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
    Graham, James Peter Hamilton
    Director born in May 1986
    Individual (11 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2022-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Moloney, Jeremiah Joseph
    Director born in January 1966
    Individual
    Officer
    2020-10-13 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Garner, Andrew Wilson
    Accountant born in May 1962
    Individual (45 offsprings)
    Officer
    2014-03-25 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2016-01-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 4
    Tate, Robert Paul
    Director born in November 1969
    Individual (49 offsprings)
    Officer
    2013-10-24 ~ 2019-12-12
    OF - Director → CIF 0
  • 5
    Thomas, Christopher Stuart
    Director born in May 1983
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Jewson, Geraint Keith
    Chartered Surveyor born in June 1958
    Individual (57 offsprings)
    Officer
    2013-10-24 ~ 2014-03-25
    OF - Director → CIF 0
  • 7
    Jewson, Paula Marian
    Individual (52 offsprings)
    Officer
    2013-10-24 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 8
    Smith, Sarah Louise
    Director born in June 1969
    Individual (47 offsprings)
    Officer
    2013-10-24 ~ 2014-03-25
    OF - Director → CIF 0
  • 9
    Berger, Hillary
    Individual (9 offsprings)
    Officer
    2014-03-25 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 10
    Siow, Tze Hoong
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2020-10-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Foreman, Carl
    Director born in May 1969
    Individual (42 offsprings)
    Officer
    2014-03-25 ~ 2021-02-09
    OF - Director → CIF 0
  • 12
    WEST COAST ENERGY LIMITED - 2016-01-27
    AARCO 138 LIMITED - 1996-04-01
    Mynydd Awel, Mold Business Park, Maes Gwern, Mold, Flintshire, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTH LANARKSHIRE WIND ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • NORTH LANARKSHIRE WIND ENERGY LIMITED
    Info
    Registered number 08746074
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    Private Limited Company incorporated on 2013-10-24 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.