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 4
  • 1
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (362 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Tegerdine, Elliot
    Company Director born in February 1976
    Individual (34 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    INNOVA ENERGY LIMITED - 2022-01-14
    ETHICAL SOLAR 1 LIMITED - 2016-11-03
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,224 GBP2016-12-31
    Person with significant control
    2024-05-28 ~ 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 14
  • 1
    Weidenhammer, Ralf
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2017-02-02 ~ 2020-07-14
    OF - Director → CIF 0
  • 2
    Sorkin, Denis
    Investment Director born in January 1983
    Individual (1 offspring)
    Officer
    2020-07-14 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Warren, Lesley Anne
    Individual
    Officer
    2016-04-13 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 4
    Crooks, Andrew Paul
    Director born in June 1959
    Individual (16 offsprings)
    Officer
    2015-07-06 ~ 2016-04-13
    OF - Director → CIF 0
  • 5
    Cowdery, Edward Nicolas
    Director born in July 1974
    Individual (20 offsprings)
    Officer
    2015-07-06 ~ 2016-04-13
    OF - Director → CIF 0
  • 6
    Skeldon, Roger
    Accountant born in November 1979
    Individual (370 offsprings)
    Officer
    2021-12-23 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Dummett, Robin Piers
    Company Director born in August 1971
    Individual (54 offsprings)
    Officer
    2020-07-14 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    Smith, Christopher Paul
    Company Director born in December 1971
    Individual (342 offsprings)
    Officer
    2016-04-13 ~ 2017-02-02
    OF - Director → CIF 0
    Mr Christopher Paul Smith
    Born in December 1971
    Individual (342 offsprings)
    Person with significant control
    2016-04-13 ~ 2020-07-14
    PE - Has significant influence or control → CIF 0
  • 9
    Kaye, Andrew Charles
    Company Director born in October 1957
    Individual (42 offsprings)
    Officer
    2020-07-14 ~ 2021-12-23
    OF - Director → CIF 0
  • 10
    Linder, Christian
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2017-02-02 ~ 2020-07-14
    OF - Director → CIF 0
  • 11
    338, Euston Road, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2021-12-23 ~ 2021-12-23
    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
  • 12
    ELM UK SOLAR LIMITED - now
    Craven House, 16 Northumberland Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-11-17 ~ 2021-12-23
    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
    2022-02-01 ~ 2024-05-28
    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
  • 13
    ELM SOLAR ENERGY LIMITED - now
    ETHICAL SOLAR 1 LIMITED - 2016-11-03
    Craven House, 16 Northumberland Avenue, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,224 GBP2016-12-31
    Person with significant control
    2020-07-14 ~ 2020-11-17
    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
  • 14
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-02-02 ~ 2020-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

WAKEFIELD SOLAR LIMITED

Previous name
EMGEN SOLAR 1291 LIMITED - 2021-01-13
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.
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
52019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,645,998 GBP2019-12-31
5,645,998 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
514,705 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
282,303 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
797,008 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
4,848,990 GBP2019-12-31
5,131,293 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
52,953 GBP2019-12-31
48,303 GBP2018-12-31
Called-up share capital (not paid)
Current
2 GBP2019-12-31
2 GBP2018-12-31
Prepayments/Accrued Income
Current
554,094 GBP2019-12-31
575,450 GBP2018-12-31
Debtors
Current
607,049 GBP2019-12-31
623,755 GBP2018-12-31
Cash at bank and in hand
37,984 GBP2019-12-31
129,849 GBP2018-12-31
Cash and Cash Equivalents
37,984 GBP2019-12-31
129,849 GBP2018-12-31
Trade Creditors/Trade Payables
Current
933 GBP2019-12-31
Amounts owed to group undertakings
Current
423,056 GBP2019-12-31
448,901 GBP2018-12-31
Other Taxation & Social Security Payable
Current
6,401 GBP2019-12-31
26,361 GBP2018-12-31
Other Creditors
Current
123,043 GBP2019-12-31
62,660 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
14,157 GBP2019-12-31
71,414 GBP2018-12-31
Creditors
Current
567,590 GBP2019-12-31
609,336 GBP2018-12-31
Amounts owed to group undertakings
Non-current
4,998,850 GBP2019-12-31
5,321,069 GBP2018-12-31
Creditors
Non-current
4,998,850 GBP2019-12-31
5,321,069 GBP2018-12-31
Net Deferred Tax Liability/Asset
-13,073 GBP2019-12-31
-11,280 GBP2018-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,793 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-87,572 GBP2019-12-31
-84,684 GBP2018-12-31
Related profiles found in government register
  • WAKEFIELD SOLAR LIMITED
    Info
    EMGEN SOLAR 1291 LIMITED - 2021-01-13
    Registered number 09671927
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2015-07-06 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • EMGEN SOLAR 1291 LIMITED
    S
    Registered number 09671927
    1st Floor Gibraltar House, First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England, DE14 2WE
    Company Limited By Shares in Registrar Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Craven House, 16 Northumberland Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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