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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
    Thomson, Gavin David
    Born in June 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Gerard
    Born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    AVENTIS WIND SOLUTIONS LIMITED - 2016-03-15
    icon of addressUnit 7, Inveralmond Way, Perth, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    566,744 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mcindoe-jenkins, Sheridan Thomas Piers
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ 2024-09-25
    OF - Director → CIF 0
  • 2
    Duffy, Brian Paul
    Accountant born in March 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Black, Stuart
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-23 ~ 2024-09-25
    OF - Director → CIF 0
  • 4
    Jennison, Ian Anthony Mark
    Company Director born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Buckner, Greig
    Director born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ 2025-08-28
    OF - Director → CIF 0
  • 6
    Holmes, Michael Reginald
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2016-10-12
    OF - Director → CIF 0
  • 7
    Wippich, Tobias
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2020-10-07
    OF - Director → CIF 0
    Mr Tobias Wippich
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-07
    PE - Has significant influence or controlCIF 0
  • 8
    Marwick, Fraser George
    Director born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-06-23
    OF - Director → CIF 0
parent relation
Company in focus

WIND TECHNIK NORD UK LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
105,551 GBP2024-09-30
163,350 GBP2023-09-30
Creditors
Amounts falling due within one year
-3,678 GBP2024-09-30
-38,718 GBP2023-09-30
Net Current Assets/Liabilities
101,873 GBP2024-09-30
125,352 GBP2023-09-30
Total Assets Less Current Liabilities
101,874 GBP2024-09-30
125,353 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
1 GBP2023-09-30
Equity
2 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • WIND TECHNIK NORD UK LTD
    Info
    Registered number 08737777
    icon of addressThird Floor Connexions, 159 Princes Street, Ipswich, Suffolk IP1 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-17 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • WIND TECHNIK NORD UK LIMITED
    S
    Registered number missing
    icon of addressCardinal House, 46, St. Nicholas Street, Ipswich, England, IP1 1TT
    Private Limited Company
    CIF 1
  • WIND TECHNIK NORD UK LIMITED
    S
    Registered number 08737777
    icon of address46, St. Nicholas Street, Ipswich, Suffolk, England, IP1 1TT
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7 Inveralmond Way, Perth, Perth And Kinross, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 7 Inveralmond Way, Perth, Perth And Kinross, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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