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 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
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 |