Parental companies, filial companies, and officers of HIGH CONSTELLATION WINDFARM LIMITED

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 3

1
Mcgregor, Christine Alice
Managing Director born in July 1985
Individual (25 offsprings)
Officer
2023-03-01 ~ now
OF - Director → CIF 0
2
Milligan, John Frank
Director born in November 1981
Individual (26 offsprings)
Officer
2021-02-16 ~ now
OF - Director → CIF 0
3
BAYWA R.E. UK LIMITED
- now
RENERCO ENERGY UK LIMITED - 2013-03-21
22, Chancery Lane, London, United Kingdom
Active Corporate (3 parents, 19 offsprings)
Person with significant control
2021-02-16 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Dean, Christopher James
Chartered Surveyor born in July 1974
Individual (42 offsprings)
Officer
2019-01-31 ~ 2021-02-16
OF - Director → CIF 0
2
Foy, Simon John
Solicitor born in August 1968
Individual (30 offsprings)
Officer
2019-01-31 ~ 2021-02-16
OF - Director → CIF 0
Foy, Simon John
Individual (30 offsprings)
Officer
2019-01-31 ~ 2021-02-16
OF - Secretary → CIF 0
3
Macdougall, Gordon Alan
Director born in January 1970
Individual (18 offsprings)
Officer
2021-02-16 ~ 2023-04-03
OF - Director → CIF 0
4
Reid, Neal Gardner
Development Manager born in March 1974
Individual (3 offsprings)
Officer
2019-04-24 ~ 2021-02-16
OF - Director → CIF 0
5
Noble, Stuart Jason
Chartered Accountant born in June 1968
Individual (25 offsprings)
Officer
2019-04-24 ~ 2021-02-16
OF - Director → CIF 0
6
Tonge, Simon Robert
Chartered Surveyor born in March 1965
Individual (4 offsprings)
Officer
2019-04-24 ~ 2021-02-16
OF - Director → CIF 0
7
BE PROJECT HOLDINGS LIMITED
- now
BLUE ENERGY PROJECT HOLDINGS LIMITED - 2018-04-06
BLUE ENERGY PROJECTS LIMITED - 2017-06-09
10, West Street, Alderley Edge, Cheshire, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
3,097,578 GBP2024-03-31
Person with significant control
2019-01-31 ~ 2019-03-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
8
BLUE ENERGY WIND LIMITED
10, West Street, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
-34,644 GBP2024-03-31
Person with significant control
2019-03-29 ~ 2021-02-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

HIGH CONSTELLATION WINDFARM LIMITED

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

0 GBP2020-01-31

Fixed Assets

72,239 GBP2020-01-31

Current Assets

14,448 GBP2020-01-31

Net Current Assets/Liabilities

14,448 GBP2020-01-31

Total Assets Less Current Liabilities

86,687 GBP2020-01-31

Creditors

Amounts falling due after one year

-84,687 GBP2020-01-31

Net Assets/Liabilities

2,000 GBP2020-01-31

Equity

2,000 GBP2020-01-31

Average Number of Employees

02019-01-31 ~ 2020-01-31

HIGH CONSTELLATION WINDFARM LIMITED
Info
Registered number 11800500
22 Chancery Lane, London WC2A 1LS
Private Limited Company incorporated on 2019-01-31 (6 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.