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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 2
  • 1
    Hick, Karl Stephen
    Born in June 1959
    Individual (140 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    75,105,267 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Brown, Deborah Jane
    Individual (109 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2021-10-30
    OF - Secretary → CIF 0
  • 2
    Dallamore, Neil James
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Chadburn, Christopher Mark
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2017-07-06
    OF - Director → CIF 0
  • 4
    ARCTIC BLUE LIMITED - 2015-05-21
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,651,545 GBP2024-10-30
    Person with significant control
    2017-02-15 ~ 2017-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SUSTAINABLE ENERGY GROUP LIMITED - 2017-07-19
    LARK ENERGY GROUP LIMITED - 2017-07-14
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -138,582 GBP2024-09-30
    Person with significant control
    2017-05-22 ~ 2024-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WIND INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
127,125 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
127,126 GBP2024-09-30
0 GBP2023-09-30
Debtors
20,637 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
-144,871 GBP2024-09-30
-1,979 GBP2023-09-30
Total Assets Less Current Liabilities
-17,745 GBP2024-09-30
-1,979 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-09-30
Retained earnings (accumulated losses)
-17,755 GBP2024-09-30
-1,989 GBP2023-09-30
Equity
-17,745 GBP2024-09-30
-1,979 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
1 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed By Related Parties
20,637 GBP2024-09-30
Current
0 GBP2023-09-30
Amounts owed to group undertakings
Current
164,508 GBP2024-09-30
1,979 GBP2023-09-30
Other Creditors
Current
1,000 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
165,508 GBP2024-09-30
1,979 GBP2023-09-30

Related profiles found in government register
  • WIND INVESTMENTS LIMITED
    Info
    Registered number 10621205
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2017-02-15 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • WIND INVESTMENTS LIMITED
    S
    Registered number 10621205
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Linconshire, England, PE10 0FF
    CIF 1
  • WIND INVESTMENTS LIMITED
    S
    Registered number 10621205
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom, PE10 0FF
    Limited Company in England And Wales
    CIF 2
  • WIND INVESTMENTS LIMITED
    S
    Registered number 10621205
    icon of addressLarkfleet House, Southfields Business Park, Bourne, England, PE10 0FF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLarkfleet House, Southfields Business Park, Bourne, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -282,642 GBP2022-06-30
    Officer
    icon of calendar 2020-09-10 ~ now
    CIF 1 - Director → ME
Ceased 1
  • icon of addressOffice D Beresford House, Town Quay, Southampton
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -282,642 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-04-26 ~ 2017-04-26
    CIF 2 - Has significant influence or control OE

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