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 3
  • 1
    Bruce-jones, Tom Reid
    Company Director born in September 1968
    Individual (13 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
    Bruce-jones, Tom
    Individual (13 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Stuart
    Company Director born in April 1973
    Individual (16 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    JAMES JONES & SONS LIMITED
    Broomage Avenue, Larbert, Stirlingshire, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    555,262 GBP2022-12-31
    Person with significant control
    2022-07-22 ~ 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 13
  • 1
    Cranstone, Wayne Robert Ian
    Investment Director born in July 1969
    Individual (26 offsprings)
    Officer
    2020-12-03 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Wright, Nick
    Trustee born in April 1973
    Individual (4 offsprings)
    Officer
    2017-01-19 ~ 2019-05-20
    OF - Director → CIF 0
  • 3
    Hughes, Oliver Gordon
    Asset Manager born in October 1971
    Individual (22 offsprings)
    Officer
    2020-12-03 ~ 2022-07-21
    OF - Director → CIF 0
  • 4
    Macdougall, Gordon Alan
    Managing Director born in January 1970
    Individual (18 offsprings)
    Officer
    2019-05-20 ~ 2020-12-03
    OF - Director → CIF 0
  • 5
    Macleod, Alasdair Gordon
    Development Director born in November 1961
    Individual (5 offsprings)
    Officer
    2017-01-19 ~ 2020-12-03
    OF - Director → CIF 0
  • 6
    Baker, Alan George
    Born in November 1966
    Individual (72 offsprings)
    Officer
    2011-03-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 7
    Shaw Stewart, Ludovic Houston, Sir
    Director born in November 1986
    Individual
    Officer
    2014-07-02 ~ 2019-05-20
    OF - Director → CIF 0
  • 8
    Coyle, Julie
    Individual (3 offsprings)
    Officer
    2012-07-27 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 9
    Russell, Guy John Foley
    Chartered Surveyor born in July 1962
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Cowie, Steven Alexander
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2011-03-22 ~ 2012-07-27
    OF - Director → CIF 0
  • 11
    Lee, Andrew William
    Chief Executive Officer born in September 1957
    Individual (45 offsprings)
    Officer
    2012-07-27 ~ 2016-02-19
    OF - Director → CIF 0
  • 12
    BOWMORE ENERGY LIMITED - now
    FORSA ENERGY LIMITED - 2020-11-04
    VELOCITA ENERGY DEVELOPMENTS LIMITED - 2017-09-22
    22, Chancery Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Suite G, Riverview House, Friarton Road, Perth, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2020-12-09 ~ 2022-07-22
    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

INVERCLYDE WINDFARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Administrative Expenses
-1,000 GBP2022-01-01 ~ 2022-12-31
-8,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-1,000 GBP2022-01-01 ~ 2022-12-31
-8,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
923,000 GBP2022-01-01 ~ 2022-12-31
177,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
715,000 GBP2022-01-01 ~ 2022-12-31
137,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Debtors
26,823,000 GBP2022-12-31
26,108,000 GBP2021-12-31
Net Current Assets/Liabilities
1,159,000 GBP2022-12-31
444,000 GBP2021-12-31
Total Assets Less Current Liabilities
1,179,000 GBP2022-12-31
464,000 GBP2021-12-31
Equity
Retained earnings (accumulated losses)
1,179,000 GBP2022-12-31
464,000 GBP2021-12-31
Equity
1,179,000 GBP2022-12-31
464,000 GBP2021-12-31
Tax Expense/Credit at Applicable Tax Rate
175,000 GBP2022-01-01 ~ 2022-12-31
34,000 GBP2021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
20,000 GBP2021-12-31
Investments in Group Undertakings
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
26,821,000 GBP2022-12-31
25,898,000 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
2,000 GBP2022-12-31
210,000 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
26,823,000 GBP2022-12-31
26,108,000 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
2,000 GBP2022-12-31
210,000 GBP2021-12-31
Amounts owed to group undertakings
Current
25,656,000 GBP2022-12-31
25,656,000 GBP2021-12-31
Other Creditors
Current
8,000 GBP2022-12-31
8,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,642 shares2022-12-31
Class 2 ordinary share
1,358 shares2022-12-31
Related profiles found in government register
  • INVERCLYDE WINDFARM LIMITED
    Info
    Registered number SC396025
    Broomage Avenue, Larbert FK5 4NQ
    Private Limited Company incorporated on 2011-03-22 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • INVERCLYDE WINDFARM LIMITED
    S
    Registered number SC396025
    Broomage Avenue, Larbert, Stirlingshire, United Kingdom, FK5 4NQ
    CIF 1
  • INVERCLYDE WINDFARM LIMITED
    S
    Registered number Sc396025
    Broomage Avenue, Larbert, Stirlingshire, United Kingdom, FK5 4NQ
    Limited Company in People With Significant Control, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Broomage Avenue, Larbert, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    978,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2012-07-12 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.