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 4
  • 1
    Devani, Baiju
    Investment Director born in July 1980
    Individual (26 offsprings)
    Officer
    2024-07-18 ~ now
    OF - director → CIF 0
  • 2
    O’connor, Kevin Paul
    Group General Counsel born in September 1981
    Individual (139 offsprings)
    Officer
    2024-07-18 ~ now
    OF - director → CIF 0
  • 3
    Wood, Neil Anthony
    Managing Partner born in December 1980
    Individual (259 offsprings)
    Officer
    2021-07-29 ~ now
    OF - director → CIF 0
  • 4
    3 C/o Bluefield Services Ltd, Temple Back East, Bristol, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -695,498 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 9
  • 1
    Nicholson, Rosemary
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ 2018-03-26
    OF - secretary → CIF 0
    2018-06-20 ~ 2020-05-01
    OF - secretary → CIF 0
  • 2
    Wilson, Mark Thomas
    Company Director born in April 1974
    Individual (332 offsprings)
    Officer
    2012-05-18 ~ 2014-07-15
    OF - director → CIF 0
  • 3
    Mill, Andrew Gordon
    Finance Director born in August 1979
    Individual (6 offsprings)
    Officer
    2014-11-24 ~ 2016-05-31
    OF - director → CIF 0
  • 4
    Costello, Thomas Alan
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2018-03-26 ~ 2020-06-03
    OF - director → CIF 0
  • 5
    Corcoran, Barry Vincent
    Financial Adviser born in May 1977
    Individual (20 offsprings)
    Officer
    2018-03-26 ~ 2021-07-29
    OF - director → CIF 0
  • 6
    Woodward, Mark Schofield
    Commercial Director born in March 1966
    Individual (11 offsprings)
    Officer
    2014-12-05 ~ 2018-03-26
    OF - director → CIF 0
  • 7
    Roberts, Luke James Brandon
    Director Portofolio born in April 1976
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2024-07-18
    OF - director → CIF 0
  • 8
    Milner, Stephen David
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2014-07-15 ~ 2018-03-26
    OF - director → CIF 0
  • 9
    Greer, Ian Derek
    Financial Adviser born in August 1977
    Individual (24 offsprings)
    Officer
    2018-03-26 ~ 2021-07-29
    OF - director → CIF 0
parent relation
Company in focus

WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED

Previous names
EARTHMILL SCOTLAND (BIRKWOOD MAINS) LIMITED - 2016-04-27
ILI (BIRKWOOD MAINS) LIMITED - 2014-09-23
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
32020-01-01 ~ 2021-06-30
32019-01-01 ~ 2019-12-31
Turnover/Revenue
157,492 GBP2020-01-01 ~ 2021-06-30
88,108 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
157,492 GBP2020-01-01 ~ 2021-06-30
88,108 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-120,139 GBP2020-01-01 ~ 2021-06-30
-69,847 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
37,353 GBP2020-01-01 ~ 2021-06-30
18,261 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-16,877 GBP2020-01-01 ~ 2021-06-30
-39,271 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
20,476 GBP2020-01-01 ~ 2021-06-30
-21,010 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17,940 GBP2020-01-01 ~ 2021-06-30
5,938 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
220,013 GBP2021-06-30
217,477 GBP2019-12-31
232,549 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,536 GBP2020-01-01 ~ 2021-06-30
-15,072 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
462,265 GBP2021-06-30
511,938 GBP2019-12-31
Fixed Assets
462,265 GBP2021-06-30
511,938 GBP2019-12-31
Debtors
Current
18,909 GBP2021-06-30
27,108 GBP2019-12-31
Cash at bank and in hand
45,555 GBP2021-06-30
15,299 GBP2019-12-31
Current Assets
64,464 GBP2021-06-30
42,407 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-255,475 GBP2021-06-30
-2,493 GBP2019-12-31
Net Current Assets/Liabilities
-191,011 GBP2021-06-30
39,914 GBP2019-12-31
Total Assets Less Current Liabilities
271,254 GBP2021-06-30
551,852 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-301,074 GBP2019-12-31
Net Assets/Liabilities
220,014 GBP2021-06-30
217,478 GBP2019-12-31
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2019-12-31
Equity
220,014 GBP2021-06-30
217,478 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
52020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
664,135 GBP2021-06-30
664,135 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
152,197 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
49,673 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
201,870 GBP2021-06-30
Property, Plant & Equipment
Plant and equipment
462,265 GBP2021-06-30
511,938 GBP2019-12-31
Other Debtors
Current
646 GBP2021-06-30
Prepayments/Accrued Income
Current
18,263 GBP2021-06-30
27,108 GBP2019-12-31
Cash and Cash Equivalents
45,555 GBP2021-06-30
15,299 GBP2019-12-31
Trade Creditors/Trade Payables
Current
4,818 GBP2021-06-30
Amounts owed to group undertakings
Current
241,902 GBP2021-06-30
Taxation/Social Security Payable
Current
652 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
8,755 GBP2021-06-30
1,841 GBP2019-12-31
Creditors
Current
255,475 GBP2021-06-30
2,493 GBP2019-12-31
Amounts owed to group undertakings
Non-current
301,074 GBP2019-12-31
Creditors
Non-current
301,074 GBP2019-12-31
Net Deferred Tax Liability/Asset
-51,240 GBP2021-06-30
-33,300 GBP2019-12-31
-39,238 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-17,940 GBP2020-01-01 ~ 2021-06-30
5,938 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-51,240 GBP2021-06-30
-48,295 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-06-30
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,551 GBP2021-06-30
17,463 GBP2019-12-31
Between one and five year
71,084 GBP2021-06-30
70,731 GBP2019-12-31
More than five year
279,561 GBP2021-06-30
297,465 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
368,196 GBP2021-06-30
385,659 GBP2019-12-31
  • WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED
    Info
    EARTHMILL SCOTLAND (BIRKWOOD MAINS) LIMITED - 2016-04-27
    ILI (BIRKWOOD MAINS) LIMITED - 2014-09-23
    Registered number SC424373
    14-18 Hill Street, Edinburgh EH2 3JZ
    Private Limited Company incorporated on 2012-05-18 (13 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-21
    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.