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
    Tickell, Richard Fergus
    Managing Director born in July 1959
    Individual (6 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Potts, Rodney Thomas
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Carson, Lesley Carol
    Director born in October 1955
    Individual (11 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
    Carson, Lesley Carol
    Director
    Individual (11 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Carol Carson
    Born in October 1955
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mann, Colin
    Managing Director born in June 1955
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-01-31 ~ 2005-01-31
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2005-01-31 ~ 2005-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN ENERGY DEVELOPMENTS LIMITED

Previous name
S.E.D. LIMITED - 2005-03-04
Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Debtors
120,720 GBP2024-03-31
815 GBP2023-03-31
Cash at bank and in hand
125,518 GBP2024-03-31
Creditors
Current
32,593 GBP2024-03-31
21,894 GBP2023-03-31
Net Current Assets/Liabilities
213,645 GBP2024-03-31
Total Assets Less Current Liabilities
213,645 GBP2024-03-31
-21,079 GBP2023-03-31
Equity
Called up share capital
240 GBP2024-03-31
240 GBP2023-03-31
Equity
213,645 GBP2024-03-31
-21,079 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
240 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NORTHERN ENERGY DEVELOPMENTS LIMITED
    Info
    S.E.D. LIMITED - 2005-03-04
    Registered number SC279177
    2 Bothwell Street, Glasgow G2 6LU
    Private Limited Company incorporated on 2005-01-31 (20 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-06
    CIF 0
  • NORTHERN ENERGY DEVELOPMENTS LIMITED
    S
    Registered number Sc279177
    St. Ann's, 5, Hallpath, Langholm, Scotland, DG13 0EG
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Lancaster N.b., 6 Brunswick Street, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,119 GBP2019-11-30
    Person with significant control
    2016-11-15 ~ 2017-10-01
    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
© 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.