Nordic Renewable Power Holdings (UK) Limited is a private limited company located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2019-03-27, this 5-year-old company is run by 2 directors and 1 secretary.
Director Christopher W., appointed on 01 December 2020. Director Eric B., appointed on 01 December 2020.
Changing the topic to secretaries, we can mention: Helen M., appointed on 27 March 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH data there was a name change on 2019-09-26 and their previous name was Markbygden Investments (Uk) Limited.
The latest confirmation statement was filed on 2023-04-30 and the deadline for the subsequent filing is 2024-05-14. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 11909504 |
| Date of Incorporation | Wed, 27th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
Position: Secretary
Appointed: 27 March 2019
The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Green Investment Group Investments Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Green Investment Group Investments Limited
Atria One 144 Morrison Street, Edinburgh, EH3 8EX, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc576143 |
| Notified on | 27 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Markbygden Investments (UK) | September 26, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On Tue, 5th Mar 2024 secretary's details were changed filed on: 9th, March 2024 |
officers | Free Download (1 page) |
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