Nordian Cpo Uk Limited is a private limited company situated at International House, 1 St. Katharine's Way, London E1W 1YL. Incorporated on 2021-06-18, this 2-year-old company is run by 1 director.
Director Jose Z., appointed on 18 June 2021.
The company is classified as "construction of utility projects for electricity and telecommunications" (SIC code: 42220).
The latest confirmation statement was filed on 2023-06-17 and the due date for the next filing is 2024-07-01. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | International House |
| Office Address2 | 1 St. Katharine's Way |
| Town | London |
| Post code | E1W 1YL |
| Country of origin | United Kingdom |
| Registration Number | 13463672 |
| Date of Incorporation | Fri, 18th Jun 2021 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 18 June 2021
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Wenea Services Uk Limited from London, England. The abovementioned PSC is categorised as "a 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. The second one in the persons with significant control register is Wenea Mobile Energy S.l that entered Madrid, Spain as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wenea Services Uk Limited
International House 1 St. Katharines Way, London, E1W 1YL, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13383115 |
| Notified on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wenea Mobile Energy S.L
Calle Acanto 22 Planta 14, Madrid, 28045, Spain
| Legal authority | Capital Companies Law (Spanish) |
| Legal form | Corporate |
| Country registered | Spain |
| Place registered | Registro Mercantil |
| Registration number | B88008099 |
| Notified on | 18 June 2021 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (2 pages) |
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