logo
explain how to read the page

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 4
  • 1
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Brierley, Alexander David Kelson
    Born in December 1978
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -4,327,798 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address6th Floor, 33 Holborn, London, England, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-11-27 ~ 2022-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

YORKSHIRE WIND POWER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Administrative Expenses
-1,508 GBP2023-01-01 ~ 2023-12-31
-10,774 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,508 GBP2023-01-01 ~ 2023-12-31
-10,774 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,319,991 GBP2023-01-01 ~ 2023-12-31
-2,858,638 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,978,501 GBP2023-01-01 ~ 2023-12-31
3,580,588 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
136,368 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
12,106,244 GBP2023-12-31
5,127,743 GBP2022-12-31
1,410,787 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,978,501 GBP2023-01-01 ~ 2023-12-31
3,716,956 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
55,557,600 GBP2023-12-31
55,557,600 GBP2022-12-31
Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-692,113 GBP2022-12-31
Net Current Assets/Liabilities
-793,235 GBP2023-12-31
-692,111 GBP2022-12-31
Total Assets Less Current Liabilities
54,764,365 GBP2023-12-31
54,865,489 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-41,404,105 GBP2022-12-31
Net Assets/Liabilities
20,439,885 GBP2023-12-31
13,461,384 GBP2022-12-31
Equity
Called up share capital
83,336 GBP2023-12-31
83,336 GBP2022-12-31
Share premium
8,250,305 GBP2023-12-31
8,250,305 GBP2022-12-31
Equity
20,439,885 GBP2023-12-31
13,461,384 GBP2022-12-31
Called-up share capital (not paid)
Current
2 GBP2023-12-31
2 GBP2022-12-31
Amounts owed to group undertakings
Current
3,934 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
789,303 GBP2023-12-31
692,113 GBP2022-12-31
Creditors
Current
793,237 GBP2023-12-31
692,113 GBP2022-12-31
Amounts owed to group undertakings
Non-current
34,324,480 GBP2023-12-31
41,404,105 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,333,600 shares2023-12-31
8,333,600 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • YORKSHIRE WIND POWER HOLDINGS LIMITED
    Info
    Registered number 13046729
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • YORKSHIRE WIND POWER HOLDINGS LIMITED
    S
    Registered number 13046729
    icon of address6th Floor, 33, Holborn, London, England, EC1N 2HT
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.