NKT HVC LTD.
Overview
| Company Name | NKT HVC LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10465674 |
| 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 NKT HVC LTD.?
- Other engineering activities (71129) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is NKT HVC LTD. located?
| Registered Office Address | Office H210 Wilton Centre TS10 4RF Redcar United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NKT HVC LTD.?
| Company Name | From | Until |
|---|---|---|
| ABB HV CABLES (UK) LTD | Nov 07, 2016 | Nov 07, 2016 |
What are the latest accounts for NKT HVC LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NKT HVC LTD.?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for NKT HVC LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Appointment of Malte Bötel as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Claes Erik Sven Westerlind as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Appointment of Darren Fennell as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Line Andrea Fandrup as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Change of details for Nkt a/S as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Mark Skriver Ostersen Nielsen as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Registered office address changed from Navkar House Ashbrook Office Park - Unit 6 (Ground Floor) Longstone Road Manchester M22 5LB England to Office H210 Wilton Centre Redcar TS10 4RF on Nov 25, 2022 | 1 pages | AD01 | ||
Appointment of Mr Andrew Paul Piasecki as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2022 with updates | 6 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Notification of Nkt a/S as a person with significant control on Nov 26, 2020 | 2 pages | PSC02 | ||
Cessation of Nkt Hv Cables Holding Ab as a person with significant control on Nov 26, 2020 | 1 pages | PSC07 | ||
Appointment of Ms Line Andrea Fandrup as a director on Aug 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Roland Munkerod Andersen as a director on Aug 10, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Who are the officers of NKT HVC LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BÖTEL, Malte | Director | Faraday Road Astmoor Industrial Estate WA7 1PE Runcorn Ventcroft Limited Cheshire United Kingdom | Denmark | German | 316647300001 | |||||
| FENNELL, Darren | Director | Faraday Road Astmoor Industrial Estate WA7 1PE Runcorn Ventcroft Limited Cheshire United Kingdom | Sweden | Irish | 316441260001 | |||||
| PIASECKI, Andrew Paul | Director | Wilton Centre TS10 4RF Redcar Office H210 United Kingdom | United Kingdom | British | 174567660001 | |||||
| MACLEAN, Victoria | Secretary | Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom | 217942350001 | |||||||
| ANDERSEN, Roland Munkerod | Director | Ashbrook Office Park - Unit 6 (Ground Floor) Longstone Road M22 5LB Manchester Navkar House England | Denmark | Danish | 264815060001 | |||||
| BANG, Morten | Director | Ashbrook Office Park - Unit 6 (Ground Floor) Longstone Road M22 5LB Manchester Navkar House England | Denmark | Danish | 257281720001 | |||||
| BERTHOU, Jens Andreas | Director | Ashbrook Office Park - Unit 6 (Ground Floor) Longstone Road M22 5LB Manchester Navkar House England | Sweden | Swedish | 226274910001 | |||||
| FANDRUP, Line Andrea | Director | Wilton Centre TS10 4RF Redcar Office H210 United Kingdom | Denmark | Danish | 272970720001 | |||||
| FUNNELL, Ian Grant | Director | Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom | United Kingdom | British | 195421140001 | |||||
| HILLERUP, Jorgen Janus | Director | Ashbrook Office Park - Unit 6 (Ground Floor) Longstone Road M22 5LB Manchester Navkar House England | Denmark | Danish | 226274320001 | |||||
| MAKELA, Mika Hermanni | Director | Ashbrook Office Park - Unit 6 (Ground Floor) Longstone Road M22 5LB Manchester Navkar House England | Sweden | Swedish | 226273830001 | |||||
| NIELSEN, Mark Skriver Ostersen | Director | Wilton Centre TS10 4RF Redcar Office H210 United Kingdom | Denmark | Danish | 264820010001 | |||||
| WESTERLIND, Claes Erik Sven | Director | Wilton Centre TS10 4RF Redcar Office H210 United Kingdom | Sweden | Swedish | 264815080001 |
Who are the persons with significant control of NKT HVC LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nkt A/S | Nov 26, 2020 | Dk-2605 Broendby Vibeholms All E 20 Denmark | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nkt A/S | Mar 01, 2017 | 25 Dk-2605 Brondby Vibeholms Alle Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nkt Hv Cables Holding Ab | Feb 14, 2017 | 371 60 Lyckeby Verkovagen 102 Sweden | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abb Holdings B.V. | Dec 09, 2016 | 3068 Ax Rotterdam George Hintzenweg 81 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abb Limited | Nov 07, 2016 | Daresbury WA4 4BT Warrington Daresbury Park Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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