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 10
  • 1
    Garcia-legaz Ponce, Jaime
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 2
    Guinand, Carlos
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 3
    Grenon, Georgina
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 4
    Kramer, Olov Mikael
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 5
    Bell, Leanne Marie
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 6
    Walters, Mark Alan
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 7
    Dassu, Marta
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 8
    Sinha, Sneha
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 9
    Cameron, Anna Graham
    Individual (14 offsprings)
    Officer
    2023-12-19 ~ now
    OF - secretary → CIF 0
  • 10
    Phillips, Bruce Allan
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
Ceased 19
  • 1
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual
    Officer
    2016-09-27 ~ 2017-05-10
    OF - director → CIF 0
  • 2
    Andres, Pablo
    Chief Financial Officer born in July 1973
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2023-12-31
    OF - director → CIF 0
  • 3
    Long, Jacqueline
    Individual (52 offsprings)
    Officer
    2016-09-27 ~ 2016-12-08
    OF - secretary → CIF 0
  • 4
    Guerin, Daniel Joseph
    Interim Cfo born in August 1957
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-10-31
    OF - director → CIF 0
  • 5
    Walters, Mark Alan
    Chartered Accountant born in June 1979
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - director → CIF 0
  • 6
    Jones, Mark Richard
    Ceo born in September 1966
    Individual (5 offsprings)
    Officer
    2019-01-30 ~ 2023-03-28
    OF - director → CIF 0
  • 7
    Zuydam, David Mel
    Director born in September 1961
    Individual (54 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    OF - director → CIF 0
  • 8
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2016-09-27 ~ 2017-05-10
    OF - director → CIF 0
  • 9
    Hinton, Thomas Edward
    Chief Financial Officer born in March 1979
    Individual (5 offsprings)
    Officer
    2016-09-27 ~ 2017-05-10
    OF - director → CIF 0
  • 10
    Nagle, Michael
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    2017-05-10 ~ 2017-12-14
    OF - director → CIF 0
  • 11
    Brown, Katerina
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2019-07-04
    OF - director → CIF 0
  • 12
    Mackenzie, Scott Leitch
    Managing Director born in June 1969
    Individual (12 offsprings)
    Officer
    2016-12-08 ~ 2019-01-30
    OF - director → CIF 0
  • 13
    Lee, Andrew William
    Energy Finance Professional born in September 1957
    Individual (45 offsprings)
    Officer
    2017-12-14 ~ 2020-01-01
    OF - director → CIF 0
  • 14
    Silva, Rui Jorge Maia Da
    Coo born in October 1973
    Individual
    Officer
    2021-09-03 ~ 2024-01-03
    OF - director → CIF 0
  • 15
    Griffiths, David Huw
    Coo born in June 1970
    Individual (16 offsprings)
    Officer
    2017-12-14 ~ 2021-03-02
    OF - director → CIF 0
  • 16
    TOOLEY ENERGY HOLDINGS LIMITED - now
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    60, Victoria Embankment, London, England
    Dissolved corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-09-27 ~ 2017-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-05-10 ~ 2017-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-12-21 ~ 2024-01-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    25, Gresham Street, London, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-12-21 ~ 2023-12-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-05 ~ 2020-09-25
    PE - secretary → CIF 0
  • 19
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2020-09-25 ~ 2023-12-18
    PE - secretary → CIF 0
parent relation
Company in focus

NADARA LIMITED

Previous names
VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
MOBIUS WIND SERVICES LIMITED - 2017-09-04
INFINIS WIND SERVICES LIMITED - 2017-05-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • NADARA LIMITED
    Info
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Registered number SC546368
    Fourth Floor, 12 Blenheim Place, Edinburgh EH7 5JH
    Private Limited Company incorporated on 2016-09-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.