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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 14
  • 1
    Halstead, Laura Gemma
    Fund Management And Operations Director born in April 1982
    Individual (209 offsprings)
    Officer
    2020-06-29 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Brierley, Alexander David Kelson
    Born in December 1978
    Individual (81 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Wilmar, Esbjorn Roderick
    Director born in September 1970
    Individual (64 offsprings)
    Officer
    2015-12-07 ~ 2020-06-29
    OF - Director → CIF 0
  • 4
    Wierda, Tjiwolt
    Company Director born in January 1972
    Individual (28 offsprings)
    Officer
    2016-06-02 ~ 2020-06-29
    OF - Director → CIF 0
  • 5
    Rosser, Thomas James
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Rubinstein, Guy Lesley
    Company Director born in January 1965
    Individual (26 offsprings)
    Officer
    2016-06-02 ~ 2020-06-29
    OF - Director → CIF 0
  • 7
    Dias, Peter Edward
    Born in February 1981
    Individual (137 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Reich, Ilan
    Company Director born in August 1969
    Individual (24 offsprings)
    Officer
    2016-06-02 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    BORALEX LIMITED - now
    INFINERGY LIMITED
    - 2023-03-28 04732465
    KOOP-FPDSAVILLS GREEN ENERGY LIMITED - 2003-05-19
    16, West Borough, Wimborne, Dorset, England
    Active Corporate (15 parents, 24 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
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2020-06-29 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 11
    WWS DEVELOPMENT LLP
    OC390566
    130, Wood Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-06-02 ~ 2020-06-29
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 12
    RENEWABLE ENERGY INCOME PARTNERSHIP III B HOLDINGS LIMITED
    12120642 12120629... (more)
    6th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-06-29 ~ 2021-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    REIP IV MIDCO LIMITED - now
    RENEWABLE ENERGY INCOME PARTNERSHIP III C HOLDINGS LIMITED
    - 2022-10-20 12120629 12120642... (more)
    6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-06-29 ~ 2021-11-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    BURTON WOLD HOLDINGS LIMITED
    13719508
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
parent relation
Company in focus

BURTON WOLD WIND FARM SOUTH LTD

Period: 2015-12-07 ~ now
Company number: 09904307
Registered name
BURTON WOLD WIND FARM SOUTH LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Turnover/Revenue
2,658,593 GBP2024-01-01 ~ 2024-12-31
2,660,239 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-987,856 GBP2024-01-01 ~ 2024-12-31
-966,519 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,670,737 GBP2024-01-01 ~ 2024-12-31
1,693,720 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-176,262 GBP2024-01-01 ~ 2024-12-31
-139,524 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,494,475 GBP2024-01-01 ~ 2024-12-31
1,554,196 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-100,309 GBP2024-01-01 ~ 2024-12-31
-202,069 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,394,166 GBP2024-01-01 ~ 2024-12-31
1,352,127 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,540,767 GBP2024-01-01 ~ 2024-12-31
1,327,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,885,480 GBP2024-12-31
7,308,103 GBP2023-12-31
Debtors
Non-current
45,306 GBP2023-12-31
Debtors
1,197,099 GBP2024-12-31
1,106,459 GBP2023-12-31
Cash at bank and in hand
628,787 GBP2024-12-31
635,740 GBP2023-12-31
Current Assets
1,825,886 GBP2024-12-31
1,787,505 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-155,578 GBP2024-12-31
Net Current Assets/Liabilities
1,670,308 GBP2024-12-31
1,536,146 GBP2023-12-31
Total Assets Less Current Liabilities
8,555,788 GBP2024-12-31
8,844,249 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,020,400 GBP2024-12-31
Net Assets/Liabilities
6,262,512 GBP2024-12-31
4,964,777 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
6,262,412 GBP2024-12-31
4,964,677 GBP2023-12-31
3,636,857 GBP2023-01-01
Equity
6,262,512 GBP2024-12-31
4,964,777 GBP2023-12-31
3,636,957 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,540,767 GBP2024-01-01 ~ 2024-12-31
1,327,820 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-243,032 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-243,032 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-146,601 GBP2024-01-01 ~ 2024-12-31
24,307 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
348,542 GBP2024-01-01 ~ 2024-12-31
317,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,469,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,161,797 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,584,420 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
6,885,480 GBP2024-12-31
7,308,103 GBP2023-12-31
Other Debtors
Non-current
45,306 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,444 GBP2024-12-31
263,872 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,411 GBP2023-12-31
Prepayments/Accrued Income
Current
1,183,655 GBP2024-12-31
838,176 GBP2023-12-31
Debtors
Current
1,197,099 GBP2024-12-31
1,151,765 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,098 GBP2024-12-31
9,142 GBP2023-12-31
Taxation/Social Security Payable
Current
55,977 GBP2024-12-31
104,947 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
78,503 GBP2024-12-31
137,270 GBP2023-12-31
Creditors
Current
155,578 GBP2024-12-31
251,359 GBP2023-12-31
Bank Borrowings
Non-current
1,020,400 GBP2024-12-31
2,466,814 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,102,933 GBP2024-12-31
-1,249,534 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
146,601 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,102,933 GBP2024-12-31
-1,249,534 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
102,000 GBP2024-12-31
102,000 GBP2023-12-31
Between one and five year
408,000 GBP2024-12-31
408,000 GBP2023-12-31
More than five year
1,348,915 GBP2024-12-31
1,450,915 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,858,915 GBP2024-12-31
1,960,915 GBP2023-12-31
  • 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 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.