NKT HVC LTD. - REDCAR


Company Profile Company Filings

Overview

NKT HVC LTD. is a Private Limited Company from REDCAR UNITED KINGDOM and has the status: Active.
NKT HVC LTD. was incorporated 7 years ago on 07/11/2016 and has the registered number: 10465674. The accounts status is FULL and accounts are next due on 30/09/2024.

NKT HVC LTD. - REDCAR

This company is listed in the following categories:
71129 - Other engineering activities
74100 - specialised design activities

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

OFFICE H210
REDCAR
TS10 4RF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ABB HV CABLES (UK) LTD (until 27/03/2017)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PAUL PIASECKI Dec 1978 British Director 2022-11-17 CURRENT
DARREN FENNELL Feb 1975 Irish Director 2023-11-15 CURRENT
MALTE BÖTEL Nov 1974 German Director 2023-11-15 CURRENT
MIKA HERMANNI MAKELA Oct 1981 Swedish Director 2017-03-01 UNTIL 2019-11-14 RESIGNED
JORGEN JANUS HILLERUP Sep 1978 Danish Director 2017-03-01 UNTIL 2019-03-29 RESIGNED
MR IAN GRANT FUNNELL Jan 1957 British Director 2016-11-07 UNTIL 2017-03-01 RESIGNED
MS LINE ANDREA FANDRUP Jun 1979 Danish Director 2020-08-10 UNTIL 2023-11-15 RESIGNED
JENS ANDREAS BERTHOU Sep 1976 Swedish Director 2017-03-01 UNTIL 2019-11-14 RESIGNED
MR MORTEN BANG Oct 1984 Danish Director 2019-03-29 UNTIL 2019-11-14 RESIGNED
MR ROLAND MUNKEROD ANDERSEN Mar 1968 Danish Director 2019-11-14 UNTIL 2020-08-10 RESIGNED
MS VICTORIA MACLEAN Secretary 2016-11-07 UNTIL 2017-03-01 RESIGNED
MR MARK SKRIVER OSTERSEN NIELSEN Feb 1968 Danish Director 2019-11-14 UNTIL 2022-10-01 RESIGNED
MR CLAES ERIK SVEN WESTERLIND Mar 1982 Swedish Director 2019-11-14 UNTIL 2023-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nkt A/S 2020-11-26 Broendby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nkt A/S 2017-03-01 - 2017-03-01 Brondby   Ownership of shares 75 to 100 percent
Nkt Hv Cables Holding Ab 2017-02-14 - 2020-11-26 Lyckeby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Abb Holdings B.V. 2016-12-09 - 2017-02-14 Rotterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Abb Limited 2016-11-07 - 2017-02-28 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NKT HVC LTD. 2018-10-02 31-12-2016 £1,000 equity

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