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Ntr Uk Holdco 1 Limited LONDON

Ntr Uk Holdco 1 Limited is a private limited company situated at Suite 5, 7Th Floor,, 50 Broadway, London SW1H 0DB. Incorporated on 2020-02-27, this 5-year-old company is run by 4 directors.
Director Darren B., appointed on 05 August 2024. Director Kevin R., appointed on 05 August 2024. Director Stephen C., appointed on 05 August 2024.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-12-31 and the date for the subsequent filing is 2024-01-14. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Ntr Uk Holdco 1 Limited Address / Contact

Office Address Suite 5, 7th Floor,
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12488241
Date of Incorporation Thu, 27th Feb 2020
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 (502 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Darren B.

Position: Director

Appointed: 05 August 2024

Kevin R.

Position: Director

Appointed: 05 August 2024

Stephen C.

Position: Director

Appointed: 05 August 2024

Adam R.

Position: Director

Appointed: 05 August 2024

Anthony D.

Position: Director

Appointed: 30 July 2021

Resigned: 05 August 2024

Ailbhe E.

Position: Director

Appointed: 30 July 2021

Resigned: 14 December 2023

Marie J.

Position: Director

Appointed: 27 February 2020

Resigned: 05 August 2024

Rosheen M.

Position: Director

Appointed: 27 February 2020

Resigned: 05 August 2024

Manus O.

Position: Director

Appointed: 27 February 2020

Resigned: 30 July 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Ntr Green Energy Holdings Limited from Belfast, United Kingdom. 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.

Ntr Green Energy Holdings Limited

Carson Mcdowell Llp Murray House, Murray Street, Belfast, BT1 6DN, United Kingdom

Legal authority United Kingdom (Northern Ireland)
Legal form Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni625241
Notified on 27 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 31st December 2024
filed on: 13th, January 2025 		Free Download (3 pages)

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