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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
    Toomey, Ylorne Louise
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2020-04-28 ~ 2022-10-19
    OF - Director → CIF 0
  • 2
    Trikshiqi, Endri
    Born in January 1986
    Individual (37 offsprings)
    Officer
    2022-10-21 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Miller, Liv Elisabeth Harder
    Born in September 1989
    Individual (18 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Sterley, Brad Henley, Mr.
    Born in April 1971
    Individual (26 offsprings)
    Officer
    2024-06-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Toomey, Gary Leigh
    Born in August 1971
    Individual (84 offsprings)
    Officer
    2020-11-24 ~ 2024-12-27
    OF - Director → CIF 0
  • 6
    Gains, Keith Stephen
    Born in January 1977
    Individual (91 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Moreno Benitez, Alejandro Jose'
    Born in October 1975
    Individual (36 offsprings)
    Officer
    2022-10-21 ~ 2024-06-18
    OF - Director → CIF 0
  • 8
    Wilder, John Henry Vincent
    Born in November 1989
    Individual (43 offsprings)
    Officer
    2023-11-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Smith-maxwell, Rosalind Joan
    Born in November 1983
    Individual (14 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Jeremy, Simon
    Individual (24 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Secretary → CIF 0
  • 11
    WINDEL ENERGY LTD
    - now 11650112
    WINDEL CAPITAL LTD - 2021-07-08 11650112
    S10 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2020-04-28 ~ 2024-12-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    CS UK HOLDINGS III LIMITED
    10909660
    111, Park Street, Mayfair, London, United Kingdom
    Active Corporate (18 parents, 22 offsprings)
    Person with significant control
    2022-10-21 ~ 2024-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    RENEWABLE & DECARBONISATION HOLDINGS LIMITED
    15858186
    3rd Floor, 24 Savile Row, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-12-31 ~ now
    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
parent relation
Company in focus

MALLARD PASS SOLAR FARM LIMITED

Period: 2021-11-03 ~ now
Company number: 12575861
Registered names
MALLARD PASS SOLAR FARM LIMITED - now
WINDEL SOLAR 3 LTD - 2021-11-03 13043475... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
6,343,196 GBP2024-12-31
5,785,495 GBP2023-12-31
Debtors
1,121,483 GBP2024-12-31
1,059,578 GBP2023-12-31
Net Current Assets/Liabilities
-3,761,706 GBP2024-12-31
-3,204,005 GBP2023-12-31
Total Assets Less Current Liabilities
2,581,490 GBP2024-12-31
2,581,490 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
3,231,700 GBP2024-12-31
3,231,700 GBP2023-12-31
Retained earnings (accumulated losses)
-650,310 GBP2024-12-31
-650,310 GBP2023-12-31
Equity
2,581,490 GBP2024-12-31
2,581,490 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Current
1,121,483 GBP2024-12-31
1,059,578 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
226,108 GBP2023-12-31
Amounts owed to group undertakings
Current
4,864,344 GBP2024-12-31
3,962,096 GBP2023-12-31
Other Creditors
Current
18,845 GBP2024-12-31
75,379 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
100 shares2024-12-31
100 shares2023-12-31

  • MALLARD PASS SOLAR FARM LIMITED
    Info
    WINDEL SOLAR 3 LTD - 2021-11-03
    Registered number 12575861
    3rd Floor 24 Savile Row, Mayfair, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2020-04-28 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.