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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 4
  • 1
    Tarry, Mark Hamilton
    Cfo born in April 1979
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sumption, Edward William Linton
    Director born in May 1988
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Berardelli, Bruno Leo Nello
    Director born in March 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address5, Clifford Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wickins, Christopher John
    Engineer born in December 1983
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2017-08-09
    OF - Director → CIF 0
  • 2
    Whittell, Matthew James
    Cfo born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2014-03-13
    OF - Director → CIF 0
  • 3
    Eckert, Neil David
    Chief Executive born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2020-01-17
    OF - Director → CIF 0
  • 4
    Paton, Lauren
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 5
    Vigario, Daniel Antonio Amaral
    Company Director born in September 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Berry, Leonard John Morkill
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2014-11-25
    OF - Director → CIF 0
  • 7
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2022-11-11
    OF - Director → CIF 0
parent relation
Company in focus

HIGHLAND WOOD ENERGY LIMITED

Previous name
AMP LOW PLAINS LIMITED - 2020-12-23
Standard Industrial Classification
35110 - Production Of Electricity

  • HIGHLAND WOOD ENERGY LIMITED
    Info
    AMP LOW PLAINS LIMITED - 2020-12-23
    Registered number 07442170
    icon of address3rd Floor, 1 Dover Street, London W1S 4LD
    PRIVATE LIMITED COMPANY incorporated on 2010-11-17 and dissolved on 2023-11-14 (12 years 11 months). The company status is Dissolved.
    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.