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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 25
  • 1
    Labouret, Alexandre Fabien
    Investment Director born in December 1968
    Individual (28 offsprings)
    Officer
    2006-05-10 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Mardon, Richard
    Company Director born in May 1964
    Individual (140 offsprings)
    Officer
    2005-03-16 ~ 2005-11-29
    OF - Director → CIF 0
  • 3
    Johnstone Wright, Rollo Andrew
    Director born in October 1976
    Individual (138 offsprings)
    Officer
    2017-12-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 4
    Ara, Adele
    Asset Manager born in October 1981
    Individual (50 offsprings)
    Officer
    2011-04-05 ~ 2014-04-28
    OF - Director → CIF 0
  • 5
    Page, Simon John
    Investment Manager born in April 1972
    Individual (12 offsprings)
    Officer
    2010-06-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    Johnston, Saira Jane
    Director born in March 1976
    Individual (131 offsprings)
    Officer
    2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 7
    Pinsard, Adrien
    Investment Manager born in September 1982
    Individual (43 offsprings)
    Officer
    2010-06-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    Briola, Gintare
    Director born in August 1985
    Individual (52 offsprings)
    Officer
    2015-01-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (142 offsprings)
    Officer
    2017-12-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 10
    Collins, Emma Louise
    Investment Director born in November 1966
    Individual (35 offsprings)
    Officer
    2005-06-14 ~ 2015-01-08
    OF - Director → CIF 0
  • 11
    Quatraro, Matteo
    Born in September 1971
    Individual (53 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 12
    Elliott, John Patrick
    Individual (42 offsprings)
    Officer
    2006-02-28 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 13
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (152 offsprings)
    Officer
    2017-12-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 14
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (132 offsprings)
    Officer
    2017-12-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 15
    Bath, Anna Louise
    Born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Rottner, Thomas Andre
    Consultant born in July 1961
    Individual (40 offsprings)
    Officer
    2005-04-28 ~ 2006-05-10
    OF - Director → CIF 0
    Rottner, Thomas
    Individual (40 offsprings)
    Officer
    2005-03-16 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 17
    Barnes, Nicola
    Individual (16 offsprings)
    Officer
    2005-04-28 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 18
    Kent, Philip William
    Director born in December 1984
    Individual (141 offsprings)
    Officer
    2017-12-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 19
    White, Paul Anthony
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 20
    Woodhead, Louise Christine
    Born in April 1981
    Individual (79 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual (47 offsprings)
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 22
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 23
    BURTON WOLD WIND FARM LIMITED
    - now 04696835
    HAMSARD 2630 LIMITED - 2003-05-16 06778337, 11013245, 16103206... (more)
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    PLATINA ENERGY PARTNERS LLP
    - now OC366952
    PLATINA ENERGY MANAGEMENT LLP - 2011-10-05 OC355894
    6, New Street Square, New Fetter Lane, C/o Dmh Stallard (0594), London, United Kingdom
    Dissolved Corporate (10 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or control → CIF 0
  • 25
    GAHL FINCO LIMITED 12351343
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    81,000 GBP2024-12-31
    Person with significant control
    2020-02-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BURTON WOLD WIND FARM (TRADING) LIMITED

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
Property, Plant & Equipment
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
Net Current Assets/Liabilities
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
14,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31
  • BURTON WOLD WIND FARM (TRADING) LIMITED
    Info
    Registered number 05395070
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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