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.
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Deane, David William
Solicitor born in August 1964Individual (244 offsprings)Officer2020-12-21 ~ 2021-01-18OF - Director → CIF 0Mr David William Deane
Born in August 1964Individual (244 offsprings)Person with significant control2020-12-21 ~ 2021-01-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Paton, Carlyn Anne
Born in May 1976Individual (5 offsprings)Officer2021-01-18 ~ nowOF - Director → CIF 0Mrs Carlyn Paton
Born in May 1976Individual (5 offsprings)Person with significant control2021-01-18 ~ 2021-02-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Paton, Alex
Born in July 1975Individual (8 offsprings)Officer2021-01-18 ~ nowOF - Director → CIF 0Mr Alexander Paton
Born in July 1975Individual (8 offsprings)Person with significant control2021-01-18 ~ 2021-02-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4BKF NEWCO 3 LIMITED - 2021-01-14Cairnhill Farm, Old Dailly, Girvan, Ayrshire, ScotlandActive Corporate (3 parents, 3 offsprings)Person with significant control2021-02-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
WHM RENEWABLES LIMITED
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WHM RENEWABLES LIMITED
InfoBKF NEWCO 4 LIMITED - 2021-01-14Registered number SC684110Penkill Farm, , Girvan KA26 9TQPRIVATE LIMITED COMPANY incorporated on 2020-12-21 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-20CIF 0
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