NORDIC WINDFARM HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5DE

Company number 09351963
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address LEVEL 15, CITY TOWER, 40 BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of NORDIC WINDFARM HOLDCO LIMITED are www.nordicwindfarmholdco.co.uk, and www.nordic-windfarm-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordic Windfarm Holdco Limited is a Private Limited Company. The company registration number is 09351963. Nordic Windfarm Holdco Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Nordic Windfarm Holdco Limited is Level 15 City Tower 40 Basinghall Street London United Kingdom Ec2v 5de. . BELL, Kristen Louise is a Secretary of the company. MATTHEWS, Graham John is a Director of the company. SCHEVERNELS, Wessel Remi is a Director of the company. SMITH, Phoebe Madeleine is a Director of the company. Director BURNS, Stephen John has been resigned. Director MCALLISTER, Craig Donald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BELL, Kristen Louise
Appointed Date: 15 June 2015
Director
MATTHEWS, Graham John
Appointed Date: 16 August 2016
59 years old
Director
SCHEVERNELS, Wessel Remi
Appointed Date: 15 June 2015
54 years old
Director
SMITH, Phoebe Madeleine
Appointed Date: 11 December 2014
43 years old

Resigned Directors

Director
BURNS, Stephen John
Resigned: 16 August 2016
Appointed Date: 30 January 2015
47 years old
Director
MCALLISTER, Craig Donald
Resigned: 15 June 2015
Appointed Date: 11 December 2014
46 years old

Persons With Significant Control

Prime Super Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORDIC WINDFARM HOLDCO LIMITED Events

26 Jan 2017
Confirmation statement made on 11 December 2016 with updates
01 Dec 2016
Amended full accounts made up to 31 December 2015
18 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of Stephen John Burns as a director on 16 August 2016
05 Sep 2016
Appointment of Graham John Matthews as a director on 16 August 2016
...
... and 4 more events
27 Aug 2015
Termination of appointment of Craig Donald Mcallister as a director on 15 June 2015
26 Aug 2015
Appointment of Kristen Louise Bell as a secretary on 15 June 2015
24 Feb 2015
Appointment of Stephen John Burns as a director on 30 January 2015
08 Jan 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 11
11 Dec 2014
Incorporation

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