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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.

Parent entities and officers
Active 3
  • 1
    Morris, Christopher William, Dr
    Born in October 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Euan Porter, Dr
    Born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ now
    OF - Director → CIF 0
    Cameron, Euan
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    WINDCONSTRUCT LIMITED - 2004-10-20
    icon of address7, Hill Street, Bristol, England
    Voluntary Arrangement Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -6,930,219 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Morris, Christopher William, Dr
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Larsen, Bruno Kold
    Manager born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2006-06-15
    OF - Director → CIF 0
  • 3
    Groves, David William
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 4
    Cameron, Euan Porter, Dr
    Manager born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2004-12-22
    OF - Director → CIF 0
    Euan, Cameron, Dr
    Manager
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 5
    Bak Aagaard, Uffe
    Manager born in February 1960
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2006-06-15
    OF - Director → CIF 0
  • 6
    Thomson, Malcolm Stuart
    Chartered Management Accountan
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 7
    Barker, Richard
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Hannah, Alexander James St John
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 9
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-19 ~ 2004-04-06
    PE - Director → CIF 0
    2004-03-19 ~ 2004-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

WIND PROSPECT ENTERPRISES LIMITED

Previous name
BICKER FEN WIND LIMITED - 2006-08-08
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
52,499 GBP2024-06-30
52,502 GBP2023-06-30
Debtors
4,230,571 GBP2024-06-30
4,215,927 GBP2023-06-30
Cash at bank and in hand
103,324 GBP2024-06-30
68,296 GBP2023-06-30
Current Assets
4,333,895 GBP2024-06-30
4,284,223 GBP2023-06-30
Creditors
Amounts falling due within one year
3,007,683 GBP2024-06-30
3,164,299 GBP2023-06-30
Net Current Assets/Liabilities
1,326,212 GBP2024-06-30
1,119,924 GBP2023-06-30
Total Assets Less Current Liabilities
1,378,711 GBP2024-06-30
1,172,426 GBP2023-06-30
Net Assets/Liabilities
1,378,711 GBP2024-06-30
1,172,426 GBP2023-06-30
Equity
Called up share capital
122 GBP2024-06-30
122 GBP2023-06-30
Share premium
219,978 GBP2024-06-30
219,978 GBP2023-06-30
Retained earnings (accumulated losses)
1,158,611 GBP2024-06-30
952,326 GBP2023-06-30
Equity
1,378,711 GBP2024-06-30
1,172,426 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
52,502 GBP2023-06-30
Non-current
52,499 GBP2024-06-30
52,502 GBP2023-06-30
Trade Debtors/Trade Receivables
13,268 GBP2024-06-30
18,261 GBP2023-06-30
Amounts owed by group undertakings and participating interests
4,216,644 GBP2024-06-30
4,197,426 GBP2023-06-30
Other Debtors
659 GBP2024-06-30
240 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
35 GBP2024-06-30
27 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,889,917 GBP2024-06-30
3,039,541 GBP2023-06-30
Other Creditors
Amounts falling due within one year
117,731 GBP2024-06-30
124,731 GBP2023-06-30

Related profiles found in government register
  • WIND PROSPECT ENTERPRISES LIMITED
    Info
    BICKER FEN WIND LIMITED - 2006-08-08
    Registered number 05078217
    icon of address25 Shirleys, Ditchling, Hassocks BN6 8UD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • WIND PROSPECT ENTERPRISES LIMITED
    S
    Registered number 05078217
    icon of address7, Hill Street, Bristol, England, BS1 5PU
    Private Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address25 Shirleys Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address25 Shirleys Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    FIRST PERFORMANCE LIMITED - 2003-11-27
    WIND DIRECT LIMITED - 2011-03-11
    icon of address25 Shirleys, Ditchling, Hassocks, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,268,469 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address25 Shirleys, Ditchling, Hassocks, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.