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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 17
  • 1
    Kaye, Andrew Charles
    Company Director born in October 1957
    Individual (163 offsprings)
    Officer
    2020-07-14 ~ 2021-12-23
    OF - Director → CIF 0
  • 2
    Cowdery, Edward Nicolas
    Director born in July 1974
    Individual (44 offsprings)
    Officer
    2015-07-06 ~ 2016-04-13
    OF - Director → CIF 0
  • 3
    Mole, Edward William
    Born in November 1983
    Individual (895 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Crooks, Andrew Paul
    Director born in June 1959
    Individual (34 offsprings)
    Officer
    2015-07-06 ~ 2016-04-13
    OF - Director → CIF 0
  • 5
    Linder, Christian
    Company Director born in June 1977
    Individual (10 offsprings)
    Officer
    2017-02-02 ~ 2020-07-14
    OF - Director → CIF 0
  • 6
    Skeldon, Roger
    Accountant born in November 1979
    Individual (564 offsprings)
    Officer
    2021-12-23 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Smith, Christopher Paul
    Company Director born in December 1971
    Individual (77 offsprings)
    Officer
    2016-04-13 ~ 2017-02-02
    OF - Director → CIF 0
    Mr Christopher Paul Smith
    Born in December 1971
    Individual (77 offsprings)
    Person with significant control
    2016-04-13 ~ 2020-07-14
    PE - Has significant influence or control → CIF 0
  • 8
    Weidenhammer, Ralf
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    2017-02-02 ~ 2020-07-14
    OF - Director → CIF 0
  • 9
    Dummett, Robin Piers
    Company Director born in August 1971
    Individual (192 offsprings)
    Officer
    2020-07-14 ~ 2021-12-23
    OF - Director → CIF 0
  • 10
    Sorkin, Denis
    Investment Director born in January 1983
    Individual (2 offsprings)
    Officer
    2020-07-14 ~ 2021-12-23
    OF - Director → CIF 0
  • 11
    Daniels, Stephen Richards
    Born in December 1980
    Individual (798 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 12
    Warren, Lesley Anne
    Individual (2 offsprings)
    Officer
    2016-04-13 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 13
    Tegerdine, Elliot
    Born in February 1976
    Individual (97 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 14
    ELM SOLAR ENERGY LIMITED
    - now 10283362
    INNOVA ENERGY LIMITED - 2022-01-14 10283362 14298760... (more)
    ETHICAL SOLAR 1 LIMITED - 2016-11-03
    80, Strand, London, United Kingdom
    Active Corporate (9 parents, 22 offsprings)
    Person with significant control
    2024-05-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2020-07-14 ~ 2020-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    ELM UK SOLAR LIMITED - now 12547710
    INNOVA ENERGY HOLDINGS LIMITED
    - 2022-01-14 12547710 14298773... (more)
    Craven House, 16 Northumberland Avenue, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2020-11-17 ~ 2021-12-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-02-01 ~ 2024-05-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    ELM SOLAR HOLDINGS LIMITED
    11483895
    338, Euston Road, London, United Kingdom
    Active Corporate (6 parents, 39 offsprings)
    Person with significant control
    2021-12-23 ~ 2021-12-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    VENTHAMS TRUSTEES LIMITED
    - now 02004510
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (9 parents, 98 offsprings)
    Officer
    2017-02-02 ~ 2020-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WAKEFIELD SOLAR LIMITED

Period: 2021-01-13 ~ now
Company number: 09671927
Registered names
WAKEFIELD SOLAR LIMITED - now
EMGEN SOLAR 1291 LIMITED - 2021-01-13 09672041... (more)
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 - 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
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2015-07-06 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 1
  • 1
    HAIGH HALL CABLE COMPANY LIMITED
    09701255
    Craven House, 16 Northumberland Avenue, London, England
    Dissolved Corporate (12 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.