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
    Lotz, Marc Andre
    Company Director born in August 1970
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Guyler, Robert
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    90, Whitfield Street, London, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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 22
  • 1
    Debionne, Florian Max Marie Andre
    Finance Director born in September 1968
    Individual (4 offsprings)
    Officer
    2016-06-22 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    Hamill, Christopher Hugh
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 3
    Billingham, Stephen Robert, Doctor
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1994-12-23 ~ 1995-03-28
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    1994-12-23 ~ 1995-03-28
    OF - Nominee Secretary → CIF 0
  • 5
    Mitchell, David Fraser
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2016-06-22
    OF - Director → CIF 0
  • 6
    Jeffrey, Robin Campbell, Dr
    Chief Executive born in February 1939
    Individual
    Officer
    1995-03-28 ~ 1996-11-04
    OF - Director → CIF 0
    Jeffrey, Robin Campbell, Dr
    Director born in February 1939
    Individual
    2001-06-17 ~ 2003-02-10
    OF - Director → CIF 0
  • 7
    Hollins, Peter Thomas
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 2001-06-07
    OF - Director → CIF 0
  • 8
    Crooks, Stuart
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 9
    Spurr, Andrew, Dr
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    2009-06-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Cadoux-hudson, Humphrey Alan Edward
    Md New Nuclear Build born in November 1960
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 12
    Guyler, Robert
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2012-05-18 ~ 2015-04-28
    OF - Director → CIF 0
  • 13
    Dickson, Ian
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1994-12-23 ~ 1995-03-28
    OF - Nominee Director → CIF 0
  • 14
    Kirwan, Michael Ralph
    Company Director born in May 1941
    Individual
    Officer
    1996-11-04 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Pruvot, Patrick
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    Pyke, Julia
    Individual (4 offsprings)
    Officer
    2017-07-26 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 17
    Hawley, Robert, Dr
    Company Director born in July 1936
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ 1997-06-30
    OF - Director → CIF 0
  • 18
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 19
    Mayoux, Frederic
    Company Director born in October 1961
    Individual
    Officer
    2021-03-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 20
    Coley, William Alfred
    Director born in April 1943
    Individual
    Officer
    2005-03-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Armour, Robert Malcolm
    Company Secretary born in September 1959
    Individual (21 offsprings)
    Officer
    1995-03-28 ~ 2009-07-03
    OF - Director → CIF 0
  • 22
    Macdonald, Jean Elizabeth
    Company Secretary born in June 1957
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2010-07-19
    OF - Director → CIF 0
    Macdonald, Jean Elizabeth
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 2010-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN POWER LIMITED

Previous name
MACROCOM (300) LIMITED - 1995-03-22
Standard Industrial Classification
35110 - Production Of Electricity

  • NORTHERN POWER LIMITED
    Info
    MACROCOM (300) LIMITED - 1995-03-22
    Registered number SC155131
    6 Atlantic Quay, Glasgow G2 8JB
    Private Limited Company incorporated on 1994-12-23 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.