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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 3
  • 1
    Watson, Sebastian Laurence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Roshan Mathew
    Born in June 1993
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Stanley Street, Chester, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,353 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Noscak, Petr
    Commercial Manager born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2015-04-24
    OF - Director → CIF 0
  • 2
    Rees, Richard Edward
    Land Agent born in February 1988
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2020-12-17
    OF - Director → CIF 0
    Rees, Richard Edward
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 3
    Edwards, Simon William Harvey
    Company Director born in November 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    TANDEM ENERGY LIMITED - now
    icon of addressPant Idda, Y Nentydd, Rhyd-y-foel, Abergele, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    296 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2018-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address1, Stanley Street, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    37,390,722 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2018-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORTH WALES HYDRO POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-12-31
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
3,578,918 GBP2023-12-31
3,715,125 GBP2022-06-30
Fixed Assets - Investments
459,274 GBP2023-12-31
459,274 GBP2022-06-30
Fixed Assets
4,038,192 GBP2023-12-31
4,174,399 GBP2022-06-30
Debtors
Non-current
169,247 GBP2023-12-31
161,246 GBP2022-06-30
Current
331,385 GBP2023-12-31
76,126 GBP2022-06-30
Cash at bank and in hand
554,836 GBP2023-12-31
499,537 GBP2022-06-30
Current Assets
1,055,468 GBP2023-12-31
736,909 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,826,468 GBP2023-12-31
-1,747,652 GBP2022-06-30
Net Current Assets/Liabilities
-771,000 GBP2023-12-31
-1,010,743 GBP2022-06-30
Total Assets Less Current Liabilities
3,267,192 GBP2023-12-31
3,163,656 GBP2022-06-30
Net Assets/Liabilities
2,641,516 GBP2023-12-31
2,659,904 GBP2022-06-30
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-06-30
Share premium
299,700 GBP2023-12-31
299,700 GBP2022-06-30
Revaluation reserve
1,697,107 GBP2023-12-31
1,841,876 GBP2022-06-30
Retained earnings (accumulated losses)
644,309 GBP2023-12-31
517,928 GBP2022-06-30
Equity
2,641,516 GBP2023-12-31
2,659,904 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,097,134 GBP2023-12-31
4,097,134 GBP2022-06-30
Furniture and fittings
905 GBP2023-12-31
905 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,098,039 GBP2023-12-31
4,098,039 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
382,009 GBP2022-06-30
Furniture and fittings
905 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
382,914 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
136,207 GBP2022-07-01 ~ 2023-12-31
Owned/Freehold
136,207 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
518,216 GBP2023-12-31
Furniture and fittings
905 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
519,121 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
3,578,918 GBP2023-12-31
3,715,125 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
271,268 GBP2023-12-31
15,713 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
60,000 GBP2023-12-31
60,000 GBP2022-06-30
Prepayments/Accrued Income
Current
117 GBP2023-12-31
413 GBP2022-06-30
Cash and Cash Equivalents
554,836 GBP2023-12-31
499,537 GBP2022-06-30
Trade Creditors/Trade Payables
Current
32,799 GBP2023-12-31
29,579 GBP2022-06-30
Amounts owed to group undertakings
Current
1,710,113 GBP2023-12-31
1,683,220 GBP2022-06-30
Taxation/Social Security Payable
Current
81,456 GBP2023-12-31
32,273 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,100 GBP2023-12-31
2,580 GBP2022-06-30
Creditors
Current
1,826,468 GBP2023-12-31
1,747,652 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2023-12-31
200 shares2022-06-30
Par Value of Share
Class 2 ordinary share
1.002022-07-01 ~ 2023-12-31
Related profiles found in government register
  • NORTH WALES HYDRO POWER LIMITED
    Info
    Registered number 07515857
    icon of address7th Floor Wellington House, 125-130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2011-02-03 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • NORTH WALES HYDRO POWER LIMITED
    S
    Registered number 07515857
    icon of address1, Stanley Street, Chester, Cheshire, United Kingdom, CH1 2LR
    Limited in England & Wales, United Kingdom
    CIF 1 CIF 2
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    651,847 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,835,344 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,037,133 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    AFON HYDRO LIMITED - 2016-06-27
    DOLGOCH HYDRO LIMITED - 2014-10-24
    N W H P CONSTRUCTION LIMITED - 2014-11-17
    icon of addressClogwyn Y Gwin, Rhyd Ddu, Caernarfon, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    211,046 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-10-22
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NWHP CONSULTANCY LIMITED - 2016-01-22
    NORTH WALES HYDRO POWER DEVELOPMENTS LIMITED - 2014-02-07
    icon of addressClogwyn Y Gwin, Rhyd Ddu, Caernarfon, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    373,479 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-04-14
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.