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
    Dias, Peter Edward
    Director born in February 1981
    Individual (126 offsprings)
    Officer
    2020-06-29 ~ now
    OF - director → CIF 0
  • 2
    Rosser, Thomas James
    Director born in March 1985
    Individual (247 offsprings)
    Officer
    2020-06-29 ~ now
    OF - director → CIF 0
  • 3
    Brierley, Alexander David Kelson
    Director born in December 1978
    Individual (66 offsprings)
    Officer
    2020-06-29 ~ now
    OF - director → CIF 0
  • 4
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,444,758 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ 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
    Halstead, Laura Gemma
    Fund Management And Operations Director born in April 1982
    Individual (5 offsprings)
    Officer
    2020-06-29 ~ 2023-08-29
    OF - director → CIF 0
  • 2
    Rubinstein, Guy Lesley
    Company Director born in January 1965
    Individual (18 offsprings)
    Officer
    2016-06-02 ~ 2020-06-29
    OF - director → CIF 0
  • 3
    Wilmar, Esbjorn Roderick
    Director born in September 1970
    Individual (36 offsprings)
    Officer
    2015-12-07 ~ 2020-06-29
    OF - director → CIF 0
  • 4
    Reich, Ilan
    Company Director born in August 1969
    Individual (22 offsprings)
    Officer
    2016-06-02 ~ 2020-06-29
    OF - director → CIF 0
  • 5
    Wierda, Tjiwolt
    Company Director born in January 1972
    Individual (25 offsprings)
    Officer
    2016-06-02 ~ 2020-06-29
    OF - director → CIF 0
  • 6
    6th Floor, 33 Holborn, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -4,327,798 GBP2023-12-31
    Person with significant control
    2020-06-29 ~ 2021-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    REIP IV MIDCO LIMITED - now
    6th Floor, 33 Holborn, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -5,063,092 GBP2023-12-31
    Person with significant control
    2020-06-29 ~ 2021-11-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-06-29 ~ 2022-12-01
    PE - secretary → CIF 0
  • 9
    BORALEX LIMITED - now
    INFINERGY LIMITED
    - 2023-03-28
    KOOP-FPDSAVILLS GREEN ENERGY LIMITED - 2003-05-19
    16, West Borough, Wimborne, Dorset, England
    Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    130, Wood Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,411,725 GBP2023-12-31
    Person with significant control
    2016-06-02 ~ 2020-06-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BURTON WOLD WIND FARM SOUTH LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Turnover/Revenue
2,660,239 GBP2023-01-01 ~ 2023-12-31
2,407,295 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-894,569 GBP2023-01-01 ~ 2023-12-31
-920,899 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,765,670 GBP2023-01-01 ~ 2023-12-31
1,486,396 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-139,524 GBP2023-01-01 ~ 2023-12-31
-104,131 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,626,146 GBP2023-01-01 ~ 2023-12-31
1,382,265 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-202,069 GBP2023-01-01 ~ 2023-12-31
-326,049 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,424,077 GBP2023-01-01 ~ 2023-12-31
1,056,216 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,399,770 GBP2023-01-01 ~ 2023-12-31
598,799 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,727,620 GBP2023-12-31
8,151,981 GBP2022-12-31
Debtors
Non-current
45,306 GBP2023-12-31
45,215 GBP2022-12-31
Debtors
1,106,459 GBP2023-12-31
870,651 GBP2022-12-31
Cash at bank and in hand
635,740 GBP2023-12-31
691,023 GBP2022-12-31
Current Assets
1,787,505 GBP2023-12-31
1,606,889 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-251,359 GBP2023-12-31
-280,263 GBP2022-12-31
Net Current Assets/Liabilities
1,536,146 GBP2023-12-31
1,326,626 GBP2022-12-31
Total Assets Less Current Liabilities
9,263,766 GBP2023-12-31
9,478,607 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,466,814 GBP2023-12-31
-4,025,753 GBP2022-12-31
Net Assets/Liabilities
5,384,294 GBP2023-12-31
3,984,524 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
5,384,194 GBP2023-12-31
3,984,424 GBP2022-12-31
3,385,625 GBP2022-01-01
Equity
5,384,294 GBP2023-12-31
3,984,524 GBP2022-12-31
3,385,725 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,399,770 GBP2023-01-01 ~ 2023-12-31
598,799 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
24,307 GBP2023-01-01 ~ 2023-12-31
457,417 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
356,019 GBP2023-01-01 ~ 2023-12-31
200,681 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,469,900 GBP2023-12-31
10,543,588 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-73,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,391,607 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
350,673 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,742,280 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
7,727,620 GBP2023-12-31
8,151,981 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,142 GBP2023-12-31
19,932 GBP2022-12-31
Taxation/Social Security Payable
Current
104,947 GBP2023-12-31
98,062 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
137,270 GBP2023-12-31
162,269 GBP2022-12-31
Creditors
Current
251,359 GBP2023-12-31
280,263 GBP2022-12-31
Bank Borrowings
Non-current
2,466,814 GBP2023-12-31
4,025,753 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,249,534 GBP2023-12-31
-1,225,227 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,307 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,249,534 GBP2023-12-31
-1,225,227 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
102,000 GBP2023-12-31
102,000 GBP2022-12-31
Between one and five year
408,000 GBP2023-12-31
408,000 GBP2022-12-31
More than five year
1,450,915 GBP2023-12-31
1,552,915 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,960,915 GBP2023-12-31
2,062,915 GBP2022-12-31
  • BURTON WOLD WIND FARM SOUTH LTD
    Info
    Registered number 09904307
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    Private Limited Company incorporated on 2015-12-07 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.