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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 2
  • 1
    Ali, Mohammed Raza
    Born in September 1981
    Individual (73 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Malesevic, Zorica
    Born in April 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Devon-lowe, Karl Phillip
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ 2023-05-18
    OF - Director → CIF 0
  • 2
    Morgan, William Laugharne
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ 2023-05-18
    OF - Director → CIF 0
  • 3
    Agnew, Andrew Isaac
    Director born in September 1973
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2020-04-22
    OF - Director → CIF 0
    Mr Andrew Isaac David Agnew
    Born in September 1973
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-22
    PE - Has significant influence or controlCIF 0
  • 4
    Hamilton, Stephen Thompson
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2015-08-11
    OF - Director → CIF 0
  • 5
    Paterson, Thomas James
    Director born in September 1979
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2015-08-11
    OF - Director → CIF 0
    icon of calendar 2020-03-03 ~ 2020-04-22
    OF - Director → CIF 0
  • 6
    icon of address551-555, 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
    icon of address13-14, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2020-04-22 ~ 2020-04-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
1,252,106 GBP2024-06-30
1,378,026 GBP2023-06-30
Debtors
384,902 GBP2024-06-30
324,500 GBP2023-06-30
Cash at bank and in hand
298,458 GBP2024-06-30
184,073 GBP2023-06-30
Current Assets
683,360 GBP2024-06-30
508,573 GBP2023-06-30
Net Current Assets/Liabilities
497,029 GBP2024-06-30
399,606 GBP2023-06-30
Total Assets Less Current Liabilities
1,749,135 GBP2024-06-30
1,777,632 GBP2023-06-30
Net Assets/Liabilities
1,513,955 GBP2024-06-30
1,587,958 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
589,729 GBP2024-06-30
589,729 GBP2023-06-30
Plant and equipment
1,928,674 GBP2024-06-30
1,928,674 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,518,403 GBP2024-06-30
2,518,403 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
297,821 GBP2024-06-30
268,335 GBP2023-06-30
Plant and equipment
968,476 GBP2024-06-30
872,042 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,266,297 GBP2024-06-30
1,140,377 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,486 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
96,434 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,920 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
291,908 GBP2024-06-30
321,394 GBP2023-06-30
Plant and equipment
960,198 GBP2024-06-30
1,056,632 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
129,041 GBP2024-06-30
114,335 GBP2023-06-30
Other Debtors
Amounts falling due within one year
19,086 GBP2024-06-30
17,558 GBP2023-06-30
Debtors
Amounts falling due within one year
384,902 GBP2024-06-30
324,500 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
10,150 GBP2024-06-30
4,688 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,140 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
37,706 GBP2024-06-30
45,134 GBP2023-06-30
Other Creditors
Amounts falling due within one year
57,084 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
80,251 GBP2024-06-30
59,145 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • WINDVESTMENTS (NO.1) LIMITED
    Info
    Registered number NI620301
    icon of addressUnit 603 Moat House 54 Bloomfield Avenue, Belfast BT5 5AD
    PRIVATE LIMITED COMPANY incorporated on 2013-09-09 (12 years 4 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.

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