Parental companies, filial companies, and officers of FAR MARSH WIND FARM 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 4

1
LÓpez-pinto, Jaime Victoriano
Asset Manager born in June 1995
Individual (52 offsprings)
Officer
2023-08-24 ~ now
OF - Director → CIF 0
2
Cunningham, Thomas Samuel
Associate Director born in May 1975
Individual (164 offsprings)
Officer
2019-09-27 ~ now
OF - Director → CIF 0
3
Duggan, Michael George
Individual (35 offsprings)
Officer
2022-10-05 ~ now
OF - Secretary → CIF 0
4
CAPE RE 4 LIMITED
5th Floor, 120 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2019-09-23 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
York, Kezia Samantha
Individual
Officer
2020-08-13 ~ 2022-10-05
OF - Secretary → CIF 0
2
Wielkopolska, Elizabeth Alice Zoe
Director born in February 1984
Individual (1 offspring)
Officer
2015-09-10 ~ 2019-09-23
OF - Director → CIF 0
Ms Elizabeth Alice Zoe Wielkopolska
Born in February 1984
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Patrick, Suzanne
Accountant born in January 1963
Individual (1 offspring)
Officer
2014-12-08 ~ 2019-09-23
OF - Director → CIF 0
Mrs Suzanne Patrick
Born in January 1963
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Wielkopolski, Solomon George
Director born in February 1979
Individual (2 offsprings)
Officer
2015-09-10 ~ 2019-09-27
OF - Director → CIF 0
Mr Solomon George Wielkopolski
Born in February 1979
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Dyer, Jeremy Grahame
Director born in January 1963
Individual (26 offsprings)
Officer
2019-09-23 ~ 2022-10-05
OF - Director → CIF 0
6
Walker, Adam Davey
Director born in October 1965
Individual (21 offsprings)
Officer
2019-09-23 ~ 2022-10-05
OF - Director → CIF 0
7
Burgess, Benjamin Michael
Associate Director Asset Management born in July 1982
Individual (9 offsprings)
Officer
2021-04-27 ~ 2024-03-20
OF - Director → CIF 0
8
Kraemer, Roger Siegfried Alexander
Director born in June 1968
Individual (7 offsprings)
Officer
2019-09-27 ~ 2021-04-27
OF - Director → CIF 0

Company in focus

FAR MARSH WIND FARM LIMITED

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.

Fixed Assets

1,439,452 GBP2019-03-31

1,527,135 GBP2018-03-31

Current Assets

211,006 GBP2019-03-31

201,803 GBP2018-03-31

Creditors

Amounts falling due within one year

-233,732 GBP2019-03-31

-249,040 GBP2018-03-31

Net Current Assets/Liabilities

-22,726 GBP2019-03-31

-47,237 GBP2018-03-31

Total Assets Less Current Liabilities

1,416,726 GBP2019-03-31

1,479,898 GBP2018-03-31

Creditors

Amounts falling due after one year

-1,050,000 GBP2019-03-31

-1,225,000 GBP2018-03-31

Net Assets/Liabilities

366,726 GBP2019-03-31

254,898 GBP2018-03-31

Equity

366,726 GBP2019-03-31

254,898 GBP2018-03-31

FAR MARSH WIND FARM LIMITED
Info
Registered number 09346009
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
Private Limited Company incorporated on 2014-12-08 (10 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.