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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 31
  • 1
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (104 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 3
    Guerin, Daniel Joseph
    Interim Cfo born in August 1957
    Individual (43 offsprings)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Kramer, Olov Mikael
    Born in June 1953
    Individual (17 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Buchanan, Alistair George
    Born in December 1961
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Garcia-legaz Ponce, Jaime
    Born in June 1968
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Bell, Leanne Marie
    Born in May 1960
    Individual (21 offsprings)
    Officer
    2024-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Doe, Mawuse Ami
    Born in March 1990
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2016-09-27 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 10
    Hinton, Thomas Edward
    Chief Financial Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2016-09-27 ~ 2017-05-10
    OF - Director → CIF 0
  • 11
    Griffiths, David Huw
    Coo born in June 1970
    Individual (67 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 12
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-01-03
    OF - Director → CIF 0
  • 13
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2016-09-27 ~ 2017-05-10
    OF - Director → CIF 0
  • 14
    Zuydam, David Mel
    Director born in September 1961
    Individual (172 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - Director → CIF 0
  • 15
    Nagle, Michael
    Director born in September 1952
    Individual (126 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - Director → CIF 0
  • 16
    Phillips, Bruce Allan
    Born in August 1954
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Brown, Katerina
    Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - Director → CIF 0
  • 18
    Stavnsbo, Steen
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Dassu, Marta
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Walters, Mark Alan
    Born in June 1979
    Individual (72 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (72 offsprings)
    2017-12-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 21
    Grenon, Georgina
    Born in February 1972
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Sinha, Sneha
    Director born in October 1989
    Individual (9 offsprings)
    Officer
    2024-01-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 24
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2016-09-27 ~ 2017-05-10
    OF - Director → CIF 0
  • 25
    Guinand, Carlos
    Born in July 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Cameron, Anna Graham
    Individual (64 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Secretary → CIF 0
  • 27
    Mackenzie, Scott Leitch
    Managing Director born in June 1969
    Individual (75 offsprings)
    Officer
    2016-12-08 ~ 2019-01-30
    OF - Director → CIF 0
  • 28
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2020-09-25 ~ 2023-12-18
    OF - Secretary → CIF 0
  • 29
    VENTIENT ENERGY LIMITED - now 10595093
    MOBIUS RENEWABLES BIDCO LIMITED
    - 2017-08-15 10595093
    60, Victoria Embankment, London, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-09-27 ~ 2017-05-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-05-10 ~ 2017-12-21
    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
    2017-12-21 ~ 2024-01-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    RANELAGH NOMINEES LIMITED
    00293241
    25, Gresham Street, London, England
    Active Corporate (52 parents, 23 offsprings)
    Person with significant control
    2017-12-21 ~ 2023-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2017-04-05 ~ 2020-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

NADARA LIMITED

Period: 2024-05-14 ~ now
Company number: SC546368
Registered names
NADARA LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NADARA LIMITED
    Info
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2024-05-14
    INFINIS WIND SERVICES LIMITED - 2024-05-14
    Registered number SC546368
    Fourth Floor, 12 Blenheim Place, Edinburgh EH7 5JH
    PRIVATE LIMITED COMPANY incorporated on 2016-09-27 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • NADARA LIMITED
    S
    Registered number Sc546368
    Fourth Floor, 12 Blenheim Place, Blenheim Place, Edinburgh, Scotland, EH7 5JH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • NADARA LIMITED
    S
    Registered number Sc546368
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland, EH7 5JH
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RENANTIS UK LIMITED
    - now 04501104
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (38 parents, 27 offsprings)
    Person with significant control
    2024-01-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VECTOR RENEWABLES UK LTD
    - now 09722542
    VECTOR CUATRO UK LIMITED - 2020-12-19
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (23 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 1 - Has significant influence or control OE

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