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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 16
  • 1
    Blunden, Rodney Philip
    Retired born in September 1940
    Individual (5 offsprings)
    Officer
    2019-04-08 ~ 2020-05-31
    OF - Director → CIF 0
    2020-05-31 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Cano, Alejandro
    Investment Professional born in September 1980
    Individual (9 offsprings)
    Officer
    2017-01-05 ~ 2017-07-11
    OF - Director → CIF 0
  • 3
    Heslop, Annette
    Finance Director born in November 1956
    Individual (10 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Heslop, Annette
    Individual (10 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Tooze, Lee Adam
    Financial Controller born in October 1987
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ 2021-01-15
    OF - Director → CIF 0
  • 5
    Russell, Matthew David
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ 2023-05-20
    OF - Director → CIF 0
  • 6
    Cross, Katrina Lorraine
    Born in October 1972
    Individual (54 offsprings)
    Officer
    2017-07-11 ~ 2019-04-08
    OF - Director → CIF 0
  • 7
    Duckworth, Anthony Richard
    Launderette Proprietor born in June 1959
    Individual (6 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Clayton, Matthew Thomas
    Director born in December 1975
    Individual (56 offsprings)
    Officer
    2017-07-11 ~ 2019-04-08
    OF - Director → CIF 0
  • 9
    Canciani, Federico Carlo
    Investment Professional born in August 1976
    Individual (18 offsprings)
    Officer
    2017-01-05 ~ 2017-07-11
    OF - Director → CIF 0
  • 10
    Wilmar, Esbjorn Roderick
    Managing Director born in October 1970
    Individual (63 offsprings)
    Officer
    2015-08-28 ~ 2017-01-05
    OF - Director → CIF 0
    Mr Esbjorn Roderick Wilmar
    Born in October 1970
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    Paplaczyk, Monika Lidia
    Investment Manager born in December 1979
    Individual (42 offsprings)
    Officer
    2017-07-11 ~ 2019-04-08
    OF - Director → CIF 0
  • 12
    Newbury, John Paul
    Chemical Engineer born in August 1965
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ 2020-05-28
    OF - Director → CIF 0
  • 13
    Sadler, Christopher George
    Engineering Consultant born in July 1959
    Individual (5 offsprings)
    Officer
    2020-05-31 ~ 2022-05-21
    OF - Director → CIF 0
  • 14
    Hill-norton, Peter Tom
    Director born in November 1975
    Individual (37 offsprings)
    Officer
    2017-01-05 ~ 2017-07-11
    OF - Director → CIF 0
  • 15
    BORALEX LIMITED - now
    INFINERGY LIMITED
    - 2023-03-28 04732465
    KOOP-FPDSAVILLS GREEN ENERGY LIMITED - 2003-05-19
    16, West Borough, Wimborne, England
    Active Corporate (15 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    MEAN MOOR COMMUNITY WIND FARM LIMITED
    10794930 09074289
    , Deanery Road, Bristol, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-07-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEAN MOOR WIND FARM HOLDING LIMITED

Period: 2015-08-28 ~ 2025-08-05
Company number: 09753155
Registered name
MEAN MOOR WIND FARM HOLDING LIMITED - Dissolved
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
1,926,722 GBP2023-12-31
Debtors
0 GBP2024-12-31
500,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
-1,305 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
1,925,417 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
0 GBP2024-12-31
-29,736 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
-102 GBP2024-12-31
-29,838 GBP2023-12-31
Equity
0 GBP2024-12-31
-29,736 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
1 GBP2023-12-31
Amounts invested in assets
Non-current
0 GBP2024-12-31
1,926,722 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
500,000 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
500,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
1,305 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
501,305 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
1,955,153 GBP2023-12-31

Related profiles found in government register
  • MEAN MOOR WIND FARM HOLDING LIMITED
    Info
    Registered number 09753155
    Trinity Enterprise Centre Unit 26 Trinity Enterprise Centre, Ironworks Road, Barrow-in-furness, Cumbria LA14 2PN
    PRIVATE LIMITED COMPANY incorporated on 2015-08-28 and dissolved on 2025-08-05 (9 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • MEAN MOOR WIND FARM HOLDING LIMITED
    S
    Registered number 9753155
    16, West Borough, Wimborne, Dorset, England, BH21 1NG
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEAN MOOR WIND FARM LTD
    09074289 10794930
    Trinity Enterprise Unit 26 Trinity Enterprise Centre, Ironworks Road, Barrow-in-furness, Cumbria, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.