Njord Limited

Company Name	Njord Limited
Company Status	Dissolved
Company Number	07640851
Category	Private Limited Company
Incorporation Date	19 May 2011(12 years, 11 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Benjamin John Sykes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2015(4 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 21 December 2021)
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Henriette Holm
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Closed
Appointed	01 June 2017(6 years after company formation)
Appointment Duration	4 years, 6 months (closed 21 December 2021)
Role	Senior Programme Asset Manager
Country of Residence	Denmark
Correspondence Address	Dong Energy Nesa Alle 1 2820 Gentofte Denmark

Director Name	Mr Benjamin Westwood
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2019(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 December 2021)
Role	Alternate Director Of Benjamin Sykes
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Klaus Kolof
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Head Of Renewable Energy Projects
Country of Residence	Germany
Correspondence Address	Werner Von Siemens Str 50 Erlangen 91052 Germany

Director Name	Mr Fintan Michael Whelan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Robert Guy Stewart Winter
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Condor House 10 St. Paul's Churchyard London EC4M 8AL

Director Name	Mr Wolfgang Bischoff
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Joern Harde
Nationality	British
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Paul Hennemeyer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Per Alva Hjelmsted Pedersen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 December 2011(7 months after company formation)
Appointment Duration	3 years (resigned 15 December 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Christian Troels Skakkebaek
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 December 2011(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place Belgravia London Greater London SW1X 7HY

Director Name	Jesper Krarup Holst
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 August 2012(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 21 September 2015)
Role	Head Of Uk Project Development
Country of Residence	United Kingdom
Correspondence Address	15 Appold Street London EC2A 2HB

Director Name	Mr Richard Charles Bowyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 2015)
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Duncan Guy Clark
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 29 January 2014)
Role	Alternate Director
Country of Residence	England
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Christina Grumstrup Sorenson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 February 2013(1 year, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 May 2013)
Role	Senior Vice President
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle Gentofte 2820 Denmark

Director Name	Mr Lars Thaaning Pedersen
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 May 2013(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2014)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy Nesa Alle 1 Gentofte Dk-2820 Denmark

Director Name	Christopher Marshall Sherrington
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 2016)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Cameron Ewen Smith
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(2 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 February 2015)
Role	Chief Operating Officer, Offshore
Country of Residence	Scotland
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Dr Wolfgang Stefan Bischoff
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 2014(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Andy Kinsella
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 May 2014(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 February 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Dr Wolfgang Stefan Bischoff
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 2014(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Andrew John Bown
Nationality	British
Status	Resigned
Appointed	04 June 2014(3 years after company formation)
Appointment Duration	8 months (resigned 04 February 2015)
Role	Company Director
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Martin Neubert
Date of Birth	August 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	03 November 2014(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 November 2015)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy, 1 Nesa Alle Gentofte 2820 Denmark

Director Name	Mr Per Alva Hjelmsted Pedersen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 December 2014(3 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Brent Cheshire
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2017)
Role	Uk Country Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Darren John Hawkes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Johan Hee Lindhardt
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 September 2018(7 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 January 2019)
Role	Alternate Director To Benjamin Sykes
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Vanessa O'Connell
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 2018(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2021)
Role	Alternate Director To Henriette Holm Morch
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.2m at £1	Dong Energy Power A/s 33.33% C
7.2m at £1	Dong Energy Power A/s 33.33% D
3.7m at £1	Dong Energy Power A/s 16.94% Dead
3.5m at £1	Dong Energy Power A/s 16.39% G
100 at £1	Dong Energy Power A/s 0.00% A
100 at £1	Dong Energy Power A/s 0.00% B
100 at £1	Dong Energy Power A/s 0.00% E1
100 at £1	Dong Energy Power A/s 0.00% E2
100 at £1	Dong Energy Power A/s 0.00% F1
100 at £1	Dong Energy Power A/s 0.00% F2
100 at £1	Dong Energy Power A/s 0.00% Ordinary

Financials

Year	2014
Net Worth	£21,641,000
Cash	£456,000
Current Liabilities	£387,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (24 pages)
9 September 2020	Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
28 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
29 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
16 May 2019	Full accounts made up to 31 December 2018 (25 pages)
13 March 2019	Appointment of Benjamin Westwood as a director on 11 March 2019 (2 pages)
18 January 2019	Termination of appointment of Johan Hee Lindhardt as a director on 11 January 2019 (1 page)
10 September 2018	Appointment of Johan Hee Lindhardt as a director on 3 September 2018 (2 pages)
7 September 2018	Appointment of Vanessa O'connell as a director on 3 September 2018 (2 pages)
15 August 2018	Full accounts made up to 31 December 2017 (26 pages)
29 May 2018	Confirmation statement made on 19 May 2018 with updates (5 pages)
3 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
3 May 2018	Statement by Directors (2 pages)
3 May 2018	Solvency Statement dated 01/05/18 (2 pages)
3 May 2018	Statement of capital on 3 May 2018 GBP 1 (3 pages)
26 February 2018	Termination of appointment of Darren John Hawkes as a director on 2 February 2018 (1 page)
30 January 2018	Notification of Hornsea 1 Holdings Limited as a person with significant control on 17 January 2018 (2 pages)
30 January 2018	Cessation of Ã˜rsted a/S as a person with significant control on 17 January 2018 (1 page)
16 January 2018	Particulars of variation of rights attached to shares (2 pages)
16 January 2018	Change of share class name or designation (2 pages)
16 January 2018	Change of share class name or designation (2 pages)
15 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 November 2017	Change of details for Dong Energy a/S as a person with significant control on 30 October 2017 (2 pages)
18 July 2017	Full accounts made up to 31 December 2016 (27 pages)
18 July 2017	Full accounts made up to 31 December 2016 (27 pages)
9 June 2017	Appointment of Henriette Holm MÃ¸rch as a director on 1 June 2017 (2 pages)
9 June 2017	Appointment of Henriette Holm MÃ¸rch as a director on 1 June 2017 (2 pages)
8 June 2017	Termination of appointment of Brent Cheshire as a director on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Brent Cheshire as a director on 1 June 2017 (1 page)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (9 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (9 pages)
1 June 2017	Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB (1 page)
1 June 2017	Register inspection address has been changed to 15 Appold Street London EC2A 2HB (1 page)
1 June 2017	Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB (1 page)
1 June 2017	Register inspection address has been changed to 15 Appold Street London EC2A 2HB (1 page)
18 August 2016	Full accounts made up to 31 December 2015 (22 pages)
18 August 2016	Full accounts made up to 31 December 2015 (22 pages)
25 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 18,341,307 (27 pages)
25 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 18,341,307 (27 pages)
23 June 2016	Termination of appointment of Christopher Marshall Sherrington as a director on 9 June 2016 (1 page)
23 June 2016	Termination of appointment of Christopher Marshall Sherrington as a director on 9 June 2016 (1 page)
17 November 2015	Termination of appointment of Martin Neubert as a director on 9 November 2015 (1 page)
17 November 2015	Appointment of Mr Darren John Hawkes as a director on 9 November 2015 (2 pages)
17 November 2015	Appointment of Mr Brent Cheshire as a director on 9 November 2015 (2 pages)
17 November 2015	Appointment of Mr Darren John Hawkes as a director on 9 November 2015 (2 pages)
17 November 2015	Appointment of Mr Brent Cheshire as a director on 9 November 2015 (2 pages)
17 November 2015	Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 9 November 2015 (1 page)
17 November 2015	Appointment of Mr Benjamin John Sykes as a director on 9 November 2015 (2 pages)
17 November 2015	Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 9 November 2015 (1 page)
17 November 2015	Termination of appointment of Martin Neubert as a director on 9 November 2015 (1 page)
17 November 2015	Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 9 November 2015 (1 page)
17 November 2015	Appointment of Mr Darren John Hawkes as a director on 9 November 2015 (2 pages)
17 November 2015	Appointment of Mr Benjamin John Sykes as a director on 9 November 2015 (2 pages)
17 November 2015	Appointment of Mr Benjamin John Sykes as a director on 9 November 2015 (2 pages)
17 November 2015	Termination of appointment of Martin Neubert as a director on 9 November 2015 (1 page)
17 November 2015	Appointment of Mr Brent Cheshire as a director on 9 November 2015 (2 pages)
9 October 2015	Registered office address changed from C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB England to 5 Howick Place London SW1P 1WG on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB England to 5 Howick Place London SW1P 1WG on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB England to 5 Howick Place London SW1P 1WG on 9 October 2015 (1 page)
9 October 2015	Register inspection address has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
9 October 2015	Register inspection address has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
6 October 2015	Termination of appointment of Jesper Krarup Holst as a director on 21 September 2015 (1 page)
6 October 2015	Termination of appointment of Jesper Krarup Holst as a director on 21 September 2015 (1 page)
29 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 18,341,407 (25 pages)
29 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 18,341,407 (25 pages)
16 March 2015	Registered office address changed from 11Th Floor 140 London Wall London EC2Y 5DN to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from 11Th Floor 140 London Wall London EC2Y 5DN to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB on 16 March 2015 (1 page)
10 March 2015	Full accounts made up to 31 December 2014 (20 pages)
10 March 2015	Full accounts made up to 31 December 2014 (20 pages)
5 February 2015	Termination of appointment of Wolfgang Bischoff as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Cameron Ewen Smith as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Richard Bowyer as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Andrew John Bown as a secretary on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Andy Kinsella as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Andy Kinsella as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Andy Kinsella as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Wolfgang Bischoff as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Cameron Ewen Smith as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Andrew John Bown as a secretary on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Richard Bowyer as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Cameron Ewen Smith as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Wolfgang Bischoff as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Richard Bowyer as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Andrew John Bown as a secretary on 4 February 2015 (1 page)
15 January 2015	Appointment of Mr per Hjelmsted Pedersen as a director on 15 December 2014 (2 pages)
15 January 2015	Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 15 December 2014 (1 page)
15 January 2015	Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 15 December 2014 (1 page)
15 January 2015	Appointment of Mr per Hjelmsted Pedersen as a director on 15 December 2014 (2 pages)
15 December 2014	Termination of appointment of Lars Thaaning Pedersen as a director on 3 November 2014 (1 page)
15 December 2014	Termination of appointment of Lars Thaaning Pedersen as a director on 3 November 2014 (1 page)
15 December 2014	Termination of appointment of Lars Thaaning Pedersen as a director on 3 November 2014 (1 page)
2 December 2014	Appointment of Martin Neubert as a director on 3 November 2014 (3 pages)
2 December 2014	Appointment of Martin Neubert as a director on 3 November 2014 (3 pages)
2 December 2014	Appointment of Martin Neubert as a director on 3 November 2014 (3 pages)
28 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 October 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 21,641,307.0 (16 pages)
28 October 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 21,641,307.0 (16 pages)
22 September 2014	Full accounts made up to 31 December 2013 (19 pages)
22 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 June 2014	Appointment of Andrew John Bown as a secretary (3 pages)
30 June 2014	Appointment of Andrew John Bown as a secretary (3 pages)
23 June 2014	Termination of appointment of Joern Harde as a secretary (2 pages)
23 June 2014	Termination of appointment of Joern Harde as a secretary (2 pages)
17 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 20,831,307 (29 pages)
17 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 20,831,307 (29 pages)
13 June 2014	Appointment of Dr Wolfgang Bischoff as a director (3 pages)
13 June 2014	Appointment of Dr Wolfgang Bischoff as a director (3 pages)
13 June 2014	Appointment of Mr Cameron Ewen Smith as a director (3 pages)
13 June 2014	Appointment of Mr Cameron Ewen Smith as a director (3 pages)
12 June 2014	Termination of appointment of Fintan Whelan as a director (2 pages)
12 June 2014	Termination of appointment of Wolfgang Bischoff as a director (2 pages)
12 June 2014	Termination of appointment of Andy Kinsella as a director (2 pages)
12 June 2014	Appointment of Andy Kinsella as a director (3 pages)
12 June 2014	Appointment of Andy Kinsella as a director (3 pages)
12 June 2014	Termination of appointment of Andy Kinsella as a director (2 pages)
12 June 2014	Termination of appointment of Fintan Whelan as a director (2 pages)
12 June 2014	Termination of appointment of Wolfgang Bischoff as a director (2 pages)
6 June 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 20,831,310 (16 pages)
6 June 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 20,831,310 (16 pages)
5 March 2014	Appointment of Christopher Marshall Sherrington as a director (3 pages)
5 March 2014	Termination of appointment of Duncan Clark as a director (2 pages)
5 March 2014	Termination of appointment of Duncan Clark as a director (2 pages)
5 March 2014	Appointment of Christopher Marshall Sherrington as a director (3 pages)
21 November 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 19,031,310 (16 pages)
21 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 19,031,310 (16 pages)
18 November 2013	Director's details changed for Richard Bowyer on 18 September 2013 (3 pages)
18 November 2013	Director's details changed for Richard Bowyer on 18 September 2013 (3 pages)
22 August 2013	Full accounts made up to 31 December 2012 (19 pages)
22 August 2013	Full accounts made up to 31 December 2012 (19 pages)
24 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 18,890,310 (16 pages)
24 July 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 18,890,310 (16 pages)
24 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (33 pages)
27 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (33 pages)
24 June 2013	Appointment of Lars Thaaning Pedersen as a director (3 pages)
24 June 2013	Appointment of Lars Thaaning Pedersen as a director (3 pages)
24 June 2013	Termination of appointment of Christina Sorenson as a director (2 pages)
24 June 2013	Termination of appointment of Christina Sorenson as a director (2 pages)
16 April 2013	Appointment of Christina Grumstrup Sorenson as a director (3 pages)
16 April 2013	Appointment of Christina Grumstrup Sorenson as a director (3 pages)
12 April 2013	Appointment of Duncan Guy Clark as a director (3 pages)
12 April 2013	Appointment of Duncan Guy Clark as a director (3 pages)
2 April 2013	Director's details changed for Jesper Krarup Holst on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Dr Wolfgang Bischoff on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Dr Wolfgang Bischoff on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Mr per Alva Hjelmsted Pedersen on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Mr per Alva Hjelmsted Pedersen on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Fintan Whelan on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Fintan Whelan on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Fintan Whelan on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Mr per Alva Hjelmsted Pedersen on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Jesper Krarup Holst on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Jesper Krarup Holst on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Dr Wolfgang Bischoff on 3 March 2013 (3 pages)
26 March 2013	Appointment of Richard Bowyer as a director (3 pages)
26 March 2013	Appointment of Richard Bowyer as a director (3 pages)
6 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 17,750,310 (16 pages)
6 March 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 17,750,310 (16 pages)
6 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2013	Termination of appointment of Paul Hennemeyer as a director (2 pages)
5 March 2013	Termination of appointment of Christian Skakkebaek as a director (2 pages)
5 March 2013	Termination of appointment of Paul Hennemeyer as a director (2 pages)
5 March 2013	Termination of appointment of Christian Skakkebaek as a director (2 pages)
22 October 2012	Appointment of Jesper Krarup Holst as a director (3 pages)
22 October 2012	Appointment of Jesper Krarup Holst as a director (3 pages)
18 October 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 15,950,310 (16 pages)
18 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 15,950,310 (16 pages)
13 August 2012	Full accounts made up to 31 December 2011 (17 pages)
13 August 2012	Full accounts made up to 31 December 2011 (17 pages)
28 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (31 pages)
28 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (31 pages)
23 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 14,900,310 (16 pages)
23 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 14,900,310 (16 pages)
23 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 14,900,310 (16 pages)
8 February 2012	Appointment of Mr per Hjelmsted Pedersen as a director (3 pages)
8 February 2012	Appointment of Mr per Hjelmsted Pedersen as a director (3 pages)
4 January 2012	Appointment of Mr. Christian Troels Skakkebaek as a director (3 pages)
4 January 2012	Particulars of variation of rights attached to shares (2 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (43 pages)
4 January 2012	Appointment of Mr. Christian Troels Skakkebaek as a director (3 pages)
4 January 2012	Particulars of variation of rights attached to shares (2 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (43 pages)
29 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 11,000,310 (13 pages)
29 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 11,000,300 (15 pages)
29 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 11,000,300 (15 pages)
29 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 11,000,310 (13 pages)
29 December 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 11,000,000 (13 pages)
29 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 11,000,000 (13 pages)
29 November 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
29 November 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
14 October 2011	Appointment of Paul Hennemeyer as a director (3 pages)
14 October 2011	Termination of appointment of Klaus Kolof as a director (2 pages)
14 October 2011	Termination of appointment of Klaus Kolof as a director (2 pages)
14 October 2011	Appointment of Paul Hennemeyer as a director (3 pages)
17 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 3,500,000 (13 pages)
17 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 3,500,000 (13 pages)
17 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 3,500,000 (13 pages)
14 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 602 (14 pages)
12 July 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 602 (14 pages)
28 June 2011	Termination of appointment of Robert Winter as a director (2 pages)
28 June 2011	Appointment of Joern Harde as a secretary (3 pages)
28 June 2011	Appointment of Dr Wolfgang Bischoff as a director (3 pages)
28 June 2011	Appointment of Andy Kinsella as a director (3 pages)
28 June 2011	Appointment of Fintan Whelan as a director (4 pages)
28 June 2011	Appointment of Andy Kinsella as a director (3 pages)
28 June 2011	Appointment of Klaus Kolof as a director (3 pages)
28 June 2011	Appointment of Fintan Whelan as a director (4 pages)
28 June 2011	Termination of appointment of Robert Winter as a director (2 pages)
28 June 2011	Appointment of Dr Wolfgang Bischoff as a director (3 pages)
28 June 2011	Appointment of Joern Harde as a secretary (3 pages)
28 June 2011	Appointment of Klaus Kolof as a director (3 pages)
19 May 2011	Incorporation (65 pages)
19 May 2011	Incorporation (65 pages)

Njord Limited

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