NORDIC WINDFARM HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

NORDIC WINDFARM HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORDIC WINDFARM HOLDCO LIMITED was incorporated 4 years ago on 11/12/2014 and has the registered number: 09351963. The accounts status is GROUP and accounts are next due on 30/09/2019.

NORDIC WINDFARM HOLDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

5TH FLOOR
LONDON
EC4N 8AL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/12/2015 08/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM JOHN MATTHEWS Feb 1966 Australian Director 2016-08-16 CURRENT
PHOEBE MADELEINE SMITH Jul 1982 British Director 2014-12-11 CURRENT
WESSEL REMI SCHEVERNELS Jun 1971 Dutch Director 2015-06-15 CURRENT
MR CARLOS SANCHEZ SANCHEZ Secretary 2018-06-13 CURRENT
MR CRAIG DONALD MCALLISTER Jan 1979 British Director 2014-12-11 UNTIL 2015-06-15 RESIGNED
STEPHEN JOHN BURNS Jul 1978 British Director 2015-01-30 UNTIL 2016-08-16 RESIGNED
KRISTEN LOUISE BELL Secretary 2015-06-15 UNTIL 2018-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime Super Pty Ltd 2016-04-06 - 2016-04-06 Melbourne   Ownership of shares 75 to 100 percent

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