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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 13
  • 1
    Saracoglu, Mete Niyazi
    Born in July 1988
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2026-01-02
    OF - Director → CIF 0
  • 2
    Wanume, Alex
    Born in February 1990
    Individual (1 offspring)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Laibuta, Rita
    Born in April 1987
    Individual (1 offspring)
    Officer
    2023-10-04 ~ 2026-01-02
    OF - Director → CIF 0
  • 4
    Tayebi, Idris Aurélien
    Born in March 1979
    Individual (1 offspring)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Magazu, Salvatore
    Engineer born in May 1964
    Individual (5 offsprings)
    Officer
    2020-01-14 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Wrigley, Nicholas Andrew
    Entrepreneur born in October 1961
    Individual (46 offsprings)
    Officer
    2020-01-14 ~ 2023-04-05
    OF - Director → CIF 0
  • 7
    Laurioz, Guillaume Brieg Jacques Marie
    Investment Manager born in June 1990
    Individual (1 offspring)
    Officer
    2021-12-22 ~ 2023-04-05
    OF - Director → CIF 0
  • 8
    Sellier, Olivier Alain Robert
    Chief Technical Officer born in December 1982
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2023-04-05
    OF - Director → CIF 0
  • 9
    Salame, Bachar
    Asset Management Engineer born in October 1997
    Individual (1 offspring)
    Officer
    2023-06-05 ~ 2023-12-05
    OF - Director → CIF 0
  • 10
    Pfister, Frédéric Pierre Francois
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 11
    Diasse, N'dèye Awa
    Director born in February 1991
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2023-10-04
    OF - Director → CIF 0
  • 12
    WINCH ENERGY LIMITED
    - now 09576838
    AFRICAN POWER RESOURCES LIMITED - 2016-02-02
    10 Lower Thames Street, Billingsgate, London
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-01-14 ~ 2021-01-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    49, Rue De Ponthieu, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2021-01-29 ~ 2021-01-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINCH IPP HOLDINGS LIMITED

Period: 2020-01-14 ~ now
Company number: 12403283
Registered name
WINCH IPP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
6,777 GBP2024-12-31
99,714 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,793,585 GBP2023-12-31
Net Current Assets/Liabilities
-10,178,190 GBP2024-12-31
-7,693,871 GBP2023-12-31
Net Assets/Liabilities
-10,178,190 GBP2024-12-31
-8,746,023 GBP2023-12-31
Equity
Called up share capital
366,781 GBP2024-12-31
366,781 GBP2023-12-31
Share premium
2,150,638 GBP2024-12-31
2,150,638 GBP2023-12-31
Retained earnings (accumulated losses)
-12,695,609 GBP2024-12-31
-11,263,442 GBP2023-12-31
Equity
-10,178,190 GBP2024-12-31
-8,746,023 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Bank Borrowings/Overdrafts
Current
1,127,417 GBP2024-12-31
199,449 GBP2023-12-31
Other Remaining Borrowings
Current
9,003,823 GBP2024-12-31
7,518,738 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,968 GBP2024-12-31
39,079 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,759 GBP2024-12-31
36,319 GBP2023-12-31
Creditors
Current
10,184,967 GBP2024-12-31
7,793,585 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
1,052,152 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
366,781 shares2024-12-31
366,781 shares2023-12-31

  • WINCH IPP HOLDINGS LIMITED
    Info
    Registered number 12403283
    3rd Floor Waverley House 7-12, Noel Street, London W1F 8GQ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-14 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.