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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
  • 1
    Cameron, Euan Porter, Dr
    Director born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ now
    OF - Director → CIF 0
    Cameron, Euan Porter
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    WINDCONSTRUCT LIMITED - 2004-10-20
    icon of address25, Shirleys, Ditchling, Hassocks, England
    Voluntary Arrangement Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -6,930,219 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Larsen, Bruno Kold
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-29 ~ 2015-03-06
    OF - Director → CIF 0
  • 2
    Vyvyan-robinson, Mark William
    Director Of Development And Investments born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Hannah, Alexander James St. John
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 4
    Egal, Christian Dominique Yves Marie
    Ceo born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2016-06-10
    OF - Director → CIF 0
  • 5
    Barker, Richard
    Wind Energy Developer born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2019-11-20
    OF - Director → CIF 0
  • 6
    Hue, Matthieu Thomas
    Ceo born in April 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Thomson, Malcolm Stuart
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2014-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

WIND PROSPECT DEVELOPMENTS 2 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Debtors
243,327 GBP2024-06-30
243,327 GBP2023-06-30
Creditors
Amounts falling due within one year
253,432 GBP2024-06-30
253,432 GBP2023-06-30
Net Current Assets/Liabilities
10,105 GBP2024-06-30
10,105 GBP2023-06-30
Total Assets Less Current Liabilities
-10,105 GBP2024-06-30
-10,105 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-10,205 GBP2024-06-30
-10,205 GBP2023-06-30
Equity
-10,105 GBP2024-06-30
-10,105 GBP2023-06-30
Amounts owed by group undertakings and participating interests
243,327 GBP2024-06-30
243,327 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
253,432 GBP2024-06-30
253,432 GBP2023-06-30

  • WIND PROSPECT DEVELOPMENTS 2 LIMITED
    Info
    Registered number 06892032
    icon of address25 Shirleys, Ditchling, Hassocks BN6 8UD
    Private Limited Company incorporated on 2009-04-29 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.