NORDIC RENEWABLES LIMITED

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NORDIC RENEWABLES LIMITED

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Key Data

Status

Active

Company No.

14041412

Incorporation date

12/04/2022

Size

Small

Contacts

Registered address

Registered address

Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NNCopy
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Latest events (Record since 27/10/2022)
dot icon10/02/2026
Redenomination of shares. Statement of capital 2025-01-31
dot icon05/02/2026
Replacement filing of SH01 - 31/01/25 Statement of Capital eur 449532 31/01/25 Statement of Capital gbp 674298
dot icon04/02/2026
Director's details changed for Mr Philip Allan Duggan on 2023-04-02
dot icon03/02/2026
Statement of capital following an allotment of shares on 2025-01-25
dot icon03/02/2026
Change of details for Ori Jv Holdings 3 Limited as a person with significant control on 2025-01-31
dot icon03/02/2026
Notification of Nordic Generation Holdings Limited as a person with significant control on 2025-01-31
dot icon03/02/2026
Director's details changed for Mr Peter Edward Dias on 2023-04-02
dot icon03/02/2026
Confirmation statement made on 2025-12-31 with updates
dot icon01/10/2025
Accounts for a small company made up to 2024-12-31
dot icon15/04/2025
Resolutions
dot icon15/04/2025
Memorandum and Articles of Association
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon02/01/2025
Accounts for a small company made up to 2023-12-31
dot icon13/12/2024
Appointment of Mr David Matthew Bird as a director on 2024-11-27
dot icon13/12/2024
Termination of appointment of Christopher Peter Gaydon as a director on 2024-11-27
dot icon04/12/2024
Statement of capital following an allotment of shares on 2024-11-13
dot icon13/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon20/09/2023
Micro company accounts made up to 2022-12-31
dot icon02/05/2023
Confirmation statement made on 2023-04-11 with no updates
dot icon02/04/2023
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02
dot icon27/10/2022
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-10-27
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
506.53K
-
0.00
-
-
2022
3
506.53K
-
0.00
-
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

506.53K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
12/04/2022 - 27/10/2022
528
Dias, Peter Edward
Director
12/04/2022 - Present
140
Duggan, Philip Allan
Director
12/04/2022 - Present
7
Bird, David Matthew
Director
27/11/2024 - Present
33
Gaydon, Christopher Peter
Director
12/04/2022 - 27/11/2024
122

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About NORDIC RENEWABLES LIMITED

NORDIC RENEWABLES LIMITED is an(a) Active company incorporated on 12/04/2022 with the registered office located at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of NORDIC RENEWABLES LIMITED?

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NORDIC RENEWABLES LIMITED is currently Active. It was registered on 12/04/2022 .

Where is NORDIC RENEWABLES LIMITED located?

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NORDIC RENEWABLES LIMITED is registered at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN.

What does NORDIC RENEWABLES LIMITED do?

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NORDIC RENEWABLES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does NORDIC RENEWABLES LIMITED have?

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NORDIC RENEWABLES LIMITED had 3 employees in 2022.

What is the latest filing for NORDIC RENEWABLES LIMITED?

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The latest filing was on 10/02/2026: Redenomination of shares. Statement of capital 2025-01-31.