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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 9
  • 1
    Hobley, Andrew Charles Denholm
    Director born in September 1975
    Individual (58 offsprings)
    Officer
    2012-11-19 ~ 2016-03-03
    OF - Director → CIF 0
  • 2
    Daniels, Stephen Richards
    Director born in December 1980
    Individual (798 offsprings)
    Officer
    2017-05-19 ~ 2025-03-12
    OF - Director → CIF 0
  • 3
    Robson, Dean Terence
    Director born in October 1964
    Individual (93 offsprings)
    Officer
    2016-03-03 ~ 2017-05-19
    OF - Director → CIF 0
    Notley, Sean Jonathan
    Director born in November 1963
    Individual (93 offsprings)
    Officer
    2016-03-03 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    Tegerdine, Elliot Mark
    Company Director born in February 1976
    Individual (96 offsprings)
    Officer
    2023-07-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 5
    Skeldon, Roger
    Accountant born in November 1979
    Individual (564 offsprings)
    Officer
    2017-05-19 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Myers, Richard John
    Director born in September 1970
    Individual (55 offsprings)
    Officer
    2012-11-19 ~ 2016-03-03
    OF - Director → CIF 0
  • 7
    Mole, Edward William
    Born in November 1983
    Individual (893 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
    Mole, Edward William
    Individual (893 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Secretary → CIF 0
  • 8
    ELM WIND FARMS LIMITED
    - now 08819705
    SOVEREIGN RENEWABLES ACQUISITION LTD - 2018-10-02
    80, Strand, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,915,011 GBP2015-11-30
    Person with significant control
    2024-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ELM TRADING LIMITED
    08316347
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (12 parents, 38 offsprings)
    Person with significant control
    2017-05-19 ~ 2024-04-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BURNBRAE & WHITE LION WIND FARMS LIMITED

Company number: 08297956
Registered names
BURNBRAE & WHITE LION WIND FARMS LIMITED - now
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 GBP2014-12-01 ~ 2015-11-30
Tangible fixed assets
3,210,065 GBP2015-11-30
3,322,225 GBP2014-11-30
Fixed Assets - Investments
286,600 GBP2015-11-30
286,600 GBP2014-11-30
Fixed Assets
3,496,665 GBP2015-11-30
3,608,825 GBP2014-11-30
Debtors
1,799,436 GBP2015-11-30
2,371,359 GBP2014-11-30
Cash at bank and in hand
440,236 GBP2015-11-30
409,435 GBP2014-11-30
Current Assets
2,239,672 GBP2015-11-30
2,780,794 GBP2014-11-30
Current liabilities
39,468 GBP2015-11-30
992,383 GBP2014-11-30
Net Current Assets/Liabilities
2,200,204 GBP2015-11-30
1,788,411 GBP2014-11-30
Total Assets Less Current Liabilities
5,696,869 GBP2015-11-30
5,397,236 GBP2014-11-30
Non-current liabilities
6,520,565 GBP2015-11-30
6,109,498 GBP2014-11-30
Net assets/liabilities including pension asset/liability
-823,696 GBP2015-11-30
-712,262 GBP2014-11-30
Called-up share capital
2 GBP2015-11-30
2 GBP2014-11-30
Retained earnings
-823,698 GBP2015-11-30
-712,264 GBP2014-11-30
Shareholder's fund
-823,696 GBP2015-11-30
-712,262 GBP2014-11-30
Cost/valuation of tangible fixed assets
3,408,722 GBP2015-11-30
3,359,852 GBP2014-11-30
Depreciation of tangible fixed assets
198,657 GBP2015-11-30
37,627 GBP2014-11-30
Depreciation expense of tangible fixed assets in the period
161,030 GBP2014-12-01 ~ 2015-11-30
Fixed Assets - Investments
Investments other than loans
286,600 GBP2015-11-30
286,600 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-11-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-11-30
2 GBP2014-11-30

Related profiles found in government register
  • BURNBRAE & WHITE LION WIND FARMS LIMITED
    Info
    SOVEREIGN RENEWABLES LTD - 2018-09-20
    Registered number 08297956
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2012-11-19 (13 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • SOVEREIGN RENEWABLES LIMITED
    S
    Registered number TBD
    33, Brook Street, London, England, W1K 4HG
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOVEREIGN WIND LLP
    OC380325
    26 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ 2016-03-03
    CIF 1 - LLP Designated Member → ME

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