NJORD LIMITED
Overview
| Company Name | NJORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07640851 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NJORD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NJORD LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NJORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NJORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Henriette Holm Mørch on Nov 11, 2021 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 19, 2021
| 3 pages | SH01 | ||||||||||
Termination of appointment of Vanessa O'connell as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Benjamin Westwood on Mar 19, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Appointment of Benjamin Westwood as a director on Mar 11, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johan Hee Lindhardt as a director on Jan 11, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Johan Hee Lindhardt as a director on Sep 03, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Vanessa O'connell as a director on Sep 03, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with updates | 5 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on May 03, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Darren John Hawkes as a director on Feb 02, 2018 | 1 pages | TM01 | ||||||||||
Notification of Hornsea 1 Holdings Limited as a person with significant control on Jan 17, 2018 | 2 pages | PSC02 | ||||||||||
Who are the officers of NJORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLM, Henriette | Director | Nesa Alle 1 2820 Gentofte Dong Energy Denmark | Denmark | Danish | 290242850001 | |||||
| SYKES, Benjamin John | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 170028210002 | |||||
| WESTWOOD, Benjamin | Director | Howick Place SW1P 1WG London 5 England | England | British | 270333200002 | |||||
| BOWN, Andrew John | Secretary | London Wall EC2Y 5DN London 11th Floor 140 | British | 188955800001 | ||||||
| HARDE, Joern | Secretary | 140 London Wall EC2Y 5DN London 11th Floor England | British | 161157960001 | ||||||
| BISCHOFF, Wolfgang Stefan, Dr | Director | London Wall EC2Y 5DN London 11th Floor 140 | England | German | 309193290001 | |||||
| BISCHOFF, Wolfgang | Director | London Wall EC2Y 5DN London 11th Floor 140 | England | German | 165320700001 | |||||
| BOWYER, Richard Charles | Director | London Wall EC2Y 5DN London 11th Floor 140 | United Kingdom | British | 176953110002 | |||||
| CHESHIRE, Brent | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 97260470001 | |||||
| CLARK, Duncan Guy | Director | London Wall EC2Y 5DN London 11th Floor 140 | United Kingdom | British | 177432350001 | |||||
| HAWKES, Darren John | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 166067550001 | |||||
| HENNEMEYER, Paul | Director | London Wall EC2Y 5DN London 11th Floor 140 | United Kingdom | British | 163799370001 | |||||
| HOLST, Jesper Krarup | Director | c/o Watson, Farley & Williams Appold Street EC2A 2HB London 15 England | United Kingdom | Danish | 158216990001 | |||||
| KINSELLA, Andy | Director | London Wall EC2Y 5DN London 11th Floor 140 | Ireland | Irish | 135273640001 | |||||
| KINSELLA, Andy | Director | 140 London Wall EC2Y 5DN London 11 Floor England | Ireland | Irish | 135273640001 | |||||
| KOLOF, Klaus | Director | Werner Von Siemens Str 50 Erlangen 91052 Germany | Germany | German | 161157320001 | |||||
| LINDHARDT, Johan Hee | Director | c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 243421730001 | |||||
| NEUBERT, Martin | Director | Nesa Alle Gentofte Dong Energy, 1 2820 Denmark | Denmark | German | 193127490001 | |||||
| O'CONNELL, Vanessa | Director | Howick Place SW1P 1WG London 5 England | England | Irish | 247786160001 | |||||
| PEDERSEN, Lars Thaaning, Mr. | Director | Nesa Alle 1 Gentofte Dong Energy Dk-2820 Denmark | Denmark | Danish | 161058440002 | |||||
| PEDERSEN, Per Alva Hjelmsted | Director | Howick Place SW1P 1WG London 5 England | Denmark | Danish | 172157760001 | |||||
| PEDERSEN, Per Alva Hjelmsted | Director | London Wall EC2Y 5DN London 11th Floor 140 | Denmark | Danish | 152493270001 | |||||
| SHERRINGTON, Christopher Marshall | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 185671430001 | |||||
| SKAKKEBAEK, Christian Troels | Director | Grosvenor Place Belgravia SW1X 7HY London 33 Greater London England | United Kingdom | Danish | 161931420002 | |||||
| SMITH, Cameron Ewen | Director | London Wall EC2Y 5DN London 11th Floor 140 | Scotland | British | 157127420001 | |||||
| SORENSON, Christina Grumstrup | Director | Nesa Alle Gentofte 1 2820 Denmark | Denmark | Danish | 177515240001 | |||||
| WHELAN, Fintan Michael | Director | London Wall EC2Y 5DN London 11th Floor 140 | Ireland | Irish | 161157810001 | |||||
| WINTER, Robert Guy Stewart | Director | St. Paul's Churchyard EC4M 8AL London Condor House 10 England | England | British | 158816660001 |
Who are the persons with significant control of NJORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hornsea 1 Holdings Limited | Jan 17, 2018 | Howick Place SW1P 1WG London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ørsted A/S | Jun 09, 2016 | Kraftvaerksvej Skaerbaek 53 7000 Fredericia Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0