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
    Hutt, Bruce John Alexander
    Director born in April 1965
    Individual (48 offsprings)
    Officer
    2019-06-25 ~ now
    OF - director → CIF 0
  • 2
    Myers, Sarah Jane Louise
    Finance Director born in July 1970
    Individual (31 offsprings)
    Officer
    2023-03-20 ~ now
    OF - director → CIF 0
  • 3
    French, Timothy Paul
    Director born in June 1983
    Individual (32 offsprings)
    Officer
    2023-03-20 ~ now
    OF - director → CIF 0
  • 4
    WINDFLOW UK LIMITED - 2020-09-22
    River Court, The Old Mill Office Park, Mill Lane, Godalming, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -757,906 GBP2022-12-31
    Person with significant control
    2020-07-01 ~ 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 10
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    2013-06-26 ~ 2013-12-05
    OF - director → CIF 0
  • 2
    Henderson, Geoffrey Morgan
    Born in August 1958
    Individual
    Officer
    2013-12-05 ~ 2019-06-25
    OF - director → CIF 0
  • 3
    Foster, Nigel Boyd
    Director born in October 1949
    Individual
    Officer
    2018-01-29 ~ 2019-06-25
    OF - director → CIF 0
  • 4
    Langley, Timothy Isaac
    Lawyer born in March 1972
    Individual (1 offspring)
    Officer
    2017-02-13 ~ 2021-06-17
    OF - director → CIF 0
  • 5
    Strowbridge, Andrew Gerald
    Engineer born in November 1964
    Individual
    Officer
    2013-12-05 ~ 2017-01-31
    OF - director → CIF 0
  • 6
    Akers-douglas, Dominic Lovett
    Director born in July 1979
    Individual (38 offsprings)
    Officer
    2019-06-25 ~ 2023-03-20
    OF - director → CIF 0
  • 7
    Wake, David
    Born in October 1963
    Individual
    Officer
    2014-06-27 ~ 2017-01-31
    OF - director → CIF 0
  • 8
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-06-26 ~ 2013-12-05
    PE - director → CIF 0
  • 9
    Herschel House, Herschel Street, 58 Herschel Street, Slough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-06-26 ~ 2013-12-05
    PE - secretary → CIF 0
parent relation
Company in focus

MONAN WIND COMPANY LIMITED

Previous name
ENSCO 415 LIMITED - 2013-11-19
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Turnover/Revenue
446,241 GBP2022-01-01 ~ 2022-12-31
126,831 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-71,477 GBP2022-01-01 ~ 2022-12-31
-85,845 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
374,764 GBP2022-01-01 ~ 2022-12-31
40,986 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-178,720 GBP2022-01-01 ~ 2022-12-31
-174,289 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
196,044 GBP2022-01-01 ~ 2022-12-31
-133,303 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-97,590 GBP2022-01-01 ~ 2022-12-31
-351,165 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
98,454 GBP2022-01-01 ~ 2022-12-31
-484,468 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
72,868 GBP2022-01-01 ~ 2022-12-31
-261,848 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,985,927 GBP2022-12-31
2,152,437 GBP2021-12-31
Debtors
315,105 GBP2022-12-31
405,176 GBP2021-12-31
Cash at bank and in hand
132,813 GBP2022-12-31
270,956 GBP2021-12-31
Current Assets
447,918 GBP2022-12-31
676,132 GBP2021-12-31
Net Current Assets/Liabilities
-3,924,297 GBP2022-12-31
-4,163,675 GBP2021-12-31
Net Assets/Liabilities
-1,938,370 GBP2022-12-31
-2,011,238 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-1,938,470 GBP2022-12-31
-2,011,338 GBP2021-12-31
-1,749,490 GBP2020-12-31
Equity
-1,938,370 GBP2022-12-31
-2,011,238 GBP2021-12-31
-1,749,390 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
72,868 GBP2022-01-01 ~ 2022-12-31
-261,848 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
72,868 GBP2022-01-01 ~ 2022-12-31
-261,848 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
72,868 GBP2022-01-01 ~ 2022-12-31
-261,848 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
166,510 GBP2022-01-01 ~ 2022-12-31
166,509 GBP2021-01-01 ~ 2021-12-31
Average number of employees in administration and support functions
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Audit Fees/Expenses
1,785 GBP2022-01-01 ~ 2022-12-31
1,625 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,445 GBP2022-01-01 ~ 2022-12-31
-93,282 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
18,706 GBP2022-01-01 ~ 2022-12-31
-92,049 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,481,990 GBP2022-12-31
3,481,990 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,496,063 GBP2022-12-31
1,329,553 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
166,510 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
1,985,927 GBP2022-12-31
2,152,437 GBP2021-12-31
Amounts Owed By Related Parties
99,289 GBP2021-12-31
Other Debtors
14,219 GBP2021-12-31
Prepayments
97,937 GBP2022-12-31
48,914 GBP2021-12-31
Trade Creditors/Trade Payables
6,095 GBP2022-12-31
4,948 GBP2021-12-31
Amounts Owed to Related Parties
4,346,397 GBP2022-12-31
4,825,514 GBP2021-12-31
Taxation/Social Security Payable
9,510 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2022-12-31
90 shares2021-12-31
Par Value of Share
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2022-12-31
10 shares2021-12-31
Number of Shares Issued (Fully Paid)
100 shares2022-12-31
100 shares2021-12-31
Nominal value of allotted share capital
100 GBP2022-01-01 ~ 2022-12-31
100 GBP2021-01-01 ~ 2021-12-31
Total Borrowings
Current
192,121 GBP2022-12-31
180,000 GBP2021-12-31
  • MONAN WIND COMPANY LIMITED
    Info
    ENSCO 415 LIMITED - 2013-11-19
    Registered number SC453209
    25 Back O Barns, Hamilton, Lanarkshire ML3 6BG
    Private Limited Company incorporated on 2013-06-26 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.