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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 22
  • 1
    Walker, Paul
    Finance And Investment Director born in October 1972
    Individual (20 offsprings)
    Officer
    2008-07-16 ~ 2010-11-23
    OF - Director → CIF 0
  • 2
    Hughes, Steven William
    Operations Director born in June 1972
    Individual (123 offsprings)
    Officer
    2010-03-26 ~ 2012-10-30
    OF - Director → CIF 0
  • 3
    Balint, Stephen John Tivadar
    Asset Manager born in November 1954
    Individual (16 offsprings)
    Officer
    2005-10-12 ~ 2009-06-25
    OF - Director → CIF 0
  • 4
    Macdougall, Gordon Alan
    Chief Operating Officer born in January 1970
    Individual (106 offsprings)
    Officer
    2009-06-25 ~ 2012-10-30
    OF - Director → CIF 0
  • 5
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Rhodes, Julia Katharine
    Head Of Generation Uk & Ireland born in April 1971
    Individual (93 offsprings)
    Officer
    2008-07-16 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Haga, Thomas Justin
    Funds Manager born in February 1976
    Individual (52 offsprings)
    Officer
    2012-10-30 ~ 2016-05-06
    OF - Director → CIF 0
  • 8
    Wright, William Douglas, Dr
    Company Director born in March 1960
    Individual (29 offsprings)
    Officer
    2008-01-22 ~ 2009-06-25
    OF - Director → CIF 0
  • 9
    Brunning, Charlotte Louise
    Funds Manager born in April 1986
    Individual (45 offsprings)
    Officer
    2012-10-30 ~ 2015-11-09
    OF - Director → CIF 0
  • 10
    Quilleash, Peter Moore, Mr.
    Development Director born in February 1952
    Individual (27 offsprings)
    Officer
    2002-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Hearth, Dominic James
    Individual (147 offsprings)
    Officer
    2004-05-10 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 12
    O'neill, Michael Robert
    Finance Director born in January 1968
    Individual (68 offsprings)
    Officer
    2002-07-24 ~ 2005-11-04
    OF - Director → CIF 0
    O'neill, Michael Robert
    Individual (68 offsprings)
    Officer
    2002-07-24 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 13
    Sweatman, Christopher David
    Finance Manager born in July 1975
    Individual (26 offsprings)
    Officer
    2005-12-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 14
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-09-20 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    Keating, Dominic Paul
    Accountant born in October 1968
    Individual (10 offsprings)
    Officer
    2005-10-12 ~ 2005-12-12
    OF - Director → CIF 0
  • 16
    Paine, Andrew Malcolm
    Accountant born in July 1961
    Individual (18 offsprings)
    Officer
    2003-10-31 ~ 2005-11-04
    OF - Director → CIF 0
  • 17
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
    Acutt, Bryan Michael
    Company Director born in October 1979
    Individual (67 offsprings)
    2016-05-06 ~ 2016-05-06
    OF - Director → CIF 0
  • 18
    Finlay, Ross Frazer
    Commercial Manager born in March 1971
    Individual (44 offsprings)
    Officer
    2010-11-23 ~ 2012-10-30
    OF - Director → CIF 0
  • 19
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2012-10-30 ~ 2016-09-20
    OF - Director → CIF 0
  • 21
    BLACK HILL WIND FARM HOLDCO LIMITED
    08193114
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-07-24 ~ 2002-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACK HILL WIND FARM LIMITED

Period: 2002-07-24 ~ now
Company number: 04493876
Registered name
BLACK HILL WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-4,096,030 GBP2024-01-01 ~ 2024-12-31
-4,470,728 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-503,581 GBP2024-01-01 ~ 2024-12-31
-462,874 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
360,468 GBP2024-01-01 ~ 2024-12-31
665,014 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-81,316 GBP2024-01-01 ~ 2024-12-31
-73,924 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,260,230 GBP2024-01-01 ~ 2024-12-31
8,180,472 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,795,640 GBP2024-01-01 ~ 2024-12-31
7,043,564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,239,859 GBP2024-12-31
4,795,200 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,936,729 GBP2024-12-31
4,642,996 GBP2023-12-31
Cash at bank and in hand
3,774,528 GBP2024-12-31
4,669,378 GBP2023-12-31
Current Assets
5,711,257 GBP2024-12-31
9,312,374 GBP2023-12-31
Net Current Assets/Liabilities
4,155,602 GBP2024-12-31
7,155,392 GBP2023-12-31
Total Assets Less Current Liabilities
7,395,461 GBP2024-12-31
11,950,592 GBP2023-12-31
Net Assets/Liabilities
6,214,050 GBP2024-12-31
10,518,410 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
6,214,049 GBP2024-12-31
10,518,409 GBP2023-12-31
14,414,845 GBP2022-12-31
Equity
6,214,050 GBP2024-12-31
10,518,410 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,795,640 GBP2024-01-01 ~ 2024-12-31
7,043,564 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,940,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,100,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,860 GBP2024-01-01 ~ 2024-12-31
10,440 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-332,086 GBP2024-01-01 ~ 2024-12-31
-317,489 GBP2023-01-01 ~ 2023-12-31
Dividend per share (interim)
8,100,000 GBP2024-01-01 ~ 2024-12-31
10,940,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
30,963,689 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
26,168,489 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,555,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,239,859 GBP2024-12-31
4,795,200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
48,747 GBP2024-12-31
926,843 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
1,548,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,887,982 GBP2024-12-31
2,168,153 GBP2023-12-31
Trade Creditors/Trade Payables
Current
73,356 GBP2024-12-31
69,037 GBP2023-12-31
Amounts owed to group undertakings
Current
928,073 GBP2024-12-31
1,454,397 GBP2023-12-31
Other Taxation & Social Security Payable
Current
268,791 GBP2024-12-31
223,650 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
285,435 GBP2024-12-31
409,898 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • 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 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.