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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 3
  • 1
    Hansen, Thomas Bisgaard
    Born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Lysbech-kleis, Ane Mette
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLaesovej 1, 8940, Randers Sv, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-02-05 ~ 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 5
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in March 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2016-04-11
    OF - Director → CIF 0
  • 2
    Abraham, Erik
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Petersen, Jens Petri
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ 2021-03-19
    OF - Director → CIF 0
  • 4
    Ashton, Charles
    Individual
    Officer
    icon of calendar 2021-04-02 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 5
    Andersen, Bo Munkholm
    Chief Financial Office born in May 1988
    Individual
    Officer
    icon of calendar 2023-03-23 ~ 2024-11-30
    OF - Director → CIF 0
parent relation
Company in focus

WIND ESTATE (UK) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,495,851 GBP2024-12-31
1,063,237 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
1,495,854 GBP2024-12-31
1,063,240 GBP2023-12-31
Debtors
833,560 GBP2024-12-31
575,985 GBP2023-12-31
Cash at bank and in hand
226,180 GBP2024-12-31
725,072 GBP2023-12-31
Current Assets
1,059,740 GBP2024-12-31
1,301,057 GBP2023-12-31
Creditors
Amounts falling due within one year
13,526,305 GBP2024-12-31
10,805,810 GBP2023-12-31
Net Current Assets/Liabilities
12,466,565 GBP2024-12-31
9,504,753 GBP2023-12-31
Total Assets Less Current Liabilities
-10,970,711 GBP2024-12-31
-8,441,513 GBP2023-12-31
Net Assets/Liabilities
-10,970,711 GBP2024-12-31
-8,441,513 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-10,970,712 GBP2024-12-31
-8,441,514 GBP2023-12-31
Equity
-10,970,711 GBP2024-12-31
-8,441,513 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,302,779 GBP2024-12-31
1,302,779 GBP2023-12-31
Plant and equipment
232,275 GBP2024-12-31
232,275 GBP2023-12-31
Furniture and fittings
50,476 GBP2024-12-31
50,476 GBP2023-12-31
Motor vehicles
64,779 GBP2024-12-31
64,779 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,217,568 GBP2024-12-31
1,650,309 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
517,860 GBP2024-12-31
452,721 GBP2023-12-31
Plant and equipment
132,165 GBP2024-12-31
85,710 GBP2023-12-31
Furniture and fittings
28,376 GBP2024-12-31
18,281 GBP2023-12-31
Motor vehicles
43,316 GBP2024-12-31
30,360 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
721,717 GBP2024-12-31
587,072 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
65,139 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
46,455 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,095 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
784,919 GBP2024-12-31
850,058 GBP2023-12-31
Plant and equipment
100,110 GBP2024-12-31
146,565 GBP2023-12-31
Furniture and fittings
22,100 GBP2024-12-31
32,195 GBP2023-12-31
Motor vehicles
21,463 GBP2024-12-31
34,419 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
3 GBP2024-12-31
Non-current
3 GBP2024-12-31
3 GBP2023-12-31
Trade Debtors/Trade Receivables
248,982 GBP2024-12-31
467,498 GBP2023-12-31
Prepayments/Accrued Income
50,672 GBP2024-12-31
60,951 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,651,909 GBP2024-12-31
10,027,071 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
89,312 GBP2024-12-31
164,443 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
67,507 GBP2024-12-31
16,497 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
186,281 GBP2024-12-31
16,248 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,320 GBP2024-12-31
9,689 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,584 GBP2024-12-31
30,830 GBP2023-12-31
Related profiles found in government register
  • WIND ESTATE (UK) LIMITED
    Info
    Registered number 10116532
    icon of address35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 2016-04-11 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • WIND ESTATE (UK) LIMITED
    S
    Registered number 10116532
    icon of address35 Westgate, Huddersfield, West Yorkshire, HD1 1PA
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • WIND ESTATE (UK) LIMITED
    S
    Registered number 10116532
    icon of address35, Westgate, Huddersfield, West Yorkshire, United Kingdom, HD1 1PA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,999 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-16 ~ 2025-06-26
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-16 ~ 2025-06-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    620,168 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-30 ~ 2025-06-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.