NORD RENEWABLES MANAGEMENT LIMITED
Overview
| Company Name | NORD RENEWABLES MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13248490 |
| 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 NORD RENEWABLES MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORD RENEWABLES MANAGEMENT LIMITED located?
| Registered Office Address | Fifth Floor 15 Golden Square W1F 9JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORD RENEWABLES MANAGEMENT LIMITED?
| 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 NORD RENEWABLES MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for NORD RENEWABLES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 22, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr. Enis Moran on Jun 06, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 21, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Sam Kieron Wither as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ms Ane Mette Lysbech-Kleis as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Nicolas Jeremie Couderc as a director on Apr 13, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Richard Austin Stevens as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
04/03/26 Statement of Capital dkk 52042 04/03/26 Statement of Capital gbp 286 | 6 pages | CS01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital on Feb 25, 2026
| 3 pages | SH19 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jan 16, 2026 | 2 pages | AP04 | ||||||||||||||||||||||
Sub-division of shares on Dec 01, 2025 | 6 pages | SH02 | ||||||||||||||||||||||
Consolidation of shares on Dec 01, 2025 | 6 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Redenomination of shares. Statement of capital Dec 01, 2025
| 6 pages | SH14 | ||||||||||||||||||||||
Who are the officers of NORD RENEWABLES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720083 | ||||||||||
| COUDERC, Nicolas Jeremie | Director | 15 Golden Square W1F 9JG London Fifth Floor United Kingdom | France | French | 347712050001 | |||||||||
| LOTHER, Mirco | Director | 15 Golden Square W1F 9JG London Fifth Floor United Kingdom | United Kingdom | Swiss | 280506480001 | |||||||||
| LYSBECH-KLEIS, Ane Mette | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | Denmark | Danish | 290376400001 | |||||||||
| MORAN, Enis | Director | 15 Golden Square W1F 9JG London Fifth Floor United Kingdom | United Kingdom | British | 195807870004 | |||||||||
| WITHER, Sam Kieron | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | United Kingdom | British | 348647580001 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550799 | ||||||||||
| STEVENS, Richard Austin | Director | 15 Golden Square W1F 9JG London Fifth Floor United Kingdom | United Kingdom | British | 263930950001 |
Who are the persons with significant control of NORD RENEWABLES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icon Infrastructure Llp | Mar 05, 2021 | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | No | ||||||||||
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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