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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
    Michael Peter Polsky
    Born in August 1949
    Individual (11 offsprings)
    Person with significant control
    2025-01-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Borders Iii, William Alexander
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Hoffman, Andrea Linn
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, James Joseph
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Abitante, Paul Albert
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Wilkins, Christopher Powell
    Born in April 1941
    Individual (7 offsprings)
    Officer
    2010-08-23 ~ 2025-01-16
    OF - Director → CIF 0
  • 2
    Murphy, James Terrence
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2010-08-23 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Gomm, Read Fraser
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2010-08-23 ~ 2025-01-16
    OF - Director → CIF 0
  • 4
    Condo, Joseph Dewitt
    Born in July 1966
    Individual
    Officer
    2010-08-23 ~ 2016-07-08
    OF - Director → CIF 0
  • 5
    Polsky, Michael Peter
    Born in August 1949
    Individual (11 offsprings)
    Officer
    2010-08-23 ~ 2025-01-16
    OF - Director → CIF 0
    Michael Peter Polsky
    Born in August 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-15
    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
  • 6
    Shield, James John
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2010-08-23 ~ 2021-10-07
    OF - Director → CIF 0
  • 7
    Flanagan, Andrew Terrance
    Born in February 1975
    Individual
    Officer
    2011-04-08 ~ 2012-05-04
    OF - Director → CIF 0
  • 8
    Shaw, Andrew Martin
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2010-08-23 ~ 2025-01-16
    OF - Director → CIF 0
  • 9
    Lawson, Peter Alexander
    Born in July 1970
    Individual (36 offsprings)
    Officer
    2010-03-26 ~ 2010-08-23
    OF - Director → CIF 0
  • 10
    Flanagan, Thomas Bernard
    Born in February 1981
    Individual
    Officer
    2012-05-04 ~ 2014-05-06
    OF - Director → CIF 0
  • 11
    Hoffman, Andrea Linn
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2021-10-07 ~ 2025-01-16
    OF - Director → CIF 0
  • 12
    Irwin, Michael Graham
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2010-08-23 ~ 2025-01-16
    OF - Director → CIF 0
    Irwin, Michael Graham
    Individual (7 offsprings)
    Officer
    2010-08-23 ~ 2025-01-16
    OF - Secretary → CIF 0
  • 13
    LOTHIAN SHELF (313) LIMITED - 2005-09-30
    Redheugh, Newcastleton, Roxburghshire, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-16
    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
  • 14
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-26 ~ 2010-08-23
    PE - Director → CIF 0
  • 15
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2010-03-26 ~ 2010-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BH WIND ENERGY LIMITED

Previous name
LOTHIAN SHELF (D) LIMITED - 2010-08-23
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
Current Assets
143,929 GBP2024-12-31
150,736 GBP2023-12-31
Total Assets Less Current Liabilities
-209,207 GBP2024-12-31
-201,433 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-74,604 GBP2024-12-31
Net Assets/Liabilities
-287,211 GBP2024-12-31
-276,867 GBP2023-12-31
Equity
-287,211 GBP2024-12-31
-276,867 GBP2023-12-31

  • BH WIND ENERGY LIMITED
    Info
    LOTHIAN SHELF (D) LIMITED - 2010-08-23
    Registered number SC375695
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-26 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.