WINDFLOW HAMMER 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 4

1
French, Timothy Paul
Born in June 1983
Individual (32 offsprings)
Officer
2023-03-20 ~ now
OF - Director → CIF 0
2
Hutt, Bruce John Alexander
Born in April 1965
Individual (48 offsprings)
Officer
2019-06-25 ~ now
OF - Director → CIF 0
3
Myers, Sarah Jane Louise
Born in July 1970
Individual (31 offsprings)
Officer
2024-04-23 ~ now
OF - Director → CIF 0
4
CWE WUK LIMITED
- now
WINDFLOW UK LIMITED - 2020-09-22
First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-637,471 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Chick, David Michael
Director born in April 1944
Individual
Officer
2012-12-12 ~ 2016-12-07
OF - Director → CIF 0
2
Akers-douglas, Dominic Lovett
Director born in July 1979
Individual (42 offsprings)
Officer
2019-06-25 ~ 2023-03-20
OF - Director → CIF 0
3
Henderson, Geoffrey Morgan
Engineer born in August 1958
Individual
Officer
2011-12-08 ~ 2019-06-25
OF - Director → CIF 0
4
Foster, Nigel Boyd
Director born in October 1949
Individual
Officer
2018-01-29 ~ 2019-06-25
OF - Director → CIF 0
5
Kelly, Heugh Maudsley
Barrister And Solicitor born in April 1951
Individual
Officer
2011-12-08 ~ 2018-01-29
OF - Director → CIF 0
6
Napier, Angus Robert Kennedy
Director born in September 1963
Individual
Officer
2012-12-12 ~ 2016-12-07
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Current Assets

1 GBP2024-12-30

1 GBP2023-12-30

Net Current Assets/Liabilities

1 GBP2024-12-30

1 GBP2023-12-30

Total Assets Less Current Liabilities

1 GBP2024-12-30

1 GBP2023-12-30

Net Assets/Liabilities

1 GBP2024-12-30

1 GBP2023-12-30

Equity

1 GBP2024-12-30

1 GBP2023-12-30

Average Number of Employees

32023-12-31 ~ 2024-12-30

02022-12-31 ~ 2023-12-30

Related profiles found in government register

WINDFLOW HAMMER LIMITED
Info
Registered number 07875762
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
PRIVATE LIMITED COMPANY incorporated on 2011-12-08 (14 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-08
CIF 0
WINDFLOW HAMMER LIMITED
S
Registered number 07875762
First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England, GU7 1EZ
CIF 1
WINDFLOW HAMMER LIMITED
S
Registered number 07875762
Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom, SL1 1PG
UNITED KINGDOM
CIF 2
WINDFLOW HAMMER LIMITED
S
Registered number 7875762
First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England, GU7 1EZ
Limited Liability Company in England And Wales, England
CIF 3
WINDFLOW HAMMER LIMITED
S
Registered number 07875762
Herschel House, Herschel Street, 58 Herschel Street, Slough, England, SL1 1PG
Limited Liability Company in England And Wales, England
CIF 4

(more)

Offspring entities and appointments

Active 1

HAMMER WESTRAY LLP
Unit 2 Easter Inch Road, Easter Inch Industrial Estate, Bathgate, Scotland
Dissolved Corporate (2 parents)
Current Assets (Company account)
66,241 GBP2018-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2011-12-13 ~ dissolved
CIF 1 - LLP Designated Member → ME

Ceased 2

1
MONAN WIND COMPANY LIMITED
- now
ENSCO 415 LIMITED - 2013-11-19
25 Back O Barns, Hamilton, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
-1,969,228 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-07-01
CIF 4 - Ownership of shares – 75% or more → OE
2
NEW HOLLAND WIND LLP
C/o Alistair Gray, Chartered Accountant, Ridgeways, Stromness, Orkney
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
790,354 GBP2025-03-31
Officer
2014-10-23 ~ 2015-07-16
CIF 2 - LLP Designated Member → ME