NOD TOPCO LTD
Overview
| Company Name | NOD TOPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09390130 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOD TOPCO LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NOD TOPCO LTD located?
| Registered Office Address | Meryll House 57 Worcester Road B61 7DN Bromsgrove Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOD TOPCO LTD?
| Company Name | From | Until |
|---|---|---|
| NOD POWER BANGOR LTD | May 11, 2022 | May 11, 2022 |
| W2E (CYMRU) LIMITED | Jan 15, 2015 | Jan 15, 2015 |
What are the latest accounts for NOD TOPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NOD TOPCO LTD?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for NOD TOPCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Noreen O'dowd on Jan 16, 2025 | 2 pages | CH01 | ||||||||||
Cessation of Maybrook Investments Limited as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Peter Brendan O'dowd as a person with significant control on Dec 19, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Noreen O'dowd as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Registration of charge 093901300002, created on Oct 12, 2023 | 27 pages | MR01 | ||||||||||
Registration of charge 093901300001, created on Sep 20, 2023 | 45 pages | MR01 | ||||||||||
Certificate of change of name Company name changed nod power bangor LTD\certificate issued on 05/07/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed W2E (cymru) LIMITED\certificate issued on 11/05/22 | 3 pages | CERTNM | ||||||||||
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Change of details for Mr Peter Brendan O'dowd as a person with significant control on Apr 20, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Brendan Gerrard O'dowd on Apr 20, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of NOD TOPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DOWD, Noreen | Director | 57 Worcester Road B61 7DN Bromsgrove Meryll House Worcestershire England | United Kingdom | British | 228692110002 | |||||
| O'DOWD, Peter Brendan | Director | 57 Worcester Road B61 7DN Bromsgrove Meryll House Worcestershire England | United Kingdom | Irish | 128785870002 | |||||
| NOLAN, Niall Hugh | Director | Castletown Gorey Hazel Bite House Co. Wexford Ireland | Ireland | Irish | 171012240001 |
Who are the persons with significant control of NOD TOPCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maybrook Investments Limited | Apr 06, 2016 | 57 Worcester Road B61 7DN Bromsgrove Meryll House Worcestershire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Peter Brendan O'Dowd | Apr 06, 2016 | 57 Worcester Road B61 7DN Bromsgrove Meryll House Worcestershire England | No | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
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