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
    Wallace, Gary
    Finance Director born in August 1991
    Individual (7 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Wallace, Gary
    Individual (7 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Moody, Jason James
    Company Director born in February 1988
    Individual (5 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    TIME TO ACT PLC - now
    TIME TO ACT LIMITED
    - 2023-11-01
    GREENSPUR RENEWABLES LIMITED - 2019-10-12
    160-162, Great North Road, Hatfield, England, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    2,157,354 GBP2020-03-31
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Freeman, Alex
    Company Director born in February 1967
    Individual (9 offsprings)
    Officer
    2019-09-05 ~ 2020-04-22
    OF - Director → CIF 0
  • 2
    Robertson, Darren
    Company Director born in September 1983
    Individual
    Officer
    2022-04-29 ~ 2024-04-03
    OF - Director → CIF 0
  • 3
    Randall, Lisa
    Company Director born in February 1971
    Individual (6 offsprings)
    Officer
    2019-09-05 ~ 2021-01-04
    OF - Director → CIF 0
  • 4
    Cavey, Alison Bridget
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2019-09-05 ~ 2020-05-07
    OF - Director → CIF 0
  • 5
    Hine, Andrew Thomas Peter
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2025-03-09
    OF - Director → CIF 0
    Hine, Andrew Thomas Peter
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 6
    Kelly, Hugh-peter Granville
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2019-09-05
    OF - Director → CIF 0
  • 7
    TIME TO ACT PLC - now
    TIME TO ACT LIMITED
    - 2023-11-01
    GREENSPUR RENEWABLES LIMITED - 2019-10-12
    160-162, Great North Road, Hatfield, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    2,157,354 GBP2020-03-31
    Person with significant control
    2016-07-14 ~ 2021-01-04
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    De Cauwerstraat 67, B9100 Sint Niklaas, Sint Niklaas, Belgium
    Corporate
    Person with significant control
    2021-01-04 ~ 2022-03-29
    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
parent relation
Company in focus

GREENSPUR WIND LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
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
3,210 GBP2020-03-31
5,378 GBP2018-12-31
Fixed Assets
3,210 GBP2020-03-31
5,378 GBP2018-12-31
Debtors
74 GBP2020-03-31
18,343 GBP2018-12-31
Cash at bank and in hand
7,003 GBP2020-03-31
6,510 GBP2018-12-31
Current Assets
7,077 GBP2020-03-31
24,853 GBP2018-12-31
Creditors
Amounts falling due within one year
-51,103 GBP2020-03-31
-374,177 GBP2018-12-31
Net Current Assets/Liabilities
-44,026 GBP2020-03-31
-349,324 GBP2018-12-31
Total Assets Less Current Liabilities
-40,816 GBP2020-03-31
-343,946 GBP2018-12-31
Net Assets/Liabilities
-40,816 GBP2020-03-31
-343,946 GBP2018-12-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-40,916 GBP2020-03-31
-344,046 GBP2018-12-31
Equity
-40,816 GBP2020-03-31
-343,946 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2020-03-31
42018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
7,655 GBP2020-03-31
7,655 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,445 GBP2020-03-31
2,277 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,168 GBP2019-01-01 ~ 2020-03-31

  • GREENSPUR WIND LIMITED
    Info
    Registered number 10279525
    C/o Time To Act Limited Levelq, Surtees Business Park, Stockton-on-tees TS18 3HR
    Private Limited Company incorporated on 2016-07-14 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.