NORDIC WINDFARM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
NORDIC WINDFARM HOLDCO LIMITED
COMPANY NUMBER
09351963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
5th Floor
17 St Swithin's Lane
London
EC4N 8AL
Intertrust Uk
1 Bartholomew Lane
London
EC2N 2AX
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL NOMINEES LTD | N/A | N/A |
| NORDIC WINDFARM HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Gurnek Singh Teja (932573610) Appointed |
Credit Risk Overview
Want to learn more about NORDIC WINDFARM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORDIC WINDFARM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORDIC WINDFARM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2022 - Present (2 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) 01/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
30/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (3 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/09/2024 - Present (3 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL NOMINEES LTD | N/A | N/A |
| NORDIC WINDFARM HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Gurnek Singh Teja (932573610) Appointed |
| 27/09/2024 | New Board Member Gurnek Singh Teja (932751692) Appointed |
| 16/09/2024 | Ingrid Stefana Edmund (929153797) has left the board |
| 23/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 02/12/2022 | New Company Secretary INTERTRUST (UK) LIMITED (930283587) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 20/01/2022 | Carlos Sanchez Sanchez (924756663) has left the board |
| 20/01/2022 | Graham John Matthews (910699573) has left the board |
| 20/01/2022 | Thomas Roger Bennett Maher (928104877) has left the board |
| 20/01/2022 | Phoebe Madeleine Smith (919340590) has left the board |
| 20/01/2022 | New Board Member Ingrid Stefana Edmund (929153797) Appointed |
| 20/01/2022 | New Board Member Ashley Henry John Kelso (926808568) Appointed |
| 10/10/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Thomas Roger Bennett Maher (928104877) Appointed |
| 22/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 10/04/2019 | Change in Reg. Office |
| 08/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 20/07/2018 | Graham John Matthews (921350659) has left the board |
| 20/07/2018 | New Board Member Graham John Matthews (910699573) Appointed |
| 21/06/2018 | Kristen Louise Bell (920049310) has left the board |
| 21/06/2018 | New Company Secretary Carlos Sanchez Sanchez (924756663) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 07/09/2016 | New Board Member Graham John Matthews (921350659) Appointed |
| 07/09/2016 | Stephen John Burns (919527263) has left the board |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 29/01/2016 | Wessel Remi Schevernels (919896323) has left the board |
| 29/01/2016 | Wessel Remi Schevernels (919896323) has left the board |
| 17/09/2015 | New Board Member Wessel Remi Schevernels (920095218) Appointed |
| 01/09/2015 | Craig Donald McAllister (916348059) has left the board |
| 28/08/2015 | New Company Secretary Kristen Louise Bell (920049310) Appointed |
| 03/07/2015 | New Board Member Wessel Remi Schevernels (919896323) Appointed |
| 26/02/2015 | New Board Member Stephen John Burns (919527263) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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