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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 1
  • 1
    Haag, Matthias
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
    Mr Matthias Haag
    Born in March 1970
    Individual (9 offsprings)
    Person with significant control
    2018-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WINDFORCE LTD

Period: 2018-06-12 ~ now
Company number: SC599785
Registered name
WINDFORCE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
97,438 GBP2025-03-31
2,431 GBP2024-03-31
Fixed Assets - Investments
986,141 GBP2025-03-31
515,485 GBP2024-03-31
Fixed Assets
1,083,579 GBP2025-03-31
517,916 GBP2024-03-31
Debtors
266,096 GBP2025-03-31
245,230 GBP2024-03-31
Cash at bank and in hand
254,797 GBP2025-03-31
975,364 GBP2024-03-31
Current Assets
520,893 GBP2025-03-31
1,220,594 GBP2024-03-31
Creditors
-98,147 GBP2025-03-31
-130,965 GBP2024-03-31
Net Current Assets/Liabilities
422,746 GBP2025-03-31
1,089,629 GBP2024-03-31
Total Assets Less Current Liabilities
1,506,325 GBP2025-03-31
1,607,545 GBP2024-03-31
Net Assets/Liabilities
1,506,325 GBP2025-03-31
1,607,545 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,506,225 GBP2025-03-31
1,607,445 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
111,711 GBP2025-03-31
8,553 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,273 GBP2025-03-31
6,122 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,151 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
986,141 GBP2025-03-31
515,485 GBP2024-03-31

Related profiles found in government register
  • WINDFORCE LTD
    Info
    Registered number SC599785
    15 Manor Place, Edinburgh EH3 7DH
    PRIVATE LIMITED COMPANY incorporated on 2018-06-12 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • WINDFORCE LTD
    S
    Registered number Sc599785
    15, Manor Place, Edinburgh, Scotland, EH3 7DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WINDFORCE LTD
    S
    Registered number Sc599785
    3, Coates Place, Edinburgh, United Kingdom, EH3 7AA
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLENERGY CONSULT LTD
    SC882444
    15 Manor Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2026-03-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PONDERA RENEWABLES OFFSHORE LTD
    - now SC603059
    PRONEWABLE LTD
    - 2022-04-01 SC603059
    15 Manor Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-07-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.