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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 5
  • 1
    Knott, Jamie Lee
    Born in September 1993
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Toomey, Gary Leigh
    Born in August 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Sandles, Mark Stephen
    Born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Sandles
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sandles, Lloyd Henry
    Born in August 1996
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Ylorne Louise Toomey
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Toomey, Ylorne Louise
    Teacher born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2024-01-23
    OF - Director → CIF 0
parent relation
Company in focus

WINDEL ENERGY LTD

Previous name
WINDEL CAPITAL LTD - 2021-07-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-10-31
Property, Plant & Equipment
11,024 GBP2021-10-31
5,407 GBP2020-10-31
Fixed Assets - Investments
1,352 GBP2021-10-31
Fixed Assets
12,376 GBP2021-10-31
5,407 GBP2020-10-31
Total Inventories
261,360 GBP2020-10-31
Debtors
959,208 GBP2021-10-31
29,933 GBP2020-10-31
Cash at bank and in hand
64,580 GBP2021-10-31
19,725 GBP2020-10-31
Current Assets
1,023,788 GBP2021-10-31
311,018 GBP2020-10-31
Creditors
Current
438,652 GBP2021-10-31
314,285 GBP2020-10-31
Net Current Assets/Liabilities
585,136 GBP2021-10-31
-3,267 GBP2020-10-31
Total Assets Less Current Liabilities
597,512 GBP2021-10-31
2,140 GBP2020-10-31
Equity
Called up share capital
10 GBP2021-10-31
10 GBP2020-10-31
Retained earnings (accumulated losses)
597,502 GBP2021-10-31
2,130 GBP2020-10-31
Equity
597,512 GBP2021-10-31
2,140 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Computers
15,082 GBP2021-10-31
5,790 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,058 GBP2021-10-31
383 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,675 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Computers
11,024 GBP2021-10-31
5,407 GBP2020-10-31
Investments in Group Undertakings
Additions to investments
1,500 GBP2021-10-31
Cost valuation
1,352 GBP2021-10-31
Investments in Group Undertakings
1,352 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
31,200 GBP2021-10-31
Amounts Owed by Group Undertakings
Current
48,518 GBP2021-10-31
18,000 GBP2020-10-31
Other Debtors
Current
878,150 GBP2021-10-31
Amount of value-added tax that is recoverable
Current
11,933 GBP2020-10-31
Prepayments
Current
1,340 GBP2021-10-31
Debtors
Current, Amounts falling due within one year
959,208 GBP2021-10-31
29,933 GBP2020-10-31
Trade Creditors/Trade Payables
Current
44,076 GBP2021-10-31
42,216 GBP2020-10-31
Amounts owed to group undertakings
Current
2,003 GBP2021-10-31
31,103 GBP2020-10-31
Other Creditors
Current
383,041 GBP2021-10-31
240,066 GBP2020-10-31
Accrued Liabilities
Current
3,650 GBP2021-10-31
900 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
656,372 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-61,000 GBP2020-11-01 ~ 2021-10-31
Related profiles found in government register
  • WINDEL ENERGY LTD
    Info
    WINDEL CAPITAL LTD - 2021-07-08
    Registered number 11650112
    icon of addressSuite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2018-10-30 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • WINDEL ENERGY LTD
    S
    Registered number 11650112
    icon of address3 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RZ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • WINDEL ENERGY LTD
    S
    Registered number 11650112
    icon of addressBlyth Workspace Commissioners Quay Commissioners Q, Quay Road, Blyth, England, NE24 3AF
    Limited in Companies House, England
    CIF 2
  • WINDEL ENERGY LTD
    S
    Registered number 11650112
    icon of addressBlyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, United Kingdom, NE24 3AF
    Ltd in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    WINDEL SOLAR 1 LTD - 2021-08-10
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,366 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WINDEL SOLAR 10 LTD - 2023-02-10
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -85,616 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WINDEL SOLAR 4 LTD - 2023-09-08
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    209,666 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WINDEL SOLAR 13 LTD - 2024-12-04
    icon of addressSuite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    CSWE 1 LIMITED - 2024-05-07
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CSWE 10 LIMITED - 2024-05-07
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CSWE 11 LIMITED - 2024-05-07
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CSWE 12 LIMITED - 2024-05-07
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CSWE 2 LIMITED - 2024-05-07
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CSWE 3 LIMITED - 2024-05-07
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CSWE 4 LIMITED - 2024-05-07
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CSWE 5 LIMITED - 2024-05-07
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    CSWE 6 LIMITED - 2024-05-07
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CSWE 7 LIMITED - 2024-05-07
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CSWE 8 LIMITED - 2024-05-07
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CSWE 9 LIMITED - 2024-05-07
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    WINDEL SOLAR 7 LTD - 2022-03-25
    icon of addressThe Stables, Reynoldston, Gower, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -89,260 GBP2021-11-30
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    WINDEL SOLAR 15 LTD - 2023-04-18
    icon of addressSuite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    -260 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressSuite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressSuite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressSuite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    -20,095 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressSuite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressSuite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,500 GBP2021-11-30
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressSuite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260 GBP2021-11-30
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 25
    WINDEL GRID LTD - 2020-11-25
    icon of addressSuite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,307 GBP2022-05-31
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    WINDEL SOLAR 2 LTD - 2022-05-31
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -112,560 GBP2022-04-30
    Person with significant control
    icon of calendar 2020-04-21 ~ 2024-03-04
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    WINDEL SOLAR 1 LTD - 2021-08-10
    icon of address22 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,366 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-12-10 ~ 2021-05-28
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    WINDEL SOLAR 3 LTD - 2021-11-03
    icon of address3rd Floor 24 Savile Row, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -651,431 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-04-28 ~ 2024-12-27
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WINDEL SOLAR 5 LTD - 2021-11-03
    icon of address3rd Floor 24 Savile Row, Mayfair, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-25 ~ 2024-10-30
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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