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 5
  • 1
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    GAHL FINCO LIMITED
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    64,190,000 GBP2023-12-31
    Person with significant control
    2020-02-04 ~ 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 23
  • 1
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2017-12-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2017-12-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Holdcroft, Andrew Darren
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2004-03-23 ~ 2004-11-05
    OF - Director → CIF 0
  • 4
    Page, Simon John
    Investment Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 5
    Ward, Richard Dixon Maurice
    Legal Director born in September 1953
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2005-02-17
    OF - Director → CIF 0
    Ward, Richard Dixon Maurice
    Legal Director
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 6
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2017-12-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 7
    Labouret, Alexandre Fabien
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2006-05-10 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 9
    Barnes, Nicola
    Individual
    Officer
    2005-04-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 10
    Rottner, Thomas Andre
    Consultant born in July 1961
    Individual (19 offsprings)
    Officer
    2005-02-17 ~ 2006-05-10
    OF - Director → CIF 0
  • 11
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 12
    Ara, Adele
    Asset Manager born in October 1981
    Individual (5 offsprings)
    Officer
    2011-04-05 ~ 2014-04-28
    OF - Director → CIF 0
  • 13
    Mardon, Richard
    Managing Director born in May 1964
    Individual (71 offsprings)
    Officer
    2005-03-08 ~ 2009-03-10
    OF - Director → CIF 0
    Mardon, Richard
    Investment Director
    Individual (71 offsprings)
    Officer
    2004-12-10 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 14
    Collins, Emma Louise
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2008-06-06 ~ 2015-01-05
    OF - Director → CIF 0
  • 15
    Johnstone Wright, Rollo Andrew
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2017-12-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 16
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2017-12-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 17
    Elliott, John Patrick
    Individual (23 offsprings)
    Officer
    2006-03-31 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 18
    Briola, Gintare
    Director born in August 1985
    Individual (31 offsprings)
    Officer
    2015-01-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 19
    Pinsard, Adrien
    Investment Manager born in September 1982
    Individual (11 offsprings)
    Officer
    2010-06-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-03-23 ~ 2004-03-23
    PE - Secretary → CIF 0
  • 21
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    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
  • 22
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-03-23 ~ 2004-03-23
    PE - Director → CIF 0
  • 23
    PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
    6, New Street Square, New Fetter Lane, C/o Dmh Stallard (0594), London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WINSCALES MOOR WINDFARM LIMITED

Previous name
MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,267,461 GBP2023-12-31
2,699,358 GBP2022-12-31
Debtors
Current
898,402 GBP2023-12-31
420,598 GBP2022-12-31
Cash at bank and in hand
1,737,771 GBP2023-12-31
1,050,825 GBP2022-12-31
Current Assets
2,636,173 GBP2023-12-31
1,471,423 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-348,467 GBP2023-12-31
-93,457 GBP2022-12-31
Net Current Assets/Liabilities
2,287,706 GBP2023-12-31
1,377,966 GBP2022-12-31
Total Assets Less Current Liabilities
4,555,167 GBP2023-12-31
4,077,324 GBP2022-12-31
Net Assets/Liabilities
4,375,152 GBP2023-12-31
3,859,535 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,350,152 GBP2023-12-31
3,834,535 GBP2022-12-31
Equity
4,375,152 GBP2023-12-31
3,859,535 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,637,945 GBP2023-12-31
8,637,945 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,938,588 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
431,897 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,370,485 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
2,267,460 GBP2023-12-31
2,699,358 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
65,192 GBP2023-12-31
32,957 GBP2022-12-31
Other Debtors
Current
4,040 GBP2023-12-31
Prepayments/Accrued Income
Current
829,170 GBP2023-12-31
387,641 GBP2022-12-31
Trade Creditors/Trade Payables
Current
178,694 GBP2023-12-31
5,299 GBP2022-12-31
Taxation/Social Security Payable
Current
139,489 GBP2023-12-31
75,943 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
30,284 GBP2023-12-31
12,215 GBP2022-12-31
Creditors
Current
348,467 GBP2023-12-31
93,457 GBP2022-12-31
Net Deferred Tax Liability/Asset
-180,017 GBP2023-12-31
-217,788 GBP2022-12-31
-241,067 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
37,771 GBP2023-01-01 ~ 2023-12-31
23,278 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-180,017 GBP2023-12-31
-217,789 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,000 shares2023-12-31
2,500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,000 GBP2023-12-31
49,000 GBP2022-12-31
Between one and five year
196,000 GBP2023-12-31
196,000 GBP2022-12-31
More than five year
214,258 GBP2023-12-31
263,258 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
459,258 GBP2023-12-31
508,258 GBP2022-12-31
  • WINSCALES MOOR WINDFARM LIMITED
    Info
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    Registered number 05082016
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2004-03-23 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.