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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 4
  • 1
    Tegerdine, Elliot
    Born in March 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Stephen Richards
    Born in December 1980
    Individual (357 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Mole, Edward William
    Born in November 1983
    Individual (839 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 4
    INNOVA ENERGY LIMITED - 2022-01-14
    ETHICAL SOLAR 1 LIMITED - 2016-11-03
    icon of address6th 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
    icon of calendar 2024-05-28 ~ now
    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
Ceased 14
  • 1
    Linder, Christian
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-02 ~ 2020-07-14
    OF - Director → CIF 0
  • 2
    Crooks, Andrew Paul
    Director born in June 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2016-04-13
    OF - Director → CIF 0
  • 3
    Cowdery, Edward Nicolas
    Director born in July 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2016-04-13
    OF - Director → CIF 0
  • 4
    Kaye, Andrew Charles
    Company Director born in October 1957
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2021-12-23
    OF - Director → CIF 0
  • 5
    Weidenhammer, Ralf
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2020-07-14
    OF - Director → CIF 0
  • 6
    Smith, Christopher Paul
    Company Director born in December 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2017-02-02
    OF - Director → CIF 0
    Mr Christopher Paul Smith
    Born in December 1971
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-13 ~ 2020-07-14
    PE - Has significant influence or control → CIF 0
  • 7
    Warren, Lesley Anne
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 8
    Sorkin, Denis
    Investment Director born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ 2021-12-23
    OF - Director → CIF 0
  • 9
    Dummett, Robin Piers
    Company Director born in August 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2021-12-23
    OF - Director → CIF 0
  • 10
    Skeldon, Roger
    Accountant born in November 1979
    Individual (369 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    ELM SOLAR ENERGY LIMITED - now
    ETHICAL SOLAR 1 LIMITED - 2016-11-03
    icon of addressCraven 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 - 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
  • 12
    ELM UK SOLAR LIMITED - now
    icon of addressCraven House, 16 Northumberland Avenue, London, England
    Active Corporate (4 parents, 5 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    icon of addressMillhouse, 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
  • 14
    icon of address338, Euston Road, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2021-12-23 ~ 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
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 - 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
    icon of address6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2015-07-06 (10 years 4 months). 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
    icon of address1st 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
  • icon of addressCraven House, 16 Northumberland Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.