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
    Mclinden, James Edward
    Director born in January 1973
    Individual (12 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Edgar, Robert James
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mclinden, Helen Lesley
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Ash, Christopher Martin
    Banker born in March 1967
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr James Edward Mclinden
    Born in January 1973
    Individual (12 offsprings)
    Person with significant control
    2017-09-29 ~ 2021-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mclinden, Helen Lesley
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2021-06-03
    OF - Director → CIF 0
    Mrs Helen Lesley Mclinden
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2017-09-29 ~ 2021-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Frend, Liam Paul Anthony
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    2021-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 4
    JHHI DEVELOPMENTS LIMITED - 2017-07-10
    JHHI INVESTMENTS LIMITED - 2016-06-09
    Unit 1, Baron Way, Kingmoore Business Park, Carlisle, Cumbria, England
    Active Corporate (5 parents)
    Equity (Company account)
    331,587 GBP2024-03-31
    Person with significant control
    2021-06-03 ~ 2022-10-01
    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
  • 5
    Unit 5, Calder Court, Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,109 GBP2024-01-31
    Person with significant control
    2021-06-03 ~ 2021-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTH LAKES ENERGY DEVELOPMENTS LIMITED

Previous names
LED LIGHTING SERVICES LIMITED - 2022-10-13
WSOLAR1 LIMITED - 2021-06-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
250 GBP2023-11-30
250 GBP2022-11-30
Net Assets/Liabilities
250 GBP2023-11-30
250 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
250 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
250 GBP2023-11-30
250 GBP2022-11-30

Related profiles found in government register
  • NORTH LAKES ENERGY DEVELOPMENTS LIMITED
    Info
    LED LIGHTING SERVICES LIMITED - 2022-10-13
    WSOLAR1 LIMITED - 2021-06-07
    Registered number 10989268
    Unit I Baron Way, Kingmoor Business Park, Carlisle, Cumbria CA6 4SJ
    Private Limited Company incorporated on 2017-09-29 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • NORTH LAKES ENERGY DEVELOPMENTS LIMITED
    S
    Registered number 10989268
    Unit I, Baron Way, Kingmoor Business Park, Carlisle, Cumbria, England, CA6 4SJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-21 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.