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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 4
  • 1
    Andrew, Edmund George
    Born in January 1987
    Individual (74 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bonner, Matthew David
    Born in September 1999
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Deshore, Tarenjit
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor (south), 200 Aldersgate Street, 3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,289,835 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-13 ~ 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
Ceased 19
  • 1
    Paplaczyk, Monika Lidia
    Investment Manager born in December 1979
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2019-02-13
    OF - Director → CIF 0
  • 2
    Edwards, David Anthony
    Manager born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2010-05-11
    OF - Director → CIF 0
  • 3
    Sherman, Jemma Louise
    Associate Director born in December 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Bayston Jones, Joseph Charles
    Asset Manager born in January 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2022-05-30
    OF - Director → CIF 0
  • 5
    Duggan, Michael George
    Individual
    Officer
    icon of calendar 2022-10-13 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 6
    Smith, Jonathan Charles
    Chief Financial Officer born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ 2019-12-16
    OF - Director → CIF 0
  • 7
    Cross, Katrina Lorraine
    Accountant born in October 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2019-02-13
    OF - Director → CIF 0
  • 8
    Vaccaro, James Carmine Antony
    Investment Manager born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2012-07-09
    OF - Director → CIF 0
  • 9
    Kron, Florian Tobias
    Director born in February 1989
    Individual
    Officer
    icon of calendar 2024-12-16 ~ 2025-08-26
    OF - Director → CIF 0
  • 10
    Kraemer, Roger Siegfried Alexander
    Company Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2022-06-08
    OF - Director → CIF 0
  • 11
    French, Billy Anthony
    Chartered Secretary born in September 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2010-09-30
    OF - Director → CIF 0
    French, Billy Anthony
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 12
    Glasspool, Richard Damien
    Chartered Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2008-11-20
    OF - Director → CIF 0
  • 13
    Neal, Peter Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-10 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 14
    Bhuwania, Achal Prakash
    Managing Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ 2021-05-17
    OF - Director → CIF 0
  • 15
    Joyce, Jarlath
    Individual
    Officer
    icon of calendar 2010-03-02 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 16
    Clayton, Matthew Thomas
    Director Of Companies born in December 1975
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2019-02-13
    OF - Director → CIF 0
  • 17
    Hird, Daniel Robert
    Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2013-01-04
    OF - Director → CIF 0
  • 18
    TRIODOS RENEWABLES PLC - 2016-02-29
    THE WIND FUND PLC - 2003-01-03
    TRIODOS RENEWABLE ENERGY FUND PLC - 2009-07-01
    icon of addressDeanery Road, Bristol, Avon, England
    Active Corporate (11 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    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
  • 19
    icon of addressC/o Triodos Bank, Deanery Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2011-06-06 ~ 2016-03-16
    PE - Director → CIF 0
    2011-06-06 ~ 2016-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUITIX KESSINGLAND LIMITED

Previous names
KESSINGLAND WIND FARM LIMITED - 2010-10-07
TRIODOS RENEWABLES (KESSINGLAND) LIMITED - 2016-03-24
THRIVE RENEWABLES (KESSINGLAND) LIMITED - 2019-02-14
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
Turnover/Revenue
1,716,485 GBP2024-01-01 ~ 2024-12-31
2,964,902 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-792,908 GBP2024-01-01 ~ 2024-12-31
-693,245 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
923,577 GBP2024-01-01 ~ 2024-12-31
2,271,657 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-157,439 GBP2024-01-01 ~ 2024-12-31
-179,218 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
766,138 GBP2024-01-01 ~ 2024-12-31
2,092,439 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
81,275 GBP2024-01-01 ~ 2024-12-31
82,639 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
747,502 GBP2024-01-01 ~ 2024-12-31
2,039,654 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,819,513 GBP2024-12-31
2,720,356 GBP2023-12-31
2,741,819 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,099,157 GBP2024-01-01 ~ 2024-12-31
1,356,537 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,378,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,352,486 GBP2024-12-31
2,705,358 GBP2023-12-31
Fixed Assets
2,352,486 GBP2024-12-31
2,705,358 GBP2023-12-31
Debtors
Current
3,682,178 GBP2024-12-31
3,381,917 GBP2023-12-31
Cash at bank and in hand
850,752 GBP2024-12-31
593,491 GBP2023-12-31
Current Assets
4,532,930 GBP2024-12-31
3,975,408 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-913,357 GBP2024-12-31
Net Current Assets/Liabilities
3,619,573 GBP2024-12-31
2,783,792 GBP2023-12-31
Total Assets Less Current Liabilities
5,972,059 GBP2024-12-31
5,489,150 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,327,839 GBP2023-12-31
Net Assets/Liabilities
3,819,613 GBP2024-12-31
2,720,456 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
3,819,613 GBP2024-12-31
2,720,456 GBP2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-55,588 GBP2024-01-01 ~ 2024-12-31
-50,838 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
186,876 GBP2024-01-01 ~ 2024-12-31
479,611 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,378,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,057,451 GBP2024-12-31
7,057,451 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,352,093 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
352,872 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,704,965 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,352,486 GBP2024-12-31
2,705,358 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
81,117 GBP2024-12-31
97,607 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,999,761 GBP2024-12-31
3,039,427 GBP2023-12-31
Prepayments/Accrued Income
Current
153,811 GBP2024-12-31
244,883 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
447,489 GBP2024-12-31
Cash and Cash Equivalents
850,752 GBP2024-12-31
593,491 GBP2023-12-31
Bank Borrowings
Current
558,049 GBP2024-12-31
529,245 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,894 GBP2024-12-31
29,350 GBP2023-12-31
Amounts owed to group undertakings
Current
185,976 GBP2024-12-31
190,776 GBP2023-12-31
Corporation Tax Payable
Current
39,380 GBP2024-12-31
335,447 GBP2023-12-31
Taxation/Social Security Payable
Current
17,126 GBP2024-12-31
58,609 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
96,932 GBP2024-12-31
48,189 GBP2023-12-31
Creditors
Current
913,357 GBP2024-12-31
1,191,616 GBP2023-12-31
Bank Borrowings
Non-current
1,767,179 GBP2024-12-31
2,327,839 GBP2023-12-31
Creditors
Non-current
1,767,179 GBP2024-12-31
2,327,839 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
558,049 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
558,049 GBP2024-12-31
Total Borrowings
2,325,228 GBP2024-12-31
2,857,084 GBP2023-12-31
Net Deferred Tax Liability/Asset
-385,267 GBP2024-12-31
-440,855 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
55,588 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-385,267 GBP2024-12-31
-440,855 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,210 GBP2024-12-31
38,210 GBP2023-12-31
Between one and five year
158,125 GBP2024-12-31
159,934 GBP2023-12-31
More than five year
301,744 GBP2024-12-31
352,234 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
498,079 GBP2024-12-31
550,378 GBP2023-12-31
  • EQUITIX KESSINGLAND LIMITED
    Info
    KESSINGLAND WIND FARM LIMITED - 2010-10-07
    TRIODOS RENEWABLES (KESSINGLAND) LIMITED - 2010-10-07
    THRIVE RENEWABLES (KESSINGLAND) LIMITED - 2010-10-07
    Registered number 06330517
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2007-08-01 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.