logo
explain how to read the page

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 10
  • 1
    Hansen, Sven, Dr
    Doctor Of Economics born in July 1964
    Individual (3 offsprings)
    Officer
    2020-11-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Woste, Ewald
    Born in January 1960
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
    Ewald Woste
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2020-10-07 ~ 2020-12-16
    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
  • 3
    Douglas Bratton
    Born in March 1959
    Individual (17 offsprings)
    Person with significant control
    2020-12-16 ~ 2023-08-31
    PE - Has significant influence or controlCIF 0
  • 4
    SÜss, Werner, Dr
    Born in June 1963
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
    Dr Werner Süss
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2020-10-07 ~ 2020-12-16
    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
  • 5
    Karcanias, Aris Panagiotis
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2020-11-06 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Hunt, Christopher Barton
    Born in July 1963
    Individual (32 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Meyer, Lars
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
    Lars Meyer
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2020-10-07 ~ 2020-12-16
    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
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2022-03-02 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 9
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 310 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 10
    NXWIND TRIBUS LIMITED
    - now 14950466
    NXWIND NOTUS LIMITED - 2023-07-07
    NXWIND (UK) BIDCO LIMITED - 2023-06-22
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-31 ~ now
    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
parent relation
Company in focus

NEXTWIND CAPITAL LIMITED

Period: 2020-10-07 ~ now
Company number: 12934177
Registered name
NEXTWIND CAPITAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEXTWIND CAPITAL LIMITED
    Info
    Registered number 12934177
    10th Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2020-10-07 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • NEXTWIND CAPITAL LIMITED
    S
    Registered number 12934177
    10th Floor, 110, Cannon Street, London, United Kingdom, EC4N 6EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEXTWIND REPOWERING ONE LIMITED
    13802745
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-12-15 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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