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
5
- 1
Sandles, Mark Stephen
Born in November 1964Individual (7 offsprings)Officer2018-10-30 ~ nowOF - Director → CIF 0Mr Mark Stephen Sandles
Born in November 1964Individual (7 offsprings)Person with significant control2018-10-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Knott, Jamie Lee
Born in September 1993Individual (27 offsprings)Officer2022-12-15 ~ nowOF - Director → CIF 0 - 3
Toomey, Gary Leigh
Born in August 1971Individual (83 offsprings)Officer2020-11-24 ~ nowOF - Director → CIF 0 - 4
Toomey, Ylorne Louise
Teacher born in June 1976Individual (5 offsprings)Officer2018-10-30 ~ 2024-01-23OF - Director → CIF 0Mrs Ylorne Louise Toomey
Born in June 1976Individual (5 offsprings)Person with significant control2018-10-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Sandles, Lloyd Henry
Born in August 1996Individual (13 offsprings)Officer2022-12-15 ~ nowOF - Director → CIF 0
Company in focus
WINDEL ENERGY LTD
Period: 2021-07-08 ~ now
Company number: 11650112
Registered names
WINDEL ENERGY LTD - now
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
InfoWINDEL CAPITAL LTD - 2021-07-08Registered number 11650112Suite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BUPRIVATE LIMITED COMPANY incorporated on 2018-10-30 (7 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-29CIF 0WINDEL ENERGY LTD
SRegistered number 116501123 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RZLimited Company in Companies House, United KingdomCIF 1WINDEL ENERGY LTD
SRegistered number 11650112Blyth Workspace Commissioners Quay Commissioners Q, Quay Road, Blyth, England, NE24 3AFLimited in Companies House, EnglandCIF 2WINDEL ENERGY LTD
SRegistered number 11650112Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, United Kingdom, NE24 3AFLtd in Companies House, EnglandCIF 3
Offspring entities and appointments
28
- 122 Grosvenor Gardens, London, United KingdomActive Corporate (9 parents)Person with significant control2020-04-21 ~ 2024-03-04CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 222 Grosvenor Gardens, London, United KingdomActive Corporate (11 parents)Person with significant control2019-12-10 ~ 2021-05-28CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE2021-05-28 ~ 2025-11-06CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 322 Grosvenor Gardens, London, United KingdomActive Corporate (7 parents)Person with significant control2021-06-04 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 410 Lower Thames Street, London, EnglandActive Corporate (11 parents)Person with significant control2020-11-25 ~ 2025-11-03CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Suite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Person with significant control2021-06-04 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
- 63rd Floor 24 Savile Row, Mayfair, London, United KingdomActive Corporate (13 parents)Person with significant control2020-04-28 ~ 2024-12-27CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 722 Grosvenor Gardens, London, United KingdomActive Corporate (11 parents)Person with significant control2021-10-29 ~ nowCIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 822 Grosvenor Gardens, London, United KingdomActive Corporate (9 parents)Person with significant control2023-05-19 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 922 Grosvenor Gardens, London, United KingdomActive Corporate (9 parents)Person with significant control2023-08-07 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1022 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents)Person with significant control2023-08-07 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1122 Grosvenor Gardens, London, United KingdomActive Corporate (11 parents)Person with significant control2021-11-01 ~ nowCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1222 Grosvenor Gardens, London, United KingdomActive Corporate (11 parents)Person with significant control2021-11-01 ~ nowCIF 26 - Ownership of shares – More than 25% but not more than 50% → OECIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1322 Grosvenor Gardens, London, United KingdomActive Corporate (11 parents)Person with significant control2021-11-01 ~ nowCIF 29 - Ownership of shares – More than 25% but not more than 50% → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Suite 10 (ground Floor) Q11, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Person with significant control2021-11-01 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 1522 Grosvenor Gardens, London, United KingdomActive Corporate (11 parents)Person with significant control2021-11-01 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 1622 Grosvenor Gardens, London, United KingdomActive Corporate (10 parents)Person with significant control2022-11-10 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1722 Grosvenor Gardens, London, United KingdomActive Corporate (10 parents)Person with significant control2022-11-11 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1822 Grosvenor Gardens, London, United KingdomActive Corporate (10 parents)Person with significant control2023-05-19 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 193rd Floor 24 Savile Row, Mayfair, London, EnglandActive Corporate (14 parents)Person with significant control2020-11-25 ~ 2024-10-30CIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20Suite 10 (ground Floor) Q11, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Person with significant control2020-11-25 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
- 21Suite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Person with significant control2021-06-04 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
- 22Suite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Person with significant control2023-04-19 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
- 23Suite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Person with significant control2021-06-04 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 24Suite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Person with significant control2021-06-04 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
- 25Suite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Person with significant control2021-06-04 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
- 26Suite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Person with significant control2020-11-25 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
- 2722 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Person with significant control2020-11-25 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 28Suite 10 (ground Floor), Q11 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Person with significant control2020-05-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.