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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 10
  • 1
    Geijerstam, Christer Af
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Reinholdsson, Carl Martin
    Ceo Northconnect Ks born in April 1973
    Individual (10 offsprings)
    Officer
    2019-06-20 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Stephen, Nicol Ross, Lord
    Director born in March 1960
    Individual (36 offsprings)
    Officer
    2025-04-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Quarta, Andrea
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Fujishiro, Toru
    Born in February 1973
    Individual (15 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Rose, Andrew Matthew
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Christopher Joseph
    Born in September 1968
    Individual (12 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Macleod, Barry John
    Born in February 1974
    Individual (23 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 9
    CENOS OFFSHORE WINDFARM LTD
    SC718432
    20, C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor Saltire Court, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Evenemangsgatan 13, 16979, Solna, Sweden
    Corporate (6 offsprings)
    Person with significant control
    2019-06-20 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTHCONNECT LIMITED

Period: 2019-06-20 ~ now
Company number: SC633953
Registered name
NORTHCONNECT LIMITED - now
Standard Industrial Classification
35120 - Transmission Of Electricity
Brief company account
Property, Plant & Equipment
14,500,000 GBP2024-12-31
14,500,000 GBP2023-12-31
Debtors
40,613 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
-5,350 GBP2024-12-31
-20,911,348 GBP2023-12-31
Net Current Assets/Liabilities
35,263 GBP2024-12-31
-20,911,348 GBP2023-12-31
Total Assets Less Current Liabilities
14,535,263 GBP2024-12-31
-6,411,348 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
100 GBP2023-12-31
Share premium
20,141,437 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-5,606,284 GBP2024-12-31
-6,411,448 GBP2023-12-31
Equity
14,535,263 GBP2024-12-31
-6,411,348 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
36,706 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
3,907 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,350 GBP2024-12-31
4,894 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • NORTHCONNECT LIMITED
    Info
    Registered number SC633953
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2019-06-20 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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