NB TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

NB TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NB TOPCO LIMITED was incorporated 3 years ago on 05/10/2020 and has the registered number: 12929642. The accounts status is FULL and accounts are next due on 30/09/2024.

NB TOPCO LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

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

5TH FLOOR 70
LONDON
EC3A 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN DAVID GARNSEY Aug 1976 British Director 2024-03-27 CURRENT
ADAM EZZAMEL Mar 1983 British Director 2024-03-27 CURRENT
MR STEFAN RUDOLF BENDIG Jan 1968 German Director 2024-03-27 CURRENT
MRS PENELOPE ANNE SAINSBURY Secretary 2024-03-27 CURRENT
MS DANIELLE CLAIRE LANE Nov 1975 British Director 2020-10-05 UNTIL 2022-12-15 RESIGNED
MS ANE METTE LYSBECH-KLEIS Aug 1964 Danish Director 2021-08-01 UNTIL 2023-05-01 RESIGNED
MR JONAS VAN MANSFELD Aug 1976 Dutch Director 2020-10-05 UNTIL 2024-03-27 RESIGNED
MR MATS VIKHOLM Oct 1967 Swedish Director 2023-05-01 UNTIL 2024-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vattenfall Wind Power Ltd 2020-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RWE RENEWABLES UK SWINDON LIMITED SWINDON Active FULL 35110 - Production of electricity
NORFOLK BOREAS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
RWE RENEWABLES UK LIMITED SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES UK WIND SERVICES LIMITED SWINDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
RWE RENEWABLES UK HOLDINGS LIMITED SWINDON Active FULL 64209 - Activities of other holding companies n.e.c.
RWE RENEWABLES UK ZONE SIX LIMITED SWINDON ENGLAND Active DORMANT 74990 - Non-trading company
SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED SWINDON Active FULL 64209 - Activities of other holding companies n.e.c.
SOFIA OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
NORFOLK VANGUARD WEST LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
RWE RENEWABLES MANAGEMENT UK LIMITED SWINDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
RAMPION EXTENSION DEVELOPMENT LIMITED SWINDON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
AWEL Y MÔR OFFSHORE WIND FARM LIMITED SWINDON UNITED KINGDOM Active FULL 43120 - Site preparation
NORFOLK VANGUARD EAST LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
NVW TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
NVE TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
NVE HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
NVW HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
NB HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
RWE RENEWABLES UK SCOTLAND OFFSHORE WIND LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43120 - Site preparation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICHAEL JONES & CO. LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LINLEY & SIMPSON LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MULBERRY DEVELOPMENTS (LEEDS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
MCDONNELL HAYDOCK RESIDENTIAL LETTINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MONTAGU EVANS BUSINESS SERVICES LTD LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
MATTHEWS OF CHESTER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
MIDDLEWICK WIND FARM LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
LINLEY AND SIMPSON SALES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LONDON SMC HN LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
MONTAGU EVANS LLP LONDON ENGLAND Active GROUP None Supplied