Nordic Windfarm Holdco Limited

Company Name	Nordic Windfarm Holdco Limited
Directors	Ingrid Stefana Edmund and Ashley Henry John Kelso
Company Status	Active
Company Number	09351963
Category	Private Limited Company
Incorporation Date	11 December 2014(9 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	Ingrid Stefana Edmund
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Ashley Henry John Kelso
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	01 September 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Craig Donald McAllister
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Level 15, City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Phoebe Madeleine Smith
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Stephen John Burns
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Level 15 City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr Wessel Remi Schevernels
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 June 2015(6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 December 2020)
Role	Division Director
Country of Residence	England
Correspondence Address	5th Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Kristen Louise Bell
Status	Resigned
Appointed	15 June 2015(6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 June 2018)
Role	Company Director
Correspondence Address	Level 15, City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr Graham John Matthews
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 2016(1 year, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 January 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Mr Carlos Sanchez Sanchez
Status	Resigned
Appointed	13 June 2018(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 January 2022)
Role	Company Director
Correspondence Address	5th Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Thomas Roger Bennett Maher
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 2020(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2022)
Role	Head Of Business Development
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 St. Swithin's Lane London EC4N 8AL

Location

Registered Address	Intertrust Uk 1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

11 January 2021	Group of companies' accounts made up to 31 December 2019 (33 pages)
21 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
1 December 2020	Director's details changed for Phoebe Madeleine Smith on 30 November 2020 (2 pages)
1 December 2020	Director's details changed for Mr Wessel Remi Schevernels on 30 November 2020 (2 pages)
30 November 2020	Director's details changed for Mr Graham John Matthews on 30 November 2020 (2 pages)
4 January 2020	Group of companies' accounts made up to 31 December 2018 (33 pages)
20 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
8 April 2019	Registered office address changed from Level 15, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to 5th Floor 17 st. Swithin's Lane London EC4N 8AL on 8 April 2019 (2 pages)
3 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
6 July 2018	Director's details changed for Mr Graham John Matthews on 2 July 2018 (2 pages)
19 June 2018	Termination of appointment of Kristen Louise Bell as a secretary on 13 June 2018 (1 page)
19 June 2018	Appointment of Mr Carlos Sanchez Sanchez as a secretary on 13 June 2018 (2 pages)
16 January 2018	Second filing of Confirmation Statement dated 11/12/2016 (6 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
19 December 2017	Cessation of Prime Super Pty Ltd as a person with significant control on 6 April 2016 (1 page)
19 December 2017	Notification of a person with significant control statement (2 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
26 January 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
26 January 2017	Confirmation statement made on 11 December 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 16/01/2018. (7 pages)
1 December 2016	Amended full accounts made up to 31 December 2015 (13 pages)
1 December 2016	Amended full accounts made up to 31 December 2015 (13 pages)
18 October 2016	Full accounts made up to 31 December 2015 (13 pages)
18 October 2016	Full accounts made up to 31 December 2015 (13 pages)
5 September 2016	Termination of appointment of Stephen John Burns as a director on 16 August 2016 (2 pages)
5 September 2016	Appointment of Graham John Matthews as a director on 16 August 2016 (3 pages)
5 September 2016	Appointment of Graham John Matthews as a director on 16 August 2016 (3 pages)
5 September 2016	Termination of appointment of Stephen John Burns as a director on 16 August 2016 (2 pages)
4 April 2016	Statement of capital following an allotment of shares on 15 June 2015 GBP 12 (4 pages)
4 April 2016	Statement of capital following an allotment of shares on 15 June 2015 GBP 12 (4 pages)
4 April 2016	Second filing of AR01 previously delivered to Companies House made up to 11 December 2015 (21 pages)
4 April 2016	Second filing of AR01 previously delivered to Companies House made up to 11 December 2015 (21 pages)
3 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 11 ANNOTATION Clarification a Second filed AR01 is registered on 04/04/2016 (21 pages)
3 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 11 ANNOTATION Clarification a Second filed AR01 is registered on 04/04/2016 (21 pages)
15 September 2015	Appointment of Wessel Remi Schevernels as a director on 15 June 2015 (3 pages)
15 September 2015	Appointment of Wessel Remi Schevernels as a director on 15 June 2015 (3 pages)
27 August 2015	Termination of appointment of Craig Donald Mcallister as a director on 15 June 2015 (2 pages)
27 August 2015	Termination of appointment of Craig Donald Mcallister as a director on 15 June 2015 (2 pages)
26 August 2015	Appointment of Kristen Louise Bell as a secretary on 15 June 2015 (3 pages)
26 August 2015	Appointment of Kristen Louise Bell as a secretary on 15 June 2015 (3 pages)
30 June 2015	Appointment of Wessel Remi Schevernels as a director on 9 June 2015 (3 pages)
24 February 2015	Appointment of Stephen John Burns as a director on 30 January 2015 (3 pages)
24 February 2015	Appointment of Stephen John Burns as a director on 30 January 2015 (3 pages)
8 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 11 (4 pages)
8 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 11 (4 pages)
11 December 2014	Incorporation (43 pages)
11 December 2014	Incorporation (43 pages)

Nordic Windfarm Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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