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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
Active 2
  • 1
    Hardy, Joseph Paul
    Born in December 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 2
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wakefield, Edward Cecil
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    Simon, Mark
    Director born in September 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2020-09-17
    OF - Director → CIF 0
    Mark Simon
    Born in September 1961
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2017-11-09 ~ 2018-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Forbes, Theodora Christine
    Investment Associate born in January 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2022-11-08
    OF - Director → CIF 0
  • 4
    Boyle, Patrick Thomas
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2020-09-17
    OF - Director → CIF 0
  • 5
    Partridge-hicks, Richard Stephen
    Businessman born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2020-09-17
    OF - Director → CIF 0
  • 6
    Dixon, Peter Ballantyne
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2020-09-17
    OF - Director → CIF 0
  • 7
    Arup, John Clive
    Civil Engineer born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2020-09-17
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN HYDROPOWER HOLDINGS LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity
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.
Fixed Assets - Investments
7,038 GBP2019-06-30
7,038 GBP2018-06-30
Debtors
1,198,186 GBP2019-06-30
597 GBP2018-06-30
Cash at bank and in hand
32,317 GBP2019-06-30
54,000 GBP2018-06-30
Current Assets
1,230,503 GBP2019-06-30
54,597 GBP2018-06-30
Creditors
Current
1,223,124 GBP2019-06-30
50,322 GBP2018-06-30
Net Current Assets/Liabilities
7,379 GBP2019-06-30
4,275 GBP2018-06-30
Total Assets Less Current Liabilities
14,417 GBP2019-06-30
11,313 GBP2018-06-30
Equity
Called up share capital
7,038 GBP2019-06-30
7,038 GBP2018-06-30
Retained earnings (accumulated losses)
7,379 GBP2019-06-30
4,275 GBP2018-06-30
Equity
14,417 GBP2019-06-30
11,313 GBP2018-06-30
Investments in Group Undertakings
Cost valuation
7,038 GBP2018-06-30
Investments in Group Undertakings
7,038 GBP2019-06-30
7,038 GBP2018-06-30
Amounts Owed by Group Undertakings
Current
1,192,200 GBP2019-06-30
Other Debtors
Current, Amounts falling due within one year
5,986 GBP2019-06-30
597 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
1,198,186 GBP2019-06-30
597 GBP2018-06-30
Trade Creditors/Trade Payables
Current
24,111 GBP2019-06-30
859 GBP2018-06-30
Other Taxation & Social Security Payable
Current
4,765 GBP2019-06-30
9,860 GBP2018-06-30
Other Creditors
Current
1,194,248 GBP2019-06-30
39,603 GBP2018-06-30

Related profiles found in government register
  • NORTHERN HYDROPOWER HOLDINGS LIMITED
    Info
    Registered number 11055839
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2017-11-09 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • NORTHERN HYDROPOWER HOLDINGS LIMITED
    S
    Registered number 11055839
    icon of addressBrook House, Anna Valley, Andover, England, SP11 7NG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,950,476 GBP2016-06-30
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.