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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 2
  • 1
    Jackson, Shaun
    Self Employed born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Gordon Archer
    Born in June 1967
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Larsen, Jan Ole
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2016-01-25
    OF - Director → CIF 0
  • 2
    Torrens, Jonathon Paul
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ 2012-06-08
    OF - Director → CIF 0
  • 3
    Torrens, Karen Marie
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2012-06-08
    OF - Director → CIF 0
  • 4
    Nielsen, Steffan Thordahl
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2012-06-08 ~ 2016-01-25
    OF - Director → CIF 0
  • 5
    Samarenko, Daria
    Managing Director born in August 1986
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2017-10-18
    OF - Director → CIF 0
  • 6
    Archer, Gordon Joseph
    Commercial Director born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2022-02-09
    OF - Director → CIF 0
    Mr Gordon Joseph Archer
    Born in June 1967
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-10-19 ~ 2022-02-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    icon of address12-16, Hope Street, Edinburgh, Midlothian
    Active Corporate (7 parents, 123 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-07-10 ~ 2012-06-08
    PE - Secretary → CIF 0
  • 8
    icon of addressBosch 80a, 6331 Hunenberg, Zug, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POGBIE WINDFARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
908,184 GBP2021-12-31
806,489 GBP2020-12-31
Cash at bank and in hand
2,855 GBP2021-12-31
10,298 GBP2020-12-31
Current Assets
911,039 GBP2021-12-31
816,787 GBP2020-12-31
Net Current Assets/Liabilities
-1,170,214 GBP2021-12-31
-1,212,627 GBP2020-12-31
Total Assets Less Current Liabilities
-1,170,214 GBP2021-12-31
-1,212,627 GBP2020-12-31
Creditors
Non-current
-34,167 GBP2021-12-31
-45,000 GBP2020-12-31
Net Assets/Liabilities
-1,204,381 GBP2021-12-31
-1,257,627 GBP2020-12-31
Equity
Called up share capital
20 GBP2021-12-31
20 GBP2020-12-31
Retained earnings (accumulated losses)
-1,204,401 GBP2021-12-31
-1,257,647 GBP2020-12-31
Equity
-1,204,381 GBP2021-12-31
-1,257,627 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
908,184 GBP2021-12-31
Amounts falling due within one year, Current
806,489 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-12-31
5,000 GBP2020-12-31
Other Taxation & Social Security Payable
Current
49,835 GBP2021-12-31
2,395 GBP2020-12-31
Other Creditors
Current
2,021,418 GBP2021-12-31
2,022,019 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
34,167 GBP2021-12-31
45,000 GBP2020-12-31

  • POGBIE WINDFARM LIMITED
    Info
    Registered number SC345564
    icon of addressThird Floor, Suite 2, Ink Building, 24, Douglas Street, Glasgow, Scotland G2 7NQ
    Private Limited Company incorporated on 2008-07-10 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.