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 3
  • 1
    Vince, Dale Andrew
    Director born in August 1961
    Individual (146 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Rehmanwala, Asif
    Chief Operating Officer born in December 1976
    Individual (88 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Lion House, Rowcroft, Stroud, England
    Active Corporate (3 parents, 4 offsprings)
    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
Ceased 8
  • 1
    Trigg, Andrew John
    Individual
    Officer
    2003-05-23 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 2
    Peagam, Garry John
    Chief Financial Officer born in September 1956
    Individual (3 offsprings)
    Officer
    2017-04-12 ~ 2017-07-06
    OF - Director → CIF 0
  • 3
    Catherall, Philip
    Individual (39 offsprings)
    Officer
    2003-11-14 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 4
    Cowling, Tom
    Individual (14 offsprings)
    Officer
    2018-01-22 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 5
    Wheatcroft, Paul David
    Group Finance Director born in May 1959
    Individual (8 offsprings)
    Officer
    2014-01-02 ~ 2017-02-22
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Director → CIF 0
  • 8
    ECOTRICITY (ALVESTON) LIMITED
    Unicorn House, Russell Street, Stroud, England
    Active Corporate (3 parents, 49 offsprings)
    Person with significant control
    2017-05-18 ~ 2017-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEXT GENERATION WIND HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEXT GENERATION WIND HOLDINGS LIMITED
    Info
    Registered number 04776116
    Lion House, Rowcroft, Stroud GL5 3BY
    Private Limited Company incorporated on 2003-05-23 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • NEXT GENERATION WIND HOLDINGS LIMITED
    S
    Registered number 04776116
    Lion House, Rowcroft, Stroud, England, GL5 3BY
    Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    Lion House, Rowcroft, Stroud, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 2
    LOWICK COMMON WIND PARK LIMITED - 2003-04-01
    Lion House, Rowcroft, Stroud, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    YELLOW MEADOW LIMITED - 2009-01-23
    Lion House, Rowcroft, Stroud, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 4
    BRUNDISH WIND PARK LIMITED - 2002-12-06
    Lion House, Rowcroft, Stroud, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    SEDGEFORD HALL WIND PARK LIMITED - 2005-07-26
    Lion House, Rowcroft, Stroud, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 6
    ECOTECT WIND PARK LIMITED - 1998-04-23
    Lion House, Rowcroft, Stroud, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 7
    EASTFIELD WORKS WIND PARK LIMITED - 2010-12-15
    GOLDEN BALE LIMITED - 2009-01-23
    Lion House, Rowcroft, Stroud, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 8
    CROMER WIND PARK LIMITED - 2004-04-07
    STOCKTON WIND PARK LIMITED - 2003-01-24
    Lion House, Rowcroft, Stroud, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 9
    Lion House, Rowcroft, Stroud, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 10
    Lion House, Rowcroft, Stroud, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 11
    Lion House, Rowcroft, Stroud, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 12
    Lion House, Rowcroft, Stroud, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 13
    ECOTECH (II) WIND PARK LIMITED - 2001-11-01
    Lion House, Rowcroft, Stroud, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 14
    MODEVISION LIMITED - 2008-07-03
    Lion House, Rowcroft, Stroud, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.