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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 6
  • 1
    Rosser, Thomas James
    Born in March 1985
    Individual (301 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Brierley, Alexander David Kelson
    Born in December 1978
    Individual (81 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Halstead, Laura Gemma
    Born in April 1982
    Individual (209 offsprings)
    Officer
    2020-11-27 ~ 2023-08-29
    OF - Director → CIF 0
  • 4
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2020-11-27 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 5
    REIP IV MIDCO LIMITED
    - now 12120629
    RENEWABLE ENERGY INCOME PARTNERSHIP III C HOLDINGS LIMITED - 2022-10-20 12120629 12120642... (more)
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    RENEWABLE ENERGY INCOME PARTNERSHIP III B HOLDINGS LIMITED
    12120642 12120629... (more)
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

YORKSHIRE WIND POWER HOLDINGS LIMITED

Period: 2020-11-27 ~ now
Company number: 13046729
Registered name
YORKSHIRE WIND POWER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Administrative Expenses
-6,500 GBP2024-01-01 ~ 2024-12-31
-1,508 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-6,500 GBP2024-01-01 ~ 2024-12-31
-1,508 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,167,197 GBP2024-01-01 ~ 2024-12-31
-2,319,991 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,620,303 GBP2024-01-01 ~ 2024-12-31
6,978,501 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
13,938,443 GBP2024-12-31
12,106,244 GBP2023-12-31
5,127,743 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,620,303 GBP2024-01-01 ~ 2024-12-31
6,978,501 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-788,104 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
55,557,600 GBP2024-12-31
55,557,600 GBP2023-12-31
Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-553,474 GBP2024-12-31
Net Current Assets/Liabilities
-553,472 GBP2024-12-31
-793,235 GBP2023-12-31
Total Assets Less Current Liabilities
55,004,128 GBP2024-12-31
54,764,365 GBP2023-12-31
Net Assets/Liabilities
22,272,084 GBP2024-12-31
20,439,885 GBP2023-12-31
Equity
Called up share capital
83,336 GBP2024-12-31
83,336 GBP2023-12-31
Share premium
8,250,305 GBP2024-12-31
8,250,305 GBP2023-12-31
Equity
22,272,084 GBP2024-12-31
20,439,885 GBP2023-12-31
Called-up share capital (not paid)
Current
2 GBP2024-12-31
2 GBP2023-12-31
Amounts owed to group undertakings
Current
3,934 GBP2024-12-31
3,934 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
549,540 GBP2024-12-31
789,303 GBP2023-12-31
Creditors
Current
553,474 GBP2024-12-31
793,237 GBP2023-12-31
Amounts owed to group undertakings
Non-current
32,732,044 GBP2024-12-31
34,324,480 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,333,600 shares2024-12-31
8,333,600 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • YORKSHIRE WIND POWER HOLDINGS LIMITED
    Info
    Registered number 13046729
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • YORKSHIRE WIND POWER HOLDINGS LIMITED
    S
    Registered number 13046729
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YORKSHIRE WINDPOWER LIMITED
    02528475
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (55 parents)
    Person with significant control
    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

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