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 2
  • 1
    Cameron, Euan Porter, Dr
    Managing Director born in March 1952
    Individual (26 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
    Cameron, Euan Porter
    Individual (26 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    WINDCONSTRUCT LIMITED - 2004-10-20
    7, Hill Street, Bristol, England
    Voluntary Arrangement Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -7,220,945 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Palmer, Colin
    Wind Energy Developer born in March 1948
    Individual (8 offsprings)
    Officer
    2001-03-05 ~ 2005-02-07
    OF - Director → CIF 0
  • 2
    Hardie, George
    Energy Executive born in February 1953
    Individual
    Officer
    2001-04-20 ~ 2003-04-23
    OF - Director → CIF 0
  • 3
    Clingensmith, Robert Lamont
    Manager born in October 1949
    Individual
    Officer
    2001-02-02 ~ 2002-10-03
    OF - Director → CIF 0
  • 4
    Larsen, Bruno Kold
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2013-12-30
    OF - Director → CIF 0
  • 5
    Henderson, Robert Raymond
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2013-12-30
    OF - Secretary → CIF 0
  • 6
    Cameron, Euan Porter, Dr
    Manager
    Individual (26 offsprings)
    Officer
    2001-02-02 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 7
    Trousseau, Michel
    Director born in September 1955
    Individual
    Officer
    2009-01-13 ~ 2009-01-13
    OF - Director → CIF 0
  • 8
    Hannah, Alexander James St John
    Individual (21 offsprings)
    Officer
    2013-12-30 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 9
    Egal, Christian Dominique Yves Marie
    Chief Executive Officer born in May 1959
    Individual (3 offsprings)
    Officer
    2009-01-13 ~ 2013-12-30
    OF - Director → CIF 0
  • 10
    Barker, Richard
    Development General Manager born in May 1968
    Individual (7 offsprings)
    Officer
    2007-08-24 ~ 2019-11-20
    OF - Director → CIF 0
  • 11
    Groves, David William
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 12
    Andre, Yvon Jean Marie
    Chief Operating Officer born in November 1950
    Individual
    Officer
    2007-08-24 ~ 2009-01-13
    OF - Director → CIF 0
  • 13
    Bak Aagaard, Uffe
    Financial Manager born in February 1960
    Individual
    Officer
    2003-06-25 ~ 2005-11-25
    OF - Director → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-11-24 ~ 2001-02-02
    PE - Nominee Director → CIF 0
  • 15
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-11-24 ~ 2001-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WIND PROSPECT DEVELOPMENTS LIMITED

Previous name
DEEP PONDER LIMITED - 2001-02-02
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Debtors
1,192,395 GBP2023-06-30
1,192,395 GBP2022-06-30
Creditors
Amounts falling due within one year
1,158,627 GBP2023-06-30
1,158,627 GBP2022-06-30
Net Current Assets/Liabilities
33,768 GBP2023-06-30
33,768 GBP2022-06-30
Total Assets Less Current Liabilities
33,768 GBP2023-06-30
33,768 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
33,668 GBP2023-06-30
33,668 GBP2022-06-30
Equity
33,768 GBP2023-06-30
33,768 GBP2022-06-30
Amounts owed by group undertakings and participating interests
1,192,395 GBP2023-06-30
1,192,395 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,158,627 GBP2023-06-30
1,158,627 GBP2022-06-30

Related profiles found in government register
  • WIND PROSPECT DEVELOPMENTS LIMITED
    Info
    DEEP PONDER LIMITED - 2001-02-02
    Registered number 04113951
    25 Shirleys, Ditchling, Hassocks BN6 8UD
    Private Limited Company incorporated on 2000-11-24 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • WIND PROSPECT DEVELOPMENTS LIMITED
    S
    Registered number 04113951
    7, Hill Street, Bristol, England, BS1 5PU
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Shirley Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.