NWHP (HOLDINGS) LIMITED

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 3

1
Watson, Sebastian Laurence Grenville
Born in May 1982
Individual (48 offsprings)
Officer
2020-12-17 ~ now
OF - Director → CIF 0
2
Thomas, Roshan Mathew
Born in June 1993
Individual (13 offsprings)
Officer
2025-06-30 ~ now
OF - Director → CIF 0
3
TURCROSS LIMITED
Wellington House, 125-130 Strand, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,007,351 GBP2023-12-31
Person with significant control
2020-12-17 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Rees, Richard Edward
Company Director born in February 1988
Individual (26 offsprings)
Officer
2017-11-15 ~ 2020-12-17
OF - Director → CIF 0
2
Edwards, Simon William Harvey
Director born in November 1987
Individual (22 offsprings)
Officer
2017-11-15 ~ 2020-12-17
OF - Director → CIF 0
3
Hubbard, Matthew Richard
Investment Manager born in August 1987
Individual (1 offspring)
Officer
2020-12-17 ~ 2025-06-30
OF - Director → CIF 0
4
TANDEM ENERGY LIMITED - now
RENEWABLE ENERGY DEVELOPMENTS (WALES) LIMITED
- 2018-07-10
Pant Idda Y Nentydd, Rhyd-y-foel, Abergele, Clywd, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
296 GBP2024-03-31
Person with significant control
2017-11-15 ~ 2020-12-17
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
WILLIAM FISHWICK & SON LIMITED
1, Stanley Street, Chester, Cheshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
37,390,722 GBP2024-04-30
Person with significant control
2017-11-15 ~ 2020-12-17
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

Company in focus

Standard Industrial Classification

35110 - Production Of Electricity

Brief company account

Average Number of Employees

02022-07-01 ~ 2023-12-31

02021-07-01 ~ 2022-06-30

Fixed Assets - Investments

400 GBP2023-12-31

400 GBP2022-06-30

Fixed Assets

400 GBP2023-12-31

400 GBP2022-06-30

Debtors

Current

1,710,674 GBP2023-12-31

1,683,780 GBP2022-06-30

Cash at bank and in hand

361 GBP2023-12-31

2 GBP2022-06-30

Current Assets

1,711,035 GBP2023-12-31

1,683,782 GBP2022-06-30

Creditors

Current, Amounts falling due within one year

-1,699,082 GBP2023-12-31

-1,687,071 GBP2022-06-30

Net Current Assets/Liabilities

11,953 GBP2023-12-31

-3,289 GBP2022-06-30

Total Assets Less Current Liabilities

12,353 GBP2023-12-31

-2,889 GBP2022-06-30

Net Assets/Liabilities

12,353 GBP2023-12-31

-2,889 GBP2022-06-30

Equity

Called up share capital

400 GBP2023-12-31

400 GBP2022-06-30

Retained earnings (accumulated losses)

11,953 GBP2023-12-31

-3,289 GBP2022-06-30

Equity

12,353 GBP2023-12-31

-2,889 GBP2022-06-30

Amounts Owed by Group Undertakings

Current

1,710,112 GBP2023-12-31

1,683,222 GBP2022-06-30

Other Debtors

Current

562 GBP2023-12-31

558 GBP2022-06-30

Cash and Cash Equivalents

361 GBP2023-12-31

2 GBP2022-06-30

Trade Creditors/Trade Payables

Current

346 GBP2023-12-31

325 GBP2022-06-30

Amounts owed to group undertakings

Current

1,697,536 GBP2023-12-31

1,685,221 GBP2022-06-30

Accrued Liabilities/Deferred Income

Current

1,200 GBP2023-12-31

1,525 GBP2022-06-30

Creditors

Current

1,699,082 GBP2023-12-31

1,687,071 GBP2022-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

200 shares2023-12-31

200 shares2022-06-30

Par Value of Share

Class 1 ordinary share

1.002022-07-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

200 shares2023-12-31

200 shares2022-06-30

Par Value of Share

Class 2 ordinary share

1.002022-07-01 ~ 2023-12-31

Related profiles found in government register

NWHP (HOLDINGS) LIMITED
Info
Registered number 11066306
7th Floor Wellington House, 125-130 Strand, London WC2R 0AP
PRIVATE LIMITED COMPANY incorporated on 2017-11-15 (8 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-14
CIF 0
NWHP (HOLDINGS) LIMITED
S
Registered number 11066306
1, Stanley Street, Chester, Cheshire, CH1 2LR
Limited Company in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

NORTH WALES HYDRO POWER LIMITED
7th Floor Wellington House, 125-130 Strand, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,641,516 GBP2023-12-31
Person with significant control
2018-03-23 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE