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
Andrew, Edmund George
Born in January 1987Individual (74 offsprings)Officer
2022-02-01 ~ nowOF - Director → CIF 0 - 2
Bonner, Matthew David
Born in October 1999Individual (28 offsprings)Officer 2025-08-26 ~ nowOF - Director → CIF 0 - 3
Deshore, Tarenjit
Individual (39 offsprings)Officer 2025-06-25 ~ nowOF - Secretary → CIF 0 - 4
3rd Floor (south), 200 Aldersgate Street, 3rd Floor (south), 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-2,289,835 GBP2024-12-31Person with significant control 2019-02-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
19
- 1
Paplaczyk, Monika Lidia
Investment Manager born in December 1979Individual (37 offsprings)Officer 2015-08-06 ~ 2019-02-13OF - Director → CIF 0 - 2
Sherman, Jemma Louise
Associate Director born in December 1986Individual (15 offsprings)Officer 2022-05-30 ~ 2024-12-16OF - Director → CIF 0 - 3
Bayston Jones, Joseph Charles
Asset Manager born in January 1994Individual (3 offsprings)Officer 2019-12-16 ~ 2022-05-30OF - Director → CIF 0 - 4
Duggan, Michael George
IndividualOfficer 2022-10-13 ~ 2025-06-25OF - Secretary → CIF 0 - 5
Smith, Jonathan Charles
Chief Financial Officer born in March 1980Individual (9 offsprings)Officer 2019-02-13 ~ 2019-12-16OF - Director → CIF 0 - 6
Trast, Erik Matias
Windfarm Developer born in May 1969IndividualOfficer 2003-12-01 ~ 2007-09-14OF - Director → CIF 0 - 7
Cross, Katrina Lorraine
Accountant born in October 1972Individual (44 offsprings)Officer 2013-01-01 ~ 2019-02-13OF - Director → CIF 0 - 8
Vaccaro, James Carmine Antony
Investment Banker born in October 1974Individual (4 offsprings)Officer 2009-10-27 ~ 2012-07-09OF - Director → CIF 0 - 9
Smallwood, Huw Peter Frederick
Wind Farm Developer born in July 1951Individual (13 offsprings)Officer 2002-08-12 ~ 2009-10-27OF - Director → CIF 0 - 10
Kron, Florian Tobias
Director born in March 1989IndividualOfficer 2024-12-16 ~ 2025-08-26OF - Director → CIF 0 - 11
Kraemer, Roger Siegfried Alexander
Company Director born in July 1968Individual (7 offsprings)Officer 2019-04-08 ~ 2022-06-08OF - Director → CIF 0 - 12
Smallwood, Bethan
Individual (8 offsprings)Officer 2002-08-12 ~ 2009-10-27OF - Secretary → CIF 0 - 13
French, Billy Anthony
Chartered Secretary born in October 1976Individual (42 offsprings)Officer 2009-10-27 ~ 2010-09-30OF - Director → CIF 0 - 14
Bhuwania, Achal Prakash
Managing Director born in March 1979Individual (27 offsprings)Officer 2019-02-13 ~ 2021-05-17OF - Director → CIF 0 - 15
Bellis, William Keith
Windfarm Developer born in December 1960Individual (7 offsprings)Officer 2003-12-01 ~ 2009-10-27OF - Director → CIF 0 - 16
Clayton, Matthew Thomas
Investment Manager born in December 1975Individual (49 offsprings)Officer 2009-10-27 ~ 2019-02-13OF - Director → CIF 0 - 17
Hird, Daniel Robert
Chartered Accountant born in March 1964Individual (3 offsprings)Officer 2009-10-27 ~ 2013-01-04OF - Director → CIF 0 - 18
THRIVE RENEWABLES PLC
- nowTRIODOS RENEWABLES PLC - 2016-02-29THE WIND FUND PLC - 2003-01-03TRIODOS RENEWABLE ENERGY FUND PLC - 2009-07-01Deanery Road, Bristol, Avon, EnglandActive Corporate (11 parents, 20 offsprings)Person with significant control2016-04-06 ~ 2019-02-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 19C/o Triodos Bank, Deanery Road, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2025-04-30Officer2011-06-06 ~ 2016-03-16PE - Director → CIF 02011-06-06 ~ 2016-03-16PE - Secretary → CIF 0
Company in focus
EQUITIX WERN DDU LIMITED
Previous names
TEGNI CYMRU CYF - 2009-03-17
WERN DDU LIMITED - 2009-12-17
THRIVE RENEWABLES (WERN DDU) LIMITED - 2019-02-14
TRIODOS RENEWABLES (WERN DDU) LIMITED - 2016-03-24
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
3,125,449 GBP2024-01-01 ~ 2024-12-31
4,006,414 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,001,661 GBP2024-01-01 ~ 2024-12-31
-882,688 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,123,788 GBP2024-01-01 ~ 2024-12-31
3,123,726 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-164,736 GBP2024-01-01 ~ 2024-12-31
-216,066 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,263,952 GBP2024-01-01 ~ 2024-12-31
2,907,660 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
94,224 GBP2024-01-01 ~ 2024-12-31
92,133 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,223,197 GBP2024-01-01 ~ 2024-12-31
2,832,521 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,243,333 GBP2024-12-31
2,123,806 GBP2023-12-31
843,385 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,269,527 GBP2024-01-01 ~ 2024-12-31
1,961,421 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,150,000 GBP2024-01-01 ~ 2024-12-31
-681,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,710,185 GBP2024-12-31
3,226,410 GBP2023-12-31
Fixed Assets
2,710,185 GBP2024-12-31
3,226,410 GBP2023-12-31
Debtors
Current
4,748,338 GBP2024-12-31
4,869,278 GBP2023-12-31
Cash at bank and in hand
506,237 GBP2024-12-31
1,240,886 GBP2023-12-31
Current Assets
5,254,575 GBP2024-12-31
6,110,164 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,801,946 GBP2024-12-31
-2,378,977 GBP2023-12-31
Net Current Assets/Liabilities
3,452,629 GBP2024-12-31
3,731,187 GBP2023-12-31
Total Assets Less Current Liabilities
6,162,814 GBP2024-12-31
6,957,597 GBP2023-12-31
Net Assets/Liabilities
2,244,333 GBP2024-12-31
2,124,806 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
2,244,333 GBP2024-12-31
2,124,806 GBP2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-84,784 GBP2024-01-01 ~ 2024-12-31
-78,130 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
555,799 GBP2024-01-01 ~ 2024-12-31
666,123 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,150,000 GBP2024-01-01 ~ 2024-12-31
681,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,324,505 GBP2024-12-31
10,324,505 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,098,095 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,614,320 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,710,185 GBP2024-12-31
3,226,410 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
247,690 GBP2024-12-31
687,769 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,297,095 GBP2024-12-31
3,208,930 GBP2023-12-31
Other Debtors
Current
171,628 GBP2024-12-31
Prepayments/Accrued Income
Current
617,801 GBP2024-12-31
972,579 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
414,124 GBP2024-12-31
Cash and Cash Equivalents
506,237 GBP2024-12-31
1,240,886 GBP2023-12-31
Bank Borrowings
Current
829,526 GBP2024-12-31
881,794 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,737 GBP2024-12-31
134,487 GBP2023-12-31
Amounts owed to group undertakings
Current
400,277 GBP2024-12-31
522,708 GBP2023-12-31
Corporation Tax Payable
Current
440,363 GBP2024-12-31
550,723 GBP2023-12-31
Taxation/Social Security Payable
Current
51,014 GBP2024-12-31
215,106 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
65,029 GBP2024-12-31
74,159 GBP2023-12-31
Creditors
Current
1,801,946 GBP2024-12-31
2,378,977 GBP2023-12-31
Bank Borrowings
Non-current
3,409,441 GBP2024-12-31
4,238,967 GBP2023-12-31
Creditors
Non-current
3,409,441 GBP2024-12-31
4,238,967 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
829,526 GBP2024-12-31
881,794 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
829,526 GBP2024-12-31
881,794 GBP2023-12-31
Total Borrowings
4,238,967 GBP2024-12-31
5,120,761 GBP2023-12-31
Net Deferred Tax Liability/Asset
-509,040 GBP2024-12-31
-593,824 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
84,784 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-509,040 GBP2024-12-31
-593,824 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
134,737 GBP2024-12-31
128,693 GBP2023-12-31
Between one and five year
540,598 GBP2024-12-31
520,763 GBP2023-12-31
More than five year
834,087 GBP2024-12-31
1,121,026 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,509,422 GBP2024-12-31
1,770,482 GBP2023-12-31
EQUITIX WERN DDU LIMITED
InfoTEGNI CYMRU CYF - 2009-03-17WERN DDU LIMITED - 2009-03-17THRIVE RENEWABLES (WERN DDU) LIMITED - 2009-03-17TRIODOS RENEWABLES (WERN DDU) LIMITED - 2009-03-17Registered number 04509338Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PYPRIVATE LIMITED COMPANY incorporated on 2002-08-12 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.