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 7
  • 1
    Rasool, Wajahat
    Accountant born in May 1973
    Individual (1 offspring)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Matsuo, Toshihiro
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Shek, Yonatan Zeev
    Vice-President Corporate And Business Developmen born in August 1984
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Demol, Fabienne Sophie Maria
    Vice-President Global Head Of Business Developme born in August 1966
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 5
    37, 37 Rue De La Perouse, 75016, Paris, France, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    WINCH POWER TRADING LIMITED - 2016-02-02
    Jeffery House, Chiddingly, Lewes, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,076 GBP2021-07-31
    Officer
    2022-12-21 ~ dissolved
    OF - Director → CIF 0
  • 7
    AFRICAN POWER RESOURCES (GROUND MOUNT) LIMITED - 2016-02-02
    Jeffery House, Chiddingly, Lewes, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    189,126 GBP2022-12-31
    Officer
    2022-12-21 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Burrow, William Timothy
    Company Director born in June 1955
    Individual (6 offsprings)
    Officer
    2016-01-19 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Wrigley, Thomas Luke Ettore
    Director born in March 1990
    Individual (13 offsprings)
    Officer
    2017-05-05 ~ 2018-11-14
    OF - Director → CIF 0
  • 3
    Khatounian, Cesar
    Vp Energy Development born in June 1981
    Individual
    Officer
    2018-11-14 ~ 2019-09-04
    OF - Director → CIF 0
  • 4
    Magazu, Salvatore
    Engineer born in May 1964
    Individual
    Officer
    2016-01-19 ~ 2022-12-21
    OF - Director → CIF 0
  • 5
    Fleurence, Christophe Albert
    Vice-President Business Development Africa born in July 1965
    Individual
    Officer
    2016-03-10 ~ 2018-11-14
    OF - Director → CIF 0
  • 6
    Wrigley, Nicholas Andrew
    Entrepreneur born in October 1961
    Individual (31 offsprings)
    Officer
    2015-05-06 ~ 2022-12-21
    OF - Director → CIF 0
parent relation
Company in focus

WINCH ENERGY LIMITED

Previous name
AFRICAN POWER RESOURCES LIMITED - 2016-02-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
12,844 GBP2020-12-31
15,828 GBP2019-12-31
Fixed Assets - Investments
83,193 GBP2020-12-31
85,543 GBP2019-12-31
Fixed Assets
96,037 GBP2020-12-31
101,371 GBP2019-12-31
Total Inventories
79,510 GBP2020-12-31
349,222 GBP2019-12-31
Debtors
1,308,280 GBP2020-12-31
1,042,658 GBP2019-12-31
Cash at bank and in hand
68,056 GBP2020-12-31
1,546,041 GBP2019-12-31
Current Assets
1,455,846 GBP2020-12-31
2,937,921 GBP2019-12-31
Creditors
Amounts falling due within one year
-713,696 GBP2020-12-31
-281,531 GBP2019-12-31
Net Current Assets/Liabilities
742,150 GBP2020-12-31
2,656,390 GBP2019-12-31
Total Assets Less Current Liabilities
838,187 GBP2020-12-31
2,757,761 GBP2019-12-31
Creditors
Amounts falling due after one year
-10,420,957 GBP2020-12-31
-8,713,059 GBP2019-12-31
Net Assets/Liabilities
-9,582,770 GBP2020-12-31
-5,955,298 GBP2019-12-31
Equity
Called up share capital
2,666 GBP2020-12-31
2,666 GBP2019-12-31
Share premium
4,827,183 GBP2020-12-31
4,827,183 GBP2019-12-31
Retained earnings (accumulated losses)
-14,412,619 GBP2020-12-31
-10,785,147 GBP2019-12-31
Equity
-9,582,770 GBP2020-12-31
-5,955,298 GBP2019-12-31
Average Number of Employees
162020-01-01 ~ 2020-12-31
162019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
31,281 GBP2020-12-31
31,571 GBP2019-12-31
Property, Plant & Equipment - Disposals
-4,683 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,437 GBP2020-12-31
15,743 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,624 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,930 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • WINCH ENERGY LIMITED
    Info
    AFRICAN POWER RESOURCES LIMITED - 2016-02-02
    Registered number 09576838
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington BR6 0JA
    Private Limited Company incorporated on 2015-05-06 (10 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-06
    CIF 0
  • WINCH ENERGY LIMITED
    S
    Registered number 09576838
    10 Lower Thames Street, Billingsgate, London, EC3R 6AF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,972,965 GBP2022-12-31
    Person with significant control
    2020-01-14 ~ 2021-01-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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