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
    Hamilton, Jane
    Company Secretary born in March 1982
    Individual (13 offsprings)
    Officer
    2019-09-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2019-09-03 ~ dissolved
    OF - director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helens, 1 Undershaft, London, England
    Corporate (10 parents, 403 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - secretary → CIF 0
  • 4
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
    St Helen's, Undershaft, London, England
    Corporate (4 parents, 50 offsprings)
    Person with significant control
    2017-11-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Fraser, Raoul Alastair Joseph
    Director born in June 1980
    Individual (24 offsprings)
    Officer
    2017-10-02 ~ 2017-11-03
    OF - director → CIF 0
  • 2
    Fidalgo Da Costa Vaz Rahimo, Isaac
    Investment Manager born in June 1983
    Individual
    Officer
    2017-11-03 ~ 2019-09-03
    OF - director → CIF 0
  • 3
    Surman, Jacob William Harford
    Director born in April 1974
    Individual (50 offsprings)
    Officer
    2015-06-01 ~ 2017-10-02
    OF - director → CIF 0
  • 4
    Surman, Thomas Samuel Pascoe
    Director born in June 1978
    Individual (37 offsprings)
    Officer
    2015-06-01 ~ 2017-10-02
    OF - director → CIF 0
  • 5
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (2 offsprings)
    Officer
    2017-11-03 ~ 2019-09-03
    OF - director → CIF 0
  • 6
    Chappell, Thomas Benedict
    Director born in September 1979
    Individual (40 offsprings)
    Officer
    2015-06-01 ~ 2017-10-02
    OF - director → CIF 0
  • 7
    Perkins, James Lawrence
    Solicitor born in September 1977
    Individual (45 offsprings)
    Officer
    2015-06-01 ~ 2017-10-02
    OF - director → CIF 0
  • 8
    Mackenzie, Stephen
    Farmer born in September 1967
    Individual (5 offsprings)
    Officer
    2015-04-28 ~ 2015-09-01
    OF - director → CIF 0
  • 9
    Brown, Nathaniel Damian Jonathan
    Investment Manager born in March 1978
    Individual (1 offspring)
    Officer
    2017-11-03 ~ 2019-04-03
    OF - director → CIF 0
parent relation
Company in focus

SUNNYSIDE 1 WIND TURBINE LTD

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.
Tangible fixed assets
1,528,251 GBP2016-04-30
Fixed Assets
1,528,251 GBP2016-04-30
Debtors
123,211 GBP2016-04-30
Cash at bank and in hand
4,837 GBP2016-04-30
Current Assets
128,048 GBP2016-04-30
Current liabilities
-1,667,062 GBP2016-04-30
Net Current Assets/Liabilities
-1,539,014 GBP2016-04-30
Total Assets Less Current Liabilities
-10,763 GBP2016-04-30
Net assets/liabilities including pension asset/liability
-10,763 GBP2016-04-30
Called-up share capital
100 GBP2016-04-30
Retained earnings
-10,863 GBP2016-04-30
Shareholder's fund
-10,763 GBP2016-04-30
Cost/valuation of tangible fixed assets
1,566,778 GBP2016-04-30
Depreciation expense of tangible fixed assets in the period
38,527 GBP2015-04-28 ~ 2016-04-30
Depreciation of tangible fixed assets
38,527 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-04-30
Par Value of Share
Class 1 ordinary share
0.010000 GBP2015-04-28 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
  • SUNNYSIDE 1 WIND TURBINE LTD
    Info
    Registered number SC504488
    7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN
    Private Limited Company incorporated on 2015-04-28 and dissolved on 2020-12-07 (5 years 7 months). The company status is Dissolved.
    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.