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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
    Poulsen, Claus Jorgen Sogaard
    Born in May 1954
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2024-11-22
    OF - Director → CIF 0
    Mr Claus Jorgen Sogaard Poulsen
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2019-02-01 ~ 2021-09-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Ravn, Kristian
    Born in November 1977
    Individual (1 offspring)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Palle Thordal Lavrsen
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Larsen, Jesper
    Born in April 1976
    Individual (1 offspring)
    Officer
    2024-11-22 ~ 2025-10-14
    OF - Director → CIF 0
  • 5
    Mr Casper Sogaard Paulsen
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2019-02-01 ~ 2021-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Fredrik Sogaard Paulsen
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2019-02-01 ~ 2021-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hansen, Ole Thue
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2018-06-04 ~ 2019-02-01
    OF - Director → CIF 0
    Ole Thue Hansen
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Poulsen, Claus Soegaard
    Born in May 1954
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2018-06-04
    OF - Director → CIF 0
  • 9
    EBS CORPORATE SERVICES LIMITED
    - now 02796173
    H T CORPORATE SERVICES LIMITED - 2017-07-11 02796173
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (13 parents, 686 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROCON WIND ENERGY LIMITED

Period: 2019-03-23 ~ now
Company number: 09396374
Registered names
PROCON WIND ENERGY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
49,001 GBP2023-12-31
17,843 GBP2022-12-31
Debtors
1,782,227 GBP2023-12-31
3,280 GBP2022-12-31
Cash at bank and in hand
4,770 GBP2023-12-31
18,292 GBP2022-12-31
Current Assets
1,786,997 GBP2023-12-31
21,572 GBP2022-12-31
Creditors
Current
1,866,313 GBP2023-12-31
20,284 GBP2022-12-31
Net Current Assets/Liabilities
-79,316 GBP2023-12-31
1,288 GBP2022-12-31
Total Assets Less Current Liabilities
-30,315 GBP2023-12-31
19,131 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-40,315 GBP2023-12-31
9,131 GBP2022-12-31
Equity
-30,315 GBP2023-12-31
19,131 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
60,323 GBP2023-12-31
19,033 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
61,493 GBP2023-12-31
19,033 GBP2022-12-31
Computers
1,170 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,395 GBP2023-12-31
1,190 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,492 GBP2023-12-31
1,190 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,205 GBP2023-01-01 ~ 2023-12-31
Computers
97 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
97 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
47,928 GBP2023-12-31
17,843 GBP2022-12-31
Computers
1,073 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,528,208 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
32,414 GBP2023-12-31
Amounts falling due within one year, Current
3,280 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,782,227 GBP2023-12-31
Amounts falling due within one year, Current
3,280 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,132,394 GBP2023-12-31
3,557 GBP2022-12-31
Amounts owed to group undertakings
Current
379,213 GBP2023-12-31
12,547 GBP2022-12-31
Other Taxation & Social Security Payable
Current
312,977 GBP2023-12-31
1,916 GBP2022-12-31
Other Creditors
Current
41,729 GBP2023-12-31
2,264 GBP2022-12-31
  • PROCON WIND ENERGY LIMITED
    Info
    SCANEL INTERNATIONAL LTD - 2019-03-23
    Registered number 09396374
    Innovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2015-01-20 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.