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 34
  • 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
    Ueno, Hiroshi
    Director born in September 1947
    Individual
    Officer
    2002-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Groen, Johannes
    Managing Director born in February 1957
    Individual
    Officer
    2003-08-26 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Dahl, Anders
    Managing Director born in September 1957
    Individual
    Officer
    2009-11-17 ~ 2013-04-15
    OF - Director → CIF 0
  • 5
    Woltmann, Hans Werner
    Director born in June 1961
    Individual
    Officer
    2016-04-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 6
    Minorikawa, Hideo
    Manager born in August 1950
    Individual
    Officer
    2000-08-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 7
    Sved, Stefan
    Born in May 1950
    Individual
    Officer
    2010-04-29 ~ 2013-04-15
    OF - Director → CIF 0
  • 8
    Katayama, Masahiko
    Director born in September 1966
    Individual
    Officer
    2002-11-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 9
    Hashimoto, Takekazu
    Individual
    Officer
    1998-02-25 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 10
    Sato, Morio
    Company Director born in July 1936
    Individual
    Officer
    1998-02-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 11
    Somero Sorensen, Eva
    Head Of Business Controlling born in November 1965
    Individual
    Officer
    2009-11-17 ~ 2010-04-29
    OF - Director → CIF 0
  • 12
    Boersma, Taeke Remco
    Manager Renewables born in September 1966
    Individual
    Officer
    2004-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Van Dongen, Willem
    Director born in August 1958
    Individual
    Officer
    2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Elmas, Alper
    Director born in December 1976
    Individual
    Officer
    2017-07-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 17
    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
  • 18
    Grauers Nilsson, Sandra
    Director born in August 1972
    Individual
    Officer
    2015-12-08 ~ 2017-07-01
    OF - Director → CIF 0
  • 19
    Leijte, Serge
    Managing Director born in July 1950
    Individual
    Officer
    2003-08-26 ~ 2004-07-30
    OF - Director → CIF 0
  • 20
    Reinholdsson, Carl Martin
    Director born in April 1973
    Individual
    Officer
    2013-04-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 21
    Elliott, Graham Thomas
    Individual
    Officer
    2014-01-01 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 22
    Woodman, Bruce Vaughan
    Manager born in June 1955
    Individual (51 offsprings)
    Officer
    1998-01-19 ~ 2002-11-26
    OF - Director → CIF 0
  • 23
    De Ronde, Herman Coenraad
    Director Bd Ai born in June 1956
    Individual
    Officer
    2004-07-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 24
    Macrae, Catherine
    Solicitor born in February 1954
    Individual
    Officer
    1996-12-16 ~ 1998-01-21
    OF - Director → CIF 0
  • 25
    Osone, Hiroyuki
    General Manager born in February 1955
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 26
    Jost, Herbert
    Dir Portfolio Mngmnt Nuon Nl born in October 1958
    Individual
    Officer
    2004-12-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 27
    Mirsch, Ingrid Ulrika
    Company Director born in May 1957
    Individual
    Officer
    2014-02-01 ~ 2015-10-11
    OF - Director → CIF 0
  • 28
    Kamerbeek, Arnoud Bastiaan
    Director born in August 1973
    Individual
    Officer
    2008-12-01 ~ 2009-11-17
    OF - Director → CIF 0
  • 29
    Van Mansfeld, Jonas
    Individual (17 offsprings)
    Officer
    2016-07-11 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 30
    O'sullivan, Jonathan David Chin
    Director born in December 1977
    Individual (12 offsprings)
    Officer
    2017-07-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-16 ~ 1996-12-16
    PE - Nominee Secretary → CIF 0
  • 32
    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
  • 33
    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
  • 34
    TRETHOWANS SERVICES (NO 2) LIMITED - now
    TRETHOWANS LIMITED - 2008-12-28
    College Chambers New Street, Salisbury
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-12-16 ~ 1998-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PENDINE WIND FARM LIMITED

Previous names
NUON UK PROJECTS (WG) LIMITED - 2007-10-16
ECOWIND PROJECTS (WG) LIMITED - 2003-09-15
M & N PROJECTS (WG) LIMITED - 2002-09-03
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
1,775,470 GBP2023-12-31
2,058,593 GBP2022-12-31
Fixed Assets
1,775,470 GBP2023-12-31
2,058,593 GBP2022-12-31
Debtors
462,368 GBP2023-12-31
3,376,044 GBP2022-12-31
Cash at bank and in hand
441,940 GBP2023-12-31
2,430,244 GBP2022-12-31
Current Assets
904,308 GBP2023-12-31
5,806,288 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-862,681 GBP2023-12-31
-274,201 GBP2022-12-31
Net Current Assets/Liabilities
41,627 GBP2023-12-31
5,532,087 GBP2022-12-31
Total Assets Less Current Liabilities
1,817,097 GBP2023-12-31
7,590,680 GBP2022-12-31
Net Assets/Liabilities
1,404,112 GBP2023-12-31
7,191,694 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
4,200,002 GBP2022-12-31
4,200,002 GBP2022-01-01
Retained earnings (accumulated losses)
1,204,112 GBP2023-12-31
2,991,692 GBP2022-12-31
1,486,146 GBP2022-01-01
Equity
1,404,112 GBP2023-12-31
7,191,694 GBP2022-12-31
5,686,148 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
712,418 GBP2023-01-01 ~ 2023-12-31
1,505,546 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
712,418 GBP2023-01-01 ~ 2023-12-31
1,505,546 GBP2022-01-01 ~ 2022-12-31
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 GBP2023-12-31
5,429,870 GBP2022-12-31
Furniture and fittings
2,327,087 GBP2023-12-31
2,327,087 GBP2022-12-31
Other
151,172 GBP2023-12-31
151,172 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,908,129 GBP2023-12-31
7,908,129 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,510,820 GBP2022-12-31
Furniture and fittings
2,327,087 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,849,536 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
271,494 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
283,123 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,782,314 GBP2023-12-31
Furniture and fittings
2,327,087 GBP2023-12-31
Other
23,258 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,132,659 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,647,556 GBP2023-12-31
1,919,050 GBP2022-12-31
Other
127,914 GBP2023-12-31
139,543 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
162,528 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,570,437 GBP2022-12-31
Prepayments/Accrued Income
Current
387,943 GBP2023-12-31
643,079 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
74,425 GBP2023-12-31
Debtors
Current
462,368 GBP2023-12-31
3,376,044 GBP2022-12-31
Cash and Cash Equivalents
441,940 GBP2023-12-31
2,430,244 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,247 GBP2023-12-31
25,395 GBP2022-12-31
Amounts owed to group undertakings
Current
727,162 GBP2023-12-31
Taxation/Social Security Payable
Current
64,441 GBP2023-12-31
102,396 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
50,831 GBP2023-12-31
146,410 GBP2022-12-31
Creditors
Current
862,681 GBP2023-12-31
274,201 GBP2022-12-31
Net Deferred Tax Liability/Asset
-258,790 GBP2023-12-31
-244,791 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,999 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-263,985 GBP2023-12-31
-252,894 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
4,200,002 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,558 GBP2023-12-31
57,543 GBP2022-12-31
Between one and five year
248,043 GBP2023-12-31
235,023 GBP2022-12-31
More than five year
419,281 GBP2023-12-31
482,860 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
717,882 GBP2023-12-31
775,426 GBP2022-12-31
  • PENDINE WIND FARM LIMITED
    Info
    NUON UK PROJECTS (WG) LIMITED - 2007-10-16
    ECOWIND PROJECTS (WG) LIMITED - 2003-09-15
    M & N PROJECTS (WG) LIMITED - 2002-09-03
    Registered number 03292728
    Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    Private Limited Company incorporated on 1996-12-16 (28 years 6 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.