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Nordic Renewables Holdings 1 Limited

Nordic Renewables Holdings 1 Limited is an active company incorporated on 12 April 2022 with the registered office located in London, Greater London. Nordic Renewables Holdings 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14042305
Private limited company
Age
3 years
Incorporated 12 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
United Kingdom
Address changed on 2 Apr 2023 (2 years 5 months ago)
Previous address was 6th Floor 33 Holborn London EC1N 2HT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Feb 1981
Director • Investment Director • Hungarian • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Nov 1983
Nordic Renewables Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nordic Renewables Limited
Christopher Peter Gaydon, Peter Edward Dias, and 2 more are mutual people.
Active
BWLCH Gwyn Wind Farm Limited
Christopher Peter Gaydon, Peter Edward Dias, and 1 more are mutual people.
Active
Parc Ynni Banc Y Celyn Cyf
Christopher Peter Gaydon, Peter Edward Dias, and 1 more are mutual people.
Active
Parc Ynni Calon Y Gwynt Cyf
Christopher Peter Gaydon, Peter Edward Dias, and 1 more are mutual people.
Active
Ori JV Holdings 3 Limited
Christopher Peter Gaydon, Peter Edward Dias, and 1 more are mutual people.
Active
South Kilbraur Wind Farm Limited
Christopher Peter Gaydon, Peter Edward Dias, and 1 more are mutual people.
Active
Kirkton Wind Farm Limited
Christopher Peter Gaydon, Peter Edward Dias, and 1 more are mutual people.
Active
Windburn Wind Farm Limited
Christopher Peter Gaydon, Peter Edward Dias, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
3
Same as previous period
Total Assets
£209.73K
Increased by £31.73K (+18%)
Total Liabilities
-£228.62K
Increased by £51.67K (+29%)
Net Assets
-£18.89K
Decreased by £19.94K (-1895%)
Debt Ratio (%)
109%
Increased by 9.6% (+10%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Christopher Peter Gaydon Resigned
9 Months Ago on 27 Nov 2024
Mr David Matthew Bird Appointed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Registered Address Changed
2 Years 5 Months Ago on 2 Apr 2023
Octopus Company Secretarial Services Limited Resigned
2 Years 10 Months Ago on 27 Oct 2022
Accounting Period Shortened
3 Years Ago on 14 Apr 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Appointment of Mr David Matthew Bird as a director on 27 November 2024
Submitted on 13 Dec 2024
Termination of appointment of Christopher Peter Gaydon as a director on 27 November 2024
Submitted on 13 Dec 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 13 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 2 May 2023
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023
Submitted on 2 Apr 2023
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 27 October 2022
Submitted on 27 Oct 2022
Current accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 14 Apr 2022
Repayment History
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