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
    2018-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Darwell, Peter
    Company Director born in June 1949
    Individual (47 offsprings)
    Officer
    2014-12-15 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Darwell
    Born in June 1949
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Beattie, Angela
    Company Director born in May 1967
    Individual
    Officer
    2015-09-24 ~ 2019-10-02
    OF - Director → CIF 0
  • 2
    Darwell, Nicola
    Company Director born in December 1978
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ 2020-01-14
    OF - Director → CIF 0
  • 3
    Mcinnes, Charles Malcolm
    Individual (19 offsprings)
    Officer
    2014-12-15 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 4
    Welch, Nathan James
    Company Director born in January 1979
    Individual (8 offsprings)
    Officer
    2015-09-24 ~ 2019-09-25
    OF - Director → CIF 0
  • 5
    Williams, David James, Dr
    Company Director born in February 1959
    Individual (51 offsprings)
    Officer
    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
    Vision 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
    Vision 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
    First Floor, River Court, The Old Mill Office Complex, Mill Lane, Godalming, Surrey, United Kingdom, GU7 1EZ
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • CONSTANTINE WIND ENERGY LIMITED
    S
    Registered number 07663015
    First Floor River Court, The Old Mill Office Park, Godalming, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    BIODYNAMIC TRADING LIMITED - 2012-11-16
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    157,310 GBP2020-03-31
    Person with significant control
    2020-11-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    WEFIT WIND (UK) LIMITED - 2019-04-11
    BRABCO 1118 LIMITED - 2011-10-06
    River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,205,908 GBP2018-12-31
    Person with significant control
    2019-04-09 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 3
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -36,520 GBP2022-12-31
    Person with significant control
    2021-06-18 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,854,285 GBP2022-12-31
    Person with significant control
    2020-06-22 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 5
    SHOTTS GOLF CLUB WINDFARM LIMITED - 2022-10-26
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    820,392 GBP2022-03-31
    Person with significant control
    2022-07-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    River 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
    2016-08-12 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 7
    River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,200 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    2017-10-04 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 8
    River 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
    2016-08-14 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 9
    River 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
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 10
    River 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
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 11
    River 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
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 12
    River 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
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 13
    ENSCO 399 LIMITED - 2013-06-13
    25 Back O Barns, Hamilton, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,395,107 GBP2022-12-31
    Person with significant control
    2016-05-23 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    SCOTWIND LTD - 2012-07-25
    Unit 2 Easter Inch Road, Easter Inch Industrial Estate, Bathgate, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    294 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    CHOLLERFORD HYDRO LIMITED - 2015-03-19
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-22 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    MOORHOUSE ENERGY LTD - 2013-08-20
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -577,205 GBP2019-11-30
    Person with significant control
    2020-07-15 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    Corrary Farm, Glenelg, Kyle
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    377,859 GBP2023-12-31
    Person with significant control
    2023-11-14 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,766,358 GBP2022-12-31
    Person with significant control
    2020-06-23 ~ 2021-01-05
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,339 GBP2022-12-31
    Person with significant control
    2020-06-22 ~ 2021-01-05
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    602,412 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    CWE E33 LIMITED - 2014-02-06
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -32,397 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 5
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,051,345 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    DREAM ENERGY INVESTMENTS (UK) LIMITED - 2019-12-23
    DREAM ENDURANCE INVESTMENTS (UK) LIMITED - 2017-09-06
    ENGEN INVESTMENTS (UK) LIMITED - 2015-07-17
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, England
    Active Corporate (4 parents)
    Equity (Company account)
    -689,137 GBP2022-12-31
    Person with significant control
    2019-12-20 ~ 2021-01-05
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -365,497 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    308,910 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    CLEAN EARTH NORTHERN TURBINES LIMITED - 2015-03-24
    First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    207,560 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    KINETICA 415 LIMITED - 2017-11-07
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    333,868 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 35 - Ownership of shares – 75% or more → OE
  • 11
    KINETICA 735 LIMITED - 2017-11-07
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -387,210 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 36 - Ownership of shares – 75% or more → OE
  • 12
    CWE ENERCON LIMITED - 2014-03-14
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,923 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    KINETICA 369 LIMITED - 2017-11-07
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,301 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-04
    CIF 1 - Ownership of shares – 75% or more → OE
    2017-10-04 ~ 2021-01-05
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 14
    WINDFLOW UK LIMITED - 2020-09-22
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -757,906 GBP2022-12-31
    Person with significant control
    2019-06-25 ~ 2021-01-05
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    First Floor, River Court The Old Mill Office Complex, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,381 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 16
    ENSCO 490 LIMITED - 2015-08-27
    25 Back O Barns, Hamilton, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -149,175 GBP2022-12-31
    Person with significant control
    2017-01-17 ~ 2021-01-05
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    204,616 GBP2019-09-30
    Person with significant control
    2020-02-14 ~ 2021-01-05
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    Unit 3 Cligga Industrial Estate, St. Georges Hill, Perranporth, Cornwall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,023 GBP2023-12-31
    Person with significant control
    2017-06-28 ~ 2022-11-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 19
    Unit 3 Cligga Industrial Estate, St. Georges Hill, Perranporth, Cornwall, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    601,520 GBP2023-12-31
    Person with significant control
    2017-06-29 ~ 2022-11-23
    CIF 17 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.