TEEMORE WIND LIMITED

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 17

1
Wright, Rollo Andrew Johnstone
Director born in October 1976
Individual (138 offsprings)
Officer
2019-05-23 ~ 2022-09-05
OF - Director → CIF 0
2
Pinsard, Adrien Pierre Gerard
Director born in October 1982
Individual (43 offsprings)
Officer
2014-02-19 ~ 2019-05-23
OF - Director → CIF 0
3
Kent, Philip William
Director born in December 1984
Individual (141 offsprings)
Officer
2019-05-23 ~ 2024-08-02
OF - Director → CIF 0
4
Marlow, Chloe
Born in May 1981
Individual (91 offsprings)
Officer
2024-08-02 ~ now
OF - Director → CIF 0
5
Parker, Nicholas Simon
Director born in December 1969
Individual (152 offsprings)
Officer
2019-05-23 ~ 2022-09-05
OF - Director → CIF 0
6
Labouret, Alexandre Fabien
Director born in December 1968
Individual (28 offsprings)
Officer
2014-02-19 ~ 2019-05-23
OF - Director → CIF 0
7
White, Paul Anthony
Born in August 1986
Individual (47 offsprings)
Officer
2024-08-02 ~ now
OF - Director → CIF 0
8
Ellis, Stephen Campbell Joseph
Director born in January 1959
Individual (132 offsprings)
Officer
2019-05-23 ~ 2021-08-16
OF - Director → CIF 0
9
Bath, Anna Louise
Born in May 1980
Individual (87 offsprings)
Officer
2023-12-08 ~ 2025-12-31
OF - Director → CIF 0
10
Elliott, John
Individual (3 offsprings)
Officer
2014-02-19 ~ 2019-05-23
OF - Secretary → CIF 0
11
Yoon, Ae Kyung
Financial Controller born in July 1983
Individual (47 offsprings)
Officer
2022-09-05 ~ 2024-08-02
OF - Director → CIF 0
12
Woodhead, Louise Christine
Born in May 1981
Individual (80 offsprings)
Officer
2025-12-31 ~ now
OF - Director → CIF 0
13
Quatraro, Matteo
Born in October 1971
Individual (53 offsprings)
Officer
2022-09-05 ~ now
OF - Director → CIF 0
14
Johnston, Saira Jane
Director born in March 1976
Individual (131 offsprings)
Officer
2019-05-23 ~ 2023-12-08
OF - Director → CIF 0
15
TEEMORE WIND HOLDING LIMITED
- now NI622042
TEEMORE WIND LIMITED - 2014-02-17
42-46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-06-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
GRAVIS ASSET HOLDINGS LIMITED
- now 10976455
GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
24, Savile Row, London, England
Active Corporate (13 parents, 16 offsprings)
Person with significant control
2021-06-08 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
PLATINA ENERGY PARTNERS LLP
- now OC366952
PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
C/o Dmh Stallard (0594), 6, New Street Square, New Fetter Lane, London, England
Dissolved Corporate (10 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-23
PE - Has significant influence or control → CIF 0

Company in focus

Period: 2014-02-19 ~ now

Company number: NI622943

Registered name

TEEMORE WIND LIMITED - now NI622042

Standard Industrial Classification

74901 - Environmental Consulting Activities

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Net Current Assets/Liabilities

-5,760 GBP2024-12-31

-5,760 GBP2023-12-31

Total Assets Less Current Liabilities

-5,760 GBP2024-12-31

-5,760 GBP2023-12-31

Net Assets/Liabilities

-5,760 GBP2024-12-31

-5,760 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

Retained earnings (accumulated losses)

-5,761 GBP2024-12-31

-5,761 GBP2023-12-31

Equity

-5,760 GBP2024-12-31

-5,760 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

5,760 GBP2024-12-31

5,760 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-12-31

1 shares2023-12-31

Par Value of Share

Class 1 ordinary share

1.002024-01-01 ~ 2024-12-31

Related profiles found in government register

TEEMORE WIND LIMITED
Info
Registered number NI622943
42-46 Fountain Street, Belfast, Northern Ireland BT1 5EF
PRIVATE LIMITED COMPANY incorporated on 2014-02-19 (12 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2026-02-19
CIF 0
TEEMORE WIND LIMITED
S
Registered number Ni622943
42, Fountain Street, Belfast, Northern Ireland, BT1 5EF
Private Limited Company in Companies House, Northern Ireland
CIF 1

Offspring entities and appointments 1

1
MANTLIN LIMITED
NI061631
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2020-02-04
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE

TEEMORE WIND HOLDING LIMITED

GRAVIS ASSET HOLDINGS LIMITED

PLATINA ENERGY PARTNERS LLP

TEEMORE WIND LIMITED

Registered name

Standard Industrial Classification

Brief company account

Average Number of Employees

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Net Assets/Liabilities

Equity

Equity

Accrued Liabilities/Deferred Income

Number of Shares Issued (Fully Paid)

Par Value of Share

TEEMORE WIND LIMITED

TEEMORE WIND LIMITED

MANTLIN LIMITED