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
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (42 offsprings)
    Officer
    2021-05-10 ~ now
    OF - director → CIF 0
  • 2
    Watson, Sebastian Laurence Grenville
    Investment Manager born in May 1982
    Individual (47 offsprings)
    Officer
    2018-07-30 ~ now
    OF - director → CIF 0
  • 3
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    Berger House, 36-38 Berkeley Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,219,008 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    Kent, Philip William
    Investment Manager born in December 1984
    Individual (72 offsprings)
    Officer
    2018-07-30 ~ 2023-08-07
    OF - director → CIF 0
  • 2
    Dean, Christopher James
    Chartered Surveyor born in July 1974
    Individual (42 offsprings)
    Officer
    2015-04-07 ~ 2018-07-30
    OF - director → CIF 0
  • 3
    Foy, Simon John
    Solicitor born in August 1968
    Individual (30 offsprings)
    Officer
    2015-04-07 ~ 2018-07-30
    OF - director → CIF 0
    Foy, Simon John
    Individual (30 offsprings)
    Officer
    2015-04-07 ~ 2018-07-30
    OF - secretary → CIF 0
  • 4
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2023-08-07 ~ 2024-04-25
    OF - director → CIF 0
  • 5
    Noble, Stuart
    Chartered Accountant born in June 1968
    Individual (25 offsprings)
    Officer
    2015-06-29 ~ 2018-07-30
    OF - director → CIF 0
  • 6
    Fish, Andrew Stuart
    Accountant born in October 1972
    Individual (53 offsprings)
    Officer
    2015-04-07 ~ 2015-05-06
    OF - director → CIF 0
    2015-05-29 ~ 2018-07-30
    OF - director → CIF 0
  • 7
    Parker, Nicholas Simon
    Investment Manager born in December 1969
    Individual (86 offsprings)
    Officer
    2018-07-30 ~ 2024-04-25
    OF - director → CIF 0
  • 8
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (13 offsprings)
    Officer
    2018-07-30 ~ 2021-05-10
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-301 GBP2023-01-01 ~ 2023-12-31
2,310 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-301 GBP2023-01-01 ~ 2023-12-31
2,310 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,967,539 GBP2023-01-01 ~ 2023-12-31
-1,813,519 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,967,840 GBP2023-01-01 ~ 2023-12-31
-1,811,209 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,967,840 GBP2023-01-01 ~ 2023-12-31
-1,811,209 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
19,506,787 GBP2023-12-31
19,506,787 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-29,192,125 GBP2023-12-31
-27,224,285 GBP2022-12-31
Net Current Assets/Liabilities
-29,192,125 GBP2023-12-31
-27,224,285 GBP2022-12-31
Total Assets Less Current Liabilities
-9,685,338 GBP2023-12-31
-7,717,498 GBP2022-12-31
Net Assets/Liabilities
-9,685,338 GBP2023-12-31
-7,717,498 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-9,685,339 GBP2023-12-31
-7,717,499 GBP2022-12-31
-5,906,290 GBP2022-01-01
Equity
-9,685,338 GBP2023-12-31
-7,717,498 GBP2022-12-31
-5,906,289 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,967,840 GBP2023-01-01 ~ 2023-12-31
-1,811,209 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,967,840 GBP2023-01-01 ~ 2023-12-31
-1,811,209 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,967,840 GBP2023-01-01 ~ 2023-12-31
-1,811,209 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,700 GBP2023-01-01 ~ 2023-12-31
4,700 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-462,442 GBP2023-01-01 ~ 2023-12-31
-344,130 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
19,506,787 GBP2023-12-31
19,506,787 GBP2022-12-31
Amounts owed to group undertakings
Current
29,192,125 GBP2023-12-31
27,224,285 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BLACKCRAIG WINDFARM HOLDINGS LIMITED
    Info
    Registered number SC502633
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2015-04-07 (10 years 2 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
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Private Limited Company in Companies House (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,541,146 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.