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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 7
  • 1
    Hilton, Gina Louise
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
    Hilton, Gina Louise
    Director
    Individual (11 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Read, Stephen John
    Investment Manager born in May 1974
    Individual (45 offsprings)
    Officer
    2009-08-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Ward, Annette
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    2012-07-16 ~ 2013-09-24
    OF - Director → CIF 0
  • 4
    Turner, Ashley John Nicholas
    Investment Manager born in February 1959
    Individual (32 offsprings)
    Officer
    2009-08-21 ~ 2012-07-05
    OF - Director → CIF 0
  • 5
    Hilton, Andrew George
    Born in February 1959
    Individual (26 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
    Mr Andrew George Hilton
    Born in February 1959
    Individual (26 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-05-04 ~ 2006-05-04
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-05-04 ~ 2006-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WIND POWER RENEWABLES LIMITED

Period: 2007-05-30 ~ now
Company number: 05805853
Registered names
WIND POWER RENEWABLES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
37,039 GBP2024-12-31
37,377 GBP2023-12-31
Current Assets
37,039 GBP2024-12-31
37,377 GBP2023-12-31
Net Current Assets/Liabilities
34,978 GBP2024-12-31
35,932 GBP2023-12-31
Total Assets Less Current Liabilities
34,978 GBP2024-12-31
35,932 GBP2023-12-31
Net Assets/Liabilities
34,978 GBP2024-12-31
35,932 GBP2023-12-31
Equity
Called up share capital
555 GBP2024-12-31
555 GBP2023-12-31
Share premium
299,889 GBP2024-12-31
299,889 GBP2023-12-31
Retained earnings (accumulated losses)
-265,466 GBP2024-12-31
-264,512 GBP2023-12-31
Equity
34,978 GBP2024-12-31
35,932 GBP2023-12-31
Other Debtors
Current
37,039 GBP2024-12-31
37,377 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,963 GBP2024-12-31
1,351 GBP2023-12-31
Taxation/Social Security Payable
Current
98 GBP2024-12-31
94 GBP2023-12-31
Creditors
Current
2,061 GBP2024-12-31
1,445 GBP2023-12-31

  • WIND POWER RENEWABLES LIMITED
    Info
    HILTON OFFSHORE & MARINE LIMITED - 2007-05-30
    Registered number 05805853
    12 Church Street, Cromer, Norfolk NR27 9ER
    PRIVATE LIMITED COMPANY incorporated on 2006-05-04 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.