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
    Wright, Ashley John
    Individual (41 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Fisher, Andrew Simon David
    Company Director born in March 1971
    Individual (55 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Dunkley, Richard John
    Company Director born in July 1969
    Individual (70 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    24, Savile Row, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -19,906,000 GBP2023-12-31
    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
    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 25
  • 1
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2017-12-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2017-12-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Elliot, John Patrick
    Individual
    Officer
    2008-09-10 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 4
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    2024-08-02 ~ 2025-01-30
    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
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ 2025-01-30
    OF - Director → CIF 0
  • 7
    Hendry, Douglas Thomson
    Agricultural Consultant born in March 1956
    Individual (12 offsprings)
    Officer
    2006-03-22 ~ 2008-09-10
    OF - Director → CIF 0
  • 8
    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
  • 9
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2017-12-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 10
    Young, Donald
    Director born in December 1946
    Individual (9 offsprings)
    Officer
    2006-03-22 ~ 2008-09-10
    OF - Director → CIF 0
  • 11
    Labouret, Alexandre Fabien
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 12
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2024-08-02 ~ 2025-01-30
    OF - Director → CIF 0
  • 13
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 14
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 15
    Fleming, Helen Stewart
    Investment Manager born in September 1981
    Individual
    Officer
    2010-06-18 ~ 2013-02-15
    OF - Director → CIF 0
  • 16
    Ara, Adele
    Asset Manager born in October 1981
    Individual (5 offsprings)
    Officer
    2011-04-05 ~ 2014-04-28
    OF - Director → CIF 0
  • 17
    Mardon, Richard
    Director born in May 1964
    Individual (71 offsprings)
    Officer
    2008-09-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 18
    Collins, Emma Louise
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2008-09-10 ~ 2015-01-08
    OF - Director → CIF 0
  • 19
    Johnstone Wright, Rollo Andrew
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2017-12-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 20
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2017-12-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 21
    Briola, Gintare
    Director born in August 1985
    Individual (31 offsprings)
    Officer
    2013-06-03 ~ 2017-12-01
    OF - Director → CIF 0
  • 22
    Pinsard, Adrien Pierre Gerard
    Director born in September 1982
    Individual (11 offsprings)
    Officer
    2015-01-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 23
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-03-22 ~ 2008-09-10
    PE - Secretary → CIF 0
  • 24
    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
  • 25
    PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
    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
parent relation
Company in focus

PATES HILL WIND ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,609,520 GBP2023-12-31
7,627,938 GBP2022-12-31
Debtors
Non-current
205,053 GBP2023-12-31
205,053 GBP2022-12-31
Current
1,723,762 GBP2023-12-31
1,196,090 GBP2022-12-31
Cash at bank and in hand
3,208,875 GBP2023-12-31
2,420,690 GBP2022-12-31
Current Assets
5,137,690 GBP2023-12-31
3,821,833 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-486,074 GBP2023-12-31
-345,028 GBP2022-12-31
Net Current Assets/Liabilities
4,651,616 GBP2023-12-31
3,476,805 GBP2022-12-31
Total Assets Less Current Liabilities
11,261,136 GBP2023-12-31
11,104,743 GBP2022-12-31
Net Assets/Liabilities
10,998,049 GBP2023-12-31
10,861,598 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
10,997,849 GBP2023-12-31
10,861,398 GBP2022-12-31
Equity
10,998,049 GBP2023-12-31
10,861,598 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,180,723 GBP2023-12-31
21,122,141 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,494,203 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,077,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,571,203 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
6,609,520 GBP2023-12-31
7,627,938 GBP2022-12-31
Other Debtors
Non-current
205,053 GBP2023-12-31
205,053 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
167,931 GBP2023-12-31
107,253 GBP2022-12-31
Other Debtors
Current
5,684 GBP2023-12-31
200 GBP2022-12-31
Prepayments/Accrued Income
Current
1,550,147 GBP2023-12-31
1,088,637 GBP2022-12-31
Trade Creditors/Trade Payables
Current
104,730 GBP2023-12-31
95,690 GBP2022-12-31
Taxation/Social Security Payable
Current
237,470 GBP2023-12-31
200,555 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
143,874 GBP2023-12-31
48,783 GBP2022-12-31
Creditors
Current
486,074 GBP2023-12-31
345,028 GBP2022-12-31
Net Deferred Tax Liability/Asset
-263,087 GBP2023-12-31
-243,145 GBP2022-12-31
-154,878 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-19,942 GBP2023-01-01 ~ 2023-12-31
-88,267 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-263,087 GBP2023-12-31
-243,145 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Between one and five year
320,000 GBP2023-12-31
320,000 GBP2022-12-31
More than five year
488,110 GBP2023-12-31
568,110 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
888,110 GBP2023-12-31
968,110 GBP2022-12-31
  • 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.