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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
    Robinson, Helen Patricia
    Born in May 1985
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Carlson, Christopher Hamilton
    Born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevel 4, Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,784,729 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Whitehouse, Grant Leslie
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 2
    Simmons, Clarke Vankirk
    Energy Technology Business Manager born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 3
    Newman, Andrew Jonathan Charles
    Director born in December 1970
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Lavery, Siobhan Joan
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 5
    Reid, Allen William
    Consultant born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2015-11-26
    OF - Director → CIF 0
  • 6
    Hughes, Michael John
    Director born in February 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ 2022-12-21
    OF - Director → CIF 0
  • 7
    Chamberlayne, Robin Francis
    Director born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2019-01-09
    OF - Director → CIF 0
  • 8
    Mahon, Stephen William, Dr
    Investment Manager born in September 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2019-01-09
    OF - Director → CIF 0
  • 9
    Sloper, Richard Edward
    Accountant born in November 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2022-12-21
    OF - Director → CIF 0
  • 10
    Yazdabadi, Alan Adi
    Accountant born in May 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-02-17
    OF - Director → CIF 0
    Yazbadadi, Alan Adi
    Accountant born in May 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2018-08-10
    OF - Director → CIF 0
  • 11
    icon of addressDelta Place, 27 Bath Road, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,784,729 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-14
    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
  • 12
    icon of address141-145 Curtain Road, Floor 3, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2020-04-14 ~ 2022-12-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    icon of address141-145 Curtain Road, Floor 3, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2020-04-14 ~ 2020-04-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WIND POWER GENERATION LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
351,392 GBP2023-12-31
377,576 GBP2022-12-31
Fixed Assets
351,392 GBP2023-12-31
377,576 GBP2022-12-31
Debtors
123,855 GBP2023-12-31
28,934 GBP2022-12-31
Cash at bank and in hand
33,689 GBP2023-12-31
48,933 GBP2022-12-31
Current Assets
157,544 GBP2023-12-31
77,867 GBP2022-12-31
Net Current Assets/Liabilities
-253,246 GBP2023-12-31
-337,866 GBP2022-12-31
Total Assets Less Current Liabilities
98,146 GBP2023-12-31
39,710 GBP2022-12-31
Net Assets/Liabilities
85,311 GBP2023-12-31
26,875 GBP2022-12-31
Equity
Called up share capital
26,800 GBP2023-12-31
26,800 GBP2022-12-31
Retained earnings (accumulated losses)
58,511 GBP2023-12-31
75 GBP2022-12-31
Equity
85,311 GBP2023-12-31
26,875 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
654,560 GBP2023-12-31
654,560 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303,168 GBP2023-12-31
276,984 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,184 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
393 GBP2023-12-31
7,469 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
22,354 GBP2023-12-31
21,465 GBP2022-12-31
Debtors
Amounts falling due within one year
123,855 GBP2023-12-31
28,934 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
595 GBP2023-12-31
497 GBP2022-12-31
Other Creditors
Amounts falling due within one year
7,600 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,874 GBP2023-12-31
13,315 GBP2022-12-31
  • WIND POWER GENERATION LIMITED
    Info
    Registered number 07498886
    icon of addressLevel 4 Ldn:w, 3 Noble Street, London EC2V 7EE
    PRIVATE LIMITED COMPANY incorporated on 2011-01-19 (14 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.