GREENGAIRS EAST WIND FARM LIMITED

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
Rubinstein, Guy Lesley
Company Director born in January 1965
Individual (18 offsprings)
Officer
2015-10-21 ~ now
OF - Director → CIF 0
2
Walker, Christopher John
Company Director born in January 1964
Individual (82 offsprings)
Officer
2015-10-21 ~ now
OF - Director → CIF 0
3
Reich, Ilan
Investment Manager born in August 1969
Individual (22 offsprings)
Officer
2015-10-21 ~ now
OF - Director → CIF 0
4
MEL COSEC LTD
- now
MEL DIRECTOR LTD - 2021-05-27
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, Scotland
Active Corporate (6 parents, 38 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-09-30
Officer
2021-06-22 ~ now
OF - Secretary → CIF 0
5
MUIRHALL ENERGY LTD
MUIRHALL ENERGY LIMITED
3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
Active Corporate (2 parents, 29 offsprings)
Person with significant control
2017-02-08 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Mladenov, Tihomir
None Supplied born in July 1976
Individual (2 offsprings)
Officer
2013-09-30 ~ 2014-10-10
OF - Director → CIF 0
Mladenov, Tihomir
Individual (2 offsprings)
Officer
2013-09-30 ~ 2014-10-10
OF - Secretary → CIF 0
2
Lehman, Donald Todd
Finance Manager born in January 1965
Individual (16 offsprings)
Officer
2010-09-22 ~ 2013-09-30
OF - Director → CIF 0
Lehman, Donald Todd
Individual (16 offsprings)
Officer
2010-09-22 ~ 2013-09-30
OF - Secretary → CIF 0
3
Hunter, Steven Paul
Project Director born in June 1971
Individual (1 offspring)
Officer
2011-09-30 ~ 2013-09-12
OF - Director → CIF 0
4
Mardon, Richard
Company Director born in May 1964
Individual (71 offsprings)
Officer
2010-09-22 ~ 2011-09-21
OF - Director → CIF 0
5
Casement, Roger Paul
Plant Manager born in June 1963
Individual (2 offsprings)
Officer
2014-10-10 ~ 2015-10-21
OF - Director → CIF 0
6
Reynolds, Mark Edward
Manager born in November 1964
Individual (28 offsprings)
Officer
2014-10-10 ~ 2015-10-21
OF - Director → CIF 0
7
WWS DEVELOPMENT LLP
130, Wood Street, C/o Buzacott, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
5,515,094 GBP2024-12-31
Person with significant control
2017-02-08 ~ 2022-06-08
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
8
MUIRHALL WWS LLP
- now
MUIRHALL CW LLP - 2014-01-14
Muirhall Farm, Auchengray, Carnwath, Lanark, South Lanarkshire, Scotland
Active Corporate (3 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-08
PE - Has significant influence or control → CIF 0
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

Company in focus

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Total Inventories

288,421 GBP2021-09-30

222,692 GBP2020-09-30

Debtors

145,320 GBP2021-09-30

91,892 GBP2020-09-30

Cash at bank and in hand

265 GBP2021-09-30

1,425 GBP2020-09-30

Current Assets

434,006 GBP2021-09-30

316,009 GBP2020-09-30

Net Current Assets/Liabilities

-94 GBP2021-09-30

-91 GBP2020-09-30

Total Assets Less Current Liabilities

-94 GBP2021-09-30

-91 GBP2020-09-30

Net Assets/Liabilities

-94 GBP2021-09-30

-91 GBP2020-09-30

Equity

Called up share capital

100 GBP2021-09-30

100 GBP2020-09-30

Retained earnings (accumulated losses)

-194 GBP2021-09-30

-191 GBP2020-09-30

Average Number of Employees

32020-10-01 ~ 2021-09-30

32020-01-01 ~ 2020-09-30

Value of work in progress

288,421 GBP2021-09-30

222,692 GBP2020-09-30

Other Debtors

Current

138,547 GBP2021-09-30

82,678 GBP2020-09-30

Amount of value-added tax that is recoverable

Current

6,773 GBP2021-09-30

9,214 GBP2020-09-30

GREENGAIRS EAST WIND FARM LIMITED
Info
Registered number 07383770
Springfield, Ackenthwaite, Milnthorpe LA7 7DQ
Private Limited Company incorporated on 2010-09-22 (15 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.