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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 11
  • 1
    Peart, Joanna Susan
    Investment Manager born in May 1976
    Individual (8 offsprings)
    Officer
    2014-08-15 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in December 1958
    Individual (113 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Thomas Daniel
    Investment Manager born in July 1985
    Individual (10 offsprings)
    Officer
    2015-01-28 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Ma, Muxin
    Chartered Financial Analyst born in January 1975
    Individual (40 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Vince, Simon Owen
    Born in March 1963
    Individual (46 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Corpetti, Christian Lucien
    Director Of Finance born in March 1972
    Individual (25 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 8
    Lewis, Maria Bernadette
    Individual (7 offsprings)
    Officer
    2014-08-15 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 9
    Mcarthur, Ross
    Bid Director born in October 1971
    Individual (38 offsprings)
    Officer
    2014-08-15 ~ 2015-01-28
    OF - Director → CIF 0
    2015-09-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 10
    VERCITY MANAGEMENT SERVICES LIMITED - now 03819468
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now 08856505
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17 08856505
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED
    - 2020-01-31 08856505
    1, Kingsway, London, England
    Active Corporate (7 parents, 46 offsprings)
    Person with significant control
    2016-08-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW ALBION WIND (HOLDINGS) LIMITED

Period: 2014-08-15 ~ 2019-01-15
Company number: 09178687
Registered name
NEW ALBION WIND (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity
64202 - Activities Of Production Holding Companies

  • NEW ALBION WIND (HOLDINGS) LIMITED
    Info
    Registered number 09178687
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2014-08-15 and dissolved on 2019-01-15 (4 years 5 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.