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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 15
  • 1
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2012-03-08 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 2
    Bisset, Graham Ferguson
    Individual (98 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 3
    Reich, Ilan
    Born in August 1969
    Individual (24 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 5
    Long, Jacqueline
    Individual (126 offsprings)
    Officer
    2015-12-30 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 6
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 7
    Rubinstein, Guy Lesley
    Born in January 1965
    Individual (24 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (175 offsprings)
    Officer
    2012-03-08 ~ 2012-03-12
    OF - Director → CIF 0
  • 9
    Heyes, Simon Murray
    Director born in October 1963
    Individual (64 offsprings)
    Officer
    2013-06-17 ~ 2017-06-15
    OF - Director → CIF 0
  • 10
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 11
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2012-03-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Walker, Christopher John
    Born in January 1964
    Individual (100 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 13
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2012-03-08 ~ 2017-07-07
    OF - Director → CIF 0
  • 14
    MH WWS LIMITED
    SC569218
    3rd Floor, Parklands Avenue, Motherwell, Scotland
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    TOOLEY WIND DEVELOPMENT 2 LIMITED - now
    INFINIS WIND DEVELOPMENT 2 LIMITED
    - 2017-07-13 05199126
    NOVERA WIND ENERGY LIMITED - 2013-09-10
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (24 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINDY EDGE WIND FARM LIMITED

Period: 2012-03-08 ~ now
Company number: 07981853
Registered name
WINDY EDGE WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Debtors
360 GBP2024-09-30
360 GBP2023-09-30
Current Assets
360 GBP2024-09-30
360 GBP2023-09-30
Net Current Assets/Liabilities
360 GBP2024-09-30
360 GBP2023-09-30
Total Assets Less Current Liabilities
360 GBP2024-09-30
360 GBP2023-09-30
Net Assets/Liabilities
360 GBP2024-09-30
360 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Share premium
831,647 GBP2024-09-30
831,647 GBP2023-09-30
Retained earnings (accumulated losses)
-831,289 GBP2024-09-30
-831,289 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
831,011 GBP2024-09-30
831,011 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
831,011 GBP2024-09-30
831,011 GBP2023-09-30
Other Debtors
Current
360 GBP2024-09-30
360 GBP2023-09-30

  • WINDY EDGE WIND FARM LIMITED
    Info
    Registered number 07981853
    Springfield, Ackenthwaite, Milnthorpe LA7 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-08 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.