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 4
  • 1
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    2016-05-06 ~ now
    OF - director → CIF 0
  • 2
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2017-10-01 ~ now
    OF - secretary → CIF 0
  • 4
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 19
  • 1
    O'neill, Michael Robert
    Finance Director born in January 1968
    Individual (10 offsprings)
    Officer
    2002-07-24 ~ 2005-11-04
    OF - director → CIF 0
    O'neill, Michael Robert
    Individual (10 offsprings)
    Officer
    2002-07-24 ~ 2004-05-10
    OF - secretary → CIF 0
  • 2
    Hughes, Steven William
    Operations Director born in June 1972
    Individual (27 offsprings)
    Officer
    2010-03-26 ~ 2012-10-30
    OF - director → CIF 0
  • 3
    Brunning, Charlotte Louise
    Funds Manager born in April 1986
    Individual (23 offsprings)
    Officer
    2012-10-30 ~ 2015-11-09
    OF - director → CIF 0
  • 4
    Wright, William Douglas, Dr
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2009-06-25
    OF - director → CIF 0
  • 5
    Sweatman, Christopher David
    Finance Manager born in July 1975
    Individual (10 offsprings)
    Officer
    2005-12-12 ~ 2008-07-16
    OF - director → CIF 0
  • 6
    Hearth, Dominic James
    Individual (132 offsprings)
    Officer
    2004-05-10 ~ 2017-09-30
    OF - secretary → CIF 0
  • 7
    Macdougall, Gordon Alan
    Chief Operating Officer born in January 1970
    Individual (18 offsprings)
    Officer
    2009-06-25 ~ 2012-10-30
    OF - director → CIF 0
  • 8
    Rhodes, Julia Katharine
    Head Of Generation Uk & Ireland born in April 1971
    Individual
    Officer
    2008-07-16 ~ 2010-03-26
    OF - director → CIF 0
  • 9
    Cavill, John Ivor
    Company Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-09-20 ~ 2024-04-01
    OF - director → CIF 0
  • 10
    Acutt, Bryan Michael
    Company Director born in October 1979
    Individual (42 offsprings)
    Officer
    2016-05-06 ~ 2016-05-06
    OF - director → CIF 0
  • 11
    Finlay, Ross Frazer
    Commercial Manager born in March 1971
    Individual (13 offsprings)
    Officer
    2010-11-23 ~ 2012-10-30
    OF - director → CIF 0
  • 12
    Paine, Andrew Malcolm
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2005-11-04
    OF - director → CIF 0
  • 13
    Quilleash, Peter Moore, Mr.
    Development Director born in February 1952
    Individual (1 offspring)
    Officer
    2002-07-24 ~ 2003-10-31
    OF - director → CIF 0
  • 14
    Walker, Paul
    Finance And Investment Director born in October 1972
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2010-11-23
    OF - director → CIF 0
  • 15
    Haga, Thomas Justin
    Funds Manager born in February 1976
    Individual
    Officer
    2012-10-30 ~ 2016-05-06
    OF - director → CIF 0
  • 16
    Balint, Stephen John Tivadar
    Asset Manager born in November 1954
    Individual
    Officer
    2005-10-12 ~ 2009-06-25
    OF - director → CIF 0
  • 17
    Keating, Dominic Paul
    Accountant born in October 1968
    Individual
    Officer
    2005-10-12 ~ 2005-12-12
    OF - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-24 ~ 2002-07-24
    PE - nominee-secretary → CIF 0
  • 19
    FLYFLAME LIMITED - 2009-03-30
    Fifth Floor, 100 Wood Street, London, England
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2012-10-30 ~ 2016-09-20
    PE - director → CIF 0
parent relation
Company in focus

BLACK HILL WIND FARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Turnover/Revenue
12,522,984 GBP2023-01-01 ~ 2023-12-31
19,896,799 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,470,728 GBP2023-01-01 ~ 2023-12-31
-3,818,124 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-462,874 GBP2023-01-01 ~ 2023-12-31
-20,451 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
665,014 GBP2023-01-01 ~ 2023-12-31
87,984 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-73,924 GBP2023-01-01 ~ 2023-12-31
-67,203 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
8,180,472 GBP2023-01-01 ~ 2023-12-31
16,079,005 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
7,043,564 GBP2023-01-01 ~ 2023-12-31
13,666,573 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,795,200 GBP2023-12-31
6,350,541 GBP2022-12-31
Debtors
Amounts falling due within one year
4,642,996 GBP2023-12-31
4,988,908 GBP2022-12-31
Cash at bank and in hand
4,669,378 GBP2023-12-31
8,190,078 GBP2022-12-31
Current Assets
9,312,374 GBP2023-12-31
13,178,986 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,156,982 GBP2023-12-31
-3,438,934 GBP2022-12-31
Net Current Assets/Liabilities
7,155,392 GBP2023-12-31
9,740,052 GBP2022-12-31
Total Assets Less Current Liabilities
11,950,592 GBP2023-12-31
16,090,593 GBP2022-12-31
Net Assets/Liabilities
10,518,410 GBP2023-12-31
14,414,846 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
10,518,409 GBP2023-12-31
14,414,845 GBP2022-12-31
7,871,851 GBP2021-12-31
Equity
10,518,410 GBP2023-12-31
14,414,846 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,043,564 GBP2023-01-01 ~ 2023-12-31
13,666,573 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,123,579 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-10,940,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,218 GBP2023-01-01 ~ 2023-12-31
14,740 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-317,489 GBP2023-01-01 ~ 2023-12-31
-244,319 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
30,963,689 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
26,168,489 GBP2023-12-31
24,613,148 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,555,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,795,200 GBP2023-12-31
6,350,541 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
926,843 GBP2023-12-31
263,859 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,548,000 GBP2023-12-31
1,548,000 GBP2022-12-31
Prepayments/Accrued Income
Current
2,168,153 GBP2023-12-31
3,177,049 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,642,996 GBP2023-12-31
4,988,908 GBP2022-12-31
Trade Creditors/Trade Payables
Current
69,037 GBP2023-12-31
74,375 GBP2022-12-31
Amounts owed to group undertakings
Current
1,454,397 GBP2023-12-31
2,298,691 GBP2022-12-31
Other Taxation & Social Security Payable
Current
223,650 GBP2023-12-31
930,890 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
409,898 GBP2023-12-31
134,978 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • BLACK HILL WIND FARM LIMITED
    Info
    Registered number 04493876
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2002-07-24 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.