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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Hooi, Yau
    Individual (3 offsprings)
    Officer
    2012-11-28 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 2
    Toor, Nauman Yousaf
    Born in March 1989
    Individual (5 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Guy, Derry Cameron Waterford
    Chief Operating Officer born in September 1952
    Individual (31 offsprings)
    Officer
    2016-03-11 ~ 2020-01-14
    OF - Director → CIF 0
  • 4
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (156 offsprings)
    Officer
    2012-11-28 ~ 2016-02-09
    OF - Director → CIF 0
  • 5
    King, Kenzo Samuel
    Businessman born in July 1987
    Individual (10 offsprings)
    Officer
    2016-01-29 ~ 2016-02-09
    OF - Director → CIF 0
  • 6
    Richon, Thibault Francois Paul
    Portfolio Manager born in July 1982
    Individual (14 offsprings)
    Officer
    2015-10-28 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Vishnevskaya, Marina
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 8
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (72 offsprings)
    Officer
    2020-01-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Ewart, Sally Anne
    Housewife born in July 1954
    Individual (3 offsprings)
    Officer
    2011-02-02 ~ 2012-11-28
    OF - Director → CIF 0
  • 10
    Watson, Sebastian Laurence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 11
    Conner, Charles Michael
    Investment Management born in July 1952
    Individual (38 offsprings)
    Officer
    2006-07-31 ~ 2010-02-23
    OF - Director → CIF 0
    2011-12-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 12
    Hall, Gina Verissimo
    Director born in August 1961
    Individual (21 offsprings)
    Officer
    2012-11-28 ~ 2016-02-09
    OF - Director → CIF 0
  • 13
    Ainger, Stephen David
    Chief Executive born in November 1951
    Individual (106 offsprings)
    Officer
    2012-11-28 ~ 2016-01-29
    OF - Director → CIF 0
  • 14
    Macken, Steven James
    Technical Manager born in July 1964
    Individual (12 offsprings)
    Officer
    2010-02-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (54 offsprings)
    Officer
    2016-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 16
    Kolenc, Stanislav Michael
    Director born in January 1977
    Individual (21 offsprings)
    Officer
    2012-11-28 ~ 2015-10-28
    OF - Director → CIF 0
  • 17
    Ewart, Neil Marius Layard
    Company Director born in July 1949
    Individual (11 offsprings)
    Officer
    2005-10-21 ~ 2012-11-28
    OF - Director → CIF 0
  • 18
    Macdonald, Andrew Kenneth
    Commercial Director born in November 1965
    Individual (104 offsprings)
    Officer
    2012-11-28 ~ 2016-02-09
    OF - Director → CIF 0
  • 19
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 516 offsprings)
    Officer
    2005-08-18 ~ 2005-10-21
    OF - Nominee Director → CIF 0
  • 20
    TEMPORIS RENEWABLE ENERGY LP
    LP016556 LP018848
    1, 30100, Ground Floor Windward, Regatta Office Park, West Bay Road, Ky1-1201, Grand Cayman, Cayman Islands
    Active Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 591 offsprings)
    Officer
    2005-08-18 ~ 2012-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRAIG WIND FARM LIMITED

Period: 2005-10-27 ~ now
Company number: 05539653
Registered names
CRAIG WIND FARM LIMITED - now
BONDCO 1125 LIMITED - 2005-10-27 05493459... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,983,177 GBP2025-03-31
7,897,071 GBP2024-03-31
Debtors
2,474,532 GBP2025-03-31
2,891,433 GBP2024-03-31
Cash at bank and in hand
1,719,569 GBP2025-03-31
2,930,734 GBP2024-03-31
Current Assets
4,194,101 GBP2025-03-31
5,822,167 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,362,571 GBP2024-03-31
Net Current Assets/Liabilities
2,078,751 GBP2025-03-31
2,459,596 GBP2024-03-31
Total Assets Less Current Liabilities
9,061,928 GBP2025-03-31
10,356,667 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-5,766,206 GBP2025-03-31
-7,145,133 GBP2024-03-31
Net Assets/Liabilities
1,441,174 GBP2025-03-31
1,262,960 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
1,440,774 GBP2025-03-31
1,262,560 GBP2024-03-31
Equity
1,441,174 GBP2025-03-31
1,262,960 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,139,408 GBP2025-03-31
19,139,408 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,242,337 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,156,231 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
6,983,177 GBP2025-03-31
7,897,071 GBP2024-03-31
Debtors
Non-current
68,422 GBP2025-03-31
207,904 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
124,933 GBP2025-03-31
36,038 GBP2024-03-31
Other Debtors
Current
286 GBP2025-03-31
217,388 GBP2024-03-31
Prepayments/Accrued Income
Current
1,375,885 GBP2025-03-31
1,556,847 GBP2024-03-31
Debtors
Current
2,474,532 GBP2025-03-31
2,891,433 GBP2024-03-31
Bank Borrowings
Current
920,000 GBP2025-03-31
1,444,059 GBP2024-03-31
Other Remaining Borrowings
Current
997,743 GBP2025-03-31
1,403,923 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-99,702 GBP2025-03-31
9,945 GBP2024-03-31
Corporation Tax Payable
Current
123,827 GBP2025-03-31
255,084 GBP2024-03-31
Taxation/Social Security Payable
Current
86,660 GBP2025-03-31
137,748 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
86,822 GBP2025-03-31
111,812 GBP2024-03-31
Creditors
Current
2,115,350 GBP2025-03-31
3,362,571 GBP2024-03-31
Bank Borrowings
Non-current
852,161 GBP2025-03-31
1,772,161 GBP2024-03-31
Other Remaining Borrowings
Non-current
4,914,045 GBP2025-03-31
5,372,972 GBP2024-03-31
Creditors
Non-current
5,766,206 GBP2025-03-31
7,145,133 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,444,059 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
2,847,982 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
1,772,161 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
1,490,264 GBP2025-03-31
Total Borrowings
7,683,949 GBP2025-03-31
9,993,115 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
381,831 GBP2025-03-31
161,706 GBP2024-03-31
Between one and five year
930,062 GBP2025-03-31
646,825 GBP2024-03-31
More than five year
747,469 GBP2025-03-31
856,702 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,059,362 GBP2025-03-31
1,665,233 GBP2024-03-31
  • CRAIG WIND FARM LIMITED
    Info
    BONDCO 1125 LIMITED - 2005-10-27
    Registered number 05539653
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.