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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 1
  • Olive, Michael Pelham Morris
    Born in March 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
    Mr Michael Pelham Morris Olive
    Born in March 1956
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Lewin, Peter Jonathan
    Company Director born in May 1952
    Individual (83 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2015-03-05
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Individual (83 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 2
    Glover, Ross David Hamilton
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2015-03-05
    OF - Director → CIF 0
  • 3
    Bartter, Peter John
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-03-11
    OF - Director → CIF 0
  • 4
    Timon, Niall John
    Finance Director born in February 1952
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Dix, Michael John
    Director born in March 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2015-03-05
    OF - Director → CIF 0
  • 6
    Podrasky, Lawrence
    Chief Executive Officer born in October 1956
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2008-11-28
    OF - Director → CIF 0
  • 7
    Williams, Sean Russell
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 8
    Radford, Steven
    Manging Director born in November 1968
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2010-03-11
    OF - Director → CIF 0
parent relation
Company in focus

INVERNOADEN LIMITED

Previous name
BODINFINNOCH WIND FARM LIMITED - 2015-03-16
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property
662,462 GBP2024-03-31
662,462 GBP2023-03-31
Fixed Assets
662,462 GBP2024-03-31
662,462 GBP2023-03-31
Debtors
Current
2,328,297 GBP2024-03-31
1,948,359 GBP2023-03-31
Cash at bank and in hand
245,147 GBP2024-03-31
649,926 GBP2023-03-31
Current Assets
2,573,444 GBP2024-03-31
2,598,285 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-529,173 GBP2024-03-31
Net Current Assets/Liabilities
2,044,271 GBP2024-03-31
2,365,507 GBP2023-03-31
Total Assets Less Current Liabilities
2,706,733 GBP2024-03-31
3,027,969 GBP2023-03-31
Net Assets/Liabilities
2,706,733 GBP2024-03-31
3,027,969 GBP2023-03-31
Equity
Called up share capital
2,800,100 GBP2024-03-31
3,000,100 GBP2023-03-31
Capital redemption reserve
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
-293,367 GBP2024-03-31
27,869 GBP2023-03-31
Equity
2,706,733 GBP2024-03-31
3,027,969 GBP2023-03-31
Other Debtors
Current
2,324,587 GBP2024-03-31
1,855,433 GBP2023-03-31
Prepayments/Accrued Income
Current
3,710 GBP2024-03-31
92,926 GBP2023-03-31
Trade Creditors/Trade Payables
Current
140,361 GBP2024-03-31
222,771 GBP2023-03-31
Taxation/Social Security Payable
Current
39,108 GBP2024-03-31
Other Creditors
Current
44,084 GBP2024-03-31
2,073 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
305,620 GBP2024-03-31
7,934 GBP2023-03-31
Creditors
Current
529,173 GBP2024-03-31
232,778 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,800,100 shares2024-03-31
3,000,100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • INVERNOADEN LIMITED
    Info
    BODINFINNOCH WIND FARM LIMITED - 2015-03-16
    Registered number 06640873
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2008-07-08 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.