NVW TOPCO LIMITED
Overview
| Company Name | NVW TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12930128 |
| 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 NVW TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NVW TOPCO LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NVW TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NVW TOPCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
What are the latest filings for NVW TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Penelope Anne Sainsbury as a secretary on Sep 29, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Christian Rudiger Mockl as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julian David Garnsey as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jun 24, 2025
| 2 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Danielle Claire Lane as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adam Ezzamel as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christian Rudiger Mockl as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stefan Rudolf Bendig as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Cessation of Vattenfall Wind Power Ltd as a person with significant control on May 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Change of details for Rwe Renewables Uk Limited as a person with significant control on May 20, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Vattenfall Wind Power Ltd as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||||||||||||||
Notification of Rwe Renewables Uk Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mrs Penelope Anne Sainsbury as a secretary on Mar 27, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Mats Vikholm as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonas Van Mansfeld as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Adam Ezzamel as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of NVW TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Danielle Claire | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 306168350001 | |||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | 321331390001 | |||||||
| BENDIG, Stefan Rudolf | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | German | 321247930001 | |||||
| EZZAMEL, Adam | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | Scotland | British | 305266320001 | |||||
| GARNSEY, Julian David | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 303771000001 | |||||
| LANE, Danielle Claire | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | England | British | 306168350001 | |||||
| LYSBECH-KLEIS, Ane Mette | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | Denmark | Danish | 286141320001 | |||||
| MOCKL, Christian Rudiger | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | German | 199506210002 | |||||
| VAN MANSFELD, Jonas | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Netherlands | Dutch | 205424240005 | |||||
| VIKHOLM, Mats | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Sweden | Swedish | 308622590001 |
Who are the persons with significant control of NVW TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rwe Renewables Uk Limited | Mar 27, 2024 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vattenfall Wind Power Ltd | Oct 05, 2020 | 1 Tudor Street EC4Y 0AH London First Floor 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