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

Active 5

1
Quatraro, Matteo
Born in September 1971
Individual (39 offsprings)
Officer
2022-09-05 ~ now
OF - Director → CIF 0
2
White, Paul Anthony
Born in August 1986
Individual (37 offsprings)
Officer
2024-08-02 ~ now
OF - Director → CIF 0
3
Marlow, Chloe
Born in April 1981
Individual (81 offsprings)
Officer
2024-08-02 ~ now
OF - Director → CIF 0
4
Bath, Anna Louise
Born in April 1980
Individual (77 offsprings)
Officer
2023-12-08 ~ now
OF - Director → CIF 0
5
GRAVIS ASSET HOLDINGS LIMITED
- now
GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
24, Savile Row, London, England
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
-49,000 GBP2023-12-31
Person with significant control
2021-06-08 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 11

1
Yoon, Ae Kyung
Financial Controller born in June 1983
Individual
Officer
2022-09-05 ~ 2024-08-02
OF - Director → CIF 0
2
Kent, Philip William
Director born in December 1984
Individual (77 offsprings)
Officer
2019-05-23 ~ 2024-08-02
OF - Director → CIF 0
3
Parker, Nicholas Simon
Director born in December 1969
Individual (91 offsprings)
Officer
2019-05-23 ~ 2022-09-05
OF - Director → CIF 0
4
Wright, Rollo Andrew Johnstone
Director born in October 1976
Individual (39 offsprings)
Officer
2019-05-23 ~ 2022-09-05
OF - Director → CIF 0
5
Labouret, Alexandre Fabien
Director born in December 1968
Individual (3 offsprings)
Officer
2014-02-19 ~ 2019-05-23
OF - Director → CIF 0
6
Pinsard, Adrien Pierre Gerard
Director born in September 1982
Individual (26 offsprings)
Officer
2014-02-19 ~ 2019-05-23
OF - Director → CIF 0
7
Ellis, Stephen Campbell Joseph
Director born in January 1959
Individual (42 offsprings)
Officer
2019-05-23 ~ 2021-08-16
OF - Director → CIF 0
8
Elliott, John
Individual
Officer
2014-02-19 ~ 2019-05-23
OF - Secretary → CIF 0
9
Johnston, Saira Jane
Director born in March 1976
Individual (15 offsprings)
Officer
2019-05-23 ~ 2023-12-08
OF - Director → CIF 0
10
PLATINA ENERGY PARTNERS LLP
- now
PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
C/o Dmh Stallard (0594), 6, New Street Square, New Fetter Lane, London, England
Dissolved Corporate (3 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-23
PE - Has significant influence or control → CIF 0
11
TEEMORE WIND HOLDING LIMITED
- now
TEEMORE WIND LIMITED - 2014-02-17
42-46, Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-06-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

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 (11 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-19
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

Active 0

Not found in our database.

Ceased 1

MANTLIN LIMITED
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
22,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-02-04
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE