NVE HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

NVE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NVE HOLDCO LIMITED was incorporated 3 years ago on 09/10/2020 and has the registered number: 12941563. The accounts status is FULL and accounts are next due on 30/09/2024.

NVE HOLDCO 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 2020-10-09 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 2020-10-09 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
Nve Topco Limited 2020-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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