logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Newbery, Mark

    Related profiles found in government register
  • Newbery, Mark
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Interpath Ltd 10, Fleet Place, London, EC4M 7RB

      IIF 1 IIF 2 IIF 3

    • 10, Western Road, Romford, Essex, RM1 3JT, United Kingdom

      IIF 4

    • Amp Technology Centre, Advance Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

      IIF 5

    • Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, England

      IIF 10 IIF 11 IIF 12

    • Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • Amp Technology Centre, Advanced Maunufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

      IIF 24

    • Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

      IIF 25

    • Copenhagen Infrastructure Service Company Ltd, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom

      IIF 26

    • Templeborough Biomass Power Plant, River View, Sheffield Road, Rotherham, S60 1FA

      IIF 27
  • Newbery, Mark
    British lawyer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

      IIF 28 IIF 29

    • Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom

      IIF 30

    • Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

      IIF 31

    • C/o Ci Biomass Management Ltd, Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

      IIF 32

    • Copenhagen Infrastructure Service Company Ltd, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom

      IIF 33
  • Newbery, Mark
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange House, Primrose Street, London, , EC2A 2HS,

      IIF 34

    • Exchange House, Primrose Street, London, EC2A 2EG

      IIF 35 IIF 36
  • Newbery, Mark
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

      IIF 37

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

      IIF 38 IIF 39

    • 4th Floor, George Street, Edinburgh, EH2 4JN, Scotland

      IIF 40

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 41 IIF 42

    • The Foundry, 17-19 Oval Way, London, SE11 5RR

      IIF 43

    • Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

      IIF 44 IIF 45

    • Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom

      IIF 46 IIF 47

    • Templeborough Biomass Power Plant, River View, Sheffield Road, Rotherham, W6 8QS

      IIF 48
  • Newbery, Mark
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

      IIF 49

    • 4th Floor, 115 George Street, Edinburgh, Midlothian, EH2 4JN, Scotland

      IIF 50
  • Mr Mark Newbery
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Western Road, Romford, Essex, RM1 3JT, United Kingdom

      IIF 51
  • Newbery, Mark
    British born in March 1957

    Registered addresses and corresponding companies

    • 6 Villiers Grove, Cheam, Sutton, Surrey, SM2 7NN

      IIF 52
  • Newbery, Mark
    United Kingdom born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Foundry, 17-19 Oval Way, London, SE11 5RR

      IIF 53
child relation
Offspring entities and appointments 50
  • 1
    ALCEMI STORAGE DEVELOPMENTS 3 LIMITED
    12376962 13848257... (more)
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-12-02 ~ now
    IIF 16 - Director → ME
  • 2
    ALCEMI STORAGE DEVELOPMENTS 4 LIMITED
    12376965 13848257... (more)
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-07-11 ~ now
    IIF 5 - Director → ME
  • 3
    ALCEMI STORAGE DEVELOPMENTS 6 LIMITED
    13848257 12376960... (more)
    Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-12-02 ~ now
    IIF 47 - Director → ME
  • 4
    AMINTH ENERGY LTD
    11049753
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (12 parents)
    Officer
    2022-10-14 ~ now
    IIF 25 - Director → ME
  • 5
    CI AMINTH HOLDCO LTD
    - now 13618279
    CI IV ARROW LENDER LTD
    - 2022-10-10 13618279
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-09-13 ~ now
    IIF 19 - Director → ME
  • 6
    CI BEATRICE I HOLDING II LTD
    11319525 11319252
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-19 ~ dissolved
    IIF 45 - Director → ME
  • 7
    CI BEATRICE I LIMITED
    09286894 09286896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-11 during the appointment or period of control
    Dissolved on 2022-12-29 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-06-28 ~ dissolved
    IIF 41 - Director → ME
  • 8
    CI BEATRICE II FACILITY (BOWL) LIMITED
    10051056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-20 during the appointment or period of control
    Dissolved on 2023-10-03 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 40 - Director → ME
  • 9
    CI BEATRICE II FACILITY (CI II) LIMITED
    10047532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-20 during the appointment or period of control
    Dissolved on 2023-10-03 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-06-28 ~ dissolved
    IIF 32 - Director → ME
  • 10
    CI BEATRICE II HOLDING II LTD
    11319252 11319525
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-19 ~ dissolved
    IIF 44 - Director → ME
  • 11
    CI BEATRICE II LIMITED
    09286896 09286894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-11 during the appointment or period of control
    Dissolved on 2022-12-29 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 42 - Director → ME
  • 12
    CI BRITE (UK) HOLDINGS LIMITED
    09578134
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-26 during the appointment or period of control
    Commencement of winding up on 2025-06-26 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2017-06-23 ~ now
    IIF 3 - Director → ME
  • 13
    Amp Technology Centre Brunel Way, Catcliffe, Rotherham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-01-18 ~ dissolved
    IIF 31 - Director → ME
  • 14
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-26 during the appointment or period of control
    Dissolved on 2026-07-09 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2017-06-23 ~ dissolved
    IIF 2 - Director → ME
  • 15
    CI CRONOS HOLDCO LTD
    14400460
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 23 - Director → ME
  • 16
    CI III LOSTOCK EFW HOLDING LIMITED
    11009964
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2019-03-13 ~ now
    IIF 8 - Director → ME
  • 17
    CI III LOSTOCK EFW LIMITED
    11010216
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-03-13 ~ now
    IIF 7 - Director → ME
  • 18
    CI IV ARROW HOLDCO LTD
    13615350
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 21 - Director → ME
  • 19
    CI IV HIGHLAND HOLDCO1 LTD
    SC674577 SC674816
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2025-03-10
    IIF 49 - Director → ME
  • 20
    CI IV HIGHLAND HOLDCO2 LTD
    SC674816 SC674577
    4th Floor 115 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2025-03-10
    IIF 50 - Director → ME
  • 21
    CI IV PENTLAND DEMO HOLDCO1 LTD
    SC710299 SC710557
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-23 ~ dissolved
    IIF 39 - Director → ME
  • 22
    CI IV PENTLAND DEMO HOLDCO2 LTD
    SC710557 SC710299
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-27 ~ dissolved
    IIF 37 - Director → ME
  • 23
    CI IV SCOTWIND HOLDCO LTD
    SC719359
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-01-25 ~ now
    IIF 10 - Director → ME
  • 24
    CI IV SLOUGH HOLDCO1 LTD
    - now 12531199 12532853... (more)
    CI III SLOUGH HOLDCO1 LTD
    - 2021-03-12 12531199 12532853... (more)
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 18 - Director → ME
  • 25
    CI IV SLOUGH HOLDCO2 LTD
    - now 12532853 12531199... (more)
    CI III SLOUGH HOLDCO2 LTD
    - 2021-03-12 12532853 12531199... (more)
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 46 - Director → ME
  • 26
    CI IV SPRING HOLDCO A LTD
    13932883 14965707... (more)
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-02-22 ~ 2024-03-28
    IIF 30 - Director → ME
    2024-12-02 ~ now
    IIF 22 - Director → ME
  • 27
    CI IV SPRING HOLDCO B LTD
    14965707 13932883... (more)
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 15 - Director → ME
  • 28
    CI IV SPRING HOLDCO C LTD
    14965840 14965707... (more)
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 13 - Director → ME
  • 29
    CI TARCHON HOLDCO LTD
    14400446
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-10-05 ~ now
    IIF 20 - Director → ME
  • 30
    CI V DRAGON HOLDCO LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-19
    Commencement of winding up on 2025-12-19
    CI IV DRAGON HOLDCO LTD
    - 2024-05-25 13816336 15333520
    3rd Floor Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-03-03
    IIF 26 - Director → ME
  • 31
    CI V DRAGON LENDER LTD - now
    CI IV DRAGON LENDER LTD
    - 2024-05-25 13816597
    Copenhagen Infrastructure Service Company Ltd Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-23 ~ 2023-03-03
    IIF 33 - Director → ME
  • 32
    CI V PENTLAND HOLDCO LTD
    SC808330
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-10 ~ now
    IIF 38 - Director → ME
  • 33
    CRONOS ENERGY LTD
    - now 10768224
    NEURAL NRG LIMITED - 2017-10-31
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (12 parents)
    Officer
    2022-10-14 ~ now
    IIF 11 - Director → ME
  • 34
    DARENT POWER LIMITED
    - now 07109002
    IMMINGHAM POWER LIMITED - 2013-05-09
    Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
    Active Corporate (29 parents)
    Officer
    2023-07-10 ~ 2024-10-31
    IIF 28 - Director → ME
  • 35
    DISABILITY LAW SERVICE
    - now 01408520
    NETWORK FOR THE HANDICAPPED LIMITED - 1998-06-30
    The Foundry, 17-19 Oval Way, London
    Active Corporate (53 parents)
    Officer
    2024-02-14 ~ now
    IIF 43 - Director → ME
    2017-08-14 ~ 2023-02-09
    IIF 53 - Director → ME
  • 36
    GREENCOAT MERMAID I LIMITED - now
    CI BRITE III LIMITED
    - 2019-11-29 11776057 11776098... (more)
    4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-01-18 ~ 2019-11-22
    IIF 27 - Director → ME
  • 37
    GREENCOAT MERMAID II LIMITED - now
    CI BRITE II LIMITED
    - 2019-11-29 11776098 11776057... (more)
    4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-01-18 ~ 2019-11-22
    IIF 48 - Director → ME
  • 38
    HERBERT SMITH FREEHILLS KRAMER GLOBAL LLP - now
    HERBERT SMITH FREEHILLS GLOBAL LLP
    - 2025-06-03 OC375784
    Exchange House, Primrose Street, London
    Active Corporate (1065 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2016-04-30
    IIF 36 - LLP Member → ME
  • 39
    HERBERT SMITH FREEHILLS KRAMER LLP - now
    HERBERT SMITH FREEHILLS LLP
    - 2025-05-29 OC310989 07564900... (more)
    HERBERT SMITH LLP
    - 2012-10-01 OC310989 05447853... (more)
    Exchange House, Primrose Street, London
    Active Corporate (663 parents, 21 offsprings)
    Officer
    2005-03-31 ~ 2016-04-30
    IIF 35 - LLP Member → ME
  • 40
    KENNET FILMS LLP
    OC310367
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2007-06-11 ~ now
    IIF 34 - LLP Member → ME
  • 41
    KENT POWER CORPORATION LIMITED
    10238801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-26 during the appointment or period of control
    Dissolved on 2026-04-05 during the appointment or period of control
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-06-15 ~ dissolved
    IIF 1 - Director → ME
  • 42
    KENT RENEWABLE ENERGY LIMITED
    - now 07230395
    KENT RENEWABLE ENERGY PARTNERSHIP LIMITED - 2016-10-03
    Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-07-10 ~ 2024-10-31
    IIF 29 - Director → ME
  • 43
    LOSTOCK EFW LISTCO LIMITED
    11714504
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-13 ~ now
    IIF 9 - Director → ME
  • 44
    LOSTOCK POWER LIMITED
    10116119
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Active Corporate (18 parents)
    Officer
    2019-03-13 ~ now
    IIF 6 - Director → ME
  • 45
    LOSTOCK SUSTAINABLE ENERGY PLANT LTD
    09511491
    Amp Technology Centre Advanced Maunufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-03-13 ~ now
    IIF 24 - Director → ME
  • 46
    MARNEW LIMITED
    17234731
    10 Western Road, Romford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-05-21 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 47
    PEREGRINE TRUSTEE COMPANY LIMITED - now
    PEREGRINE TRUSTEE COMPANY
    - 2020-10-28 00991954
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (128 parents)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    IIF 52 - Director → ME
  • 48
    TARCHON ENERGY FINCO LIMITED
    - now 16438648 16439668
    TARCHON ENERGY MIDCO LIMITED
    - 2025-06-18 16438648
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-08 ~ now
    IIF 14 - Director → ME
  • 49
    TARCHON ENERGY LIMITED
    11040231
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-10-14 ~ now
    IIF 12 - Director → ME
  • 50
    TARCHON ENERGY PROJECTCO LTD
    - now 16439668
    TARCHON ENERGY FINCO LIMITED
    - 2025-06-18 16439668 16438648
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-09 ~ now
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.