NORDIC RENEWABLE POWER HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORDIC RENEWABLE POWER HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORDIC RENEWABLE POWER HOLDINGS (UK) LIMITED was incorporated 5 years ago on 27/03/2019 and has the registered number: 11909504. The accounts status is FULL and accounts are next due on 31/12/2024.
NORDIC RENEWABLE POWER HOLDINGS (UK) LIMITED was incorporated 5 years ago on 27/03/2019 and has the registered number: 11909504. The accounts status is FULL and accounts are next due on 31/12/2024.
NORDIC RENEWABLE POWER HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARKBYGDEN INVESTMENTS (UK) LIMITED (until 26/09/2019)
MARKBYGDEN INVESTMENTS (UK) LIMITED (until 26/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER BRIAN WAPLES | Jan 1959 | British | Director | 2020-12-01 | CURRENT |
ERIC CHRISTOPHER BJONERUD | Jan 1986 | American | Director | 2020-12-01 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2019-03-27 | CURRENT | ||
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2019-03-27 UNTIL 2020-12-01 | RESIGNED |
MR PETER RICHARD ANDREW KNOTT | Mar 1964 | British | Director | 2019-03-27 UNTIL 2022-08-11 | RESIGNED |
MR CAINE BOUWMEESTER | Apr 1983 | Canadian | Director | 2019-03-27 UNTIL 2020-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Green Investment Group Investments Limited | 2019-03-27 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |