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 - LONDON

This company is listed in the following categories:
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)

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

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CHABLIS TK HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
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GREEN INVESTMENT GROUP MANAGEMENT LIMITED EDINBURGH ... FULL 66300 - Fund management activities
GREEN INVESTMENT GROUP INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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