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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 5 years ago.
Status
Active
Active since 4 years ago
Company No
12941563
Private limited company
Age
5 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
England
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
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 • British • Lives in England • Born in Jan 1967
Director • German • Lives in Germany • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Norfolk Vanguard West Limited
Julian David Garnsey, Adam Ezzamel, and 3 more are mutual people.
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Norfolk Vanguard East Limited
Julian David Garnsey, Adam Ezzamel, and 3 more are mutual people.
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NVW Holdco Limited
Julian David Garnsey, Adam Ezzamel, and 3 more are mutual people.
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NB Holdco Limited
Julian David Garnsey, Adam Ezzamel, and 3 more are mutual people.
Active
NB Topco Limited
Julian David Garnsey, Adam Ezzamel, and 2 more are mutual people.
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NVW Topco Limited
Julian David Garnsey, Adam Ezzamel, and 2 more are mutual people.
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Nve Topco Limited
Julian David Garnsey, Adam Ezzamel, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £53K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£83.44M
Increased by £1.88M (+2%)
Total Liabilities
-£36.48M
Increased by £1.89M (+5%)
Net Assets
£46.96M
Decreased by £15K (-0%)
Debt Ratio (%)
44%
Increased by 1.31% (+3%)
Latest Activity
Confirmation Submitted
28 Days Ago on 1 Oct 2025
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr John Alan Patterson Appointed
1 Month Ago on 11 Sep 2025
Danielle Claire Lane Resigned
2 Months Ago on 22 Aug 2025
Rwe Renewables Uk Limited (PSC) Appointed
5 Months Ago on 22 May 2025
Nve Topco Limited (PSC) Resigned
5 Months Ago on 22 May 2025
Ms Danielle Claire Lane Appointed
9 Months Ago on 17 Jan 2025
Adam Ezzamel Resigned
9 Months Ago on 16 Jan 2025
Mr Christian Rudiger Mockl Appointed
12 Months Ago on 1 Nov 2024
Stefan Rudolf Bendig Resigned
12 Months Ago on 1 Nov 2024
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mr John Alan Patterson as a director on 11 September 2025
Submitted on 15 Sep 2025
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
Repayment History
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