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 2
  • 1
    Ali, Mohammed Raza
    Investment Director born in September 1981
    Individual (73 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Malesevic, Zorica
    Senior Portfolio Manager born in April 1981
    Individual (77 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hamilton, Stephen Thompson
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2013-12-10 ~ 2015-08-11
    OF - Director → CIF 0
  • 2
    Agnew, Andrew Isaac
    Director born in September 1973
    Individual (46 offsprings)
    Officer
    2013-09-09 ~ 2020-04-22
    OF - Director → CIF 0
    Mr Andrew Isaac David Agnew
    Born in September 1973
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Has significant influence or controlCIF 0
  • 3
    Morgan, William Laugharne
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2020-04-22 ~ 2023-05-18
    OF - Director → CIF 0
  • 4
    Devon-lowe, Karl Phillip
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2020-04-22 ~ 2023-05-18
    OF - Director → CIF 0
  • 5
    Paterson, Thomas James
    Director born in September 1979
    Individual (60 offsprings)
    Officer
    2013-12-10 ~ 2015-08-11
    OF - Director → CIF 0
    2020-03-03 ~ 2020-04-22
    OF - Director → CIF 0
  • 6
    551-555, Lisburn Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,159,065 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    13-14, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2020-04-22 ~ 2020-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WINDVESTMENTS (NO.1) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
1,378,026 GBP2023-06-30
1,503,946 GBP2022-06-30
Debtors
324,500 GBP2023-06-30
317,197 GBP2022-06-30
Cash at bank and in hand
184,073 GBP2023-06-30
174,418 GBP2022-06-30
Current Assets
508,573 GBP2023-06-30
491,615 GBP2022-06-30
Net Current Assets/Liabilities
399,606 GBP2023-06-30
395,687 GBP2022-06-30
Total Assets Less Current Liabilities
1,777,632 GBP2023-06-30
1,899,633 GBP2022-06-30
Net Assets/Liabilities
1,587,958 GBP2023-06-30
1,701,872 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
589,729 GBP2023-06-30
589,729 GBP2022-06-30
Plant and equipment
1,928,674 GBP2023-06-30
1,928,674 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,518,403 GBP2023-06-30
2,518,403 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
268,335 GBP2023-06-30
238,848 GBP2022-06-30
Plant and equipment
872,042 GBP2023-06-30
775,609 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,140,377 GBP2023-06-30
1,014,457 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,487 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
96,433 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,920 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
321,394 GBP2023-06-30
350,881 GBP2022-06-30
Plant and equipment
1,056,632 GBP2023-06-30
1,153,065 GBP2022-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
18,150 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
114,335 GBP2023-06-30
119,119 GBP2022-06-30
Other Debtors
Amounts falling due within one year
17,558 GBP2023-06-30
15,221 GBP2022-06-30
Debtors
Amounts falling due within one year
324,500 GBP2023-06-30
317,197 GBP2022-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
4,688 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
45,134 GBP2023-06-30
35,293 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
59,145 GBP2023-06-30
60,635 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • WINDVESTMENTS (NO.1) LIMITED
    Info
    Registered number NI620301
    Unit 603 Moat House 54 Bloomfield Avenue, Belfast BT5 5AD
    Private Limited Company incorporated on 2013-09-09 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.