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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
Active 3
  • 1
    Harada, Tomoaki
    Investment Director born in October 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Sebastian Laurence Grenville
    Investment Manager born in May 1982
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBerger House, 36-38 Berkeley Square, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Kent, Philip William
    Investment Manager born in December 1984
    Individual (76 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2023-08-07
    OF - Director → CIF 0
  • 2
    Parker, Nicholas Simon
    Investment Manager born in December 1969
    Individual (90 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2021-05-10
    OF - Director → CIF 0
  • 4
    Foy, Simon John
    Solicitor born in August 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2018-07-30
    OF - Director → CIF 0
    Foy, Simon John
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 5
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ 2024-04-25
    OF - Director → CIF 0
  • 6
    Fish, Andrew Stuart
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2015-05-06
    OF - Director → CIF 0
    icon of calendar 2015-05-29 ~ 2018-07-30
    OF - Director → CIF 0
  • 7
    Dean, Christopher James
    Chartered Surveyor born in July 1974
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2018-07-30
    OF - Director → CIF 0
  • 8
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Noble, Stuart
    Chartered Accountant born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2018-07-30
    OF - Director → CIF 0
parent relation
Company in focus

BLACKCRAIG WINDFARM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-326 GBP2024-01-01 ~ 2024-12-31
-301 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-326 GBP2024-01-01 ~ 2024-12-31
-301 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,905,307 GBP2024-01-01 ~ 2024-12-31
-1,967,539 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
10,975,009 GBP2024-01-01 ~ 2024-12-31
-1,967,840 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
10,975,009 GBP2024-01-01 ~ 2024-12-31
-1,967,840 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
19,506,787 GBP2024-12-31
19,506,787 GBP2023-12-31
Net Current Assets/Liabilities
-19,240,737 GBP2024-12-31
-29,192,125 GBP2023-12-31
Total Assets Less Current Liabilities
266,050 GBP2024-12-31
-9,685,338 GBP2023-12-31
Net Assets/Liabilities
266,050 GBP2024-12-31
-9,685,338 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
266,049 GBP2024-12-31
-9,685,339 GBP2023-12-31
-7,717,499 GBP2023-01-01
Equity
266,050 GBP2024-12-31
-9,685,338 GBP2023-12-31
-7,717,498 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
10,975,009 GBP2024-01-01 ~ 2024-12-31
-1,967,840 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,023,621 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,023,621 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
2,743,752 GBP2024-01-01 ~ 2024-12-31
-462,442 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
19,240,737 GBP2024-12-31
29,192,125 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BLACKCRAIG WINDFARM HOLDINGS LIMITED
    Info
    Registered number SC502633
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2015-04-07 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • BLACKCRAIG WINDFARM HOLDINGS LIMITED
    S
    Registered number Sc502633
    icon of address13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Private Limited Company in Companies House (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,965,465 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.