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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 16
  • 1
    Wolters, Jakob Jacobus Klaas, Dr
    Managing Director born in May 1949
    Individual (10 offsprings)
    Officer
    2012-01-05 ~ 2014-04-23
    OF - Director → CIF 0
  • 2
    Wilmar, Esbjorn Roderick
    Managing Director born in October 1970
    Individual (64 offsprings)
    Officer
    2012-01-05 ~ 2014-08-22
    OF - Director → CIF 0
  • 3
    Hardy, Joseph Paul
    Born in December 1978
    Individual (48 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Peart, Joanna Susan
    Investment Manager born in April 1976
    Individual (8 offsprings)
    Officer
    2014-08-22 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 6
    Carle, Saga Margareta
    Born in February 1995
    Individual (16 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Steven William
    Director, Head Of Portfolio born in June 1972
    Individual (123 offsprings)
    Officer
    2020-11-05 ~ 2022-12-15
    OF - Director → CIF 0
  • 8
    Mcarthur, Ross
    Managing Director born in September 1971
    Individual (38 offsprings)
    Officer
    2014-08-22 ~ 2015-01-28
    OF - Director → CIF 0
    Mcarthur, Ross
    Bid Director born in September 1971
    Individual (38 offsprings)
    2015-09-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 9
    Corpetti, Christian Lucien
    Director Of Finance born in March 1972
    Individual (16 offsprings)
    Officer
    2016-07-21 ~ 2022-10-19
    OF - Director → CIF 0
  • 10
    Ma, Muxin
    Chartered Financial Analyst born in January 1975
    Individual (40 offsprings)
    Officer
    2016-07-21 ~ 2022-09-26
    OF - Director → CIF 0
  • 11
    Pollock, Robert James
    Born in March 1985
    Individual (14 offsprings)
    Officer
    2023-03-13 ~ 2025-11-13
    OF - Director → CIF 0
  • 12
    Vince, Simon Owen
    Construction & Operations Director born in February 1963
    Individual (46 offsprings)
    Officer
    2017-12-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 13
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2015-09-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 14
    Brooks, Thomas Daniel
    Investment Manager born in June 1985
    Individual (10 offsprings)
    Officer
    2015-01-28 ~ 2015-09-01
    OF - Director → CIF 0
  • 15
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED
    - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 16
    JLEAG WIND LIMITED
    09986238
    1, Kingsway, London, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW ALBION WIND LIMITED

Period: 2012-01-05 ~ now
Company number: 07898969
Registered name
NEW ALBION WIND LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • NEW ALBION WIND LIMITED
    Info
    Registered number 07898969
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2012-01-05 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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