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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 5
  • 1
    Robertson, Andrew Norman
    Individual (42 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Fisher, Andrew Simon David
    Born in March 1971
    Individual (54 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Dunkley, Richard John
    Born in July 1969
    Individual (73 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -12,000 GBP2024-12-31
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
    LASALLE GLOBAL TRUST SERVICES LIMITED - 2009-09-23
    LASALLE TRUSTEES LIMITED - 2008-05-29
    ABN AMRO TRUSTEES LIMITED - 2008-01-02
    BROADGATE INVESTMENT MANAGEMENT LIMITED - 2000-11-01
    WESTEROLE LIMITED - 1991-05-07
    HOARE GOVETT LIMITED - 1991-02-22 01212101, 02026375, 02691666
    WESTROLE LIMITED - 1989-06-01
    125, Old Broad Street, Fifth Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-25 ~ 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
Ceased 26
  • 1
    Labouret, Alexandre Fabien
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Mardon, Richard
    Director born in May 1964
    Individual (72 offsprings)
    Officer
    2008-09-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Johnstone Wright, Rollo Andrew
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2017-12-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 4
    Ara, Adele
    Asset Manager born in October 1981
    Individual (5 offsprings)
    Officer
    2011-04-05 ~ 2014-04-28
    OF - Director → CIF 0
  • 5
    Page, Simon John
    Investment Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    Wright, Ashley John
    Individual
    Officer
    2025-01-30 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 7
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 8
    Pinsard, Adrien Pierre Gerard
    Director born in September 1982
    Individual (27 offsprings)
    Officer
    2015-01-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Briola, Gintare
    Director born in August 1985
    Individual (31 offsprings)
    Officer
    2013-06-03 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (55 offsprings)
    Officer
    2017-12-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 11
    Collins, Emma Louise
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2008-09-10 ~ 2015-01-08
    OF - Director → CIF 0
  • 12
    Quatraro, Matteo
    Commercial Director born in September 1971
    Individual (39 offsprings)
    Officer
    2019-08-05 ~ 2022-03-22
    OF - Director → CIF 0
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    2022-09-05 ~ 2025-01-30
    OF - Director → CIF 0
  • 13
    Fleming, Helen Stewart
    Investment Manager born in September 1981
    Individual
    Officer
    2010-06-18 ~ 2013-02-15
    OF - Director → CIF 0
  • 14
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (91 offsprings)
    Officer
    2017-12-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 15
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2017-12-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 16
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (1 offspring)
    Officer
    2023-12-08 ~ 2025-01-30
    OF - Director → CIF 0
  • 17
    Elliot, John Patrick
    Individual
    Officer
    2008-09-10 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 18
    Young, Donald
    Director born in December 1946
    Individual (9 offsprings)
    Officer
    2006-03-22 ~ 2008-09-10
    OF - Director → CIF 0
  • 19
    Kent, Philip William
    Director born in December 1984
    Individual (76 offsprings)
    Officer
    2017-12-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 20
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    2024-08-02 ~ 2025-01-30
    OF - Director → CIF 0
  • 21
    Hendry, Douglas Thomson
    Agricultural Consultant born in March 1956
    Individual (12 offsprings)
    Officer
    2006-03-22 ~ 2008-09-10
    OF - Director → CIF 0
  • 22
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 23
    Marlow, Chloe
    Accountant born in April 1981
    Individual (81 offsprings)
    Officer
    2024-08-02 ~ 2025-01-30
    OF - Director → CIF 0
  • 24
    PLATINA ENERGY MANAGEMENT LLP - 2011-10-05 06254853, OC355894, OC397121
    6, New Street Square, New Fetter Lane, C/o Dmh Stallard (0594), London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or control → CIF 0
  • 25
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (23 parents, 141 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-03-22 ~ 2008-09-10
    PE - Secretary → CIF 0
  • 26
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-03-22 ~ 2006-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PATES HILL WIND ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Current Assets/Liabilities
3,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Assets Less Current Liabilities
8,000 GBP2024-12-31
11,000 GBP2023-12-31
Net Assets/Liabilities
8,000 GBP2024-12-31
11,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
8,000 GBP2024-12-31
11,000 GBP2023-12-31
Equity
8,000 GBP2024-12-31
11,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,000 GBP2024-12-31
21,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Corporation Tax Payable
Current
1,000 GBP2024-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-12-31
-0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31
  • PATES HILL WIND ENERGY LIMITED
    Info
    Registered number SC299298
    Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton ML3 6AU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.