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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 3
  • 1
    Watson, Sebastian Laurence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Roshan Mathew
    Born in June 1993
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    5,046,024 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Lawrence, Ian Paul
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2015-12-03
    OF - Director → CIF 0
  • 2
    Holden, Nigel Bryn
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Stevens, Christopher Michael
    Head Of Finance born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    Dalton, Claire Louise
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 5
    Ridley, Matthew Derek George
    Company Director born in January 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2021-05-10
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Ellis, Robert John
    Chartered Surveyor born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 8
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Faye, Salomon John, Director
    Investment Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2016-10-20
    OF - Director → CIF 0
  • 10
    Pringle, David Anthony
    Surveyor born in September 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-11-22
    OF - Director → CIF 0
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2010-06-29 ~ 2010-06-30
    PE - Director → CIF 0
    2010-06-29 ~ 2010-06-30
    PE - Nominee Director → CIF 0
    2010-06-29 ~ 2010-06-30
    PE - Secretary → CIF 0
  • 12
    icon of addressBerger House, 36-38 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    icon of addressGround Floor, Windward 1 Regatta Office Park, 30100, West Bay Road, Grand Cayman Ky1-1201, Cayman Islands
    Active Corporate
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    CO-OPERATIVE GROUP HOLDINGS (2011) LIMITED
    icon of address1, Angel Square, Manchester, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    icon of addressBerger House, 36-38 Berkeley Square, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WHITE MILL WINDFARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-02-01 ~ 2023-12-31
Property, Plant & Equipment
7,175,058 GBP2024-12-31
8,026,764 GBP2023-12-31
Debtors
Non-current
112,263 GBP2024-12-31
109,102 GBP2023-12-31
Current
1,236,944 GBP2024-12-31
1,928,206 GBP2023-12-31
Cash at bank and in hand
1,304,062 GBP2024-12-31
941,583 GBP2023-12-31
Current Assets
2,653,269 GBP2024-12-31
2,978,891 GBP2023-12-31
Net Current Assets/Liabilities
1,331,817 GBP2024-12-31
1,481,200 GBP2023-12-31
Total Assets Less Current Liabilities
8,506,875 GBP2024-12-31
9,507,964 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,018,332 GBP2023-12-31
Net Assets/Liabilities
1,430,568 GBP2024-12-31
1,696,843 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
4 GBP2023-02-01
Retained earnings (accumulated losses)
1,430,564 GBP2024-12-31
1,696,839 GBP2023-12-31
2,347,093 GBP2023-02-01
Equity
1,430,568 GBP2024-12-31
1,696,843 GBP2023-12-31
2,347,097 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
2,183,725 GBP2024-01-01 ~ 2024-12-31
1,349,746 GBP2023-02-01 ~ 2023-12-31
Profit/Loss
2,183,725 GBP2024-01-01 ~ 2024-12-31
1,349,746 GBP2023-02-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,450,000 GBP2024-01-01 ~ 2024-12-31
-2,000,000 GBP2023-02-01 ~ 2023-12-31
Dividends Paid
-2,450,000 GBP2024-01-01 ~ 2024-12-31
-2,000,000 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,673,311 GBP2024-12-31
17,673,311 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,646,547 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
851,706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,498,253 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
7,175,058 GBP2024-12-31
8,026,764 GBP2023-12-31
Other Debtors
Non-current
112,263 GBP2024-12-31
109,102 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
503,104 GBP2023-12-31
Other Debtors
Current
25,341 GBP2023-12-31
Prepayments/Accrued Income
Current
1,236,944 GBP2024-12-31
1,399,761 GBP2023-12-31
Bank Borrowings
Current
865,691 GBP2024-12-31
933,479 GBP2023-12-31
Trade Creditors/Trade Payables
Current
170,605 GBP2024-12-31
84,621 GBP2023-12-31
Amounts owed to group undertakings
Current
144,936 GBP2023-12-31
Corporation Tax Payable
Current
48,690 GBP2024-12-31
93,846 GBP2023-12-31
Taxation/Social Security Payable
Current
109,380 GBP2024-12-31
116,869 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
127,086 GBP2024-12-31
123,940 GBP2023-12-31
Creditors
Current
1,321,452 GBP2024-12-31
1,497,691 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
3,358,451 GBP2024-12-31
Total Borrowings
6,139,941 GBP2024-12-31
6,951,811 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
467,099 GBP2024-12-31
454,874 GBP2023-12-31
Between one and five year
1,670,823 GBP2024-12-31
1,628,400 GBP2023-12-31
More than five year
955,357 GBP2024-12-31
1,288,517 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,093,279 GBP2024-12-31
3,371,791 GBP2023-12-31
  • WHITE MILL WINDFARM LIMITED
    Info
    Registered number 07299451
    icon of address7th Floor, Wellington House, 125 - 130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2010-06-29 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.