logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Rees, Richard Edward
    Land Agent born in February 1988
    Individual (39 offsprings)
    Officer
    2011-02-03 ~ 2020-12-17
    OF - Director → CIF 0
    Rees, Richard Edward
    Individual (39 offsprings)
    Officer
    2011-02-03 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 2
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (72 offsprings)
    Officer
    2020-12-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Edwards, Simon William Harvey
    Company Director born in November 1987
    Individual (33 offsprings)
    Officer
    2015-04-24 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Watson, Sebastian Laurence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Noscak, Petr
    Commercial Manager born in May 1981
    Individual (21 offsprings)
    Officer
    2012-10-05 ~ 2015-04-24
    OF - Director → CIF 0
  • 6
    Thomas, Roshan Mathew
    Born in June 1993
    Individual (14 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 7
    WILLIAM FISHWICK & SON LIMITED
    00564167
    1, Stanley Street, Chester, Cheshire, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    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
  • 8
    TANDEM ENERGY LIMITED - now
    RENEWABLE ENERGY DEVELOPMENTS (WALES) LIMITED
    - 2018-07-10 08208154
    Pant Idda, Y Nentydd, Rhyd-y-foel, Abergele, Wales
    Active Corporate (2 parents, 3 offsprings)
    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
  • 9
    NWHP (HOLDINGS) LIMITED
    11066306
    1, Stanley Street, Chester, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORTH WALES HYDRO POWER LIMITED

Period: 2011-02-03 ~ now
Company number: 07515857 08538439
Registered name
NORTH WALES HYDRO POWER LIMITED - now 08538439
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-12-31
Property, Plant & Equipment
3,490,598 GBP2024-12-31
3,578,918 GBP2023-12-31
Fixed Assets - Investments
459,274 GBP2024-12-31
459,274 GBP2023-12-31
Fixed Assets
3,949,872 GBP2024-12-31
4,038,192 GBP2023-12-31
Debtors
Non-current
179,246 GBP2024-12-31
169,247 GBP2023-12-31
Current
87,700 GBP2024-12-31
331,385 GBP2023-12-31
Cash at bank and in hand
195,094 GBP2024-12-31
554,836 GBP2023-12-31
Current Assets
462,040 GBP2024-12-31
1,055,468 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,640,751 GBP2024-12-31
Net Current Assets/Liabilities
-1,178,711 GBP2024-12-31
-771,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,771,161 GBP2024-12-31
3,267,192 GBP2023-12-31
Net Assets/Liabilities
2,171,158 GBP2024-12-31
2,641,516 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Share premium
299,700 GBP2024-12-31
299,700 GBP2023-12-31
Revaluation reserve
1,625,870 GBP2024-12-31
1,697,107 GBP2023-12-31
Retained earnings (accumulated losses)
245,188 GBP2024-12-31
644,309 GBP2023-12-31
Equity
2,171,158 GBP2024-12-31
2,641,516 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,097,134 GBP2024-12-31
4,097,134 GBP2023-12-31
Furniture and fittings
905 GBP2024-12-31
905 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,098,039 GBP2024-12-31
4,098,039 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
606,536 GBP2024-12-31
518,216 GBP2023-12-31
Furniture and fittings
905 GBP2024-12-31
905 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
607,441 GBP2024-12-31
519,121 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
88,320 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
88,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,490,598 GBP2024-12-31
3,578,918 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27,578 GBP2024-12-31
271,268 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Prepayments/Accrued Income
Current
122 GBP2024-12-31
117 GBP2023-12-31
Cash and Cash Equivalents
195,094 GBP2024-12-31
554,836 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,242 GBP2024-12-31
32,799 GBP2023-12-31
Amounts owed to group undertakings
Current
1,595,152 GBP2024-12-31
1,710,113 GBP2023-12-31
Taxation/Social Security Payable
Current
8,957 GBP2024-12-31
81,456 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2024-12-31
2,100 GBP2023-12-31
Creditors
Current
1,640,751 GBP2024-12-31
1,826,468 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NORTH WALES HYDRO POWER LIMITED
    Info
    Registered number 07515857
    7th Floor Wellington House, 125-130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2011-02-03 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • NORTH WALES HYDRO POWER LIMITED
    S
    Registered number 07515857
    1, 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 5
  • 1
    CWM CLOCH HYDRO LIMITED
    - now 08825905 13237654
    AFON HYDRO LIMITED - 2016-06-27
    N W H P CONSTRUCTION LIMITED - 2014-11-17
    DOLGOCH HYDRO LIMITED - 2014-10-24
    Clogwyn Y Gwin, Rhyd Ddu, Caernarfon, Wales
    Active Corporate (5 parents)
    Person with significant control
    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
    MAES ELWY HYDRO LIMITED
    - now 08538439
    NWHP CONSULTANCY LIMITED - 2016-01-22
    NORTH WALES HYDRO POWER DEVELOPMENTS LIMITED - 2014-02-07
    Clogwyn Y Gwin, Rhyd Ddu, Caernarfon, Wales
    Active Corporate (6 parents)
    Person with significant control
    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
  • 3
    NANT COLWYN HYDRO LIMITED
    08825903
    7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    RHAEADR HYDRO LIMITED
    09308082
    7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (9 parents)
    Person with significant control
    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
  • 5
    WERN GAWR HYDRO LIMITED
    08072026
    7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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