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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
Active 5
  • 1
    Jeremy, Simon
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Gains, Keith Stephen
    Born in January 1977
    Individual (68 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Liv Elisabeth Harder
    Born in September 1989
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Smith-maxwell, Rosalind Joan
    Born in November 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 24 Savile Row, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Wilder, John Henry Vincent
    Director born in November 1989
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Moreno Benitez, Alejandro Jose'
    General Manager & Vice President Emea born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-21 ~ 2024-06-18
    OF - Director → CIF 0
  • 3
    Trikshiqi, Endri
    Associate Director Business Development born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ 2023-11-17
    OF - Director → CIF 0
  • 4
    Sterley, Brad Henley, Mr.
    Director born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Toomey, Gary Leigh
    Managing Partner born in August 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2024-12-27
    OF - Director → CIF 0
  • 6
    Toomey, Ylorne Louise
    Teacher born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2022-10-19
    OF - Director → CIF 0
  • 7
    WINDEL CAPITAL LTD - 2021-07-08
    icon of addressS10 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, England
    Active Corporate (5 parents, 25 offsprings)
    Equity (Company account)
    597,512 GBP2021-10-31
    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
  • 8
    icon of address111, Park Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-10-21 ~ 2024-12-31
    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

Previous name
WINDEL SOLAR 3 LTD - 2021-11-03
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02021-05-01 ~ 2021-12-31
02020-04-28 ~ 2021-04-30
Creditors
Current
651,431 GBP2021-12-31
58,628 GBP2021-04-30
Net Current Assets/Liabilities
-651,431 GBP2021-12-31
-58,628 GBP2021-04-30
Total Assets Less Current Liabilities
-651,431 GBP2021-12-31
-58,628 GBP2021-04-30
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2021-04-30
Retained earnings (accumulated losses)
-651,531 GBP2021-12-31
-58,728 GBP2021-04-30
Equity
-651,431 GBP2021-12-31
-58,628 GBP2021-04-30
Other Creditors
Current
643,131 GBP2021-12-31
52,128 GBP2021-04-30
Accrued Liabilities
Current
2,400 GBP2021-12-31
600 GBP2021-04-30

  • MALLARD PASS SOLAR FARM LIMITED
    Info
    WINDEL SOLAR 3 LTD - 2021-11-03
    Registered number 12575861
    icon of address3rd Floor 24 Savile Row, Mayfair, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2020-04-28 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.