NORDIC WINDFARM HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORDIC WINDFARM HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORDIC WINDFARM HOLDCO LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORDIC WINDFARM HOLDCO LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORDIC WINDFARM HOLDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
INTERTRUST UK
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHLEY HENRY JOHN KELSO | Feb 1975 | British | Director | 2022-01-17 | CURRENT |
INGRID STEFANA EDMUND | Jan 1978 | British | Director | 2022-01-17 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2022-09-01 | CURRENT | ||
MR CARLOS SANCHEZ SANCHEZ | Secretary | 2018-06-13 UNTIL 2022-01-17 | RESIGNED | ||
PHOEBE MADELEINE SMITH | Jul 1982 | British | Director | 2014-12-11 UNTIL 2022-01-17 | RESIGNED |
WESSEL REMI SCHEVERNELS | Jun 1971 | Dutch | Director | 2015-06-15 UNTIL 2020-12-18 | RESIGNED |
MR CRAIG DONALD MCALLISTER | Jan 1979 | British | Director | 2014-12-11 UNTIL 2015-06-15 | RESIGNED |
MR THOMAS ROGER BENNETT MAHER | May 1982 | Australian | Director | 2020-12-18 UNTIL 2022-01-17 | RESIGNED |
GRAHAM JOHN MATTHEWS | Feb 1966 | Australian | Director | 2016-08-16 UNTIL 2022-01-17 | 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 |