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
    Salmon, Rachel Clare
    Group Finance Director born in June 1975
    Individual (36 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Stockton, Jonathan
    Director born in February 1982
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Rosemary Fay
    Individual (30 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    NWP POWER SYSTEMS LIMITED - 2020-04-22
    Ground Floor (suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 27
  • 1
    Salmon, Rachel Clare
    Individual (36 offsprings)
    Officer
    2018-10-01 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 2
    Tate, Wendy
    Director born in March 1968
    Individual
    Officer
    2010-09-29 ~ 2011-03-02
    OF - Director → CIF 0
  • 3
    Parry, David John
    Operations Director born in May 1963
    Individual
    Officer
    2006-11-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Jones, Keith
    Proposed Director born in January 1957
    Individual
    Officer
    1996-05-20 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    O'sullivan, Liam
    Individual
    Officer
    2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 6
    Jones, Philip
    Transmission Director born in September 1952
    Individual
    Officer
    2003-07-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Mcdonell, Lisa Michelle
    Individual (4 offsprings)
    Officer
    2018-03-30 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 8
    Owens, David William
    Director born in April 1952
    Individual (19 offsprings)
    Officer
    2011-12-21 ~ 2013-11-01
    OF - Director → CIF 0
  • 9
    Mcguiness, Anthony Stephen
    Quality Director born in July 1957
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2008-03-11
    OF - Director → CIF 0
  • 10
    Miller, Ann Julie
    Individual
    Officer
    2001-06-30 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 11
    Keyes, Timothy Stephen
    Commercial Director born in July 1970
    Individual (5 offsprings)
    Officer
    2003-07-23 ~ 2007-04-19
    OF - Director → CIF 0
  • 12
    Jones, Martin David
    Electrical Engineer born in May 1957
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 13
    Humphreys, David Christopher
    Company Director born in February 1973
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2016-12-06
    OF - Director → CIF 0
    Humphreys, David Christopher
    Individual (12 offsprings)
    Officer
    2012-10-12 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 14
    Miller, David Roy
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 2009-08-05
    OF - Director → CIF 0
    Miller, David Roy
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 2001-06-30
    OF - Secretary → CIF 0
    2005-05-23 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 15
    Jupp, Richard Anthony
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2009-08-05 ~ 2011-09-09
    OF - Director → CIF 0
  • 16
    Monks, Graham Anthony
    Health & Safety Director born in November 1949
    Individual
    Officer
    2003-07-23 ~ 2008-03-11
    OF - Director → CIF 0
  • 17
    Porter, Michael
    Cfo born in November 1967
    Individual (28 offsprings)
    Officer
    2018-03-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Hurcomb, David Stuart
    Engineer And Accountant born in January 1964
    Individual (12 offsprings)
    Officer
    2018-03-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 19
    Fox, Darrell
    Accountant born in June 1967
    Individual (64 offsprings)
    Officer
    2016-12-06 ~ 2018-12-07
    OF - Director → CIF 0
    Fox, Darrell
    Individual (64 offsprings)
    Officer
    2016-12-06 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 20
    Johnstone, Lee
    Director born in October 1975
    Individual (12 offsprings)
    Officer
    2010-09-29 ~ 2011-12-21
    OF - Director → CIF 0
    Johnstone, Lee
    Individual (12 offsprings)
    Officer
    2009-08-05 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 21
    Perkins, Mark
    Director born in January 1963
    Individual (68 offsprings)
    Officer
    2016-12-06 ~ 2018-03-30
    OF - Director → CIF 0
  • 22
    Merrick, Robert
    Managing Director born in February 1973
    Individual
    Officer
    2006-11-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 23
    Atkinson, Mandy Elizabeth
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2009-08-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 24
    Booth, Robert
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2011-11-25
    OF - Director → CIF 0
  • 25
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2011-12-21 ~ 2016-12-06
    OF - Director → CIF 0
  • 26
    Williams, Kevin
    Utilities born in July 1962
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-20 ~ 1996-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORFIND 2029 LIMITED

Previous names
NWP ELECTRICAL LIMITED - 2020-04-22
NORTH WALES POWER LIMITED - 2001-08-06
Standard Industrial Classification
99999 - Dormant Company

  • MORFIND 2029 LIMITED
    Info
    NWP ELECTRICAL LIMITED - 2020-04-22
    NORTH WALES POWER LIMITED - 2001-08-06
    Registered number 03201210
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds LS11 0DL
    Private Limited Company incorporated on 1996-05-20 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.