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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 7
  • 1
    Mason, Stephen John
    Born in September 1964
    Individual (65 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Andrew Julian
    Born in February 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Stephens, Arthur
    Born in February 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Mcguinness, Damien
    Born in October 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Corcoran, Brendan
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Secretary → CIF 0
  • 6
    LIFTDELTA LIMITED - 2001-03-27
    icon of addressTricor Suite, 4th Floor, 50 Mark Lane, London, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    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
  • 7
    icon of address14b, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2,854,460 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    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
Ceased 5
  • 1
    Menon, Dhruv
    Finance Director born in March 1978
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Garske, Paul Martin
    Company Director born in October 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Gathala, Rajesh
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ 2023-12-20
    OF - Director → CIF 0
  • 4
    JEERAN UK LTD
    icon of addressFloor 8, 71 Queen Victoria Street, London, England
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    2021-03-29 ~ 2021-06-30
    PE - Secretary → CIF 0
  • 5
    icon of address2nd Floor, Cardinal Place, West Building, 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,650 GBP2023-12-31
    Person with significant control
    2021-03-29 ~ 2022-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIGHLAND WIND FARM LIMITED

Previous name
AMPYR SOLAR 6 LIMITED - 2022-02-07
Standard Industrial Classification
35110 - Production Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
839,149 GBP2023-12-31
374,653 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
839,149 GBP2023-12-31
374,653 GBP2022-12-31
Property, Plant & Equipment
839,149 GBP2023-12-31
374,653 GBP2022-12-31
Debtors
223,186 GBP2023-12-31
8,229 GBP2022-12-31
Cash at bank and in hand
136,069 GBP2023-12-31
13,053 GBP2022-12-31
Current Assets
359,255 GBP2023-12-31
21,282 GBP2022-12-31
Creditors
Amounts falling due within one year
52,107 GBP2023-12-31
334,309 GBP2022-12-31
Net Current Assets/Liabilities
307,148 GBP2023-12-31
-313,027 GBP2022-12-31
Total Assets Less Current Liabilities
1,146,297 GBP2023-12-31
61,626 GBP2022-12-31
Creditors
Amounts falling due after one year
1,184,088 GBP2023-12-31
86,676 GBP2022-12-31
Net Assets/Liabilities
-37,791 GBP2023-12-31
-25,050 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-37,793 GBP2023-12-31
-25,051 GBP2022-12-31
Equity
-37,791 GBP2023-12-31
-25,050 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
839,149 GBP2023-12-31
374,653 GBP2022-12-31
Other Debtors
223,186 GBP2023-12-31
8,229 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,016 GBP2023-12-31
62,480 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
1 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,090 GBP2023-12-31
271,829 GBP2022-12-31

  • HIGHLAND WIND FARM LIMITED
    Info
    AMPYR SOLAR 6 LIMITED - 2022-02-07
    Registered number 13299694
    icon of address14b, Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 2021-03-29 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.