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
7
- 1
Greer, Ian Derek
Company Director born in August 1977Individual (70 offsprings)Officer2018-11-30 ~ 2021-07-29OF - Director → CIF 0 - 2
O'connor, Kevin Paul
Born in September 1981Individual (141 offsprings)Officer2024-07-18 ~ nowOF - Director → CIF 0 - 3
Corcoran, Barry
Company Director born in May 1977Individual (64 offsprings)Officer2018-11-30 ~ 2021-07-29OF - Director → CIF 0 - 4
Roberts, Luke James Brandon
Director Portfolio born in April 1976Individual (191 offsprings)Officer2021-07-29 ~ 2024-07-18OF - Director → CIF 0 - 5
Costello, Thomas Alan
Company Director born in February 1975Individual (51 offsprings)Officer2018-11-30 ~ 2020-06-03OF - Director → CIF 0 - 6
Wood, Neil Anthony
Born in December 1980Individual (273 offsprings)Officer2021-07-29 ~ nowOF - Director → CIF 0 - 7C/o Bluefield Services, 3 Temple Quay, Temple Back East, Bristol, EnglandActive Corporate (9 parents, 48 offsprings)Equity (Company account)-3,962,291 GBP2019-12-31Person with significant control2018-11-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WARREN WIND LIMITED
Company number: 11705629
Registered name
WARREN WIND LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,649,561 GBP2021-12-31
1,838,218 GBP2020-12-31
Fixed Assets
1,649,561 GBP2021-12-31
1,838,218 GBP2020-12-31
Debtors
Current
209,252 GBP2021-12-31
126,139 GBP2020-12-31
Cash at bank and in hand
66,645 GBP2021-12-31
81,917 GBP2020-12-31
Current Assets
275,897 GBP2021-12-31
208,056 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-32,355 GBP2021-12-31
Net Current Assets/Liabilities
243,542 GBP2021-12-31
176,896 GBP2020-12-31
Total Assets Less Current Liabilities
1,893,103 GBP2021-12-31
2,015,114 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-2,169,042 GBP2021-12-31
Net Assets/Liabilities
-323,790 GBP2021-12-31
-123,904 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-323,890 GBP2021-12-31
-124,004 GBP2020-12-31
Equity
-323,790 GBP2021-12-31
-123,904 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,078,694 GBP2021-12-31
2,078,694 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
240,476 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
188,657 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
429,133 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
1,649,561 GBP2021-12-31
1,838,218 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
100,324 GBP2021-12-31
101,918 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
74,203 GBP2021-12-31
Other Debtors
Current
5,313 GBP2021-12-31
3,158 GBP2020-12-31
Prepayments/Accrued Income
Current
29,412 GBP2021-12-31
21,063 GBP2020-12-31
Cash and Cash Equivalents
66,645 GBP2021-12-31
81,917 GBP2020-12-31
Trade Creditors/Trade Payables
Current
13,357 GBP2021-12-31
27,019 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
18,998 GBP2021-12-31
4,141 GBP2020-12-31
Creditors
Current
32,355 GBP2021-12-31
31,160 GBP2020-12-31
Amounts owed to group undertakings
Non-current
2,169,042 GBP2021-12-31
2,139,018 GBP2020-12-31
Creditors
Non-current
2,169,042 GBP2021-12-31
2,139,018 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-47,851 GBP2021-01-01 ~ 2021-12-31
Net Deferred Tax Liability/Asset
-47,851 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-47,851 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,108 GBP2021-12-31
31,108 GBP2020-12-31
Between one and five year
125,054 GBP2021-12-31
125,054 GBP2020-12-31
More than five year
312,791 GBP2021-12-31
343,899 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
468,953 GBP2021-12-31
500,061 GBP2020-12-31
- Registered number 11705629
WARREN WIND LIMITED
Info1st Floor 25 King Street, Bristol BS1 4PBPRIVATE LIMITED COMPANY incorporated on 2018-11-30 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.