Nordic Windfarm Holdco Limited
Company Profile
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MediumNordic Windfarm Holdco Limited
09351963•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
11/12/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Nordic Windfarm Holdco Limited (09351963) is a private limited with share capital incorporated on 11/12/2014 (11 years old) and registered in london, E145HU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Nordic windfarm holdco limited is a business supplies and equipment company based out of united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 11/12/2014
E145HU
Financial Overview
Total Assets
£20.96M
Liabilities
£73.6K
Net Assets
£20.89M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
66
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:08-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2018
Legacy
Category:Miscellaneous
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2015
Legacy
Category:Miscellaneous
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Capital Allotment Shares
Category:Capital
Date:08-01-2015
Incorporation Company
Category:Incorporation
Date:11-12-2014
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
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Contact
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU