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Nbim Renewable Infra UK Limited

Nbim Renewable Infra UK Limited is an active company incorporated on 22 March 2024 with the registered office located in London, Greater London. Nbim Renewable Infra UK Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15585678
Private limited company
Age
1 year 7 months
Incorporated 22 March 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 22 Mar31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Head Of Tax • British • Lives in England • Born in Mar 1979
Director • Senior Legal Counsel • Norwegian • Lives in England • Born in Dec 1956
Director • Norwegian • Lives in Norway • Born in Jun 1978
Director • British • Lives in England • Born in Aug 1987
Norges Bank
PSC
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Mutual Companies
NBRE Management Europe Limited
Berit Stokke, Mel Adkins, and 1 more are mutual people.
Active
Firebolt RB Holdings Limited
Berit Stokke, Martin Dole-Wasilka, and 1 more are mutual people.
Active
Race Bank Wind Farm Limited
Berit Stokke and Mel Adkins are mutual people.
Active
Race Bank Wind Farm (Holding) Limited
Berit Stokke and Mel Adkins are mutual people.
Active
Spill Festival Ltd
Martin Dole-Wasilka is a mutual person.
Active
Nbim Victoria Limited
Martin Dole-Wasilka is a mutual person.
Active
Nbim Edward GP Limited
Martin Dole-Wasilka is a mutual person.
Active
Nbim Edward 2 Nominee Limited
Martin Dole-Wasilka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
£122.57M
Employees
Unreported
Total Assets
£470.56M
Total Liabilities
-£108.73M
Net Assets
£361.83M
Debt Ratio (%)
23%
Latest Activity
Mr Mel Adkins Details Changed
1 Month Ago on 11 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Mr Mel Adkins Appointed
2 Months Ago on 22 Aug 2025
Berit Stokke Resigned
2 Months Ago on 22 Aug 2025
Borge Rygh Sivertsen Details Changed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Norges Bank (PSC) Appointed
1 Year 3 Months Ago on 30 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 14 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 22 Mar 2024
Incorporated
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Director's details changed for Mr Mel Adkins on 11 October 2025
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Berit Stokke as a director on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Mel Adkins as a director on 22 August 2025
Submitted on 22 Aug 2025
Director's details changed for Borge Rygh Sivertsen on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 1 Apr 2025
Withdrawal of a person with significant control statement on 30 July 2024
Submitted on 30 Jul 2024
Notification of Norges Bank as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Registration of charge 155856780001, created on 14 June 2024
Submitted on 21 Jun 2024
Statement of capital following an allotment of shares on 12 June 2024
Submitted on 14 Jun 2024
Repayment History
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