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 2
  • 1
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2017-08-04 ~ now
    OF - director → CIF 0
    Mole, Edward William
    Individual (822 offsprings)
    Officer
    2017-08-04 ~ now
    OF - secretary → CIF 0
  • 2
    6th Floor, 338 Euston Road, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-04-24 ~ 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 8
  • 1
    Hobley, Andrew Charles Denholm
    Director born in September 1975
    Individual (30 offsprings)
    Officer
    2016-08-01 ~ 2017-08-04
    OF - director → CIF 0
    Mr Andrew Charles Denholm Hobley
    Born in September 1975
    Individual (30 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-08-04
    PE - Has significant influence or control → CIF 0
  • 2
    Daniels, Stephen Richards
    Director born in December 1980
    Individual (362 offsprings)
    Officer
    2017-08-04 ~ 2025-03-12
    OF - director → CIF 0
  • 3
    Lyle, Andrew
    Director born in February 1980
    Individual
    Officer
    2012-09-24 ~ 2016-08-01
    OF - director → CIF 0
  • 4
    Tegerdine, Elliot
    Born in February 1976
    Individual (34 offsprings)
    Officer
    2023-07-31 ~ 2025-03-12
    OF - director → CIF 0
  • 5
    Waxman, Jonathan
    Self Employed Wind Farm Developer born in November 1962
    Individual (17 offsprings)
    Officer
    2013-01-15 ~ 2016-08-01
    OF - director → CIF 0
  • 6
    Myers, Richard John
    Director born in September 1970
    Individual (34 offsprings)
    Officer
    2016-08-01 ~ 2017-08-04
    OF - director → CIF 0
  • 7
    Skeldon, Roger
    Accountant born in November 1979
    Individual (370 offsprings)
    Officer
    2017-08-04 ~ 2023-07-01
    OF - director → CIF 0
  • 8
    6th Floor, 338 Euston Road, London, United Kingdom
    Corporate (9 parents, 18 offsprings)
    Person with significant control
    2017-08-04 ~ 2024-04-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BENTHEAD WIND FARM LIMITED

Previous name
BENTHEAD WIND ENERGY LIMITED - 2018-09-12
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-03-31
Class 2 ordinary share
0 GBP2015-10-01 ~ 2016-03-31
Class 3 ordinary share
0 GBP2015-10-01 ~ 2016-03-31
Tangible fixed assets
759,236 GBP2016-03-31
780,643 GBP2015-09-30
Debtors
49,679 GBP2016-03-31
28,675 GBP2015-09-30
Cash at bank and in hand
13,482 GBP2016-03-31
36,719 GBP2015-09-30
Current Assets
63,161 GBP2016-03-31
65,394 GBP2015-09-30
Current liabilities
63,953 GBP2016-03-31
70,720 GBP2015-09-30
Net Current Assets/Liabilities
-792 GBP2016-03-31
-5,326 GBP2015-09-30
Total Assets Less Current Liabilities
758,444 GBP2016-03-31
775,317 GBP2015-09-30
Non-current liabilities
-667,000 GBP2016-03-31
-696,000 GBP2015-09-30
Provisions for liabilities and charges
-84,365 GBP2016-03-31
-46,197 GBP2015-09-30
Net assets/liabilities including pension asset/liability
7,079 GBP2016-03-31
33,120 GBP2015-09-30
Called-up share capital
2,499 GBP2016-03-31
2,499 GBP2015-09-30
Retained earnings
4,580 GBP2016-03-31
30,621 GBP2015-09-30
Shareholder's fund
7,079 GBP2016-03-31
33,120 GBP2015-09-30
Cost/valuation of tangible fixed assets
856,270 GBP2015-09-30
Depreciation of tangible fixed assets
97,034 GBP2016-03-31
75,627 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
21,407 GBP2015-10-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
2,272 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
2,272 GBP2016-03-31
2,272 GBP2015-09-30
Number of shares allotted
Class 2 ordinary share
1,000 shares2016-03-31
Paid-up share capital
Class 2 ordinary share
100 GBP2016-03-31
100 GBP2015-09-30
Number of shares allotted
Class 3 ordinary share
1,272 shares2016-03-31
Paid-up share capital
Class 3 ordinary share
127 GBP2016-03-31
127 GBP2015-09-30
  • BENTHEAD WIND FARM LIMITED
    Info
    BENTHEAD WIND ENERGY LIMITED - 2018-09-12
    Registered number SC433202
    272 Bath Street, Glasgow, Scotland G2 4JR
    Private Limited Company incorporated on 2012-09-24 (12 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-02
    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.