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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 6
  • 1
    Bolton, Michael Ross
    Born in July 1977
    Individual (31 offsprings)
    Officer
    2017-10-13 ~ 2026-04-02
    OF - Director → CIF 0
  • 2
    Corrigan, Jeffrey Allan
    Born in October 1961
    Individual (37 offsprings)
    Officer
    2017-10-13 ~ 2026-04-02
    OF - Director → CIF 0
  • 3
    Daniels, Stephen Richards
    Born in December 1980
    Individual (809 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Tegerdine, Elliot Mark
    Born in March 1976
    Individual (108 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Mole, Edward William
    Born in December 1983
    Individual (907 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 6
    EOLIAN THREE LIMITED
    11010104
    1st Floor, 14 City Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-10-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

E3 WIND LIMITED

Period: 2017-10-13 ~ now
Company number: 11012291
Registered name
E3 WIND LIMITED - now
Standard Industrial Classification
35140 - Trade Of Electricity
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
26,728,412 GBP2025-03-31
27,150,645 GBP2024-03-31
Debtors
Current
633 GBP2025-03-31
170 GBP2024-03-31
Cash at bank and in hand
68 GBP2025-03-31
116 GBP2024-03-31
Current Assets
701 GBP2025-03-31
286 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,161,845 GBP2025-03-31
Net Current Assets/Liabilities
-7,161,144 GBP2025-03-31
-7,156,813 GBP2024-03-31
Total Assets Less Current Liabilities
19,567,268 GBP2025-03-31
19,993,832 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-17,844,250 GBP2025-03-31
-19,534,750 GBP2024-03-31
Net Assets/Liabilities
1,723,018 GBP2025-03-31
459,082 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,723,017 GBP2025-03-31
459,081 GBP2024-03-31
Equity
1,723,018 GBP2025-03-31
459,082 GBP2024-03-31
Other Debtors
Current
633 GBP2025-03-31
170 GBP2024-03-31
Bank Borrowings
Current
1,690,500 GBP2025-03-31
1,685,755 GBP2024-03-31
Amounts owed to group undertakings
Current
5,471,345 GBP2025-03-31
5,471,344 GBP2024-03-31
Creditors
Current
7,161,845 GBP2025-03-31
7,157,099 GBP2024-03-31
Bank Borrowings
Non-current
17,844,250 GBP2025-03-31
19,534,750 GBP2024-03-31
Current, Amounts falling due within one year
1,690,500 GBP2025-03-31
Non-current, Between one and two years
1,771,020 GBP2025-03-31
Non-current, Between two and five year
16,073,230 GBP2025-03-31
Between two and five year, Non-current
5,562,630 GBP2024-03-31
Total Borrowings
19,534,750 GBP2025-03-31
21,220,505 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • E3 WIND LIMITED
    Info
    Registered number 11012291
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • E3 WIND LIMITED
    S
    Registered number 11012291
    10-12, Bourlet Close, London, England, W1W 7BR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • E3 WIND LIMITED
    S
    Registered number 11012291
    14, City Road, London, England, EC1Y 2AA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BROCKHOLES COMMUNITY ENERGY LIMITED
    10854062
    10-12 Bourlet Close, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CAROLINE LOUISE FARMS LIMITED
    06666271
    80 Strand Strand, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-08-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    CRIGGIE RENEWABLES LTD
    SC492031
    48 West George Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    DENMOSS WIND LIMITED
    SC510253
    48 West George Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2020-06-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    EOLIAN BLACKWOOD LIMITED
    16271437
    80 Strand Strand, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    EYE RENEWABLES LTD
    SC426059
    48 West George Street, Glasgow, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    EYE VALLEY ENERGY LTD
    SC358242
    48 West George Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    MARYLAND RENEWABLES LTD
    SC492033
    48 West George Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    WINDLINE (PEATTIE) LIMITED
    - now SC440902
    WIND LINE LIMITED - 2013-03-01
    48 West George Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2017-11-23 ~ 2017-11-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2017-11-23 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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