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Nve Holdco Limited

Nve Holdco Limited is an active company incorporated on 9 October 2020 with the registered office located in Swindon, Wiltshire. Nve Holdco Limited was registered 4 years ago.
Status
Active
Active since 4 years ago
Company No
12941563
Private limited company
Age
4 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
England
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1983
Director • German • Lives in Germany • Born in Aug 1973
Director • Project Director • British • Lives in England • Born in Aug 1976
Director • German • Lives in Germany • Born in Jan 1968
Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Norfolk Boreas Limited
Mr Julian David Garnsey, Adam Ezzamel, and 2 more are mutual people.
Active
Norfolk Vanguard West Limited
Mr Julian David Garnsey, Adam Ezzamel, and 2 more are mutual people.
Active
Norfolk Vanguard East Limited
Mr Julian David Garnsey, Adam Ezzamel, and 2 more are mutual people.
Active
NB Topco Limited
Mr Julian David Garnsey, Adam Ezzamel, and 2 more are mutual people.
Active
NVW Topco Limited
Mr Julian David Garnsey, Adam Ezzamel, and 2 more are mutual people.
Active
Nve Topco Limited
Mr Julian David Garnsey, Adam Ezzamel, and 2 more are mutual people.
Active
NVW Holdco Limited
Mr Julian David Garnsey, Adam Ezzamel, and 2 more are mutual people.
Active
NB Holdco Limited
Mr Julian David Garnsey, Adam Ezzamel, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£53K
Increased by £53K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£81.56M
Increased by £34.56M (+74%)
Total Liabilities
-£34.59M
Increased by £34.57M (+157132%)
Net Assets
£46.97M
Decreased by £13K (-0%)
Debt Ratio (%)
42%
Increased by 42.36% (+90517%)
Latest Activity
Danielle Claire Lane Resigned
16 Days Ago on 22 Aug 2025
Rwe Renewables Uk Limited (PSC) Appointed
3 Months Ago on 22 May 2025
Nve Topco Limited (PSC) Resigned
3 Months Ago on 22 May 2025
Ms Danielle Claire Lane Appointed
7 Months Ago on 17 Jan 2025
Adam Ezzamel Resigned
7 Months Ago on 16 Jan 2025
Mr Christian Rudiger Mockl Appointed
10 Months Ago on 1 Nov 2024
Stefan Rudolf Bendig Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Jonas Van Mansfeld Resigned
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Termination of appointment of Danielle Claire Lane as a director on 22 August 2025
Submitted on 22 Aug 2025
Cessation of Nve Topco Limited as a person with significant control on 22 May 2025
Submitted on 28 May 2025
Notification of Rwe Renewables Uk Limited as a person with significant control on 22 May 2025
Submitted on 28 May 2025
Termination of appointment of Adam Ezzamel as a director on 16 January 2025
Submitted on 17 Jan 2025
Appointment of Ms Danielle Claire Lane as a director on 17 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Christian Rudiger Mockl as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Stefan Rudolf Bendig as a director on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Appointment of Mrs Penelope Anne Sainsbury as a secretary on 27 March 2024
Submitted on 3 Apr 2024
Repayment History
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