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
    Wilmar, Esbjorn Roderick
    Director born in October 1970
    Individual (36 offsprings)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
  • 2
    Dugenetay, Julien Christian Jean-louis
    Director born in September 1976
    Individual (17 offsprings)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
  • 3
    Wolff, Nicolas Antoine Marie
    Director born in September 1965
    Individual (22 offsprings)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
  • 4
    Wierda, Tijiwolt
    Finance Director born in January 1972
    Individual (25 offsprings)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
  • 5
    INFINERGY LIMITED - 2023-03-28
    KOOP-FPDSAVILLS GREEN ENERGY LIMITED - 2003-05-19
    16, West Borough, Wimborne, Dorset, England
    Corporate (5 parents, 15 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Heckt, Carsten
    Corporate Finance Manager born in November 1967
    Individual
    Officer
    2016-10-31 ~ 2024-10-08
    OF - director → CIF 0
  • 2
    Patent, Oliver
    Director born in July 1969
    Individual
    Officer
    2010-09-07 ~ 2022-11-01
    OF - director → CIF 0
  • 3
    Von Thienen, Sybille
    Vice President Strategic Projects born in July 1976
    Individual
    Officer
    2015-12-31 ~ 2016-10-31
    OF - director → CIF 0
    2022-11-01 ~ 2024-10-08
    OF - director → CIF 0
  • 4
    Udo Follrichs, Heinz
    Director born in November 1959
    Individual
    Officer
    2010-09-07 ~ 2015-12-31
    OF - director → CIF 0
  • 5
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12-16, Hope Street, Edinburgh
    Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-05-07 ~ 2024-10-08
    PE - secretary → CIF 0
  • 6
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    2010-09-07 ~ 2013-05-07
    PE - secretary → CIF 0
  • 7
    2-4, Peter-henlein-strasse, Cuxhaven, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-10-08
    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
parent relation
Company in focus

SALLACHY WIND LIMITED

Previous name
WKN SALLACHY LIMITED - 2024-10-09
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
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
2,399,853 GBP2023-12-31
2,356,441 GBP2022-12-31
Property, Plant & Equipment
564,816 GBP2023-12-31
470,774 GBP2022-12-31
Fixed Assets
2,964,669 GBP2023-12-31
2,827,215 GBP2022-12-31
Debtors
5,833 GBP2023-12-31
39,940 GBP2022-12-31
Cash at bank and in hand
88,452 GBP2023-12-31
31,209 GBP2022-12-31
Current Assets
94,285 GBP2023-12-31
71,149 GBP2022-12-31
Creditors
Current
5,670,972 GBP2023-12-31
5,259,180 GBP2022-12-31
Net Current Assets/Liabilities
-5,576,687 GBP2023-12-31
-5,188,031 GBP2022-12-31
Total Assets Less Current Liabilities
-2,612,018 GBP2023-12-31
-2,360,816 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,612,019 GBP2023-12-31
-2,360,817 GBP2022-12-31
Equity
-2,612,018 GBP2023-12-31
-2,360,816 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,399,853 GBP2023-12-31
2,356,441 GBP2022-12-31
Intangible Assets
Other than goodwill
2,399,853 GBP2023-12-31
2,356,441 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
564,816 GBP2023-12-31
470,774 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
564,816 GBP2023-12-31
470,774 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,833 GBP2023-12-31
39,940 GBP2022-12-31
Amounts owed to group undertakings
Current
5,662,246 GBP2023-12-31
5,251,488 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,741 GBP2023-12-31
Other Creditors
Current
5,985 GBP2023-12-31
7,692 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • SALLACHY WIND LIMITED
    Info
    WKN SALLACHY LIMITED - 2024-10-09
    Registered number SC384979
    The Auction House 2nd Floor, 63a George Street, Edinburgh EH2 2JG
    Private Limited Company incorporated on 2010-09-07 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.