NTR UK HOLDCO 1 LIMITED
Overview
| Company Name | NTR UK HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12488241 |
| 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 NTR UK HOLDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NTR UK HOLDCO 1 LIMITED located?
| Registered Office Address | Suite 5, 7th Floor, 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NTR UK HOLDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NTR UK HOLDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for NTR UK HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 49 pages | AA | ||
Appointment of Mr Roger Jonathan Pim as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kevin Ryan as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 50 pages | AA | ||
Director's details changed for Mr. Kevin Ryan on Nov 19, 2024 | 2 pages | CH01 | ||
Termination of appointment of Anthony Michael Doherty as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rosheen Mcguckian as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Marie Joyce as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr. Kevin Ryan on Aug 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. Adam Edward Rickard on Aug 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. Darren Charles Barclay on Aug 05, 2024 | 2 pages | CH01 | ||
Appointment of Mr. Adam Edward Rickard as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Darren Charles Barclay as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Kevin Ryan as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Campion as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Rosheen Mcguckian on Apr 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Marie Joyce on Apr 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 50 pages | AA | ||
Termination of appointment of Ailbhe Elliott as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor, 50 Broadway London SW1H 0DB on Oct 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Amended group of companies' accounts made up to Mar 31, 2022 | 50 pages | AAMD | ||
Who are the officers of NTR UK HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Darren Charles | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | 325891750001 | |||||
| CAMPION, Stephen | Director | Carmanhall Road Sandyford Business Park Dublin D18 Y2c9 1st Floor, The Hive Ireland | Ireland | Irish | 325893150001 | |||||
| PIM, Roger Jonathan | Director | Inverleith Place EH3 5PA Edinburgh 88 Scotland | Scotland | British | 159448480001 | |||||
| RICKARD, Adam Edward, Mr. | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | 201453870001 | |||||
| DOHERTY, Anthony Michael | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor, United Kingdom | Ireland | Irish | 285939600001 | |||||
| ELLIOTT, Ailbhe | Director | 50 Broadway SW1H 0DB London Suite 5, 7th Floor, United Kingdom | Ireland | Irish | 285939250001 | |||||
| JOYCE, Marie | Director | Carmanhall Road Sandyford Business Park Dublin D18y2c9 1st Floor, The Hive Ireland | Ireland | Irish | 198203390001 | |||||
| MCGUCKIAN, Rosheen | Director | Carmanhall Road Sandyford Business Park Dublin D18y2c9 1st Floor, The Hive Ireland | Ireland | Irish | 198203400001 | |||||
| O'DONNELL, Manus James | Director | Burton Hall Drive Sandyford D18 Y2T8 Dublin Burton Court Ireland | Ireland | Irish | 198203410002 | |||||
| RYAN, Kevin, Mr. | Director | Carmanhall Road Sandyford Business Park Dublin D18 Y2c9 1st Floor, The Hive Ireland | Ireland | Irish | 325893340002 |
Who are the persons with significant control of NTR UK HOLDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ntr Green Energy Holdings Limited | Feb 27, 2020 | Murray House Murray Street BT1 6DN Belfast Carson Mcdowell Llp United Kingdom | No | ||||||||||
| |||||||||||||
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