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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 2
Ceased 19
  • 1
    Hooi, Yau
    Individual
    Officer
    icon of calendar 2012-11-28 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 2
    Ewart, Neil Marius Layard
    Company Director born in July 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2012-11-28
    OF - Director → CIF 0
  • 3
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 4
    Guy, Derry Cameron Waterford
    Chief Operating Officer born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2020-01-14
    OF - Director → CIF 0
  • 5
    Richon, Thibault Francois Paul
    Portfolio Manager born in July 1982
    Individual
    Officer
    icon of calendar 2015-10-28 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Hall, Gina Verissimo
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2016-02-09
    OF - Director → CIF 0
  • 7
    Conner, Charles Michael
    Investment Management born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2010-02-23
    OF - Director → CIF 0
    icon of calendar 2011-12-01 ~ 2012-11-28
    OF - Director → CIF 0
  • 8
    Kolenc, Stanislav Michael
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2012-11-28 ~ 2015-10-28
    OF - Director → CIF 0
  • 9
    Macdonald, Andrew Kenneth
    Commercial Director born in November 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2016-02-09
    OF - Director → CIF 0
  • 10
    Ainger, Stephen David
    Chief Executive born in November 1951
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2016-01-29
    OF - Director → CIF 0
  • 11
    Ewart, Sally Anne
    Housewife born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ 2012-11-28
    OF - Director → CIF 0
  • 12
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2016-02-09
    OF - Director → CIF 0
  • 13
    Macken, Steven James
    Technical Manager born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Vishnevskaya, Marina
    Individual
    Officer
    icon of calendar 2014-01-22 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 15
    King, Kenzo Samuel
    Businessman born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2016-02-09
    OF - Director → CIF 0
  • 16
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-18 ~ 2012-11-28
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, 30100, Ground Floor Windward, Regatta Office Park, West Bay Road, Ky1-1201, Grand Cayman, Cayman Islands
    Active Corporate
    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
  • 19
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2005-08-18 ~ 2005-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRAIG WIND FARM LIMITED

Previous name
BONDCO 1125 LIMITED - 2005-10-27
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
7,897,071 GBP2024-03-31
8,812,323 GBP2023-03-31
Fixed Assets
7,897,071 GBP2024-03-31
8,812,323 GBP2023-03-31
Debtors
Non-current
207,904 GBP2024-03-31
241,998 GBP2023-03-31
Current
2,683,529 GBP2024-03-31
2,540,090 GBP2023-03-31
Cash at bank and in hand
2,930,734 GBP2024-03-31
3,421,722 GBP2023-03-31
Current Assets
5,822,167 GBP2024-03-31
6,203,810 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,362,571 GBP2024-03-31
-2,984,194 GBP2023-03-31
Net Current Assets/Liabilities
2,459,596 GBP2024-03-31
3,219,616 GBP2023-03-31
Total Assets Less Current Liabilities
10,356,667 GBP2024-03-31
12,031,939 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-8,377,731 GBP2023-03-31
Net Assets/Liabilities
1,262,960 GBP2024-03-31
1,596,519 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
1,262,560 GBP2024-03-31
1,596,119 GBP2023-03-31
Equity
1,262,960 GBP2024-03-31
1,596,519 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,139,408 GBP2024-03-31
19,139,408 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,327,085 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,242,337 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
7,897,071 GBP2024-03-31
8,812,323 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
36,038 GBP2024-03-31
301,540 GBP2023-03-31
Other Debtors
Current
217,388 GBP2024-03-31
217,388 GBP2023-03-31
Prepayments/Accrued Income
Current
1,556,847 GBP2024-03-31
1,179,743 GBP2023-03-31
Bank Borrowings
Current
1,444,059 GBP2024-03-31
820,000 GBP2023-03-31
Other Remaining Borrowings
Current
1,403,923 GBP2024-03-31
512,875 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,945 GBP2024-03-31
46,681 GBP2023-03-31
Corporation Tax Payable
Current
255,084 GBP2024-03-31
348,877 GBP2023-03-31
Taxation/Social Security Payable
Current
137,748 GBP2024-03-31
274,795 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
111,812 GBP2024-03-31
980,966 GBP2023-03-31
Creditors
Current
3,362,571 GBP2024-03-31
2,984,194 GBP2023-03-31
Bank Borrowings
Non-current
1,772,161 GBP2024-03-31
2,642,161 GBP2023-03-31
Other Remaining Borrowings
Non-current
5,372,972 GBP2024-03-31
5,735,570 GBP2023-03-31
Creditors
Non-current
7,145,133 GBP2024-03-31
8,377,731 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,247,529 GBP2024-03-31
-1,401,280 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
153,751 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,444,194 GBP2024-03-31
-1,414,138 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,706 GBP2024-03-31
104,667 GBP2023-03-31
Between one and five year
646,825 GBP2024-03-31
371,144 GBP2023-03-31
More than five year
856,702 GBP2024-03-31
462,566 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,665,233 GBP2024-03-31
938,377 GBP2023-03-31
  • CRAIG WIND FARM LIMITED
    Info
    BONDCO 1125 LIMITED - 2005-10-27
    Registered number 05539653
    icon of addressC/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.