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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
    Mr Robert Mcfarlane
    Born in August 1946
    Individual (83 offsprings)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcfarlane, Michelle
    Born in December 1968
    Individual (69 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Lewsley, John Charles
    Born in April 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address183, St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Robert Mcfarlane
    Born in August 1946
    Individual (83 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Towers, Simon
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Thomson, Carol
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2025-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

NPL ENERGY HOLDINGS LTD

Previous name
NPL ENERGY LTD - 2019-11-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-06-30
100 GBP2017-06-30
Total Assets Less Current Liabilities
100 GBP2018-06-30
100 GBP2017-06-30
Equity
Called up share capital
100 GBP2018-06-30
100 GBP2017-06-30
Equity
100 GBP2018-06-30
100 GBP2017-06-30

Related profiles found in government register
  • NPL ENERGY HOLDINGS LTD
    Info
    NPL ENERGY LTD - 2019-11-27
    Registered number 08561853
    icon of addressOne St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2013-06-10 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • NPL ENERGY HOLDINGS LTD
    S
    Registered number 08561853
    icon of address1, St. Peters Square, Manchester, England, M2 3DE
    Private Limited Company in Companies House (Uk), Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2019-02-28
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 2
    WPG NUMBER 1 LIMITED - 2009-03-25
    icon of addressHillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,168,543 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    LANDCARE (MANCHESTER) LTD - 2012-08-21
    icon of addressHillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-08-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressHillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -860,547 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • CANATXX ENERGY VENTURES LTD. - 2010-07-29
    icon of addressHillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (3 parents)
    Equity (Company account)
    831,770 GBP2018-12-31
    Person with significant control
    icon of calendar 2020-03-31 ~ 2020-03-31
    CIF 5 - Ownership of shares – 75% or more OE

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