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Nordic Windfarm Holdco Limited

Nordic Windfarm Holdco Limited is an active company incorporated on 11 December 2014 with the registered office located in London, Greater London. Nordic Windfarm Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09351963
Private limited company
Age
10 years
Incorporated 11 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 30 Jul 2025 (1 month ago)
Previous address was Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1993
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jan 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Venues UK Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.96M
Same as previous period
Total Liabilities
-£74K
Increased by £6K (+9%)
Net Assets
£20.89M
Decreased by £6K (-0%)
Debt Ratio (%)
0%
Increased by 0.03% (+9%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Jul 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Mr Gurnek Singh Teja Appointed
11 Months Ago on 23 Sep 2024
Ingrid Stefana Edmund Resigned
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 14 Aug 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Aug 2025
Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr Gurnek Singh Teja as a director on 23 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Ingrid Stefana Edmund as a director on 13 May 2024
Submitted on 12 Sep 2024
Submitted on 4 Mar 2024
Submitted on 4 Mar 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 19 Dec 2023
Repayment History
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