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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 17
  • 1
    Flanagan, Andrew Terrance
    Company Officer born in February 1975
    Individual (6 offsprings)
    Officer
    2011-05-03 ~ 2012-05-04
    OF - Director → CIF 0
  • 2
    Abitante, Paul Albert
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Condo, Joseph Dewitt
    Company Counsel born in July 1966
    Individual (10 offsprings)
    Officer
    2011-05-03 ~ 2016-07-08
    OF - Director → CIF 0
  • 4
    Irwin, Michael Graham
    Company Director born in August 1958
    Individual (17 offsprings)
    Officer
    2011-05-03 ~ 2025-01-16
    OF - Director → CIF 0
    Irwin, Michael Graham
    Individual (17 offsprings)
    Officer
    2011-05-03 ~ 2025-01-16
    OF - Secretary → CIF 0
  • 5
    Murphy, James Joseph
    Born in August 1978
    Individual (10 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Polsky, Michael Peter
    Company President born in August 1949
    Individual (15 offsprings)
    Officer
    2011-05-03 ~ 2025-01-16
    OF - Director → CIF 0
    Michael Peter Polsky
    Born in August 1949
    Individual (15 offsprings)
    Person with significant control
    2025-01-30 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 7
    Borders Iii, William Alexander
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Wilkins, Christopher Powell
    Company Director born in April 1941
    Individual (16 offsprings)
    Officer
    2011-05-03 ~ 2025-01-16
    OF - Director → CIF 0
  • 9
    Hoffman, Andrea Linn
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
    Hoffman, Andrea Linn
    Svp, Global Risk born in May 1967
    Individual (5 offsprings)
    2021-10-07 ~ 2025-01-16
    OF - Director → CIF 0
  • 10
    Flanagan, Thomas Bernard
    Director Of Development born in February 1981
    Individual (15 offsprings)
    Officer
    2012-05-04 ~ 2014-05-06
    OF - Director → CIF 0
  • 11
    Shaw, Andrew Martin
    Company Director born in December 1953
    Individual (20 offsprings)
    Officer
    2011-05-03 ~ 2025-01-16
    OF - Director → CIF 0
  • 12
    Gray, Gary George
    Born in December 1970
    Individual (406 offsprings)
    Officer
    2011-05-03 ~ 2011-05-03
    OF - Director → CIF 0
  • 13
    Shield, James John
    Company Vice President born in April 1961
    Individual (9 offsprings)
    Officer
    2011-05-03 ~ 2021-10-07
    OF - Director → CIF 0
  • 14
    Gomm, Read Fraser
    Investment Banker born in June 1961
    Individual (25 offsprings)
    Officer
    2011-05-03 ~ 2025-01-16
    OF - Director → CIF 0
  • 15
    NBW (NOMINEES) LIMITED
    - now SC290591
    LOTHIAN SHELF (313) LIMITED - 2005-09-30
    Redheugh, Newcastleton, Roxburghshire, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-05-03 ~ 2011-05-03
    OF - Director → CIF 0
  • 17
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2011-05-03 ~ 2011-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PENCLOE WIND ENERGY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,608,740 GBP2023-12-31
1,608,740 GBP2022-12-31
Current Assets
417,576 GBP2023-12-31
214,912 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,144,391 GBP2022-12-31
Net Current Assets/Liabilities
-750,889 GBP2023-12-31
-916,476 GBP2022-12-31
Total Assets Less Current Liabilities
857,851 GBP2023-12-31
692,264 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-10,069,999 GBP2023-12-31
Net Assets/Liabilities
-9,265,411 GBP2023-12-31
-7,093,227 GBP2022-12-31
Equity
-9,265,411 GBP2023-12-31
-7,093,227 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PENCLOE WIND ENERGY LIMITED
    Info
    Registered number SC398688
    101 George Street, Edinburgh EH2 3ES
    PRIVATE LIMITED COMPANY incorporated on 2011-05-03 (14 years 10 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 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.