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
    Edwards, Helen Mary
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2001-01-18 ~ dissolved
    OF - Director → CIF 0
    Edwards, Helen Mary
    Corporate Body
    Individual (8 offsprings)
    Officer
    2001-01-18 ~ dissolved
    OF - Secretary → CIF 0
    Ms Helen Mary Edwards
    Born in April 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Whitaker, Michael John, Professor
    Professor Of Physiology born in March 1953
    Individual (14 offsprings)
    Officer
    2001-01-18 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2001-01-18 ~ 2001-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AEOLIAN ENERGY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
55 GBP2018-12-31
Debtors
305,074 GBP2019-09-23
1,129,727 GBP2018-12-31
Cash at bank and in hand
1,617,277 GBP2019-09-23
474,382 GBP2018-12-31
Current Assets
1,922,351 GBP2019-09-23
1,604,109 GBP2018-12-31
Net Current Assets/Liabilities
1,866,010 GBP2019-09-23
1,338,326 GBP2018-12-31
Net Assets/Liabilities
1,866,010 GBP2019-09-23
1,338,381 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-09-23
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
1,865,010 GBP2019-09-23
1,337,381 GBP2018-12-31
Equity
1,866,010 GBP2019-09-23
1,338,381 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-09-23
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,301 GBP2018-12-31
Vehicles
2,312 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
56,613 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-54,301 GBP2019-01-01 ~ 2019-09-23
Vehicles
-2,312 GBP2019-01-01 ~ 2019-09-23
Property, Plant & Equipment - Other Disposals
-56,613 GBP2019-01-01 ~ 2019-09-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,301 GBP2018-12-31
Vehicles
2,312 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,613 GBP2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-54,301 GBP2019-01-01 ~ 2019-09-23
Vehicles
-2,312 GBP2019-01-01 ~ 2019-09-23
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,613 GBP2019-01-01 ~ 2019-09-23
Investments in Group Undertakings
55 GBP2018-12-31
Trade Debtors/Trade Receivables
83,111 GBP2018-12-31
Other Debtors
305,074 GBP2019-09-23
1,046,616 GBP2018-12-31
Debtors
Amounts falling due after one year
267,480 GBP2019-09-23
295,263 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
141,665 GBP2018-12-31
Corporation Tax Payable
Amounts falling due within one year
56,341 GBP2019-09-23
42,669 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
42,967 GBP2018-12-31
Other Creditors
Amounts falling due within one year
38,482 GBP2018-12-31

Related profiles found in government register
  • AEOLIAN ENERGY LIMITED
    Info
    Registered number 04144078
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG
    Private Limited Company incorporated on 2001-01-18 and dissolved on 2021-01-23 (20 years). The company status is Dissolved.
    CIF 0
  • AEOLIAN ENERGY LIMITED
    S
    Registered number 04144078
    The Old Grammar School, Hallgate, Fore Street, Hexham, Northumberland, United Kingdom, NE46 1XD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSSCO (732) LIMITED - 2003-07-19
    4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Equity (Company account)
    532,821 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.