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
    Bond, Ian Robin Stanley
    Director born in December 1941
    Individual (1 offspring)
    Officer
    2016-10-24 ~ now
    OF - director → CIF 0
  • 2
    Jones, Mark Wesley
    Chartered Engineer born in August 1962
    Individual (781 offsprings)
    Officer
    2014-10-21 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Jeremy William Kirwan
    Company Director born in April 1963
    Individual (71 offsprings)
    Officer
    2014-10-21 ~ now
    OF - director → CIF 0
  • 4
    Bond, Harry Piers Shaw
    Director born in April 1976
    Individual (23 offsprings)
    Officer
    2016-10-24 ~ now
    OF - director → CIF 0
  • 5
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -487,780 GBP2022-10-31
    Person with significant control
    2021-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    NORTHWICK STOR LIMITED - 2011-10-18
    Northwick Estate Office, Upton Wold, Moreton-in-marsh, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -60,201 GBP2020-12-31
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Beaumont, Neil Geoffrey
    Chartered Accountant born in April 1959
    Individual (20 offsprings)
    Officer
    2016-06-01 ~ 2018-09-26
    OF - director → CIF 0
    Beaumont, Neil
    Individual (20 offsprings)
    Officer
    2014-10-21 ~ 2018-09-26
    OF - secretary → CIF 0
  • 2
    GREEN FROG VENTURES LIMITED - 2022-01-31
    17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    118,971 GBP2023-04-30
    Person with significant control
    2016-10-19 ~ 2021-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTHWICK POWER GENERATION NO 1 LIMITED

Previous name
NEW POWER GENERATION NO4 LIMITED - 2016-07-19
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2016-10-31
1,000 GBP2015-10-31
Tangible fixed assets
1,383,190 GBP2016-10-31
Fixed Assets
1,383,190 GBP2016-10-31
Debtors
276,638 GBP2016-10-31
Current Assets
276,638 GBP2016-10-31
Current liabilities
-1,659,828 GBP2016-10-31
Net Current Assets/Liabilities
-1,383,190 GBP2016-10-31
Total Assets Less Current Liabilities
1,000 GBP2016-10-31
1,000 GBP2015-10-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-10-31
1,000 GBP2015-10-31
Called-up share capital
1,000 GBP2016-10-31
1,000 GBP2015-10-31
Shareholder's fund
1,000 GBP2016-10-31
1,000 GBP2015-10-31
Cost/valuation of tangible fixed assets
1,383,190 GBP2016-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-10-31
1,000 GBP2015-10-31

  • NORTHWICK POWER GENERATION NO 1 LIMITED
    Info
    NEW POWER GENERATION NO4 LIMITED - 2016-07-19
    Registered number 09272566
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham B46 1JA
    Private Limited Company incorporated on 2014-10-21 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.