NORD RENEWABLES OPERATIONS (UK) LIMITED
Overview
| Company Name | NORD RENEWABLES OPERATIONS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 16350486 |
| 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 NORD RENEWABLES OPERATIONS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORD RENEWABLES OPERATIONS (UK) LIMITED located?
| Registered Office Address | 10th Floor 5 Churchill Place E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORD RENEWABLES OPERATIONS (UK) LIMITED?
What is the status of the latest confirmation statement for NORD RENEWABLES OPERATIONS (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
What are the latest filings for NORD RENEWABLES OPERATIONS (UK) 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 | ||||||||||
Confirmation statement made on Mar 27, 2026 with updates | 5 pages | CS01 | ||||||||||
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jan 16, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 10th Floor 5 Churchill Place London E14 5HU on Aug 11, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 28, 2025 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NORD RENEWABLES OPERATIONS (UK) 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 | ||||||||||
| LOTHER, Mirco | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | Swiss | 280506480001 | |||||||||
| MORAN, Enis, Mr. | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | England | British | 195807870003 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 |
Who are the persons with significant control of NORD RENEWABLES OPERATIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nord Renewables Management Limited | Mar 28, 2025 | 15 Golden Square W1F 9JG London Fifth Floor | No | ||||||||||
| |||||||||||||
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