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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
    Asset 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 2 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-51,924 GBP2023-01-01 ~ 2023-12-31
-27,358 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,504,493 GBP2023-01-01 ~ 2023-12-31
-1,480,336 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,883,505 GBP2023-01-01 ~ 2023-12-31
4,745,829 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-256,819 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,883,505 GBP2023-01-01 ~ 2023-12-31
4,489,010 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
21,873,454 GBP2023-12-31
23,949,792 GBP2022-12-31
Debtors
11,614 GBP2023-12-31
22,030 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,362,905 GBP2023-12-31
Net Current Assets/Liabilities
-18,351,291 GBP2023-12-31
-17,544,124 GBP2022-12-31
Total Assets Less Current Liabilities
3,522,163 GBP2023-12-31
6,405,668 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
3,522,063 GBP2023-12-31
6,405,568 GBP2022-12-31
1,916,558 GBP2021-12-31
Equity
3,522,163 GBP2023-12-31
6,405,668 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,883,505 GBP2023-01-01 ~ 2023-12-31
4,489,010 GBP2022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
21,873,454 GBP2023-12-31
23,949,792 GBP2022-12-31
Amounts Owed By Related Parties
11,614 GBP2023-12-31
Current
22,030 GBP2022-12-31
Amounts owed to group undertakings
Current
306,337 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
256,819 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WIGHT FARM ENERGY 2 LIMITED
    Info
    Registered number 11363179
    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 2 LIMITED
    S
    Registered number 11363179
    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
  • WIGHT FARM ENERGY 2 LIMITED
    S
    Registered number 11363179
    icon of addressGreencoat Capital, 5 The Peak, Wilton Road, London, United Kingdom, SW1V 1AN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
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
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    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.