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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
Active 2
  • 1
    Maccann, Niall Gerard
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ now
    OF - Director → CIF 0
    Mr Niall Gerard Maccann
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maccann, Amanda Suzanne
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Maccana, Ciaran Malachy
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2024-07-22
    OF - Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-10-12 ~ 2004-11-29
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-12 ~ 2004-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORDIC GEOTHERMAL LIMITED

Previous name
WINFIRTH LTD - 2004-12-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
6,000 GBP2021-10-31
8,000 GBP2020-10-31
Current Assets
80,650 GBP2021-10-31
22,505 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-564,071 GBP2021-10-31
-380,971 GBP2020-10-31
Net Current Assets/Liabilities
-483,421 GBP2021-10-31
-358,466 GBP2020-10-31
Total Assets Less Current Liabilities
-477,421 GBP2021-10-31
-350,466 GBP2020-10-31
Net Assets/Liabilities
-477,421 GBP2021-10-31
-350,466 GBP2020-10-31
Equity
-477,421 GBP2021-10-31
-350,466 GBP2020-10-31
Average Number of Employees
22020-11-01 ~ 2021-10-31
22019-11-01 ~ 2020-10-31

  • NORDIC GEOTHERMAL LIMITED
    Info
    WINFIRTH LTD - 2004-12-16
    Registered number 05256769
    icon of addressCarleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-12 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-10-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.