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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Alexander, Linda Louise
    Born in August 1963
    Individual (1 offspring)
    Officer
    2020-03-19 ~ 2025-04-25
    OF - Director → CIF 0
  • 2
    Montesi, Leonardo, Dr
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
    Dr Leonardo Montesi
    Born in October 1962
    Individual (11 offsprings)
    Person with significant control
    2016-11-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Conti, Laura
    Born in August 1969
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2022-01-11
    OF - Director → CIF 0
  • 4
    Montesi, Ralouka Yabroudi
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2020-03-20 ~ 2025-04-25
    OF - Director → CIF 0
  • 5
    El-khoury, Christopher Antoine
    Born in October 2002
    Individual (1 offspring)
    Officer
    2020-03-19 ~ 2025-04-25
    OF - Director → CIF 0
  • 6
    Davies, Norman
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2022-06-10 ~ 2023-08-10
    OF - Director → CIF 0
  • 7
    Bellon, Roberto Edoardo
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 8
    Trivella, Filippo
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2014-06-19 ~ 2015-01-15
    OF - Director → CIF 0
  • 9
    Gentile, Giulio
    Born in June 1945
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2021-09-24
    OF - Director → CIF 0
parent relation
Company in focus

WOLSTON FINANCE LIMITED

Period: 2026-01-07 ~ now
Company number: 09094126
Registered names
WOLSTON FINANCE LIMITED - now
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Intangible Assets
10,344 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
513 GBP2024-12-31
4,147 GBP2023-12-31
Fixed Assets - Investments
659,240 GBP2024-12-31
17,452 GBP2023-12-31
Fixed Assets
670,097 GBP2024-12-31
21,599 GBP2023-12-31
Debtors
694,497 GBP2024-12-31
680,375 GBP2023-12-31
Cash at bank and in hand
2,981 GBP2024-12-31
1,863 GBP2023-12-31
Current Assets
697,478 GBP2024-12-31
899,228 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,579,557 GBP2024-12-31
-904,641 GBP2023-12-31
Net Current Assets/Liabilities
-882,079 GBP2024-12-31
-5,413 GBP2023-12-31
Total Assets Less Current Liabilities
-211,982 GBP2024-12-31
16,186 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
-211,982 GBP2024-12-31
2,019 GBP2023-12-31
Equity
Called up share capital
820 GBP2024-12-31
820 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-212,802 GBP2024-12-31
1,199 GBP2023-12-31
57,614 GBP2022-12-31
Equity
-211,982 GBP2024-12-31
2,019 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
8,580 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-214,001 GBP2024-01-01 ~ 2024-12-31
-12,075 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-214,001 GBP2024-01-01 ~ 2024-12-31
-12,075 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
10,344 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-31
Intangible Assets
Other than goodwill
10,344 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
12,575 GBP2023-12-31
Other
18,034 GBP2024-12-31
18,034 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,034 GBP2024-12-31
30,609 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-12,575 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-12,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
11,244 GBP2023-12-31
Other
17,521 GBP2024-12-31
15,218 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,521 GBP2024-12-31
26,462 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,065 GBP2024-01-01 ~ 2024-12-31
Other
2,303 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,368 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-12,309 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,309 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
1,331 GBP2023-12-31
Other
513 GBP2024-12-31
2,816 GBP2023-12-31
Investments in group undertakings and participating interests
659,240 GBP2024-12-31
17,452 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27,281 GBP2024-12-31
10,911 GBP2023-12-31
Amounts Owed By Related Parties
434,737 GBP2024-12-31
Current
565,406 GBP2023-12-31
Other Debtors
Amounts falling due within one year
232,479 GBP2024-12-31
104,058 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
694,497 GBP2024-12-31
680,375 GBP2023-12-31
Other Debtors
Amounts falling due after one year
0 GBP2024-12-31
216,990 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
28,042 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,292 GBP2024-12-31
143,155 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
72,116 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,109 GBP2024-12-31
35,398 GBP2023-12-31
Other Creditors
Current
1,522,114 GBP2024-12-31
643,972 GBP2023-12-31
Creditors
Current
1,579,557 GBP2024-12-31
904,641 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
14,167 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
820 shares2024-12-31
820 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
Related profiles found in government register
  • WOLSTON FINANCE LIMITED
    Info
    TEP RENEWABLES LIMITED - 2026-01-07
    TERNIENERGIA PROGETTI UK LTD - 2026-01-07
    PROGETTI INTERNATIONAL UK LTD - 2026-01-07
    ALPHA PROCESS CONTROL LIMITED - 2026-01-07
    Registered number 09094126
    23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire CV32 5LA
    PRIVATE LIMITED COMPANY incorporated on 2014-06-19 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • TEP RENEWABLES LTD
    S
    Registered number 09094126
    23-25, Warwick Street, Leamington Spa, England, CV32 5LA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEP RENEWABLES (SOLAR PV DEVELOPMENTS) LTD
    - now 12798892
    TEP/YESIR JV LIMITED
    - 2021-03-01 12798892
    23-25 Warwick Street, Leamington Spa, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-08-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.