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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 8
  • 1
    Rees, Richard Edward
    Company Director born in February 1988
    Individual (39 offsprings)
    Officer
    2017-11-15 ~ 2020-12-17
    OF - Director → CIF 0
  • 2
    Hubbard, Matthew Richard
    Investment Manager born in August 1987
    Individual (72 offsprings)
    Officer
    2020-12-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Edwards, Simon William Harvey
    Director born in November 1987
    Individual (33 offsprings)
    Officer
    2017-11-15 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Watson, Sebastian Laurence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Roshan Mathew
    Born in June 1993
    Individual (14 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    WILLIAM FISHWICK & SON LIMITED
    00564167
    1, Stanley Street, Chester, Cheshire, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    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
  • 7
    TANDEM ENERGY LIMITED - now 08208154
    RENEWABLE ENERGY DEVELOPMENTS (WALES) LIMITED
    - 2018-07-10 08208154
    Pant Idda Y Nentydd, Rhyd-y-foel, Abergele, Clywd, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    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
  • 8
    TURCROSS LIMITED
    13063314
    Wellington House, 125-130 Strand, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ now
    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
parent relation
Company in focus

NWHP (HOLDINGS) LIMITED

Period: 2017-11-15 ~ now
Company number: 11066306
Registered name
NWHP (HOLDINGS) LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-12-31
Fixed Assets - Investments
400 GBP2024-12-31
400 GBP2023-12-31
Fixed Assets
400 GBP2024-12-31
400 GBP2023-12-31
Debtors
Current
1,595,783 GBP2024-12-31
1,710,674 GBP2023-12-31
Cash at bank and in hand
214,193 GBP2024-12-31
361 GBP2023-12-31
Current Assets
1,809,976 GBP2024-12-31
1,711,035 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,793,207 GBP2024-12-31
-1,699,082 GBP2023-12-31
Net Current Assets/Liabilities
16,769 GBP2024-12-31
11,953 GBP2023-12-31
Total Assets Less Current Liabilities
17,169 GBP2024-12-31
12,353 GBP2023-12-31
Net Assets/Liabilities
17,169 GBP2024-12-31
12,353 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
16,769 GBP2024-12-31
11,953 GBP2023-12-31
Equity
17,169 GBP2024-12-31
12,353 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,595,152 GBP2024-12-31
1,710,112 GBP2023-12-31
Other Debtors
Current
631 GBP2024-12-31
562 GBP2023-12-31
Cash and Cash Equivalents
214,193 GBP2024-12-31
361 GBP2023-12-31
Trade Creditors/Trade Payables
Current
764 GBP2024-12-31
346 GBP2023-12-31
Amounts owed to group undertakings
Current
1,791,018 GBP2024-12-31
1,697,536 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,425 GBP2024-12-31
1,200 GBP2023-12-31
Creditors
Current
1,793,207 GBP2024-12-31
1,699,082 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • NWHP (HOLDINGS) LIMITED
    S
    Registered number 11066306
    1, Stanley Street, Chester, Cheshire, CH1 2LR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH WALES HYDRO POWER LIMITED
    07515857 08538439
    7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2018-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.