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
    Carlson, Christopher Hamilton
    Director born in August 1977
    Individual (47 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Helen Patricia
    Head Of Technical Management born in May 1985
    Individual (35 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    ARMSTRONG ENERGY BESPOKE LIMITED - 2015-05-11
    Level 4, Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -14,428,678 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Simmons, Clarke Vankirk
    Energy Technology Business Manager born in October 1963
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 2
    Swarbrick, Gerard Joseph
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    2012-03-06 ~ 2015-09-17
    OF - Director → CIF 0
  • 3
    Newman, Andrew Jonathan Charles
    Born in December 1970
    Individual (108 offsprings)
    Officer
    2015-09-17 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Moys, Peter John
    Finance Director born in September 1960
    Individual (53 offsprings)
    Officer
    2012-08-10 ~ 2015-09-17
    OF - Director → CIF 0
  • 5
    Reid, Allen William
    Consultant born in April 1966
    Individual (2 offsprings)
    Officer
    2011-01-19 ~ 2012-03-06
    OF - Director → CIF 0
  • 6
    Lavery, Siobhan Joan
    Secretary born in November 1978
    Individual (10 offsprings)
    Officer
    2011-01-19 ~ 2011-01-19
    OF - Director → CIF 0
    Lavery, Siobhan Joan
    Individual (10 offsprings)
    Officer
    2011-01-19 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 7
    Mahon, Stephen William, Dr
    Born in September 1968
    Individual (42 offsprings)
    Officer
    2015-09-17 ~ 2019-01-09
    OF - Director → CIF 0
  • 8
    Sloper, Richard
    Accountant born in November 1975
    Individual (10 offsprings)
    Officer
    2017-02-22 ~ 2021-12-21
    OF - Director → CIF 0
  • 9
    Whitehouse, Grant Leslie
    Individual (88 offsprings)
    Officer
    2012-09-10 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 10
    Chamberlayne, Robin Francis
    Born in December 1966
    Individual (40 offsprings)
    Officer
    2015-09-17 ~ 2019-01-09
    OF - Director → CIF 0
  • 11
    Yazdabadi, Alan Adi
    Accountant born in May 1980
    Individual (27 offsprings)
    Officer
    2011-01-19 ~ 2018-08-10
    OF - Director → CIF 0
parent relation
Company in focus

UK WIND ENERGY GENERATION LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
1,018,842 GBP2023-12-31
1,094,441 GBP2022-12-31
Fixed Assets
1,018,842 GBP2023-12-31
1,094,441 GBP2022-12-31
Total Inventories
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Debtors
257,689 GBP2023-12-31
54,856 GBP2022-12-31
Cash at bank and in hand
64,166 GBP2023-12-31
63,293 GBP2022-12-31
Current Assets
330,855 GBP2023-12-31
127,149 GBP2022-12-31
Net Current Assets/Liabilities
-202,366 GBP2023-12-31
-561,393 GBP2022-12-31
Total Assets Less Current Liabilities
816,476 GBP2023-12-31
533,048 GBP2022-12-31
Net Assets/Liabilities
768,988 GBP2023-12-31
485,560 GBP2022-12-31
Equity
Called up share capital
19,854 GBP2023-12-31
19,854 GBP2022-12-31
Share premium
14,013 GBP2023-12-31
14,013 GBP2022-12-31
Retained earnings (accumulated losses)
735,121 GBP2023-12-31
451,693 GBP2022-12-31
Equity
768,988 GBP2023-12-31
485,560 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,910,407 GBP2023-12-31
1,910,407 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
891,565 GBP2023-12-31
815,966 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,599 GBP2023-01-01 ~ 2023-12-31
Other types of inventories not specified separately
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,577 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,560 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
256,129 GBP2023-12-31
50,279 GBP2022-12-31
Debtors
Amounts falling due within one year
257,689 GBP2023-12-31
54,856 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,533 GBP2023-12-31
21,479 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
13,597 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,327 GBP2022-12-31
  • UK WIND ENERGY GENERATION LIMITED
    Info
    Registered number 07498730
    Level 4 Ldn:w, 3 Noble Street, London EC2V 7EE
    Private Limited Company incorporated on 2011-01-19 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.