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NTR UK Holdco 1 Limited

NTR UK Holdco 1 Limited is an active company incorporated on 27 February 2020 with the registered office located in London, Greater London. NTR UK Holdco 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12488241
Private limited company
Age
5 years
Incorporated 27 February 2020
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 5, 7th Floor, 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Mar 1973
Director • Irish • Lives in Ireland • Born in Mar 1982
Director • British • Lives in UK • Born in Jul 1973
Director • Irish • Lives in Ireland • Born in Nov 1971
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ora More Energy Limited
Marie Joyce, Anthony Michael Doherty, and 2 more are mutual people.
Active
Wanageeska Limited
Marie Joyce, Anthony Michael Doherty, and 2 more are mutual people.
Active
SSB Radcliffe Ltd
Marie Joyce, Anthony Michael Doherty, and 2 more are mutual people.
Active
Shalfleet Solar Limited
Marie Joyce, Anthony Michael Doherty, and 2 more are mutual people.
Active
Hale Solar Limited
Marie Joyce, Anthony Michael Doherty, and 2 more are mutual people.
Active
Woodtown Solar Limited
Marie Joyce, Anthony Michael Doherty, and 2 more are mutual people.
Active
Calow Solar Limited
Marie Joyce, Anthony Michael Doherty, and 2 more are mutual people.
Active
Parklands Solar Limited
Marie Joyce, Anthony Michael Doherty, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£20.08M
Increased by £4.51M (+29%)
Turnover
£49.04M
Decreased by £14.39M (-23%)
Employees
Unreported
Same as previous period
Total Assets
£428.27M
Decreased by £6.85M (-2%)
Total Liabilities
-£288.02M
Decreased by £15.9M (-5%)
Net Assets
£140.25M
Increased by £9.06M (+7%)
Debt Ratio (%)
67%
Decreased by 2.6% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Group Accounts Submitted
9 Months Ago on 11 Dec 2024
Mr. Kevin Ryan Details Changed
9 Months Ago on 19 Nov 2024
Anthony Michael Doherty Resigned
1 Year 1 Month Ago on 5 Aug 2024
Rosheen Mcguckian Resigned
1 Year 1 Month Ago on 5 Aug 2024
Marie Joyce Resigned
1 Year 1 Month Ago on 5 Aug 2024
Mr. Kevin Ryan Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Mr. Adam Edward Rickard Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Mr. Darren Charles Barclay Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Mr. Adam Edward Rickard Appointed
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Director's details changed for Mr. Kevin Ryan on 19 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Anthony Michael Doherty as a director on 5 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Marie Joyce as a director on 5 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Rosheen Mcguckian as a director on 5 August 2024
Submitted on 10 Sep 2024
Director's details changed for Mr. Darren Charles Barclay on 5 August 2024
Submitted on 8 Aug 2024
Director's details changed for Mr. Adam Edward Rickard on 5 August 2024
Submitted on 8 Aug 2024
Director's details changed for Mr. Kevin Ryan on 5 August 2024
Submitted on 8 Aug 2024
Appointment of Mr Stephen Campion as a director on 5 August 2024
Submitted on 7 Aug 2024
Repayment History
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