Menna Overview
Here’s a quick overview of NORD RENEWABLES MANAGEMENT LIMITED 👀 — a London based business that started in 2021.
NORD RENEWABLES MANAGEMENT LIMITED
- Company statusactive
- Company No13248490
- Age5 years 4 months Incorporated 5 March 2021
- Officers4
Address
Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
NORD RENEWABLES MANAGEMENT LIMITED is an active company incorporated on 5 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- 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
Change Person Director Company With Change Date
1 Month Ago on 08 Jun 2026
Capital Allotment Shares
1 Month Ago on 01 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 19 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 08 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 21 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 21 Apr 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 10 Apr 2026
Memorandum Articles
4 Months Ago on 21 Mar 2026
Resolution
4 Months Ago on 21 Mar 2026
Confirmation Statement
4 Months Ago on 17 Mar 2026
Capital Allotment Shares
4 Months Ago on 11 Mar 2026
Capital Allotment Shares
4 Months Ago on 11 Mar 2026
Capital Allotment Shares
4 Months Ago on 11 Mar 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 25 Feb 2026
Resolution
5 Months Ago on 25 Feb 2026
Legacy
5 Months Ago on 25 Feb 2026
Legacy
5 Months Ago on 25 Feb 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 16 Jan 2026
Appoint Corporate Secretary Company With Name Date
6 Months Ago on 16 Jan 2026
Capital Alter Shares Subdivision
7 Months Ago on 18 Dec 2025
Capital Alter Shares Consolidation
7 Months Ago on 18 Dec 2025
Resolution
7 Months Ago on 18 Dec 2025
Capital Name Of Class Of Shares
7 Months Ago on 18 Dec 2025
Capital Redomination Of Shares
7 Months Ago on 15 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 05 Mar 2021 | |
| LOTHER, Mirco | director | Aug 1986 | 05 Mar 2021 |
| MORAN, Enis | director | May 1984 | 05 Mar 2021 |
| STEVENS, Richard Austin | director | Dec 1955 | 23 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Icon Infrastructure Llp | 05 Mar 2021 |
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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.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
LOTHER, Mirco, MORAN, Enis are mutual persons.
LOTHER, Mirco, MORAN, Enis are mutual persons.
LOTHER, Mirco, MORAN, Enis are mutual persons.
MORAN, Enis are mutual persons.
MORAN, Enis are mutual persons.
MORAN, Enis are mutual persons.
MORAN, Enis are mutual persons.
MORAN, Enis are mutual persons.
MORAN, Enis are mutual persons.
MORAN, Enis are mutual persons.
MORAN, Enis are mutual persons.
MORAN, Enis are mutual persons.
MORAN, Enis are mutual persons.
MORAN, Enis are mutual persons.
MORAN, Enis are mutual persons.
MORAN, Enis are mutual persons.
MORAN, Enis are mutual persons.
MORAN, Enis are mutual persons.
MORAN, Enis are mutual persons.
MORAN, Enis are mutual persons.
MORAN, Enis are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
NORD RENEWABLES INVESTMENTS LIMITED
LOTHER, Mirco, MORAN, Enis are mutual persons.
ICON INFRASTRUCTURE LLP
MORAN, Enis are mutual persons.
GREEN RECOVERY PROJECTS LTD
MORAN, Enis are mutual persons.
GRP EFW INVESTMENTS LIMITED
MORAN, Enis are mutual persons.
DIVERSIFIED EFW HOLDINGS LIMITED
MORAN, Enis are mutual persons.
ROTHES CORDE LIMITED
MORAN, Enis are mutual persons.
ICON EURO INFRA NETWORKS LIMITED
STEVENS, Richard Austin are mutual persons.
FIVE TELECOMS MANAGEMENT LIMITED
STEVENS, Richard Austin are mutual persons.
ICON III BRISTOL LIMITED
STEVENS, Richard Austin are mutual persons.
ICON III WATER INVESTMENTS LIMITED
STEVENS, Richard Austin are mutual persons.
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Here’s a quick overview of NORD RENEWABLES MANAGEMENT LIMITED 👀 — a London based business that started in 2021.