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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 11
  • 1
    Cowling, Tom
    Individual (104 offsprings)
    Officer
    2018-01-22 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 2
    Peagam, Garry John
    Chief Financial Officer born in September 1956
    Individual (139 offsprings)
    Officer
    2017-04-12 ~ 2017-07-06
    OF - Director → CIF 0
  • 3
    Wheatcroft, Paul David
    Group Finance Director born in May 1959
    Individual (110 offsprings)
    Officer
    2014-01-02 ~ 2017-02-22
    OF - Director → CIF 0
  • 4
    Catherall, Philip
    Individual (106 offsprings)
    Officer
    2003-11-14 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 5
    Trigg, Andrew John
    Individual (26 offsprings)
    Officer
    2003-05-23 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 6
    Rehmanwala, Asif
    Born in December 1976
    Individual (102 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Vince, Dale Andrew
    Born in August 1961
    Individual (162 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    OF - Nominee Secretary → CIF 0
  • 9
    ECOTRICITY GROUP LIMITED
    ECOTRICITY GROUP LTD - now 03521776
    NEXGEN GROUP LIMITED - 2006-09-22
    NEXT GENERATION (GROUP) LIMITED - 2000-02-17
    Unicorn House, Russell Street, Stroud, England
    Active Corporate (24 parents, 102 offsprings)
    Person with significant control
    2017-05-18 ~ 2017-05-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-05-23 ~ 2003-05-23
    OF - Nominee Director → CIF 0
  • 11
    ECOTRICITY WIND AND SUN PARKS (ISSUING) LIMITED
    09286545
    Lion House, Rowcroft, Stroud, England
    Active Corporate (8 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
parent relation
Company in focus

NEXT GENERATION WIND HOLDINGS LIMITED

Period: 2003-05-23 ~ now
Company number: 04776116
Registered name
NEXT GENERATION WIND HOLDINGS LIMITED - now
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    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 14
  • 1
    BALLYMENA WIND PARK LIMITED
    06697374
    Lion House, Rowcroft, Stroud, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 2
    BAMBERS WIND PARK LIMITED
    - now 03860584
    LOWICK COMMON WIND PARK LIMITED - 2003-04-01
    Lion House, Rowcroft, Stroud, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    CARDIFF WIND PARK LIMITED
    - now 06211148
    YELLOW MEADOW LIMITED - 2009-01-23
    Lion House, Rowcroft, Stroud, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 4
    DAGENHAM WIND PARK LIMITED
    - now 03530168 06231492
    BRUNDISH WIND PARK LIMITED - 2002-12-06
    Lion House, Rowcroft, Stroud, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    DUNDEE MERCHANT WIND PARK LIMITED
    - now 04364643
    SEDGEFORD HALL WIND PARK LIMITED - 2005-07-26
    Lion House, Rowcroft, Stroud, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    ECOTECH WIND PARK LIMITED
    - now 03538096 04129172
    ECOTECT WIND PARK LIMITED - 1998-04-23
    Lion House, Rowcroft, Stroud, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    FEN FARM SOLAR PARK LIMITED
    - now 06211102
    EASTFIELD WORKS WIND PARK LIMITED - 2010-12-15
    GOLDEN BALE LIMITED - 2009-01-23
    Lion House, Rowcroft, Stroud, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 8
    GREEN PARK WIND PARK LIMITED
    - now 03530169
    CROMER WIND PARK LIMITED - 2004-04-07
    STOCKTON WIND PARK LIMITED - 2003-01-24
    Lion House, Rowcroft, Stroud, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    LYNCH KNOLL WIND PARK LIMITED
    03082227
    Lion House, Rowcroft, Stroud, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 10
    MABLETHORPE WIND PARK LIMITED
    04017489
    Lion House, Rowcroft, Stroud, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 11
    MERCHANT WIND PARK (EAST KILBRIDE) LIMITED
    03820286
    Lion House, Rowcroft, Stroud, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 12
    SOMERTON WIND PARK LIMITED
    03538134
    Lion House, Rowcroft, Stroud, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 13
    SWAFFHAM WINDPARK LIMITED
    - now 04129172 05290545
    ECOTECH (II) WIND PARK LIMITED - 2001-11-01
    Lion House, Rowcroft, Stroud, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 14
    WORKSOP WIND PARK LIMITED
    - now 05922477
    MODEVISION LIMITED - 2008-07-03
    Lion House, Rowcroft, Stroud, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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