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
    Borders Iii, William Alexander
    Vice President, Deputy General Counsel born in February 1969
    Individual (6 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Abitante, Paul Albert
    Evp, International Development born in December 1963
    Individual (5 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Hoffman, Andrea Linn
    Svp, Global Risk born in May 1967
    Individual (5 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, James Joseph
    Vice President, Business Development born in August 1978
    Individual (7 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Irwin, Michael Graham
    Company Director born in August 1958
    Individual (8 offsprings)
    Officer
    2010-08-23 ~ 2025-01-16
    OF - Director → CIF 0
    Irwin, Michael Graham
    Individual (8 offsprings)
    Officer
    2010-08-23 ~ 2025-01-16
    OF - Secretary → CIF 0
  • 2
    Gomm, Read Fraser
    Investment Banker born in June 1961
    Individual (4 offsprings)
    Officer
    2010-08-23 ~ 2025-01-16
    OF - Director → CIF 0
  • 3
    Condo, Joseph Dewitt
    Company Counsel born in July 1966
    Individual
    Officer
    2010-08-23 ~ 2016-07-08
    OF - Director → CIF 0
  • 4
    Flanagan, Andrew Terrance
    Company Director born in February 1975
    Individual
    Officer
    2011-04-08 ~ 2012-05-04
    OF - Director → CIF 0
  • 5
    Polsky, Michael Peter
    Company President 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
    Company Vice President born in April 1961
    Individual (2 offsprings)
    Officer
    2010-08-23 ~ 2021-10-07
    OF - Director → CIF 0
  • 7
    Lawson, Peter Alexander
    Born in July 1970
    Individual (36 offsprings)
    Officer
    2010-03-26 ~ 2010-08-23
    OF - Director → CIF 0
  • 8
    Hoffman, Andrea Linn
    Svp, Global Risk born in May 1967
    Individual (5 offsprings)
    Officer
    2021-10-07 ~ 2025-01-16
    OF - Director → CIF 0
  • 9
    Flanagan, Thomas Bernard
    Director Of Development born in February 1981
    Individual
    Officer
    2012-05-04 ~ 2014-05-06
    OF - Director → CIF 0
  • 10
    Wilkins, Christopher Powell
    Company Director born in April 1941
    Individual (7 offsprings)
    Officer
    2010-08-23 ~ 2025-01-16
    OF - Director → CIF 0
  • 11
    Murphy, James Terrence
    Cfo born in November 1957
    Individual (4 offsprings)
    Officer
    2010-08-23 ~ 2011-04-08
    OF - Director → CIF 0
  • 12
    Shaw, Andrew Martin
    Company Director born in December 1953
    Individual (9 offsprings)
    Officer
    2010-08-23 ~ 2025-01-16
    OF - Director → CIF 0
  • 13
    LOTHIAN SHELF (313) LIMITED - 2005-09-30
    Redheugh, Newcastleton, Roxburghshire, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    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 LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2010-03-26 ~ 2010-08-23
    PE - Secretary → CIF 0
  • 15
    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
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
Current Assets
150,736 GBP2023-12-31
155,918 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-352,169 GBP2023-12-31
-352,936 GBP2022-12-31
Total Assets Less Current Liabilities
-201,433 GBP2023-12-31
-197,018 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-70,254 GBP2023-12-31
-65,916 GBP2022-12-31
Net Assets/Liabilities
-276,867 GBP2023-12-31
-265,984 GBP2022-12-31
Equity
-276,867 GBP2023-12-31
-265,984 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.