Menna Overview
Here’s a quick overview of NORDIC WINDFARM HOLDCO LIMITED 👀 — a London based business that started in 2014.
NORDIC WINDFARM HOLDCO LIMITED
- Company statusactive
- Company No09351963
- Age11 years 7 months Incorporated 11 December 2014
- Officers3
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
NORDIC WINDFARM HOLDCO LIMITED is an active company incorporated on 11 December 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 14 Aug 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Second Filing Of Secretary Appointment With Name
3 Years Ago on 08 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Capital Allotment Shares
4 Years Ago on 10 May 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 31 Jan 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jan 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 01 Sept 2022 | |
| KELSO, Ashley Henry John | director | Feb 1975 | 17 Jan 2022 |
| TEJA, Gurnek Singh | director | Jul 1993 | 23 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prime Super Pty Ltd | 06 Apr 2016 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
KELSO, Ashley Henry John are mutual persons.
KELSO, Ashley Henry John are mutual persons.
KELSO, Ashley Henry John are mutual persons.
KELSO, Ashley Henry John are mutual persons.
KELSO, Ashley Henry John are mutual persons.
KELSO, Ashley Henry John are mutual persons.
KELSO, Ashley Henry John are mutual persons.
KELSO, Ashley Henry John are mutual persons.
KELSO, Ashley Henry John are mutual persons.
KELSO, Ashley Henry John are mutual persons.
KELSO, Ashley Henry John are mutual persons.
KELSO, Ashley Henry John are mutual persons.
KELSO, Ashley Henry John are mutual persons.
TEJA, Gurnek Singh are mutual persons.
EDMUND, Ingrid Stefana are mutual persons.
MATTHEWS, Graham John are mutual persons.
MATTHEWS, Graham John are mutual persons.
MATTHEWS, Graham John, MCALLISTER, Craig Donald are mutual persons.
MATTHEWS, Graham John are mutual persons.
MATTHEWS, Graham John are mutual persons.
MATTHEWS, Graham John are mutual persons.
MATTHEWS, Graham John are mutual persons.
MATTHEWS, Graham John are mutual persons.
MATTHEWS, Graham John are mutual persons.
MATTHEWS, Graham John are mutual persons.
MATTHEWS, Graham John are mutual persons.
MATTHEWS, Graham John are mutual persons.
MATTHEWS, Graham John are mutual persons.
MCALLISTER, Craig Donald are mutual persons.
MCALLISTER, Craig Donald are mutual persons.
MCALLISTER, Craig Donald are mutual persons.
MCALLISTER, Craig Donald are mutual persons.
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Here’s a quick overview of NORDIC WINDFARM HOLDCO LIMITED 👀 — a London based business that started in 2014.