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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 5
  • 1
    Pim, Roger Jonathan
    Born in February 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Campion, Stephen
    Born in March 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Barclay, Darren Charles
    Born in June 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Rickard, Adam Edward, Mr.
    Born in July 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCarson Mcdowell Llp, Murray House, Murray Street, Belfast, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mcguckian, Rosheen
    Company Director born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2024-08-05
    OF - Director → CIF 0
  • 2
    O'donnell, Manus James
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Doherty, Anthony Michael
    Company Director born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2024-08-05
    OF - Director → CIF 0
  • 4
    Joyce, Marie
    Company Director born in March 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2024-08-05
    OF - Director → CIF 0
  • 5
    Ryan, Kevin, Mr.
    Company Director born in February 1977
    Individual
    Officer
    icon of calendar 2024-08-05 ~ 2025-09-16
    OF - Director → CIF 0
  • 6
    Elliott, Ailbhe
    Company Director born in May 1977
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2023-12-14
    OF - Director → CIF 0
parent relation
Company in focus

NTR UK HOLDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NTR UK HOLDCO 1 LIMITED
    Info
    Registered number 12488241
    icon of addressSuite 5, 7th Floor, 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-27 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • NTR UK HOLDCO 1 LIMITED
    S
    Registered number 12488241
    icon of addressSuite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    icon of addressCarson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address13 Queen's Road, Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    BOVEVAGH ENERGY LIMITED - 2014-06-10
    icon of addressSuite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    BANKS RENEWABLES (MOOR WOOD WIND FARM) LIMITED - 2015-08-26
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressSuite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    icon of addressCarson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

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