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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
Active 3
  • 1
    Shaw, Graham Ernest
    Born in February 1950
    Individual (226 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 2
    FW RGM HOLDCO LIMITED - 2017-08-16
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,844,507 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 143 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Thompson, Richard James
    Director born in March 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2018-09-27
    OF - Director → CIF 0
  • 2
    Gromadzki, Eva Anna Jadwiga
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ 2013-12-05
    OF - Director → CIF 0
  • 3
    O'brien, Victoria
    Individual
    Officer
    icon of calendar 2014-07-29 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 4
    Nourse, Richard Henry Charles
    Chief Executive Officer born in July 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2017-08-29
    OF - Director → CIF 0
  • 5
    Corcoran, Brendan
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 6
    Cameron, Euan Porter, Dr
    Director born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2014-07-29
    OF - Director → CIF 0
  • 7
    Healy, John
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 8
    Barker, Richard
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2014-07-29
    OF - Director → CIF 0
  • 9
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2018-09-27
    OF - Director → CIF 0
  • 10
    Hannah, Alexander James St John
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 11
    Mardon, Richard
    Chief Executive Officer born in May 1964
    Individual (71 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2017-08-29
    OF - Director → CIF 0
  • 12
    HAMSARD 3198 LIMITED - 2009-11-30
    icon of address50 Seymour Street, London, England
    Liquidation Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINEGAR WIND FARM LIMITED

Previous names
COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2017-09-19
NEUK WIND DIRECT LIMITED - 2014-08-01
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
1,635,168 GBP2022-04-01 ~ 2023-03-31
1,798,214 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-169,977 GBP2022-04-01 ~ 2023-03-31
-138,512 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
1,465,191 GBP2022-04-01 ~ 2023-03-31
1,659,702 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-897,884 GBP2022-04-01 ~ 2023-03-31
-818,129 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
567,307 GBP2022-04-01 ~ 2023-03-31
841,573 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-270,464 GBP2022-04-01 ~ 2023-03-31
-235,371 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
296,843 GBP2022-04-01 ~ 2023-03-31
606,202 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
222,273 GBP2022-04-01 ~ 2023-03-31
-566,226 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
8,879,677 GBP2023-03-31
9,342,965 GBP2022-03-31
Debtors
1,229,400 GBP2023-03-31
570,321 GBP2022-03-31
Cash at bank and in hand
766,540 GBP2023-03-31
1,276,653 GBP2022-03-31
Current Assets
1,995,940 GBP2023-03-31
1,846,974 GBP2022-03-31
Net Current Assets/Liabilities
1,829,812 GBP2023-03-31
1,058,217 GBP2022-03-31
Total Assets Less Current Liabilities
10,709,489 GBP2023-03-31
10,401,182 GBP2022-03-31
Creditors
Non-current
-9,258,033 GBP2023-03-31
-9,152,469 GBP2022-03-31
Net Assets/Liabilities
204,458 GBP2023-03-31
76,285 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
204,457 GBP2023-03-31
76,284 GBP2022-03-31
Equity
204,458 GBP2023-03-31
76,285 GBP2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
463,288 GBP2022-04-01 ~ 2023-03-31
463,287 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
56,400 GBP2022-04-01 ~ 2023-03-31
115,178 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,493,763 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,614,086 GBP2023-03-31
2,150,798 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
463,288 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
8,879,677 GBP2023-03-31
9,342,965 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
143,309 GBP2023-03-31
Current, Amounts falling due within one year
88,534 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
1,086,091 GBP2023-03-31
Current, Amounts falling due within one year
481,787 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
1,229,400 GBP2023-03-31
Current, Amounts falling due within one year
570,321 GBP2022-03-31
Trade Creditors/Trade Payables
Current
71,480 GBP2023-03-31
1 GBP2022-03-31
Other Taxation & Social Security Payable
Current
89,844 GBP2023-03-31
123,915 GBP2022-03-31
Other Creditors
Current
4,804 GBP2023-03-31
664,841 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
9,258,033 GBP2023-03-31
9,152,469 GBP2022-03-31
More than five year, Non-current
9,258,033 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
222,273 GBP2022-04-01 ~ 2023-03-31

  • KINEGAR WIND FARM LIMITED
    Info
    COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
    AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2013-03-13
    NEUK WIND DIRECT LIMITED - 2013-03-13
    Registered number 08432802
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2013-03-06 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.