officer
    1996-12-16 ~ 1998-01-21
    OF - Director → CIF 0
  • 11
    Ueno, Hiroshi
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Osone, Hiroyuki
    General Manager born in February 1955
    Individual (6 offsprings)
    Officer
    2002-11-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 13
    Wesslau, Peter Johan
    Head Of Strategy And Control born in September 1969
    Individual (27 offsprings)
    Officer
    2009-11-17 ~ 2014-01-28
    OF - Director → CIF 0
  • 14
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Van Mansfeld, Jonas
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 16
    Elmas, Alper
    Director born in December 1976
    Individual (20 offsprings)
    Officer
    2017-07-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 17
    Boersma, Taeke Remco
    Manager Renewables born in September 1966
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 18
    Van Dongen, Willem
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 19
    Zink, Jens Peter
    Born in August 1974
    Individual (15 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 20
    Somero Sorensen, Eva
    Head Of Business Controlling born in November 1965
    Individual (22 offsprings)
    Officer
    2009-11-17 ~ 2010-04-29
    OF - Director → CIF 0
  • 21
    Groen, Johannes
    Managing Director born in February 1957
    Individual (5 offsprings)
    Officer
    2003-08-26 ~ 2004-07-30
    OF - Director → CIF 0
  • 22
    De Boer-postmus, Mirjam Margriet
    Head Of Operations Onshore Nl, Uk & Ger born in July 1972
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 23
    Jost, Herbert
    Dir Portfolio Mngmnt Nuon Nl born in October 1958
    Individual (5 offsprings)
    Officer
    2004-12-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 24
    De Ronde, Herman Coenraad
    Director Bd Ai born in June 1956
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 25
    Sved, Stefan
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2010-04-29 ~ 2013-04-15
    OF - Director → CIF 0
  • 26
    Leijte, Serge
    Managing Director born in July 1950
    Individual (5 offsprings)
    Officer
    2003-08-26 ~ 2004-07-30
    OF - Director → CIF 0
  • 27
    Katayama, Masahiko
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2002-11-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 28
    Reinholdsson, Carl Martin
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2013-04-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 29
    Spanggaard, Thorvald
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
    Spanggaard, Thorvald
    Individual (46 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 30
    Kamerbeek, Arnoud Bastiaan
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2008-12-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 31
    Mirsch, Ingrid Ulrika
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2014-02-01 ~ 2015-10-11
    OF - Director → CIF 0
  • 32
    Grauers Nilsson, Sandra
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    2015-12-08 ~ 2017-07-01
    OF - Director → CIF 0
  • 33
    EUROPEAN ENERGY UK LIMITED
    - now SC654925
    EUROPEAN ENERGY DEVELOPMENT LIMITED - 2023-02-17 SC654925
    First Floor, 9 George Square, Glasgow, Scotland
    Active Corporate (6 parents, 44 offsprings)
    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
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-12-16 ~ 1996-12-16
    OF - Nominee Secretary → CIF 0
  • 35
    VATTENFALL WIND POWER LTD
    - now 06205750
    VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
    AMEC WIND ENERGY LIMITED - 2008-10-08
    First Floor, 1, Tudor Street, London, England
    Active Corporate (28 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    EUROPEAN ENERGY UK YIELDCO ONE LTD 14525851 14512553
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    TRETHOWANS SERVICES LIMITED
    02963123 OC342356... (more)
    College Chambers New Street, Salisbury
    Active Corporate (13 parents, 82 offsprings)
    Officer
    1996-12-16 ~ 1998-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PENDINE WIND FARM LIMITED

Period: 2007-10-16 ~ now
Company number: 03292728
Registered names
PENDINE WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,492,345 GBP2024-12-31
1,775,470 GBP2023-12-31
Fixed Assets
1,492,345 GBP2024-12-31
1,775,470 GBP2023-12-31
Debtors
341,832 GBP2024-12-31
462,368 GBP2023-12-31
Cash at bank and in hand
448,159 GBP2024-12-31
441,940 GBP2023-12-31
Current Assets
789,991 GBP2024-12-31
904,308 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-208,035 GBP2024-12-31
Net Current Assets/Liabilities
581,956 GBP2024-12-31
41,627 GBP2023-12-31
Total Assets Less Current Liabilities
2,074,301 GBP2024-12-31
1,817,097 GBP2023-12-31
Net Assets/Liabilities
1,699,718 GBP2024-12-31
1,404,112 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
4,200,002 GBP2023-01-01
Retained earnings (accumulated losses)
1,499,718 GBP2024-12-31
1,204,112 GBP2023-12-31
2,991,692 GBP2023-01-01
Equity
1,699,718 GBP2024-12-31
1,404,112 GBP2023-12-31
7,191,694 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
295,606 GBP2024-01-01 ~ 2024-12-31
712,418 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
295,606 GBP2024-01-01 ~ 2024-12-31
712,418 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,429,870 GBP2024-12-31
5,429,870 GBP2023-12-31
Furniture and fittings
2,327,087 GBP2024-12-31
2,327,087 GBP2023-12-31
Other
151,172 GBP2024-12-31
151,172 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,908,129 GBP2024-12-31
7,908,129 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,782,314 GBP2023-12-31
Furniture and fittings
2,327,087 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,132,659 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
283,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,053,810 GBP2024-12-31
Furniture and fittings
2,327,087 GBP2024-12-31
Other
34,887 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,415,784 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,376,060 GBP2024-12-31
1,647,556 GBP2023-12-31
Other
116,285 GBP2024-12-31
127,914 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
65,694 GBP2024-12-31
Prepayments/Accrued Income
Current
276,138 GBP2024-12-31
387,943 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
74,425 GBP2023-12-31
Debtors
Current
341,832 GBP2024-12-31
462,368 GBP2023-12-31
Cash and Cash Equivalents
448,159 GBP2024-12-31
441,940 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,805 GBP2024-12-31
20,247 GBP2023-12-31
Amounts owed to group undertakings
Current
44,082 GBP2024-12-31
727,162 GBP2023-12-31
Corporation Tax Payable
Current
60,253 GBP2024-12-31
Taxation/Social Security Payable
Current
47,125 GBP2024-12-31
64,441 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
45,770 GBP2024-12-31
50,831 GBP2023-12-31
Creditors
Current
208,035 GBP2024-12-31
862,681 GBP2023-12-31
Net Deferred Tax Liability/Asset
-220,388 GBP2024-12-31
-258,790 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
38,402 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-225,583 GBP2024-12-31
-263,985 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,647 GBP2024-12-31
50,558 GBP2023-12-31
Between one and five year
208,408 GBP2024-12-31
248,043 GBP2023-12-31
More than five year
114,607 GBP2024-12-31
419,281 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
387,662 GBP2024-12-31
717,882 GBP2023-12-31
  • PENDINE WIND FARM LIMITED
    Info
    NUON UK PROJECTS (WG) LIMITED - 2007-10-16
    ECOWIND PROJECTS (WG) LIMITED - 2007-10-16
    M & N PROJECTS (WG) LIMITED - 2007-10-16
    Registered number 03292728
    Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.