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
    Laibuta, Rita
    Chief Operating Officer born in April 1987
    Individual (1 offspring)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Tayebi, Idris Aurélien
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Saracoglu, Mete Niyazi
    Director born in July 1988
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Diasse, N'dèye Awa
    Director born in February 1991
    Individual
    Officer
    2021-01-29 ~ 2023-10-04
    OF - Director → CIF 0
  • 2
    Sellier, Olivier Alain Robert
    Chief Technical Officer born in December 1982
    Individual
    Officer
    2021-01-29 ~ 2023-04-05
    OF - Director → CIF 0
  • 3
    Pfister, Frédéric Pierre Francois
    Director born in November 1982
    Individual
    Officer
    2021-01-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 4
    Magazu, Salvatore
    Engineer born in May 1964
    Individual
    Officer
    2020-01-14 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Salame, Bachar
    Asset Management Engineer born in October 1997
    Individual
    Officer
    2023-06-05 ~ 2023-12-05
    OF - Director → CIF 0
  • 6
    Wrigley, Nicholas Andrew
    Entrepreneur born in October 1961
    Individual (31 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
    Officer
    2021-12-22 ~ 2023-04-05
    OF - Director → CIF 0
  • 8
    AFRICAN POWER RESOURCES LIMITED - 2016-02-02
    10 Lower Thames Street, Billingsgate, London
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -9,582,770 GBP2020-12-31
    Person with significant control
    2020-01-14 ~ 2021-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    49, Rue De Ponthieu, Paris, France
    Corporate
    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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
315,894 GBP2022-12-31
315,894 GBP2021-12-31
Fixed Assets
315,894 GBP2022-12-31
315,894 GBP2021-12-31
Debtors
4,087,960 GBP2021-12-31
Cash at bank and in hand
568,074 GBP2022-12-31
50,392 GBP2021-12-31
Current Assets
568,074 GBP2022-12-31
4,138,352 GBP2021-12-31
Creditors
Current
-125,938 GBP2022-12-31
-471,310 GBP2021-12-31
Net Current Assets/Liabilities
442,136 GBP2022-12-31
3,667,042 GBP2021-12-31
Total Assets Less Current Liabilities
758,030 GBP2022-12-31
3,982,936 GBP2021-12-31
Creditors
Non-current
-9,730,995 GBP2022-12-31
-5,853,347 GBP2021-12-31
Net Assets/Liabilities
-8,972,965 GBP2022-12-31
-1,870,411 GBP2021-12-31
Equity
Called up share capital
366,780 GBP2022-12-31
366,780 GBP2021-12-31
Retained earnings (accumulated losses)
-9,339,745 GBP2022-12-31
-2,237,191 GBP2021-12-31
Equity
-8,972,965 GBP2022-12-31
-1,870,411 GBP2021-12-31

  • 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 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.