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 6
  • 1
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Ma, Muxin
    Chartered Financial Analyst born in January 1975
    Individual (35 offsprings)
    Officer
    2016-07-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Vince, Simon Owen
    Construction & Operations Director born in February 1963
    Individual (26 offsprings)
    Officer
    2017-12-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Corpetti, Christian Lucien
    Director Of Finance born in March 1972
    Individual (1 offspring)
    Officer
    2016-07-21 ~ dissolved
    OF - director → CIF 0
  • 5
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
    1, Kingsway, London, England
    Corporate (4 parents, 39 offsprings)
    Person with significant control
    2016-08-10 ~ dissolved
    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
  • 6
    VERCITY MANAGEMENT SERVICES LIMITED - now
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    2014-08-15 ~ 2015-09-04
    OF - secretary → CIF 0
  • 2
    Peart, Joanna Susan
    Investment Manager born in April 1976
    Individual (5 offsprings)
    Officer
    2014-08-15 ~ 2015-09-01
    OF - director → CIF 0
  • 3
    Brooks, Thomas Daniel
    Investment Manager born in June 1985
    Individual
    Officer
    2015-01-28 ~ 2015-09-01
    OF - director → CIF 0
  • 4
    Mcarthur, Ross
    Bid Director born in September 1971
    Individual (3 offsprings)
    Officer
    2014-08-15 ~ 2015-01-28
    OF - director → CIF 0
    2015-09-01 ~ 2016-07-21
    OF - director → CIF 0
  • 5
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - secretary → CIF 0
parent relation
Company in focus

NEW ALBION WIND (HOLDINGS) LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.