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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 2
  • 1
    Rook, Danielle Janine
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Darwell, Peter
    Company Director born in June 1949
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Darwell
    Born in June 1949
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Mcinnes, Charles Malcolm
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 2
    Darwell, Nicola
    Company Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2020-01-14
    OF - Director → CIF 0
  • 3
    Welch, Nathan James
    Company Director born in January 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2019-09-25
    OF - Director → CIF 0
  • 4
    Beattie, Angela
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2015-09-24 ~ 2019-10-02
    OF - Director → CIF 0
  • 5
    Williams, David James, Dr
    Company Director born in February 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2019-09-25
    OF - Director → CIF 0
parent relation
Company in focus

KINETICA WIND 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 - Investments
11 GBP2017-04-30
Debtors
767 GBP2018-04-30
3,957,671 GBP2017-04-30
Cash at bank and in hand
63,051 GBP2018-04-30
59,435 GBP2017-04-30
Current Assets
63,818 GBP2018-04-30
4,017,106 GBP2017-04-30
Net Current Assets/Liabilities
28,518 GBP2018-04-30
3,784,841 GBP2017-04-30
Total Assets Less Current Liabilities
28,518 GBP2018-04-30
3,784,852 GBP2017-04-30
Creditors
Non-current
-3,424,000 GBP2018-04-30
-3,910,000 GBP2017-04-30
Net Assets/Liabilities
-3,395,482 GBP2018-04-30
-125,148 GBP2017-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30
Retained earnings (accumulated losses)
-3,395,582 GBP2018-04-30
-125,248 GBP2017-04-30
Equity
-3,395,482 GBP2018-04-30
-125,148 GBP2017-04-30
Amounts Owed By Related Parties
Current
3,788,231 GBP2017-04-30
Other Debtors
Current
767 GBP2018-04-30
169,440 GBP2017-04-30
Trade Creditors/Trade Payables
Current
6,600 GBP2018-04-30
37,200 GBP2017-04-30
Other Creditors
Current
28,700 GBP2018-04-30
195,065 GBP2017-04-30
Non-current
3,424,000 GBP2018-04-30
3,910,000 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30
Related profiles found in government register
  • KINETICA WIND LIMITED
    Info
    Registered number 09354909
    icon of addressVision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS
    PRIVATE LIMITED COMPANY incorporated on 2014-12-15 and dissolved on 2020-09-22 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • KINETICA WIND LIMITED
    S
    Registered number 9354909
    icon of addressVision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
    Private Limited Company in Companies House, Cardiff, Wales
    CIF 1
  • CONSTANTINE WIND ENERGY LIMITED
    S
    Registered number 07663015
    icon of addressRiver Court, Mill Lane, Godalming, England, GU7 1EZ
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressRiver Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,872 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-08-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRiver Court, Mill Lane, Godalming, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,200 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    icon of addressRiver Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,716 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-08-14 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressRiver Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,805 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressRiver Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,173 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressRiver Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,241 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressRiver Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,353 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    KINETICA 415 LIMITED - 2017-11-07
    icon of addressFirst Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    233,588 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-05
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    KINETICA 735 LIMITED - 2017-11-07
    icon of addressFirst Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -234,802 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-05
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    KINETICA 369 LIMITED - 2017-11-07
    icon of addressFirst Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -22,461 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-04
    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.