BURNBRAE & WHITE LION WIND FARMS 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 2

1
Mole, Edward William
Born in November 1983
Individual (840 offsprings)
Officer
2017-05-19 ~ now
OF - Director → CIF 0
Mole, Edward William
Individual (840 offsprings)
Officer
2017-05-19 ~ now
OF - Secretary → CIF 0
2
ELM WIND FARMS LIMITED
- now
SOVEREIGN RENEWABLES ACQUISITION LTD - 2018-10-02
6th Floor, 338 Euston Road, London, United Kingdom
Active Corporate (4 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 - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Tegerdine, Elliot Mark
Company Director born in February 1976
Individual (36 offsprings)
Officer
2023-07-01 ~ 2025-03-12
OF - Director → CIF 0
2
Daniels, Stephen Richards
Director born in December 1980
Individual (357 offsprings)
Officer
2017-05-19 ~ 2025-03-12
OF - Director → CIF 0
3
Hobley, Andrew Charles Denholm
Director born in September 1975
Individual (30 offsprings)
Officer
2012-11-19 ~ 2016-03-03
OF - Director → CIF 0
4
Myers, Richard John
Director born in September 1970
Individual (26 offsprings)
Officer
2012-11-19 ~ 2016-03-03
OF - Director → CIF 0
5
Skeldon, Roger
Accountant born in November 1979
Individual (369 offsprings)
Officer
2017-05-19 ~ 2023-07-01
OF - Director → CIF 0
6
Robson, Dean Terence
Director born in October 1964
Individual (60 offsprings)
Officer
2016-03-03 ~ 2017-05-19
OF - Director → CIF 0
Notley, Sean Jonathan
Director born in November 1963
Individual (60 offsprings)
Officer
2016-03-03 ~ 2017-05-19
OF - Director → CIF 0
7
ELM TRADING LIMITED
6th Floor, 338 Euston Road, London, United Kingdom
Active Corporate (9 parents, 19 offsprings)
Person with significant control
2017-05-19 ~ 2024-04-24
PE - Has significant influence or control → CIF 0

Company in focus

Previous name

SOVEREIGN RENEWABLES LTD - 2018-09-20

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

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). The company status is Liquidation.
The last date of confirmation statement was made at 2024-06-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.