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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
    Clements, Charlie
    Business Owner born in February 1968
    Individual (87 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressScott House, The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,319,559 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Heuff, Mark Nicolaas
    Finance Director born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ 2020-02-16
    OF - Director → CIF 0
  • 2
    Kneen, Thomas Edward Rufus
    Director born in October 1984
    Individual (63 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2020-10-30
    OF - Director → CIF 0
    Thomas Edward Rufus Kneen
    Born in October 1984
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2017-09-21 ~ 2020-10-30
    PE - Has significant influence or control → CIF 0
  • 3
    Vanreyk, Paul Anthony
    Company Director born in December 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2017-09-21
    OF - Director → CIF 0
  • 4
    Whiteford, Stuart William
    Director born in March 1981
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Batov, Simeon Stoyanov
    Company Director born in March 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2017-09-21
    OF - Director → CIF 0
  • 6
    Andrews, William John
    Business Owner born in October 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2021-12-02
    OF - Director → CIF 0
  • 7
    Mazzitelli, Antonio
    Managing Director born in August 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2016-07-27
    OF - Director → CIF 0
  • 8
    ETHICAL POWER GROUP LIMITED - now
    LYNHER RENEWABLES LIMITED - 2014-01-15
    icon of addressUnit 9 Dunchideock Barton, Dunchideock, Exeter, Devon
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    219,636 GBP2020-10-31
    Person with significant control
    2017-09-21 ~ 2020-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    icon of address4, Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2020-10-30 ~ 2023-03-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of addressBl. 3a, Office 2, Housing Estate Mladost 1, Municipality Metropolitan, Mladost District, Sofia, Bulgaria
    Corporate (4 offsprings)
    Person with significant control
    2016-10-28 ~ 2017-09-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TWIN OAKS SOLAR FARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
335,820 GBP2024-01-31
594,059 GBP2023-01-31
Fixed Assets - Investments
1,044,324 GBP2024-01-31
1,169,643 GBP2023-01-31
Fixed Assets
1,380,144 GBP2024-01-31
1,763,702 GBP2023-01-31
Debtors
755,753 GBP2024-01-31
444,514 GBP2023-01-31
Cash at bank and in hand
1,409 GBP2024-01-31
98,649 GBP2023-01-31
Current Assets
757,162 GBP2024-01-31
543,163 GBP2023-01-31
Net Current Assets/Liabilities
471,283 GBP2024-01-31
373,744 GBP2023-01-31
Total Assets Less Current Liabilities
1,851,427 GBP2024-01-31
2,137,446 GBP2023-01-31
Creditors
Amounts falling due after one year
-21,667 GBP2024-01-31
-33,347 GBP2023-01-31
Net Assets/Liabilities
1,829,760 GBP2024-01-31
2,104,099 GBP2023-01-31
Equity
Called up share capital
10 GBP2024-01-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
785,426 GBP2024-01-31
934,446 GBP2023-01-31
Equity
1,829,760 GBP2024-01-31
2,104,099 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,110,537 GBP2024-01-31
1,110,537 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
774,717 GBP2024-01-31
516,478 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
258,239 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
335,820 GBP2024-01-31
594,059 GBP2023-01-31
Other Investments Other Than Loans
1,044,324 GBP2024-01-31
1,169,643 GBP2023-01-31
Amounts owed by group undertakings and participating interests
79,740 GBP2024-01-31
17,800 GBP2023-01-31
Other Debtors
676,013 GBP2024-01-31
426,714 GBP2023-01-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
219,328 GBP2024-01-31
32,340 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
6,471 GBP2024-01-31
51,789 GBP2023-01-31
Other Creditors
Amounts falling due within one year
50,080 GBP2024-01-31
75,290 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
21,667 GBP2024-01-31
33,347 GBP2023-01-31
Equity
Revaluation reserve
1,044,324 GBP2024-01-31
1,169,643 GBP2023-01-31
1,253,189 GBP2022-01-31
  • TWIN OAKS SOLAR FARM LIMITED
    Info
    Registered number 09646036
    icon of address16 Kier Park, Ascot SL5 7DS
    Private Limited Company incorporated on 2015-06-18 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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