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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 4
  • 1
    Miles, Hannah Lucy
    Born in December 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
    Miles, Hannah Lucy
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Clements, Nicholas Charles
    Born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Bastow, Edward William
    Born in February 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
    icon of addressC/o Material Change Ltd, The Amphenol Building, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    41,345,524 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Sheldon, Charles John Ralph
    Investment born in October 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2021-09-29
    OF - Director → CIF 0
  • 2
    Griffiths, Benjamin Richard Glenton
    Portfolio Manager born in August 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2021-08-13
    OF - Director → CIF 0
  • 3
    Reid, James Alastair
    Investment Management born in January 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2022-08-23
    OF - Director → CIF 0
  • 4
    Baugh, Stuart Evan
    Senior Finance Manager born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Trivellato, Stefania
    Senior Portfolio Manager born in November 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2022-02-25
    OF - Director → CIF 0
  • 6
    Unwin, Hugh Alexander
    Portfolio Director born in July 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2018-12-07
    OF - Director → CIF 0
    Unwin, Hugh Alexander
    Asset Management born in July 1972
    Individual (34 offsprings)
    icon of calendar 2022-02-25 ~ 2024-07-25
    OF - Director → CIF 0
  • 7
    Beaumont, Digby Edward Stirling
    Funds Management born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ 2025-07-15
    OF - Director → CIF 0
  • 8
    Samworth, James Peter
    Investment Management born in June 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ 2024-07-25
    OF - Director → CIF 0
  • 9
    Burns, Stephen John
    Fund Manager born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ 2025-07-15
    OF - Director → CIF 0
parent relation
Company in focus

WIGHT FARM ENERGY 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
750 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-14,580 GBP2023-01-01 ~ 2023-12-31
-13,500 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-15,909 GBP2023-01-01 ~ 2023-12-31
-6,011 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-15,909 GBP2023-01-01 ~ 2023-12-31
-6,011 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
21,895 GBP2023-12-31
23,974 GBP2022-12-31
Debtors
0 GBP2023-12-31
1,100 GBP2022-12-31
Net Current Assets/Liabilities
-37,844 GBP2023-12-31
-24,014 GBP2022-12-31
Total Assets Less Current Liabilities
-15,949 GBP2023-12-31
-40 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-16,049 GBP2023-12-31
-140 GBP2022-12-31
5,871 GBP2021-12-31
Equity
-15,949 GBP2023-12-31
-40 GBP2022-12-31
5,971 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-15,909 GBP2023-01-01 ~ 2023-12-31
-6,011 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,580 GBP2023-01-01 ~ 2023-12-31
13,500 GBP2022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
21,895 GBP2023-12-31
23,974 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
1,100 GBP2022-12-31
Amounts owed to group undertakings
Current
23,264 GBP2023-12-31
11,614 GBP2022-12-31
Other Creditors
Current
14,580 GBP2023-12-31
13,500 GBP2022-12-31
Creditors
Current
37,844 GBP2023-12-31
25,114 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WIGHT FARM ENERGY 1 LIMITED
    Info
    Registered number 11363176
    icon of addressC/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX
    PRIVATE LIMITED COMPANY incorporated on 2018-05-15 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • WIGHT FARM ENERGY 1 LIMITED
    S
    Registered number 11363176
    icon of addressC/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 6AX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Material Change Ltd The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,171,984 GBP2018-12-31
    Officer
    icon of calendar 2018-07-19 ~ now
    CIF 1 - LLP Designated Member → ME

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