logo
explain how to read the page

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 11
  • 1
    Groves, David William
    Individual (15 offsprings)
    Officer
    2005-03-23 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Hannah, Alexander James St John
    Individual (50 offsprings)
    Officer
    2011-12-12 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 3
    Barker, Richard
    Director born in May 1968
    Individual (32 offsprings)
    Officer
    2015-01-07 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Bak Aagaard, Uffe
    Manager born in February 1960
    Individual (9 offsprings)
    Officer
    2004-04-06 ~ 2006-06-15
    OF - Director → CIF 0
  • 5
    Larsen, Bruno Kold
    Manager born in March 1957
    Individual (52 offsprings)
    Officer
    2004-04-06 ~ 2006-06-15
    OF - Director → CIF 0
  • 6
    Cameron, Euan Porter, Dr
    Born in March 1952
    Individual (55 offsprings)
    Officer
    2006-06-15 ~ now
    OF - Director → CIF 0
    Cameron, Euan Porter, Dr
    Manager born in March 1952
    Individual (55 offsprings)
    2004-04-06 ~ 2004-12-22
    OF - Director → CIF 0
    Cameron, Euan
    Individual (55 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Secretary → CIF 0
    Euan, Cameron, Dr
    Manager
    Individual (55 offsprings)
    Officer
    2004-12-22 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 7
    Thomson, Malcolm Stuart
    Chartered Management Accountan
    Individual (58 offsprings)
    Officer
    2007-05-15 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 8
    Morris, Christopher William, Dr
    Born in October 1947
    Individual (26 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
    Morris, Christopher William, Dr
    Director born in October 1947
    Individual (26 offsprings)
    2006-06-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2004-03-19 ~ 2004-04-06
    OF - Director → CIF 0
  • 10
    WIND PROSPECT GROUP LIMITED
    - now 03254615
    WINDCONSTRUCT LIMITED - 2004-10-20
    7, Hill Street, Bristol, England
    Voluntary Arrangement Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2004-03-19 ~ 2004-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WIND PROSPECT ENTERPRISES LIMITED

Period: 2006-08-08 ~ now
Company number: 05078217
Registered names
WIND PROSPECT ENTERPRISES LIMITED - now
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
    25 Shirleys, Ditchling, Hassocks BN6 8UD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (22 years). 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
    7, 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 4
  • 1
    BRAEMORE WIND LIMITED
    06998513
    25 Shirleys Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MONQUHILL WIND FARM LIMITED
    08638175
    25 Shirleys Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RENEWABLES DIRECT LIMITED
    - now 04934193 07335848
    WIND DIRECT LIMITED - 2011-03-11
    FIRST PERFORMANCE LIMITED - 2003-11-27
    25 Shirleys, Ditchling, Hassocks, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    WIND PROSPECT BONDS PLC
    07603748
    25 Shirleys, Ditchling, Hassocks, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.