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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 8
  • 1
    Marwick, Fraser George
    Born in March 1971
    Individual (30 offsprings)
    Officer
    2021-05-13 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Rouse, Niamh
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Rouse, Michael
    Born in June 1959
    Individual (16 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 4
    JADENORTH PROPERTIES LIMITED - now SC205771
    COOLSMITH LIMITED - 2000-05-11
    29, York Place, Edinburgh, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2021-05-13 ~ 2021-10-07
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    1st Floor, Mckendrick Place, Pearse Road, Letterkenny, Co. Donegal, Ireland
    Corporate (1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    EVOLUTION WIND DEVELOPMENTS LIMITED
    SC701376
    11, Whitecraigs, Kinnesswood, Kinross, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-07 ~ 2024-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SOLAR WIND LIMITED
    SC535400
    11, Whitecraigs, Kinnesswood, Kinross, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-05-13 ~ 2021-10-07
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    GREENSCOT INVESTMENTS LIMITED - now SC529278 SC390017... (more)
    BANANAS CONSULTING LTD - 2019-10-24
    29, York Place, Edinburgh, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-05-13 ~ 2021-10-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VERTEX WIND LTD

Period: 2021-05-13 ~ now
Company number: NI679254
Registered name
VERTEX WIND LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
Fixed Assets
2 GBP2024-05-31
2 GBP2023-05-31
Current Assets
4,743,123 GBP2024-05-31
4,164,057 GBP2023-05-31
Creditors
Amounts falling due within one year
-4,742,825 GBP2024-05-31
-4,163,759 GBP2023-05-31
Net Current Assets/Liabilities
298 GBP2024-05-31
298 GBP2023-05-31
Total Assets Less Current Liabilities
300 GBP2024-05-31
300 GBP2023-05-31
Net Assets/Liabilities
-200 GBP2024-05-31
300 GBP2023-05-31
Equity
-200 GBP2024-05-31
300 GBP2023-05-31

Related profiles found in government register
  • VERTEX WIND LTD
    Info
    Registered number NI679254
    Vertex Wind Ltd, C/o Pinsent Masons Llp 1 Lanyon Place, Belfast BT1 3LP
    PRIVATE LIMITED COMPANY incorporated on 2021-05-13 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • VERTEX WIND LTD
    S
    Registered number Ni679254
    C/o Pinsent Masons Llp, Lanyon Place, Belfast, Northern Ireland, BT1 3LP
    Private Limited Company in Registrar Of Companies (Northern Ireland), Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMULGEDON WINDFARM (EAST) LTD
    - now NI603284 NI668015
    SMULGEDON WINDFARM LIMITED - 2020-06-30
    SMUGLEDON WINDFARM LIMITED - 2010-07-09
    C/o Pinsent Masons, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-10-07 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.