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
    Elejabarrieta, Teresa Moneo
    Director born in June 1983
    Individual (10 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Marcenaro, Barbara
    Sr. Director R&C - Global Development born in January 1975
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hedeager, 42, Aarhus N, Aarhus, Denmark
    Corporate (12 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Hedeager, 42, Aarhus N, Aarhus, Denmark
    Corporate
    Person with significant control
    2021-06-30 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WIND POWER NORTH ONE LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
131,627 GBP2023-12-31
0 GBP2022-12-31
Debtors
57,569 GBP2023-12-31
25,784 GBP2022-12-31
Cash at bank and in hand
8,268 GBP2023-12-31
0 GBP2022-12-31
Current Assets
65,837 GBP2023-12-31
25,784 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-55,230 GBP2023-12-31
-165,433 GBP2022-12-31
Net Current Assets/Liabilities
10,607 GBP2023-12-31
-139,649 GBP2022-12-31
Total Assets Less Current Liabilities
142,234 GBP2023-12-31
-139,649 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
320,000 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-177,767 GBP2023-12-31
-139,650 GBP2022-12-31
Equity
142,234 GBP2023-12-31
-139,649 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
67,528 GBP2023-12-31
0 GBP2022-12-31
Other
69,415 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
136,943 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
5,316 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,316 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
5,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
67,528 GBP2023-12-31
0 GBP2022-12-31
Other
64,099 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
57,569 GBP2023-12-31
25,784 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,680 GBP2023-12-31
2,124 GBP2022-12-31
Amounts owed to group undertakings
Current
24,900 GBP2023-12-31
152,584 GBP2022-12-31
Other Creditors
Current
15,650 GBP2023-12-31
10,725 GBP2022-12-31
Creditors
Current
55,230 GBP2023-12-31
165,433 GBP2022-12-31

  • WIND POWER NORTH ONE LIMITED
    Info
    Registered number SC702938
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2021-06-30 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.