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
    Sommadossi, Stefano Danilo Massimo
    Director born in May 1962
    Individual (53 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Pillay, Deshnee
    Accountant born in March 1988
    Individual (45 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Level 8 Lily House, 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 34 offsprings)
    Person with significant control
    2023-07-21 ~ 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
Ceased 1
  • Hill, Jocelyn Rupert
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2023-07-21 ~ 2023-09-21
    OF - Director → CIF 0
parent relation
Company in focus

NP DEVELOPMENT INFRA LIMITED

Previous name
NP SPV 28 LIMITED - 2024-11-28
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-07-21 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-07-21 ~ 2023-12-31
Equity
100 GBP2023-12-31

Related profiles found in government register
  • NP DEVELOPMENT INFRA LIMITED
    Info
    NP SPV 28 LIMITED - 2024-11-28
    Registered number 15018578
    Level 8 Lily House 13 Hanover Square, Mayfair, London W1S 1HN
    Private Limited Company incorporated on 2023-07-21 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • NP DEVELOPMENT INFRA LIMITED
    S
    Registered number 15018578
    Level 8 Lily House, 13 Hanover Square, Mayfair, London, United Kingdom, W1S 1HN
    Limited Company in Np Development Infra Limited, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    MOWBRAY ENERGY LIMITED - 2024-12-16
    NP SPV 21 LIMITED - 2024-08-27
    Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NP SPV24 LIMITED - 2024-08-27
    Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-12-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    NP SPV32 LIMITED - 2024-08-27
    Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    NP SPV33 LIMITED - 2024-08-27
    Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-15 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    NP SPV 31 LIMITED - 2024-08-27
    Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    BELLMOOR ENERGY LIMITED - 2024-12-16
    NP SPV 22 LIMITED - 2024-08-27
    Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-15 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 8
    Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-12-15 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-12-15 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 10
    Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-12-15 ~ 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
  • 11
    NP SPV 10 LIMITED - 2025-03-26
    Level 8 Lily House 13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-15 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.