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
    Paul, Robert William John
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    2012-10-18 ~ dissolved
    OF - director → CIF 0
    Mr Robert William John Paul
    Born in July 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coles, Simon Edward
    Director born in August 1980
    Individual (11 offsprings)
    Officer
    2012-10-18 ~ dissolved
    OF - director → CIF 0
    Coles, Simon Edward
    Individual (11 offsprings)
    Officer
    2012-10-18 ~ dissolved
    OF - secretary → CIF 0
    Mr Simon Edward Coles
    Born in August 1980
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Winton, Joseph David
    Director born in May 1985
    Individual (12 offsprings)
    Officer
    2012-10-18 ~ dissolved
    OF - director → CIF 0
    Mr Joseph David Winton
    Born in May 1985
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECOND WIND RENEWABLES LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Fixed Assets - Investments
1 GBP2016-10-31
1 GBP2015-10-31
Debtors
422,064 GBP2016-10-31
729,313 GBP2015-10-31
Cash at bank and in hand
3,124 GBP2016-10-31
84,382 GBP2015-10-31
Current Assets
425,188 GBP2016-10-31
813,695 GBP2015-10-31
Current liabilities
110,740 GBP2016-10-31
598,933 GBP2015-10-31
Net Current Assets/Liabilities
314,448 GBP2016-10-31
214,762 GBP2015-10-31
Total Assets Less Current Liabilities
314,449 GBP2016-10-31
214,763 GBP2015-10-31
Called-up share capital
300 GBP2016-10-31
300 GBP2015-10-31
Retained earnings
314,149 GBP2016-10-31
214,463 GBP2015-10-31
Shareholder's fund
314,449 GBP2016-10-31
214,763 GBP2015-10-31
Fixed Assets - Investments
Investments other than loans
1 GBP2016-10-31
1 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
300 shares2016-10-31
Paid-up share capital
Class 1 ordinary share
300 GBP2016-10-31
300 GBP2015-10-31

Related profiles found in government register
  • SECOND WIND RENEWABLES LTD
    Info
    Registered number 08258392
    C/o Larneys Envoy House, Longbridge Road, Plymouth, Devon PL6 8LU
    Private Limited Company incorporated on 2012-10-18 and dissolved on 2023-12-06 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • SECOND WIND RENEWABLES LIMITED
    S
    Registered number 08258392
    Unit 11, St Austel Business Park, St. Austell, Cornwall, England, PL25 4FD
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COLLACOTT WIND ENERGY LIMITED - 2013-10-17
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.