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 5
  • 1
    Williams, Charles Napier
    Consultant born in July 1961
    Individual (12 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Purves, Lynette Katherine Hamilton
    Lawyer born in June 1987
    Individual (11 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Bauer, Marina Ursula
    Manager born in August 1987
    Individual (7 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 4
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Erg, 4th Floor, 2 Castle Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2020-01-01 ~ now
    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
Ceased 26
  • 1
    Taylor, Andrew Kirton
    Chartered Surveyor born in November 1968
    Individual (365 offsprings)
    Officer
    2012-08-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Tortora, Fabrizio
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2015-06-19 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Bisio, Moreno
    Director born in March 1976
    Individual
    Officer
    2015-06-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Williams, Charles Napier
    Consultant born in July 1961
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2018-10-24
    OF - Director → CIF 0
  • 5
    Hewitt, Michael Roger
    Company Director born in February 1942
    Individual (7 offsprings)
    Officer
    2009-04-27 ~ 2012-02-13
    OF - Director → CIF 0
  • 6
    Hammond, Alison
    Finance Manager born in February 1967
    Individual
    Officer
    2010-11-03 ~ 2011-06-15
    OF - Director → CIF 0
  • 7
    Seers, Justin
    Accountant born in February 1970
    Individual (24 offsprings)
    Officer
    2009-04-27 ~ 2010-11-03
    OF - Director → CIF 0
  • 8
    Norton, Stephen William Spencer
    Finance Director born in August 1959
    Individual (18 offsprings)
    Officer
    2017-03-31 ~ 2018-10-24
    OF - Director → CIF 0
  • 9
    Oddone, Enrico
    Director born in June 1973
    Individual
    Officer
    2016-11-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Hannam, Larry John
    Company Director born in November 1956
    Individual (21 offsprings)
    Officer
    2009-04-27 ~ 2015-06-19
    OF - Director → CIF 0
  • 11
    Stevenson, Alan
    Consultant born in July 1962
    Individual (3 offsprings)
    Officer
    2011-06-15 ~ 2014-12-11
    OF - Director → CIF 0
  • 12
    Cox, Helen Louise
    Individual
    Officer
    2010-11-03 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 13
    Brown, Graham Martin
    Company Director born in September 1958
    Individual (36 offsprings)
    Officer
    2009-04-27 ~ 2016-11-25
    OF - Director → CIF 0
  • 14
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (7 offsprings)
    Officer
    2009-04-27 ~ 2011-04-17
    OF - Director → CIF 0
  • 15
    Chiericoni, Sergio
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2018-10-24
    OF - Director → CIF 0
  • 16
    Ritchie, John Alexander
    Company Director born in January 1961
    Individual (18 offsprings)
    Officer
    2009-04-27 ~ 2015-06-19
    OF - Director → CIF 0
  • 17
    Hamilton, Alastair James
    Engineer born in September 1975
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2019-09-27
    OF - Director → CIF 0
  • 18
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2009-03-18 ~ 2009-04-27
    OF - Director → CIF 0
  • 19
    Evans, Mark Stanton
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    2018-10-24 ~ 2020-04-15
    OF - Director → CIF 0
  • 20
    Dale, Bernard John
    Partner born in May 1964
    Individual (40 offsprings)
    Officer
    2012-08-10 ~ 2016-11-25
    OF - Director → CIF 0
  • 21
    Deperu, Costantino
    Manager born in March 1970
    Individual
    Officer
    2018-10-24 ~ 2023-11-08
    OF - Director → CIF 0
  • 22
    Pope, Russell Charles
    Investment born in June 1964
    Individual (5 offsprings)
    Officer
    2011-06-15 ~ 2011-09-19
    OF - Director → CIF 0
  • 23
    HDOL2012 LIMITED - now
    Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-08 ~ 2012-02-03
    PE - Director → CIF 0
  • 24
    Via De Marini 1, Genova, Italy
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    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
  • 25
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-03-18 ~ 2009-04-27
    PE - Director → CIF 0
  • 26
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2009-03-18 ~ 2016-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SANDY KNOWE WIND FARM LIMITED

Previous name
BURCOTE WIND 6 LIMITED - 2012-07-10
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
6,156,140 GBP2018-12-31
283,626 GBP2017-12-31
Fixed Assets
6,156,140 GBP2018-12-31
283,626 GBP2017-12-31
Debtors
488,156 GBP2018-12-31
470,433 GBP2017-12-31
Cash at bank and in hand
103,200 GBP2018-12-31
2 GBP2017-12-31
Current Assets
591,356 GBP2018-12-31
470,435 GBP2017-12-31
Creditors
Amounts falling due within one year
-6,900,388 GBP2018-12-31
-818,089 GBP2017-12-31
Net Current Assets/Liabilities
-6,309,032 GBP2018-12-31
-347,654 GBP2017-12-31
Total Assets Less Current Liabilities
-152,892 GBP2018-12-31
-64,028 GBP2017-12-31
Net Assets/Liabilities
-152,892 GBP2018-12-31
-64,028 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
-152,894 GBP2018-12-31
-64,030 GBP2017-12-31
Equity
-152,892 GBP2018-12-31
-64,028 GBP2017-12-31
Intangible Assets - Gross Cost
6,156,140 GBP2018-12-31
283,626 GBP2017-12-31
  • SANDY KNOWE WIND FARM LIMITED
    Info
    BURCOTE WIND 6 LIMITED - 2012-07-10
    Registered number 06850950
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2009-03-18 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.