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NBIM RENEWABLE INFRA UK LIMITED

NBIM RENEWABLE INFRA UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNBIM RENEWABLE INFRA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15585678
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NBIM RENEWABLE INFRA UK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NBIM RENEWABLE INFRA UK LIMITED located?

    Registered Office Address
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NBIM RENEWABLE INFRA UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for NBIM RENEWABLE INFRA UK LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2027
    Next Confirmation Statement DueApr 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2026
    OverdueNo

    What are the latest filings for NBIM RENEWABLE INFRA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		30 pagesAA

    Confirmation statement made on Mar 21, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mel Adkins on Oct 11, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Appointment of Mr Mel Adkins as a director on Aug 22, 2025

    		2 pagesAP01

    Termination of appointment of Berit Stokke as a director on Aug 22, 2025

    		1 pagesTM01

    Director's details changed for Borge Rygh Sivertsen on Jul 25, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 21, 2025 with updates

    		4 pagesCS01

    Notification of Norges Bank as a person with significant control on Jul 30, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 30, 2024

    		2 pagesPSC09

    Registration of charge 155856780001, created on Jun 14, 2024

    		33 pagesMR01

    Statement of capital following an allotment of shares on Jun 12, 2024

    • Capital: GBP 243,375,230
    		3 pagesSH01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2024

    Statement of capital on Mar 22, 2024

    • Capital: GBP 500
    		SH01
    View All Filings

    Who are the officers of NBIM RENEWABLE INFRA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADKINS, Mel
    3 Old Burlington Street
    W1S 3AE London
    Queensberry House
    United Kingdom
    		Director
    3 Old Burlington Street
    W1S 3AE London
    Queensberry House
    United Kingdom
    		EnglandBritish339663680002
    DOLE-WASILKA, Martin Mieczyslaw
    3 Old Burlington Street
    W1S 3AE London
    Queensberry House
    United Kingdom
    		Director
    3 Old Burlington Street
    W1S 3AE London
    Queensberry House
    United Kingdom
    		EnglandBritish284984970002
    SIVERTSEN, Borge Rygh
    3 Old Burlington Street
    W1S 3AE London
    Queensberry House
    United Kingdom
    		Director
    3 Old Burlington Street
    W1S 3AE London
    Queensberry House
    United Kingdom
    		NorwayNorwegian320886790002
    STOKKE, Berit
    3 Old Burlington Street
    W1S 3AE London
    Queensberry House
    United Kingdom
    		Director
    3 Old Burlington Street
    W1S 3AE London
    Queensberry House
    United Kingdom
    		EnglandNorwegian190517270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NBIM RENEWABLE INFRA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norges Bank
    2 Bankplassen
    0151
    Oslo
    2 Bankplassen
    Oslo
    Norway
    		Jul 30, 2024
    2 Bankplassen
    0151
    Oslo
    2 Bankplassen
    Oslo
    Norway
    		No
    Legal FormThe Central Bank Of Norway
    Country RegisteredNorway
    Legal AuthorityLaws Of Norway
    Place RegisteredNorwegian Company Register
    Registration Number937884117
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NBIM RENEWABLE INFRA UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 22, 2024Jul 30, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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