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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 15
  • 1
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (191 offsprings)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Wood, Neil Anthony
    Born in December 1980
    Individual (273 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2017-05-24 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 5
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2017-05-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (71 offsprings)
    Officer
    2017-05-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Murphy, Jason
    Accountant born in March 1978
    Individual (128 offsprings)
    Officer
    2017-05-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2020-07-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 10
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 11
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2017-05-24 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 12
    Miller, Liv Harder
    Director born in September 1989
    Individual (34 offsprings)
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    INGENIOUS RENEWABLE ENERGY LIMITED
    08000198
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2017-05-24 ~ 2022-05-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2020-06-04 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 15
    NEW ROAD SOLAR LIMITED
    09940547 15283260
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (8 parents, 60 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEWTON DOWN WIND HOLDCO LIMITED

Period: 2017-05-24 ~ now
Company number: 10786281
Registered name
NEWTON DOWN WIND HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-61,668 GBP2023-07-01 ~ 2024-06-30
-78,544 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
89 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,779,110 GBP2023-07-01 ~ 2024-06-30
-3,219,764 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-92,526 GBP2023-07-01 ~ 2024-06-30
92,526 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,686,584 GBP2023-07-01 ~ 2024-06-30
-3,219,764 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
13,941,283 GBP2024-06-30
12,901,654 GBP2023-06-30
Debtors
17,471 GBP2024-06-30
65,060 GBP2023-06-30
Cash at bank and in hand
6,104 GBP2024-06-30
0 GBP2023-06-30
Current Assets
23,575 GBP2024-06-30
65,060 GBP2023-06-30
Net Current Assets/Liabilities
-7,043,479 GBP2024-06-30
-7,690,434 GBP2023-06-30
Total Assets Less Current Liabilities
6,897,804 GBP2024-06-30
5,211,220 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
6,897,803 GBP2024-06-30
5,211,219 GBP2023-06-30
8,430,983 GBP2022-06-30
Equity
6,897,804 GBP2024-06-30
5,211,220 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,686,584 GBP2023-07-01 ~ 2024-06-30
-3,219,764 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,686,584 GBP2023-07-01 ~ 2024-06-30
-3,219,764 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
4,250 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
Non-current
13,941,283 GBP2024-06-30
12,901,654 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
15,521 GBP2024-06-30
61,911 GBP2023-06-30
Other Debtors
Current
1,950 GBP2024-06-30
3,149 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
17,471 GBP2024-06-30
65,060 GBP2023-06-30
Trade Creditors/Trade Payables
Current
356 GBP2024-06-30
39,656 GBP2023-06-30
Amounts owed to group undertakings
Current
6,956,295 GBP2024-06-30
7,675,501 GBP2023-06-30
Corporation Tax Payable
Current
92,526 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
17,877 GBP2024-06-30
40,337 GBP2023-06-30
Creditors
Current
7,067,054 GBP2024-06-30
7,755,494 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • NEWTON DOWN WIND HOLDCO LIMITED
    Info
    Registered number 10786281
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2017-05-24 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • NEWTON DOWN WIND HOLDCO LIMITED
    S
    Registered number 10786281
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, RH6 0PA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWTON DOWN WINDFARM LIMITED
    06988576
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (20 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.